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104-10120-10273.txt	14-00000 104-10120-10273 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MEMORANDUX FOR: Chief, WH Division ATTENTION Mr. Calvin W. Hicks, WR/4 18 MAY 1961 DDS &S ADD5Д&S ChicSSD Cop Chie! A to Gat FROM “SUBJECT" Room 2828 B Quarters Eye.. Deputy Director of Security (Investigations and Operational Support) : HITCH, Cal Hilliam (A). 843133. This memorandum confirms receipt of Mr. Hicks' verbal request on 17 May 1961 for security approval for the issuance. of documentation in the captioned alies. 2. This memorandux also confirms the verbal security approval furnished to Richard Major, /, on 17 May 1961 for the issuance of the requested documentation. 3. It is understood that the documentation to be issued will include a D. C. driver's license, a Social Security Card 31 - and a AAA Insurance Card. It is also understood that the requested documentation will not be backstopped and will be -used only for flash purposes in connection with an operational assignment in Florida. According to Mr. Hicks the alias has been registered with RID/OR h. Epon termination of Mr. Hicks assignment the documentation. should be returned to TSN/IBA FOR THE DIRECTOR OF SECURITY: SG Stick PSD GIKAS/CST (5-16-61) CLOSED The top Victor. White SPORCE
198-10007-10021.txt	198-10007-10021 v9.1 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 6/24/201 AGENCY: ARMY RECORD NUMBER: 198-10007-10021 RECORD SERIES: CALIFANO PAPERS AGENCY FILE NUMBER: Identification Form Agency Information Document Information ORIGINATOR: FROM: TO: TITLE: ICCCA CHMN, SUBCMMT ON CUBAN SUBVERSION MEMBER OF THE SUBCOMMITTEE REPORT FOR JULY-AUGUST ON ACTIONS TAKEN TO COMBAT CASTRO-COMMUNIST SUBVERSION DATE: PAGES: 09/30/1963 23 SUBJECTS: DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: . COMMENTS: ENHANCEMENT OF INTELLIGENCE ON CUBAN SUBVERSION STRENGTHENING OF COUNTER-INSURGENCY CAPABILITIES CONTROL OF TRAVEL TO AND FROM CUBA CONTROL OF TRANSFER OF FUNDS SURVEILLANCE OF CUBAN DIPLOMATIC, COMMERCIAL AND CULTURAL MISSIONS CONTROL OF CLANDESTINE MOVEMENT OF GUERILLAS AND ARMS CONTROL OF MOVEMENT OF CUBAN PROPAGANDA PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 04/08/1998 Califano Papers, Box 2, Folder 26. Memo from Chairman, Subcommittee on Cuban Subversion to the members of the Committee re: Report for July-August on Actions Taken to Combat Castro-Communist Subversion. JFK Revied Department of the Army EO 13526 ✗Q Declassify ☐ Exclude □ Exempt Authority Refer To Review Date 8/12/2015 By KES NW 50955 DocId: 32424014 30 Page 1 SECRET #6 File September 30, 1963 TO: FROM: Members of Subcommittee on Castro-Communist Subversion. Chainman, Subcommittee on Cuban Subversion SUBJECT: Report for July August on Actions Taken to Combat Castro-Communist Subversion. Attached is a draft of the Subcommittee's report for July and August on actions taken to counteract Castro- communist subversion in the hemisphere. The draft has been prepared on the basis of the material which you furnished with certain modification. The CIA member: will note that I have extracted from his submission the items of action taken and placed these in the body of the report. The intelligence information contained in the submission I have made into an annex. I think it is very useful to have the intelligence data form part of the report, and request that in the future the CIA member prepare his submission in two parts. May I have your comments on the draft by close of business October 1, 1963. Copies to: CIA Mr. Wheeler (2) DOD - Col. Haig (2)___ #6, #7 USIA - Mr. Wagley (1) RAR Mr. Hart (1) Justice - Mr. Geogheghan (1) 20c763 M/R called Bot Falstead advised de- stapped of V-3 -Chi Staffsang - S ARA: WGBowdler:jg 9/30/63 sary GROUP Excluded from automatio downgrading and declassification NW 50955 DocId: 32424014 Page 2 SECRET DRAFT SECRET 1. Control of Travel to and from Cuba Central Intelligence Agency of 9 copies GROUP I Excluded from automatic downgrading and declassification Developed highly useful information on frequency of Cuban "chartered" flights to Brasil, names and nationalities of passengers and crew, and lax measures of control followed by Brazilian authorities. Transmitted this information to sation chiefs in the Latin American countries of the non- Brazilians travelling on these flights. b. Maintained close watch over travel to and from Cuba. See Annex B for table of known travel of Latin Americans during July and August. As a result of information furnished by him by the CIA Station in Buenos Aires and with the Station's urging, the Argentine Minister of Interior indicated that he would make every effort to prevent Argentine delegates from attending the International Union of Architects Congress in Havana. At the urging of the CIA Station and the Embassy the Bolivian Minister of Interior issued in aid-July an order prohibiting the granting of travel permits to Cubs on other bloc countries to Bolivian nationals. NW 50955 DocId: 32424014 Page 3 SECRET h SECRET .. Partly as a result of the efforts of the CIA station in Santiago, the Government of Chile prohibited the entry into Chile of organizers of the Cuban sponsored Second Latin American Youth Congress, which had been scheduled to take place in Santiago in August. This was one of the factors which led to postponement of theCongress. f. After considerable prodding by the CIA Station and the Embassy the Minister of Public Security of Costa Rica presented legislative proposals to the Costa Rican Assembly which will require all persons intending to travel to Communist countries to have their travel approved by a newly created Costa Rican security agency. CIA Station in Mexico City developed Information concerning the clandestine arrival of passengers in Vera Crus on Cuban merchant ships. Efforts are being made to obtain more information and to encourage stricter controla by the Mexican authorities. Department of State Instructed Embassy Conakry to try to persuade Guinean authorities to deny use of airport facilities by flights on Habana-Moscou route. These efforts achieved a temporary withholding of permission for future regular flights, at least NW 50955 DocId: 32424014 Page 4 until such time as at Conakry. SECRET Soviets develop their own refueling facilities Instructed Embassy Rio to approach Brazilian authorities to express our deep concern at the growing frequency of Cuban non-scheduled flights to Brazil and request their cooperation in curbing them. Also instructed our Embassies In several Latin American countries to work with CIA station chiefs in furnishing the names of nationale of those countries travelling on these flights to local authorities and urging tham: (1) to institute tighter controls on their own citizens travelling to Cuba, and (2) to express their concern to the "AN GOVERNMent Brazil/over Cuban use of Brazil as a way station for transporting subversives. As a result of representations made to the British goverment about Cuban flights to the Cayman Islands carrying Latin American subversives, the British developed an administrativa scheme which will effectively prohibit the use of British Caribbean dependencies by Cubana as transit points for passengers. The British intend to require transit visas of passengers passing through their areas, and to reject applications for such visas except in certain special cases. Persons not possessing visas would be prevented from leaving their aircraft, or would be NW 50955 DocId: 32424014 Page 5 ہے सम्पदा क SECRET returned to their point of origin. Instructed Embassy Mexico City on August 29 to inform the Mexican airline QA that the United States is opposed to a proposal that QA operate charter flights to carry refugees from Havana to Central America. as a result, stated that they had no intention of proceeding further with this project. Instructed U.S. Missions in Curacao and the Ela gue to investigate a report that KLM was planning to renew sk scheduled Curacao-Habana flights and to reiterate US opposition to resumption of air service to Cuba. KIM assured our Embassy that there is no plan to initiate service, scheduled or non- scheduled, to Habana. Instructed Embassy Ottawa to express our strong objections to a proposal that a Cubana charter flight pick up e second group of U.S. students in Montreal to fly them to Cuba. The flight was not authorized. Instructed Consulate Georgetown to investigate Cubana approaches to secure flight facilities. Mission reported on August 1 that the Governor had no knowledge of any talks between the B.G. Ministry of Communications and the Cuban Govern- ment regarding landing rights for Cubana planes. The Governor NW 50955 DocId: 32424014 Page 6 SECT indicated his intention to inquire further and to keep us advised. London reported that neither the Cuben nor the British Guiana Governmente had raised the issue of landing rights with H.M.C. b. Urged the governments of Mexico, Canada, Jamaica and the Netherlands to refuse to assist the Cuban government in its efforts to find a short route for return of the 58 American students who illegally travelled to Cuba. Also informed Pan American Airways that we wore opposed to a Cuban request for # PAA charter flight to fly the students from Habana to New York. 1. Instructed our missions et Port of Spain end Barbados on adveral occasions to approach these governments to express the concern of the U.S. at indications of Cuban interest in the use of their aviation facilities. Embassy Fort of Spain discussed with the Foreign Secretary of Trinidad various legal moves available that would enable GOIT to control movements of aircraft within their territory, citing examples of such controle instituted by Mexico, Canada and Ireland. He indicated receptiveness to the proposal that the list of suggestions be made available to the aviation officials concerned. J. During a previous reporting period Embassy Santiago NW 50955 DocId: 32424014 Page 7 SECRET urged the goverment of Chile to refuse visas to Cuban delegatõe to a proparatory meeting plaming for the II Latin American Youth Congress scheduled for August in the Chilean capital. Inability of Cuban delegates to obtain Chilean vises for this meeting is one of the contributing factors to the Cuban sponsors announcing during August that the meeting had been postponed. Sent general instructions to our missions in countries which participate in the International Union of Architects asking them to urge the cooperation of govermental authorities in preventing or discouraging the attendance of their citizens to the VII UIA Congrass in Habana, September 29-October 4, 1963. Followed this up with instructions to individual posts to try where feasible to dissuade architects from free world countries from serving on the jury for the selection of a Bay of Pige moniment. 1. Urged Canadian Goverment to block a plan to commence food parcel shipments to Cuba, on a fommercial basis, that would have required the establishment of scheduled weekly charter flights by Canadian planes. NW 50955 DocId: 32424014 Page 8 SECRET SECRET 2. Control of Movement of Cuban Prozessada Central Intellizance Agency Responding to the urging of the CIA Station police of the State of Guanabara seized large quantities of propa- ganda brought into Brazil by passengers on the special Cubane flights. For example, some 50 pounds of printed propagando was taken from the various passengers who arrived on the 16 August Cubana flight. # Control of Clandestine Movement of Guerrilles and Arms Department of Defense Continued surveillance of the area surrounding Cuba during the month of July at the same rate and with the come emphasis as prior to 1 July 1963. b. Continued to maintain U.S. Forces, primarily from within the Atlantic Command, available to assist other Caribbean governments in the interception of suspicious craft in territorial waters, as might be requested. No such requeste were received from any other government during the period covered by this report. However, U.S. Forces did keep track of the location of the Soviet merchant freighter MITCHURINSK, which NW 50955 DocId: 32424014 Page 9 SEGUIT SECRET was suspected of carrying subversives and arms from Cuba to British Guima in mid-July. MITCHURINSK was under U.S. surveillance from its departure from Kavana until United Kingdom forces assumed the task of keeping this ship under surveillance upon its approach to Georgetown, British Guiana. Subsequently, British police search of MITCHURINSK in British Guiame vaters revealed nothing of a suspicious nature. Central Intelligence Agency At the repeated urging of the CIA Station in Lima the Peruvian Government late in August published a new enti- terrorists law providing a penalty of no less than five years imprisonment for persons who particiate in guerrilla activities or in the illegal manufacture of weapone or explosives. The Peruvian National Intelligence Service is working on a lead furnished by the CIA Station in Lirs concerning a 200 ton vessel reportedly involved in arms traffic. Department of State Instructed our Consulate General in Georgetowa to investigate reports that commercial cargoes (which could conceal illicit ams traffic out of Cuba) had developed between British Quiane and Cuba. Investigations to date have been negative. SECRET NW 50955 DocId: 32424014 Page 10 2) SECRET 4. Control of Transfer of Funds Department of State Cooperated with the Foreign Assets Control Office of the Treasury Department in developing blocking controls with respect to Cuba which went into effect on July 9, 1963. 3. Streasthening of Counter-Insurgency Capabilities Department of Defence a. Continued the installation of military communica tions facilities in Letin America. Operational dates for the multi-channel radio stations to be installed in Managua, Nicaragua and Tegucigalpa, Honduras have been delayed to 15 October 1963 and 15 December 1963, respectively because of new engineering and contractual requirements. Negotiations are continuing with Colombia and Ecuador for installation of U.S. military radio facilities. Completion of a new commercial trans- Isthmian cable in the Panama Canal Zone within the coming month is expected to improve military communications within the United States and the Commander-in-Chief, U.S. Southern Command. b. Continued the curveillance of Cuba by 0.8. Forces, reporting as before to U.S. commanders, organisations and agenetes. C NW 50955 DocId: 32424014 Page 11 SECRET Reports of surveillence have been disseminated to all who have à requirement to know. Established à 24 hour per day, 7 days per week duty watch at the U.S. Military Groups in the Caribbean countries in conjunction with implementation of the military alerting system. Continued efforts to staff the U.S. Southern Command Intelligence Center with properly cleared, trained personnel (this center is the military focal point for relaying information concerning the movement of subversives). Filled, partially, the authorized billets in the U.S. Southern Command Intelligence Center and took under consideration the problem of an increase in the billet structure in the Center. The Commander-in-Chief, U.S. Southern Command together with his intelligence officer visited Honduras and Nicarague and determined that no significant problems existed which would interfere with effective operations in those countries. d. Action previously initiated by the Commander, U.S. Naval Forces, Southern Command (COMUSNAVSO) to establish a Small Craft Inspection and Training Team (SCIATT) as a contribution to the Caribbean Surveillance System is progressing satisfactorily. NW 50955 DocId: 32424014 Page 12 SECRET SECRET 11 Permanent assignment of U.S. Coast Guard personnel to SCIATT in the Canal Zone has been approved and the U.S Coast Guard has taken appropriate implementing actions. During the period of this report, the SCIAIT con ducted an on-the-job training course at Puntarenas, Cosca Rice. Training was given to 13 members of the Guardia Civil of Costa Rica who were aither newly assigned to the 40 foot Goast Guard utility boate (CGUBs) or were to be assigned as replacement crew members. C. A quarterly inspection and evaluation of the COUBS provided other Central Amorican countries was conducted during the period 17 to 31 August by a mobile training team (MTT) made up of SCIATT personnel. Continued efforts to improve the internal security of Latin American amies through the provision of Intelligence Advisors. Presently there are such advisors assigned to 14 Latin countries, emphasising counterintelligence and counter- subversion. b. During the reporting period MTTs conducted training in counterinsurgency for the armed forces of Colombia, Bolivie, Venezuela, Peru and El Salvador. SECRET NW 50955 DocId: 32424014 Page 13 SECRET -12- 1. Civic Action MITs were sent to Guatemala, Bolivia, Colombia, El Salvador, Jamaica and Ecuador. Exchange of Intelligence on Cuban Subversion Central Intelligence Agency CIA Stations throughout Latin America continued in a great majority of countries to furnish to the local internal security orgenizations with whom they are in liaison Informa- tion concerning travelers to and from Cuba, as well as such information as came to CIA's attention concerning the movement of funds, ams and propaganda material. In many instances, the furnishing of information to the internal security service by the CIA Station was parallelad by the furnishing of similer information to the foreign office by the Ambassador or his representative. The response to this information has varied greatly. The Central American countries, in general, began to pay attention to the information and take action on it. At the during the reporting period other extreme, the Bresilian Government/showed little inclination to follow up on the information. Department of State Reiterated to the Foreign Minister of Peru our interest in having the facts of the Puerto Maldonado incident NW 50955 DocId: 32424014 Page 14 SECRET SECRET brought to the attention of the 045, and urged that thie action be taken as soon as possible. b. Urged the Government of Guatemala to submit evidence of communist activity to the OAS. 7. Surveillance of Cuben Diplomatic, Commerical and Cultural Missions. Central Intelligency Agency (To be filled in by Mr.Wheeler) NW 50955 DocId: 32424014 Page 15 Department of State SECRET -14- Instructed Embassy La Paz to follow up closely on charges of involvement of Cuban mission in internal politics, of Bolivia, and, at the Embassy's discretion, to point out to Bolivian officials the opportunity for a possible break in relations with Cuba. Embassy La Paz was not able to press for a break when the evidence of Cuban intervention did not prove to be es conclusive as originally reported.) Other Special Actions Department of State Obtained action by the COAS on July 3 on the Lavalle Committee Report transmitting the document to the governments and urging them to implement the specific and general recom- mendations contained therein as soon as possible. b. Through Embassy Managua informed the Nicaraguan Government of the matters which we wanted to have considered during the informal weeting of the Ministers of Security and Interior of the Isthmian countries held in Managua, August 26-23 in preparation for the second formal meeting of the Managua Security Conference countries later this year. SECRET NW 50955 DocId: 32424014 Page 16 Reassured President Schick of Nicaragua in the most emphatic terms that the Nuclear Test Ban Treaty did not mean that our attitude toward Castro has altered in the slightest, and stressed our interest in beeing steady progress by all the Isthmian countries in implementing the recommenda- tions of the Managua Security Conference to block Cuban subversive efforts. Explained in detail the nature of the Cuban threat and the related policy objectives of the U.S., during converss- tion in London and in Washington wich Mr. Adam Watson, newly appointed British Ambassador to Cube. United States Information Agency The Agency's press service during the reporting period transmitted 12 articles, commentaries, and backgrounders on its wireless file service to USIA poets throughout Latin Americe for placement in the local newspapers and the Voice of America Spanish broadcasts to Latin America cerried a total of 28 commentaries and features on the subject of Cuban-based subversion in addition to the regular reporting of developments in the hourly newscasts. NW 50955 DocId: 32424014 Page 17 SECRET SECRET In response to standing Agency instructions to give special attention to developments related to Cuba-based subversion, USIS posts in Latin Amarica were prompt in reporting incidents and in providing editorial comments from the Latin American press, all of which was used in the Agency's radio and press output. The main developments treated in the Agency's radio and press coverage included Castro's July 26 speech urging revola- tions in Latin America, the discovery of terrorist weapons factories in Guayaquil, the Ecuadoréen Vice President's accusion of Cuban responsibility for terrorism, the statement by State Department Press Officer Richard Phillips that "potential subversive agents آن from Cuba to the Caribbean area were passing through Gren Cayman, the expulsion of a Bolivian youth leader for receiving funds from Cuba, Castro-trained terrorists in end Honduras,/Bolivian protests against meddling by the Cuban Embassy in the miner strike. A Voice of America roving reporter in Latin America provided several reports Ausstes on the subversion pleture in countries he visited. In support of the Agency's effort en Cuban-based subversion, the publications center in Mexico began work on SECRET NW 50955 DocId: 32424014 Page 18 ہے SECRET -17 three pamphlets during the period based on Castro's report of his visit to the Soviet Union (showing that he contradicted himself in some of hie extravagant claims of Soviet progress). the losses suffered by Cuban labor under Castro, and the of political prisoners in Cuba. When completed, these pamphlets will be reproduced and distributed in quantity throughout the NW 50955 DocId: 32424014 Page 19 ہے _SECRET _ GROUP 1 Excluded from automati downgrading and declassification. SECRET CIA Intelligence Annex Travel to and from Cuba Brazil ANNE A Chartered Cubana Airlines flights between Cuba and Brazil have become a major means of transporting non-Cuban Latin Americans to and from Cuba. The five such flights since late July have carried nearly 400 non-Cubans. The first of the recent series -- on 25 July -n brought 71 Latin American passengers to Havana for the 26 July celebra- tions. The other four flights -- on 15, 22, 28 and 29 August transported over 200 Latin Americans to Brazil from Havana. Some of the aircraft involved returned to Cuba with smaller numbers of passengers. Many of the 200 Latin American passengers had been delegates to the 26 July ceremonies, but others had apparently been in Cuba for longer perioda and some had probably received training there. Of the passengers on these four flights to Brazil, 75 were natives of Caribbean area countries. Their circuitous travel through Brazil was evidently designed to help conceal the fact that they had been in Cube. Costa Rica Two Costa Ricans were among the passengers on a chartered Cubana plane which was turned back to Havana at Grand Cayman on 11 July 1963. One was Luz Marina Hernandez Salazar, the only Costa Rican woman known to have been sent to Cuba for training as a guerrilla warfere instructor. She had been in Cuba since September 1962. The other Costa Rican passenger was Carlos Guillen, former head of the Costa Rican Society of Friends of the Cuban Revolution, who had been in Cuba since November 1962. Ecuador The CIA Station in Quito reports that the military Junta, which assumed power in Ecuador on 11 July, can be expected NW 50955 DocId: 32424014 Page 20 SECRET SECRE to follow the guidance of the Embassy and the Station in controlling travel to and from Cube and the Soviet bloc. The activities of Cuban subversives in Ecuador, at least for the present, have been greatly inhibited by the mass arrests of Comunists and pro-Cubans and by the outlawing of the Communist Party by the junta. Honduras It is reported that the Honduren Communist Party has issued orders to its members not to attempt to travel to Cuba at the present time. This action is apparently the result of the increasing vigilance of the Honduran government and the greater implementation of stricter travel controls. Movement of Cuban Pzord canda Guatemala According to an unconfirmed report received in July, Bureau of Information of the Communist Party of Guatemala is being formed in collaboration with Prensa Latina and is to be managed clandestinely. It expects to receive news by shortwave radio from Cuba and print bulletins for distribution by radio stations. This may indicate a pattern by which Prensa Latina will attempt to distribute on a more clandestine basis in other areas in Latin Ameriece. Honduras It was reliably reported that in mid-July 1963, a Small coastal freighter landed 14 large boxes of Communist propaganda on the northern coast of Honduras, the boxes having been transferred at sea from a larger vessel. Movement of Guerrillas and Asus Argentina Extremist members of the Peronist Party, apparently under the Leadership of such figures as Rector Villalon and John William Cooke, are apparently receiving encouragement and promises of large sums of money from Cuba in support of their efforts to train and organize subversive groups in Argentina. NW 50955 DocId: 32424014 Page 21 SECRET Villalon has stated that his plan calls for expanding and accellerating subversive activities in Argentine culminating in a complete take over within two years. There is no indica- tion that Peron himself bas agreed to this plan. It has been reported that leaders of the Communist Party of Argentina have been greatly amoyed by the tendency of the Castro regime to support the revolutionary Peronists without having consulted the Communist Party of Argentina. It is reported that the co-called Army of National Liberation (ANL) of Argentina, which is a relatively small Castrolat organization directed from Cuba by John William Cooke, bas in recent weeks been negotiating for the purchase of arme and has been offered submachine guns, bazookas and other weapons by two or three private suppliere. It was reported, however, that the ANL was having difficulty getting enough dollars from Cuba to make significant purchases possible. Bolivia The Bolivian Ministry of Foreign Relations on 23 August protested formally to the Cuban Chargé d'Affaires in La Paz against the Cuban Dabassy support to the miners during the recent crisis. Subsequently, Subsequently, however, Foreign Minister Fellman informed the Cuban Charge that he need not fear that the Goverment of Bolivia would break diplomatic relations with Cuba. There has, in fact, boom no hard information linking the Cuban Embassy with the present mining crisis in spite of some unconfixmad reports of Cuban support. Brazil Cuban Ambassador to Brazil, Raul Roa Kouri, is reported to have attempted to encourage peasant league leader Francisco Julleo to revitalize the leagues in northern Brazil. According to some reports efforts are being made to unify the leadership and bring dissident elements under the general direction of Juliao. Other reports indicate that, although the Cuban Embassy is providing guidance and possibly financial support to the movement, it had not yet resolved the internal dissension in the leagues. Colorbia NW 50955 DocId: 32424014 Page 22 SECRET SECRET Colombia From Colombia reports have been received of increasing Cuban assistance, primarily in the form of training courses by instructors who have been trained in Cuba, to the Worker-Student- Peasant Movement (MOEC). A small guerrilla band encountered by the Colombian army in July 1963 was broken up when five members of the band ware killed and two others captured. small quantity of arms and a considerable amount of books and pamphlets on revolutionary warfare, photographs of Bidel Castro, Camilo Cienfuegos and Mao Tse-tung, and bulletine of the MOBC were found at the camp site. Recent reports have indicated an increase in the terrorist efforts of the MOKC and increased promises of assistance from Che Guevara with regard to the training of additional MOEC members. Costa Rica In mid-July an increased number of guerrillas were reportedly being trained in Costa Rica by Adolfo Garcia Barberena, well-known Nicaraguan revolutionary leader and member of the FLN (National Liberation Front - a Communist-dominated, Cuban- supported, anti-Nicaragua revolutionary group). In early August, Alberto Serrato, leader of the FLN in Costa Rica, left with a group of Nicaraguans for the Costa Rican-Nicaraguan border. The purchase of arms and supplies and the recruitment of Nicaraguans for a movement against Nicaragua are also reportedly underway in Costa Rica, Hectoz Bogantes Zamora, Costa Rican agitator, left San Jose in mid-August for the Nicaraguan border to supervise the passage of Nicaraguan guerrillas from Costa Rica into Nicaragua. Bogantes, who recently returned from attending the May Day celebratione in Cuba, was assigned this responsibility by the Costa Rican Communist Party. Honduras The Honduran azmed forces began to move against a group of pro-Castro guerrillas operating against the Nicaraguan Govern- ment and active in the vicinity of the Nicaraguan-Honduran border. The Nicaraguan National Guard has been conducting operations on its side of the border against the insurgents since July. The dease jungle and difficult terrain, however, will impede the efforce of both forces to eliminate the guerrillas. C NW 50955 DocId: 32424014 Page 23 SECRET Information on the guerrilla force is scanty and conflicting. It is apparently composed of members of the National Liberation Front (FL), a Communist-dominated and Cuban-supported revolutionary organization active primarily in Honduras and Nicaragua since the fall of 1962. The strength of the force is not knowm. Nicaragua A captured guerrilla of the FLN (National Liberation Front - a Communist-dominated, Cuban-supported, anti-Nicaraguan group) confessed that he was a member of a group of 46 who entered Nicaragua from Honduras on 22 July. He said that their mission was to establish a base camp in the Isabella mountaino, Department of Jinotege, in order to indoctrainate the peasante and to train them in guerrilla tactics. He admitted that be had received six months' guerrilla warfare training in Cuba and that other FLN leaders had received siallar training. He also said that the FLN training camp in Honduras was near El Lagarto, on the Patuce River. British Cuiam In British Guiana, Guiana Import-Export Corporation (Gimpex) received a one million dollar advance payment deposited by the Cuban Alimpex Corporation for goods to be delivered to Cuba in the future. Glumpex has, in turn, loaned this money to the Government of British Guiana. Cheddi Jagan's People's Progressive Party is the major stockholder in Gimpex. Mohammed Kassim, Manager of Gimpex, has indicated that Cimpex will be able to secure additional loans from Cuba in amounts sufficient to tide the Jagen government over any foreseeable crisis. 玉蓉 we also reported that Gimpex plans to buy aircraft, spare parts and other machinary in the United States for reshipment to Cuba. General Reposts continue to be received from many places indicating that the suitcase full of currency is still one of the moat common methods used by the Cubans for transmitting funds for use in supporting subversive activities throughout the hemisphere. Instances where such funds have been confiscated by the police have occurred recently in El Salvador, Panama and Ecuador. NW 50955 DocId: 32424014 Page 24
124-10274-10029_multirif_redacted.txt	File #: 62-116395 Serial Scope: NW 88326 Docid:32989627 Page 1 500 THRU 535 537. THRU 541 543 THRU 546 Heleased under the John Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notel Case#:NW 88326 Date: 03-18-2025 = 12 1 كس The Attorney General 1 Director, FBI - - 片 Mr. (1 K to Adams Mintz Mr. J. B. Hotis) Mr. J. Cochran August 18, 1975 Mr. W. R. Wannall Mr. W. O. Cregar U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSG) 1 1 - Mr. J. P. Thomas #MDR16 ATKED 10-11-00 31 SP-2 ALM 17TG Reference is made to the August 5, 1975, request of the SSC for FBI materials. Enclosed is a memorandum for your approval and forwarding to the Committee in response to Item V in referenced request, relating to access to screen material by August 18, 1975. Also enclosed for your records is a copy of the memorandum prepared for the Committee. Enclosures (2) 62-116395 1 The Deputy Attorney General Attention: Michael E. Shaheen, Jr. JPT: 1hb lhb (11) Special Counsel for Intelligence Coordination REC 22 62-116 395-546. EX 104 "ENCLOSURE IN BULKY ROOM" AUG 21 197 6/18/75 c. Dir. >. AD Adm. p. AD Inv. '. Dir.: min. np. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. +V .val. m. - 20507500M NW 88326 Docid:32989627 Page 2 نادر میری سوم و تنگ JPY TF ETYPE UNIT V hre Abo GPO 951-546 62-116395 #MDR16 10-1-00 :: SPI ALMATTE 1 2 - 1 - 1 1 1 - - Mr. J. B. Adams Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. J. Cochran Mr. W. R. Wannall August 18, 1975 Mr. W. O. Cregar Mr. J. P. Thomas U. S. SE ATE SELECT COMMITTEE TO STUDY GOVER MENTAL OPERATIONS WITH RESPECT TO INTELLIGE_CE ACTIVITIES (SSC) Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Ge.. Inv. * Ident. Inspection Intell. Laboratory Plan. & Eval. _ pec. Inv. pining Reference is made to Item V of the August 5, 1975, request by the SSC for access to screen FBI materials. Materials considered responsive to the SSC request have been assembled and are available for review: by SSC Staff Members in Room 4171, JEH Building, regarding the following parts of Item V: Part A. Materials pertaining to Mrs. Claire (Anna) Chennault and Spiro T. Agnew. Regarding Item V., A., 6., information pertaining to actions taken by the White House as a result of information contained in the summary letters described in Item V., A., 4., is not contained in FBI files. Regarding Item V., A., 7., the FBI has no record of any former or current Special Agent (SA) named William Jackson who could have performed the tasks enumerated in the SSC request. However, at the time that SA Phil Claridge vas assigned to the Albuquerque Field Office, there was also assigned there a Special Agent named Gordon Jackson, now retired. The last knom residence for SA Claridge, who retired June 29, 1973, is 619 16th Street .W., Albuquerque, New Mexico. The last knom residence for SA Jackson is 1537 Wellesley Drive ".E., Albuquerque, New Mexico. Radford. JPT:1hblb (10) Part B. Materials pertaining to Yeoman Charles E. ORIGINAL AND ONE COPY TO AG سن w Coun. hone Rm. \ Sec'y MAIL ROOM NW 88326 Docld:32989627 Page 3 TELETYPE UNIT ENCLOSURE را در آرا GPO 951-345 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) Part E. Materials relating to the National Security Agency (NSA) "watch list." Regarding this request, it should be noted that no central file or individual case regarding the "watch list" has been maintained by the FBI. Accordingly, a diligent search of logical files and inquiries of personnel possibly knowledgeable of information pertinent to the SSC request have been conducted. Materials secured by this effort have been assembled in chronological order, in order to facilitate Staff review. . Part F. Materials pertaining to authorization for FBI contacts with, dissemination of FBI information to, receipt of information from, and requests by the FBI for action by the Special Services Staff of the Internal Revenue Service. Part The "Handbook of Technical Equipment. Pursuant to agreement between Mr. John T. Elliff of the SSC and Mr. William O. Cregar of the FBI, the aforementioned handbook, which deals entirely with technical information, is available for review by Mr. Elliff to determine its relevance to SSC interests. Should Mr. Elliff determine that the handbook or specific portions thereof are relevant, and request delivery of same, prior review by FBI laboratory personnel, to determine the necessity for security classification of requested materials, will be required before delivery. Part H. Materials pertaining to FBI activity with respect to the National Environmental Teach-in (also known as "Earth Day"), April 22, 1970. Part 1 Materials pertaining to the origin and implication of any decision to gather intelligence on "Women Liberation" in the FBI Philadelphia Field Office from 1969 to the present. Part J. Additional SAC letters and memoranda identified on a list attached to the referenced request. NW 88326 Docld:32989627 Page 4 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC Part K. Performance ratings (form FD-185) of " several named current or former FBI employees. Regarding this request, pursuant to agreement between Mr. Elliff, supra, and Mr. Cregar, supra, the personnel file of former SA George Berley, containing forms FD-185 regarding Mr. Berley, will be available in the possession of a representative of the FBI for discussion and responses to specific questions Mr. Elliff may desire to ask regarding the performance ratings contained therein. Part L. The current office assignment or last address of individuals listed in Part K. of the request As previously indicated, the aforementioned materials will be available in Room 4171, JEH Building. Part C. of the referenced request concerned surreptitious entries carried out by the FBI from January 1, 1960, to the present. Part D. of the referenced request concerned materials pertaining to any jurisdictional agreements, agreements of coordination, or other agreements between the FBI and any other Federal, state or local agency with regard to the conduct of and dissemination of information from surreptitious entries. The Department of Justice has previously informed the SSC that it has the matter of surreptitious entries under study and the FBI has been instructed by the Department of Justice to withhold responses to inquiries concerning surreptitious entries until Departmental study of the matter has been completed. The Attorney General NW 88326. Docid:32989627. Page 5 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE ☐ LTR ☑ LHM . ☐ Memo ☐ Report dated 8/18/75 S. Senate Select Committee on Intelligence' Activities. (Item V. of 8/5/75 Caption of Document: SSC request.) ☑ Originating Office: Delivered by: Received by: FBI Paulky Date: 8/18/75 Title: Return this receipt to the Intelligence Division, FBI #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10-1-00 BY SP-2 ALMISTE 62-116395 -546 ENCLOSURE NW 88326 Docid:32989627 Page 6 SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. CLASSIFY AS APPROPRIATE TO: Intelligence Community Staff ATTN: Central Index FROM: FBI SUBJECT: Abstract of Information Provided to Select Committees 2. DATE PROVIDED 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC 8/18/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum 5. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) SSC letter 8/5/75 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Operating Procedures Intelligence collection 8. SUMMARY (see reverse side before completing this item) #MDR16 10-11-00 PAL 17/6 Made available to appropriate personnel of the SSC Staff, for review at FBIHQ, materials pertaining to Mrs. Claire (Anna) Chennault and Spiro T. Agnew. Addresses furnished of two former Special Agents of the Albuquerque, New Mexico office. Material pertaining to Yeoman Charles E. Radford, Materials relating to the National Security Agency "watch list". Materials pertaining to authorization for FBI contacts with, dissemination of FBI information to, receipt of information from, and requests by the FBI for action by the Special Services Staff of the Internal Revenue Service. Thee Handbook of Technical Equipment." Materials pertaining to FBI activity with respect to the National Envivon- mental Teach-in, April 22, 1970. Materials pertaining to the origin and implication of any decision to gather intelligence on "Women's Liberation" in the FBI Philadelphia Field Office from 1969 to the present. Additional S/C letters and memoranda. Performance ratings (forta FD-185) of several named current or former FBI employees. 62-116395 3791 (6-75) FMK: fak (4) TREAT AS YELLOW works 11-546 ORIGINAL VIA LIAISON' TO^CENTRAL COMMUNITY INDEX IN_CONNECTION WITH SENSTUDY 75. NW 88326 Docid:32989627 Page 7 ENCLOSURE / INSTRUCTIONS Type or print clearly in ink. Indicate classification of the abstract top and bottom. Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. KW 88326 Docld:32989627 Page 8 NW 88326 Docld:32989627 Page Court Seal [JFK Law 10 (a) 1] NW 88326 Docid:32989627 Page 10 Court Seal [JFK Law 10 (a) 1] NM 88326 Doeld:32989627 Page 11 Court Seal [JFK Law 10 (a) 1] NW 88326 Docld:32989627 Page 12 Court Seal [JFK Law 10 (a) 1] NW-88326 Docld:32989627 Page 13 Court Seal [JFK Law 10 (a) 1] The Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 1 1 1 1 1 ford food food food found 1 - - Mr. J. Adams Mr. J. A. Mintz Mr. W. R. Wannall Mr. W. O. Cregar Mr. L. F. Schwartz #MDR16 August 7, 1975 10-11-00 SAZALM₤196 SP Enclosed for your information is a memorandum with enclosure concerning an interview by a representative of the captioned Committee of former FBI Inspector Donald E. Moore. Single copies of the memorandum and its enclosure are also enclosed for forwarding to Mr. James A. Wilderotter, Associate Counsel to the President. Enclosures 62-116395 1 - - 4 The Deputy Attorney General Attention: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination (Personnel File Former FBI Inspector Donald E. Moore) 1 - 67- LFS: 1hblh b (10) EX 104 REC 27 6211876543 9 AUG 21 1975 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. 3EQ Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y, ENCLOSURE K MAIL ROOM 25 1975° NW 88326 08c1d32989627 Page 14 TELETYPE UNIT W.O 466 weeks GPO 954-546 62-116395 AL #MDR 16 10-11-00 SP-2 ALM/376 1 1 1 1 1 fround friend front found famil - - - - Mr. J. B. Adams Mr. J. A. Mintz Mr. W. R. Wannall Mr. W. O. Cregar Mr. L. F. Schwartz August 7, 1975 U. S. SETATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIET OF FORMER FBI INSPECTOR DONALD E. MOORE BY SSC STAFF MEMBER Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. _ Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. _ Director Sec'y This memorandum and its enclosure contain information concerning an interview on July 28, 1975, of former FBI Inspector Donald E. Moore by Mr. Loch Johnson, SSC Staff Member. Mr. Moore entered on duty with the FBI on March 10, 1941, and served continuously in a variety of assignments until his retirement on June 29, 1973. On advance notice from Mr. Johnson, Mr. Moore was advised that Mr. Johnson desired to interview him at Mr. Ibore's convenience relative to his knowledge of the Huston Report. Hr. Moore was advised that he was being released from any applicable employment agreement for purposes of the SSC interview concerning the Huston Report. It was explained to him that he had the right to counsel; however, the FBI would be unable to provide private counsel. lle was also advised that there were certain privileged areas concerning which he would not be required to answer questions. These areas concerned information which might divulge the identities of FBI sources; information relating to sensitive methods and techniques; information which might adversely affect ongoing FBI investigations; and information originating with other agencies, including foreign intelligence agencies. Mr. Moore was advised that if he desired an FBI representative to be available for consultation at the time and place of the interview, one would be supplied. Mr. Moore commented that - 1 67- LFS:1hblhb (9) MAIL ROOM (Personnel File Former FBI Inspector Donald E. Moore) NW 88326 Docld:32989627 Page 15 TELETYPE UNIT SEE NOTE PAGE ENCLOSURE 62-116395 2-116375-8 HS 4420 954-546 SEVATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI INSPECTOR BY SSC this would not be necessary but indicated that if necessary he might contact a Bureau representative telephonically if a matter requiring consultation should come up during the interview. Mr. Moore subsequently contacted Mr. Johnson and made arrangements to be interviewed in Mr. Moore's office on July 28, 1975. On July 31, 1975, Mr. Moore voluntarily furnished the attached memorandum which he prepared subsequent to his interview with Mr. Johnson. Enclosure NOTE: Mr. Moore's memorandum concerning the interview was voluntarily furnished to SA L. F. Schwartz. - 2 NW 88326 Docid:32989627 Page 16 1 Interview of Donald E. Moore by Mr. Loch Johnson, Senate Select Committee July 28, 1975 Mr. Johnson stated at the outset that this was an informal interview and he did not place me under oath. He asked about my background which was provided him and included the fact that I served in the FBI from March 10, 1941, until my retirement at the end of June 1973. The interview concerned the so-called Huston Committee and he asked if I knew Tom Charles Huston before the Committee was established. I said I recalled meeting Huston once, in Bill Sullivan's office, but I didn't recall when this was, but it was before the Committee was formed. In response to questions, Mr. Johnson was informed as follows: I was aware of the meeting at the White House attended by Director Hoover, Mr. Helms, Admiral Gayler and Gen. Bennett. I was probably aware the meeting was to take place before the meeting date but I can't recall this. (He said the meeting was held June 5, 1970.) I was not at a meeting held in Mr. Hoover's office June 8 but I recall hearing about the meeting, probably from Bill Sullivan. I don't recall a meeting held in the Domestic Intelligence Division after this at which Sullivan, Bill Cregar, George Moore, Fred Cassidy and I were present. I did attend the initial meeting of the Working Group headed by Sullivan and was present because Sullivan asked me to be there. I remember Sullivan and Cregar were at the meeting and I thought one or more other FBI representatives were present. He mentioned George Moore and Fred Cassidy were at the meeting. . I recall Mr. Helms and Mr. Angleton from.CIA were present but did not recall the names of others including the representatives from NSA, DIA and the military services. I recall Sullivan chaired the meeting and that Huston sat at the opposite end of the table. Either Helms or Sullivan announced that Helms probably couldn't stay for the entire meeting but I don't recall Helms leaving, although he did not sit directly at the conference table. #MOR16 NION CONTAINED CLASSIFED 10/11/00 SF2 ALM/116 NW 88326 Docld:32989627 Page 17 + ENCLOSURE, 62-116395-543 I can't recall the conversation at the meeting but think that Sullivan outlined the request of the President to study means of getting better intelligence information on new left activities and violent protest movements in the US, especially with regard to possible foreign support. I think Sullivan probably outlined areas of concern and asked representatives present to document where they felt intelligence was lacking, how it could be obtained, who should obtain it and what was needed to obtain it. I said I couldn't at this date recall specific observations or proposals and rather believed the purpose of the meeting was to outline the general problem and ask the representatives to document these and come in with specific recommendations at a subsequent meeting. I am certain Mr. Huston spoke about the purpose of the meeting but I can't recall his comments. This was the only meeting of the Working Group I attended. I told Mr. Sullivan that if agreeable with him I would not attend subsequent meetings and I thought the FBI had several representatives present and that the thrust was on new left and related activities. As I recall he said "suit yourself." Johnson pressed me on this and I told him this was what I expressed to Sullivan but I also was somewhat uneasy after the first meeting as I did not believe Mr. Hoover was aware of collection efforts that were likely to be recommended. I could not state what FBI members attended subsequent meetings but I believe Charles Brennan and Bill Cregar, and of course, Bill · Sullivan, attended as well as some other representatives. I can't say who drafted the report but was sure it was under Sullivan's direction. During the period of the meetings Deke DeLoach had retired and Sullivan had been appointed Assistant to the Director and moved from the 9th & D Building to the Justice Building. I don't recall when Mr. Hoover's objections to certain of the recommendations were added. I can't say whether I saw the report prior to the objections being in it but may have; I do recall seeing the report after the objections were in it. I don't know whether Mr. Hoover told Sullivan to put the objections in it but presume Sullivan knew Mr. Hoover's views and put the objections in on this basis. I could not answer the question as to whether Mr. Tolson was the person responsible for having the objections made but felt he would have objected to the initial recommendations. NW 88326 Docld:32989627 Page 18 - 2 - = I did see the letter from the White House saying the report had been approved. I believe it was signed by Huston and stated the President had approved the recommendations. I was aware Mr. Hoover had either written or seen Attorney General Mitchell expressing his reluctance and was aware the White House letter was withdrawn. I din't know why it was withdrawn other than this occurred after Mr. Hoover went to the Attorney General. Mr. Johnson asked certain specific questions during or after the above discussion. He asked what covert mail coverage was involved since CIA in 1970 was engaged in covert mail inter- ception. After checking with Mr. Leon F. Schwartz of the FBI, Mr. Johnson was advised that while I had been released from my pledge of confidentiality by the FBI in general with regard to the Huston Committee this matter was under review by the Department of Justice and I had not been released from my pledge on this aspect. A similar answer was given to the question about what was meant by the removal of restrictions on the use of surreptitious entry of embassies io obiain crypiographic materials. Mr. Johnson asked if I thought the Huston Committee had been instigated by Bill Sullivan to more or less force Mr. Hoover to take a more aggressive stance in intelligence collection. I answered that I would not like to speculate on this and I could not make a definite statement yes or no. • He asked why the Working Group met at CIA as opposed to the FBI and whether this had special meaning. I answered that I did not think so, that the US Intelligence Board was headed by the Director of CIA, was concerned with intelligence collection and met at CIA and also meeting arrangements could probably be better arranged at CIA in view of parking, conference rooms, etc. He said Admiral Gayler had stated that he and his predecessor, Gen. Carter, had tried to get Mr. Hoover to provide more support to NSA with regard to Communications Intelligence and asked if I was aware of any such efforts, and if they were in person or in writing. I said I was aware that Gen. Carter and Adm. Gayler had asked for support and I believe they might have seen Mr. Hoover personally and perhaps had written him. NW 88326 Docld:32989627 Page 19 - 3 - • CLASSIFY AS APPROPRIATE NOTE: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: Intelligence Community Staff ATTN: Central Index FROM: FAT SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) 2. DATE PROVIDED DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) 8/7/75 4. SSC HSC The Attorney General with a copy for forwarding to the White House IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandum reporting results of an interview by SSC Staff Members of former FBI Inspector Donald E. Moore IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) NA 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Intelligence Collection 8. SUMMARY (see reverse side before completing this item) #MDR16 10/11/00 SR2 ALM/216 Concerning the FBI and the so-called Huston Reportin 62-116395 FMK: Enk (4) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS VELLOW 3791 (6-75) NW 88326 Docid:32989627 Page 20 CLASSIFY AS APPROPRIATE / Wo P ENCLOSURE 62-116395-543 INSTRUCTIONS. 274-10033 Type or print clearly in ink. • Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. • If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee; etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88326 Docid:32989627 Page 21 NR Ø 12 NY CODE J 15:08PM 1TO: URGENT 14-75 PLQ DIRECTOR, FBI (62-116395) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION AUG 14 1975 TELETYPE #MDR16 REG 22 DECLASSIFIED BY SP-2 ALM 17JG 011-28-00 FROM: SAC, NEW YORK (105-146601) ATTN: INTD, W.O. CREGAR 0. SENSTUDY 75; IS-R шо ukal THERE FOLLOWS A PRELIMINARY SUMMARY OF INFORMATION PROVIDED BY SPECIAL AGENT (SA) JAMES P. KEHOE TO STAFF MEMBERS OF SENATE SELECT COMMITTEE ON AUGUST 12, 1975. COMPLÉTE DETAILS WILL BE PROVIDED TO THE BUREAU WHEN THEY ARE RECEIVED FROM SA KE HOE'S ATTORNEY. THREE SUBJECTS WERE DISCUSSED BY SA KE HOE AND THEY WERE SAM SURVEY, SUN SURVEY, AND Z COVERAGE WITH REGARD TO SAM SURVEY, IT WAS STATED THAT TO THE BEST OF HIS RE COLLECTION THIS BEGAN ABOUT 1959 AND WAS BELIEVED TERMINATED IN 1963. IT BEGAN AS A SURVEY TO OBSERVE THE OUTSIDE OF THE ENVELOPS DESTINED TO VARIOUS CITIES IN EUROPE, LOOKING FOR INDICATORS WHICH WOULD LEAD TO LOCATION OF SOVIET ILLEGAL AGENTS. AT A LATER POINT IN TIME COVERAGE WAS ALSO MAINTAINED ON CERTAIN ADDRESSES IN EUROPE KNOWN TO BE MAIL DROPS UTILIZED BY THE SOVIET INTELLIGENCE COPY RETAINE PERSONNEL RE EX104 REQ 27 VICE (SIS). THE ACTUAL SCRUTINY OF THE MAIL WAS CONDUCTED AT 2. Kaliza THE WA'S CONDUCTED bates 9 AUG 21 1975 Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. R Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun Telephone Km. Direct See'y (feet) 84 AUG 26 1975 POUTE IN EITTELOPE NW 88026 Dorial 22989627 Page 22 ら PAGE TWO NY 105-146601 TO P KENNEDY AIRPORT IN A ROOM AT THE POSTAL AIR MAIL FACILITY. CERTAIN CONSTANT CITIES WERE EXAMINED AND OTHER CITIES WERE SELECTED ON A VARIABLE BASIS. WHEN LETTERS WERE OBSERVED THAT WERE BELIEVED TO MEET THE CRITERIA THEY WERE BROUGHT BACK TO THE NEW YORK OFFICE (NYO) WHERE THEY WERE OPENED AND PHOTOGRAPHED BY THE AGENT CONDUCTING THE Z COVERAGE. THE VOLUME WAS VERY SMALL, PROBABLY CONSISTING OF ABOUT TEN LETTERS IN A SIX MONTH PERIOD. A DESCRIPTION OF THE MACHINE UTILIZED IN THE OPENING WAS PROVIDED AND IT WAS EXPLAINED THAT WHEN A LETTER, BELIEVED TO HAVE BEEN SENT BY A SOVIET AGENT WAS OBSERVED, PHOTO COPIES WERE PROVIDED TO HEAD QUARTERS IN WASHINGTON, AS WELL AS AN INVESTIGATIVE FILE BEING OPENED IN NEW YORK CITY (NYC). THE SIZE OF THE SQUAD HANDLING THIS TOTAL OPERATION WAS ESTIMATED TO BE ABOUT TWENTY MEN. IT WAS INDICATED THAT THE POSTAL EMPLOYEES WHOSE NAMES WERE NOT RECALLED MERELY PROVIDED THE MAIL POUCHES AND WERE NOT PRESENT IN THE ROOM DURING THE SCREENING PROCESS. IT WAS ALSO STATED THAT ANY MAIL REMOVED AND BROUGHT TO THE NYO WAS RETURNED TO THE AIRPORT FOR DISPATCH ON THE NEXT OUTGOING FLIGHT, TO THE CITY OF DESTINATION. NEW 88026 Dorld:32989627 Page 23 PAGE THREE NY 105-144061 TOP CRET WITH REGARD TO SUN SURVEY IT WAS STATED THAT THIS OPERATION WAS RUN BY THE SAME SQUAD BUT THAT IN THIS OPERATION THE ONLY MAIL SCREENED WAS MAIL ADDRESSED TO THE UNITED NATIONS (UN) AT A POST OFFICE BOX IN GRAND CENTRAL STATION. THE SCREENING TOOK PLACE IN A ROOM PROVIDED BY THE POST OFFICE AT GRAND CENTRAL STATION AND THE PURPOSE WAS TO OBTAIN MAIL WHICH MIGHT BE ADDRESSED TO SOVIET MEMBERS OF THE UN AT THIS BOX NUMBER. THESE LETTERS WERE ALSO RETURNED TO THE NYO AND OPENED AND PHOTOGRAPHED IN A SIMILAR MANNER. IN THIS INSTANCE, PHOTOGRAPHS WERE NOT FORWARDED TO HEAD QUARTERS BUT WERE FORWARDED TO THE INDIVIDUAL CASE FILE OF THE SOVIET NATIONAL AND THE RESULTS OF THE MAIL INTERCEPT WOULD BE REPORTED TO THE BUREAU AT THE NEXT REPORTING SCHEDULE FOR THAT PARTICULAR CASE. IT WAS ESTIMATED THAT SUCH COVERAGE RESULTED IN THE OPENING OF ABOUT FIVE OR SIX LETTERS A DAY. WITH REGARD TO Z COVERAGE IT WAS EXPLAINED THAT SA KEHOE HAD NO DIRECT KNOWLEDGE OF THIS OPERATION BUT HAD BEEN PRESENT IN THE ROOM, IN THE NYO, WHEN MAIL WAS OPENED. NO ESTIMATE COULD BE GIVEN OF THE INCLUSIVE DATES OF COVERAGE OR THE VOLUME OF MA IL . NW 88026 Dodd 32989627 Page 24 PAGE FOUR NY 105-144061 TO P ECRET 1 BUT IT WAS STATED THAT ALL MAIL TO THE SOVIET MISSION TO THE UN (SMUN) WAS OPENED AND PHOTOGRAPHED IN THE NYO AND THAT THIS MAIL WAS PROVIDED BY POSTAL OFFICIALS AND THAT AFTER PHOTOGRAPHING, THE INFORMATION WOULD BE PROVIDED TO THE INVESTIGATIVE CASE FILES. THE NAMES OF SOME INDIVIDUALS EMPLOYED IN THESE THREE OPERATIONS WERE PROVIDED AND THE THOUGHT EXPRESSED THAT ALL THREE OPERATIONS MAY HAVE BEEN CONCLUDED AT THE SAME TIME AND THAT THE DECISION TO CONCLUDE THE OPERATIONS CAME FROM WASHINGTON. IT WAS STATED THAT SA KE HOE HAD NO KNOWLEDGE AS TO WHICH OFFICIALS IN WASHINGTON APPROVED THE ORIGINAL PROGRAMS OR TERMINATED THEM, BUT IT WAS FELT THAT THE ONLY PERSON WHO COULD GIVE APPROVAL TO COMMENCE AND TERMINATE WOULD HAVE HAD TO HAVE BEEN FORMER DIRECTOR HOOVER. OTHER QUESTIONS, SUCH AS DID THE AGENT KNOW SPECIFIC NAMES, WERE ANSWERED EITHER AFFIRMATIVELY OR NEGATIVELY, DEPENDING UPON THE CIRCUMSTANCES, THE NAMES RECOG- NIZED WERE POSTAL INSPECTORS, AND QUESTIONS SUCH AS WAS THERE COOPERATION BETWEEN THE CENTRAL INTELLIGENCE AGENCY (CIA) AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THESE OPERATIONS NW 88326 Docld:32989627 Page 25 PAGE FIVE NY L 05-L440 WERE ANSWERED NEGATIVELY. TO P CRET QUE ST IO NS AS TO KNOWLEDGE OF THE CIA'S MAIL SCREENING OPERATION WERE ANSWERED IN EFFECT THAT SA KE HOË GENERALLY HAD NO KNOWLEDGE OF THESE OPERATIONS OTHER THAN WHAT HE READ IN THE PAPERS. A DIRECT QUE ST ION WAS ASKED IF SA KE HOE WAS AWARE THAT A PIECE OF CORRESPONDENCE HAD BEEN FOUND IN THE MEDIA BREAK-IN INDICATING THAT MAIL OPENINGS WENT ON AS LATE AS L970., THE ANSWER WAS GIVEN THAT HE HAD READ THIS STATEMENT IN THE PAPERS, AND IT WAS THEN ASKED HOW HE WOULD EXPLAIN THIS. HE REPLIED THAT HE HAD NO KNOWLEDGE OF THIS WHAT SOE VER., BUT THAT IF THE BUREAU ISSUED A STATMENT ADVISING THAT ALL MAIL OPENINGS CEASED IN L966, THEN THERE WAS AN EXPLANATION, BUT SA KE HOE WAS UNAWARE OF IT. A QUESTION AS TO WHAT SPECIFIC INDICATORS WERE LOOKED FOR IN SAM SURVEY WAS NOT ANSWERED ON THE GROUNDS THAT SUCH INFORMATION REPRESENTED A SENSITIVE TECHNIQUE THAT WAS STILL VIABLE. AT NO POINT IN THE PROCEEDINGS DID SA KE HOE EXCERCISE HIS RIGHT TO CO NST IT UT IONAL PRIVILEGE UNDER TE FIFTH AMEND MENT. CLASSIFIED BY 6444, XQDS 2 AND 3, INDEFINITE. END. NW 88326 Docid:32989627 Page 26 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams Cou TO : form : Legal Counsel SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES- ys gan by omnil DATE: 7/8/75 #MOR16 10/11/00 SP-2 ALM/176 Mr. Callahan requested that a research be conducted to determine whether the FBI or the Department of Justice would be authorized to pay for private counsel for employees called to testify before the Senate Select Committee and who desired private counsel. Assoc. Dir. Dop. AD Adm. Dep. AD Inv. Admini Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plant & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y - I advised Mr. Callahan that the position of the FBI and the Department is that we could not provide counsel directly to the individuals because of the potential conflict of interest between the rights of the individual and the duties of our officers. However, I told him that to my knowledge the question concerning whether the Government could pay for private counsel selected by the employee has not been researched. Mr. Callahan therefore requested that the research be conducted. RECOMMENDATION: That the Administrative Division and Legal Counsel confer and prepare an appropriate response to Mr. Callahan's request. 1 - Mr. Wannall 1 1 1 1 - - - - Mr. Walsh Mr. Daly Mr. Donahue Mr. Mintz adamores 7/23/75 PGP/CA سهره JAM:mfd (6) му sup ليه K-108 Jam REC-42 102-116395-540 EN AUG 1 1975 PLM 25 1975 84 Buy NW 8832ocld:32989627 BUS. Savings Bonds Regularly on the Payroll Savings Plan Page 27 : OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA PPAIR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams FROM : Legal Counsel зат SUBJECT AUTHORITY OF EBI AND DEPARTMENT_OF JUSTICE TO RETAIN PRIVATE COUNSEL TO REPRESENT EMPLOYEES DATE: 7/23/75 #MDR16 10/11/00 SP-2 ALM/KG Assoc. Dir.. Dep. ADAdm Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Count Plan. & Eval Spec. Inv. ✓ Training Telephone Rm. Director Sec'y - Regal Counsel memorandum to you dated 7-8-75 captioned Senate Select Committee on Intelligence Activities, recommended that the Administrative Division and Legal Counsel Division confer and prepare an appropriate response to Mr. Callahan's request that research be con- ducted to determine whether the FBI or the Department of Justice would be authorized to pay for private counsel for employees who are called to testify before the Senate Select Committee and who desire private counsel. We have also undertaken to present the statutory considerations governing the provision of such representation in a legal proceeding as distinguished from a legislative hearing. Title 5, United States Code, Section 3106, states: "Except as otherwise authorized by law, the head of an Executive department or military department may not employ an counsel 231-539 tion in which the United States, an agency, or an employee thereof AUG 1 1975 is a party, or is interested, or for the securing of evidence there--- for, but shall refer the matter to the Department of Justice. " • • This statutory prohibition makes it clear that only the Attorney General has the authority to make a contract for special employment of an attorney. This Bureau, as an agency of the Department of Justice, ob- viously does not have authority to do that which is denied to Executive departments which are otherwise of coequal stature to the Department of Justice. 1 - 1 Mr. Callahan Mr. Adams 1 Mr. Jenkins 2 - Mr. Mintz Mr. Donahue 1 - Mr. Walsh 1 - اشت PGD:mbk 8425 1975 (CONTINUED - 11. PT OVER) NW 88326 Docid:32989627 Buy Savings Bonds Regularly on the Payroll Savings Plan Page 28" i Memorandum to Mr. J. B. Adams Re: Authority of FBI and Department of Justice to Retain Private Counsel to Represent Employees An examination of our budgetary language by representatives of the Administrative Division and this Division does not disclose any explicit or implicit authority which would qualify as "otherwise authorized by law, . . 11. · under the above statute. The statutory authority for provision of private counsel is contained in Title28, United States Code, Section 515, which gives the Attorney General the authority to appoint and pay special attorneys. However, this authority is circumscribed by the statement that these attorneys "may, when specifically directed by the Attorney General, conduct any kind of legal proceeding, civil or criminal, including grand jury pro- ceedings and proceedings before committing magistrates, which United States Attorneys are authorized by law to conduct. It is evident then that this authority pertains only to proceedings held within the judicial system, not to hearings held before a legislative body. Such a hearing is not a "legal proceeding" and is not one "which United States Attorneys are authorized by law to conduct. • " In the event that employees need representation in a legal proceeding and the Department believes that a potential conflict of interest would prevent it from providing counsel, outside counsel could be appointed and paid under the statute up to the monetary limits fixed. Whether the Department would allow the individual employee to designate or select the outside counsel would be a matter of Departmental policy but we see no reason why such an individual selection would not ordinarily be approved. We are aware that the Central Intelligence Agency (CIA) has recently engaged the law firm of Arnold and Porter and that Mr. Mitchell Rogovin of that firm has been designated as the individual attorney to represent that agency. Inquiry with CIA has determined that the authority relied on for this action is Title 50, United States Code, Section 403j, which states: NW 88326 Docld:32989627 Page 29 - - 2 لا (CONTINUED - OVER) Memorandum to Mr. J. B. Adams Re: Authority of FBI and Department of Justice to Retain Private Counsel to Represent Employees "(a) Notwithstanding any other other provisions of law, sums made available to the Agency by appropriation or otherwise may be expended for purposes necessary to carry out its functions, including "(1) personal services, including personal services without regard to limitations on types of persons to be employed. . " apparent We would emphasize, however, that the counsel hired represents the CIA, not individual employees, and that private counsel has the same problems as does their "in-house" counsel. Therefore, no firm or individual hired by that agency can provide counsel to the individual employee in any situation which presents a potential conflict between the interests of the individual and the interests of the agency. CONCLUSION: We conclude that there is no authority for either the FBI or the Department to pay for private counsel selected by employees called to testify before the Senate Select Committee or any other legislative body. If an employee called to testify in such a forum desires private counsel, or where a potential conflict of interest makes representation by "in-house" counsel or the Department impossible, the employee must decide if the possible consequences warrant the personal expense of such counsel and, if so, responsibility for payment rests with him. Furthermore, private counsel retained by an agency having authority to do so would be under the same disabilities as "in-house" or Departmental counsel in situations presenting a potential conflict of interest. NW 88326 Docld:32989627 Page 30 - 3 (CONTINUED - OVER) 1 Memorandum to Mr. J. B. Adams Re: Authority of FBI and Department of Justice to Retain Private Counsel to Represent Employees The only authority for payment by the Department of private counsel would be in a legal proceeding in the judicial system under Title 28, United States Code, Section 515. RECOMMENDATION: None. For information. NW 88326 Docid:32989627 Page 31 прет 4 Қ - get виб рем дра ΤΟ ро FROM OPTIONAL FORM NO. 10 "MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W. R. Wannall : W. SUBJECT: SENSTUDY 75 #MOR16 2-2.ALM/JTG 10/11/00 SP. -2. www/tu - 2 Mr. J. A. Mintz DATE: (1 - Mr. J. B. Hotis) 7/24/75 1 Mr. W. R. Wannall 1 1 1 - - Mr. W. O. Cregar Mr. D. Ryan - Mr. S. F. Phillips Hot you Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs _ Files & Com. _ Gen. Inv. Ident. Inspection Laboratory) Legal coun Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y This memorandum records Bureau waiver from secrecy agreement for interview of Atlanta Field Office (FO) SA Edward A. Shea by Senate Select Committee (SSC) Staff Members at Atlanta, 7/22-23/75. Supervisor S. F. Phillips of the Senstudy 75 Project was in Atlanta 7/22/75 in connection with the interviews there of six SAs (five from Atlanta FO; one who traveled to Atlanta from Knoxville FO) by SSC Staff Members Michael Epstein and Mary DeOreo. Interviews concerned the former FBI investigation of Martin Luther King, Jr. At approximately 5:00 p.m., 7/22/75, Epstein telephonically contacted Phillips and advised that one of the interviews developed information resulting in his desire to interview a seventh SA, Edward A. Shea of the Atlanta FO. In order to avoid another trip to Atlanta, Epstein asked if Phillips could obtain FBI clearance for the interview which would concern: (1) any possible COINTELPRO operations in Atlanta with respect to King or the Southern Christian Leadership Conference (SCLC); (2) Shea's assignment to a "file review or file retrieval" project during past year concerning COINTELPRO; and (3) concerning COINTELPRO "generally." (It should be noted that earlier this year, Shea handled a project relating to classifying documents in Atlanta files regarding COINTELPRO. Shea advised. Phillips of this and also said that he does not recall seeing any documents regarding COINTELPRO/SCLC KING.) Epstein desired to interview Shea the morning of 7/23/75. 62-116395 EX 104 1 - 67- REC 17 62-1163; (Personnel File SA Edward A. Shea) SFP: 1hbhb (8) 04A062 AUGZ NW 88326 Docid:32989627 Page 32 5 JUL 31 1975 CONTINUED OVER S-Ulc - Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 On basis of foregoing request, Phillips telephonically contacted Assistant Director (AD) Mintz who granted clearance for (1) and (2) above and suggested withholding clearance on (3) pending further request from Epstein after interview on items (1) and (2). Mintz asked that Phillips touch base with AD Wannall for his concurrence. In the absence of Wannall who was out of the building, Deputy AD T. Leavitt concurred with Mintz. At about 5:30 p.m., 7/22/75, Epstein was telephonically advised by Phillips as indicated above--clearance for (1) and (2); not for (3) at this time. Arrangements were then made for interview of Shea morning of 7/23/75. Subsequent interview of Shea (being reported separately) apparently satisfied Epstein and it does not appear there will be any further request as to item (3). ACTION: None. For information. дествуй Pay wew NW 88326 Docid:32989627 Page 33 - 2 - TO : FROM: OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 ITED STATES GOVERNMENT Memorandum Mr. W. R. Wannall W W. O ཕ མ ལས ས of Cresbyte 1 1 - 1 Work 1 1 - FV SUBJECT: SENSTUDY 75 #mDe 16. MDR16 ALA YATCHMATION CONTA - - Mr. N. P. Callahan Mr. T. J. Jenkins Mr. J. B. Adams DATE: 7/16/75 Mr. W. R. Wannall Mr. W. O. Cregar DAN 10/10/00 SP2 ALM/2/6 This memorandum records that no effort is being made to respond to a request of the Senate Select Committee (SSC) dated 6/27/75, pursuant to instructions of the Deputy Attorney General, until such time as the Department can obtain clarification from the SSC regarding the meaning of paragraph 2 in the SSC's letter of 6/27/75. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection - Laboratory M Legal Coon! Plan. & Eval. ☑ Spec. Inv. Training Telephone Rm. Pirector Sec'y Memorandum Wannall to Adams, dated 6/30/75, reviewed a draft copy of the SSC's letter to the Department. This draft copy is dated 6/25/75. It is identical in content with the final version dated 6/27/75. Memorandum Cregar to Wannall, dated 7/2/75, reported the results of a meeting in the office of the Deputy Attorney General on the morning of 7/2/75. In this memorandum it was pointed out that the Deputy Attorney General found considerable difficulty in understanding paragraph 2 of the SSC's draft of a letter dated 6/25/75. He noted that in view of the ambiguities found in the letter, as well as the lack of any specific agreement entered into with the SSC by the Department. and/or the FBI, the Department should prepare a letter over the Attorney General's signature asking for clarification. In the meantime, the Deputy Attorney General advised that we should take no action responsive to the requests levied on the FBI in this letter. To date, we have received no infor- mation from the Department that a letter asking for clarification of the SSC has been sent. Enclosure 62-116395 EX 104 WOC:1hb b ENCLOSURE 54. 57A1 (6) NW 88326 Docld:32989627 Page 34 REC-10 62-116395-537 5 JUL 31 1975 CONTINUED 100% OVER - Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 The purpose of this memorandum is to note for the record that no effort is being made to develop responses to the SSC request of 6/27/75 until such time as the Department obtains the clarification described above. This position was noted during a conference that the Director and other Bureau officials had with the Attorney General on the morning of 7/15/75. Enclosed herewith is a copy of the 6/27/75 request mentioned above. ACTION: NW 88326 Docld:32989627 Page 35 For information and record purposes. 2. - لسعد рем дство 6777 i FRANK CHURCH, IDAHO, CHAIRMA) JOHN G. TOWER, TEXAS, VICE CHAIR PHILIP A. HART, MICH. WALTER F, MONDALE, MINN. WALTER D. MUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. 15. 00/01/01 91204# HOWARD H. BAKEN.. TENN. BARRY GOLDWATER, ARIZ. CHARLES MC C. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTOR ⚫ FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINCRITY COUNSEL lnited States Seriale SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH“ RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES.21, 4TH CONGRESS) WASHINGTON.D.C. 20510 The Honorable Edward H. Levi Attorney General U. S. Department of Justice Washington, D. C. 20530 Dear Mr. Attorney General: June 27, 1975 RECEIVON JU: #1 1975, OLA. Enclosed with this letter are notifications concerning certain matters currently under investigation by the Select Committee which relate to government entities under your jurisdiction. These notifications are submitted pursuant to an agreement between the Committee, the various intelli- gence entities, and the White House. Pursuant to that agreement, the various entities in the Executive Branch have agreed not only to make available the pertinent witnesses, but also to submit in response all information and material which they possess that is relevant to the areas and cases which the Committee wishes to investigate. The response should include all relevant underlying docu- mentation and other information, including documents which may not have come to the Committee's attention and which the Committee has not specifically requested, and all material relating to any prior Executive Branch inquiry into the matter. In addition, we would welcome a current analysis of the particular questions raised by the Commit- tee and any other observations on the subject that you, believe would be helpful. OFFICE OF LEGISLATIVE AFFAIRS FEDERAL BUT We welcome the promise of cooperation, an fufTICE R disclosure that underlies that agreement. Success in ful- filling the full disclosure policy contained in the agree ment is indispensible to the Committee's analysis and-to the formulation of our ultimate findings, conclusions, and recommendations. NW 88326 Docid:32989627 Page 36 : • 6. OFFICE OF LEGISLATIVE AFFAIR FEDERAL BU. OF IN ENCLOSURE 62-116395-537. 3 i The Honorable Edward H. Levi Page Two June 27, 1975 Within the Committee mandate, contained in S. Res. 21, there are four broad subjects relating to the intelligence community which we are required to investi- gate and study in order to determine the facts and ulti- mately to decide whether to make recommendations for legislative or other changes. They are: 1. The structure, performance, and utility of government operations with respect to intel- ligence activities. 2. Whether certain policies or practices are or are not illegal, unethical, or otherwise improper. 3. Whether there has or has not been excessive duplication or inadequate coordination be- tween and among intelligence agencies and, more generally, the efficiency of intelli- gence activities. 4. Whether there has or has not been adequate internal and external control and oversight over the policies and practices of intelli- gence agencies. In attempting to find the answers to these funda- mental questions, the Committee is proceeding in two ways. First, we are examining intelligence functions broadly as instruments of government policy, giving attention to the authority for particular functions, the problems which intelligence activities are designed to solve, the proce- dures by which intelligence activities are and have been proposed, approved, executed, evaluated, and terminated, the range and scope of the activities utilized to achieve intelligence objectives, and the propriety and utility of the activities undertaken. Second, we will examine in depth certain subjects within the broad topics of inves- tigation. (We would, of course, welcome your suggestion of other cases that would give added insight into intelli- gence matters under your jurisdiction.) These specific subjects for investigation are not intended to limit the scope contained in the more general questions. NW 88326 Docld:32989627 Page 37 : + The Honorable Edward H. Levi Page Three June 27, 1975 * The annexed notifications spell these matters out in greater detail. In addition, they ask certain specific questions, set forth certain previously requested documents not yet received, request additional documents, and, in some cases, ask for the names and present addresses of persons who have held certain positions. Where appro- priate, the subject's description indicates that, pursuant to the agreed Outline for Inquiry Procedures, the matter primarily concerns allegations of abuse or other contro- versial specific matters where there is reason to believe improprieties may have occurred. Finally, the notifications indicate the name(s) of the staff member(s) who, in addition to the Committee's senior staff, will be responsible for the particular matters. The Committee, in the course of the next few months, will undertake other subjects for investigation as its work proceeds and will notify you as appropriate. We look forward to your cooperation in these matters. емес Sincerely yours,, 4 wh Frank Church Chairman moch tower John Tower Vice Chairman * These specific requests are not, of course, intended to limit the agreement to come forward with all rele- vant information and material, including documents, whether or not they have been brought to the Committee's attention or have been specifically requested by the Committee. NW 88326 Docld:32989627 Page 38 FEDERAL BUREAU OF INVESTIGATION (Including DEPARTMENT OF JUSTICE) Table of Contents Page 1 I. Issues 3 II. Areas of General Inquiry ° A. Legal Authority for FBI Intelligence and Counterintelligence Activities 3 B. Organization and Operation of the FBI Intelligence Division .1° 2. FBI Internal Security Intelligence Operations The FBI and the U. S. Intelligence _ Community 3. FBI Foreign Counterintelligence Operations 4. - Inspection Division Investigations 5. FBI Intelligence Activities and State or Local Law Enforcement Agencies III. Case Studies General Questions 3 4 4 5 5 A. 6 700 9 9 10 Warrantless Electronic Surveillance 2. Warrantless Electronic Surveillance and "Leaks" 11 Electronic Surveillance .NW 88326 Docld:32989627 Page 39 i Nii Page 3. Electronic Surveillance of Dr. Martin Luther King 13 4。 Electronic Surveillance and the Democratic National Convention, Atlantic City, 1964 15 昂 B. Surreptitious Entry 17 C. .Mail Covers and Mail Openings 18 D. Other Specific Techniques E. 20 COINTELPRO and Disruptive Activities F. Clandestine Informant Activities 21 24 "Notional" Organizations 27 28 2. G. II. Joint FBI-Police Operations 1. White Knights of the Ku Klux Klan, Mississippi 28 30. Black Panther Party, Chicago 32 I. The "Huston Plan" 34 J. Alleged Political Misuse of the FBI 36 IV. Department of Justice 36 A. The Attorney General Во The Internal Security Section (formerly Division) 38 NW 88326 Docld:32989627 Page 40 FEDERAL BUREAU OF INVESTIGATION (INCLUDING DEPARTMENT OF JUSTICE) I." Issues The Committee's inquiry into the intelligence and counterintelligence activities of the Federal Bureau of Investigation is examining fundamental issues which bear directly on the adequacy of current legislation and administrative organization and procedure. The Committee seeks to determine whether FBI intelligence and counterintelligence activities achieve legitimate objectives in conformity with the rule of law. Among the basic issues to be addressed are the following: : A. B. C. What is the legal authority for FBI intelligence. and counterintelligence activities? Should the FBI's authority be clarified or revised or incorporated in a comprehensive statutory charter? What limitations are placed on FBI intelligence and counterintelligence activities by the Constitution and laws of the United States? Should these limitations be clarified or revised? What have been the purposes and aims of FBI intelligence and counterintelligence activities? Should these objectives be modified? ` 'D. How have the intelligence and counterintelligence activities of the FBI been organized and coordinated with other agencies of government? Should these procedures and practices be revised? E. Fo What have been the procedures for and techniques of intelligence gathering and dissemination and counterintelligence operations used by the FBI? Under what conditions and through what procedures should these methods and techniques be used in the future? What have been and should.be the mechanisms for internal and external policy-making, control, and supervision of FBI intelligence and counter- intelligence activities? NW 88326 Docld:32989627 Page 41 1 - 2 As a means of examining the above issues in the context of actual FBI intelligence operations, the Committee intends to study certain specific topics, some of which are general in nature, and others of which involve specific cases, programs or techniques. Part II, below, contains descriptions of the general areas into which the Committee: intends to inquire. Part III contains descriptions of the specific cases mentioned above. The descriptions specifically indicate whether the investigation may concentrate on specific allegations of possible abuses or other controversial matters where there is reason to believe improprieties may have occurred. In addition to the topics described below, additional areas of inquiry may develop during the course of the Committee's work. NW 88326 Docld:32989627 Page 42 II. == - 3· - Areas of General Inquiry A. B. Legal Authority. for FBI Intelligence and Counter- intelligence Activities The Committee is examining the legal basis for FBI intelligence and counterintelligence activities. There may be serious question as to the adequacy of the present legislative framework for the FBI's functions in these fields. Current statutes 、 authorize the FBI to perform investigative and law enforcement functions, but they do not specifically authorize intelligence or counterintelligence 'activities. Therefore; the Committee seeks to determine whether the FBI's authority should be clarified, revised, or incorporated in a compre- hensive statutory charter. = Responsible staff: Senior staff Task Force leader Mark Gitenstein Organization and Operation of the FBI Intelli- gence Division The Committee is investigating the structure and operating practices of the FBI Intelligence Divi- sion. Proposals have been made that the national security intelligence and counterintelligence functions of the FBI should be lodged in a separate agency or otherwise separated from the FBI's criminal investigative activities. Further recom- mendations have been advanced for improved coordina- tion between the FBI and other intelligence agencies, for strengthened supervision of FBI intelligence and counterintelligence activities by the Attorney General or an independent board, and for clearer standards and procedures for FBI activities in this area. Therefore, the Committee desires complete information on the operating practices and proce- dures of the FBI Intelligence Division and of the field office activities supervised by the Intelli- gence Division. NW 88326 Docid:32989627 Page 43 We 4 - The Committee's inquiry focuses on the following specific areas: 1. FBI Internal Security Intelligence Operations 2. The Committee seeks to determine the nature and purpose of FBI intelligence operations. directed at foreign intelligence activities and subversive or extremist activities within the United States. It has been alleged that the scope of FBI intelligence investigations is too broad and has extended to legitimate political activities. Consequently, the Com- mittee must examine how the FBI's responsibili- ties have been defined. Responsible staff: Senior staff Task Force leader Mark Gitenstein The FBI and the U. S. Intelligence Community The Committee seeks to determine what have been the policies and procedures for coordina- tion between the FBI and other agencies in the --U. S. intelligence community. There have been occasions in the past where friction between the FBI and other agencies has produced serious dissatisfaction within the U. S. intelligence community. The purpose of this inquiry is to evaluate the adequacy of past and present co- ordinating mechanisms. Responsible staff: Senior staff Task Force leader Mark Gitenstein NW 88326 Docid:32989627 Page 44 - 5 - 3. FBI Foreign Counterintelligence Operations 46 The Committée seeks to determine the nature of FBI counterintelligence operations directed at foreign intelligence activities within the United States or at any other hostile foreign- related activities within the United States. Since FBI operations to "counter" these activi- ties go beyond intelligence collection, the Committee must consider whether such practices require statutory authorization. The impact of counterintelligence operations on United States foreign relations will also be considered.. Responsible staff: Senior staff Task Force leader Loch Johnson Barbara Banoff Inspection Division Investigations This The Committee is examining the relationship of the FBI Inspection Division to FBI intelli- gence and counterintelligence activities. includes both regular Inspection Division reviews of Intelligence Division and field office functions and specific investigations of allegations of improper conduct in connec- tion with FBI intelligence activities. Responsible staff: Senior staff Task Force leader Mark Gitenstein NW 88326 Docid:32989627 Page 45 2 i = 6 - 5. FBI Intelligence Activities and State or Local Law Enforcement Agencies The Committee seeks to determine the nature of the relationships between FBI intelligence . activities and state and local law enforcement agencies. This subject involves the delicate balance between the necessary centralization of certain law enforcement activities and the Constitutionally-mandated decentralization of general law enforcement responsibility. It is necessary for the Committee to evaluate the centralizing influence of the FBI, as well as the FBI's role as a check on local law enforce- ment abuses. Responsible staff: Senior staff Task Force leader Mark Gitenstein Walter Ricks NW 88326 Docld:32989627 Page 46 ! 7 IIT. Case Studies General Questions The descriptions which follow of the specific cases the Committee intends to study are, intended to serve the dual purpose of notifying the FBI of the issues the Committee will explore in connection with each case and eliciting from the FBI all information and material in its possession relating to the questions the Committee wishes to explore in each case. In order to avoid unnecessary repetition of certain questions which will be basic to the Committee's investigations of each case, certain fundamental questions are set forth below. As to each case described, the Committee intends to explore these fundamental questions, and expects that the FBI will, as to each case, provide all information and material it has relating to these basic questions even though they are not repeated in the discussion of each particular area. 1. 2. 3. What is or has been the legal authority for the activity? What have been the purposes of the activity? What techniques have been employed in the activity? 4. What kinds of information have been gathered in the activity? 5. 6° How have specific uses of the activity been initiated and approved? How have the targets for the activity been selected? 7. What have been the criteria for target selection? 8. How has the intelligence which is collected been 9. 10. 11. used? To whom has the intelligence collected been dis- seminated? What has been the basis for any dissemination with respect to each recipient? How has the activity been coordinated with other intelligence agencies? NW 88326 Docld:32989627 Page 47 1 -8-- 12. : 13. 140 15. What have been the effects of this coordination? To what extent has each of the foregoing been com- patible with the legal authority for and the purposes of the activity? By what means has the activity been monitored, controlled and administered? What are the potential abuses to which the activity 9 may lead? 16. To what abuses has the activity led? 17. 18. 19. What steps have been taken to investigate such abuses? What steps have been taken to avoid such abuses? What have been the costs and utility of the activity? In some instances, the specific questions set forth below may appear to repeat some of the general questions. The purpose in such cases is simply to clarify the appli- cation of the general question to the specific case. Except where inapplicable by their terms, all general questions relate to each specific case. 1.6 NW 88326 Docld:32989627 Page 48 į A. 4 Electronic Surveillance The Committee is examining all forms of electronic interception of communications including wiṛetap- ping, electronic eavesdropping, consensual elec- tronic surveillance interception of video and data communications, local monitoring devices, and all other forms of electronic or technical monitoring. The Committee's general questions apply to each of the techniques listed above, as well as to the matters set forth in the following specific cases. Warrantless Electronic Surveillance The Committee seeks to determine whether the Attorney General should have the authority to authorize electronic surveillance for cer- tain purposes without a prior judicial warrant. This power has been exercised by succeeding Attorneys General since 1940, upon the explicit directive of the President. The Supreme Court has ruled that this power does not extend to purely domestic matters, but the remaining scope of the Attorney General's authority remains un- defined by the Supreme Court. Questions The Committee requests that the FBI and the Justice Department address the following specific · questions: a. * b. c. What is the scope and basis of the claim of Executive authority to conduct warrant- less electronic surveillance? What have been the procedures for considera- tion and approval of requests for warrantless electronic surveillance authorized by the Attorney General? What are the specific disadvantages of the judicial warrant requirement for those electronic surveillances which have been authorized by the Attorney General? NW 88326 Docid:32989627 Page 49 i - 10 a. Does the Fourth Amendment permit the issuance of judicial warrants for elec- tronic surveillance on grounds other than ordinary probable cause where national security intelligence purposes are advanced to justify the surveillance? e. To what extent are the specific procedures of Title III of the Omnibus Crime Control Act of 1968 inappropriate for electronic surveillance conducted for national secu- rity intelligence purposes? Documents The Committee requests the following additional documents bearing on the questions stated above: a. All written justifications for the specific authorizations by the Attorney General for warrantless electronic surveillance from January 1, 1960, until the present. b. C. All documents reflecting the denial by the Attorney General of specific requests for warrantless electronic surveillance from January 1, 1960, until the present. Committee staff access to information con- tained in the impounded documents, deposi- tions, and other materials in all pending civil suits which involve warrantless electronic surveillance and in which the Committee has received the consent of the plaintiffs for such access. Responsible staff: Senior staff Task Force leader Mike Epstein NW 88326 Docld:32989627 Page 50 2 i 11 - 2. Warrantless Electronic Surveillance and "Leaks" The Committee is examining several instances of the use of warrantless electronic surveillance and other investigative techniques in connection with "leaks" of classified information. These cases may involve specific allegations of abuse or other controversial matters where there is reason to believe improprieties may have occurred. These instances include: a. b. C. The investigation of alleged "leaks" by or to 17 Executive officials and newsmen · between May 1969 and February 1971. . The investigation of alleged "leaks" from a military staff member assigned to the National Security Council in 1971-72. The reported investigation of columnist Joseph Kraft in 1969. d. The reported investigation of the activities of Mrs. Anna Chennault and Vice Presidential candidate Spiro Agnew in 1968. e. Any other instances of warrantless electronic surveillance in connection with the investi- gation of "leaks" to the press. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: a: b. Through what procedures and by whom were each of these electronic surveillances auth- orized and approved, continued, and terminated? As to each person to whom information was disseminated, please state: (1) The nature of the information. NW 88326 Docld:32989627 Page 51 (2) The basis for the dissemination. d. ' - 12° e. f. g. no (3) The date of each dissemination. (4) The use which was in fact made of the information by the recipient. What evaluations were made of the original grounds for the surveillance as it progressed? What were the results of the evaluations? Who made them? What are the reasons for use of electronic surveillance without judicial warrant to investigate "leaks" of classified information to the press? How does each of the above instances relate to these reasons? To what extent would requirement of a warrant interfere with the ability to detect such leaks? Responsible staff: Senior staff Task Force leader Mark Gitenstein NW 88326 Docld:32989627 Page 52 13. .3. 0 Surveillance of Dr. Martin Luther King This investigation examines the authorization for, conduct and termination of, and deliberations regarding the surveillance of Dr. King. This case may involve specific allegations of abuses and other controversial matters where there is reason to be- lieve improprieties may have occurred. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: a. Through what procedures and by whom were wiretaps and electronic bugs of Dr. King initiated, approved, continued, and termina- ted? b. C. d. What were the locations, extent, and duration of the electonic surveillances of Dr. King? What were the grounds of national security, if any, for the introduction of the electronic surveillances of Dr. King? What was the relationship between the information collected and each of the purposes of the surveillance? e.' What evaluations were made of the original grounds for the surveillance as it progressed? f. What were the results of those evaluations? g. Ŕ h. 1. Who made them? What periodic evaluations were made of the relationship between the information being collected and the original objectives of the surveillance? What were the results of the evaluations? j. Who made them? NW 88326 Docld:32989627 Page 53 NW 88326 Docld:32989627 Page 54 14 - k. 1. To whom were any results of the surveillance disseminated? As to each person to whom information was disseminated, please state · (1) The nature of the information. (2) The basis for the dissemination. (3) The date of each dissemination. (4) The use which was in fact made of the information. Responsible staff: Senior staff Task Force Leader Mike Epstein 15 40 Surveillance at the Democratic National Convention, Atlantic City, 1964 The Committee is examining the use of surveillance and other intelligence operations in Atlantic City, New Jersey, on or about the time of the Democratic National Convention in 1964. This case may involve specific allegations of abuses and other controversial matters where there is reason to believe improprieties may have occurred. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: a. Did the FBI conduct electronic surveillance and other intelligence operations at this time and place? b. C ° d. e. f. g. Who were the targets? Through what procedures and by whom were the decisions made to engage in electronic surveillance and intelligence operations at this time and place? What were the nature, extent, and duration of the electronic surveillance and other intelligence operations at this time and place? What was the relationship between each target selected and the purpose of the surveillance? Was the FBI requested to conduct such surveillance by any person or organization outside the FBI? If so, by whom, when, and for what stated reason? h. To whom were the results of the surveillance disseminated? 1. As to each person whom information was disseminated, please state NW-88326-Docld:32989627-Page-55- i 16 (1) The nature of the information. (2) The basis for the dissemination. (3) The date of each dissemination. (4) The use which was in fact made of the information. Responsible staff: Senior Staff Task Force Leader Mike Epstein NW 88326 Docld:32989627 Page 56 17 - B. Surreptitious Entry The purpose of this inquiry is to determine the extent to which the FBI has used surreptitious entry as an intelligence technique, either through its own operations or through operations by other agencies and individuals. This case may involve allegations of abuse and controversial matters where there is reason to believe improprieties 、 may have occurred. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: 30 What are the scope and basis of the claim of Executive authority to conduct warrantless surreptitious entry as asserted by the Department of Justice in United States v. Ehrlichman? 2. What surreptitious entries have been carried out by the FBI or by another government agency with the knowledge of the FBI from January 1, 1960, to the present? Please list by date, place, and target. 3. As to any instance in which the FBI has refused to comply with another agency's request for surreptitious entry, what was 2. The basis for the refusal? b. The reason given for the request? 40 What procedures were employed to authorize any surreptitious entry identified under 2, and who authorized each such entry? 6 5. To the extent applicable by their terms, each of the above questions and the General Questions will be explored specifically with reference to any entry or proposed entry at an embassy in May 1972. Responsible Staff: Senior Staff Task Force Leader Mike Epstein Paul Wallach NW 88326 Docid:32989627 Page 57 ** i 18 - C: Mail Covers and Mail Openings ' The Committee is examining the conduct of mail covers and mail openings by or on behalf of the FBI and any instances of mail openings or intercepts which may have been conducted by or on behalf of the FBI. This inquiry may involve allegations of abuse or other controversial matters where there is reason to believe improprieties may have occurred. Questions The Committee requests that the FBI and the Justice . Department address the following specific questions: 1. 20 3. 0 悲。 The specific purposes of all mail covers conducted in connection with FBI intelligence and counter- intelligence activities. This includes all documents pertaining to FBI decisions to request Postal Service mail covers and lists of all subjects upon whom mail covers have been placed as a result of FBI requests since January 1, 1960. The procedures and practices for the dissemination of information from mail covers requested by the FBI. This includes a list of all entities to whom mail cover information has been disseminated since January 1, 1960. Whether or not FBI personnel may have conducted mail covers in violation of existing Postal Service `regulations. For any mail covers which may have been conducted by FBI personnel or for the FBI by persons other than Postal Service employees, from January 1, 1960, to the present: identify the physical location where the mail cover was conducted, the names of all persons who participated in and authorized the mail cover, and a brief explanation of the purpose of the mail cover and why it was initiated. Whether or not the FBI has opened mail or caused mail to be opened, either with or without the permission of the Postal Service. For all incidents of mail opening which may have been conducted by FBI employees or by other persons in cooperation with the FBI, from January 1, 1960, until the present: identify the physical location where the mail was opened or intercepted, the names of the individuals who participated in the opening, or intercept, and the purpose of the NW 88326 Docid:32989627 Pageening or intercept. 19 - Documents The Committee requests the following additional documents bearing on the questions stated above: 1. . All documents which discuss, refer to, or relate to the origins, authorizations. conduct, and termination of and procedures for the mail covers, intercepts, and openings identified in 3 and 4 above. Responsible Staff: Senior Staff Task Force Leader Paul Wallach NW 88326 Docld:32989627 Page 59 . $ 20 - - 1. D. Other Specific Techniques A. As to the following techniques, the Committee's Inquiry will "initially be confined to the General -Questions. As the inquiry proceeds, areas of potential abuse and thus of specific inquiry beyond the General Questions may develop: 1. Incommunicado detention and interrogation. , 2. Photographic and television surveillance. 3. Polygraphs. 40 The obtaining of bank, credit, school, and other personal records and information, including the obtaining of information under false pretext. NW 88326 Docld:32989627 Page 60 - 21 E. COINTELPRO and Disruptive Activities The Committee is investigating the circumstances surrounding the origins of, authorization for, and implementation of the FBI program known as COINTEL- PRO and any similar programs. This inquiry may involve allegations of abuse and controversial matters where there is reason to believe improprieties may have occurred. The scope of this investigation Communist Party USA; covers: COINTELPRO る。 COINTELPRO -- Socialist Workers Party; 3. COINTELPRO White Hate Groups%3B 40 COINTELPRO -- Black Extremists; 5% COINTELPRO 6. COINTELPRO -- New Left%3 Special Operations (except as targeted against hostile foreign intelligence services); 7. COINTELPRO Puerto Rican Independence Groups; 8. 9. COINTELPRO -- -- Operation Hoodwink Any other activities of the FBI which have or have had the purpose and effect of disrupting domestic groups or discrediting U.S. citizens, whether or not carried out under a COINTELPRO program. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: 1. Under what circumstances, through what proce- dures, and by whom were these programs initiated, authorized, and terminated? 2. Under what circumstances and through what pro- cedures did the FBI discover and report to the Attorney General the existence of items 7 and 8 identified above and similar disruptive activities not included in the original review of COINTELPRO activities conducted by the Department of Justice in 1974? NW 88326 Docld:32989627 Page 61 - 22. - 3. .4. 5. $ 6. 7. г 8. What were the purposes of each program? In each case, by what means was it intended the purpose would be accomplished? What internal FBI procedures were adopted for the consideration and approval of specific dis- ruptive activities and for determining the results of such activities? As to each operation listed above, and any others of a fundamentally similar kind, identify by type the sources of the information used against individuals and groups for disruptive purposes. As to each instance in which such information was obtained through electronic surveillance . (a) What or who was the target of the sur- veillance? (b) (c) Was the surveillance legal? Was the surveillance conducted pursuant to warrant? (d) What were the dates of the surveillance? (e) What were the precise means of surveillance? (f) Who authorized the surveillance (both within and without the FBI)? (g) What was the purpose of the surveillance? As to each case listed above and all fundamen- tally similar cases, what was the legality and propriety of the distruptive activities? Should any of the activities referred to in the above sentence be forbidden by statute, considered for future use, or otherwise subject to statu- tory or administrative regulation? NW 88326 Docld:32989627 Page-62 1 23 = 9. 10. In what activities has the FBI engaged since April 28, 1971, the purpose or effect of which has been to disrupt domestic groups or discredit U.S. citizens or which bear any other similarity to the purposes or effects of COINTELPRO activities? What restrictions, directives, or other measures have been adopted by the FBI and the Justice Department to limit or regulate the use of such disruptive techniques? The Committee will investigate all COINTELPRO and disruptive activities identified above. On the basis of a review of the summaries of COINTELPRO cases prepared for the so-called Petersen Committee, as well as other ‣ sources of information, the Committee will develop further requests for information and documents. Responsible Staff: Senior Staff Task Force Leader Les Seidel Mike Epstein Walter Ricks NW 88326 Docld:32989627 Page 63 " - 24 - F. Clandestine Informant Activities 9 The The Committee is examining all aspects of the FBI's use of informants, sources, and undercover personnel and the techniques employed by such per- sons. Although informants are the single most productive source of intelligence information, the difficulties of controlling their activities may increase the possibility of improper conduct. use of informants to infiltrate organizations also may pose dangers to the right of associational pri- vacy. Consequently, proposals have been made for ,the imposition of a judicial warrant requirement or other safeguards for the use of informants. The Committee seeks to evaluate such proposals as well as the contributions of informants to the accomplishment of legitimate objectives. 6 In addition, the Committee is examining informant activities with respect to several particular situa- tions and cases. This investigation may involve `specific allegations of abuse or controversial matters where there is reason to believe improprie- ties may have occurred. The Committee's inquiry covers the general circumstances surrounding the following incidents or cases: a. Wounded Knee; b. Kent State; c. New York v. Stroble (Attica); d. United States v. Buckalew (Gainesville); e. f. 0 United States v. Briggs (Camden); New York v. Dillon (Hobart College); g. United States v. Marshall (Seattle). Additional cases may also be examined. In addition to the above cases, the Committee is examining the role of FBI informants in providing information to the FBI concerning members of the following organizations: NW 88326 Docid:32989627 Page 64 25 - a. b. Ku Klux Klan; Students for a Democratic Society%;B Weathermen; Black Panther Party; C. d. e. Communist Party USA; * f. W.E.B. DuBois Clubs. Additional studies of informant activities with respect to members of other organizations may be formulated. Questions The Committee requests that the FBI and the Justice · Department address the following specific questions: ་ 1. 20 3. 4. 5. With respect to both categories of cases listed above, what allegations, whether unfounded or not, of improper, illegal, unethical, or provoca- tive conduct by FBI informants have been made in connection with these situations or groups? What measures has the FBI taken to investigate such allegations of misconduct and to prevent such alleged misconduct from taking place in the future? . What instructions has the FBI given to its in- formants with respect to possible improper, illegal, unethical, or provocative conduct? What has been the largest number of informants, sources, and undercover personnel in use at any one time during each year from 1960 until the present in connection with security, intelli- gence, and counterintelligence matters, cases, and programs? What has been the annual total amount of funds (including reimbursement for expenses) paid to informants and sources for each year from 1960 until the present? - NW 88326 Docid:32989627 Page 65 26 - 6. What limits, if any, have been placed on the type of information which informants have been intrusted to report back to the FBI? 7. What have been the annual percentage of potential informants who became paid infor- mants in connection with security, intelli- gence, and counterintelligence matters, cases, and programs from 1960 until the present? Documents Please provide a summary of ten cases (for each of the following categories) where the FBI's use of informants, sources, or undercover personnel resulted in: I. 2. the conviction of an espionage agent of a foreign government. the prevention of the theft of national secu- rity information. 3. the prevention of sabotage. 4. the prevention of an act of violence. 5. 6. the prevention of the carrying out of a con- spiracy to overthrow the government. any other successful preventive actions in furtherance of the FBI's national security responsibilities. Responsible staff: Senior staff Task Force leader Mike Epstein Jack Smith Walter Ricks Pat Shea NW 88326 Docld:32989627 Page 66 I G. - 27 - 0 "Notional" Organizations The Committee is examining the FBI's alleged creation of the support for "notional" organizations for intelligence or counterintelligence purposes. Although it may rely upon informants and other clandestine operatives, this alleged practice is sufficiently novel to require separate attention. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: 1. 2. What groups, organizations, movements, or other associations has the FBI caused directly or indirectly to be formed or created for intel- ligence or counterintelligence purposes? Please provide a complete list from January 1, 1960, to the present. What groups, organizations, movements, or other associations has the FBI supported finan- cially or materially? Please provide a complete list from January 1, 1960, to the present. _ -- 3. In which cases has the FBI supported or created such organizations in coordination or coopera- tion with other agencies? 4. 5. - How have the presence of such "notional" organi- zations affected the public's perception of the movements of which they form a part? How have any FBI programs for the creation and support of such groups been coordinated with any similar programs undertaken by the CIA or other U.S. intelligence agencies? Responsible staff: Senior staff Task Force leader Mike Epstein NW 88326 Docld:32989627 Page 67 Sam - 28 - H. Joint FBI-Police Operations The purpose of this inquiry is to examine certain allegations that joint FBI-police operations re- sulted in misconduct or abuse. These cases are complex and involve a variety of techniques. Nevertheless, they may indicate some of the most serious problems which may arise in attempting to deal with potentially violent situations. 1. The White Knights of the Ku Klux Klan, Mississippi The Committee is inquiring into the relation- ships between the FBI and other law enforcement agencies and private organizations in Mississippi in connection with the White Knights of the Ku Klux Klan. The purpose of the inquiry is to determine what effect, if any, FBI activities had on the actions of other law enforcement agencies and private individuals with respect to the White Knights of the Ku Klux Klan in Mississippi. This investigation may involve allegations of abuses or other controversial matters where there is reason to believe impro- prieties may have occurred. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: a. Was this organization a target of FBI COINTELPRO operations? b. c. d. e. If so, how and by whom was it selected as a target? What were the purposes of any disruptive operations directed at it? To what extent were the purposes achieved? What disruptive techniques, if any, were employed? NW 88326 Docid:32989627 Page 68 --29- f. g. h. Over what period of time did the disrup- tive activities occur? What evaluations were made of their effects? By whom were they made? What were the results of the evaluations? j. . Were FBI informants used to infiltrate the organization? k. 1. m. If so, what kinds of information did the informants gather? What activities did the informants engage in other than information gathering? Identify by date and names the persons involved in all contacts the FBI had with other law enforcement agencies and private groups and individuals with respect to alleged Klan bombings of Jewish synagogues and the homes of Jewish leaders in Meridian, Mississippi, during May - August 1968. Responsible staff: Senior staff Task Force leader Jack Smith Les Seidel NW 88326 Docld:32989627 Page 69 i 2. 30- The Black Panther Party, Chicago The Committee is inquiring into the relation- ships between the FBI and other law enforce- ment agencies in the Chicago area in connec- tion with the Chicago chapter of the Black Panther Party. The purpose of the inquiry is to determine what effect, if any, FBI activities had on the actions of other law enforcement and intelligence agencies with respect to the Black Panther Party in the Chicago area. This inves- tigation may involve allegations of abuses or other controversial matters where there is rea- son to believe improprieties may have occurred. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: a. Was the Chicago chapter of the Black Panther Party a target of FBI COINTELPRO operations? b. Co d. e. f. If so, how and by whom was it selected as a target? What were the purposes of any disruptive operations directed at it? To what extent were the purposes achieved? What disruptive techniques, if any, were employed? Over what period of time did the disruptive activities occur? What evaluations were made of their effects? g. h. By whom were they made? NW 88326 Docld:32989627 Page 70 If FBI informants were used to infiltrate the organization, what kinds of information did the informants gather? - 31 -- j。 What techniques did the informants employ to gather the information? k. Were the techniques used by the informants all approved and monitored by the FBI? not, which were not so approved? If '1' m. n. °. What activities did the informants engage in other than information gathering? What other methods and sources did the FBI use to gather intelligence on the organiza- tion? If electronic surveillance was used, how did the use of such surveillance relate to each of the general questions? To what extent was information on persons and groups not members of or affiliated with the Black Panther Party gathered, stored, or disseminated by the FBI as a result of its investigations of the organi- zation? Responsible staff: Senior staff Task Force leader Walter Ricks Chris Pyle NW 88326 Docld:32989627 Page 71 32 I. The "Huston Plan" 9 The Committee is examining the FBI's role in the disposition of the report of the Interagency Com- mittee on Intelligence (Ad Hoc) in 1970. This report as submitted to the President included cer- tain options which were specifically identified as "illegal". It purported to represent the joint recommendations of all members of the U. S. intel- ligence community, but FBI Director J. Edgar Hoover disagreed in a series of footnotes. The serious consideration given to such al-. legedly illegal proposals gives this case the utmost significance for the Committee's under-. standing of the risks of uncontrolled intelligence activity. This case may involve specific allega- tions of abuse and controversial matters where there is reason to believe improprieties may have occurred. Questions The Committee requests that the FBI and the Justice Department address the following specific questions: 1. What contacts occurred between Tom Charles 2. • Huston and personnel of the FBI and the Depart- ment of Justice during 1969 and 1970? Identify by date and names of persons involved. What was the purpose of each such contact? 3. With respect to any assistance provided to the Interdepartmental Committee on Intelligence (Ad Hoc) by personnel of the FBI: a. Who were the FBI participants? C. What kind of assistance was provided? What was the role of the FBI in preparing the various drafts of the special report of the Committee? NW 88326 Docld:32989627 'Page 72 - 33 : What were the specific arguments advanced for the inclusion of the allegedly illegal options in the special report submitted for the President's consideration? Were other allegedly illegal options considered and rejected? 5. Were any measures taken by the FBI to imple- ment specific elements of the Huston Plan? This includes both the allegedly "illegal" aspects and other provisions such as the expanded recruitment of 18-21 year old infor- mants. 6. What are the present views of the FBI and the Department of Justice as to the legality and propriety of the various options included in the special report? Responsible staff: Senior staff Task Force leader Barbara Banoff Loch Johnson NW 88326 Docld:32989627 Page 73 . 34 - J. Alleged Political Misuse of the FBI The Committee is investigating allegations that the intelligence and investigative resources of the FBI have been misused by various Presidents, Attorneys General, Members of Congress, and FBI executives themselves. This subject may involve specific allegations of abuse and other contro- versial matters where there is reason to believe · improprieties may have occurred. Questions - The Committee requests that the FBI and the Justice Department address the following specific questions: I. 2. 3. 40 Have persons outside the FBI sought the FBI's assistance for partisan political purposes or personal advantage? Please identify each instance by the name of the person seeking to so use the FBI, the date, and the nature of the assistance sought. In each such case, what has been the response of the FBI? Have persons inside or outside the FBI sought to employ the resources of the FBI for purposes outside the FBI's authority? Please identify each instance by the name of the person seeking to so use the FBI, the date, and the purpose for which the person sought to use the FBI. In each such case, what has been the response of the FBI? 5. What measures has the FBI employed to 6° a. Respond to critics. b. Affect the reputation or credibility of or otherwise discredit critics. What were the nature, purpose, duration, and results of Project INLET involving preparation of an intelligence letter for the President and other Executive officials? NW 88326 Docld:32989627 Page 74 7。 - - 35 - With respect to any so-called "secret files" maintained within the FBI, including the "official and confidential" and "personal and confidential" files maintained by the executive assistant to the FBI Director J. Edgar Hoover on his behalf until the time of his death, the Committee secks to establish the contents of such files, the circumstances surrounding the transfer of a portion of such files within the Bureau at the time of Director Hoover's death, the transfer of a portion of such files to Mr. Hoover's residence, the destruction of any such files, the transfer of any such files from Mr. Hoover's residence, the use of information within such files, and their relationship to the official investigative files of the FBI. The Committee desires all information bearing on these matters, including the results of i any inquiries conducted within the FBI and the Department of Justice. 8. What measures have been taken to ensure that the intelligence and investigative resources of the FBI are not misused for political purposes or personal advantage. 9. What additional measures should be taken? Responsible Staff: Senior Staff Task Force Leader Mark Gitenstein NW 88326 Docld:32989627 Page 75 IV. 36 - Department of Justice The Committee is examining activities of divisions of the Justice Department other than the FBI which perform internal security and intelligence functions. The pur- pose of these inquiries is to determine whether these functions have been carried out in conformity with the rule of law. A. The Attorney General ་ The Committee is studying the functions of the Attorney General with respect to the supervision of and policy-making for internal security and intelligence activities. The Committee seeks to determine whether his duties are properly defined and his office properly organizeḍ to perform these functions effectively. Questions The Committee requests that the Justice Department address the following specific questions: 1. To what extent has the Attorney General been involved in the consideration or approval of -the policies and activities of U. S. foreign and military intelligence agencies? 2. Has the Justice Department made any agree- ments with the CIA or any other U. S. intelli- gence agency with regard to the investigation or prosecution of agency personnel? 3. 4. - Under what circumstances and for what purposes has the Office of Legal Counsel provided legal advice to the Attorney General on matters per- taining to foreign and domestic intelligence activities? To what extent has the Attorney General authorized cooperation, including the exchange of information and the conduct of joint opera- tions, between the Drug Enforcement Administra- tion or its predecessors and the CIA or other NW 88326 Docld:32989627 Page 76 ☐ 1 -3? - intelligence agencies with respect to narcotics intelligence? .5. What standards and procedures has the Attorney General adopted for:. 6. .7. a. The collection, analysis, use, and dis- semination of narcotics intelligence. b. The collection, analysis, use, and dis- semination of organized crime intelligence. â. The use of intelligence information by the Immigration and Naturalization Service. r Law Enforcement Assistance Administration grants for the support of state or local police intelligence activities and intel- ligence data systems. To what extent have communications between the White House and the FBI or other agencies. under the jurisdiction of the Attorney General bypassed the Attorney General? To what extent should such communications be channeled through the Attorney General? What have been the policies and procedures of the Justice Department for evaluating the budget requests of the FBI for intelligence and counterintelligence activities? Responsible staff: Senior staff Task Force leader Mark Gitenstein Barbara Banoff NW 88326 Docld:32989627 Page 77 - 38 - B. The Internal Security Section (formerly Division) The Committee is examining the activities of the Internal Security Section of the Justice Depart- ment and its predecessor, the Internal Security Division. These entities have supervised the Department's internal security law enforcement activities, coordinated certain interdepartmental internal security policies, and engaged in the collection, analysis, and dissemination of intelli- gence. Questions 'The Committee requests that the Justice Department address. the following specific questions: 1. Under what circumstances, if any, has the Justice Department seriously considered prose- cutions under the Smith Act and laws pertain- ing to seditious conspiracy, rebellion, or insurrection, or "subversive activities", since January 1, 1960? 8 2. 3. 4. 5. ° To what extent has FBI intelligence activity provided valuable evidence for use in the prosecution of specific federal crimes? What have been the practices and procedures· for coordination of policy through the Inter- departmental Committee on Internal Security? What have been the practices and procedures for the interdepartmental and interagency evaluation of domestic intelligence and domestic collection of foreign intelligence through the Intelligence Evaluation Committee and its predecessors? With respect to the Interdivisional Intelli- gence Unit and the Analysis and Evaluation Section of the Internal Security Division, a. What have been the practices and proce-. dures of the Unit and Section for the gathering of intelligence? : NW 88326 Docld:32989627 Page 78 ん 39 - b. e. .d. What type of information has been stored in readily retrievable form by the Unit and Section? To whom and for what reasons has intelli- gence information been disseminated by the Unit and Section? What were the reasons for the submission of IDIU computer printouts to the CIA, as reportedly occurred in 1969? e. To what extent did the Unit and Section make specific requests to other agencies within and outside the Justice Department for intelligence information? 6. With respect to the use of grand juries by the Special Litigation Section of the Internal Security Division, a. b. C. . Have any allegations of misuse of the grand jury process in cases handled by Special Litigation Section attorneys come to the attention of the Department? If so, briefly describe each such allegation and what, if any, action was taken by the Department in response to such allegation. To what extent, if any, did the use of grand juries in cases handled by the Special Litigation Section attorneys differ from the use of grand juries in cases handled by other sections of the Justice Department? To what extent, if any, was information obtained through the use of grand juries included in the intelligence files of the Interdivisional Intelligence. Unit or the Analysis and Evaluation Section? NW 88326 Docid:32989627 Page 79 40 - 7. What have been the practices and procedures of the Internal Security Division and the Departmental Security Office for advising the Attorney General and other executive agencies with regard to the Federal Employee Security Program? Responsible staff: Senior staff Task Force leader Barbara Banoff NW 88326 Docid:32989627 Page 80 NR008 AT CODE FEDERAL BOREN OF AVESTIGATION COMMUNICATIONS SECTION 4:15 PM URGENT AUGUST 15, 1975 WCG TO: DIRECTOR (62-116395) FROM: ATLANTA (62-2854) SENST UDY 75 AUG 15 19/75 TELETYPE AUX 1 #MPR 16 10/10/00 SP-2 ALM/_776 RE BUREAU TELETYPE TO ATLANTA, AUGUST 14, 1975. FORMER SA EDWARD F. GAMBER, HOME ADDRESS 2861 GANT * QUARTERS DRIVE, MARIETTA, GEORGIA, 30062, WAS CONTACTED BY ASAC THIS DATE AND ADVISED CONCERNING CAPTIONED MATTER IN ACCORDANCE WITH REBUTEL. END AJN FBIHQ CLR TU Assoc. Dir. Dep.-A.D.-Adm._ Dep. A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Km. Director Sec'y fps Rebniss cc. 67- 84 AUG 20 1975 NW 88326 Docld:32989627-Page-81- (Gancher REC-102 Schist 847 62-116375 AUG 19 1975 535 5-5.7- کر رہی ہیں Read from 5se 8/14/75 LISTIC OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 FBI August 14, 1975 TO: John A. Mintz, Assistant Director Legal Counsel Division Federal Bureau of Investigation FROM: Michael E. Shaheen, Jr. Special Counsel for Intelligence Coordination SUBJECT: Senate Select Committee Request for Documents Appet #MDR16 10/10/6 SR-2 ALM/776 Attached is a request from the Senate Select Committee dated August 13, 1975, for underlying materials logically related to Department of Justice file #82-46-5. with this request as soon as possible. Please arrange for compliance t 17 \| ENCLOSURE treat as original 62-116-395-534 9 REC-102 AUG 19 1975 62-116395 5-8 84 AUG 21 1975 REVOLUTION NW 88326 Docld:32989627 Page 82 FRAN MEN PHILIP A, HAR, MICH. CHURCH, IDAHO, CHAIRMAN WER, TEXAS, VICE CHAIRMAN WALTER F, MONDALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORCAN, N.C. GARY HART, COLO. HOWARD H. BAKER, JR., TENN. BARRY GOLDWATER, ARIZ. CHARLES MCC. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA, WILLIAM G. MILLER, STAFF DIRECTOR ་་ Vlnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 4TH CONGRESS) WASHINGTON, D.C. 20510 Michael E. Shaheen, Jr., Esq. Special Counsel for Intelligence Coordination August 13, 1975 Office of the Deputy Attorney General U.S. Department of Justice Washington, D.C. 20530 Dear Mike: #MOR 16. 110-16-00 SP-2 ALM 1776 On July 17, 1975, the Committee received from the Department of Justice a summary of the material in departmental file No.987-46-5. This was in addition to materials received by the Committee on June 25. 1975: The Committee now wishes staff access to all underlying materials logically related to the above and maintained in the files of the Justice Department and the FBI. Please expedite this request since it is of immedi- ate importance to the Committee. Sincerely yours, John T. Elliph John T. Elliff Director Domestic Intelligence Task Force 13/ 14 RECEIVED AUG 13 1975 6 18/19 NEW 806 Nocld:32989627 Page 83 62-416395-534 ENCLOSURE tel to At 9741:517 NR 024 NY CODE 7:35 P.M. NITEL 8-13-75 PLQ TO: FROM: DIRECTOR, FBI FEVERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION " * AUG 13 1975 TELETYPE ர் SAC, NEW YORK (105-14660) CONFIDENTIAL ATT N. INTD SENST UDY, 1975. IFS Assoc. Dir. Dep.-A.D.-Adm. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. (s) NEW YORK 6811-IA TELEPHONICALLY CONTACTED SPECIAL AGENT JOSEPH J. PALGUTA ON AUGUST 13, 1975, AND FURNISHED THE FOLLOWING INFORMATION: SHE , ON AUGUST 11, 1975, MR. PATRICK A. A MEMBER OF THE SENATE SELECT COMMITTEE ON INTELLIGENCE OPERATIONS (SSCIO), TELEPHONICALLY CONTACTED NEW YORK 6811-IA AND THEY MADE AN APPOINTMENT TO MEET IN NYC AT 2:00 PM ON AUGUST 13, 1975. SOURCE MET WITH SHEY AS ARRANGED ON AUGUST 13, 1975. SHEY TOLD SOURCE THAT SAM JAFFE (FORMER NEW YORK 2524-S) VISITED A FRIEND OF HIS, A MR. MILLER WHO IS ALSO A MEMBER OF THE SSCIO. WHILE IN MILLER'S OFFICE, JAFFE WAS RELATING TO MILLER THAT HE HAD A #MPR 16 10/25/00 SR2 pim la TG REC-102 42-1163-25- AUG Ident. Inspection Intelle Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y 533 تشریه کی دیاری کراچی 84 AUG 19 1975 NEW 88X26 DocId:32989627 Page 84 § PAGE TWO NY 105-14 660 CONF X ENTIAL PLEASANT RELATIONSHIP WITH FORMER SPECIAL AGENTS (SAS) JOHN G. WILLIS AND EDWARD F. GAMBER WITH REGARD TO SOVIET INTELLIGENCE MATTERS ✓ 1 (s) DURING THE TIME THAT JAFFE WAS RELATING ABOVE DATA TO MILLER SENATOR CHURCH, THE CHAIRMAN OF THE SSCIO, ENTERED MILLER'S OFFICE AND BECAME VERY MUCH INTERESTED IN JAFFE'S STATEMENTS. JAFFE RELATED TO MILLER THAT AS A REPORTER FOR THE COLUMBIA BROADCASTING COMPANY, HE COVERED THE STORY INVOLVING THE RELEASE OF FRANCIS G. POWERS BY THE SOVIETS (POWERS WAS THE FORMER U-2 PILOT WHO WAS SHOT DOWN IN THE USSR IN 1960). JAFFE RELATED TO MILLER THAT THEREAFTER HE WENT TO HONG KONG. JAFFE ALSO TOLD MILLER THAT WHEN HE RETURNED FROM HO NG KO NG (SOURCE BELIEVES THIS TO BE IN 1966-1968) HE LEARNED THAT HE WAS "FINGERED" BYTA SOVIET (s). DEFECTOR BY THE NAME OF PENKOVSKIY. THIS DEFECT OR ALLEGEDLY REPORTED THAT HE SAW JAFFE'S NAME ON A PIECE OF PAPER ON THE DESK OF A SOVIET INTELLIGENCE OFFICER. JAFFE TOLD MILLER THAT THE FBI, UPON LEARNING THAT INFORMATION FELT THAT JAFFE WAS A "DOUBLE AGENT BECAUSE OF THE COOLNESS OF BUREAU PERSONNEL TOWARD HIM WHEN HE RETURNED TO THE UNITED STATES FROM HONG KONG. JAFFE , NM 88226 Rould:32989627 Page 85 PAGE THREE NY 105-14660 CONFIDENTIAL TOLD MILLER THAT EVER SINCE HIS RETURN FROM HONG KONG, HE CANNOT HOLD A JOB, AND BELIEVES THE FBI IS THE CAUSE OF HIS PREDICAMENT. JAFFE IS OF THE OPINION THAT THE FBI IS BEING VINDICTIVE TOWARD HIM IN PURSUING THIS MATTER AND DEPRIVING HIM OF MAKING A LIVELIHOOD. MR. SHEY TOLD THE SOURCE THAT THE SSCIO IS LOOKING INTO THE ABOVE MATTER TO DETERMINE IF JAFFE'S STATEMENTS ARE TRUE, AND TO DETERMINE IF SOME CONTROLS COULD BE CREATED SO THAT THE FBI COULD NOT BE VINDICTIVE IN SIMILAR SITUATIONS. SOURCE ADVISED THAT HE TOLD SHEY THAT HE KNEW NOTHING ABOUT THE FBI'S ATT IT UDE TOWARD JAFFE AFTER 1964, SINCE HE RETIRED FROM THE BUREAU THAT YEAR SOURCE ADVISED THAT SHEY TOLD HIM THAT AS 净 YET HE HAS NOT TALKED TO FORMER SA EDWARD F. GAMBER, BUT MAY INTERVIEW HIM IN THE FUTURE. SOURCE ADVISED THAT SHEY TOLD HIM THAT JAFFE IS CURRENTLY EMPLOYED AS A FREE-LANCE REPORTER WORKING IN WASHINGTON, DC. SOURCE STATED THE HE INFORMED SHEY OF FORMER SA GAMBER'S CURRENT EMPLOYMENT. • NM 88326 Doeld:32989627 Page 86 PAGE FOUR NY 106-14 660 CONFIDENTIAL SOURCE ADVISED THAT HE MET WITH SHEY ON AUGUST 13, 1975 FROM 2:00 PM UNT IL 3:30 PM. THE ABOVE INFORMATION WAS OBTAINED FROM THE SOURCE IN A GUARDED MANNER, AND ONLY THE PERTINENT FACTS WERE OBTAINED. THE NYO WILL PER SO NALLY REINTER VIEW THE SOURCE REGARDING THE ABOVE AND OBTAIN COMPLETE DETAILS CONCERNING THE MATTER . CLASSIFIED BY 2609, XGDS 2 Al 3, INDEFINITE. E ND . LRF FBIHQ CLR NW 88326 Docid:32989627 Page 87 OPTIONAL FORM NO. 10 JULY 1973 EDITION GSA FPMR (41 CFR) 101-11.6 SECHET MATERIAL ATT TIED UNITED STATES GOVERNMENT Memorandum +BI TO W. Raymond Wannall : Assistant Director, Intelligence Division Federal Bureau of Investigation : FROM : Douglas R. Marvin Counselor to the Attorney General D DATE: SUBJECT: Senate Select Committee Request for Information on Warrantless Electronic Surveillances Red from sse 8/13/75 August 13, 1975. #MDR 16 10/10/00 SP-2ALM 1718 In accord with our telephone conversation of August 12th, I am forwarding to you a letter from the Senate Select Committee requesting answers to questions relating to electronic surveillance conducted by the Federal govern- ment in the interests of national security. The Committee has been told that we would try to respond to their request by August 20th. That date is fast approaching and may not be a reasonable period of time in which to compile the information requested and respond to their questions. That date is a useful target. however, since. any issues to be presented to the Attorney General with icspect to complying to this request must be considered prior to August 19th, the date the Attorney General is scheduled to leave Washington. Would your office please prepare responses to the following questions that involve areas with which, I believe, you are familiar: questions 2-10, 11(b)-(d), 12, 14, 15, 17, 21 and 24. Thank you. る Treat as originia 2-116 395-532 REC-102 AUG 19 1975 \| ENCLOSURE s-f 84 AU9 1975 SECRET MATERIAL ATTACHED Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 88326 Docid:32989627 Page 88 ant0.116 TRANG CHUM, inak JOG. TON, TEXAS, VINE COMMAN M UNDALE, M (UNGILETSƏN.. M... COL.O. HOWARD 20.746 ATP APIZ. CHARLES MIG, MATHIAS, JR., MO, MENARDS. SCHWEIN WILLIAMS, MILLED, STAFF GʻOLSTOR REDERICK A. D. SCHWARZ, JP., CHE COINSEL CURTIS R. SMOTHERS, MIRITY COUNSEL Jalin SLORET Whiled Slates Benale SELECT COMMITTEE TO STUDY GOVERNMENTAL ORATIONS WITH RESPECT TO INTELLIGENTE ACTIVITIES (PURSUANT TO S. RES. 21, NM CONGRESS) WASHINGTON, D.C. 20510 COPY R438 6 OF 8 July 7, 1975. The Honorable Edward H. Levi Attorney General U. S. Department of Justice Washington, D. C. 20530 Dear Mr. Attorney General: #mpe 16 12/06/00 SP-2 ALM/216 Thank you for your letters of June 24 and Mine 25, 1975, relating to electronic surveillance conducted by the federal government in the interests of national secu- rity and foreign intelligence. The Select Committee also appreciates your providing the information of a sensitive nature in your separate letter of June 24, 1975. Your letters, and the recent testimony of Kevin T. Maroney and Clarence M. Kelley before the House Sub- committee on Courts, Civil Liberties, and the Administration of Justice, have raised several additional questions which the Committee wishes to pursue. Further questions are raised by the July 1, 1975, White House news briefing by the Press Secretary relating to the effect of the recent Zweibon decision. Some of these questions relate to general policy considerations in the electronic surveillance area; 'others address our need for a more complete factual base from which we can draw our conclusions. A list of these questions is attached to this letter. These questions, of course, do not supersede prior requests for material relating to electronic surveillance, which are itemized in the document requests of May 14, June 16, and June 27. Rather, they should be considered as supplementary to the prior requests. NW 88326 Docid:32989627 Page 89 ENCLOSURE 62.116-395-532 The Honorable Edward H. Levi Page two SEGRET July 7, 1975 I believe that the answers to these questions** are e sential to a complete understanding of the policies and ƒ :ocedures followed by the Justice Department in elec- tron c surveillance cases. Full information on these mat- ters is necessary for the Committee to fulfill its mandate "to recommend the enactment of any new legislation. necesary or desirable to strengthen or clarify the national security, intelligence, or surveillance activities of the United States and to protect the rights of United States citizens with regard to these activities. With the con- tinued cooperation of the Justice Department, I am convinced that the Committee, will be able to discharge this respon- sibility in the critical area of national security electronic surveillance. Sincerely, NW 88326 Docld:32989627 Page 90 Frank Church Chairman SECRET 14/10/00 SP2 ALM 1216 Warrantless Electronic Surveillance for National Security Purposes A60 FBE 60 2. 3. 1. With respect to the "Special Review Group" which you have established within the office of the Attorney General for the purpose of examining requests for non- consensual electronic surveillance without a judicial warrant, the following questions are asked: a. b. C. a. e: What have been the names and titles of the persons serving on the Special Review Group? & If the Assistant Attorney General of the Criminal Division is not a member of the Special Review Group, does he normally have the opportunity.to review requests for warrantless electronic sur- veillance? Have any individuals other than those serving on the Special Review Group or the. Assistant Attorney General of the Criminal Division had the opportunity to review requests for warfantless electronic cur- veillance? If so, whom? Does the Special Review Group have the authority to deny requests for warrantless electronic sur- veillance? : Does the Special Review Group review requests for reauthorizations of warrantless electronic surveil- lance? Do Justice Department standards and procedures for the authorization and reauthorization of warrantless elec- tronic surveillance require the concurrence of the State Department in the request for such surveillance? If so, in what types of cases is such concurrence re- quired? What procedures, if any, have been followed to obtain the concurrence of the State Department in the request - for warrantless electronic surveillance? NW-88326-Docid:32989627 Page 91 4. 5. 6. 7. 8. 9. 10. 2 - SLUKE I What have been the identities of the agencies and the Presidential appointees who have initiated requests for warrantless electronic surveillance from 1966 to. 3 the present? How many such requests have been initiated by each agency and each Presidential appointce? How many of the requests initiated by each agency and Presidential appointee have been approved by the Attorney General? How many requests have been made by each agency and each Presidential appointee for the continuation of previously approved surveillance? How many of the requests for the continuation of pre- viously approved surveillance made by cach agency and each Presidential appointee have been approved by the Attorney General? 1 What procedures have been followed for the review of all such surveillance on a regular basis to ensure that the criteria for the surveillance are satisfied? With respect to non-consensual electronic surveillance instituted outside the United States by agencies of the United States government, the following questions are asked: ai b. What have been the standards and procedures, if any, established for the authorization and review of such surveillance? What has been the total number of such surveil- lances by year and by month for each year from : 1966 to the present? What have been the identities of the agencies and the Presidential appointees who have initiated such requests From 1966 to the present? d. How many such requests have been initiated by cach agency and each Presidential appointee? How many of the requests initiated by each agency and cach Presidential appointee have been approved by the Attorney Gèneral? 1 NW 88326 Docid:32989627 Page 92 11. f. g. h. i. How many requests have been made by each agency and each Presidential appointee for the continuation of such previously approved surveillance? How many of the requests for the continuation of such previously approved surveillance have been approved by the Attorney General? For each year from 1966 to the present, how many such surveillances have been instituted in (1) · North America, other than the United States; (2) South America; (3) Western Europe; (4) Eastern Europe; (5) Africa; (6) the Middle East; (7) South- east Asia; (8) the rest of Asia? For each year from 1966 to the present, how many such surveillances have been directed at subjects who are United States citizens? * With respect to the requirement that the Attorney General must be satisfied that the subject of the sur- veillance "plans unlawful activity directed against a foreign power or a foreign-based political group", the following questions are asked: a. To what extent does the recent decision in Zweibon v. Mitchell by the United States Court of Appeals for the District of Columbia limit or otherwise affect this standard? .b. c. d. What has been the total number of subjects under surveillance and installations for telephone and microphone surveillance requested and approved under the standard "plans unlawful activity directed against a foreign power" and under the standard "plans unlawful activity directed against a foreign-based political group" for each year from 1966 to the present? How many of the subjects in each category and for each year identified in "b" above have been United States citizens? What have been the identities of all "foreign- -based political groups" related to the surveillances identified in "B" above? NW 88326 Docid:32989627 Page 93 13. SECRET With respect to the requirement that the Attorney General must be satisfied that the subject of the surveillance is "assisting a foreign power or foreign- based political group", the following questions are asked: a. b. What has been the total number of subjects under surveillance and installations for telephone and microphone surveillance requested and approved under the standard "assisting a foreign power" and under the standard "assisting a foreign-based political group" for each year from 1966 until the present? * How many of the subjects in each category and for each year identified in "a" above have been United States citizens? What have been the identities of all "ioreign- based political groups" related to the surveil- lances identified in "a" above? with respect to the requirement that the Attorney General must be satisfied that the requested surveil- lance is "necessary for national security or foreign intelligence purposes important to national security", the following questions are asked: a. Is this standard intended to supplant the standard for national security electronic surveillance under former Attorney General Elliot Richardson (i.e., that the proposed surveillance must be necessary to protect the Nation against actual or potential attack or any other hostile action of a foreign power, that it be necessary to obtain foreign intelligence information deemed essential to the security of the United States, or that it be necessary to protect national security informa- tion against foreign intelligence activities)? b. Is this standard intended to modify the standard for national security electronic surveillance under former Attorney General Elliot Richardson? NW 88326 Docld:32989627 Page 94 14. 15. C. a. C. f. - 5 SEGRET If the answer to "a" or "b" above is yes, what is the reason(s) for such change? 2 If the answer to "a" or "b" above is yes, what is the precise legal authority supporting such change in the formulation of the standard? If the answer to "a" or "b" above is yes, what is the reason(s) for the deletion of the word "essen- tial" from the formulation of the standard under former Attorney General Elliot Richardson? If the answer to "a" or "b" above is yes, please give examples of hypothetical situations where national security electronic surveillance would be permitted: (1) under the current standard but not under the former standard, and (2) under the former standard but not under the current standard.. What have been the standards and procedures, if any, that have been established for determining that "the minimum physical intrusion necessary to obtain the information will be used"? With respect to wallentiess cicciiomic sui veibjunce in cases of "leaks" of information deemed either "es- sential" or "important" to the security of the United States, the following questions are asked: a. .b. C. Q. ė. Has there been a Justice Department policy specifi- cally addressed to such cases? Have there been Justice Department standards or procedures specifically addressed to such cases? Have surveillances in such cases been approved by the Attorney General under the standard "assisting a foreign power or a foreign-based political group"? If the answer to "c" above is no, under what stan- dard have surveillances in such cases been approved? What has been the total number of subjects under surveillance and installations for telephone and microphone surveillance requested and approved for such cases for each year from 1966 to the present? -NW-88326-Doeld:32989627-Page 95 " 16. 6 SECRET f. What have been the identities of the agencies and the Presidential appointees who have initiated requests for warrantless electronic surveillance in such cases from 1965 to the present? g. n.. i. .: How many such requests have been initiated by each agency and each Presidential appointee? How many of such requests initiated by each agency and cach Presidential appointee have been approved by the Attorney General? Of the total number of subjects under surveillance in such cases for each year from 1966 to the present, how many were (1) employees of news media organizations; (2) current employees of the federal. government; (3) former employces of the federal government; (4) other? With respect to the dissemination of information obtain- ed from national security electronic surveillante, the - following questions are asked: - 17 b. c. What have been the standards and procedures for the dissemination of such information? What have been the identities of the agencies and Presidential appointees who have received informa- tion obtained from national security electronic surveillance for each year from 1966 to the present? What have been the standards and procedures for the dissemination of such information to agencies and Presidential appointees who did not initiate the request for the surveillance? Can additional monthly data on warrantless electronic surveillances prior to November 1972 be made available in view of the fact that the FBI was able to precisely. state the number of warrantless electronic surveillances in operation on nineteen separate days, ranging from March 4, 1965, to March 31, 1972, in response to a re- quest by the Select Committee? (By letter of June 9, 1975, the FBI's Office of the Director informed the Committee of the number of warrantless electronic NW 88326 Docid:32989627 Page 96 18. • - 7 ཙྭ་ SECRET surveillances in operation on, thirty days before, and thirty days after testimony by the Director be- fore the House Appropriations Committee from 1965. to the present.) I In his testimony before the House Subcommittee on Courts, Civil Liberties, and the Administration of Justice, Kevin T. Maroney, Deputy Assistant Attorney General for the Criminal Division, stated in reference to a three-man Executive Branch commission used in Great Britain to review applications for national security electronic surveillance, "Whether such a com- mission would be feasible under our system think it might well be." Is it the official position of the Justice Department that a similar commission composed of Executive Branch officials would be an acceptable alternative to the present system for authorizing national security electronic surveillance? 19. In the testimony referred to above, Mr. Maroney also stated, "I think the Department has previously com- mitted itself to complete disclosure to an over- sight committee." With respect to this statement, the 20. 21. Sing a.. b. ་བའ When and in what context has the Justice Depart- ment committed itself to complete disclosure to an oversight committee? What material or information, if any, that relates to the authorization for, identities of the sub- jects of, conduct of, and dissemination of infor- mation from particular electronic surveillances would the Justice Department be unwilling to dis- close to an oversight committee? What is the basis for Justice Department opposition to the concept of a specially-designated court, composed of one or three federal judges, which would review applications for warrants in cases of national secu- rity electronic surveillance? In his testimony before the House Subcommittee on Courts, Civil Liberties, and the Administration of Justice, Clarence M. Kelley stated that he would accept a requirement of judicial warrants for national security NW 88326 Docid:32989627 Page 97 22. 23. • SECRET electronic surveillance if the standard for issuance of the warrant was "less than probable cause". When · sked by Mr. Badillo what the appropriate standard should be, he answered, "I think reasonable grounds, that as a result of the pursuit of an investigation (it is), possible to believe that there has been, or will be, or there is a need for the gathering of intel- ligence." Does this statement reflect the official position of the FBI in regard to (1) a warrant require- ment for national security electronic surveillance, and (2) the appropriate standard for the issuance of a Warrant?. What have been the standards and procedures followed by the Justice Department for the authorization and conduct of national security electronic surveillance where one (but not all) of the parties to the conver- sation consents to the monitoring? With respect to the July 1 White House news briefing by Ron Nessen relating to the effect of the. Zweibon decision, the following questions are asked: b. C. d. f. What is the nature or the directive from the President to the Attorney General, referred to by Mr. Nesson, relating to Justice Department policy and procedures for electronic surveillance of United States citizens? How does this directive affect Justice Department policy and procedures for electronic surveillance of United States citizens? Will the Justice Department support legislative proposals that would require a court order for any electronic surveillance, as was indicated by. Mr. Nessen's statement? If the answer to "c" above is yes, which of the pending bills in Congress, if any, would the Justice Department be willing to support? If the answer to "c" above is yes, what would the Justice Department consider to be the appropriate judicial standard' for the issuance of a warrant? ……. If the answer to "c" above is yes, what would the Justice Department consider to be the appropriate. courts to issue such warrant? NW 88326 Docid:32989627 Page 98 24. 9 SLUKET With respect to electronic surveillance directed at encoded, non-conversational communications conducted in the interests of national security and foreign intelligence, the following questions are asked: a. b. c. . What were the total number of such surveillances for each year from 1966 to 19687 What have been the identities of the agencies and the Presidential appointees who have initiated requests for such surveillance for each year from 1966 to the present? How many such requests have been initiated by each agency and cach Presidential appointee for each year from. 1966 to the present? d. How many of such requests initiated by each agency and each Presidential appointee have been approved by the Attorney General for each year from 1966 to. the present? e. E: How many requests have been made by each agency and cach Presidential appointee for the continua-. tion of such previously approved surveillance for each year from 1966 to the propont? -- How many of the requests made by cach agency and each Presidential appointee for the continuation of such previously approved surveillance have been approved by the Attorney General for each year. from 1966 to the present? g. For each year from 1966 to the present, how many such surveillances have been instituted in (1) the United States; (2) North America, other than the United States; (3) South America; (4) Western Europe; (5) Eastern Europe; (6) Africa; (7) the Middle East; (8) Southeast Asia; (9) the rest of Asia? NW 88326 Docld:32989627 Page 99 _ The Attorney General Director, FBI UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 1 A 2 2016 Mr. J. B. Adams Mr. J. A. Mintz (1 1 - - Mr. J. B. Hotis) Mr. W. R. Wannall August 8, 1975 Mr. W. O. Cregar 1 1 Mr. V. V. Kolombatovic 1 - (Attn: Mr. L. A. Crescioli Mr. T. J. McNiff Enclosed for your information is the original of a memorandum concerning an interview by Staff Mombers of captioned Committee of FBI Special Agent Louis A. Crescioli. A copy of this memorandum is also enclosed for forwarding to Mr. James A. Wilderotter, Associate Counsel to the President. Enclosures (2) 62-116395 1 - The Deputy Attorney General Attention: Michael E. Shaheen Special Counsel for Intelligence Coordination 1 1 - 62-23533 67- (Louis A. Crescioli) TJM:dmt (13) ENGL FILED IN 62-23 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. _ Comp. Syst. Ext. Affairs Files & Com. Gen. Inv, Ident. Inspection Intelt. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. WK INCLOSURE REC-102 ALL INES CONTAIN DATE 2/10/82 BYSA MAILED 7 AUG 11 1975 UG 19750M -FBI 62-116375-5- 19 AUG 13 1975 53 TELETYPE UNIT TIA NW 88526 Bocid 32989627 Page 100 GPO 954-545 UNRES COPY ALL Megan TAINED 12 1 1 Mr. J. B. Adams Mr. J. A. Mintz (1 -M Mr. J. B. Hotis) Mr. W. R. Wannall - Mr. W. O. Cregar Assoc. Dir. Dep. AD Adm. 62-116395 RE: DATE 22/12/82 B/S/11/ mp209635 - Mr. V. V. Kolombatovic August 8, 1975 (Attn: Mr. L. A. Crescioli) Mr. T. J. McNiff UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES INTERVIEW OF SPECIAL AGENT LOUIS A. CRESCIOLI BY SENATE SELECT COMMITTEE STAFF MEMBERS Set out below is information concerning an interview of Special Agent Louis A. Crescioli by Senate Select Committee (SSC) Staff Members. Mr. Crescioli, who has been a Bureau Agent since September, 1954, is currently assigned to FBI Headquarters, Domestic Liaison, handling liaison responsibilities with the military and the U. S. Postal Service. On advance notice from Mr. James Dick, SSC Staff Member, Mr. Crescioli was advised that he was to be interviewed at 2:00 p.m., August 1, 1975, in the Senate Office Building, Washington, D. C. Mr. Crescioli was informed by this Bureau's Legal Counsel Division that he was being released from any applicable employment agreement for purpose of this interview as it relates to Bureau liaison operations with regard to the U. S. Postal Service. Mr. Crescioli was advised there were certain areas concerning which he would not be required to answer questions, namely: information which might divulge the identities of FBI sources; information relating to sensitive methods and techniques; information which might adversely affect on-going FBI investigations and information which originated with other agencies, including foreign intelligence agencies. After meeting at the Senate Office Building with Staff Members at the scheduled time, it was learned the interview of Hr., Crescioli would occur in Room 610 of the Carrol Arms Hotel which is located across the street from the Senate Office Building, Dep. AD Inv. _ Washington, D. C. The interview commenced at approximately 2:05 p.m., and was conducted by Mr. Dick and his SSC Staff Associate Mr. Paul Wallach, Special Agent Thomas J. McNiff, FBI Headquarters, accompanied Mr. Crescioli and was present during the interview. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inte Laboratory - 62-23533 67- (Louis A. Crescioli) Plan. & Eval. TJM: dmt/I Spec. Inv. Training (12) Telephone Rm. Legal Coun. MALL ROOM шкил SEE NOTE PAGE 4 NOTE 10 62 TELETYPE UNIT ENCLOSURE Pein NW 88326 Docld86 Page 101 刀m GPO 954-545 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS VITA RESPECT TO INTELLIGENCE ACTIVITIES At the outset Ifr. Croscioli was informed of his rights; namely, that he did have a right to an attorney, that the interview was entirely voluntary and that he could refuse to answer any questions asked of him. The interview included the following questions asked by Hessrs. Dick and Wallach which are deemed pertinent: In order to assess the experience of Special Agent Crescioli, his prior Eureau background was requested. Nr. Crescioli responded that he entered on duty as a Special Agent in September, 1954, and served in five field offices handling both criminal and security matters prior to his assignment to FBI Headquarters. During the period 1968-73, Mr. Crescioli was assigned as an FBI Headquarters Supervisor handling substantivo cases in the internal security area. From 1973 to November, 1974, he was assigned to the Foreign Liaison Unit of the Liaison Section, and from November, 1974, to the presont, he has been assigned to the Domestic Liaison Unit handling liaison specifically with the military and U. S. Postal Service. Messrs. Wallach and Dick were most interested in ascertaining the procedure followed by Ir. Croccioli to secure authority to be present at this interview. He was specifically queried as to the names of the individuals who authorized his attendance and what comments or instructions, if any, those Bureau officials gave him. Mr. Crescioli responded by stating that upon receiving a telephone call from Mr. Dick requesting his appearance, a memorandum setting forth this request was prepared by Mr. Crescioli and "walked through" various Bureau lovols for approval. The idontities of Lureau officials approving the memorandum were made known to these Staff Membors, however, it was pointed out to them that no particular comment of pertinence to instant matter was recalled by Mr. Crescioli ns having been made by any of these officials. NW 88326 Docid:32989627 Page 102 2 - UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES To the question as to what problems have been experienced by Mr. Crescioli with the Postal Service since assuming his role of Liaison Officer, Mr. Crescioli responded that cooperation with the Postal Servico has been excellent and no real problems have been encountered. Mr. Crescioli explained that he has visited the Postal Inspection Service on the average of once every two weeks since November, 1974. He added that on occasion ho will be telephoned by an official of the Inspection Service with a question regarding a national security mail cover requested by the FBI, a question regarding training procedures or a question regarding handling of Freedom of Information Act requests. In his liaison capacity, Mr. Crescioli would initiate the necessary arrangements to have these questions resolved and the answer returned to the Postal Inspection Service. In this same area of conversation, Mr. Wallach asked Mr. Crescioli if he ever visited the Postal Inspection Service to meroly "chat" with the Postal Inspectors, Mr. Crescioli responded that because of his heavy liaison responsibilities with agencies other than the Postal Service he did not have time to visit tho Postal Service for other than official reasons. When asked if the various FBI field offices have liaison representatives with the various Regional Postal Inspectors in Charge, Mr. Crescioli responded that with regard to national security mail covers, the Special Agent in Charge of the local FBI office is the designated Buroau liaison contact with the Regional Postal Inspector in Charge. The above Staff Members were interested in ascertaining whether or not national security mail cover checks were routed through Nr. Crescioli prior to delivery to the Chief Postal Inspector. Mr. Crescioli responded that these mail cover requests are not routed through him for review but rather are routed through normal Dureau channels prior to delivery by Courier Service to the Chief Postal Inspector. NW 88326 Docid:32989627 Page 103 3 WHITED STATES COMTS COLECT COMMITT TO CSUDY COVERMAL OFIMATICI O WITH ICSICCT TO INTELLIGRICE ACTIV When asked if ho knew of Bureau Agents actually boing engaged in physically handling the roll in any Post Offico, particularly relating to mail covore, Dr. Crescioli responded that he had no Inowledge of such activities. Uv. Croscioll pointed out that to his knowledge all mall cover requests were forwarded to propor Fostal authorities Zor bondling by Postal employees only. In conclusion, Ur. Wallach inquired 12 Kr. Crescioli had knowledge of the reason for the discontinuance of nail covers by the FBI ns an investigative techniquo for a period of tico in the past. Ur. Crescioli responded that he had to cwledge of this mattor. At this point, the interview v73 terminated at appsoximately 2:00 p.m., with both Losers. Tallach and Dick expressing their appreciation of Mr. Croscioli's appearance and responses on this occasion. 1 - The Attorney General NOTE: Results of above interview from notations made by Special Agent Crescioli at the conclusion of the interview. Special Agent McNiff, the dictator, has reviewed the above and has noted no discrepancies between reported results of the interview and that which transpired on the above occasion. NW 88326 Docid:32989627 Page 104 7 OPTIONAL FORM NO. 10 MAY 1962 DITION GS&GEN. RENO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W. R. Wannall FROM J. G. Deegan : SUBJECT: SENSTUDY - 75 #MDR 16 1 - J. A. Mintz 1 (Attn: J.B. Hotis) DATE: 1 1 1 - - - W. R. Wannall 8/6/75 W. O. Cregar J. G. Deegan H. A. Newman CION CONTAINED COALSEFIED SAFE 10/10/00 X SP-2 ALM/JTG B: Through arrangements made by Mr. John Hotis, Legal Counsel Division, Unit Chief Homer A. Newman, IS-1 Section, Intelligence Division, was interviewed for the purpose of developing general information regarding the handling of informant files within the FBI by Mr. John T. Elliff and Mr. Mark Gitenstein of the Domestic Intelligence Task Force U. S. Senate Select Committee on Intelligence Activities. The interview was conducted on 8/4/75 in FBI space and lasted from approximately 2:00 p.m. until 2:30 p.m. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y bhiffer The interview was extremely general in nature and dealt exclusively with general information regarding the handling of informant files both in the field and at FBIHQ. The questions asked dealt with such matters as what type of files were maintained in the field and at FBIHQ regarding informants and generally the types of information contained therein. They were particularly interested as to whether or not an individual informant file either at FBIHQ or in the field would contain information which would specifically identify informants other than the informant on which the file was maintained. They also inquired whether or not there · was a sub A section of each informant file maintained at FBIHQ as was the case in the field. Questions were also asked as to whether or not the individual file maintained at FBIHQ on informants would run into several volumes. This inquiry was answered to the effect that the size of the file would depend on the activity of the informant, how long he had been operated, etc. ant, 16345 9 AUG 19 1975 cah HAN:cah (6) REC-102 CONTINUED OVER 53 6r116395 84 AUG 19 1975. NW 88326 Docid:32989627 Page 105 s-live 2 Memorandum to Mr. W. R. Wannall Re: Senstudy It was readily apparent that they were asking these questions with the thought in mind of requesting access to certain informant files, the identity of which they already had but did not divulge. They did state specifically that the informant files in which they would have an interest amounted to approximately ten and were all on informants that had publicly been exposed for one reason or another and were no longer being operated as current informants. The indication was that the request would be for access only to such files for review in FBI space. ACTION: For information. NW 88326 Docid:32989627 Page 106 мн HEL - 2 - OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM : Legal Counsel DATE:7/30/75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 9/30/0 BY spotay/op SUBJECT: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS H The purpose of the memorandum is to set forth in summary form the requests we have received from various Com- mittees in Congress and the status of our replies. Osenate Senate Select Committee On Intelligence Activities (Church's Committee) Date of Request Letter, 5/14/75 Letter, 6/27/75 Letter, 6/30/75, received by Bureau, 7/8/75 Letter, 7/3/75 Letter, 7/8/75 Nature of Request Includes among other things information concerning wire- taps, including the recon- struction of Bureau files, as well as Inspection sur- veys for ten offices. Request for information concerning alleged abuses. Request pertaining to COINTELPRO. Requests documents pertain- Status Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intelt Laboratory Legal Coun. Plan. & Eval. bec. Inv. Spec. Training Telep lephone Rm. Director Sec'y f Responses to most questions prepared, approved, and delivered. Same responses are await ing White House and/ or Departmental approval. Department seeking clarification. · Partial response delivered. Response being ing to COINTELPRO be furnish- prepared ed to the Committee in Com- mittee spaceREC-102 62-111228 UNRECORDED COPY FILER. 62-116395-529 Communication to all em- ployees concerning Senate Select Committee inquiries. Response being prepared. AUG 19 1975 84 1 1 - Mrs. Metcalf - Mr. Wannall (Attn: Mr. Cregar) 4 1. - Mr. Mintz. 1 - Mr. Hotis XEROX 1 - Mr. Daly AUG 19 1975 JFH CONTINUED - OVER EGAL LAD: 1945 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 8832610Docld:32989627 Page 107 Legal Counsel to Mr. Adams RE: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS Date of Request Nature of Request Letter, 7/14/75 Letter, 7/14/75 Letter, 7/14/75 Letter, 7/14/75 Letter, 7/16/75 Letter, 7/23/75 Letter, 7/24/75 Status Request concerning two highly Response being sensitive Bureau programs in prepared. the foreign intelligence field. Request concerning COINTELPRO documents. Material pertaining to Martin Luther King. Material pertaining to Ku Klux Klan. Information regarding functions of Attorney Gen- eral with respect to super- vision of and policy-making for internal security and intelligence activities. List of people interviewed in O&C Inspection Review. List of Agents in New York City area who had surname "Kehoe." Response being prepared. Awaiting Depart- mental decision. Response being prepared. Response being prepared. Response prepared and delivered to Department. Response being prepared. Letter, 7/28/75 Superseding request for FBI Response being materials for delivery and/or prepared. access of Committee. Subcommittee on Constitutional Rights (Tunney's Committee) Committee on the Judiciary Date of Request Letter, 7/18/75 Nature of Request Material concerning Flag- ging procedures in Identi- fication and NCIC Systems. Status Response being prepared. CONTINUED - OVER - 2 - 山 NW 88326 Docld:32989627 Page 108 Legal Counsel to Mr. Adams RE: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS 1 Subcommittee on Oversight Committee on Ways and Means (Vanik's Committee) Status Date of Request Letter, 7/14/75 Nature of Request Description of FBI's in- formant programs. Response awaiting Bureau's approval. House Select Committee (Pike's Committee) Date of Request Nature of Request Letter, 7/22/75 All documents and materials Status Being discussed Letter, 7/24/75 provided to the Senate Select with Department. Committee to Study Governmental Operations and request for all materials related to budgetary authority. Review documents and materials related to budgetary matters. Subcommittee on Civil and Constitutional Rights House Judiciary Committee (Edwards Committee) Date of Request Letter, 7/9/75 Letter, 7/15/75 Nature of Request Requested information concerning surreptitous entry. Requested information per- taining to our assignment of Bureau personnel to Con- gressional Committees. Briefing concerning Budget Matters being arranged. Status Response prepared and delivered to Department. Response prepared and delivered to Department. Hearings Date of Request Nature of Request Request to arrange testimony before Subcommittes on Postal Facilities, Mail, and Labor Management of the Post Office and Civil Service Com- mittee concerning mail covers and mail openings. Status Date of testimony has not been established. CONTINUED - OVER - 3 - ↓ NW 88326 Docld:32989627 Page 109 Legal Counsel to Mr. Adams RE: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS Hearings (continued) Date of Request 7/29/75 Nature of Request Orally advised by Committee staff members letter sent: requesting Bureau testimony relating to Budget matters. Status Testimony to be 8/7 or 8/8/75. RECOMMENDATION: For information. Рем Jou pro 4- ☐ NW 88326 Docid:32989627 Page 110 : ΤΟ : OPTIONAL FORM NO. 10 MAY 1962 EDITION. GSA FPAR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams FROM Legal Counsel дит SUBJECT: PROPOSED PROCEDURES FOR ACCESS TO FBI MATERIALS BY THE SENATE SELECT COMMITTEE 1 DATE: - 7/24/75 Mr. Wannall Mr. Cregar 1 - 1 - Mr. Hotis Attn: Mr. Daly 1 - Mr. Mintz Assoc. Dir. Dep. Apd Dep. A Asst. Dirt Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Cour Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y g you SP-2ALMLITE 8 On the afternoon of July 24, 1975, K. William O'Connor, Special Counsel in the Department, met with Deputy Associate Director Adams and me to present us with a copy of the proposed procedures and to discuss any amendments the Bureau might request. I asked Mr. O'Connor who had approved this latest draft of the proposed procedures and he said that they had been tentatively approved by the Attorney General and the White House. I specifically asked him who in the White House had approved them and he said that they had been approved by Mr. Buchen (Counsel to the President). Mr. Adams and I discussed the procedures with Mr. O'Connor and suggested to him as indicated by my inked notation on the bottom of page 2A that the word "use" used in subparagraph (d) should be further defined by a footnote that would specify the limitations on information to be provided the Committee and its staff concerning the identities of persons to whom the FBI has undertaken an obligation of confidentiality. Mr. O'Connor agreed to the proposed change and in our presence telephonically communicated with John Elliff and obtained his concurrence in the amendment to sub- paragraph (d). REC-102 62-116395-528 Mr. Adams told Mr. O'Connor that the FBI was not agreeing to the procedures in substance but that we recognized the authority of the Attorney General in these matters and would abide by his decision that the proposed procedures would be implemented on agreement by the Committee. Mr. O'Connor said he understood that and he advised John Elliff that the Bureau had acquiesced in the proposed procedures with the one amendment described above. Mr. O'Connor departed indicating that he was going to proceed to meet with the Committee and obtain final agreement as to the text of the proposed procedures. The draft of the procedures is attached for the Director's information. ENCLOSURE Enc. JAM:mfd AUG(5)9 1975 ing JUL 30 1975 P CONTINUED - OVER Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 88326-Docld:32989627 Page 111 Memorandum to Mr. Adams Re: Proposed Procedures for Access to FBI Materials by SSC RECOMMENDATION: That this memorandum and the proposed draft of the proposed procedures be forwarded for the information of the Director. NW 88326 Docid:32989627 Page 112 - 2 - джа ри дет #MOR/6 PROPOSED PROCEDURES (1) The Domestic Task Force Leader will submit periodically a list pertaining of specific materials, to the inquiry being conducted under S.R. 21, to which M1 Comittee staff wishes access or of which the specificity Committee desires livery. Any questions as to the scope for meaning of any portion of such list shall be identified by the Special Counsel and discussed at the time of acceptance of the list, between the DIFL and the Special Conn. The first such list will be delivered to the Department of Justice within 48 hours of the adoption of this procedure, and will summarize and supersad; all the presently outstanding requests; this list will be in pricuity order, as fixed by the Committee, with fixed delivery/access date spec11100, Those materials for which the Com- mittee requests delivery or access shall be delivered to the Committce or made accessible in hoom 4171 of the Hoover Building not later than within 48 96 hours of the date specified. The Committee Chairman and Vice Chairman shall be informed by the Attorney General, within 24 hours each of receipt of request, of any delay beyond 48′ 96 hours, the expected length of the delay, and the specific reasons for the delay. Partial access or delivery shall be proffered, by the Bureau of/to any materials requested, while the balance of such materials are being prepared. A partial proffer shall not extend the time of full response set forth herein. Wherever used herein, the term Domestic Task Force Leader (DTFL) Staff Director, is understood to include the Chief Counsel and the Minority Counsel of the Senate Select Comittee. NW 88326 Docld:32989627 Page 113 ENCLOSURE 62-116395-50% - - 2 - - These procedures shall apply to all matters covered by para- graph 1. In the event of a specific problem arising with the applicability of these procedures to any matters in current litigation or any matters in which criminal prosecution is pending, or any matter which the struney General shall specifically designate as extraordinarily sensitive, a special procedure shall be undertaken.* Such specific problem areas shall be identified by the Attorney General to the Chairman and Vice Chaizm by letter upon consideration of the lists submitted pursuant to this provision. The special procedure to be followed shall be proposed, delined, adopted, and followed after consideration by the SSC of the spcific problem area and pertinent inquiry and discussion at the staff level. (2) The following procedures snail apply (a) where delivery of materials requested mig: espardize FBI sensitive sources or ongoing operations, or (b) where the Domestic Task Force Leader requests access to materials, rather than delivery to the SSC. (3) The Department will furnish access at the Hoover Building in Room 4171 to those materials requested: (a) only to the members of the Committee, where it is determined by the Attorney General that the materials involve peculiarly sensitive foreign intelligence sources or peculiarly sensitive ongoing foreign intelligence operations. * No restriction of currently operational arrangements is intended under this provision. NW 88326 Docid:32989627 Page 114 2A (b) In all other cases, to the appropriately cleared staff who will have to all of the materials. (c) in wraption to (a) and (b) above is made for the identities of so-called "Live" informants or potential informants as defined in the FBI Manual of Instructions as to which no access will be furnished unless the identity of the individual as an informant or potential informant has aliady been made known to the Committee, jointly agree on the limited disclosure of such identities to the Chairman and Vice Chairman. 1. (d) As to other information which would identify persons, as Sources, who have provided or continue to provide information to the FBI, and as to we identity the FBI has undertaken an obligation of confidentiality, the Committee and its staff shall preserve the confidentiality and shall make no use which would impair the confi- dentiality of this class of information to which access has been given, unless the identity of the individual as a source has already been made known to the Committee, or unless such information appears in materials which have been screened by the FBI as provided in paragraph 6 below, source ④ ☹ Examples of prohibited uses are:①interviews of the source; internieu . or other inquires that would disclose the fort the identity of a confidential source was made known to the staff; ①public disclosure NW 88326 Docld:32989627 Page 115 - 3 - (4) Those materials to which the staff has access may be reviewed and studied in Room 4171 of the Hoover Building and such notes may be taken as deemed appropriate by the Staff. (5) The Committee staff shall select from these materials to which access is herein provided, those materials which it deems pertinent to the Committee's inquiries and necessary for delivery to the Committee's offices. NW 88326 Docld:32989627 Page 116 4 - تدا (6) The Bureau shall make copies of such materials as are specified by the staff under the provisions of (5) above for transfer to the Committee's offices (a) before the copies of such materials are taken to the Committee's offices, the Bureau shall, within 24 hours of the selection, make appropriate excisions and paraphrases of infor- mation which might, if inadvertently disclosed, endanger sensitive or sensitive FBI sources and/ongoing operations. (b) If the Task Force Leader has any objections to the excisions or paraphrases, the materials in issue will be forthwith conveyed by the Bureau, with a written statement of its grounds for its position, to the Special Counsel who shall resolve the matter by negotiation within 24 hours. (c) In the event the matter is not resolved within 24 hours, the Special Counsel shall submit the matter forthwith to the Attorney General who shall notify the Chairman forthwith and arrange for an appropriate disposition. $ (7) The Committee staff may remove to the office of SSC for appropriate use, any notes which they may make upon review of material screened by the FBI, as provided in (6) above, without such notes being reviewed by the Bureau. The Committee staff may remove notes on unscreened materials only if such notes are reviewed and cleared by the Bureau under the provisions of (6) (a) thru (c) above. NW-88326 Docld:32989627 Page 117 0 - 5 - (8) The staff and the members of the Committee may examine the original materials to which the staff has been given access as extensively as necessary, in the Hoover Building at Room 4171, during normal FBI business hours; upon reasonable notice, special arrangements may be made for access at other times. (9) These procedures are adopted subject to satisfactory experience in implementation. If after a fair trial the procedures herein do not operate suitably in the view of either the SSC or the Attorney General, the procedures may be unilaterally set aside by either the SSC or the Attorney General and other appropriate and suitable methods of procedure undertaken. NW 88326 Docid:32989627. Page 118 \| TO \ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM Legal Counsel # maa16 DATE: 7-24-75 10/10/00 SP2ALM/796 SUBJECT: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS The purpose of this memorandum is to set forth in summary form the requests we have received from various Committees in Congress and the status of our replies. O Senate Senate Select Committee On Intelligence Activities (Church's Committee) Date of Request Letter, 5-14-75 Letter, 6-27-75 " Letter, 6-30-75, received by Bureau 7-8-75. Letter, 7-3-75 - 1 Mr. Wannall (Attn: Mr. Cregar) 1 - Mrs. Metcalf Nature of Request Includes among other things information concerning wire- taps, including their recon- struction of Bureau files, as well as Inspection surveys for ten offices. Request for information Status Assoc. Dir. Dep. AD Am. Dop. AD inv. Asst Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Evali Eval Spec. Inv. Training Telephone Rm. Director Sec'y Responses to most questions prepared, approved, and delivered. concerning alleged abuses. Department seeking clarification. Response being prepared. Request pertaining to COINTELPRO. Requests documents pertaining to COINTELPRO be furnished to the Committee in Committee space. REC-102 Response being prepared. " UNRECORDED COPY FILED IN 62 11637-527 1 - Mr. Mintz - Mr5 Hotis 30 1975 1 - Mr. Daly CONTINUED - OVER PVD;bjc, (7) 84 19 1975 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 883260-Docld:32989627 Page 119 Legal Counsel to Mr. Adams RE: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS Date of Request Nature of Request Status Letter, 7-8-75 Communication to all employees Response being concerning Senate Select prepared. Committee inquiries. Letter, 7-14-75 Request concerning two Response being highly sensitive Bureau programs prepared. in the foreign intelligence field. Letter, 7-14-75 Request concerning COINTELPRO documents. Response being prepared. Letter, 7-14-75 Letter, 7-14-75 Letter, 7-23-75 Material pertaining to Martin Luther King. Material pertaining to Ku Klux Klan. List of people interviewed in O&C Inspection Review. Response being prepared. Response being prepared. Subcommittee on Civil and Constitutional Rights House Judiciary Committee (Edwards Committee) Response being prepared. Date of Request Letter, 7-9-75 Letter, 7-15-75 Nature of Request Requested information concerning surreptitious entry. Requested information pertaining to our assignment of Bureau personnel to Congressional Committees. Status Response being prepared. Response being prepared. NW 88326 Docid:32989627 Page 120 - 2 - CONTINUED OVER \| ' Legal Counsel to Mr. Adams RE: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS Hearings Nature of Request Request to arrange testimony before Subcommittee on Postal Facilities, Mail, and Labor Management of the Post Office and Civil Service Committee concerning mail covers and mail openings. Status Date of testimony has not been established. RECOMMENDATION: For information. NW 88326 Docld:32989627 Page 121 морс - 3 - g рем jast PVD Jan Қ дра ΤΟ " OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM : Legal Counsel дит FMDR16 DATE: 7-16-75 10/10/00 SP-2 ALM/JTE SUBJECT: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS The purpose of this memorandum is to set forth in Assoc. Dir. Dep. AD Dep. AD Inv. Asst. Dire Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun Plan. & Eval Spec. Inv. Training Telephone Rm. Director Sec'y summary form the requests we have received from various Committees in Congress and the status of our replies. C Senate Select Committee On Intelligence Activities (Church's Committee) Date of Request Letter, 5-14-75 Letter, 5-28-75 Nature of Request Includes among other things information concerning wire- taps, including their recon- struction of Bureau files, as well as Inspection surveys for ten offices. Requests certain Senators on Committee be given access to any information concerning them in FBI files. Status Responses to most questions prepared, approved, and delivered. B beebb-ey COPY FILED UN Being handled under same guidelines as Freedom of Information Act requests. Letter o Committee from Department requesting discussion be held. Letter, 6-13-75 Letter, 6-27-75 Requests complete informa- tion concerning mail openings and mail covers. REC-102 6-2116393 Material being gathered for response. 52.6. Request for information JUL 30 1975 concerning alleged abuses. 1 Mr. Mintz 1 - Mr. Wannall (Attn: Mr. Cregar) Mr. Hotis 1 1 Mr. Daly 84 - Mrs. Metcalf PVD:kjs (7) 19 1975 NW 88326-Docld:32989627 Page 122 CONTINUED - OVER Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan . * Legal Counsel to Mr. Adams RE: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS Date of Request Nature of Request Letter, 6-30-75, received by Bureau Request pertaining to COINTELPRO. 7-8-75. Letter, 7-9-75 Status Response being prepared. Letter, 7-3-75 Letter, 7-8-75 Request briefing for Committee Members con- cerning documents in possession of Committee which may be highly sensitive. Documents were furnished by White House and were material studied by Rockefeller Commission. Requests documents pertaining to COINTELPRO be furnished to the Committee in Committee space. Communication to all employees Response being prepared. Letter, 7-14-75 concerning Senate Select Committee inquiries. Request concerning two Response being prepared. Response being highly sensitive Bureau programs prepared. in the foreign intelligence field. Letter, 7-14-75 Request concerning COINTELPRO documents. Letter, 7-14-75 Material pertaining to Martin Luther King. Letter 7-14-75 Material pertaining to Ku Klux Klan. NW 88326 Docld:32989627 Page 123 Response being prepared. Response being prepared. Response being prepared. - 2 - CONTINUED - OVER Legal Counsel to Mr. Adams RE: STATUS OF RESPONSES TO CONGRESSIONAL COMMITTEE REQUESTS Subcommittee on Government Information and Individual Rights (Abzug's Committee) Date of Request Hearings Nature of Request Request asking for identity of FBI personnel who served on Interagency Evaluation Committee between 1970 and 1973. Request to arrange testimony before Subcommittee on Postal Facilities, Mail, and Labor Management of the Post Office and Civil Service Committee concerning mail covers and mail openings. Status We have responded. Date of testimony has not been established. It has been postponed from 7-15-75 to around 7-24-75. RECOMMENDATION: For information. NW 88326 Docld:32989627 Page 124 чес - 3 - buf K Ри риз Jeff 9121011# P." 10/25/00 SP-2 ALm/776 CODE TO SAC ATLANTA APLANTA TELETYPE FROM DIRECTOR-FBI (62-116395) SENSTUDY 75 2 - 1 - Mr. (1 - A. Mintz Mr. J. B. Hotis) Mr. W. R. Wannall URGENT AUGUST 14, 1 - Mr. W. A. Branigan 1 1 - Mr. W. O. Cregar 1975 PERSONAL ATTENTION Mr. L. F. Schwartz NEW YORK OFFICE HAS ADVISED THAT FORMER SA JOHN G. WILLIS WAS RECENTLY CONTACTED BY SENATE SELECT COMMITTEE (SSC) STAFF MEMBER PATRICK SHEA WHO INTERVIEWED HIM RELATIVE TO HIS KNOWL- EDGE OF FORMER BUREAU SOURCE SAM JAFFE WHO ALLEGEDLY HAS BEEN IN CONTACT WITH SSC. JAFFE ALLEGEDLY ADVISED SSC THAT HE FORMERLY ENJOYED A PLEASANT RELATIONSHIP WITH FORMER SA WILLIS AND FORMER SA EDWARD F. GAMBER WITH REGARD TO SOVIET INTELLI- GENCE MATTERS. JAFFE ALLEGEDLY STATED TO SSC THAT BUREAU PERSONNEL BECAME COOL TOWARD HIM IN APPROXIMATELY 1966-1968 AFTER JAFFE RETURNED FROM HONG KONG AND THAT SINCE THAT TIME JAFFE HAS BEEN UNABLE TO HOLD A JOB AND BELIEVES THAT THE FBI EX-105 IS BEING VINDICTIVE TOWARD HIM AND IS 15-525 REC-36 62 DEPRIVING HIM OF A MEANS AUG 15 1975 记 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin, Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. OF MAKING A LIVELIHOOD. 1 LFS:1hb (fò) SEE NOTE PAGE 3 67-456921 (Personnel File Former SA Edward F. Gamber) 1 - 67-66250 (Personnel File Former SA John G. Willis) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION 141975 TÉLETYPE Telephone Rm. _ Director Sec'y MAIL BOOM ☐ 1975. TELETYPE UNIT NW 8832601032989627 Page 125 www/us WRW 아파 LES. GPO 954-546 PAGE TWO 62-116395 FORMER SA WILLIS ADVISED THAT HE TOLD SHEA THAT HE KNEW NOTHING OF THE FBI'S ATTITUDE TOWARD JAFFE AFTER 1964, SINCE HE RETIRED FROM THE BUREAU THAT YEAR. SHEA INDICATED TO WILLIS THAT HE HAD NOT YET TALKED TO FORMER SA GAMBER BUT MAY INTERVIEW HIM IN THE FUTURE. FORMER SA GAMBER IS CURRENTLY EMPLOYED BY THE WELLS FARGO ARMOREDCAR DIVISION AND RESIDES IN THE ATLANTA AREA. YOU SHOULD IMMEDIATELY ATTEMPT TO CONTACT GAMBER AND ALERT HIM THAT HE MAY BE APPROACHED FOR INTERVIEW BY SSC STAFF. HE SHOULD BE ADVISED THAT IN THE EVENT HE IS INTERVIEWED AND, DURING THE COURSE OF THE INTERVIEW, QUESTIONS ARE ASKED WHICH RELATE TO SENSITIVE BUREAU OPERATIONS (SOURCES, METHODS, TECHNIQUES, THIRD AGENCY RULE AND ONGOING INVESTIGATIONS), HE MAY REQUEST AN FBI AGENT TO BE AVAILABLE FOR CONSULTATION. BUREAU WILL PROVIDE AGENT IF REQUESTED. AS A PRELUDE TO INTERVIEW, THE FORMER EMPLOYEE MAY, AFTER BEING CONTACTED BY SSC STAFF, CONTACT BUREAU'S LEGAL COUNSEL DIVISION BY COLLECT CALL FOR FULL INFORMATION TO ASSIST HIM, INCLUDING HIS OBLIGATIONS AS TO CONFIDENTIALITY OF INFORMATION ACQUIRED AS NW 88326 Docld:32989627 Page 126 PAGE THREE 62-116395 FBI EMPLOYEE. IT IS EMPHASIZED THAT BUREAU'S OFFER OF ASSISTANCE IS NOT INTENDED TO IMPEDE SSC WORK BUT IS DONE AS COOPERATIVE GESTURE AND TO SAFEGUARD SENSITIVE BUREAU INFOR- CONTACT WITH FORMER SA GAMBER SHOULD BE HANDLED PERSONALLY BY SAC OR ASAC, OR IF THIS IS NOT FEASIBLE BY A MATION. SENIOR SPECIAL AGENT OF YOUR OFFICE. SUTEL RESULTS OF CONTACT WITH GAMBER AS SOON AS POSSIBLE IN ABOVE CAPTION. IF HE IS NO LONGER LOCATED IN YOUR TERRITORY OR TEMPORARILY AWAY, SET OUT LEAD TO RESPONSIBLE OFFICE WITH COPY TO BUREAU. NOTE: Jaffe is a former Bureau source who is currently engaged in a Freedom of Information Act request appeal. Appropriate files are being reviewed to determine what, if any, significance there may be in the allegations attributed to Jaffe by the SSC Staff Member. Procedure for alerting former SA Gamber is in accordance with what we have been doing concerning many other former employees. NW 88326 Docid:32989627 Page 127 E 5-113 (Rev. 3-21-73) ་་ LL' INFORMATION CONTAT HEREIN IS UNCLASSIFI BHERZ SHOWN OTHER SECRET 10/10/00 &MDR16 CLASSIFIED BY SP-2 ALM/196 DECLASSIFY ON: P Intelligence Division INFORMATIVE NOTE 8/4/75 Date In connection with our responses to the Senate Select Committee (SSC), the White House has instructed that the Intel- ligence Community prepare a briefing for Senators Church and Tower of the SSC regarding warrantless electronic surveil- lances and surreptitious entries. During meetings of the Intelligence Community, it was agreed that NSA, FBI and CIA would give the briefings. No date has been scheduled for the briefings, although it is antici- pated representatives of the White House will monitor a preview of the actual brief ing to be given Senators Church and Tower. During meetings of the Intelligence Community representatives, to discuss the contents of such a briefing, it was agreed among representatives of NSA, CIA and FBI that efforts would be made to avoid identi fying specific foreign targets of surrepti- tious entries or warrantless electronic surveillances. Attached is a memorandum from CIA advising that CIA has already disseminated to the SSC information concerning sensitive technical operations against certain Embassies and diplomatic establishments in the U.S. ACTION: WOC:bcw For information and record purposes. ben frit SEGRET Classified by 20 Exempt from GDS, Category 17 Date of Declassification Indefinite NW 88326 Docld:32989627 Page 128 Per A TO : OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPAIR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams FROM : Legal Counsel давать SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES- #MDR16 DATE: 8/6/75 ALM/2/6 -10-10-00 SP-2 ALM 1216 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Admine A Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Theoffic Laboratory Legal Coun Plan. & Eva). Spec. Inv.✓ Training Telephone Rm. Director Sec'y On 8/6/75, Daniel M. (Mac) Armstrong, III, who was on the personal staff of former Acting Director Gray, called to advise that he had been contacted by John Elliff. He had known Elliff casually. during the confirmation hearings regarding Mr. Gray. Elliff told him. that he was personally interested in determining background on two matters which were: (1) the decision to abolish the Crime Records Division; and (2) the Legal Attache program. Armstrong told him that he had no knowledge concerning the Crime Records Division and had not even learned of its abolishment until after the fact. Armstrong referred Elliff to Dave Kinley regarding that topic. Armstrong said that Elliff did not want to talk to him concerning the Legal Attache program over the phone and said he would contact him in the near future for an appointment to see him personally. Armstrong said he was passing this information along to us in order to keep us advised of his contacts with the Senate Select Committee concerning his Bureau information which came to him as a result of his Bureau employment. RECOMMENDATION: REC-26/02-111-595-524 For information. 1 - Mr. Wannall 1 - Mr. Hotis 1 - 1 Mr. Mintz Mr. Herington JH:mfd (6) -67- EX-101 AUG 15 1975 137 which дая 84 626 1975 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 88326-1 Docld:32989627 Page 129 " #mDR1,6 ALL FBI INFORMATION CONTACTED HERMINIS UNCLASSIFIERD DATE: 11-16:00 BY SPA ALMITTE SEGNET SENSITIVE SUBJECT: о MEMORANDUM DivD-75/327 4 August 1975 Senate Select Committee Staff Knowledge of CIA Domestic Electronic Surveillance Against Foreign Targets Assoc. Dir. שווא Dep. AD Adm Dep. AD Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y 1. In our discussions preparatory to the briefing to be given to Senators Church and Tower, we have agreed to try to avoid identifying specific foreign targets of the various types of operations which will be discussed, although it was generally recognized that it would be impossible to avoid discussing the Soviet target specifically. I have recently learned that the SSC Staff is aware of the fact (from material turned over to them by CIA) that CIA "participated in a series of electronic surveillance operations in the U.S." The infor- mation is contained in a single paragraph, which goes on to say: "Included among them are operations against the Czech Embassy, the UAR Embassy, the Chilean Embassy, the Soviet Consulate in San Francisco, the present Soviet Embassy, the planned Soviet Embassy, and the quarters occupied by the Chinese Communists in New York City." 2. This being so, it can be expected that the Staff will have brought this information to the senators' attention, and I will be prepared to respond factually to questions with re- spect to these operations, which of course were carried out in pursuit of NSA requirements, and with FBI coordination and/or support. EX-10.1 REC-26 G t 62-116385--523 3. Notwithstanding this regrettable breach in the pAUG 15 1975 ciple we have agreed to try to maintain, I believe we should resist pressures to expand on the number of identified targets. I of made for temporary destruction use 8/4/25 CC: NSA (Mr. Richard Kern) wRe FBI (Mr. William Cregar) IC Staff (Adm. Showers) Boeld:32989627 Page 130 41.81975 Wward Edward Ryan Chief, Division D 5-Ent SENSITIVE 62-116395 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. McDermott, FROM :W✓ L. Bailey 10/10/00 #MDR 16 CITED BY SUBJECT SENSTUDY - 75 DATE: 7831-75 SP-2 ALM/276 Notespon Assoc. Dir. Dep. AD Adm. ✓Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell." Laboratory Plan. & Eval. _ Spec. Inv. Free Training Legal Coun. Telephone Rm. Director Sec'y WHERE SHOWA OTHERÄLSE,: O On July 31, 1975, Mr. Dan Dwyer, Research Assistant, Senate Select Committee, advised SA Seymor F. Phillips that he had some specific questions to ask concerning his review of the Classifying Guide, File's and Communications Division. Thereafter, Supervisor Paul F. Shea and Classifying Unit Supervisor Odell Wheeler answered the following questions raised by Mr. Dwyer: (1) Explain the difference in applicant mail categories, i.e. 67, 77, 116, 151 and 161? The various applicant type categories were discussed with him. (2) What is the difference between main files, general files and setup files? These definitions were given to him in accordance with the manual; in addition, our pro- cedures for handling "O" files, "00" files and subfiles were also explained. (3) When is a 62 file interchangeable? It was explained to him that the 62 classification is interchangeable with other designated classifications, for example, that incoming 62 material could be placed in an existing file on the subject rather than opening a separate 62 file. (4) Describe what you mean by the standard sublist. It was explained that a subnumber is assigned to each one of our field offices and to each foreign country%3B that, subfiles are used when it is anticipated that the volume of mail will be sufficient to place the file in separate subs for future. ready reference to a particular area or locality. (5) What is the meaning of the character of a case? It was explained that we have utilized 185 classification numbers to date and that each of these classifications has a corresponding character. The example given was the 26 classification and corresponding ITSMV character. (6) What is meant by the [134] classification being interchangeable with the subversive list? It was explained to him that from the 185 classifications approximately 60 of these are termed subversive from an administrative standpoint. The ([134] classification which designates a security informant is interchangeable with certain subversive classifications on the subversive list. Bureau file 62-116395 1 1 1 - Mr. Mintz - Mr. Wannall - Mr. Cregar EX-10 ALL INFORMATION CONTIEN HEREIN IS UNASSIFIED HIG REC-26 62-110 395-522 1 - S. F. Phillips PFS:mks (6) 84 AUG 18 1975. NW 88326 Docid:32989627 Page 131 CONTINUED - OVER AUG 15 1975 The Attorney General Director, FBI UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 12 Mr. J. B. Adams Mr. J. A. Mintz (1 1 Mr. - 1 1 - Mr. J. B. Hotis) W. R. Wannall August 7, 1975 Mr. W. O. Cregar Mr. T. J. McNiff #MDR 16 10:10:00 SP-2 ALM 17.76 This is in response to an oral request from Mr. Loch Johnson, Senate Select Committee Staff Momber, that two former FBI Special Agent employees be made available for interview and/or their current addresses be made available to the Senate Select Committee so that the Committee may arrange for the interviews. Attached for your approval and forwarding to the Committoo is the original of a memorandum responsive to the above request. A copy of this nonorandum is being provided for your records. Enclosures (2) 62-116395 دیا REC-26 102-11:45 13-521 1 The Deputy Attorney General Attention: Michael E. Shaheen Special Counsel for Intelligence Coordination AUG 15 1975 1 - 67-449472 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. 1 67-431020 TJM: dmt (12) SIENCLOSURE 406% NWEIZEROOM TELETYPE UNIT 326 Docid:32989627 Page 132 шос En 7711 GPO 954-545 62-116395 1 N2 I 1 1 - W Mr. J. B. Adams (1 Mr. J. A. Mintz Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. T. J. McNiff August 7, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: ADDRESSES_OF_FORMER- BUREAU EMPLOYEES #MDR16 10/10/00 SR2 ALM/815 On July 28, 1975, Mr. Loch Johnson, Senate Select Committee Staff Member, orally requested of Special Agent Paul V. Daly, FBI Headquarters, that former FBI Special Agents Thomas J. Smith and Richard D. Cotter be made available for interview and/or their current addresses be made available to the Senate Select Committee so that interviews may be arranged. The subject matter of the interview is to be limited to the above former employees' knowledge concerning the "Huston Plan." it This is to advise that both Messrs. Smith and Cotter have been released from their employment agreement with this Bureau for the purpose of an interview by the Senate Select Committee concerning their knowledge of the "Huston Plan.) In response to Mr. Johnson's request, there is set forth below the last known address for each of the above-named former employees: 20715. " Thomas J. Smith, 3410 Memphis Lane, Bowie, Maryland Richard D. Cotter, 5337 Ravensworth Road, Springfield, Virginia 22151 The Attorney General 1 - 1 - 67-449472 1 - 67-431020 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. TJM dmt (11) ORIGINAL AND ONE TO THE ATTORNEY GENERAL Telephone Rm. MAIL ROOM NW8832 Docid:32989627 Page 133 ENCLOSURE TELETYPE UNIT шки SEE NOTE PAGE 2 шос Eurf TVM GTO 954-546 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES NOTE: IF On 8/4/75 Reference is made to Legal Counsel memorandum to J. B. Adams, dated 7/29/75, captioned "Senstudy 75, wherein the request of Mr. Johnson is set forth as well as the approved release of Messrs. Smith and Cotter from their employment agreement as it relates to the "Huston Plan." Special Agent Thomas J. McNiff attempted to contact Mr. Smith at his home phone 301-262-1921. An adult female answered and advised that she was baby-sitting for Mr. and Mrs. Smith who are currently in New Mexico and are not expected to return for an additional two weeks. Special Agent McNiff left his name and office phone number with the request that Mr. Smith call him upon his return to his residence. Mr. Richard Cotter on 8/4/75 was contacted at his home residence phone 256-7227 and advised of the SSC desire to interview him within the parameter outlined above. Mr. Cotter was advised that he has been released from his employment agreement with the above parameter and that should he so request a Bureau Agent will be made available to him for consultation at the time of the interview. It was pointed out to Mr. Cotter that during the interview there are certain privileged areas concerning which he would not be required to answer questions, namely: information which might divulge the identities of FBI sources; information relating to sensitive methods and techniques; information which might adversely affect on-going FBI investigations and information which originated with other agencies, including foreign intelligence agencies. Mr. Cotter concluded by saying that upon being contacted by the SSC he would advise this Bureau of the date of the anticipated interview and his decision as to whether or not he would request that a Bureau Agent be made available for consultation. NW 88326 Docid:32989627 Page 134 2 1 F-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: ☐ LTR WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE ✗LHM Memo Report dated 8/7/75 United States Senate Select Committee. Re: Caption of Document: Addresses of Former Bureau Employees. (7/28/75 request) Originating Office: FBI Carson Delivered by: Paul Filety / 81/82/75 Received by: Title: Counsel Return this receipt to the Intelligence Division, FBI Date: NW 88326 Docld:32989627 Page 135 17 #MDR16 ALL INFORMATION CONTAINED PIKE 10/10/00 BY SP-2 ALM/ITE JENCLOSURE 62-116395 501 E: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: CLASSIFY AS APPROPRIATE Intelligence Community Staff ATTN: Central Index FROM: FBI SUBJECT: Abstract of Information Provided to Select Committees 2. DATE PROVIDED 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC 8/7/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandum IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) 7/28/75 oral request 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Intelligence collection · A I 0:5316-10-00 SP-2 ALM/776. 8. SUMMARY (see reverse side before completing this item) Furnishing SSC addresses of former Special Agents to be interviewed concerning their knowledge of the "Huston Plan." 62-116395 (FMK; FMK) (4) 3791(6-75) ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 NW 88326 Docid:32989627 Page 136 TREAT AS YELLOW CLASSIFY AS APPROPRIATE 6211637: 521 INSTRUCTIONS Type or print clearly in ink. • Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. - SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88326 Docid:32989627 Page 137 The Attorney General July 22, 1975 Director, FBI REC-26 2 W </ 515-520 PROPOSED PROCEDURES - SENATE SELECT COMMITTEE I have reviewed the proposed procedures as set forth in memorandum to you from Mr. K. William O'Connor dated July 21, 1975, and I will abide by your judgment in this matter. To clarify our position relative to raw files, I strongly recommend you incorporate in your transmittal letter a reference to this. 1 The Deputy Attorney General - 1 Mr. Mintz (detached) JBA:ams (6) Kandela س از ت ན 7/22/95 3 Pin myt J Depleting дра Hate Dally Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. lephone Rm. for MALL ROOM TELETYPE UNIT KKW 88328 Docid:52989627 Page 138 37 -10-10-00 SP-2 ALM/JTG J. B. AD DEPUTY ASSOCIAT DEPARTM ** RECTOR #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/10/00 BY SP- 2 ALM/76 TO MR. KELLEY: 7/22/75 Madamus. The attached constitutes the revised draft of proposed procedures which we met on yesterday with the Attorney General and staff. Mr. Mintz and I feel it incorporates the matters agreed upon at the meeting. # -15 Please note the memo to Mr. Levi from O'Connor indicates these procedures are designed "to permit broad access for SSC staff to FBI materials," and the proposed procedures do not rule out the possibility that the Committee can request complete files for review. Accordingly, if you have no objection, we will advise the Attorney General that you have reviewed the proposed procedures and will abide by his judgment, however, we continue to object to granting of access to raw files of the FBI to representatives of the SSC. Attached is a letter to the AG so stating. ENCLOSURE Enclosures -10 REC-26 62-116395 раз aug. B. ADAMS 17. THE 24 1975 Jonplace last sens fe To clarify our position relative to row recommend Jincorporate i yourtranslittal letter a noference to this"; NW 88326 Docld:32989627 Page LEGAL COUNSEL TO: FROM: B #MOR16 l10/00 SP-2 ALM.LATG AMENICAN RE •BUCEN TENNIAL SIKE OFFICE OF THE DEPUTY ATTORNEY GENERAL Edward H. Levi Attorney General K. William O'Connor WASHINGTON, DIC 20530 Special Counsel for Intelligence Coordination SUBJECT: Proposed Procedures SSC July 21, 1975 Assoc. Dir. Dep. AD Adm. Dep. AD I Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y This draft of "Proposed Procedures" has not been discussed with SSC staff. It is intended to reflect the substance of the discussion had on 7/21, in your office; and incorporates (as underscored) additional language for the purposes suggested by that discussion. Also reflected are the slight editorial changes requested by the SSC in the draft attached to Senator Church's letter of July 18, 1975. These procedures are designed to permit broad access for SSC staff to FBI materials at the FBI, or delivery of such materials, if appropriate, to the SSC. The present scope of the access is defined by the requests as received; those extant are the subject of superseding redraft under paragraph 1. The prospective scope of requested information is not restricted, but is subject to negotiation as indicated in the amendment to paragraph 1. The proposed modification of paragraph 3 will be the focus of most controversy. The SSC will probably object to the withholding of sources under paragraph 3(d) (proposed) saying that access to information at the FBI offices is all that is required; that no note on such documents can be removed from the premises of the FBI under procedure 6; and that if they wish to pursue any sources, the appeal provision of existing paragraph 6 should cover it. Since that was the purpose of paragraph 6, and since paragraph 6(a) was designed to focus on any real problem which might arise, the scope of the stated problem under paragraph 3(d) may be seen by the SSC as an attempt to withhold information from the SSC staff, and delay the inquiry (since the Bureau would have to do considerable pre CC: ENCLOSURE Deputy Attorney General ✓ Director, FBI Mr. Scalia Doug Marvin ENCLOSURE REC-26 62-114345-550 EX-101 ang 17 JUL 24-1975 1778-1976 NW 88326 Docld:32989627 Page 140 LEGAL COUNSEL - 2- delivery work under 3(d) to make properly defined and reviewed deletions). Accordingly, I would expect SSC to assert (a) DQJ does not trust SSC probity or security, and (b) DOJ is following a dilatory and unnecessary tactic. In anticipation of these problems, I have re-written paragraph 9 to permit unilateral abrogation if the procedures do not work. If actual information withheld is capriciously defined, or if any lapse of good judgment occurs, I would expect prompt abrogation by SSC and a very severe criticism of the Director, the Attorney General, and the Department. I think that is a high risk, and assumption of it places a very heavy burden upon the Bureau, initially, and upon the Department, ultimately. My recommendation is that the proposed procedures be attempted as redrafted, subject to Attorney General and White House approval; but a vigorous caveat is indicated as to the need for real restraint in the exercise of initial FBI discretion under paragraph 3(d). NW 88326 Docld:32989627 Page 141 PROPOSED PROCEDURES (1) The Domestic Task Force Leader* will submit periodically a list of specific materials, relevant to the inquiry being conducted under S.R. 21, to which the Committee staff wishes access or of which the Committee desires delivery. Any questions as to the scope or meaning of any portion of such list shall be identified by the Special Counsel and discussed at the time of acceptance of the list, between the DIFL and the Special Counsel. The first such list will be delivered to the Department of Justice within 48 hours of the adoption of this procedure, and will summarize and supersede all the presently outstanding requests; this list will be in priority order, as fixed by the Committee, with fixed delivery/access dates specified. Those materials for which the Com- mittee requests delivery or access shall be delivered to the Committee or made accessible in Room 4171 of the Hoover Building not later than within 96 hours of the date specified. The Committee Chairman and Vice Chairman shall be informed by the Attorney General, within 24 hours of receipt of the request, of any delay beyond 48 96 hours, the expected length of the delay, and the specific reasons for the delay. Partial access or delivery shall be proffered, by the Bureau of/to any materials requested, while the balance of such materials are being prepared. A partial proffer shall not extend the time of full response set forth herein. SP-2 ALM/276 NW 88326 Docid:32989627 Page 142 Wherever used herein, the term Domestic Task Force Leader (DTFL) is understood to include the Chief Counsel and the Minority Counsel of the Senate Select Committee. 62-116395-520 ENCLOSURE i - - 2 - - The Attorney General may exempt specific topical areas of inquiry from the scope of these procedures. Such topical areas shall be identified by the Attorney General to the Chairman and Vice Chairman by letter upon consideration of the lists submitted pursuant to this provision. As to any such exemption, the proce- aure to be followed shall be proposed, defined, adopted, and followed after consideration by the SSC of the specific exemption, and pertinent inquiry and discussion at the staff level. (2) The following procedures shall apply (a) where delivery of materials requested might jeopardize FBI sensitive sources or ongoing operations, or (b) where the Domestic Task Force Leader requests access to materials, rather than delivery to the SSC. (3) The Department will furnish access at the Hoover Building in Room 4171 to those materials requested: (a) only to the members of the Committee, where it is deter- mined by the Attorney General that the materials involve peculiarly sensitive foreign intelligence sources or sensitive ongoing operations. (b) In all other cases, to the appropriately cleared staff who will have access to all of the materials. (c) An exception to (a) and (b) above is made for the identities of so-called "live" informants or potential informants as defined in the FBI Manual of Instructions as to which no access will be furnished NW 88326 Docld:32989627 Page 143 - 3. - " unless the identity of the individual as an informant or potential informant has already been made known to the Committee, or unless the Attorney General, the Chairman and Vice Chairman, jointly agree on the limited disclosure of such identities to the Chairman and Vice Chairman. (d) An exception to (a) and (b) above is made for information which would identify persons, as sources, who have provided or continue to provide information to the FBI, and as to whose identity the FBI has undertaken an obligation of confidentiality. In order to preserve that obligation of confidentiality, the FBI will withhold access to this class of information, unless the identity of the individual as a source has already been made known to the Committes, or unless the Attorney General, the Chairman and Vice Chairman, jointly agree on the limited disclosure of such identities to the Chairman and Vice Chairman. (4) Those materials to which the staff has access may be reviewed and studied in Room 4171 of the Hoover Building and such notes may be taken as deemed appropriate by the Staff. (5) The Committee staff shall select from these materials to which access is herein provided, those materials which it deems pertinent to the Committee's inquiries and necessary for delivery to the Committee's offices. NW 88326 Docld:32989627 Page 144 NW 88326 Docid:32989627 Page 145 Court Seal [JFK Law 10(a) 1] NW 88326 Docld:32989627 Page 146 Court Seal [JFK Law 10 (a) 1] NW 88326 Docld:32989627 Page 147 Court Seal [JFK Law 10 (a) 1] “-L;,---65ནག Court Seal [JFK Law 10 (a) 1] NW 88326 Docid:32989627 Page 148 1 INFORMATION CONTAINE HEREIN IS UNCLASSIFIED 62-116395 DATE 2-2381 BYSPYJPMIA १८०१ 11111 - - Mr. J. B. Adams Mr. J. A. Mintz Mr. W. R. Wannall Mr. W. 0. Cregar Mr. S. F. Phillips August 7, 1975 U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBİ SPECIAL AGENT (SA) (JOHN_M. MATTER BY SSC STAFF MEMBERS Set out below is information concerning an interview of former FBI SA John M. Matter by SSC Staff. Members. Matter served in the FBI from October 21, 1940, until his retirement May 28, 1971. He is a current resident of Ft. Myers, Florida. On advance notice from Mr. Michael Epstein, SSC Staff Member, Matter traveled to Washington, D. C., from his residence in Florida to be interviewed at 11:30 a.m. July 25, 1975, in the SSC offices. Prior to appearing for the interview, Matter was informed by the FBI that he was being released from any applicable employment agreement for the purpose of the SSC interview which Epstein had indicated would concern the former FBI investigation of Martin Luther King, Jr. It was explained to Matter by the FBI that he had the right to counsel; however, the FBI was unable to provide private counsel. Matter was also told that there were certain privileged areas concerning which he would not be required to answer questions. These areas concerned sources; information relating to sensitive methods and techniques; information which might adversely affect Dep. AD Adm. ongoing FBI investigations; and information which originated cal Assoc. Dir. Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. _ Telephone Rm. Director Sec'y 1 1 - - 100-106670 (Martin Luther King, Jr.) 67-72607 (Personnel file of former SA John M. Matter) SFP: eks (10) _ MAIL ROOM ORIGINAL AND ONE COPY TO AG SEE NOTE PAGE 13 драм 62-116393 5110 TELETYPE UNIT NW 88326 Docld:32989627 Page 149 ENCLOSURE GPO 1975 O - 569-920 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter with other agencies, including foreign intelligence agencies. Matter was informed that if he desired the presence of an FBI representative for consultation purposes, one would be supplied on his request. It was explained that this representative would not be present at the interview itself, but would be located nearby and available for consultation purposes. Matter requested such assistance. It was further explained to Matter by the FBI that if a question arose during the interview in one of the areas set out above, he had the privilege, before° replying, of consulting with the FBI representative. The FBI representative accompanied Matter to the SSC offices and made himself available as indicated above. Set forth below is a statement which Matter prepared and voluntarily furnished to the FBI which reports the results of the interview of him. Items under- scored for emphasis or otherwise, and items placed in quotation marks are as indicated by Matter in his preparation of this statement. Only a minimal number of typographical and grammatical corrections were made by the FBI in the reproduction of Matter's statement.. NW 88326 Docid:32989627 Page 150 21 1 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC). RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter STATEMENT OF JOHN M: MATTER. The following information is supplied as a result of an interview of former SA John M. Matter by SSC Staff Members Michael Epstein (asked about 95% of the questions) and Ms. Mary DeOreo (asked about 5% of the questions). The information is presented according to subject matter and not in the chronological order in which it was asked because Epstein kept going back and picking up points that had been discussed previously. The interview began at 11:35 a.m. on Friday July 25, 1975, and lasted until 5:40 p.m. with an hour out for lunch and three 10 minute breaks. It was held in a small, acoustically-treated room (former projection booth), up one flight of stairs above room G-308, Dirksen Senate Office Building. Epstein advised that this was an interview concerning the part I had in the Bureau investigation of Martin Luther King, Jr. (hereinafter MIK). He did not advise me of my rights until I called his attention to the lack of this about 5:00 p.m., at which time he told me all information I gave was to be supplied voluntarily, that anything I said could be the subject of further investigation by his Staff and that I could decline to answer any questions which I did not feel were within the scope of the inquiry. Epstein asked if I had discussed the MLK matter with any Bureau personnel this morning (July 25, 1975) - he saw me come to G-308 with the FBI representative who was 'available for consultation), and I stated I had discussed procedural matters with 5As Paul Daly and Seymor Phillips, both of whom had leaned over backwards to limit my discussion to procedural matters and nothing else. Epstein asked for and I supplied background information as to my present address, when I entered on duty in the Bureau, the field offices (FOS) where I had worked, NW 88326 Docid:32989627 Page 151 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSG) RB: INTERVIEW OF FORMEN FBI SA BY SSC Statement of John M. Matter when I was first assigned to the Radio Engineering Section (hereinafter Re SRC), and how long I was in that Section. He asked how I would describe my particular kind of work and I told him "security work" in the Security Unit in which I ultimately became Unit Chief. He inquired if I was assigned to other than the Re SEC and I advised that when I first reported on duty in the Laboratory in 1944, it was the Electrical Section, but that about two or three years later that Section was merged with the Re SEC. He asked and was told that the Chief of the Re SEC at the time was I. W. Conrad, who later became Assistant Director of the Laboratory. After about 10 minutes, Epstein started to question me as to what Units axisted in the Re SEC, what type of work was, dena in the Unite and who was working with me in my Unit, explaining that he was trying to get an idea of how the Re SEC was set up and where an investigation of MLK-type would fit into that Section. I asked for and was granted permission to see the FBI consultation reprezentative who secoupanted ma, When advised by me of this line of questioning, the representative told me to supply much information as to the ke SEC's set-up and the name of any Agents in my Unit. On returning to the interview, Epstein then produced an FBI organizational chart from the position of Director on down through the individual units in the sections under each division (this chart appeared to be one issued after my retirement in May, 1971). He called my attention to the Be SEC and the Units listed thereunder, all of which dealt radio matters except one which was listed as "Evidence Examinations." . I advised him that my work fell into the latter and that all other units listed had to do with some phase of radio communications used throughout the Bureau. I furnished him at his request the following names of persons who had worked with me in "security matters" during 1960 to 1968, which he named the period in which he was interested: NW 88326 Docid:32989627 Page 152 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: Statement of John M. Matter INTERVIEW OF FORMER FBI SA BY SSC Wilbur G. Stevens, Robert A. Miller, William E. Harward, and William D. Campbell. I stated that there may have been others whose names I could not recall or who did not fit into the time period he mentioned. He asked and I advised that during that period, Richard L. Millen was Section Chief and Arthur J. Baker was his Number One Man. } Epstein and DeOreo specifically named the following persons and asked if they were connected in any way with the MLK investigation: Pfafman, Mayo, Swartz, Bradley, Stevens, and Berley. I advised that Robert F. Pfafman and George W. Mayo had retired from the Re SEC about 1956 and 1958 respectively, Richard Swartz about 1968, Wayne Bradley about 1974, Wilbur G. Stevens was still in the Section, and succeeded me as Unit Chief, that George Berley was in another Section of the FBI Laboratory, and that to my personal knowledge none of the above had been connected with the MIK investigation. Epstein specifically asked whether "Don Parsons" would have been involved and I told him I had no knowledge of such. He asked if I knew Parsons and I said. yes, he had been a former Assistant Director of the FBI Laboratory. Epstein and DeOreo questioned me at great length as to how I got my assignment in the MLK investigation, who authorized the investigation, how long my work took, how "the tapes" came into my possession, how I used "the tapës" during my work, what I did with "the tapes" after I was finished with my assignment, and whether anyone else worked with me on the assignment (specifically asking me if I knew "a William Campbell"). They also inquired what case supervisor I dealt with in the Domestic Intelligence Division (hereinafter DID). Seme of these points were gone over by the interrogators two or three times. I advised largely as follows and qualified many of my answers as being "to the best of my memory," and in some instances I could not recall specific details or names! NW 88326 Docld:32989627 Page 153 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) . RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter My assignment came orally from Section Chief Millen and quite possibly Assistant Director Conrad in a conference of the three of us in which I was advised that a Top Secret investigation of MLK had been authorized by the then Attorney General (AG) Robert F. Kennedy to determine if any attempt was being made by the Communist Party (CP) to infiltrate MLK's organization and use it to serve the Party' purposes. This particularly related to at least one highly placed MIK staff member (whose name I do not recollect) who had been associated with CF activities in the past. I was told that I was to render all technical assistance that wAS required in keeping with any requests made by then D2D Assistant Director, William C. Sullivan, or DID case supervisor handling the investigation. Some tages from the AG-muthorized MLK installations would be received by me, and I was to prepare a composite tape of any derezatory information in these tapes. William Campbell of the Washington Field Office (WFS) was to work with me and was to be primarily responsible for preparing a transcript of the WFO tapes, while pinpointing for me any information that might be of value for the posita. Campbell came to the Re SEC with the Wro tapes and he and I set up the necessary transcription and filtering equipment for him in the studio and control room parts of Room 7318 in the Justice Building (JB). At some point additional tapes were received from authorized MIK installa Court Seal [JFK Law ora Cons I would have determined these locations efther from "identifica- tion on the tape reels" or from "letters of transmittal," such actually received with the tapes. I could not specifically recall whether any of the tapes were received directly by the Re SEC, from the last three 70s, but was of the opinion that they were most likely received from the DID case supervisor whose name I could not specifically recall. I was asked specifically if that case superviser's name NW 88326 Docld:32989627 Page 154 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: Statement of John M. Matter INTERVIEW OF FORMER FBI SA BY SSC was "Ryan," "Seymor Phillips," "Frank Baumgardner," or "Lish Whitson." I replied that I did not know a Ryan, and that Phillips, Fred (not Frank). Baumgardner and Lish Whitson were possibilities but I could not specifically recall whether "who was the it was any one of them. Epstein hammered on case supervisor," but I could give him nothing more definite than I had indicated. It took me somewhere between one and two weeks to complete my part of the assignment. There were inquiries. from both my Section Chief and the DID as to progress. There were long hours put in by both Campbell and myself to do an accurate and reliable job as well as possible. No one else: was assigned except us two because of the highly sensitive nature of the material and its classification. I did not specifically recall if "working copies" were made immediately from the FO tapes, but most likely such was done since this would eliminate the possibility of damaging the FO tapes during transcription. At the same time I would have been able to monitor the FO tapes to gain familiarity with the subject matter and any sections which I might use for the composite were unintelligible. It is possible that Campbell may have monitored the tapes with me at the same time with a second- set of earphones, but I could not specifically recall such. I made the composite by copying the pertinent sections from the FO tapes onto a single reel. The first part of the composite would contain all the excerpts from one FO; the second part of the composite, the excerpts from another FO; and so on through the third and fourth parts. There possibly were gaps within. the excerpts to indicate discontinuity and possibly longer gaps between the end of all excerpts from one FO and the start of excerpts from another FO. or To the best of my recollection, the final composite did not contain splices between excerpts or between the FO groups or excerpts. The composite was sterile (not traceable NW 88326 Docid:32989627 Page 155 SENATE SELECT COMMITTEE ON INȚELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter to any source) as to the ¼ inch recording tape itself, the 7 inch plastic reel containing the tape, and the 7 inch box. containing the reel. I do not recall whether it was a commercial or a plain box. I estimate the total elapsed playing time of the composite as being somewhere between 45 and 90 minutes, but I could not recall the specific time nor the tape speed. Epstein made quite a point of asking if the composite had actually been put together as explained above, or whether it was put together in the following manner: one or more excerpts from one FO tape immediately followed by one or more excerpts from another FO tape, and followed again by one or more excerpts from a third or fourth FO tape. It appeared that he was trying to indicate that the composite had deliberately been put together in such a manner as to create a false impression I stated that to the as to where the excerpts had come from. " best of my memory the composite had not been the target in that manner and I categorically denied that any effort had been made on my part to have the composite convey an idea other than that which was actually on the tape. When the composite was finished I made two or three copies of it which I identified as "third generation tapes," while I considered the composite a "second generation tape. I delivered the composite, most likely in the government routing envelope, to William C. Sullivan in the JB, fifth floor office of then Assistant to the Director Alan Belmont. I recalled that this was on a Saturday and Belmont was in his office with Sullivan. Delivery was made to Sullivan as a result of instructions I. had most likely obtained from Millen or Conrad who also told me to inquire of Sullivan if there was anything else he wanted me to do. I so inquired and Sullivan replied that there was nothing further and that he would take it from there. I could not recall if I delivered two or three copies of the composite to Sullivan at the same time or whether they were sent to him or the DID case supervisor by special messenger the following Monday. Nor could I specifically recall if I NW 88326 Docid:32989627 Page 156. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) ' RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter gave a composite copy to Campbell so that he could make a transcription of it. However, that was a possibility because Campbell had the job of transeribing the WFO tapes and worked at it up to 6 weeks or two months. To the best of my recollection, Campbell retained the WFO tapes and I have no way of knowing whether I used all WFC tapes or only those Campbell selected as being pertinent. Court Seal [JFK Law 10 a)1] " Court Seal [JFK Law I do not recall the specifics, but the tapes from were returned to the DID case supervisor either when I had furnished my part of the investigation or after Campbell completed his work. About two years after that, I got a telephone call from the DID case supervisor inquiring as to whether the Re SEC still had the tapes. I verified that he was the case supervisor and assured him the tapes had been sent to the DID after the Laboratory's work had been completed. I have no specific knowledge as to what was to be done with the composite or the copies thereof. The preparation in the sterile form of tape, reel and box was apparently done as a result of a specific request made by William C. Sullivan. NW 88326 Docid:32989627 Page 157. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter Court Seal [JFK Law. 10(a)1]‍. : I supposed. that Bureau officials had their own reason for requesting such a composite, but I was never told. Epstein kept pressing me with "didn't you think this was strange?" and finally "what was your opinion?" To the former I replied "not necessarily," and to the latter I said a possible reason could have been that Bureau officials wanted to give the composite to AG Robert F. Kennedy to show him the type of information being obtained so that he could decide whether the surveillances he had authorized were to be continued. I never discussed the "MLK tapes" with anyone in the Crime Records Division. I don't rule out the possibility that some member of that Division may have asked whether I had worked on the tapes, but I certainly had no discussion on the subject matter. I did not discuss the tapes with "Deke" DeLoach (specifically named by Epstein after he had asked me whether I had discussed the tapes with anyone in the Crime Records Division). Epstein asked if I had any knowledge of Ernie Belter having anything to do with the MLK installation - WFO, and I 'told him, "none," . He appeared to be trying to find some sort of record within the Bureau so that he could get names, dates and assignments. In answer to his inquiry, I stated that it was quite likely I had received an "assignment slip" to account for my time in the case. I seriously doubted that such a slip would bear the name of MLK but would most likely have identified it as a "special case" or the "MLK case;" I had no knowledge of how Campbell's assignment was handled. A register is kept in the Re SEC for personnel signing in and out, but this would only show dates and times worked by me and other personnel, and would not indicate what I was doing during a particular day or 'period of time period." Campbell, being assigned to WFO, would have signed in and out on the WFO register, even though he was working for a longer period of time in the Re SEC space. NW 88326 Docid:32989627 Page 158 - 10 - SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter I have no knowledge that a physical and/or photographic surveillance of MLK was conducted by the Bureau. I received no "letter of commendation" or "meritorious raise" as a result of my work on the MLK ease. Nor was the latter specifically or otherwise mentioned in my last efficiency report. Epstein was very specific in asking about the letter of commendation, the meritorious raise and the efficiency report. He asked if I was aware in any way that the tape had been furnished newsmen. I told him that I had a recollection of reading an article in a newspaper or weekly news magazine a few months or a year or more after my assignment that MLK tape information had been obtained by or furnished to newsmen. I wondered at the time how they had been able to get the information. I also pointed out that within the last year or two there have been a number of references by several featured news columnists that MLK tape information had been leaked to selected columnists. I again denied that at the time I delivered the composite to Sullivan that I had any specific knowledge of the use to which it was to be put. Epstein and DeOreo did not ask if I had any further information to furnish to them which had not been brought out by questioning. It was very apparent that they did not wish to pursue the subject matter in a composite tape any further after I stated that Nor did they pursue . the interest of former AG Robert F. Kennedy in the case after Court Seal [JFK Law his name was mentioned. Epstein wanted to know if it was apparent from the tapes that each NW 88326 Docld:32989627 Page 159 11 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter Court Seal [JFK Law 10(a)1] Epstein gave me no explanation as to where he obtained the names that he specifically mentioned to me. It appeared to be his desire to conduct a thorough interview and to clear up confusion In his mind, possibly caused by conflicting reports about the tapes. He and DeOreo were courteous and stayed well within the legitimate bounds of the MLK investigation except as possibly indicated by his questions concerning the makeup of the Re SEC and its Units. While he did not state it specifically, as such, it appeared to me that he was trying to determine how tape recordings resulting from microphone surveillances were handled in a Section which dealt with radio matters. He seemed satisfied when I told him that the work of my Unit came under the "Evidence Examinations" Unit. He also accepted my explanation of "security work" with the comment that such sensitive work certainly was of a security nature. He made no effort whatsoever to inquire as to what further work I may have done in the Section. He specifically asked whether I had given any MLK information to Stevens, and I replied that while I could not recall specifically, this was possible because Stevens and I worked closely together and he would have had to take over the case in my absence.. : At a point near the end of the interview, Epstein asked me if I am a personal friend of William Sullivan, Seymor Phillips, Fred Baumgardner and Lish Whitson. I replied, "No." Epstein indicated doubt, to which I added that my relations with all were purely official. Epstein then asked if I held any animosity toward Sullivan. I answered, "No." inquired, "You don't have any?" Again I replied "No." He then NW 88326 Docid:32989627 Page 160 12 SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF FORMER FBI SA BY SSC Statement of John M. Matter NOTE: Briefing of Matter prior to interview was by Supervisor P. V. Daly and by Supervisor S. F. Phillips of INTD. The latter accompanied Matter to the interview and prepared this letterhead memorandum based upon a statement which Matter dictated and had typed at FBIHQ on the day following the interview.. - 13 NW 88326 Docid:32989627 Page. 161. CLASSIFY AS APPROPRIATE TE: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: Intelligence Community Staff ATTN: Central Index FROM: FBI SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) 2. DATE PROVIDED 8/7/75 4. 5. SSC HSC The Attorney General with a copy for forwarding to the White House IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memoranda reporting results of an interview by SSC Staff Members of former Special Agent of the FBI John M. Matter. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) HA 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Surveillance, electronic Organization and staffing #MOR16 ¥༩ y 10/10/00 SP-2 ALM/ITE 8. SUMMARY (see reverse side before completing this item) Former FBI investigation of Martin Luther King, Jr. 62-116395 FMK: fmk (4) ORIGINAL VIA LISISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW 3791 (6-75) NW 88326 Docid:32989627 Page 162 CLASSIFY AS APPROPRIATE 5. Woc NOC 18 INSTRUCTIONS Type or print clearly in ink. Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. - SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88326 Docid:32989627 Page 163 E QUIAISSVÍONN SI NYTEMĀ AL INFORMATION CONTAIN WHERE SHOWS OTHERWISE.. The Attorney General SECRET 2 - Mr. J. A. Mintz (1 Mr. J. B. Hotis) - 1 Mr. W. R. Wannall - July 28, 1975 Director, FBI 1 – Mr. W. O. Cregar 1 Mr. R. D. Hampton UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) 10/13/00 #mor18 SALM 1 Reference is made to a letter from the SSC dated July 14, 1975, requesting certain documents and other information from the FBI. 1 Attached for your approval and forwarding to the Committee is a memorandum containing a partial response to requests contained in referenced letter, but which represents, in its entirety, our reply to the Committee's inquiry concerning the nature of "SCOPE."copy" of this memorandum is being provided for your records. Ast Enclosures (2) 62-116395 REC-26 62-116395-518 1 - The Deputy Attorney General Attention: K, William O'Connor ENCLOSURE Special Counsel for 21 AUG 14 1975 Intelligence Coordination RDH:mjg m; (9) Jambor jun Assoc. Dir. (5) Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y NOTE: Referenced SSC letter requested information concerning [SCOPE and ORKID. Information concerning [ORKID] will be handled by CI-1 and will be disseminated orally to the proper representatives of SSC. technique. MAIL ROOM Classified "Secret" to protect a sensitive investigative SECRET Classified by 7005 вст WRad Exempt from GDS, Category Number 2 Date of Reclassification Indefinite TELETYPE UNIT 84 AUG 18 1975 NW 88326 Docid:32989627 Page 164 606 NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions GPO 554-546 رابر rw 62-116395 - 2 Mr. J. A. Mintz (1- Mr. J. B. Hotis) 1 - Mr. W. R. Wannall - 1 – Mr. W. O. Cregar July 28, 1975 1 – Mr. R. D. Hampton UNITED STATES SENATE SELECT COMTAITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: [SCOPE ] (S) #MDR 16 10/13/00 SP- 2ALM1716 Reference is made to the letter from the captioned Committee dated July 14, 1975, which requested, in part, that the Committee be advised concerning the nature of SCOPE.) (S) SCOPE was the code word for a special channelizing procedure whereby information received from an electronic surveillance conducted by the FBI in the United States on a certain foreign diplomatic establishment as well as selected foreign officials from that government was disseminated to interested United States Government agencies. The codo name CCOPE indicated such information was to be handled in a most secure manner and access to it was to be restricted within these agencies to only specifically cosignated people. This channel is no longer boing utilized. (s) 1 - The Attorney General ORIGINAL AND ONE COPY TO AG RDH:mjg my (8) Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin, Comp. Syst. Ext. Affairs Files & Com. Gen. inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y MAIL ROOM NATIONAL SECURITY INFORMATION Unauthorized Disclosure ཨེ་ Subject to Criminal Sanctions TELETYPE UNIT NW 88326 Docid:32989627 Page 165 SECRET Classified by 7/05 ри prom WIS ROH Exempt from CDS, Category Number 2 Date of Declassification Indefinite ENCLOSURE 62-116-395-5/8/21-5843 FRANK CHURCH, IDAHO, CHAIRMAN JOHG. TOWERS, VICE CHAIRMAN _ PHILIPA, HART, MICH, WALTES F. MONDALE, MINN. WALTER D. PUDULESTON, KY.. ROBERT MOISTAN, N.C. GARY HART, COLO. HOWARD H. RAKER, JR., TENN: BARRY COLDWATER, ARIZ. CHARLES MC C. MATHIAS, JR., MD, CHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTOR FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL. CURTIS R. SMOTHERS, MINORITY COUNSEL. K. William O'Connor, Esq. SECRET United Bicies Sie SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS) WASHINGTON, D.C. 20510 ! 1975 ' July 14, 1975 Special Counsel for Intelligence Coordination Office of the Deputy Attorney General U. S. Department of Justice. Washington, D. C. 20530 Dear Mr. O'Connor: "' 10/13/00 #MDR16 ·BYSP-2 ALM 17TG "ON:25X1 As indicated in the enclosure to the Committee's July 9, 1975 letter to the Attorney General, we are still awaiting several requested items which relate to the relation- ship between the FBI and the CIA. ་ Although an FBI file search is presumably under- way to locate all items which would be responsive to that section of the Committee's request; we would appreciate receiving as soon as possible, as a partial response, all of the items bearing on this subject which were specifically identified in the attachment to the Committee's May 14, 1975 request, as well as the exchange of correspondence between 'the FBI and the CIA which occurred on March 11 and 20, 1970,? and which related to domestic intelligence collection. : Finally, we would appreciate your advice concern- ing the nature of CC SCOPE" and Operation ORKID which are identified in the above-referenced March 20, 1970 letter from Director Helms to Director Hoover. Raq. 1101 Your cooperation would be appreciated. in zait infore [12] RECEIVED JUL 14 15/5 Kwo'c 91 19 ты Secré NW-88326 Docid:32989627' Page 166 Sincerely, 4. John T. Eiff ENCLOSURE * These letters John T. Elliff Director Domestic Intelligence Task Force гон -5/8 20H 5 to Lomarter refored collection of foreign intelligence لسهره 1 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE ☐ LTR ☑ LHM Memo ☐ Report dated 28 7/25/75 U. S. Senate Select Committee on Intelligence Activities. Re: SCOPE. (Releţ Caption of Document: From captioned Committee 7/14/75 concerning nature of SCOPE.) Originating Office: Delivered by: FBI Rishana Taylor Date: 8-8-75 Received by: Title: Return this receipt to the Intelligence Division, FBI NW 88326 Docid:32989627 Page 167 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/13/00 BX SR2 ALM/216 TE: CLASSIFY AS APPROPRIATE SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. FROM: FAT TO: Intelligence Community Staff ATTN: Central Index SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. 器 4. 2. DATE PROVIDED 7/28/75 TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC HSC #MDR 16 10-13-00 SP-2 ALMITG L IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandua 5. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) SSC letter 7/14/75 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Surveillance, electronic Intelligence collection, domestic 8. SUMMARY (see reverse side before completing this item) SCOPE was the code word for a special channelizing procedure Thereby information received from an electonic surveillance conducted by the FBI in the United States on a certain foreign diplomatic establishment as well as selected foreign officials from the government was disseminated to interested United States Government agencies. The code name SCOPE indicated such information was to be handled in a most secure manner and access to it was to be restricted within these agencies to only specifically designated people. This channel is no longer being utilized. (S) 62-116395 (FMK: Fimk (4) TREAT AS YELLOW 5. Wools ORIGINAL VIA LIAISON TO THE CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 3791 (6-75) NW 88326 Docid:32989627 Page 168 CLASSIFY AS APPROPRIATE INSTRUCTIONS Type or print clearly in ink. Indicate classification of the abstract top and bottom. Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. - SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88326 Docld:32989627 Page 169 ' T uly 21, 1975 LEGAL COUNSEL DIVISION Attached teletype advises former SA John Matter was requested by the Senate Select Committee to make himself available. for interview at 11:30 a. m., 7-25-75. Mr. Matter telephonically advised this will be a staff interview concerning the Bureau's investigation of Martin Luther King. He requested a Bureau representative be available for consultation during the interview. Matter will be briefed by representa- tives of the Intelligence and Legal Counsel Divisions prior to his interview. Legal Counsel Division recommends that any applicable employment agreement be waived for purpose of this interview and that an Intelligence Division representative accompany Matter to be available for consulta- tion during interview. 1 - Intelligence Division Enclosure PVD: ech (3) #MDR16 ALL INFORMATION CONTAINED HREIN IS UNCLASSIFIED дни DATE 10-10-00 BY SR2 ALM/JTG NW 88326 Docld:32989627 Page 170 wild вет дива ス 197 [NR:001 TP CODE 8:58AM URGENT JULY Y 21, 1975 JFD TO DIRECTOR (62-116395) FROIS TAMPA (106-5390) SENSTUDY S HE TAMPA NITEL JULY 11,,1975. 17. #MDR16 ALL TOTUND NON CONTAINE KELD IS UNCLASSIFIED DATE 10-10-00 B: SP-2 ALm1176 Assoc. Dir. Dep.-A.D.-Adia._ Dep.-A.D.-Inv.. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval, Spec. Inv. Training Telephone Rm. Director Sec'y me ON EVENING JULY 20, 1975, FORMER SA JOHN MATTER, TELEPHONE 813-936-1691, WAS TELEPHONICALLY CONTACTED AT FT. MYERS BY MIKE EPSTEIN OF SENATE SELECT COMMITTEE STAFF. EPSTEIN ", REQUESTED MEETING AT FT. MYERS THE NIGHT OF JULY 22 OR THE MORNING OF JULY 23. REC-26 ABOUT ONE HOUR AFTER INITIAL CALL, EPSTEIN CALLED MATTER " древет 517 AGAIN AND FINALLY SET APPOINTMENT FOR FRIDAY, JULY 25, 1975,1 AUG 14 1975 11:30 A.M., ROOM G308, NEW SENATE OFFICE BUILDING. MATTER WILL TRAVEL TO WASHINGTON FOR THIS MEETING AND REQUESTS SUPERVISOR PAUL DALY, LEGAL COUNSEL DIVISION, TO TELEPHONICALLY CONTACT HIM IN FT. MYERS. MATTER DESIRES BUREAU REPRESENTATIVE AT MEETING JULY 25, 1975, END BAR WAS C FLIESSL E " FRSONNEL FBIHQ CLR 7. Paul Dat 84 AUG 201975. NW 88326. Docid:32989627 Page 171 -6900 На межве FRANK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS, VICE CHAIRM PHILIP A. HART, MICH. WALTER F. MONDALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. کا EXP. PROC. JUL 18 1975 HOWARD H. BAKER, ., TENN. BARRY GOLDWATER, ARIZ. CHARLES MC C. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTOR FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL. FM0R16 10-10:00 SP-2 ALM IZTE Alnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 94TH CONGRESS) WASHINGTON, D.C. 20510 July 16, 1975 "Sensterly '75) RECEIV: The Honorable Edward H. Levi- The Attorney General U. S. Department of Justice Washington, D. C. 20530 Dear Mr. Attorney General: Being handled by Mr. Adams with Mr. O'Connor his. in the DAG's Jam 17 1975 O.L.A. Thank you for your letter replying to our letter concerning access by certain members of the Select Committee to files and documents concerning them held by the Department, including the FBI. The Committee has resolved to adopt a slightly different procedure than that proposed in your letter. As you know, the purpose of this particular request is to enable the members, through analysis of materials relating to them, to obtain general insights into how the Department of Justice, including the Federal Bureau of Investigation, collects, maintains and retrieves for itself material on Americans generally. Accordingly, we suggest that at a mutually convenient time, the designated members come to the Department or the Bureau and physically go through the retrieval process with the persons who would be responsible for performing that function in a real life situation. The Committee members do not wish to have their individual files either removed from the filing system or "sanitized" prior to their reviewing them. EX-101 REC-26 62-1/66395 This proposed method of on-site review may help, moreover, to alleviate the possible problems of disclosure to the particular members which your letter adverted to. We are sure that you could discuss any remaining actual problems with the members themselves at your premises, including whatever retrieval problems may exist with respect to the letters from the members themselves which you referred to. 9 JUL 25 157: In the first instance, what the members seek is insight The attached letter was forwarded] to the Bureau by the Department, Assoc. Dir." Dep. AD Adm. Dep. Anv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laborator Legal Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y 5/6 NW 88326Abbc1:218927 Page 172 LEGAL -2- and understanding. After the initial review, further steps to record facts and reach conclusions can be agreed upon as appropriate. Senator Baker and Senator Philip Hart wish to be added to the list of Senators who wish to examine their own files. hoerely yours, Hrank Frank Church (D-IDAHO) Chairman ohn lowe John Tower Vice Chairman (R-TEXAS) NW 88326 Docld:32989627 Page 173 Read from Cia. 8/12/75 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 783 к. Intelligence Community Staff Senstudy - 75 DCI/IC 75-2614 11 August 1975 MEMORANDUM FOR: Members of the USIB Ad Hoc Coordinating Group SUBJECT : Security Clearances Attached is an updated listing of staff personnel certified by the Staff Director/Senate Select Committee as meeting the requirements of Executive Order 10450 for access to classified information up to and including TOP SECRET. Some of these individuals have been certified as meeting the requirements of DCID 1/14 and have been provided the appropriate briefing. REC-26 EX-100 62-116395-515 Jech & Thomas Jack E. Thomas Major General, USAF (Ret.) Chief Coordination Staff/ICS Attachment NW ENCLOSURE AUG 18 1975 Trest. as origical NW 88326 Docid:32989627 Page 174 ST AUG 14 1975 5- р #MDR16 * 10-10-00 SP-2 ALM LITE IC STAFF VERIFICATION OF CLEARANCES Staff Members of the Senate Select Committee on Intelligence Activities who have received a security 11 AUG 1975 investigation by the Federal Bureau of Investigation within the past five years and are certified as meeting requirements of EO 10450 for access to classified information up to and including TOP SECRET. Compartmented Clearance Name Designated Briefed Date and Place of Birth Social Security No. (SI, TK, B) Aaron, Daviḍ B 4/15 8-21-38 Ill. 550-44-7971' Bader, William B: 4/17 9-8-31 NJ 545-30-3377; TF Badge Bayly, John B 5/19. 1-26-44. DC 578-60-2305 Banoff, Barbara B.6/26 12-20-45 · Cal.: 561-68-9123. Barkey, Howard ✓ Baron, Frederick Benz, Charity I. Betts, Richard K. Binkin, Martin Birdsell, Wayne • Bloomfield, Beth Susan. Bouschard, Samuel Brissett, Belvá Brooks, Nancy'. 'Brown, C. Harold Brown, Maxine 62-116393 B 6/2. 1-26-17. Mo. 490-01-6758 B 5/19 12-2-47 Conn.. 494-54-5241. B 5/23 7-23-46. NY 053-38-7410 ··B 7/1 B. 8/5 8-15-47 Pa. 016-38-2619 5-6-28 5-2-06 Mo. 498-20-5633 DC 578-03-1841 B 7/14(H, G, K) 12-23-51 Ohio 256-92-0341 B 6/10 3-12-24 · Maine 007-18-3292 B 6/10 6-23-41 Ok. 440-44-6374 5% .B 5/23 2-14-40 Ky 313-38-6773 6-6-38 Ohio 278-34-3428 B. 6/26 8-8-28 Ida. 568-40-3123 ALMIITG DATE 11/16/06 BY MERKIN IS UNCLASSLVED 100 ALI FEI INFORMATION CONTAINED FMDR16 NW 88326 'Docld:32989627. Page 175 Name Compartmented Clearance Designated Briefed (SI, TK, B). Date and Place of Birth Social Security No. 11 AUG 1975 Bushong, David B 71/4 8-10-47- Ohio 289-40-1203 Carpenter, Margaret, B 5/19 8-27-44 Cal. ‚¨¨‹555-62-6129 Carter, Barry B 4/24 '12-14-42' Cal. ·567-56-8854 : Chesnick, Barbara. B 7/14 4-18-46 WI 390-46-2235 Culbreth, Elizabeth Davis Lynn Dawson, Thomas. B 7/2 6-23-42 NC 240-64-9040. B 4/17(Port)·9-6-43; Fl. 042-36-9155 TF Badge B 6/26 9-9-52 Minn. 471-60-1688 Dawson, Rhett ·B 5/19 12-9-43 III. 351-34-4329 "DeMarco, James' B 6/26 3-12-43 W. Va. 286-36-9097 Dennin, Joseph Francis B.6/23 6-9-43 NY 567-62-5353 DeOreo, Mary B 6/26 6-13-47 Ohio 287-42-6258 DeTemple, Mary. B 7/29 6-16-25 Wisc. 394-20-5968 DiGenova, Joseph E. .B 6/26 2-22-45 Del. 222-28-5430 Dick, James.. B 6/26 7-25-47 Mass. 029-36-6745 Dillon, Molly · B 6/10... 4-16-51 Va.: 150-38-4588 . Doolittle, Patricia: 8-12-43 NC 213-42-6360 " Dwyer; Daniel Eliiff, John Epstein, Michael Taylor NW26 8:32989627 Page 176. B 7/14 8-24-52 Ma. 023-44-8792 B. 5/23 6-30-41 DC. 345-34-2468 B.6/26 3-10-37. Mass. 026-28-6318 8-30-46 'DC' 215-46-2988. Name Compartmented Clearance Designated Briefed Date and Place of Birth Social Security No. 111 AUG 1975. གྲྭ་བ་ (SI, TK, B) Fenn, Peter * B 4/24 12-12-47 Ma. 213-50-1123 Ford, Harold B 6/26 3-23-21 . Cal. 550-16-4630; Gitenstein, Mark Henry B.5/28 3-7-46 Ala.. 420-60-8767 Grant, Bruce B.7/2 6-16-16 .. Neb. 507-20-1311' Greissing, Edward ∙B 7/14 Hanback, Sara Susan Harrigan, Arthur B 5/19. 11-27-50 2 4-46. .3-16-44 Germany W. Va.. NY 296-50-4113 215-46-3141 141-34-1031 Hatry, Audrey Helen. B 5/19 6-10-23. Hodges, Paulette. B. 7/29 4-17-43 Md. Okla.. 6216-14-8691 224-60-2495 Inderfurth, Mark K. B. 4/29 9-29-46 NC 245-74-5617 TF Badge. Iverson, Portia B 7/14 10-22-501 W. Va. 233-84-0847 > Jefferson, Arthur M. B 6/26 3-16-44 NY 141-34-1031 Johnson, Dorothy 6-8-25 Or. 540-20-6413 Johnson, Loch B 4/29 2-21-42 N. Zealand 566-62-0478 Johnston, James B 7/29 1-6-44 Kan. 495-46-9594 Karalekas, Annę B 5/28 11-6-46 Ma. 023-36-4329 .Kayden, Jeffrey B 7/14 3-22-51 NY 065-40-7277 : Kelley, Robert B 5/19 10-29-40 Ind. 559-54-1348 Kieves, Lawrence B 5/19 1-4-48 NY 068-38-6464 Kirbow, Charles B4/24. 10-2-22 Ga. 252-12-5112' TF Badge. Kirchheimer, Joseph 6-3-17 Ill.. 359-03-7843 NW 88326 Docid:32989627 Page 177 Name Koppal, Diane Compartmented Clearance Designated Briefed (SI, TK, B) Date and Place of Birth Social Security No. 1.1.AUG 1975 B 6/26 ..6-24-48 NC 219-48-0018 LaVoy, Diane B 6/10 11-10-48 Venezuela' 165-40-3119 Liebengood, Howard 12-29-42 19-42 In. 307-44-9707 Lombard, Charles B 4/24 „6-2-30 France 578-44-9471 Badge Lynch, Mary 3-16-26 W.Va... 250-38-1344 MacDonald, Naldeen 10-19-51 Brazil: 225-78-8708 Madigan, Michael James B 4/15 4-18-43 DC. 042-34-3797. TF Badge. Marshall, Benjamin B 4/17 5-4-19 NE 485-28-4503 Marshall, Burkė ∙10-1-22 NJ 577-44-5241 Mascioli, Cynthia B 6/26 1-4-51 NY 112-44-7636 Mason, Judy": 'B 6/10 1-6-46 . DC 578-60-7280 Maxwell, Elliot Everett B 4/15 7-24-46 NY. 133-34-4225. TF Badge Mayo, Betty B 6/26 2-13-22 Ohio 277-14-4062 McCorkle, Daniel 6.-25-55 Ohio 297-56-6722 Mecham, Martha Evans. B 5/23. 2-11-40 Cal. 528-48-6848 Miller, William G. ☐ B 4/15 8-15-31 .NY 109-26-4349 Monaco, Patricia B 5/23 10-17-35 NJ 157-26-8100 NW 88326 Doeld 32989627. Page 178. Name ·Compartmented Clearance Designated Briefed Date and Place of Birth Social Security No. 111 AUG 15 (SI, TK, B) Moore, Janet B 5/23 4-9-43 Iowa. 484-52-9820: Murphy, Michael Nash, Dorothy O'Flaherty, James Daniel B 4/15 10-13-54 7-24-1-2 11-4-42 Tex. . 231-86-8829. Wisc. 399-14-4589. Ill. 1239-62-8495 Badge Orloff, Jan B 6/26 11-14-47 Cal. 558-74-8394 Owens, Drena B 6/2 12-8-42. NC 242-68-3271 Peterson, John:I ··B.6/26. 6-15-41. Cal. 565-56-7707 Pitts, Susan B 6/10 10-24-53 Rhea, Gordon Postal, Andrew Pyle, Christopher Quanbeck, Elton¨ · Ralston, Theodore Richard, Eric. Ricks, Walter. Romberg, Alan Rowe, James B 7/23 B 6/26. 5-11-48 11-24-39 Canada NY 020-40-7638 128-40-4695 Mass.. 019-30-9898 ☐☐ B 5/19 5-15-26 N. Dak. .501-14-4534 B 7/23 8-25-48 Wash.. 538-48-4673' B 6/26 3-10-45 Va. 412-74-7901. B 7/10 12-27-49 NY 128-40-7430 B 6/26: 12-27-46 Ga. 244-74-4304 B 4/22 12-1-38 NY 107-30-8583 B 5/19 16-6-51 DC 579-62-6719 Schneider, Ruth B 5/23 ∙10-31-44 Conn. 008-32-0180 Schwarz, Frederick A. O. III B.4/15 4-20-35 NY 084-30-2047 Seidel, Lester B 6/26 7-17-44 DC. 216-38-5204 NW 88326. Docid:32989627 Page 179. Name Compartmented Clearance Designated Briefed (SI; TK, B). Date and. Place of Birth. Social Security No. ::11 AUG 1975 Shea, Patrick B 4/15 2-28-48 Utah 528-64-1965 Shelburn, Frank 5-30-13 .Va. 338-24-6934.. Smith, Elizabeth B: 5/19 6-21-49 NY 076-42-0199 Smith, John L. ¨B 6/26 ··3-3-39 Ky... 400-52-5800 Smith, Stephanie 3-23-54 Ohio. 282-58-6476 : Smothers, Curtis B 5/16: 8-26-43 Md. 220-38-9869 Badge Snider, Lewis Brittle 'B 4/24 1-12-45 NC. 246-72-0956 alley, Talley, Martha B 6/26 9-7-50 NC 245-88-1368 Tascione, Rosemary 6-23-45 NY 085-34-6648 Thoben, Florence 6-2-10. Ind. 313-12-1857 Thomas, Robert. ∙12-16-25: Md. 219-14-5186 Tomalonis, Alexandra. 6-1-48 Md. 200-38-8408. Towell, Mary B 6/10 4-25-44 Tenn. 566-64-7628 Treverton, Gregory . B 672 1-21-47 Colo. 524-62-2459 Trueheart, William B 6/2 12-18-18 : Va. 225-20-6411. · Turner, James Tschirgi, James Vance, James Wallach, Paul Ward, Fred NW 88326 Docid:32989627. Page 180 B 7/14 6-29-53 Cal. 215-64-7255 B 6/26 2-23-25 Wyo. 1520-16-7290. B. 7/23' 4-6-36 Ohio 078-28-3950. B6/26 5-24-47 NY 149-36-2999 11-20-40 DC 225-50-9983 11 AUG 19/5 Name White, William Compartmented Clearance Designated Briefed · Date and Place of Birth Social Security No.. (SI, TK, B) B 7/10 Wides, Burton. Victor B 4/17 .8-8-39 6-14-41' NJ Pa.. 168-30-9147' 139-30-1936 TF Badge Wiik, Carol Ann ∙B 5/23. 4-21-51 Mass, 017-40-7170 Wilson, Otis. B.6/10. 5-16-20 Va. 557-14-5461 Zimmerman, Peter Brown already briefed 3-26-46. Ill. 227-60-1093 Zimmerman, Phebe. B.8/5 12-1-50 Ohio 271-54-1724 NW 88326. Docid:32989627 Page181 The Attorney General 2 - 1 1 - 1 food - - Mr. J. A. Mintz (1 Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. T. E. Burns July 16, 1975 Director, FBI о UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) #MOR 16 1. 10-10-00-SP-2 ALMITTE By letter dated May 14, 1975, with attached appendices, the SSC requested certain information and documents from the FBI. Enclosed for your approval and forwarding to the Committee is the original of a memorandum with enclosures which is in response to two of the Committee's requests. A copy of this memorandum with enclosures is being furnished for your records. Enclosures (6) 62-116395 1 - The Deputy Attorney General Attention: K. William O'Connor Retu: Intelligence Coordination Special Counsel for TEB:jmm/1hb \|hb (9) 3/5-514 1 AUG 14 1975 I 8/5/75 to cher REC-26 EX-101 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com: Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. ENCLOSURE And Director Sec'y MAIL ROOM 1975 NW 88326 Docid:32989627 Page 182 TELETYPE UNIT Vw.o.com Рем دورس TEB 4063 Jay GPO 1975 O - This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person nel without the express approval of the FBI „ Assoc. Dir. 62-116395 FMDE 16 10/10/00 2 1 1 1 SP-24μm. 1216 - - - Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar Mr. T. E. Burns July 16, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INIELLIGENCE ACTIVITIES (SSC) RE: RE: DOCUMENTS PERTAINING TO THE COMMITTEE'S PRIOR REQUESTS FURTHER DOCUMENTS PERTAINING TO THE FBI AND DEPARTMENT OF JUSTICE Reference is made to SSC letter dated May 14, 1975, with attached appendices, requesting certain documents and other information from the FBI. WHITE SHOWN OTHERWISE. Item number 5.e., Appendix A, of referenced communication requests all memoranda of the FBI and the Justice Department discussing the legal authority of the FBI to use informants, including possible entrapment, provocation, interference with lawyer client relationship, or other problems, to (1) investigate internal security matters, collect intelligence information, and (3) engage in counterintelligence activity. (2) For AD INFORMATION CONTAIN HEREIN IS UNLASSIFIED INGAY. Items mumber 4.a. and 4.b. of Appendix B of referenced communication requests, inter alia, with regard to 5.e. above, all memoranda and other materials relating to the original Dep. AD Adm.decision to use the technique as well as the policies and Dep. AD Inv. procedures of the FBI for the utilization of the technique. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Ident. Enclosed with this memorandum is one memorandum Files & Com. responsive to the request in 5.e. above, regarding the legal Gen. Inv. authority of the FBI to use informants. This memorandum is Inspection captioned "Legal Authority of the FBI to Use Confidential Informants as an Investigative Technique," and dated July Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. _ Director Sec'y TEB:eks (8) MAIL ROOM ☑ Original and one gopy to Attorney General TELETYPE UNIT NW 88326 Docid:32989627 Page 183 62416578 Jam 24 1973. SEE NOTE PAGE 3 AM ENCLOS рем GPO 1975 O-569-920 United States Senate Select Committee To Study Governmental Operations With Respect to Intelligence Activities (SSC) Documents Pertaining To The Committee's Prior Requests Re: Re: Further Documents Pertaining To The FBI and Department of Justice Also enclosed is a copy of SAC memorandum 23-75 dated May 27, 1975, which is believed responsive to 5.e. This particular SAC memorandum is being provided herewith, since, in view of its recent date, it was not included in the index of SAC Letters and Memoranda previously made available to the SSC Staff. With regard to that portion of 5.e., above, concerning "possible entrapment, provocation, interference with lawyer client relationship or other problems," as it relates to informant operation, there are no Bureau memoranda or other material addressing these areas, as the same policy and procedures applicable to Special Agent conduct regarding these problems similarly apply to informants. In response to your general request under 4.b., above, FBI policy and procedures concerning such matters are set forth in the Manual of Instructions (MOI) and the Manual of Rules and Regulations (MRR), which have already been made available to SSC Staff Members pursuant to an earlier request and to the SAC Letters and Memoranda which are being made available to SSC Staff personnel for review pursuant to another request. With respect to your request under Item 4.a., above, no memoranda or other materials were located relating to the original decision to utilize informants in our investigations. It is noted your requests under Item 5., Appendix A, of referenced communication were directed by you to both the FBI and the U. S. Department of Justice (DOJ). Our response in this matter with respect to legal authority should therefore be viewed in conjunction with any material you may have received or will receive from the U. S. DOJ. Enclosures (2) 1 The Attorney General @ 2 - NW 88326 Docid:32989627 Page 184 United States Senate Select Committee To Study Governmental Operations With Respect To Intelligence Activities (SSC) ke: Documents Pertaining To The Ke: Committee's Prior Requests Further Documents Pertaining To The FBI And Department Of Justice NOTE: The above response covers two separate requests in Appendices A and B since such requests are cross referenced in the referenced SSC communication. The following sections of the double zero files for the classifications shown were reviewed by the writer, Special Agent Thomas E. Burns, Jr., to locate memoranda discussing legal authority for utilization of informants. [134-00-7, 8, 9, 10, 11, and 12 (Security Informants) 137-00-1, 2, 3, 4, 5, and 6 (Criminal Informants) 170-00-1, 2, 3, 4, 5, and 6 (Extremist Informants) The enclosed memoranda dated July 24, 1973, were culled from the 137-00 file. This matter was coordinated with Paul G. Donahue and Paul V. Dely of the Office of Legal Counsel. - 3 - NW 88326 Docld:32989627 Page 185 TO 1. 10 5010-106 MARIES.ON; GIA CE tr 10. 27 UNITED STATES GOVERNMENT Memorandum : Mr. Mintz FROM P. G. Donahue DATE: 7/24/73 SUBJECT: / LEGAL AUTHORITY OF THE FBI TO USE CONFIDENTIAL INFORMANTS AS AN INVESTIGATIVE TECHNIQUE #mde 16 ALL FORMATO CON DARE 10/10100 SP-2 ALM 17TG The legal authority of the FBI to use confidential informants as an investigative technique rests upon three factors: 1) Legislative authority embodied in the approval of the annual appropriation. 2) Case law that the Fourth, Fifth and Sixth Amendments do not protect a wrongdoer from the use of informants. : 3) Case law reflecting that courts recognize the necessity and utility of informants in providing probable cause for making arrests without a warrant, and for obtaining warrants, provided that certain conditions are met. Regarding the first of the above-cited factors, reference is made to the "Hearings Before a Subcommittee of the Committee on Appropriations, House of Representatives, Departments of State, Justice and Commerce, the Judiciary and Related Agencies Appropriations for 1974." Part I, page 783 of those hearings, sets forth the- justification language for the 1974 budget estimate for FBI salaries and expenses. It is noted that this language is the same as used in previous years except for underlined and bracketed changes which do not affect this subject. There is specific provision under the PGD:llṛ ' This document is prepared in respons" to your request and is not for dissemi- nation outside your Committee. your Committee and the content may not be disclosed to unauthorized person- Ise is limited to official proceedings by nel without the express approval of the FBI 62-116395. 514 . CONTINUED - OVER NW 88326 Docid:32989627 Page 186 ENCLOSURE T Memorandum Donahue to Mr. Mintz Re: LEGAL AUTHORITY OF THE FBI TO USE CONFIDENTIAL INFORMANTS AS AN INVESTIGATIVE TECHNIQUE heading of "Salaries and Expenses" for "expenses necessary for the. detection and prosecution of crimes against the United States" and more specifically for the "payment of rewards. 19 At page 879 of these hearings, there is set forth as part of the testimony on "Investigative Accomplishments," a paragraph detailing the statistics achieved by the use of confidential informants. Since Congress has approved FBI appropriations without objection to the use of money for "payment of rewards" or for the informant achievements listed in the testimony, the approval of the appropriations serves as one form of legislative approval for the use of informants. The use of informants does not violate the defendant's rights under the Fourth Amendment. Hoffa v. United States, 385 U.S. 293 (1966). 7 "Neither this Court, nor any member of it has ever expressed the view that the Fourth Amend- ment protects a wrongdoer's misplaced belief that a person to whom he voluntarily confides his wrongdoing will not reveal it. Indeed, the Court unanimously rejected that very contenti on ---in Lopez v. United States, 373 U.S. 427---" Id. at 302 The Court also held that the use of an informer did not violate Hoffa's rights under the Fifth and Sixth Amendments, citing United States v. Dennis, 183 F.2d 201, 224, (1950), which said, NW 88326 Docld:32989627 Page 187 "Courts have countenanced the use of informers from time immemorial; in cases of conspiracy, or in other cases when the crime consists of preparing for another crime it is usually necessary to rely upon them or upon accomplices because the criminals will almost certainly proceed covertly." - -2 Memorandum. Donahue to Mr. Mintz Rẹ: LEGAL AUTHORITY OF THE FBI TO USE CONFIDENTIAL INFORMANTS AS AN INVESTIGATIVE TECHNIQUE Besides the explicit recognition reflected above of the right of investigative bodies to avail themselves of informants, there are other Supreme Court cases which implicitly recognize this right by regulating the conditions under which an informant's identity need be revealed at trial. (Roviaro v. United States, 353 U.S. 53 (1957)), or the conditions to be met in using an informant's information as the basis of probable cause for an arrest without a warrant. (Draper v. United States, 358 U.S. 307 (1959); McCray v. Illinois. 386 U.S. 300 (1967)). Similarly, the Supreme Court has recognized that informant information may form the basis for a warrant application, provided the affidavit shows the underlying circumstances which would give reason to believe the informant is credible, and circumstances showing the basis for conclusions reached by the informant. (Aguilar v. Texas, 378 U.S. 108 (1964)). The above-cited cases show that while courts havo _circumscribed in several ways the uses to be made of informant information, there has always been a recognition of the fact that the informant is a basic and necessary weapon in law enforcement's [defense of society against crime. RECOMMENDATION: None; for information. -3- NW 88326 Docld:32989627 Page 188 OFFICE OF THE DIRECTOR 17 8 PERSONAL ATTENTION MEMANDUM 23-75 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535, May 27, 1975 #MPRIS ALL OPTOMA » HATED DALS 10-10-00 SP-2 ALM/776 MEMORANDUM TO ALL SPECIAL AGENTS IN CHARGE: (A) INFORMANT MATTERS - DEFENSE PLANS AND STRATEGY -- Recently there have been several instances where attorneys in connection with law suits have publicly and erroneously alleged that the FBI utilized informants to uncover defense plans and strategy. Also, recently a former informant falsely alleged that informant's services were utilized by the Bureau to infiltrate a defense camp. These accusations reemphasize the need for the careful and professional handling of informants at all times. As you are aware under current policy, informants are advised to avoid becoming involved in defense plans or strategy in subversive-type cases or with anyone under criminal indictment. It is the responsibility of all Special Agents handling informants to insure that their informants are continually alert so that they will avoid becoming involved in defense matters and in the event an informant is requested to assist or partake in such matters, that the contacting Agent is immediately advised so that the matter will be recorded. If the informant cannot avoid being involved, informant is not to report any information pertaining to defense plans or strategy and such incident must be promptly reported to the Bureau under the substantive case caption. In view of the above, the statement of cooperation normally signed by security and extremist informants is being amended to incorporate current policy regarding defense plans and strategy. Where it is not required as in criminal informant cases or it has not been practical to obtain a state- ment of cooperation, each handling Agent must orally advise the informant of the above, reduce it to writing, and record it in the informant's file. Insure that all pending informant files reflect the above as a matter of record. Manual changes follow. This document is prepared in response to your request and is not for dissemin nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person nel without the express approval of the FBI. Clarence M. Kelley Director 62-1163951 511 5-27-75 MEMORANDUM 23-75 NW-88326-Doeld:32989627_Page_189 ENCLOSURE i ! 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: ☐ L.TR ☑ LHM WASHINGTON, D. C. 20535 Senate Select Committee Memo ☐ Report dated 7/16/75 ☑.S. Senate Select Committee Re: Documents Caption of Document: Pertaining to the Committee's Prior Request Re: Further Documents Pertaining to the FBI and Department of Justice. Appendix A, Item 5. ., Appendix B Items 4.a., Originating Office: and 4.b. Delivered by: Tyl Date: 1/8/75 Received by: 1 Title: Office Return this receipt to the Intelligence Division, FBI NW 88326 Docld:32989627 Page 190 #MDR 16 ALL INFORMATION CONTAINED HERBIN IS UNCIA. VIED DATE 10/10/00 BY SP2 ALM /1976 GOTE: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: CLASSIFY AS APPROPRIATE Intelligence Community Staff ATTN: Central Index FROM: FRI SUBJECT: Abstract of Information Provided to Select Committees 2. DATE PROVIDED 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) R DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC 7/16/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Manorandum and enclosures 5. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) SSC letter 5/14/75. Appendix A,5e; Appendix B,4a&b 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Intelligence collection Operating procedures COINTELPRO 8. SUMMARY (see reverse side before completing this item) TTON COR16 STATED 10/10/00 SP-2 ALm/278 Furnishing SSC nemorandum captioned "legal futhority of the FBI to Use Confidential Informants as an Investigativé Technique," Concerning "possible entrapment, provocation, interference with lawyer-client relationship or other problems" as it relates to informant operation, there are no Burcu nemorands or other materials. FBI policy and procedures concerning such matters are set forth in the Manual of Instructions and the Manual of Rules and Regulations. 62-116395 FMK: fmk (4) works TREAT AS YELLOW 5-w₁0/8 5-Woc ORIGINAL VIA LIAISON TO THE CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 3791 (6-75) NW 88326 Docid:32989627 Page 191 CLASSIFY AS APPROPRIATE INSTRUCTIONS Type or print clearly in ink. Indicate classification of the abstract top and bottom. Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. - SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88326 Docld:32989627 Page 192 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. _ Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training egal Coun. lephone Rm Actor Sec's Attorney General Director, FBI UNITED STATES SENATE SELECT 2 l - - - Legal Counsel Division (1-Mr. J.B. Hotis) Mr. W. R. Wannall June 11, 1975 Mr. W. O. Cregar I 1 - ས ས Mr. D. R. Dickson ཝ , O #mDRIG 101000 SP-2 ALM/776. COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) This is in response to SSC letter, with attached appendices, dated May 14, 1975, requesting certain documents and other information from the FBI. Attached for your approval and forwarding to the Committee is the original of a memorandum and enclosures which constitutes our response to one of the requests. A copy of the memorandum and enclosures is being provided for your records. Several of the enclosures pertain to telephone conversations between former President Johnson and former FBI Director Hoover. In accordance with the request of Mr. K. William O'Connor, we are deferring to him any action necessary to obtain appropriate clearance from the White House to furnish these documents to the Committee. Enclosures (16) 62-116395 1 REC-26 142-1165555.13 The Deputy Attorney General Attention: K. William O'Connor Special Counsel for Intelligence Coordination ENCLOSURE DRD: mjg (9) NOTE: "DRD" 27. AUG 14 1975 get It is noted that the original request from the Committee, specifically to furnish all memoranda pertaining to the "conduct" of the FBI investigation in the Dominican Republic in 1965 is rather ambiguous and nonspecific and efforts to clarify this request have not met with much success to date. It is believed the memorandum prepared is responsive to their request; however, if they desire additional information at some future date, same will be considered. MAHL ROOM AUG 19 1975 TELETYPE UNIT NM 88326 Docid:32989627 Page 193 Ba) GPO 631-346 2 Legal Counsel Division (1-Mr. J.B. Hotis) 1 1 1 - - Mr.W. R. Wannall Mr. W. O. Cregar Mr. D. R. Dickson x. 62-116395 #MDR16 553610 10-10-00 : SP-2 Aim/J7€ June 11, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: DOCUMENTS PERTAINING TO THE "HUSTON PLAN", COINTELPRO, AND OTHER PRACTICES AND PROGRAMS OTHER SPECIFIC FBI PRACTICES AND PROGRAMS Reference is made to the letter from the captioned Committee dated May 14, 1975, and appendices thereto, which contained requests for certain documents and other information from the FBI. Appendix C, Part III, Item #28 requested all memoranda and other materials pertaining to the origins and conduct of the FBI investigation in the Dominican Republic (DN) in 1965. Pursuant to your request, attached hereto are the following communications: 1. Director Hoover memorandum dated May 17, 1965. 2. A. H. Belmont memorandum to Mr. Sullivan dated May 17, 1965, captioned, "Legal Attache's Office, Dominican Republic." 3. SAC letter no. 65-31 dated June 2, 1965. 4. Director Hoover memorandum dated August 24, 1965. Director Hoover memorandum dated September 10, 1965. - 5. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. _ Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y _ DRD:mjgn (9) DRD MAIL ROOM ☐ "' This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person nel without the express approval of the FBI рім TELETYPE UNIT NW 88326 Docld:32989627 Page 194 GPO 951-346 United States Senato Select Committed to Study Covernmental Operations With Respect to Intelligence Activities Re: Documents Pertaining to the "Iluston Plan", Cointelpro, and Other Practices and Programs Other Specific FBI Practices and Programs 6. Hr. W. R. Wannall memorandum to Mr. W. C. Sullivan dated August 22, 1960, captioned, "Operations Legal Attache, Santo Domingo Offico. 1968. 7. FBI letter to Department of State dated June 20, It is noted two of these documents do not pertain to the year 1965 as indicated by your request; however, they have been included to show the reduction in our staff at our Legal Attache's Office in Santo Domingo in August, 1966, and June, 1968, as well as to show the change in our mission in the Dominican Republic effective August, 1966. For your additional information, the Legal Attacho's Office in the Pominican Republic was closed in April, 1969. Reference is also made to a conference held on . May 30, 1975, between Messrs. John T. Elliff and Mark Gitenstein of the Senate Select Committee; Mr. K. William O'Connor of the Department of Justice; and Messrs. William O. Cregar and Elmer W. Larson of the FBI. The question was asked by Mr. Elliff whether thore is a summary or "post-mortem" in the FBI files which could be made available to the Committee covoring the FBI's activities in the Dominican Republic. It was indicated that if no such summary or "post-mortem" was in our files, to so advise the Committee. This is to advise that we have been unable to locate same in our files. Enclosures (7) 1 The Attorney General NW 88326 Docld:32989627 Page 195 N 2:44 PM 1311 #mDel6 DECLASSIFIED BY SPEZIALM/ST OF 11-15-00 SECRET MEMORANDUM FOR MR. TOLSON MR. BELMONT May 17, 1965 one MR. DE LOACHI MR. SULLIVAN President Lyndon B. Johnson called and asked if I would check as they want him to be the Chief of the Army in the Dominican Republic, which would, in effect, control the city. The President stated he did not know his first name.. I asked if he was in the. Dominican Republic at the present time. The President stated he was; that they were getting pretty close to a settlement with and he thought we had checked him out, but anyway I had the whole list and he wants to be sure they are checked and that there are none who are known communists because, that is one thing both the right and left wings would attack him one, so the on! way to protect him, the President, is to be sure they are not communists. The President stated another thing is how are they going to get rid of the communists when we do get a government. I stated that is going to depend on the strength of the one in power. I told the President that in connection with going down to Puerto Rico with who is on the 5:00 PM plane, we have an Agent who is going on the same piane, but as to whether we can get a microphone in, we do not know because is living in a house rather than a hotel. I to the airport in his car so he The President asked if I stated when stated one of our Agents is driving will have an opportunity to talk to knew he was an Agent and I stated he coes as he had interviewed but the Agent on the plane will not be known to arrives in Puerto Rico, a surveillance will be put on him out if he stays with as we anticipate, it will be difficult to cover except the telephones. Ĭ stated there are five lines operating between Puerto Rico and the Dominican Republic and we have all five lines covered. ☑ The President inquired as to whether they had asked me to assemble -a-staff to help on the anti-communist thin after the takeover and I stated the only _names I have are of the Cabinet Whe President stated that after they get the Classified by 144 Exempt from GDS, Category 1-3 classification.Inde 1 NW 88326 Docld:32989627 Page 196 SENKET SEARE! May 17, 1965 Memorandum for Messrs. Tolson, Belmont, DeLoach, Sullivan government in the alternatives are: Let them fight it out and kill thousands and probably the communists would end up in charge; we can go in there and try to get them to agree and go on the constitution and let them vote on it in 60 or 90 days, expervise the election and have a cabinet we mutually agreed upon which I can check upon; then once we got it, help the President with some intelligence people to point up who are communists. He said they ought to be Latins or ones who speak the language and he wanted me to take charge of that and to start right now saying if I were President, what I would do down there to get rid of the communists. The President stated it can't be done in one day, but that is what he wants for the Dominican Republic. I told the President I had quite a number of Agents, a hundred or so, who are expert in the Spanish language so we have the facilities that we can do that. The President asked that I look at the best ones and see who it is; that it has to be a fellow who can get along with the new President whom he can trust, to figure out what I need, how I would set it up, and what I would do to get set up to go to work on the communists. I stated I thought it can be covered as we do in the South American countries as we have in some foreign countries a Legal Attache attached to the Embassy and if we have a man from the Bureau attached to the Embassy as Legal Attache, he can be the medium through which to advise the President and select the individuals who ought to be listed, deported, or put under control. The President asked I get the results of the check to him as soon as possible on 2:56 PM While talking to the Attorney General on another matter, I advised him the President had just called and wanted a name checked, but also wanted me to pick a squad of FBI Agents to go to the Dominican Republic when the new government is formed to advise the President on the removal of communists and getting them out of government offices. I briefed the Attorney Leneral on my conversation with the President. I told him I was not enthusiastic about it, but since he wants it done, I was starting to look into it and trying to line up fifteen or twenty men able to do it. I told the Attorney General I had wanted him to know in the event the President speaks to him about it. NW 88326 Docld:32989627 Page 197 May 17, 1985 Memorandum for Messrs. Tolson, Belmont, DeLoach, Sullivan I also briefed the Attorney General in regard to and the coverage on that. 8:05 PM The President called and stated the name of the individual he had asked me to check is a graduate of the Canal Zone School and his complete name was I stated we can check that quickly. . The President asked I be sure that I and Admiral Kaborn, head of the Central Intelligence Agency, check out because he, the President, did not want to agree on a government and find a Khrushchev as the head of it. I stated I would check on the names he had given me Friday. I asked the President if Admiral Raborn had been furnished the list and he stated he was not sure but he wanted the two of us to check them out carefully. . Very truly yours, A H.. John Edgar Hoover Director ** NW 88326 Docid:32989627 Page 198 Par SECRET 's է Bbw wN cS{¢b¢ • ¥¥$&ci! × OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 3010-106 ". UNITED STATES GOVERNMENT Memorandum MR. SULLIVAN DATE: 5/17/65 FROM : A. H. Belmont SUBJECT: LEGAL ATTACHE'S OFFICE, DOMINICAN REPUBLIC.. Fm DR 16 ALL INFORMATION COND HEREIN IS UNCLASSIFIED DATE 11-15-00 BY SP-2 ALM/1963 The Director advised that the President will want the FBI to set up a group in the Dominican Republic to advise the President of the Dominican Republic concerning Communists, how to deal with them, and how to get rid of them. It is contemplated that we will set up a Legal Attache's Office, with a group of 20 to 25 men, for the purpose of taking charge of cleaning out communists in the Dominican Govern- ment and advising the government of those who may try to infiltrate into the government. This activity would take place first in the city of Santo Domingo, and then extend throughout the country until all communists have been spotted and the Dominican Government has been advised. All of the agents to be sent down should be fluent in Spanish and we should select any who have Dominican or Spanish blood, which will assist them in working inconspicuously with the populace. Relative to the Legal Attache, he should be a top man, fully experienced, as he will be dealing with the President of the Dominican Republic and with our Ambassador there. ACTION: In anticipation of the above, the Director desires that we draw up suggestions for a Legal Attache and for a group of twenty to twenty-five men who can proceed, when so ordered, to the Dominican Republic for this purpose. A copy of this memorandum is being designated for the Administrative Division so that the Domestic Intelligence Division and the Administrative Division can work together on this. Time is of the essence. : This document is prepared in response to your request and is not for dissemi- nation outside. your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI . NW 88326 Docld:32989627 Page 199 PERSONAL ATTENTION LETTER NO. 65-31 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION HEREIN IS UNCLASSIFIED ALL INFORMATION CONTAIDD DATE 11/28/00 BX58-2- Aunt166 #mDR 16 In Reply, Please Refer to File No. June 2, 1965 WASHINGTON, D.C. 20535 (A) DOMINICAN SITUATION (NATIONALITY GROUP COVERAGE - LATIN AMERICA) For your information, Bureau has established a Legal Attache. in Santo Domingo, Dominican Republic, who has already begun to make a valuable contribution to the over-all efforts of the United States in making certain that the Dominican Republic does not become another Cuba. If the United States succeeds in its efforts to keep communists out of the new Dominican coalition government which is in the process of being formed, current United States policy in the Dominican Republic could very well become the established course of action for all other countries in Latin America threatened with communism. The responsibilities which have been placed upon the Bureau in developing intelligence data in the Dominican Republic, as well as in other Latin-American countries, are not only tremendous but may be the heaviest and most far-reaching burden the FBI has ever been asked to assume in the intelligence field. To guarantee our complete success, teamwork is a must. Accordingly, first we must do everything possible to assist Legal Attache, Santo Domingo, in his immediate task of developing quality sources of sufficient quantity to effect maximum coverage in the Dominican Republic. In this regard, each office and Legal Attache must furnish to the Bureau within five days of the receipt of this letter under the caption of "DOMSIT" (code word for "Dominican Situation") the following: (1) Identities of any established sources (former or current) who are now in the Dominican Republic. (2) Persons in Dominican Republic known to personnel of your office who appear to have good source potential. (3) Identities of any current security sources (regardless of nationality) who may be available for assignment (temporary or permanent) in the Dominican Republic if such is considered feasible by Legal Attache, Santo Domingo. This document is prepared in response to your request and is not for dissemi- Its use is limited to official proceedings by nation outside your Committee. your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI. NW 88326 Docld:32989627 Page 200 = Any leads for purpose of checking background of potential sources for Santo Domingo must receive priority attention and results submitted by teletype. In addition to the Dominican requirements placed upon the Bureau, your attention is directed to over-all need for additional informants and sources in the Latin-American field. The reputation the Bureau has gained during recent Dominican crisis is due in large part to the results achieved in developing Dominican sources through a concentrated informant develop- ment program over the past several years. In view of critical state of unrest in Latin America today, each office should survey its informant coverage in this field. If substantial numbers of nationals of any Latin-American country reside within the territory covered by your office, Bureau expects that you will have coverage sufficient to alert you to exile organizational activities of political nature, plots to overthrow existing governments, and general intelligence data concerning the countries of interest. Informant development in this field is considered most important and any weaknesses which now exist must be overcome promptly by instituting an aggressive informant development program. 6/2/65 SẠC LETTER NO. 65-31 NW 88326 Docid:32989627 Page 201 Very truly yours, John Edgar Hoover Director 2:04 p.m. August 24, 1965 MEMORANDUM FOR MR. TOLSON #MDRÏ6 ALL INFORMATION CONTAIN HEREIN IS VIOLASSIFIED DART 11-15-00 DX SP-2 Am 2 MR. BELMONT MR. DE LOACH MR. SULLIVAN I called Admiral William F. Raborn, Director of CIA, and told him I wanted to pass on to him a development he may be asked about. I stated, about ten days ago, the President asked my view of the removal : of my men from the Dominican Republic and whether the work we have been doing down there could be carried on by CLA as effectively as both agencies have handled it in the past. I stated I checked with who is in charge of the FBI's office in the Dominican Republic, and he felt very strongly the FBI men could be withdrawn and the CIA personnel carry on. I advised Admiral Reborn that I sent this message to the White House and got word from Marvin Watson that the President indicated no move should be made at this time and that our men are still down there. I advised Admiral Raborn that I expect to see the President this week and I am going to bring this up to see whether he will make a decision; that we could use those men back here; and that I think the situation is well in hand by CIA personnel. I said I thought the President. might make some inquiry of Admiral Raborn. HG Admiral Raborn said he certainly appreciated my calling and he is delighted with the fine way our folks have gotten along; that there is to let me a lot of mutual respect. I stated that I instructed know what his views were and did not tell him mine; that he was very high in praise of the man in charge of the CIA office, as well as the staff of this office. Admiral Rabora stated they welcome cooperation with the FBI any and every place. 18% This document is prepared in response to your request and is not for dissemi- Its use is limited to official proceedings. by nation outside your Committee . your Committee and the content may not be disclosed to unauthorized person nel without the express approval of the FBI . NW 88326. Docid:32989627 Page 202 Memorandum for Messrs. Tolson, Belmont, DeLoach, and Sullivan August 24, 1905 I stated that I think we are going to have trouble down there but I think CIA can handle it with their force. He replied that they will be delighted to have us stay but they certainly appreciate the fact we may need our people elsewhere. I said we need them in this country where the riots are occurring; that this is not really our field; that it is CIA's field; and that the sooner we get back to our own fleld, tha better. I again stated it is very likely the President may speak to Admiral Raborn about this and he thanked me for calling. Very truly yours, 1. EH. John Edgar Hoover Director NW 88326 Docld:32989627 Page 203 • Ngu). 3:52 PM #MORIE ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIE DATE 11/15/00 BY SP-2 ALMY MEMORANDUM FOR MR. TOLSON September 10, 1865 MR. BELMONT MR. DE LOACH MR. SULLIVAN President Lyndon B. Johnson called. He stated he was worried about the situation in the Dominican Republic and asked me how I felt about it. I told him it was my feeling that it is in an awful mess; that there have been several people who have been selected to be in the Cabinet who are far from being free of communist association or domination and why they were selected, i did not know, but I thought the situation down there is very critical. I stated I met with McGeorgo Eundy and Admiral William Kaborn of the Central Intelligence Agency (CIA) the other day as to whether the FBI could withdraw from the Dominican Republic and my view was that we could as CLA is thoroughly qualified and has a good man down there to carry on the responsibilities and there is no need for the FBI to remain. I stated it was the view of Admiral Kaborn and myself that it was going to be a mess and that we would have trouble for some time to come because various people are going back to the Lominican ft. public now, such as and his followers, and the former Presidents who were disposed and I thought in the political campaign which is going to be held down there this year, there are going to be violent outbursts which are characteristic of the Latins. I stated the populace is very anti-American and now that been sent out and made has the rebel element, which is always strongly anti-American, will be in the ascendancy. I stated is not what one would call a strong man; that I think he means well and will try to do right but he is not the kind of a man who will stand up to his opposition. The President stated he was not too happy with CIA and the reports he gets from them and he would hate to see the Bureau people pull out until a government is formed. I stated we wouldn't until he, the President, says so; that as I said the other day, we would not leave until the decision has been made by the President. NW 88326 Docld:32989627 Page 204 September 10, 1965 Memorandum for Messrs. Tolson, Belmont, DeLoach, Sullivan 136 mugmagis - Al : The President stated that while he thinks Admiral kaborn is a wonderful man, this is piaying for keeps and we can't have a Communist Government and we have to have somebody alert enough to stand up and say "this is suspicious," ct cetera. The Fresident stated they tell him they bave an Attorney General who is quite suspicious. I stated ne is very dangerous to have in the Attorney General position. I stated in the discussion we had the other day in Air. Bundy's office, one matter was how the investigative set-up would be under the new government and they were going to have a rising squadron of men working airectly for the President of the Dominican Repustic and then an intelligence unit which would gather information and a Dominican national police. I stated I expressed my opinion that I thought it was wrong for the President to have a ilying squadron wnich would be nothing more or less than a secret police like Trujillo bad who would make just reports the President would want against certain individuals who might not be as bad as the President felt they were. I stated I felt there should be an intelligence unit and that the national police should be increased. I stated we, of course, would assist in any training program they might want to set up either down there or up here.. I stated at the present time in the national police is one man who was trained in our National Academy and was very valuable in fui misning us with information that we could not have gotten from other sources. The President asked if we were having any trouble working together and I told him no trouble at all. The President stated he had asked me to de on the job to keep the communists from taking over this hemisphere and to serve him and he thought we ought to wait and not pull out of the Cominican Republic until the government has been selected and we get along further in this; for me to tell my man down there to root out everything he can and to de hard and tough as he can and be sure we get rid of every spy; that he did not know what the diplomatic people are doing to see that President Godoy takes our reports and respects them. I stated I understand the Attorney General was recommended by I stated a large number of people are drifting back into the Dominican Republic from New York and Allami who have been exiled in the past and those who have been in political life in the past are going to run again. NW 88326 Docld:32989627 Page 205 - 2. - E = September 10, 1965 Memorandum for Messrs. Tolson, Belmont, Delcach, Sullivan The President stated we have to have an Ambassador who is a practical fellow and one who understandshis job. I stated he necaen a good, tough individual who will be able to stand up and dominate the President. The President asked, "who is he?" and told me to think about that and also about what we are doing and not doing that should be done, as we can't lose and he would be talking with me next week. I told him I would. Very truly yours, LEH. John Edgar Hoover Director - §- NW 88326 Docld:32989627 Page 206 Thank yang d SONAL FORMENO.11ồ 01.TQM GEN, REG. NO. 27 2310-104 'UNITED STATES GC KNMENT Memorandum ΤΟ : Mr. W. C. Sullivan FROM : Mr. W. R. Wannall SUBJECT: OPERATIONS : 1 LEGAL ATTACHE, ✓ SANTO DOMINGO OFFICE DATE: August 22, 1966 This is to recommend that the Central Intelligence Agency (CIA) be advised that we have set up a regular Legal Attache Office in Santo Domingo in view of the President's desire that the FBI remain in the Dominican Republic and that' Legal Attache, Santo Domingo, be authorized to turn informants over to the Agency. : In accordance with the desire of the President and recommendation of the Honorable Marvin Watson, Special Assistant to the President, that the FBI remain in the Dominican Republic, the Director, on 8/2/66, advised the White House that our staff in Santo Domingo would be reduced to three men and that henceforth this office will be manned in a manner - similar to that of our other Legal Attache Offices. It will not be an operational office but rather will serve as a strategic listening post for intelligence data and as liaison with agencies of the Dominican Republic, as well as other agencies of foreign governments in that country. In light of this redirection of effort, we instructed Legal Attache, Santo Domingo, to review his informant covéraze- to determine if any of our informants should be made available to the Agency for operation. Legal Attache has recommended that informants, be turned over to CIA. ☑☺ has been used principally to develop subversive data on individuals in Santiago, Dominican Republic. iš a penetrative-type informant who has gained membership in Dominican subversive groups. Both of these sources are operational and are not the type we would contact in a normal Maison capacity. Continuation of their services under our current criteria would be a questionable procedure. This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI . NW 88326 Docld:32989627 Page 207 : Memorandum W. R. Wannall to W. C. Sullivan . Re: OPERATIONS LEGAL ATTACHE, SANTO DOMINGO OFFICE In the case of this informant was originally developed by the New York Office. Legal Attache suggested the New York Office might have use of informant's services. This information furnished to New York Office which replied that in the absense of organized activity informant would be of no use unless he came to New York with instructions from Dominican communist groups to reorganize activity. This, of course, is not a desirable situation. OBSERVATIONS: We believe Legal Attache, Santo Domingo's recommendation to turn over to CIA is sound, even though both of these sources are in a position to furnish valuable intelligence information to us. By making these informants available to the Agency we will avoid any possible duplication or conflict. This matter should be discussed with appropriate officials by our Liaison Agent in order to insure the Agency is fully aware of our current status in the Dominican Republic. ACTION: If you approve: (1) Liaison Agent will advise appropriate CIA officials as follows: In accordance with the desire of the President that the FBI remain in the Dominican Republic, we are setting up a regular Legal Attache Office in Santo Domingo consisting of three men. This will not be an operational office but rather will serve as a strategic listening post for intelligence data and as liaison with agencies of the Dominican Republic, as well as other agencies of foreign governments in that country. In connection with this reorganization, we have instructed our representative in Santo Domingo to make¨¨ informants avail- able to the Agency in the event it may wish to operate them. (2) The attached teletype, with instructions to make available to CIA, will be sent to the Legal Attache, Santo Domingo. NW 88326 Docid:32989627 Page 208 June 20, 1968 BY LIAISON Honorable Idar Rimestad Deputy Under Secretary for Administration Department of State Washington, D. C. Dear Mr. Rimestad: FM0R16 ARZ RIPOZNATION OCIRAINED HEREIN IS UNCLASSIFIED DATE 11-15.00 DY SP-2 ALM746 You have previously been advised of reductions in FBI personnel overseas which were made in response to the wishes of the President. In a further effort to comply with the desire of the President, I have decided to reduce our staff in Santo Domingo by one Special Agent and one clerk. This will eliminate one position in GS-14 and one position in GS-8. You may be sure that I will continue to give this matter close scrutiny with a view to effecting further economies whenever such action can be taken without impairing the discharge of our responsibilities. Sincerely yours, This document is prepared in response to your request and is not for-dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI. NW 88326 Docid:32989627 Page 209- 2:44 PM SECRET #MORIS DECLASSIFIED BY SP-FALM 1216 11-15-00 May 17, 1965 MEMORANDUM FOR MR. TOLSON ད དག MR. BELMONT Jua MB. DE LÚACH MR. SULLIVAN mi_London B. Johnson called and asked if I would check as they want him to be the Chief of the Army.. \\zug, which would, in effect, control ino city. The President stated he did not know his first mame. I asked if he was in the Dominican hapublic at the present time. The President stated he was; that they were getting pretty close to a Duttlement with and he thought we had checked him out, but anyway I had the whole list and he wants to be sure they are chached and thist there are none who are known communists because that is one thing both the right and left wings would ettech his out, so the oni may to pa vleci ave, toe Presidunt, is to be sure they are not communiots. The President stated author thing is how are they going to get rid of the communists when we do get a governinent. I stated that is going to depend on the strength of the one in power. uni who is I told the President that in connection with going down to bacrto fiiwo with us on the Ste i plano, we have an \|Agunt who is going on the same, but as to whether we can get a microphont 13, we do not low because livin in a house rakier than a hotel. 1 the airport in his car The President asked if Her [stated one of our Agents is driving Will have an opportunity to tali to they be was an égout and I stated tous as he had bokrvice Lut the Agent on the plane will not be town to t I statou wi on in Puests surveilance be on him fat if with Dus we anticipate, it will be difficult to cover except the telephones. I Hated there are iive lines operating between Puerto Rico and the Duminican Republic and we have all five lines covered. · The President Inquired as to whether they had asked me to acceṛble „-staff torbelp on the anti- oriunt thin water the b20cover cial I stated the only Rides I have are of the Cable President stated that after they get the 1 Miss Classified REC. ID 109-12 Wication Index A 1573 1435-468677d Ixempt from GDS, Category/) JEH:edm (8) 9 MAY 26 1965 MAIL ROOM ☐ TELÉTYPE UNIT NW 88326 Docid:32989627 Page 210 MAY 20 1965 STEDET 11 16 MAY 21 1965) VELNEVER LE 3064) i H May 17, 1985 or andura for Messrs., Tolson, Belmont, DeLoach, Sullivan Government in the alternatives are: Let them fight it out and kill thousands and probably the communists would end up in charge; we can go in there and try to get them to agree and go on the constitution and let them vote on it in 00 or 20 u2gs, sapervise the election and have a cabinet we mutually agreed upon which I can check upon; then once we got it, holp the President with comic intelligence people to point up who are communists. He said they ought to be Latins or onts who speak the language and he wanted me to take charge oi that and to start right now saying ii i were President, what I would do down there to get rid of the communists. The President stated it can't be done in one day, but that is what he wants for the Dominican Republic. I told the President I had quite a number of Agents, a hundred or so, who are expert in the Spanish language so we have the facilities that we can do that. The President asked that I look at the best ones and see wao it is; that it has to be a fellow who can get along with the new President whom he can trust, to figure out what I need, how I woula set it up, and what I would do to get set up to go to work on the communists. I stated I thought it can be covered as we do in the South American countries as we have in some foreign countries & Legal Attache attached to the Lmbassy and if we have a man from the buivau attached to the Embassy of Levai Atingho, he can be the medium through which to advice the President and select the individuals who ought to be listed, deported, or put under control. The President asked I ¿et the results of the check to him as soon as possible on Colonel-for& 2:56 PM While talking to the Attorney General on another matter, I advised him the President had just called and wanted a name checkcá, but also wanted me to pick a squad of FDI Agents to go to the Dominican liepublic when the new government is formed to advise the President on the removal of communists and getting them out of government offices. I uricfed the Attorney General on lny conversation with the President. I told him I was not enthusiastic about it, but since he wants it done, I was starting to look into it and trying to line up fifteen or twenty mien able to do it. I told the Attorney General I had wanted hia to know in the event the President speaks to him about it. ཉྩ། མཱཙཱ ཀྑཝ ཨཱརཱཨཱཡར ས ཡགྒཏྭཱ ཀཱཙྪ ཙ མས་རྣ་ལ་ལ་ NW-88326-Doeld:32989627-Page 211 2. May 17, 1935 undum for Messrs. Tolson; Be DeLoach, Sullivan I also bricfed the Attorney General in regard to Juan Balaguer and the coverage on that. 3:05 PM The President called and stated the name of the individual he had asked me to cut is a craquate of the Canal Zone School and his complete namo was Hen bord Fernandez.) I stated we can check that quickly. The President asked I be sure that I and Admiral Naborn, head of the Central Intelligence Agency, check out because be, the President, did not want to agree ca a government and find a Khrusnchev as the bead of it. I stated I would check on the names he had given me Friday. I asked the President If Admiral Laborn had been furnished the list and he stated he was not sure but he wanted the two of us to check them out carefully. Very truly yours,, IL. H.. John Edgar floover Director NW 88326 Docid:32989627...Page 212 3 SENT FROM D. O. TIME DATE BY irruvs n H"TS ΤΟ : OPTIONAL FORM NO. MAY 1962 DITION 107 GSA,GEN. PEG. NO. 27 5010-106 UNITED STATES GOVERMENT Memorandum SULLIPAN MR. SULLIVAN i FROM : A. H. Belmon Tolson Belmont DATE: 5/17/65 cc Mr. Belmont Mr. Mohr Mr. Sullivan Mr. Wannall Mr. D.J.Brennan Moh: DeLoach Sweper Callahan Conrad Felt + Gate Roson Sullivan Tavel rotter Tele. Room Holmes Gandy SUBJECT: LEGAL ATTACHE'S OFFICE, Binto DOMINICAN REPUBLIC. Domina The Director advised that the President will want the FBI to set up a group in the Dominican Republic to advise the President of the Dominican Republic concerning Communists, how to deal with them, and how to get rid of them. It is contemplated that we will set up a Legal Attache's Office, with a group of 20 to 25 men, for the purpose of taking charge of cleaning out communists in the Dominican Govern- ment and advising the government of those who may try to infiltrate into the government. This activity would take place first in the city of Santo Domingo, and then extend throughout the country until all communists have been spotted and the Dominican Government has been advised. All of the agents to be sent down should be fluent in Spanish and we should select any who have Dominican or Spanish blood, which will assist them in working inconspicuously with the populace. Relative to the Legal Attache, he should be a top man, fully experienced, as he will be dealing with the President of the Dominican Republic and with our Ambassador there. ACTION: ** In anticipation of the above, the Director desires that we draw up suggestions for a Legal Attache and for a group of twenty to twenty-five men who can proceed, when so ordered, to the Dominican Republic for this purpose. A copy of this memorandum is being designated for the Administrative Division so that the Domestic Intelligence Division · and the. Administrative Division can work together on this. Time is of the essence. AHB:CSH (6) #mDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFE • DATE 11-15 - CONT. SP-2 AUM/216 ܬܵܐ 1965 NW 88326 Docld:32989627 Page 213 A REC 20 64-4503-222 NAT PERSONAL ATTENTION LETTER NO. 65-31 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION June 2, 1965 WASHINGTON, D.C. 20535 . In Reply, Please Refer to File No. (A) DOMINICAN SITUATION (NATIONALITY GROUP COVERAGE - LATIN AMERICA) For your information, Bureau has established a Legal Attache in Santo Domingo, Dominican Republic, who has already begun to make a valuable contribution to the over-all efforts of the United States in making certain that the Dominican Republic does not become another Cuba. If the United States succeeds in its efforts to keep communists out of the new Dominican coalition government which is in the process of being formed, current United States policy in the Dominican Republic could very well become the established course of action for all other countries in Latin America threatened with communism. The responsibilities which have been placed upon the Bureau in developing intelligence data in the Dominican Republic, as well as in other Latin-American countries, are not only tremendous but may be the heaviest and most far-reaching burden the FBI has ever been asked to assume in the intelligence field. To querentes our complete success, teamwork is a must. Accordingly, first we must do everything possible to assist Legal Attache, Santo Domingo, in his immediate task of developing quality sources of sufficient quantity to effect maximum coverage in the Dominican Republic. In this regard, each office and Legal Attache must furnish to the Bureau within five days of the receipt of this letter under the caption of "DOMSIT" (code word for "Dominican Situation") the following: (1) Identities of any established sources (former or current) who are now in the Dominican Republic. (2) Persons in Dominican Republic known to personnel of your office who appear to have good source potentialita (3) Identities of any current security sources (regardless of nationality) who may be available for assignment (temporary or permanent) in the Dominican Republic if such is considered feasible by Legal Attache, ...Santo Domingo. 64-4503 NOT: RECORDED * JUN 4 1965 AA5 8 JUN 15 1985* NW 88326 Docid:32989627 Page 214 ORIGINAL FILED IN 66-04-3343 HEREIN IS UNCLASSIFICA DATE 11/28/00 BY SP-A ALI INFORMATION CONTAINED #MDR16 Any leads for purpose of checking background of potential sources for Santo Domingo must receive priority attention and results submitted by teletype. In addition to the Dominican requirements placed upon the Bureau, your attention is directed to over-all need for additional informants and sources in the Latin-American field. The reputation the Bureau has gained during recent Dominican crisis is due in large part to the results achieved in developing Dominican sources through a concentrated informant develop- ment program over the past several years. In view of critical state of unrest in Latin America today, each office should survey its informant coverage in this field. If substantial numbers of nationals of any Latin-American country reside within the territory covered by your office, Bureau expects that you will have coverage sufficient to alert you to exile organizational activities of political nature, plots to overthrow existing governments, and general intelligence data concerning the countries of interest. Informant development in this field is considered most important and any weaknesses which now exist must be overcome promptly by instituting an aggressive informant development program. 6/2/65 SAC LETTER NO. 65-31 NW 88326 Docid:32989627 Page 215 Very truly yours, John Edgar Hoover Director 8:04 p.m. August 24, 1965 ودگی میں 20 Tolson Belmont Schr DeLoach #MDR16 MEMORANDUM FOR MR. TOLSON ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-15-00 BY SP-2 ALL 1746 MR. BELMONT MR. DE LOACH MR. SULLIVAN I called Admiral William F. Raborn, Director of CIA, and told him I wanted to pass on to him a development he may be asked about. I stated, about ten days ago, the President asked my view of the removal of my men from the Dominican Republic and whether the work we have been doing down there could be carried on by CIA as effectively as both agencies have handled it in the past. I stated I checked with Anderson who is in charge of the FBI's office in the Dominican Republic, and he felt very strongly the FBI men could be withdrawn and the CIA personnel carry on. I advised Admiral Raborn that I sent this message to the White House and got word from Marvin Watson that the President indicated no move should be made at this time and that our men are still down there. I advised Admiral Raborn that I expect to see the President this week and I am going to bring this up to see whether he will make a decision; that we could use those men back here; and that I think the situation is well in hand by CIA personnel. I said I thought the President might make some inquiry of Admiral Raborn. Admiral Raborn said he certainly appreciated my calling and he is delighted with the fine way our folks have gotten along; that there is a lot of mutual respect. I stated that I instructedAnderson to let me know what his views were and did not tell him mine; that he was very bigh in praise of the man in charge of the CIA office, as well as the staff of this office. Admiral Raborn stated they welcome cooperation with the FBI any and every place. Callahan JEH:rm Conrad Rosen Sullivan Tavel Ttalter Roon Carly 70 CEP 1-1965 MAIL ROOM ☐ TELETYPE UNIT ---64-4507 NOT CORDED 6 AUG 25 1965 170 AUG 26 1965 TIME FROM D. O. DATE 8/24/65 BY NW-88326 Docid:32989627_Page_216 -601 ORIGINAL FILM) IN Memorandum for Messra. Tolson, Belmont, DeLoach, and Sullivan August 24, 1905 I stated that I think we are going to have trouble down there but I think CIA can handle it with their force. He replied that they will be delighted to have us stay but they certainly appreciate the fact we may need our people elsewhere. I said we need them in this country where the riots are occurring; that this is not really our field; that it is CIA's field; and that the sooner we get back to our own field, the better. I again stated it is very likely the President may speak to Admiral Rabora about this and he thanked me for calling. Very truly yours, 18H John Edgar Hoover Director NW 88326 Docid:32989627 Page 217 2 8:52 PM TmDe16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11/15/00 BY SP2 ALM 716 MEMORANDUM FOR MR, TOLEON Santo Durninga September 10, 1065 MR. BELMONT MR. DE LOACH MR. SULLIVAN President Lyndon B. Johnson called. He stated he was worried about the ftuation in the Dominican Republic and asked me how I felt about it. I tout him it was my fooling that it is in an aviful mess; that there have been several people who have been selected to be in the Cabinet who are far from being free of communist association or domination and why they were colected, I did not know, bul – Lought the Altuction down there is very critical. I stated I met with McCargo Bundy and Admiral Willians Raborn of the Central Intelligence Agency (CIA) the other day as to viidher the FBI could withdraw from the Dominican Repbile and my view was that we could as CLA is thoroughly qualified and has a good man d. there to carry on the responsibilities and there is no need for the FDI to read. I stated it was the view of Admiral Raborn and myself that i who going to be a mess and that we would have trouble for sime time to come because various people are going back to the Dominican Republic now, such as Stan Josh and his followers, and the former Presidents who were deposed and in the Slitical campaign which is going to be held down there this year, Meg to be viciirt outburste which are characteristle of the Latint. I stated the populace is very anti-American and now that General-Vessin) has bsen sont cut and mate Consul General at Mamb the rebel element, which is always strongly anti-American, will be in the ascendancy. I stated President_ (Codby) is not what one would call a strong many that I think he means well and Wirty to do right but he is not the kind of a man who will stand up to his opposition. The President stated he was not too happy with OIA and the reports he gets from them and he would hate to see the Burcau people pull out until a government is formed. I stated we wouldn't until he, the President, says 30; that as I said the other day, we would not leave until the decision has been made Loach Micc Holmes ה י I :eda NW 88326-Docid:32989627 Page 218 64-45 450. NOT RECORDED 170 SEP 14 1965 .6 SEP 14 1935. (NAT, FILED IN 109-12-211- 7233 1 t September 10, 1065 Memorandum for Messrs. Tolson, Etimont, DeLoach, Sullivan The President stated that while he thinks Admiral Kaborn is a wonderful man, this is playing for koepe and we can't have a Communist Government and we have to have somebody alert enough to stand up and say "this is suspicious," ct cotera. The Fresident stated they tell him they have an Altorney General who is quite suspicious. I stated he is very dangerous.__ to have in the Attorney General position. I stated in the discussion we had the other day in Mr. Sundy's office, one matter was how the investigative set-up would be under the new government and they were going to have a flying squadron of men working directly for the President of (e.Dominican Republic and then an intelligence wit which would gather information and a Dominican national . police. I stated I expressed my opinion that I thought it was wrong for the President to have a flying squadron which would be nothing more or less than a secret police like Trujillo bad who would make just reports the President would want against certain individuals who might not be as bad as the President felt they were. I stated I felt there should be an intelligence unit and that tho national police should be increased. I stated we, of course, would assist in any training program they might want to set up either down there or up here.. I stated at the present time in the national police is one man who was trained in our National Academy and was very valuable in furnishing us with information that we could not have gotton froia other sources. : The President asked if we were having any trouble working together and I told blm no trouble at all. The President cictod he had asked me to be on the job to keep the communists from taking over this hemisphere and to serve him and he thought we ought to wait and not pull out of the Dominic Republic until the government has been soiocted and we get along further in this; for me to tell my man down there to root out everything he can and to bo hard and tough us he can and be sure we got rid of every coy) that he did not how what the diplomatic poople are doing to sob that President Goday takes our reports and respects them. I stated I understand the Attorney General was recommended by @unter and Bennett. å ninted a large number of people pre dating back into the Dominica Republic freew York and mi who have been called in the past and those Who have been in political life in the past are going to run again. NW 88326 Docid:32989627 Page 219 September 10, 1905 Memorandum for Messrs. Tolson, Belmont, DeLoach, Sullivan The President stated we have to have an Ambazzador who is a practical follow and one who understand his jo. I stated he needed a good, tough individual who will be able to stand up and domtunte the President. The President acted, "Who is lo?" nad told me to think about that and also about what we are doing and not doing that should be done, as we can't lose and he would be talking with me nast week. I told him I would. Very truly yours, IEH John Edgar Ecove: Director n SENT FROM TIME LIPAN DATE 3" 9/10/65 NW 88326 Docid:32989627 Page 220 DV The OPTIONAL FOR NO. ☑10 MAY 1962 EDITO GSA SEN.REG.CIG. 2 5010-106 UNITED STATES GC ORNMENT Memorandum ΤΟ : Mr. W. C. Sullivan FROM : Mr. W. R. Wannall SUBJECT: OPERATIONS LEGAL ATTACHE, C-SANTO DOMINGO OFFICE DATE: M 1 Mr. DeLoach 1- Mr. Sullivan;" 12 August 22, 1966' 1 - 1 1 1 - Liaison (Mr. Papich) Tolson Del.cach Mohr ✓ Wick Foreign Liaison Caspor Callahan Conrad Felt Gale Rosen Sullive Tave Trotter Tele. Room Holmes Gandy Unit (Mr. Potocki) - Mr. Wannall Mr. Griffith This is to recommend that the Central Intelligence Agency (CIA) be advised that we have set up a regular Legal Attache Office in Santo Domingo in view of the President's desire that the FBI remain in the Dominican Republic and that Legal Attache, Santo Domingo, be authorized to turn two informants over to the Agency. In accordance with the desire of the President and recommendation of the Honorable Marvin Watson, Special Assistant to the President, that the FBI remain in the Dominican Republic, the Director, on 8/2/66, advised the White House that our staff in Santo Domingo would be reduced to three men and that henceforth this office will be manned in a manner similar to that of our other Legal Attache Offices. It will not be an operational office but rather will serve as a strategic listening post for intelligence data and as liaison with agencies of the Dominican Republic, as well as other agencies of foreign governments in that country. In light of this redirection of effort, we instructed Legal Attache, Santo Domingo, to review his informant coverage to determine if any of our informants should be made availabl to the Agency for operation. Legal Attache has recommended that two informants, OM-10 and 00-12 be turned over to CIA. DOM-10 has been used principally to develop subversive data on individuals in Santiago, Dominican Republic. DOM-12 is a penetrative-type informant who has gained membership, in Dominican subversive groups: Both of these sources are operational and are not the type we would contact in a normal Maison capacity. Continuation of their services under our current criteria would be a questionable procedure. Enclosure cont 134-13781 (DOM-12). -8-25-66 C-7164-4503 363 REC- 1-64-4123-211 (Legal Attache Informants (9) FBG: pem/js 62SEP 281966 NW 88326 Docid:32989627 Page 221 AST-100Ï Santo Domingo office) ↓ (CONTINUED - OVER)' ний Memorandum W. R. Wannall to W. C. Sullivan OPERATIONS Re: LEGAL ATTACHE, SANTO DOMINGO OFFICE In the case of DOM-12, this informant was originally developed by the New York Office. Legal Attache suggested the New York Office might have use of informant's services. This information furnished to New York Office which replied that in the absense of organized activity informant would be of no use unless he came to New York with instructions from Dominican communist groups to reorganize activity. This, of course, is not a desirable situation. OBSERVATIONS: We believe Legal Attache, Santo Domingo's recommendation to turn-DOM-10 and DOM-12 over to CIA is sound, even though both of these sources are in a position to furnish valuable intelligence information to us. By making these informants available to the Agency we will avoid any possible duplication or conflict. This matter should be discussed with appropriate officials by our Liaison Agent in order to insure the Agency is fully aware of our current status in the Dominican Republic. ACTION: If you approve: CAL TENNEY, CIA & DESMOND FITZGERALD, CIA BRIEFED PER BELOW, 9/1/66 49/2/66 .0 (1) Liaison Agent will advise appropriate CIA officials, as follows: " In accordance with the desire of the President that the FBI remain in the Dominican Republic, we are setting up a regular Legal Attache Office in Santo Domingo consisting of three men. This will not be an operational office but rather will serve as a strategic listening post for intelligence data and as liaison with agencies of the Dominican Republic, as well as other agencies of foreign governments in that country. In connection with this reorganization, we have instructed our representative in Santo Domingo to make two informants avail- able to the Agency in the event it may wish to operate them. (2) The attached teletype, with instructions to make ①OM-10 and DOM-12 available to CIA, will be sent to the Legal Attache, Santo Domingo. NW 88326 Docid:32989627 Page 222 #MOR 16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11-15-00 BY SP-2 ALM/216 June 20, 1968 BY LIAISON 1 - Mr. Jackson Liaison 1 1 - - 1 Mr. Rachner Mr. Potocki Repr Honorable Idar Rimestad Deputy Under Secretary for Administration Department of State Washington, D. C. Dear Mr. Rimestad: déleveri 6/24/68 You have previously been advised of reductions in FBI personnel overseas which were made in response to the wishes of the President. In a further effort to comply with the desire of the President, I have decided to reduce our staff in Santo Domingo by one Special Agent and one clerk. This will eliminate one position in GS-14 and one position in GS-8. You may be sure that I will continue to give this matter close scrutiny with a view to effecting further economies whenever such action can be taken without impairing the discharge of our responsibilities. REP: bsc c Memb (6) mind NOTE: Sincerely yours, 64-4503-422 REC 11 EX 106 4. JUN 26 1958 " Folson DeLoach Icht shop asper. Mirabay Spence Above personnel cuts approved by Director in- memorandum Wannall to Sullivan, 5/17/68, captioned "Operations Santo Domingo," whereby Legat, Santo Domingo, was instructed to recommend by 6/22/68 personnel to be transferred. Transfers now under way. Felt ... van Statter 1. Poom 57 JUL 2 1968 NW 88326 Docld:32989627 Page 223 UNIE: ROOM TELETYPE UNI 5-140 (Rev. 1-21-74) FEDER'.L BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Addressee: LTR ☑ LHM. Memo Report dated 6/11/75 U.S. Senate Select Committee to Study Govt. Cantion of Document: Operations with Respect to Intelli- gence activities: Re: Documents pertaining to the "Huston Plan", Cointelpro, and other Practice andgiPrograms; Other Specific FBI Practices and Programs Delivered by: Received by: Title: вий жет Return this receipt to the Intelligence Division, FBI FBI .Date: 8-8-75 NW 88326 Docld:32989627 Page 224 #MDR16 ALT, INTONATION CONTAINED DATE 10/10/00 BY SP-2 ALM/JTG TE: CLASSIFY AS APPROPRIATE SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: Intelligence Community Staff ATTN: Central Index FROM: FBI SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC 2. DATE PROVIDED 6/11/75 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) 5. Memorandura and enclosures IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) 8. SSC letter 5/14/75. Appendia C, Part III, Item 28 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) S 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) COINTELPRO Intelligence collection, foreign SUMMARY (see reverse side before completing this item) #MDR16 ST. INTO CO) DAE PT, 10/10/00: SP-2 ALM/JTE Various communications pertaining to the origins and conduct of the FBI investigation in the Dominican Republic in 1965. Other documents also submitted to show réduction in staff in August, 1966 and to show the change in our mission in the Dominican Republic in August, 1966. Legal Attache's Office in the Dominican Republic was closed in April, 1969. 62-116395 FHK: Enk (4) 3791(6-75) ORIGINAL VIA LIAISON TO THE CENTRAL COMMUNITY INDEX: IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW шос 5. Wock NW 88326 Docld:32989627 Page 225 CLASSIFY AS APPROPRIATE INSTRUCTIONS Type or print clearly in ink. Indicate classification of the abstract top and bottom. Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88326 Docld:32989627 Page 226 1 4:30 PM URGENT 8/04/75 ACM :EJG TO DIRECTOR NR 323-04 LONDON FROM LEGAT LONDON (94-4.17) ATTENTION: HELGESON, INTD ○ SENATE SELECT COMMITTEE REBUTEL 7/29/75. FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SE ON AUG 0 4 1975 TELETYPÉ Assoc. Dir. Dep.-A.D.-Adm... Dep. A.D.-Inv... Asst. Diř.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell.. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director See'y MR. HELGESON 4026 JEH REBUTEL INDICATING MARK GITENSTEIN, SENIOR STAFF MEMBER, SENATE SELECT COMMITTEE, DESIRED TO VISIT WITH BRITISH OFFICIALS REGARDING 571 DOMESTIC SECURITY INVESTIGATIONS. THIS MATTER HAS BEEN TAKEN UP WITH BRITISH SECURITY SERVICE (MI-5). WHO HAVE ALSO HEARD FROM THEIR REPRESENTATIVE, JOHN PARKER . ] (S) THIS REQUEST PLACES MI-5 IN A DIFFICULT POSITION BECAUSE OF THE SENSITIVITY OF SECURITY INVESTIGATIONS IN THE UNITED KINGDOM (UK), AND BEFORE ANY DECISION CAN BE MADE, MI-S NEEDS ADDITIONAL INFORMATION ] (s) WHICH SHOULD REACH LEGAT MORNING OF AUGUST 6, 1975. SPECIFIC INFORM: ATION REQUIRED AS FOLLOWS: THE EXACT STATUS OF GITENSTEIN, I.E., IS HE CONSIDERED A U.S. GOVERNMENT OFFICIAL OR A TEMPORARY POLITICAL APPOINTEE BY THE COM- MITTEE. ALSO, WHAT IS THE STATUS OF THE VISIT; IS THIS VISIT AN OFFICIAL REQUEST OF THE U.S. GOVERNMENT; HAS GITENSTEIN BEEN 10/10/00 #MDR16. CLASSIFIED BY SP -2 Alm 1776 8/5/75 HEHier 2cl to Panden ALL INFORMATION CONTAIN HEREIN IS UNCLASSIFIED ZIZONT WHERE SHOWN OTHERWISE. NW 88326 Docid:32989627 Page 227 REC-163-1143% EX-101 51 17 AUG 8 1975 -HEO F PAGE TWO INSTRUCTED BY THE COMMITTEE TO VISIT THE UK OR IS HE ACTING ON HIS OWN. ALSO, WHAT EXACTLY IS GITENSTEIN WANTING TO KNOW, I.E., WHAT TYPE OF ACTIVITY IS INVESTIGATED IN THE UK, OR HOW IT IS INVESTIGA- TED. ANSWERS TO THE ABOVE QUESTIONS WITH PRECISE DETAILS AS POSSIBLE WOULD BE GREATLY APPRECIATED BY MI-5. IN VIEW OF THE ANSWERS, MI-5 MAY DESIRE TO HAVE AN OFFICIAL OF THE BRITISH FOREIGN OFFICE SPEAK TO HIM RATHER THAN ONE OF THEIR OWN EMPLOYEES. NO CONTACT HAS. YET BEEN MADE WITH THE POLICE AS IT WAS FELT PROPER TO DEFER TO MI-5 FIRST. (S END (s) NW 88326 Docld:32989627 Page 228 ΤΟ FROM : SUBJECT: OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-105 UNITED STATÊS GO RNMENT Memorandum : Mr. McDermott Fearringtoget J. of Farrington fr DATE: August 1, 1975 #MDR16 10/25/00 (SPZALMI7TG DECLASS.F. ON 2016 REQUEST BY U. S. SENATOR WALTER F. MONDALE, SENATE SELECT COMMITTEE MEMBER TO REVIEW HIS FBI FILES Assoc. Dir. Dop. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. ☑ Gen. inv. Ident. Inspection Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm.. Director Sec'y On July 21, 1975, the Attorney General determined there should be a disclosure of material in the files, with certain exceptions (for details see J. B. Adams to Callahan memorandum dated July 24, 1975, captioned "Request by various Senators on Senate Select Committee to Review their FBI files"). On July 29, 1975, Sénator Mondale; his Legislative Assistant, David Aaron and William O'Connor, Deputy Assistant Attorney General, were with James B. Adams, Assistant to the Director, Deputy Associate Director in his office from 8:05 a.m. to 10:50 a.m. During this time Senator Mondale reviewed the following FBI material pertaining to himself. 1 I 1 I OWN - - - Mr. Adams Mr. McDermott Mr. Farrington Mr. Wannall Attention: Mr. W. Cregar Enclosures DRW: evp (7) ENCLOSURE NW 15 1975 88346 Aid: 32989627 Page 229 DEE ADDENDUM. PAGES 4 & 5 9 AUG 6 1975 E 116395 NOT RECORDED 46 AUG 6 1975 ORIGINAL FILED IN 94-60484 Jury 3, 1975 = 6 I, Su · have received the following files from the Federal Bureau of Investigation today, on the following subject: Senator Walter F. Mondale √94-60489 9-54750 9-52508 19-4438.6 (7 volume) 1-11800-3,5 1 -61-3176-4490 6 63-89475-592 bund 61-108230-1p2 -405-10828- 7/23/75 Received frow 2:92, 2032, 2013 67-99890-307 5-14537-735 5 し 05 バ N. Monnor, of Justice 7/74/75 SA xenald Rittime, “” 25263-1420, 7309, 4/246X 43813-388, 394, 435 88,394, 84452-65 188634-5 ongson-$1,44,133,135, 145, 117, 145) (5) NW 88326 Docid:32989627 Page 230° برند نمی فروشنده - 12 134-1676 -15-7-4-33-A 100 435179-42 400-366174 - n = nym z 54) (5) 05-25263 - 14-15 (5) - 68 7105-40461-319 (5) - 62-110783 92-15.336-17 94-1-28836-43 0 454565376463 (105-138938 - 27 (5) 105-141346-35 2105-202547- 157-6-43 24. - 768 1100-451357-92 (5) 605-20276-160) (5) 105-25263-7046, 1047, 111, 1124, 1126, 1895, 1410, 1512, 7514 105-40461-463 (5) (s) 1105-43813-375, 377, 380, 384, 386, 391, J105-74565-275 105-138941-42;5 4 105-195567-84 1105-213145-59 ((s) NW 88326 Docid:32989627 Page 231 3 J. C. Farrington to Mr. McDermott Memo REQUEST BY U.S. SENATOR WALTER F. MONDALE, SENATE SELECT COMMITTEE MEMBER TO REVIEW HIS FBI FILES In above file references, we had seven documents containing masked out portions. As these masks will be removed prior to replacing in our files, a Xerox of the pertinent portion of the respective documents have been made for record purposes and attached to this memorandum. Concerning (105-188989-8) Department of State letter to FBI dated April 10, 1969, Senator Mondale advised he had recevied a copy of this letter from the State Department. Concerning 62-110783-68 report of SAA Dale E. Berglund dated March 10, 1966, at Minneapolis captioned "MILES WELTON LORD; United States Attorney District of Minnesota, Administrative Inquiry Bribery," Mr. Adams mentioned to Senator Mondale there were privacy considera- tions concerning this report and Senator Mondale limited his review of this document to information pertaining to himself set forth on pages 35b and 36. ACTION: For Information. alcha : эти # Jes falim ром 1 ADDENDUM: J. B. ADAMS: ams 7/31/75 Subsequent to the meeting, David Aaron advised that the Senator requested to be advised as to why certain serials of sensitive coverage (technical coverage on foreign embassies) seemed to end in 1970 and I advised him that in recent years our indexing procedures in such matters have not called for indexing the name of a Congressman or ງ it has not been indexed for retrievability. NW 88326 Docid:32989627 Page 232 4 - CONTINUED - OVER (5) Memorandum for Mr. McDermott Re: REQUEST BY U. S. SENATOR WALTER F. MONDALE, SENATE SELECT COMMITTEE MEMBER, TO REVIEW HIS FBI FILEȘ The Senator raised a question concerning a folder on the Consumers Advisory Council, of which he was a member (62-108230-1) and inquired how we came into possession of this particular report. I determined that this report had been sent to Mr. Hoover in September, 1962, by Richard Berlin, President of the Hearst Corporation, as he felt Mr. Hoover would be interested in reading the report. I advised Mr. Aaron that the report had been sent to Mr. Hoover by a friend of his in the newspaper field. дна муз NW 88326 Docld:32989627 Page 233 wwww Transmit the following in .Via IRTEL FBI Date: 3/6/63 (Type in plaintext or code) (Priority) ... :K, 20: DIRECTOR, FBI (105-40461) (S) SAC, WFO (105-13225) (C) FROM: YGMUNT BRONIAREK IS-PO (00:WFC) (s) and captioned as above. 10/25/00 #0016 CLAS GIFTEDY SP-2 ALM/256 DECLASSIFY 16 u.iy Enclosed for Bureau are five copies of LHM dated who voluntarily furnished the information to SA PELEIRT L. LEE, WFO. She advised the Senator told her the in- formation which appears in the LFM. She also stated BRCNI REK may have been introduced to the Senator when he visited her office on one occasion but BRONIAREK hardly knew the Senator. (By request) ACELE ce CATE HOW 75 BY Second informant is WF 456-* Third informant is CG 6417-S. ((s) :::::::CGC (s) LHM has been classified "Secret-No Foreign Disserina- tion" in order to protect: C:/R/C 456-5, & sensitive source of continuing value. In addition it is so classified to comply with the "Secret" classification accorded CG 6417-5.] (s) The informant Memo has been classified "Confidentiar: since it reveals Bureau's interest in a representative of on official foreign agency. Dureau (Enc. 5) HEPO (s) ENCLOSURE 2-105-20/75) (97 327 1822 (CHT) 63,500). 上 El Sont NW 88326 Docid:32989627` Page 234 Charge 19 MAR 12 1507 "270 ORIGINAL FILED INS -FD-36 (Rev. S-22-64) Transmit the following in Via AIRTEL TO: FROM: F BI Date: 10/13/70 10/25/00 'm DR/6 (Type in plaintext or code) Am CLASSIFIED BY SP-ZALM HG กะว DECLASSIFY ON: 20×1,6 (Priority) DIRECTOR, FBI (105-10828) (s). SAC, WFO (105-524) (P) EMBASSY OF ISRAEL- (5.). REC-77 COINEDENTIAL Mr. Sullin. Mr. Mohr. MAD 1 Mr. C. 2. Ca 1. Fot Mr. Gale Mr. Rosen Mr. Tav Mr. Walters._ Mr. S Tele. Room Miss H Miss Gon: WASHINGTON, D...C.. IS ISRAEL - (OO;WFO) (s) Enclosed for the Bureau are eight copies of an LHM, dated and captioned as above. Informant mentioned (s) in LHM is (WF 568-S; LHM has been classified "Secret Foreign Dissemination" and has been marked - No 2907 i 25 1 10/15/70 icc ctton fo CIA/autodefinite BY ARG. (Datter Info State) By Courier DIR-S - 8 Bureau (Enc. 8) WFO CAM:nsr (3) Amoved: Verf REC-77 ORIGINAL 105-10878 Special Agent in Charge NW 88326 Docld:32989627 Page 235 2197 MARKED Jent Hasinal who she hyony 6/24/75 [105-18727--11:0 M OCT 20 1970 NAT ENT. SEC .ws Per 3. S. GOVERNMENT PRINTING OFFICE 1969 O-346-09 (1 FBI Date: 6/9/70 ORIGINAL (Priority) MARKED 105-10828- 2032 REC-25 Transmit the following in Via 10/25/00 #MDR16 (Type in plaintext or code) AIRTEL CLASSIFIED BY SPRALM 12TG TO: FROM: DECLASSIFY ON: 25% 1,6 DIRECTOR, FBI (105-10828] (s) SAC, WFO (105-524) ((8) EMBASSY OF ISRAEL WASHINGTON, D. C. (5) IS ISRAEL - Too:WFO) (s) Enclosed for the Bureau are eight copies of an LHM, dated and captioned as above. Informant mentioned in LHM is [WF 568-S; LHM has been classified "Secret - No. Foreign Dissemination" and has been marked 16/10/70/60 - Lito the CIA/as ARG (ISD) athe in engli Concerning SAUL KÖHLER (ph), mentioned in LHM, informant learned that he gave his telephone number as 225-3135. A call to this number elicited the reply, "Office of the Republican leader" which may indicate that KOHLER is in the office of Senator HUGH SCOTT, Pennsylvania. (s) Classify com RODS 3 Bureau (Enc. 8) WFO CAM:nsr (3) مانها به بهترین با 10-761240S Jill's D.C. Harked 25/105-10-28-4 REC 25 5 JUN 11 1970 CA Approve Special NW 88326 Docld:32989627 Page 236 Sent in Charge M Per 3. GOVERNMENT PRINTING OFFICE. 1959 C - H6 979 GA Transmit the following in AIRTEL TO: FROM: FBI 1 Date: 5/27/70 (Type in plaintext or code) CONFIDENTIAL (Priority) DIRECTOR, FBI (105-10828) (s) SAC, WFO (105-524) (P) EMBASSY OF ISRAEL. (s). wroadietinel of app 3 #mDe16 10/25/00 CLASSIFIED BY SP-2 ALM 1796. DECLASSIFY ON: 25X. 1,6 REC/172 f 6/25/5 ASHINGTON, D. C. IS - ISRAEL WF0) (00: (S) Enclosed for the Bureau are eight copies of an LIKI, dated and captioned as above. Informant mentioned in LH is (WF 568-S: LHM has been classified "Secret-No Foreign Dissemi- nation" and has been marked Time to Ice airtel La 610 B AAG (L50 the fury) Wings E State by Lirison A call to telephone 225-4551 received the reply, "Senate press" which could possibly indicate that the KRAFT mentioned in LHM is in fact JUSEPH ARthe columnists. (s) Informant has previously furnished information in- dicating that AMNON SPIEVAK is employed in the Economic Office, Embassy of Israel. 1 ab - 3.0 Bureau (Enc. 8) ENCLOSURI) WFO CAM: V, clown friedku, 4005, X6DS,. (3) tirenti \| REC-112 (105-109).8. احد 17 MAY 28 1970 CONFIDENTIAL WCSEPTE bveds 101 Special Agent en Charac NW 88326 Docid:32989627 Page 237. Sent NAT, IN SEC. M Per U. S. GOVERNMENT PRINTING OFFICE: 1969 0316- (11) ΤΟ 220TTEN GSA GEN. REG. NO. 27 UNITED STATES GO RNMENT Memorandum 10/25/00 #DRIG DIRECTOR, FBI CLASSIFIED BY SP-2 ALM 1776 DATE: /GUN SAC, DECLASSIFY ON (5) SUBJECT: USIA INFO. is UNCLASS. PER LTR PTD 8/7/89" (287,967) SPIAG/JAG 2/28/90 ALL INFORMATION CONTAINS HEREIN IS UNCLASSIFIED RIC WHERE SHOWN OTHERWISE. Depr SAC, WFO [(105-65677)] (RUC) VALERIA (NMN) BATOREWICZ Is R (VISITOR TO THE USSR) (CO: - MP) (1,6 01-MP-9-3 LTR-GENG C.SUB. 6241 7 R) (S) 7/22/65 ReWFolet dated 7/22/65, in captioned matter. , - advised SA DONALD A. BRUMMITT of the following developments in connection with subject's status since EHOND was interviewed on 7/19/65. (5-1) (8) (0) Prior to departing for the USSR, BATOREWICZ was advanced $1,000 for travel and living expenses. return she was asked to repay this money. Upon her She was unable to do so since she had spent the money during her travel in Europe. Upon being advised that the funds must be repaid, she became quite upset and pointed out that she has been put to considerable inconvenience. (5-1) (5) (0) On 7/21/65, Mr. EMOND learned that BATOREWICZ. had contacted Congressman JOSEPH-KARTH and Senator WALTER MONDALE, both of Minnesota and related the full facts of her employment with USIA and subsequent abrupt recall from the Soviet Union along with comments her being expected to repay the $1,000 advance in funds. (5-1)) (U) As related by Mr. EMOND, Congressman KARTH and Senator MONDALE have both contacted USIA and requested all details. He said it looks as if there will be a "considerable stink" about the matter. (S-1) (8) (0) "Rusia State problem) Mr. EMOND said there has been no mention made of any FBI interest in BATOREWICZ. (S-1) (5) (2) Above furnished for information of Bureau and Minneapolis. - 2-Bureau REC 55 10 2-Minneapolis (RM) EX. 10% DAB:MJB £ rp ༧༽° Ľ JUL 23 1965 WELD Buy US. Sarings Beads Regularly on the Payroll Savings Plan NW 88326 Docid:32989627 Page 238 !,、 -FD-36 (Rez. 5-22-64) VI FBI JU' .. Mr. 1776IN 191. Transmit the following: in Via AIRTEL Date: 3/6/68 (Type in plaintext or code) #m DRYS 10/25/00 CLASSIFIED BY SP 2 ALMIHE DECLASSIFY ON: 2016. (Priority) DIRECTOR, FBI (105-40461) SAC, WFO (105-13225) (C) TO: FROM: ZYGMUNT RONIAR ZYGMUNT BRONIAREK IS-PO Too:WFO) CRE SIFIED PY-4221/ PT FROM GENES DECLASSIFIC DULE OF EXICUTIVE ORDER 11652 ⠀⠀UPTION CATEGORY\ مجھے پیار مجھے _LOMATICALLY DECLOSSIFIED ON Mr. Ron an_ air. 1.5. Mr. Trater Tele. Room M Miss Gandy. Enclosed for Bureau are five copies of LHM dated and captioned as above. who voluntarily furnished the information to SA DELBERT L. LIE, WFO. She advised the Senator told her the in- formation which appears in the LHM. She also stated BRCNI REK may have been introduced to the Senator when he visited her office on one occasion but BRONIAREK hardly knew the Senator. (S) (By request) Stat CIPR Second informant is WF 456-S. REQ. D DATE FOR 3-8-65 NOW FAR by the BY is/CG Third informant is CG 6417-S. 2-0-6 LHM has been classified "Secret-No Foreign Dissemina- tion" in order to protect 456-S ( sensitive source of continuing value. In addition it is so classified to comply with the "Secret" classification accorded CG 6417-S. (s) The informant Memo has been classified "Confidential" since it reveals Bureau's interest in a representative of an official foreign agency. (S) 2 - Bureau (Enc. 5) WFO (5) EX 100 1-105-29475) (TRI) Also Aprons NW 88326 Docid:32989627 Page 239 Sent REC 18 M Fer th Transmit the following in. ☑ Via AIRTEL #MDR16 10/25/00 FBI Date: 2/13/70 (Type in plaintext or code) CLASSIFIED BY SP-2 ALM/ZTG DECLASSIFY ON X 46 TO: FROM: (Priority) Cad. DIRECTOR, FBI (105-74565) SAC, WFO (105-28204) (P) 0 BORIS N. DAVYDOV IS R. (SOVEMB) - (00:WFO) "Who would шко by on) 6/25/75 REC44 Enclosed for the Bureau are 5 copies of an LHM, captioned and dated as above, and classified "Confidential" (as it reveals the Bureau's investigative interest in an official of a foreign diplomatic establishment. J(5) D.. The individual who furnished information contained _ in enclosed LHM is ANDREW GYORGY, who was interviewed by SA ALBERT F. WATTERS, JR. on 2/11/70./(5) FERMO ABU However, he is characterized therein as "an individual who volunteered information to the FBI but requested that his identity be concealed" in order to avoid the impression that he is operating under the guidance and direction of the FBI. RDC 14 105-741563- As set forth in enclosed LHM, GYORGY furnished information indicating DAVYDOV was aware of specific questions asked Ambassador BEAM in a closed-door briefing (5) (2 Bureau (Enc. 2. FO CLASSIFIED RY. NET PROM CON (s) (1- 105-89252) (GYORGY) FROM OF [CATION__ AFW:kyu (4) Approved: AGENCY. N Sent C/A Per Change NW 88326 Docld:32989627 Page 240 77 f plass CODE TELETYPE 62-116395 5/2-- REC-1 (2 TO LEGAT LONDON EA-101 FROM DIRECTOR FBI SENATE SELECT COMMITTEE REURTEL AUGUST FOUR LAST. URGENT 8/5/75 1-Legal Counsel Office (Attn: Mr. Daly) 1-Foreign Liaison Section Detected 1-Mr. W. O. Cregar l-Mr. H. E. Helgeson www GITENSTEIN IS NOT A U.S. GOVERNMENT OFFICIAL. HE IS A FULL TIME STAFF MEMBER EMPLOYED BY SENATE SELECT COMMITTEE. HE HAS BEEN INSTRUCTED BY THIS COMMITTEE TO CONTACT APPROP- RIATE OFFICIALS IN UK TO SEEK DESIRED INFORMATION. HE WILL HAVE WITH HIM LETTER OF INTRODUCTION FROM CHAIRMAN OF SENATE SELECT COMMITTEE. HE IS ONLY INTERESTED IN WHAT BRITISH DO IN "VERY GENERAL" FASHION AS TO THEIR HANDLING OF SUBVERSIVE ACTIVITIES INVESTIGATIONS FOR THE PURPOSE OF COMPARING WITH FBI INVESTIGATIONS OF SIMILAR MATTERS. GITENSTEIN DESCRIBED IT AS AN "ACADEMIC INQUIRY" AND IS NOT SEEKING SPECIFIC FACTS ON SP-2 ALMITTE ANY INVESTIGATIONS. 6 #MDR16 10-10-001 FOR INFO LEGAT, GITENSTEIN IS CLEARED FOR ACCESS TO ALL INFORMATION CONTLINES WHERE SHOWN OTHERWISS.. HEREIN IS UNCLASSIFIE BICA Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. HEH:enm (6) FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION NOTE: By teletype 7/28/75 Legat, London, was advised Mark Gitenstein, Senior Staff Member, Senate Select Committee, desired to contact appropriate British officials for general briefing concerning their handling of domestic security investigations. Legat in referenced teletype posed certain questions raised by MI-5] concerning Gitenstein and the pur- pose of his visit. (5) AUG 0 5 1975 5784 TELETYPE Spec. v. 9 AUG 14 1975 Training Telephone Rm. MAIL ROOM TELETYPE UNIT NW 88326 Docld:32989627 Page 241 TELE TYPE TO LONDON RE: SENATE SELECT COMMITTEE TOP SECRET INFORMATION. IF AT ALL POSSIBLE YOU SHOULD SUTEL BEFORE TWELVE NOON AUGUST SIX ANY ARRANGEMENTS YOU HAVE BEEN ABLE TO FINALIZE. IN ABSENCE OF COMMUNICATION FROM YOU GITENSTEIN WILL BE ADVISED TO CONTACT YOU UPON HIS ARRIVAL IN LONDON. NW 88326 Docid:32989627 Page 242 2- The Attorney Ceneral Director, FEI July 30, 1975 راز UNITED STATES CONATE SELECT COMMITTEE ON LITELLIGENCE ACTIVITIES (GSC) This is in response to EEC letter dated July 24, 1975, requesting a list of all Special Agents assigned to the New York City area in the mid-1960's who had the surname Kehoe and requesting the unit to which they were accigned as well as their current adibosses. Attached for your approval and forwarding to the Committoo ic the original of a memorandum which constitutes our response to this request. A copy of the memorandum is being provided for your records. • Enclosures (2) 62-116395 1 - The Deputy Attorney Ceneral Attention: Mr. II. Villiam O'Connor DCT:pms (10) Special Counsel for Intelligence Coordination 2 - Mr. Mintz (Sent Direct) - (1 - Mr. Hotis) Mr. Wannall (Sent Direct) Mr. Walsh (Sent Direct) 1 1 1 - Mr. Midkiff (Sent Direct) - REC-1 7/9/ ,- 5/1 42-1437, #MDR16 AUG 13 1975 EX 101 10-10-00 ·SP-2.ALM1716 2W/RGH Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. Based on memo Burns to Walsh dated 7-29-75; DCT:pms NOTE: The response has been coordinated with Intelligence Division and Comp. Syst. if approved will be hand carried by Mr. P. V. Daly to Mr. Michael Files & Com. Ext. Affairs Shaheen, Jr., of the Deputy Attorney General's Office. Gen. Inv. ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training ENCLOSURE Legal County 9 AUG 14 1975 Telephone Rib. Director Sec'y MAIL ROOM TELETYPE UNIT NW 88326 Docid:32989627 Page 243 To 瓜 Taj. Tof PLM 刀川 GPO 954-545 This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by Your Committed ward No con Lint may not be disclosed to unauthorized person- nel without the express approval of the FBI Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. 62-116395 July 30, 1975 UNITED STATES SENATE SELECT COMMITTES TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE:/REQUEST FOR IDENTITIES AND ADDRESSES OF SPECIAL ACENTI WITH CURNAME KEHOE ASSIGNED NEW YORK CITY AREA MID-1980's Reference is made to the letter from captioned committee dated July 24, 1975, which requested a list of all Special Agents assigned to the New York City area in the mid-1900's who had the surname Kehoe and requested the unit to which they were assigned as well as their current address. Pursuant to your request, set forth below are the names and business addresses of the two Special Agents of the FEI with sumame Kehoe who were employed in the New York City area in the mid-1000's. Both were assigned to the investigation of Eoviet espionage matters and both are currently Special Agents of the FBI. ms DCT:pms (9) 2 - Mr. Mintz (1 Mr. Hotis) - Mr. Wannall 1 - 1 - Mr. Walsh 1 - Mr. Midkiff Francis Joseph Kehoe Federal Bureau of Investigation Cateway I, Market Street Newark, New Jersey 07101 James Patrick Kehoe Federal Eureau of Investigation 201 East 69th Street New York, New York 10021 ORIGINAL AND ONE COPY TO AG #MDR16 10/10/00 SP-ZALN/776 eu/iGht of Par JJM 540 GPO 954-546 Director Sec'y MAIL ROOM ☑ NW 88326 Docld:32989627 Page 244 TELETYPE UNIT ENCLOSURE SRB 62----11 飛 Telephone Rm. i 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Addressee: WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Memo ☐ LTR ☑ LHM. \| Report dated 7/30/75 U.S. Senate Select Committee: Re Request for Caption of Document: Identities and Address of SAS "with surname "Kehoe" assigned NYC area mid-1960s Originating Office: Delivered by: Received by: Title: FBI Often ti Return this receipt to the Intelligence Division, FBI 'Date: 2012/7/757 NW 88326 Docld:32989627 Page 245 #MPR 16 LG INFORMATION CONTAINS DONIS UNCLASSIFIED DATE 10/10/00 BY SP2 ALm/716 E: CLASSIFY AS APPROPRIATE SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. FROM: FBI TO: Intelligence Community Staff ATTN: Central Index SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) 2. DATE PROVIDED DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) ✓ SSC 7/30/75 HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum 5. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) SSC letter 7/24/75 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Intelligence collection - domestic 8. SUMMARY (see reverse side before completing this item) #MDR16 10 10/10/00 SPJALM/176 Setting forth nones and business address of two Special Agents of the FBI with surname "Kehoa" who were employed in the New York City area in the mid-1960's 62-116395 FMK: fmk (4) ORIGINAL VIA LIAISON TO THE CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75 TREAT AS YELLOW 5-Woc 3791(6-75) NW 88326 Docid:32989627 Page 246 CLASSIFY AS APPROPRIATE INSTRUCTIONS • Type or print clearly in ink. • Indicate classification of the abstract top and bottom. Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. • If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. - SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. A NW 88326 Docld:32989627 Page 247 SECRET NR 0°06 PH PLAIN 633 PM 7-29-75 NITEL MCA TO: FROM: SENSTUDY -75 BUREAU FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION JUL 2 2$ 1975 TELETYPE 10/10/00 #DR16 PHILADELPHIA (62-0-23222) Assoc. Dir. Dep.-A.D.-Adminstr Dep.-A.D.-lav_. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Cora. Gen. Inv. Ident. Inspecti Intell. K. Laboratory Plan. & Eval CLASSIFIED BY SP2. ALM 1716 Spee. Inv. DECLASCI C SA JOHN MAICHER, OPERATIONS OFFICER, DEFENSE INVESTIGATIVE SERVICE, TELEPHONE 755-4012, TELEPHONICALLY ADVISED THAT ROBERT THWEAT, U.S. NAVY COMMANDER (RETIRED) NOW MANAGER, AT P FIDELITY BANK, WYNNEWOOD, PA., TELEPHONE MI-2-2990, HOME NUMBER 10-7-1739, RECEIVED INFORMATION FROM RELIABLE SOURCE THAT A DOCUMENT WAS STOLEN FROM SENATOR CHURCH'S COMMITTEE. THIS ... (SCD) (03/27 DOCUMENT ALLEGEDLY CONTAINS INFORMATION OF A DEROGATORY NATURE. CONCERNING SENATOR HENRY JACKSON' SOURCE STATED THIS DOCUMENT COPIED AND PASSED TO THOSE OPPOSING JACKSON. END NO ACTION IS BEING TAKEN ON THE ABOVE, UACB. 7/30175 Will Ramsey, PH dizer, telephoninely advised to flow additional details & avsercitility of Taurent's power , NUG 18 1975 JA ALL INFORM HEREIN ( EXCEPT OTHERWISE SEGRET Bocid:32289627 Page 248- Training Legal Conn. Telephone Rm. Director Sery 12-79-88 Classified by SPIAG/GM Declassify on: QADR 62-116395- NOT RECORDED 1 UG 14 1975 ✓ OWN NTAINED .FIED 刀川 5- TJ 14 A ORIGINAL FILED IN SECTICI 1" FOI/PA # 293 030 APPEAL # CIVIL ACT. #. E.O. #12356 DATE 12-19-88 INITIALS G.M (81) (s) [CIA (S) NW 88326 Docid:32989627 Page 249 Sept 2 3. Assoc. Dir. Asst. Dir.: Admin. The Attorney General Director, FBI UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH- RESPECT TO INTELLIGENCE ACTIVITIES 2 Mr. J. A. Mintz (J. B. Hotis) 1 1 1 1 - - - - July 25, 1975 Mr. W. V. Cleveland Mr. W. R. Wannall Mr. R. L. Moore Mr. W. O. Cregar #MDR16 10/10/00 SPŹALM/116. Reference is made to your memorandum July 16, 1975, captioned as above, requesting information relating to the collection, analysis, use, and dissemination of organized, crime intelligence and a second request related to what extent have communications between the White House and the FBI or other agencies under the jurisdiction of the Attorney General bypassed the Attorney General and to what extent should such communications be channeled through the Attorney General. In response to the first matter, on June 25, 1974, I testified before the FBI Oversight Subcommittee of the Senate Judiciary Committee that the Bureau has "no statutory authority to collect intelligence per se" but that it operates under the general umbrella of 28 U.S.C. 533 (3), which authorizes the Attorney General to appoint officials "to conduct...investigations regarding official matters...as may be directed by the Attorney General." A listing of any directives issued by the Department or the Attorney General with respect to organized crime should be available in the office of the Assistant Attorney General, Criminal Division, Department of Justice. EX-10% REC-162-116315-510 With respect to the FBI, all our investigations in the organized crime field are aimed at one ultimate objective: prosecution. 1 AUG 13 1975 1 During the course of our investigation of indivimzal Dep. AD Adm. hoodlums and the various criminal syndicates operating through- Dep. AD Inv.out the United States, we naturally acquire considerable data regarding the structure of the organized underworld, the Comp. Syst. identities of its principal leaders, the extent of its in- Iluence, its primary sources of income, its payoffs to corrupt officials, and the operations of its vast communications networks. (10) mam Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv.. RIM:mam BLM Training 7 AUG 1 4 1975 Legal Coun. Telephone Rm. Director Sec'y _ MAIL ROOM ORIGINAL AND ONI •COPY TO IRNEY GENER Thi GPO 1975 O-569-920 TELETYPE UNIT NW 88326 Docld:32989627 Page 250 4063 The Attorney General Most of this information is obtained from paid informants, from other law enforcement officers, from alert citizons, and from court-approved electronic surveillances installed under the provisions of Title III of the Omnibus Crime Control and Safe Streets Act of 1968. None of it, however, is intelligence for intelligence's sako. The experience of the FBI over the years has shown that criminal syndicates exist for the sole purpose of conducting illegal operations and that anyone belonging to them may reasonably be presumed to be engaged in one or more of these activities. Therefore, our investigations of the organized underworld are not aimed at developing general nonspecific data but at establishing which criminal violations its members are engaged in and then proving these violations in a court of law. Obviously, not every caso opened, overy load followed, or every bit of information received is going to wind up in Federal court. On the contrary, much of this material relatos to offenses outside the investigative jurisdiction of the FBI. When such is the case, ve immediately discominato tho information to the appropriate Federal, state, or local agency. As a result, information uncovered by the FBI during the past five years alone has enabled the recipient agencies to make more than 17,000 organized crime arrests; confiscate over 151,000,000 worth of illicit drugs and narcotics, 09,000,000 worth of cash, property, weapons, and wagering paraphernalia, and (6,000,000 worth of counterfeit bills; and assess tax liens against 19,000,000 worth of property arising out of Federal gambling cases. In addition, a considerable portion of the organized crime intelligence information developed by the FBI is for- warded to the various Fedoral Strike Forces coordinating racket investigations throughout the country and to the Criminal Division of the Department, which has entered this information in its computerized data bank called "Racketeer Profile." NW 88326 Docld:32989627 Page 251 2 - The Attorney General In response to the second request in your letter, my answer is restricted to communications between the White House and the FBI as it would not be appropriate for me to attempt to respond for other agencies under your jurisdiction. There are two major areas in which the Attorney General does not soe communications between the White House and the FBI. They are the results of name checks and the results of full field investigations we do for the White House. The White House requests approximately 13,000 name checks per year concerning persons who visit the White House complex who could pose a physical threat or possible embarrassment to the President directly or indirectly. Approximately 1,000 full field background investigations on Presidential appointoos, members of the White House staff, and other persons having regular access to the White House are requested annually. I direct your attention to Section 0.15 (b) (7), Title 28, Code of Federal Regulations, which states that the Deputy Attorney General shall "Coordinate Departmental liaison with the White House staff and the Executive Office of the President. When this order was promulgated there were discussions between the Department and Bureau officials as to its implementation and its impact on oxisting direct liaison between the FBI and the White House. My letter to the Attorney Gonoral, May 2, 1974, captioned "Revision of the Department of Justice Organization Regulations (28 CFR Fart 0)," sot forth the FBI's need for a Special Agent-Liaison officer to handle day to day operational liaison with the White House. His activities were outlined and it was requested that he continue to handle operational problems on a daily basis with specific individuals because of the sensitivity of the matters involved, both of a personal security and intelligence nature. By memorandum dated May 16, 1974, captioned "Direct Operational Liaison with the White House," the Attorney General authorized the continuance of FBI direct operational liaison with the White House. NW 88326 Docid:32989627 Page 252 3 I The Attorney General With the exceptions as noted above, the FBI has adhered to a policy that when information is given to the White House the Attorney General is given the same information contemporaneously. Most of this information relates to current matters pertaining to the national security. This dissemination to the White House is sometimes based on roquests from the White House but more frequently on the initiative of the FBI. With regard to any correspondence directed to this Bureau from the White House, short of a file by file review, there is no means of determining whether or not such communica- tions bypassed the Attorney General. The established rule of furnishing the Attorney General copies of correspondence to the White House should be followed strictly so that the Attorney General is kept fully informed on matters of interest to him. 1 The Deputy Attorney General Attention: K. William O'Connor Special Counsel for Intelligence Coordination 4 - NW 88326 Docld:32989627 Page 253 for OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM : W. R. Wannall, 11/ SUBJECT: SENSTUDY 175 NEL RECORDS UNIT COPY RETAINED IN #MDR16 1 1 1 - - DATE: 1 1 - - REQ41 Mr. J. B. Adams Mr. J. A. Mintz Mr. J. Cochran 7/25/75 Mr. W. R. Wannall Mr. W. O. Cregar CONTAYED 33FD 1 10/10/00 SP-2 ALM 1776 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: WRW Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident Inspection Intelt. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y By memorandum dated 4/23/75, you were advised that former Intelligence Division Supervisor Lish Whitson reported to the writer that he had been interviewed by Mike Epstein of the Senate Select Committee Staff regarding the Martin Luther King case. Whitson had participated in activity at the direction of former Assistant to the Director, William C. Sullivan, relating to the mailing of a package from Florida to King's office. The package had been delivered to Whitson at National Airport on a Saturday by someone unknown to Whitson. At 5:30 p.m., today, Whitson telephoned the writer to state that he had been contacted by phone just a few minutes before by Mike Epstein. He said that the latter asked him, Whitson, if the person who had met him at National Airport and turned the package over to him was either "Doc Miller (Fred M. Miller) or John Matter. Whitson said he told Epstein that it was neither of these two former FBI Laboratory employees. ACTION: EX-101 REC-1 62-116345-509 To record information furnished voluntarity AUG 13 1975 former Supervisor Whitson. n: WRW:dsh,. (6) 7 9 AUG 1 4 1975 NW 88326 Docid:32989627 Page 254 Reasses CC-67- AL WHITSON (Presornel fill dish, APR 24 1974 Рома доват рут дол 5 yea OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum · Mr. J. B. Adams 1 FROM : Legal Counsel ہے SUBJECT: SENSTUDY 75 #FM0R16 1 - Mr. Wannall 1 - Mr. Walsh 1 - Mr. Mintz DATE: 7-21-75 1 - Mr. Hotis 1 - Mr. Daly 10/10/00 SP-2 ALM/ATE Assoc. Dir. Dep. AD Adm. Dep. AD v. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y On 7-18-75 Michael Epstein, staff member of the Senate Select Committee, advised that he desires to interview the following Agents: Donald P. Burgess, Robert W. Thomson, O. Richard Hamilton, Charles T. Haynes and Alden F. Miller, all of the Atlanta Office. Additionally, he requested that SA W. John Benton of the Knoxville Office be made available in Atlanta. All interviews will be conducted on Tuesday, 7-22-75. The scope of the interviews will be the Bureau investigation of Martin Luther King. K. William O'Connor, Special Counsel for Intelligence Coordination in the Department, advised Assistant Director John A. Mintz on 7-18-75 that staff interviews would no longer be considered a demand and thus no longer necessitate a waiver of the Code of Federal Regulations provisions concerning interviews. After securing the approval of Robert H. Cahill of the Administrative Division for the travel of Benton to Atlanta, SAC Harold C. Swanson, Knoxville Office, was telephonically advised on 7-18-75 to arrange that Benton be available in Atlanta, 7-22-75. RECOMMENDATIONS: (1) That existing employment agreements of the aforementioned Special Agents be waived for purposes of this interview. REC-1 62-116395-508 7 JUL 22 1975 (2) That a representative of the Intelligence Division travel to Atlanta to be available for consultation for the interview. 79 AUG 14 1975 1 - Personnel File of Donald P. Burgess 1 - Personnel File of O. Richard Hamilton 1 - Personnel File of Charles T. Haynes 1 - Personnel File of Alden F. Miller 1 - Personnel File of Robert W. Thomson - Personnel File of W. John Benton PVD:dkg13 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 8832601 Docld:32989627 Page 255 you thx. 2 - Ar. J. A. Mintz (1 - J. B. Hotis) 1 - Mr. W. R. Wannall Mr. W. O. Cregar 1 - 1 - Mr. D. Ryan July 16, 1975 The Attorney General Director, FBI UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 1 wol Timo Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Reference is made to memorandum from Senate Select Committee dated May 14, 1975, and appendices thereto, requesting certain documents and other information from the FBI. Attached for your approval and forwarding to the Committee is the original of a memorandum which is responsive to one of the Committee's requests. records. Enclosures (2) 62-116395 A copy of the memorandum is being provided for your 1 - The Deputy Attorney General Attention: K. William O'Connor Special Counsel for 1 - 62-116009 DR:lfj\|j (10) Plan. & Evey 9 AUG 14 1975 Spec. Inv. Training Legal Coun. Telephone Rm. Intelligence Coordination Упа #MDR16 10-10-00 SP-2 ALMATE REC-1 (2) FILED IN UNREC COPY 13-11-22-507 Pim AUG 13 1975 шки Director Sec'y MAIL ROOM TELETYPE UNIT 10. NW 88326 Docld:32989627 Page 256 4063 Kik GPO 954-346 62-116395 2 - Mr. J. A. Mintz (1 - J. B. Hotis) 1 - Mr. W. R. Wannall 1 - 1 - Mr. W. O. Cregar Mr. D. Ryan July 16, 1975 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: DOCUMENTS PERTAINING TO THE COMMITTEE'S PRIOR REQUEST i F Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Reference is made to memorandum from captioned Committee dated May 14, 1975, and the appendices thereto, which contained requests for information from the Federal Bureau of Investigation (FBI). Item 5 J, Appendix A, requested all memoranda of the FBI and the Justice Department discussing the legal authority of the FBI to use so-called "Cointelpro" techniques and methods, including all forms of organizational "disruption." A review of all logical files of the FBI and a canvass of appropriate personnel knowledgeable of the counterintelligence programs has failed to locate any documents discussing the legal authority of the FBI to use Cointelpro techniques and methods. 1 - The Attorney General 1 62-116009 - DR:lfj (9) 'Director Sec'y _ MAIL ROOM TELETYPE UNIT (NW 88326 Docld:32989627 Page 257 рела #MDR 16 10-10-00 SP-2 ALMIITG ENCLOSURE 65.116.375 驶 GPO 954-546 ! 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION " Addressee: LTR ☑ LHM WASHINGTON, D. C. 20535 Senate Select Committee Memo Report dated 7/16/75 US. Senate Select Committee. Re%; Documents Caption of Document: Pertaining to the Committee's Prior Request. Item 5J, Appendix A (May 14, 1975. ¦ Originating Office: D Delivered by: Received by: Title: FBI Qui Witte wagen Return this receipt to the Intelligence Division, FBI request) Date: Aug 1, 1975 NW 88326 Docid:32989627 Page 258 #MDR 16 10/10/00 SP-2 Ants CLASSIFY AS APPROPRIATE TE: SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: Intelligence Community Staff ATTN: Central Index FROM: FBI SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) 2. DATE PROVIDED DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) ☑ SSC 7/16/75 4. 5. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum #MDR 16 ALL INFORMATION COPAYNED HERRIN 1 UNDLAND DATE 10/10/00 BY SP-2 ALM 17.TE IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) SSC letter 5/14/75, Appendix A, Item 5J 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) COINTELPRO 8. SUMMARY (see reverse side before completing this item) SSC requested all memoranda of FBI and Justice Department discussing the legal authority of the FBI to use so-called "COINTELPRO" techniques and methods including all forms of organizational "äisruption". A review of all logical files of the FBI and a canvass of appropriate personnel knowledgeable of the counterintelligence programs has failed to locate any documents discussing the legal authority of the FBI to use COINTELPRO techniques and methods. 62-116395 FMK: fmk (4) TREAT AS YELLOW 5.woc, ORIGINAL VIA LIAISON TO THE CENTRAL COMMUNITY INDEX IN CONNECTION WITH HENSTUDY 75 3791(6-75) NW 88326 Docid:32989627 Page 259 CLASSIFY AS APPROPRIATE INSTRUCTIONS Type or print clearly in "ink. • Indicate classification of the abstract top and bottom. Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88326 Docld:32989627 Page 260 912044 AUR INVORMATION A OSSIONAL FORAPNO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams дет FROM : Legal Counsel SUBJECT: SENSTUDY 75 GASTON SI MIZU». DATE: 7-10-75 Hatayo:1 Assoc. Dir. Dap.AD Adm, Depi AD inv. Asst Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory [Legal Courts Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y The Attached is a copy of a Departmental memorandum which interprets "demand" under 28 Code of Federal Regulations, Section 16.21 et seq. for the purpose of dealing with the Senate Select Committee. provisions of 16 Code of Federal Regulations, Section 16.21 et seq. requires Departmental approval in those instances where a current or former employee in response to a demand of a court or authority is required to furnish material contained in Departmental files or disclose information contained therein. The Department decision as set forth in the attachment. characterizes all requests by Senate Select Committee staff members as a demand which requires a waiver from the Department prior to the employee's submission to the Committee request. - - REC-162-116395-506 According to the Departmental position concerning demand, the Director or "the FBI General Counsel" in coordination with the Special Counsel for Intelligence Coordination of the Department may waive the provision of 28 Code of Federal Regulations, Section 16.21 et seq. This is in accordance with the provision of Title 28, Code of Federal Regulations, Section 16.23. 13 114 AUG 11 1975 Upon receipt of the attached documents, SA Paul V. Daly and Inspector John B. Hotis of this Division sought clarification concerning the Departmental interpretation of "demand" as set forth in attachment, including whether this interpretation applied to the General Accounting Office (GAO) inquiry into the Bureau. K. William O'Connor, Special Counsel for Intelligence Coordination, stated he believed this might also apply to GAO, however, he had not really thought out this point. He was also asked what was meant by the phrase, "in coordination with this office.' Mr. O'Connor indicated that he wanted to be notified of requests for interviews and that was what he meant by the phrase, "in coordination with this office. 1 F Mr. Wannall - Enclosure 1 - 1 - - Enclosure 1 Mr. Finzel - Enclosure - Mr. Mintz Enclosure - Mr. Cregar PVD:kjs (8) NW 883260-15.31975 1 1 - Mr. Hotis - - Enclosure Mr. Daly - Enclosure CONTINUED - OVER Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan \|\|- -Docid:32989627 Page 261 -Disk 11 " Legal Counsel to Mr. Adams Memo RE: SENSTUDY 75 He was advised by SA Daly that we had previously received requests for the interview of a number of employees in Atlanta, Georgia, by the Committee and that upon receipt of the attached communication, after consultation with Deputy Special Counsel for Intelligence Coordination Michael Shaheen, SA Daly had telephonically informed John Elliff, head of the domestic intelligence task force for the Committee, of the Department's interpretation as set forth in the attached document and the fact that Mr. Elliff should contact Mr. O'Connor concerning these proposed interviews. Mr. O'Connor said that he had been contacted by Mr. Elliff and had, in fact, told Mr. Elliff there would be no interviews. In this regard, O'Connor stated the Department had prepared a proposed draft letter to the Committee expressing concern for the Fifth Amendment rights for Bureau employees and raising other legal issues. Mr. O'Connor indicated that the finalized form of this letter should be sent to the Committee in the near future. The results of the conversation with John Elliff by O'Connor have caused the Office of Legal Analysis to receive complaints concerning this decision from various Committee staff members, including Mark Gitenstein and Michael Epstein. We can anticipate, unless this particular problem is resolved, receiving protests from their superiors on the Committee. RECOMMENDATION: You will be kept advised of developments concerning this matter. Legal Analysis Office will continue efforts to determine what effect this will have on the GAO inquiry. NW 88326 Docld:32989627 Page 262 MPC - - 2 - IBH/PHD PUD ARTMENT OF OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 JUL 8 1975 TO: John A. Mintz Legal Counsel Division Federal Bureau of Investigation FROM K. William O'Connor Special Counsel for Intelligence Coordination The attached self-explanatory memo, which the Deputy Attorney General has approved, interprets the word "demand" for the purpose of dealing with Senate Select Committee, under 28 C.F.R., 16.21. It is furnished for your information. REC-1 #MDR16 10-10-00 SP-2 ALM/7TG ENCLOSURE 12-114395 13 14 AUG 1975 506 MERICANA REVOLUTION CENTENN 1776-1976 NIAL NW 88326 Docld:32989627 Page 263 LEGE POUNSEL f OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 י י - - - #MDR 16 0-00 SP-2 ALM 1776 258-3 Union Deputy Attorney General TO: Harold R. Tyler, Jr. FROM: K. William O'Connor Special Counsel for Intelligence Coordination SUBJECT: Interpretation of "Demand", JUN 23 1975 To Bill O'e 28 C.F.R., § 16.21, et seq. Action Memorandum - The meaning of "demand" is not indicated, beyond subpoena, in the C.F.R. sections indicated. This omission creates a need for an interpretation, for purposes of uniform Department of Justice reaction. Outlines for inquiry proceedings were agreed upon between the White House and the Senate Select Committee on June 13, 1975, and a copy of those procedures was furnished to the Department on June 16, 1975. Under those guidelines, there is a general undertaking by the Committee to identify witnesses to the Agency a reasonable time before the interviews occur. This general rule includes current and former employees; certain exceptions (not clearly defined) are indicated in the guidelines. The Committee is required to provide the witness with a copy of the procedures, and "relevant waivers of secrecy oaths or agreements for the purpose of this inquiry". The Committee is required to give prior notice of an interview, generally, specifying: (a) sub- ject area; (b) periods of employment%3B (c) the date set for the interview. Since these structured procedures, taken with the rules of the Subcommittee, may create a requirement of testimony upon witnesses, it seems to me clear that the paragraphs of 28 C.F.R., § 16.21, et seq., which refer to "demand" should be interpreted to include any request by any Committee staff member to interview any employee, former employee or other person connected with the Department of Justice. This interpretation requires certain action: (1) that the wit- ness be authorized to speak under § 16.23 by an appropriate Department Official; and, (2) that an appropriate Department Official be designated. I would think that the appropriate Department Official for the FBI should be the Director of the FBI or the FBI General Counsel, in coordination with this office. MERICAN F BICF NW 88326 Docid:32989627 Page 264 6.2.116.395 2 506 6-24-5 จ As a matter of current practice, the FBI and other components of the Department are presently coordinating with me on agreements for disclosure under § 16.23, as a system for ensuring that they are receiving treatment consistent with the outlines of inquiry procedure and the agreements between the Committee and the Department. If you approve, I will advise the involved components of the Department of Justice that the word "demand" will be interpreted as indicated for each witness. ✗2011 Approve Disapprove NW 88326 Docld:32989627 Page 265 Let's Discuss - 2 - 3 TO OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM : Legal Counsel SUBJECT: SENSTUDY 75 DATE: 7-23-75 Hate You On July 23, 1975, Mike Gitenstein, staff member Senate Select Committee, requested that he be given a briefing concerning "Official and Con- fidential" files. By way of background, we furnished a summary of the inspection inquiry to the Committee by letterhead memorandum dated 7-16-75, and also made available for review in Bureau space a list of people contacted during the course of this inquiry. With regard to Gitenstein's request it would appear beneficial for us to brief the Senate Select Committee representative concerning the scope and details of this inquiry. In this regard it appears Gitenstein is interested in those individuals who were contacted by the Inspection Division during their inspection into the "Official and Confidential" files. If approved the briefing will be tentatively scheduled for Friday, July 25, 1975. RECOMMENDATION: That a briefing be arranged for Gitenstein concerning the "Official and Confidential" files inspection inquiry by Inspection Division. 1-Mr. Bassett 1-Mr. Wannall 1-Mr. Cregar 1-Mr. Mintz 1-Mr. Hotis 1-Mr. Daly PVD:1gp (8) REC-47 62-116375 eqp Briefing held 7/25/75 with Gitenstein. H Helge, or and www 5 JUL 29 1975 Assoc. Dir. Dep. AD Adm. Dép. AD łny. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory tLegal Coun. Filan. & Eval. Spec. Inv. Training Telephone Rm. _ Director Sec'y - INFO HI IS ASTAXED ON CONTAINS O #Mor 16 DAY 10-16.00 XSP-2 ALM 1776 505 خبره рем да dryer, Cage foc. fles face PVD Gene, ally buifes him cantinius 84 h the 4975 cation inquiring and US. NW 8832 Docid:32989627 266 Savings Bonds Regularly on the Payroll Savings Plan 2 OPTIONAL FORM NO. 10 MAY 1962 EDITION "GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum ΤΟ : Mr. J. B. Adams FROM : Legal Counsel 0 SUBJECT: SENSTUDY 75 DATE: 7-23-75 By memorandum dated June 24, 1975, you were advised of the Department's intention to make a closed Departmental file available to captioned Committee. The file contained the results of a criminal investigation conducted by the Bureau. The Intelligence, General Investigative and Special Investigative Divisions were requested to furnish their views concerning this matter and the Legal Counsel Division was to prepare a letter to the Department setting forth the Bureau's position with regard to this matter. Assoc. D Dép. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y - We have since had discussions with the Attorney General and other representatives of the Department concerning Senate Select Committee access to Bureau files and submitted correspondence to the Department concerning this matter. It would appear additional communications to the Department are unnecessary. The Department is well aware of our position in this matter. RECOMMENDATION: We do not prepare a communication to the Department concerning this matter. Enclosure 1-Mr. Wannall 1-Mr. Cregar 1-Mr. Gallagher 1-Mr. Cleveland 1-Mr. Mintz 1-Mr. Hotis 1-Mr. Daly PVD:1gp (9) EX-108 REC-47 6. -1/6395 7M0R16 JUL 28 1975 • 10-10-00 SP-2 ALM 17TG sally 84 15 1975. Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 88326-Docld:32989627 Page 267 FD-36 (Rev. 5-22-64) FBI Date: 8/7/75 Transmit the following in AIRTEL (Type in plaintext or code) AIR MAIL Via (Priority) DIRECTOR, FBI FROM: ADIC, LOS ANGELES (66-6243) RE: SENSTUDY 75 AG 1-DAG Enc. 8 284/31/3 idd f Let COPY RETAINED IN PERSONNEL RECORDS UNIT ReButel 7/30/75. #MDR16 D : 10/10/00 EXSP-2 ALM laTE Enclosed are 8 copies of LHM reflecting interview of ADIC ROBERT E. GEBHARDT by LESTER SEIDEL, Staff Member of the Senate Select Committee, United States Senate. Rekords сольный fils extra as 1-4063 destroyed - /mmb (3) ENCLOSURE Bureau (8 Encls) Los Angeles EX 104 Do REC-36 62-1163 14 AUG 11/1975 503 79 SEP 17 1975 Approved: Sent Special Agent in Charge NW 88326 Docld:32989627 Page 268 M Per U.S.Government Printing Office: 1972-455-574 ** ☆ * JUSTIC * * * UREAU * In Reply, Please Refer to File No. UNITED STATES DEPARTMENT of justiCE FEDERAL BUREAU OF INVESTIGATION Los Angeles, California August 7, 1975 #MDR16 ALYPTORVATION CONTAINED FIND DASE 10/10/00 DYSP-2 ALM/ATG U. S. SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC); INTERVIEW OF ASSISTANT DIRECTOR IN CHARGE ROBERT E. GEBHARDT BY SSC STAFF MEMBER j AN REVOLUTION BICEN AMERICAN On August 7, 1975, Assistant Director Robert E. Gebhardt, Los Angeles Division, was interviewed in the Los Angeles FBI Office by Mr. Lester Seidel, Staff Member of the Senate Select Committee, United States Senate. Gebhardt's rights were not explained to him by Seidel although Seidel did explain the purpose of the interview, that is, the Cointel Program of the FBI as it related to the FBI's investigation of the Black Panther Party when Gebhardt was the Special Agent in Charge of the San Francisco Division from 1970 to 1972. The interview lasted from 9:05 AM until 10:30 AM, and it was not necessary for Gebhardt to consult with any Bureau representative. Gebhardt had previously been advised by a Bureau representative of his right to counsel, the privileged areas of information, consultation privileges, and the parameters of interview. Seidel inquired at the outset as to whether Gebhardt was aware of the Cointel Program relative to the Black Panther Party investigation on a day-to-day basis being specifically advised details of the investigation as it relates to the Cointel Program. It was explained to Seidel that as Special Agent in Charge of the San Francisco FBI Office wherein over 500 employees were located at the time, Gebhardt had many responsibilities in the operation of that division and PROPERTY OF THE FBI This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. NW 88326 Docid:32989627 Page 269 42-116395- Sab ENCLOSURE therefore, relied upon the experience, expertise, and judgment of the various supervisors assigned to the office for the day-to-day direction of the various matters under investigation, including the investigation of the Black Panther Party. It was further explained that if a problem was encountered or a particularly unusual situation developed, Gebhardt was, of course, consulted and was available for such consultation to resolve any particular problem areas. Gebhardt was next asked if he recalled being SAC when the electronic coverage of the Black Panther Party and the various officials at BBP was instituted and eventually terminated. Seidel was advised that the electronic coverage was already in effect upon Gebhardt's arrival, however, he does recall receiving a phone call after the "Keith Decision" was handed down instructing that all electronic coverage of the BPP and the various members of the BPP be discontinued. The call was received from Bureau Headquarters and the discontinuance was effected immediately. Seidel inquired as to whether Gebhardt felt the intelligence type i̇nvestigations should be completely removed from the criminal investigations which investigations would be looking toward eventual prosecution. In Seidel was informed by Gebhardt that even in criminal investigations looking toward prosecutions, much intelligence information is obtained from time to time which really has no value from a prosecutive standpoint, but does have possible value with respect to the direction of the investigation. some criminal investigations a great deal of intelligence information may be obtained and in other types, very little. Insofar as the FBI is concerned, however, every effort is made to make certain there is some Federal law which would be a basis for an investigation which procedures would include matters commonly referred to as security investigations. In some instances, in such security investigations a great deal of intelligence information would be obtained therefore, it was Gebhardt's opinion that so-called intelli- gence type investigations should not be removed from or differentiated from criminal type investigations looking toward prosecutions since intelligence information is an outgrowth of the basic investigation. NW 88326 Docid:32989627 Page 270 - 2 - Gebhardt was asked if he felt the Cointelpro was a separate entity distinguished from the basic investigation and it was explained that the Cointelpro was a phase of the overall investigation in any particular organization or individual. Gebhardt was asked if he felt Congress should enact legislation which would set forth specific investigative techniques that could or could not be utilized by the FBI or other Federal investigative agencies. He was advised in Gebhardt's opinion, such legislation should not be enacted, and in reply to the question as to why such legislation should not be enacted, it was pointed out that as an investigative agency, there must of necessity be allowed a certain flexi- bility because no two investigations are exactly alike and the circumstances of such investigations could possibly not be related to such Federal law. In answer to the question as to how Congress should assure the American public that questionable activity such as the Cointelpro, was not being engaged in by an investigative agency such as the FBI, Seidel was informed that the Congress and the American people must rely upon the integrity and honesty of the Director of the FBI and the Attorney General. It was pointed out that both the Director of the FBI and the Attorney General are nominated by the President, hearings are held before the various Congressional Committees and finally approved by the Senate. It was further pointed out that Director Kelley has recently stated in connection with the publicity relative to Cointelpro, that he has no intention of permitting this program to be reinstituted in the FBI and if circumstances ever arose which circumstances he could not contemplated at this time, wherein it was thought such activities should be embarked upon, he would obtain the personal approval of the Attorney General prior to such instituting. Seidel was informed that Gebhardt was in total agreement with this statement of Mr. Kelley. Gebhardt was asked as to what his feelings were relative to what the relationship should be between the FBI and Congress. He was informed that a Senate Oversight Committee was recently established and it was felt that this was a good start and that this Committee should formalize and NW 88326 Docid:32989627 Page 271 3 - standardize their oversight responsibilities and make regular inquiries of the Director and other officials of the FBI as to our activities. He was informed that there should be either a joint oversight committee between the House and Senate or if the Congress decided on two oversight Committees in both the House and Senate, these committees should be the entities through which all information relative to the activities of the FBI should flow. It was emphasized however, that there should be regular consultation between these representatives and the FBI. Inquiry was made as to Gebhardt's opinion relative to the relationship between the Department of Justice and the FBI and Seidel was informed the relationship, in Gebhardt's opinion, is excellent, should continue, and there should be a free flow of information between the FBI and the Department of Justice. At the conclusion of the interview, Gebhardt summed up his comments by stating that Congress should definitely set up a structured oversight procedure of the activities of the FBI with due regard to the confidentiality of many of the FBI operations and investigations and must assure itself that the members of the Committee and its staff will maintain the confidentiality where necessary. Secondly, in the areas of investigative matters usually referred to as national defense, national security or intelligence operations, all of the FBI investigations must be based on the application of the facts toward a particular Federal statute and if the facts are so oblique that they cannot be clearly applied to a particular Federal statute, consultation with the Department of Justice should be had in all instances. NW 88326 Docld:32989627 Page 272 - 4 - OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR 101-11.6 + UNITED STATES GOVERNMENT Memorandum Mr. Adams FROM : Legal Counsel SUBJECT: SENSTUDY 75 DATE: 6-18-75 #MDR16 S 10/10100 SP-2 ALM/776 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Vinfelldiv Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y At 10 a.m., on 6-18-75, Mr. William Miller, Staff Director Senate Select Committee on Intelligence Activities called Inspector John B. Hotis to advise that he heard a report on the radio earlier that morning concerning the alleged penetration of Congressional and Senatorial offices by the KGB or agents of Soviet bloc Nations. Miller said he did not have any further details and stated he was uncertain whether the report alleged actual penetration of the offices or simply increased contacts by the Soviets with Members of Congress. Miller said he believed the source of the report was a television interview of Senator Goldwater (R-Arizona) on Sunday, 6-15-75. Mr. Miller said the members of the Senate Committee were concerned about these allegations and asked the Federal Bureau of Investigation to inquire into the matter. Assistant Director Wannall has been advised of this request. RECOMMENDATION: REC-36 121116395 In view of the sensitivity of this matter, it is recommended that the Intelligence Division prepare an oral briefing for Mr. Miller concerning increased Soviet contacts with Members of Congress. orial given on 1-Mr. Wannall 1-Mr. Cregar 1-Mr. Mintz 1-Mr. Hotis 104 briefing 75 одна 1475 to рев fila mann Miller, Elliff and by WR, wannels 1-Mr. Daly and W.. powe JBH:1gplc (7) Waß - می خواست بازیگر шви 502 " 5- Waß, 88303132389627 Savings Bonds Regularly on the Payroll Savings Plan NR 002 PH PLAIN FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION AUGO 19 * TELETYPE 417 PM URGENT AUG. 6, 1975 DCC TO DIRECTOR (62-116395) FROM PHILADELPHIA (62-0-23222) Assoc. Dir. Dep.-A.D.-Adma. Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun Telephone Rm. Director Secy - SENSTUDY 75 RE PHILADELPHIA NITEL TO THE BUREAU, JULY 30, 1975, AND PHILADELPHIA TELCALL TO THE BUREAU, AUGUST 6, 1975. ON AUGUST 6, 1975, MRS. ROBERT THWEAT ADVISED THAT HER SOURCE PREVIOUSLY MENTIONED IN RE NITEL IS AMY MITCHELL, AGE 24, EMPLOYED BY THE CITIZENS' ACTION COMMITTEE AT THE WHITE HOUSE. SHE CAN BE REACHED AT TELEPHONE NUMBER 456- 6466 AFTER 2:00 PM THIS DATE. SHE PREFERS INTERVIEW IN WASHINGTON, D. C., THIS EVENING. SHE DOES NOT DESIRE HER NAME DIVULGED OR CREDITED AS THE ORIGINAL SOURCE OF INFOR- MATION. PHILADELPHIA WILL REPORT ANY FURTHER INFORMATION THAT IS PROVIDED BY MR. OR MRS. THWEAT. END PLS ACK FOR TWO VLJ ACK FÖR TWO FBIHQ CLR 84 AUG 13 1975 NW 88326 Docld:32989627 Page 274 REC-102 62-11-37 501 14 AUG 11 1975 #MDR16 JAIN/MATION CONTA TILIN PE 10/10/00 BY SP-2 ALM/7TG 5-6196 NR 002 PH PLAIN " FEDERAL BUNCAU OF INVESTIGATION COMMUNICATIONS SECTION Auto. TELETYPE 417 PM URGENT AUG. 6, 1975 DCC. ΤΟ DIRECTOR (62-116395) FROM PHILADELPHIA (62-0-23222) Assoc. Dir. Dep.-A.D.-Adan Dep.A.D.-Inv Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun Telephone Bm. Director See'y -VT SENSTUDY 75 i ཐ - RE PHILADELPHIA NITEL TO THE BUREAU JULY 30, 1975, AND PHILADELPHIA TELCALL TO THE BUREAU, AUGUST 6, 1975, ON AUGUST 6, 1975, MRS. ROBERT THWEAT ADVISED THAT HER SOURCE PREVIOUSLY MENTIONED IN RE NITEL IS AMY MITCHELL, AGE 24, EMPLOYED BY THE CITIZENS' ACTION COMMITTEE AT THE WHITE HOUSE. SHE CAN BE REACHED AT TELEPHONE NUMBER 456- 6466 AFTER 2:00 PM THIS DATE. SHE PREFERS INTERVIEW IN WASHINGTON, D. C., THIS EVENING. SHE DOES NOT DESIRE HER NAME DIVULGED OR CREDITED AS THE ORIGINAL SOURCE OF INFOR- ·MATION. PHILADELPHIA WILL REPORT ANY FURTHER INFORMATION THAT IS PROVIDED BY MR. OR MRS. THWEAT. END FLS ACK FOR TWO VLJ ACK FOR TWO FBIHQ CLR REC-102 14 AUG 11 1975 #MDR16 NW 88328 Dold:02989627 Page 275 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/10/00 BY SP-2 ALM/JTG 2017-5 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W. R. Wannall Wock FROM : W. O. Cregar о SUBJECT: SENSTUDY 75 PURPOSE: 1 1 1 - - DATE: 1 1 1 - - - Mr. J. B. Adams Mr. J. A. Mintz Mr. W. R. Wannall 8/6/75 Mr. S. S. Mignosa Mr. W. O. Cregar Mr. T. J. McNiff ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-19-88BYSP-1 AGG Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Intel Laboratory Plan. & Eval. Spec. Inv. - Training Legal Coun. Telephone Rm. _ Director Sec'y To advise of recent developments in matter involving possible leak of intelligence community information in possession of Senate Select Committee (SSC). DETAILS: My memorandum to you dated 8/1/75, captioned as above (copy attached), advised that our Philadelphia Office recently received information that a member of the SSC had reportedly, without authorization, Xeroxed a CIA document in possession of the Committee for subsequent transmittal to Congressman Morris Udall. Since receipt of this original information, our Philadelphia Office has been attempting to arrange for an interview of the original source of this information. 62-116395. The following information is set forth to advise you of pertinent developments subsequent to my memorandum of 8/1/75. CRETCHING AND WILE 3 2999& ET RED THE At approximately 3:00 p.m., 8/5/75, Mr.17 Bat Made?! Executive Assistant to the Deputy Associate Director, advised Special Agent (SA) Thomas J. McNiff that the contemplated interview of the source should not be conducted prior to a discussion that Mr. Nicholas P. Callahan, Associate Director, was scheduled to have with appropriate representatives of the Department concerning this matter. At approximately 5:00 p.m., 8/5/75, Mr. Mack advised SA McNiff that Department representa- tives had been appropriately advised and that the interview of source should be conducted at the earliest time. \ Enclosure 62-116395 AUG. 13 1975 NW 88326 Docidr32989627 Page 276 ROUTE IN ENVELOPE CONTINUED OVER - ORIGINAL EXLED IN Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 * At 10:35 a.m., 8/6/75, SA John Kutz, Philadelphia Office, called and advised that he had been in touch this date with Mrs. Robert Thweat who advised that the identity of her niece, the original source of information, is Amy Mitchell who is 24 years of age and is currently employed as a summer intern for the Citizens Action Committee at the White House. Miss Mitchell can be contacted at phone number 456-6466 between the hours of 2:00 p.m. and 4:00 p.m., 8/6/75. Mrs. Thweat advised if not contacted prior to 4:00 p.m., Mitchell would : be unavailable (for unexplained reasons) until after 8/11/75. Mrs. Thweat also advised that her niece, Amy Mitchell, desired that her name remain confidential with regard to any information she would furnish this Bureau and that under no circumstances would she be agreeable to testimony. At 10:55 a.m., 8/6/75, Mr. Mack was contacted and advised of the above recent information received from Philadelphia and that arrangements were being effected for Agents of the Washington Field Office (WFO) to contact Mitchell for purpose of interview. At 11:20 a.m., 8/6/75, SA McNiff personally contacted ASAC Cornelius G. Sullivan, WFO, and furnished him with copies of Philadelphia teletypes 7/29/75 and 7/30/75 concerning this matter, as well as briefing him of developments subsequent to information contained in these teletypes. ASAC Sullivan was instructed to have two experienced Agents contact Mitchell in the above-mentioned time frame for the purpose of arranging an interview of Mitchell. At approximately 1:30 p.m., 8/6/75, SAs Donald E. Stukey II and Daniel J. Kiernan contacted SA McNiff at FBIHQ for the purpose of briefing prior to initiating contact with Mitchell. These Agents were brought up to date regarding available information relating to this matter and were - 2 NW 88326 Docid:32989627 Page 277 חיזזז-AA AUTU Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 instructed to insure that the interview of Mitchell was conducted in a most discreet and thorough manner. They were instructed to submit this evening a nitel summarizing results of the interview followed immediately by an LHM suitable for dissemination setting forth in detail results of the interview. At 2:15 p.m., 8/6/75, SA Stukey called advising that he had telephonically contacted Mitchell and arranged for an interview of her at her residence at 6:00 p.m., 8/6/75. ACTION: None. Above submitted for information. You will be advised of results of interview along with recommendation for additional action to be taken in this matter. тот Euf NW 88326 Docld:32989627 Page 278 - 3. : Pum worked 付 Read from SSC 8/6/75 88326 15 I. August 5, 1975 SECRET 789 (Senstury 1975 REQUEST FOR FBI MATERIALS Materials to which the SSC staff has been given access; delivery requested by Monday, August 11, 1975: A. The notebook or binder containing materials on the FBI legal authority and maintained in the Office of the Special Counsel. B. C. D. Materials pertaining to FBI-CIA relations in 1970 previously made accessible at FBIHQ in excised form; unexcised versions of the memoranda bearing the item-number designations 8, 9, 30, 32, and 37. "Foreign Operations Policy Manual," previously made accessible at FBIHQ. Inspection Reports on the Intelligence Division and the San Francisco Field Office, as currently sanitized. 9627 Page 279 62-116375- SHECKANS NOT RECORDED 14 AUG 12 197 5-Phillipa " - 2- II. Materials to which the SSC staff has been given access; delivery requested by Friday, August 15, 1975: A. The following materials maintained in the so- called "Official and Confidential" files and designated "non-derogatory," previously examined by SSC staff: 1. Agreement between FBI and Secret Service; 2. 3.. 4. Attorney General FBI; "Black Bag" Jobs; Submission of Memoranda by Expansion of FBI Foreign Intelligence Coverage; 5. Intelligence Coverage - Domestic and Foreign; 6. Directives (60); 7. Cook, Fred (52). B. Summaries or notes on interviews conducted by Inspection Division for July 3 Inspection for the individuals whose names are underscored on the attached list (slightly expanded from previous access requests). NW 88326 Docld:32989627 Page 280 1 · 3 - III. Newly requested materials; delivery requested by Monday, August 11, 1975: A. All of Section 8 of the Manual of Instructions. B. .C. D. II. Sections 1, 6, 7H, 7J, 8L, and 14F of the Manual of Rules and Regulations. Superseding versions of Section 6 of the Manual of Rules and Regulations, since January 1, 1960. The following materials referred to in memoranda previously delivered to SSC regarding FBI legal attaches: 1. 2. 3. 4. 5. 6. 7. 8. Memoranda of W. C. Sullivan of June 7, 1971, and June 16, 1971; Memoranda of Mr. Wannall of May 27, 1971, and May 28, 1971; Letter of Hoover to the President dated September 21, 1970; Memorandum of W. C. Sullivan dated September 22, 1970 Memorandum of Mr. Brennan dated September 21 1970; Memorandum of Mr. Child of May 23, 1969; Recommendations of Dalby, Felt, and Beaver upon the recommendation made in memorandum of Sullivan of June 7, 1971: Material pertaining to an inspection of all FBI foreign liaison posts conducted in 1971 pursuant to instructions from Hoover to Assistant Director Ponder in charge of inspections. Materials pertaining to the origin, operation, and termination of the Mass Media Program implemented by the former FBI Crime Records Division. NW 88326 Docld:32989627 Page 281 I F. Materials pertaining to the establishment and functions of the FBI External Affairs Division. G. H. I. J. K. "Guide to Indexing" and "Rules Pertaining to the General Index", cited at p. 14, Volume 1, of the Classifying Instructor's Guide. "The Standard Sub List" The following materials pertaining to Project INLET: 1. 2. 3. Materials reflecting approval of the Project on or about November 20, 1969. Inspection Report referred to in SAC letter of December 26, 1972. Letter from FBI to Congressman Les Aspin in 1973 regarding the Project. Materials pertaining to the policies and procedures of the FBI for the use of FBI agents for so-called "undercover" activity. The current address and assignment of Special Agent (or former Special Agent) John Kunkle, who was assigned to the Bureau's Hawaii office in 1955. NW 88326 Docld:32989627 Page 282 ¡ IV. : - 5 - " Newly requested materials; delivery requested by Friday, August 18, 1975: A. The following materials referred to in memoranda previously delivered to SSC regarding FBI Legal Attaches: 1. 2. 3. 4. Materials pertaining to conversations between the President and Hoover regarding foreign liaison operations in September 1970; Materials pertaining to conversations between Dr. Kissinger and Hoover in December 1970; Materials pertaining to communications between the FBI and the State Department regarding foreign liaison operations in 1970; Materials pertaining to a conference with the President regarding foreign liaison operations in June 1971. NW 88326 Docld:32989627 Page 283 i 6 - V. Newly requested materials; access to screen for delivery requested by August 18, 1975: A. T The following materials pertaining to Mrs. Claire (Anna) Chennault and Spiro T. Agnew: 1. 2. 3. 4. 5. 6. All materials pertaining to the authorization or re-authorization by the President or the Attorney General of technical surveillance of the South Vietnamese Embassy in Washington, D.C. in 1968. 7. All materials pertaining to the initiation, authorization, conduct, and termination of technical or physical surveillance and "tele- phone checks" of Mrs. Claire (Anna) Chennault in November 1968. All materials pertaining to the initiation, authorization, conduct, and termination of technical or physical surveillance and "telephone checks" of Vice Presidential candidate Spiro T. Agnew in November 1968. All materials summarizing the results of tech- nical or physical surveillance, including incidental overhearings, and "telephone checks" of Mrs. Claire (Anna) Chennault and Spiro T. Agnew in November 1968, but not including "logs". All materials pertaining to White House instructions to the FBI for the handling of the summary letters described in item 4 above. All materials pertaining to actions taken by the White House as a result of information contained in the summary letters described in item 4 above. The current addresses of the following former Special Agents, who may have participated in the technical or physical surveillance or "telephone checks" of Mrs. Claire (Anna) Chennault or Spiro T. Agnew: a. Phil Claridge b. William Jackson NW 88326 Docld:32989627 Page 284 - 7 - B. c. The following materials pertaining to Yeoman Charles E. Radford: 1. All materials, including memorializations of oral communications, pertaining to the authorization, initiation, conduct, and termination of technical surveillances of Yeoman Charles E. Radford from December 1971 to June 1972. 2. 3. 4. All materials, including memorializations of oral communications, pertaining to the authorization, initiation, conduct, and termination of technical surveillance of two close personal friends of Yeoman Radford, one retired from the Navy, the other a State Department employee, from January to April 1972. All materials, including memorializations of oral communications, pertaining to the authorization, initiation, conduct, and termination of technical surveillance of Yeoman Radford's step-father in Oregon from February to April 1972. All materials summarizing the results of the technical surveillances described in items 1 through 3 above. 5. All materials pertaining to actions taken by the White House as a result of information contained in the summary described in item 4 above. With respect to surreptitious entries carried out by the FBI from January 1, 1960 to the present, all materials pertaining to the following: 1. The date, place, target, and purpose of each entry; 2. 3° The request and authorization for each entry including the identities of the agencies and/or individuals who requested and/or authorized the entry; The procedures and methods used for the conduct of each entry; NW 88326 Docld:32989627 Page 285 - 8- 1 4. 5. The results of each entry, including the information obtained and, the identities of the agencies and/or individuals to whom the information was disseminated. The materials in 1 through 4 above which may pertain to any surreptitious entry directed 'at the following targets: a. French Embassy in Washington D.C. (1960) b. Japanese Consulate in Seattle, Washington (1957?,196 C. Daniel Ellsberg, Mill Valley, California (1973,1974; Gerald Lefcourt, New York City (1970, 1971) a. e. f. Charles Garry, Oakland, California (1970, 1971) i Egbal Ahmed, Chicago (1970) g. United States Servicemen's Fund, Boston (1971) h. i. Marvin Kalb, CBS News (1972, 1973) NAACP Legal Defense Fund, New York City (1971) j. Dan Rather, CBS News (1972, 1973) k. Sol Linowitz (1972) 1. M. n. 0. Institute of Policy Studies, Washington, D.C. (1971) Michael Kennedy, San Franciso (1969, 1970) Radical Education Project and SDS, Ann Arbor, Michig (1969) Carol Wild Scott, Gainsville, Florida (1972) p. Henry di Suvero, New York City (1972) 9. r. NW 88326 Docld:32989627 Page 286 The Washington Free Press, Washington, D.C. (1969) The home of a "known bigot... (who) might (have been) plotting violence against Jewish leaders," referred to in Jack Anderson's column in the Washington Post of June 21, 1975. D. Materials pertaining to any jurisdictional agree- ments, agreements of coordination, or other agree- ments between the FBI and any other federal, state or local agency with regard to the conduct of and dissemination of information from surreptitious entries. F. The following materials pertaining to NSA watch list ♥ activity, reportedly in operation from late 1967 through 1973, which involved the monitoring of international communications that were addressed to, or from, or included the names of persons on a changing "watch list": G. ·H. I. 1. All materials pertaining to the proposing, approving, putting names on, executing, evaluating, or terminating the watch list activity; 2. All materials (including correspondence) sent by the FBI to the National Security Agency or any other entity in the Department of Defense listing names for the watch list or otherwise commenting on the activity; 3. 4. Any internal FBI materials produced as part of the activity; Any NSA or Department of Defense materials (including correspondence and reports) regard- ing the watch list activity sent to the FBI. Materials pertaining to the authorization for FBI contacts with, dissemination of FBI information to, receipt of information from, and requests by the FEI for action by the Special Services Staff of the Internal Revenue Service. "The Handbook of Technical Equipment". Materials pertaining to FBI activity with respect to the National Environmental Teach-In (also known as "Earth Day"), April 22, 1970. Materials pertaining to the origin and implication of any decision to gather intelligence on "Women's Liberation" in the Philadelphia FBI field office NW 88326 Docid:32989627 Page: 287969 to the present. ན་ J. K. L. - 10 - The additional SAC letters and memoranda identified on the attached list. The performance ratings (Form FD 185) of the following current or former FBI employees: 1. George Berley 2. Wilfred Bergeron + 3. William D. Campbell 4. Richard Suter 5. William Tucker 6. Terry O'Connor 7, Joseph English The current office assignment or last known address of the individuals listed in K. above. NW 88326 Docld:32989627 Page 288 -54/718 ری ترجمه August 5, 1975 Died from ! I. SECRET REQUEST FOR FRI MATERIALS IBI Materials to which the SSC staff has been given access; delivery requested by Monday, August 11, 1975: A. The notebook or binder containing materials on the % FBI legal authority and maintained in the Office of B. C. D. the Special Counsel. Materials pertaining to FBI-CIA relations in 1970 · previously made accessible at FBIHO in excised form; unexcised versions of the memoranda bearing the item-number designations 8, 9, 30, 32, and 37. "Foreign Operations Policy Manual," previously made accessible at FBIHQ. Inspection Reports on the Intelligence Division and the San Francisco Field Office, as currently sanitized. NW 88326 Docid:32989627 Page 289 1000 NOT RECORDED 14 AUG 12 197: STOR _ II. Materials to which the SSC staff has been given access; delivery requested by Friday, August 15, 1975: A. The following materials maintained in the so- called "Official and Confidential" files and designated "non-derogatory," previously examined by SSC staff: B. 1. 2. 3. 5. 6- 7. Agreement between FBI and Secret Service; - Attorney General Submission of Memoranda by FBI; "Black Bag" Jobs; Expansion of FBI Foreign Intelligence Coverage; - Intelligence Coverage Domestic and Foreign; Directives (60): Cook, Fred (52). Summaries or notes on interviews conducted by Inspection Division for July 3 Inspection for the individuals whose names are underscored on the attached list (slightly expanded from previous access requests). -NW 88326 Docld:32989627 Page 290 1 3 - III. Newly requested materials; delivery requested by Monday, August 11, 1975: A. All of Section 8 of the Manual of Instructions. B. C. D. E. Sections 1, 6, 7H, 7J, SL, and 14F of the Manual of Rules and Regulations. Superseding versions of Section 6 of the Manual of Rules and Regulations, since January 1, 1960. The following materials referred to in memoranda previously delivered to SSC regarding FBI legal attaches: 1. 2. 3. 4. 5. 6. 7. 8. Memoranda of C. Sullivan of June 7, 1971, and June 16, 1971; Memoranda of Mr. Wannall of May 27, 1971, and May 28, 1971; Letter of Hoover to the President dated September 21, 1970; Memorandum of W. C. Sullivan dated September 22, 1970 Memorandum of Mr. Brennan dated September 21 1970; Memorandum of Mr. Child of May 23, 1969; Recommendations of Dalby, Felt, and Beaver upon the recommendation made in memorandum of Sullivan of June 7, 1971: Material pertaining to an inspection of all FBI foreign liaison posts conducted in 1971 pursuant to instructions from Hoover to Assistant Director Ponder in charge of inspections. Materials pertaining to the origin, operation, and termination of the Mass Media Program implemented by. the former FBI Crime Records Division. NW 88326 Docld:32989627 Page 291 4 - F. Materials pertaining to the establishment and functions of the FBI External Affairs Division. G. FI. I. J. K. f "Guide to Indexing" and "Rules Pertaining to the General Index", cited at p. 14, Volume 1, of the Classifying Instructor's Guide. "The Standard Sub List" The following materials pertaining to Project INLET: 1. 2. 3. Materials reflecting approval of the Project on or about November 20, 1969. Inspection Report referred to in SAC letter of December 26, 1972. Letter from FBI to Congressman Les Aspin in 1973, regarding the Project.. Materials pertaining to the policies and procedures of the FBI for the use of FBI agents for so-called "undercover" activity. The current address and assignment of Special Agent (or former Special Agent) John Kunkle, who was assigned to the Bureau's Hawaii office in 1955. NW 88326 Docld:32989627 Page 292 5 - IV. Newly requested materials; delivery requested by Friday, August 18, 1975: A. The following materials referred to in memoranda previously delivered to SSC regarding FBI Legal Attaches: . + 1. 2. 3. 4. Materials pertaining to conversations between the President and Hoover regarding foreign liaison operations in September 1970; Materials pertaining to conversations between Dr. Kissinger and Hoover in December 1970; Materials pertaining to communications between the FBI and the State Department regarding foreign liaison operations in 1970; Materials pertaining to a conference with the President regarding foreign liaison operations in June 1971. NW 88326 Docld:32989627 Page 293 - 6 - V. Newly requested materials; access to screen for delivery requested by August 18, 1975: A. $ The following materials pertaining to Mrs. Claire (Anna) Chennault and Spiro T. Agnew: 1. 2. 3. 4. 5. 6. 7. All materials pertaining to the authorization or re-authorization by the President or the Attorney General of technical surveillance of . the South Vietnamese Embassy in Washington, D.C. in 1968. All materials pertaining to the initiation, authorization, conduct, and termination of technical or physical surveillance and "tele- phone checks" of Mrs. Claire (Anna) Chennault in November 1968. All materials pertaining to the initiation, authorization, conduct, and termination of technical or physical surveillance and "telephone checks" of Vice Presidential candidate Spiro T. Agnew in November 1968. All materials summarizing the results of tech- nical or physical surveillance, including incidental overhearings, and "telephone checks" of Mrs. Claire (Anna) Chennault and Spiro T. Agnew in November 1968, but not including "logs". All materials pertaining to White House instructions to the FBI for the handling of the summary letters described in item 4 above. All materials pertaining to actions taken by the White House as a result of information contained in the summary letters described in item 4 above. The current addresses of the following former Special Agents, who may have participated in the technical or physical surveillance or "telephone checks" of Mrs. Claire (Anna) Chennault or Spiro T. Agnew: a. Phil Claridge b. William Jackson NW 88326 Docld:32989627 Page 294 - 7 - B. The following materials pertaining to Yeoman Charles E. Radford: 1. C. 2. 30 4. 5. All materials, including memorializations of oral communications, pertaining to the authorization, initiation, conduct, and termination of technical surveillances of Yeoman Charles E. Radford from December 1971 to June 1972. All materials, including memorializations of oral communications, pertaining to the authorization, initiation, conduct, and termination of technical surveillance of two close personal friends of Yeoman Radford, one retired from the Navy, the other a State Department employee, from January to April 1972. All materials, including memorializations of oral communications, pertaining to the authorization, initiation, conduct, and termination of technical surveillance of Yeoman Radford's step-father in Oregon from February to April 1972. All materials summarizing the results of the technical surveillances described in items 1 through 3 above. All materials pertaining to actions taken by the White House as a result of information contained in the summary described in item 4 above. With respect to surreptitious entries carried out by the FBI from January 1, 1960 to the present, all materials pertaining to the following: 1. 2. 3. The date, place, target, and purpose of each entry; The request and authorization for each entry including the identities of the agencies and/or individuals who requested and/or authorized the entry; The procedures and methods used for the conduct of each entry; NW 88326 Docld:32989627 Page 295 _ 8 4. 5. The results of each entry, including the information obtained and, the identities of the agencies and/or individuals to whom the information was disseminated. The materials in 1 through 4 above which may pertain to any surreptitious entry directed at the following targets: a. b. C. French Embassy in Washington D.C. (1960) Japanese Consulate in Seattle, Washington (1957?,196: Daniel Ellsberg, Mill Valley, California (1973,1974) d. 'e. Gerald Lefcourt, New York City (1970,.1971) ༣༢༤ f. Charles Garry, Oakland, California (1970, 1971) Egbal Ahmed. Chicago (1970) g. United States Servicemen's Fund, Boston (1971) h. i. Marvin Kalb, CBS News (1972, 1973) NAACP Legal Defense Fund, New York City (1971) j. Dan Rather, CBS News (1972, 1973) k. Sol Linowitz (1972) 1. MR. n. 0. Institute of Policy Studies, Washington, D.C. (1971). Michael Kennedy, San Franciso (1969, 1970) Radical Education Project and SDS, Ann Arbor, Michių. (1969) Carol Wild Scott, Gainsville, Florida (1972) p. q. I. NW 88326 Docid:32989627 Page 296 Henry di Suvero, New York City (1972) The Washington Free Press, Washington,D.C. (1969) The home of a "known bigot... (who) might (have been) plotting violence against Jewish leaders,” referred to in Jack Anderson's column in the Washington Post of June 21, 1975. 9 - D. Materials pertaining to any jurisdictional agree- ments, agreements of coordination, or other agree- ments between the FBI and any other federal, state or local agency with regard to the conduct of and dissemination of information from surreptitious entries. " I, The following materials pertaining to NSA watch list * activity, reportedly in operation from late 1967 through 1973, which involved the monitoring of international communications that were addressed to, or from, or included the names of persons on a changing "watch list": F. G. F. I. 1. 2m 3. 4. All materials pertaining to the proposing approving, putting names on, executing, evaluating, or terminating the watch list activity; All materials (including correspondence) sent by the FBI to the National Security Agency or any other entity in the Department of Defense listing names for the watch list or otherwise commenting on the activity; Any internal FBI materials produced as part of the activity; Any NSA or Department of Defense materials (including correspondence and reports) regard- ing the watch list activity sent to the FBI. Materials pertaining to the authorization for FBI contacts with. dissemination of FBI information to, receipt of information from, and requests by the FBI for action by the Special Services Staff of the Internal Revenue Service. "The Handbook of Technical Equipment". Materials pertaining to FBI activity with respect to the National Invironmental Teach-In (also known as "Earth Day"), April 22, 1970. Materials pertaining to the origin and implication of any decision to gather intelligence on "Women's Liberation" in the Philadelphia FBI field office NW 88326 Docid:3298962729769 to the present. 10. - J. The additional SAC letters and memoranda identified on the attached list. K. The performance ratings (Form FD 185) of the following current or former FBI employees: 1. George Berley 2. Wilfred Bergeron L. * 3. William D. Campbell 4. Richard Suter 5. William Tucker 6. Terry O'Connor 7. Joseph English The current office assignment or last known address of the individuals listed in K. above. NW 88326 Docld:32989627 Page 298 TO FROM MAY 1762 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOERNMENT Memorandum : Mr. W. R. Wannall w Wo WO Geof : W. O. SUBJECT: SENSTUDY 75 APPAL 1 1 1 1 SECRET FOI/PA # 293030 #2 CIVILACT 1.0.4 12356 - Mr. J. - -- Adams Mr. J. A. Mintz .Mr. W. R. Wannall DATE: 8/1/75 1 - Mr. S. S. Mignosa 1 - Mr. W. O. Cregar 1 - Mr. T. J. McNiff Assos. Dir.. Dep. AD dr Dep. AU Int Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Co. Gen. Inv. Ident. insprution WEIT. Laboratory Plan. & Eval. .. Spac. Inv. Training Legal Coun. Tolophone Rm. Director Sec'y \| ALL INFORMATION CONTAINED HENS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE POLY SP-Z ALM/ITE #MDR 16 10-10-00 PURPOSE: DATE 12-19-88 INITIALS G. S/ IS (CIA 175 To advise of receipt of uncorroborated information! from Philadelphia Office to the effect that a Staff Member.. of the Church Committee reportedly, without authorization, Xeroxed a CIA document in possession of the Committee for subsequent transmittal to Congressman Morris Udall. DETAILS: Senstudy is acronym for Senate Select Committee on Intelligence Activities (SSC), also known as Church Committee, which Committee is looking into operations of members of the intelligence community. By teletype 7/30/75, our Philadelphia Office advised N that one Robert Thweat, a retired United States Navy Commander, had made available information he received from an unnamed relative. This relative told him that one Daniel O'Flaherty, who is employed with the Church Committee, had on an unknown date removed from his work area, by hiding underneath his shirt, a CIA memorandum containing derogatory information on Senator Henry Jackson (s)) & Flaherty then Xeroxed the memorandum and provided the Xeroxed copy to an unknown person for subsequent. transmittal to Congressman Morris Udall. According to Thwer O'Flaherty had personally related the above information to his relative and reportedly had also related the incident to a Mr. Katz, a former associate who is currently a professor al the University of Vanderbilt, Nashville, Tennessee. Katz 62-116395. 62-116305 TJM:1hblhb (7) 12-19-88 Classified by SPIAG/GM Declassify on: ADR SEE ADDENDUM, PG. 5 N4860989627 Page 299 1292030 N NOT CONTINUEDO AUOVER 1975 3. SMALL པ ⊕པག་ ROUTE IN ENVELOPE SECRET % ORIGINAL PLED B 15 75363 1 Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 SEGNET "༩ ༣ ་ཨ་པད་མ£ xi[v reportedly voiced his displeasure to O'Flaherty stating he did not approve of the latter's action. The memorandum in question dealt with CIA's possible use of derogatory information to determine the direction Senator Jackson would take in future, actions he might encounter which might involve CIA activity Thweat advised he would recontact his relative to determine if this individual would come forward, reveal his identity and be cooperative in any investigation. A memorandum from CIA dated 7/29/75 indicates that James Daniel O'Flaherty, born 11/4/42, is a member of the Staff of SSC and has been granted a security clearance up to "Top Secret." On the morning of 7/31/75, Philadelphia Office was telephonically contacted and instructed to expedite a contact with Thweat to determine the availability of his relative. At approximately 2:30 p.m., 7/31/75, Philadelphia Office advised that Thweat, upon recontact, had stated that it would be impossible to contact his relative before this coming weekend. In conver- sation, he identified his relative as a niece who is currently attending school in Washington, D. C.. He further advised that O'Flaherty reportedly is no longer residing with his wife and is engaged in an emotional relationship with his niece. Thweat added he believed his niece would be cooperative as she has expressed her disapproval of O'Flaherty's action. He concluded by saying that upon determination of his niece's decision in this regard he would immediately advise the Philadelphia Office. OBSERVATIONS: The above information, if accurate, represents a serious violation of the agreement regarding confidentiality existing between the SSC and members of the intelligence commu- nity as it relates to material being turned over or made available to Staff Members of the Committee. It is incumbent - 2 NW 88326, Docld:32989627 Page 300 CONTINUED OVER - RET Memorandum to Mr. W. R. Wannall Re: Senstudy 75 62-116395 upon this Bureau to make the above information available at the earliest logical time and in the most complete form possible to the Department, CIA, and Senators Frank Church and John G. Tower of the SSC. Accordingly, an interview by Bureau Agents of Thweat's niece, if she agrees to cooperate, would appear desirable before initiating any action on the basis of information received to date. Additionally, it is not known at this time whether or not the document reportedly Xeroxed by O'Flaherty is classified. In our continuing inquiry into this matter, attempts will be made to identify document, determine whether it contains classified information and ascertain whether or not a violation of Federal statutes exists. RECOMMENDATIONS: 1. That contact.be maintained with the Philadelphia Office to insure that the desired information concerning Thweat's niece be expeditiously obtained. If she agrees to cooperate, she will be immediately interviewed and pertinent information obtained . furnished, via established liaison channels, to the Department, CIA, and Senators Church and Tower. Appropriate field offices will be instructed to conduct necessary investigation to corroborate the information and to determine if a possible violation of Federal statutes has been committed. NW 88326 Docld:32989627 Page 301 - 3 CONTINUED · OVER ***** Memorandum to Mr. W. R. Wannall Re: Senstudy 75' 62-116395 2. SECTET If Thweat's niece declines cooperativeness, pertinent information obtained thus far will, in memorandum form concealing identity of source, be furnished via established liaison channels to the Department, CIA, and Senators Church and Tower. Additionally, a lead will be sent to the Memphis Office to interview Professor Katz at the University of Vanderbilt in an attempt to corroborate the allegation. TIM Енд This showed be Department first Jun جیسے اسے دور کر دے Jagree-First contact Dept. کے Dick Takes тут JHM. with free detach L !! - 4 NM 88326 Docld:32989627 Page 302 - i ADDENDUM SECRET Pay سلام شده PAUL L. MACK/mah i 8/5/75 The Intelligence Division advised Philadelphia Office telephonically informed FBIHQ on 8/5/75 that Thweat had returned to Philadelphia from seeing his niece and indicated she would talk to the FBI on the condition that she would go to Philadelphia about 8/22/75 to talk to the Agent who is a personal friend of Thweat and to whom he initially confided the information regarding this matter. Philadelphia was advised in view of the time lag a more preferable alternative would be for WFO Agents to contact the niece or as another alternative the Philadelphia Agent would travel to Washington, D. C., to conduct the interview. Philadelphia was requested to expeditiously recontact Thweat concerning the above possibilities. ; NW 88326 Docid:32989627 Page 303 LUCT -5- OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES 5010-106 .NMENT Memorandum :Mr. W. R. Wannall FROM :W. O. Cregar woe TIM WPY/1L 1 2 1 1 1 - - - Mr. E. Walsh Mr. J. A. Mintz (Mr. J. B. Hotis) Mr. W. R. Wannall DATE: 7/31/75 - - SUBJECT: UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE-ACTIVITIES (SSC) Mr. W. O. Cregar Mr. R. L. Moore Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y This is to recommend that the Administrative Division provide a copy of the Foreign Operations Policy Manual, to be reviewed by the Intelligence Division before presentation to the SSC for its review. The 7/28/75 communication from the SSC contains on page 4, request IV C, which asks for "The Manual for the Legal Attaches." The SSC requested access to this Manual for the purpose of "access to screen for delivery requested by Friday. August 1, 1975." - This Manual will not be delivered to the SSC for its permanent retention at this time, however, the SSC may later request the copy for its permanent retention. This Manual should be reviewed by the Liaison Section, Intelligence Division, prior to being made available to the SSC and if necessary, deletions from the Manual will be made and the SSC will be advised of the general nature of the deletions. RECOMMENDATION: That the Administrative Division make available to the Intelligence Division one copy of the Foreign Operations Policy Manual for review prior to its being made available to the SSC. RLM:mam (6) RLM AUG 1.3 1975 WBW URW/TUL Manual #10 issued REC-102 To Kolut Rite 7-3185 NW 8826cid:32989627 Page 304 振 "MOR 16 TO INFORMATION CONTAINTO IS UNCGARSTFXD '' 05-116-355 500 DA 10/10/00 SP-2. ALMIZTG 11 1975 5- Jelly
104-10326-10080.txt	20000A 104-10326-10080 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MHFNO 95-0938136 SENSIND: SECRET PAGE: 1 FRP: STAFF CONF: C/PCS INFO: C/NR, C/ORMS, LIMITO, MDSX, NR/PGO, ODPD, OGC/LIT, PCDORECORD, FILE (2/P) 95 0938136 ASO PAGE 001 TOT: 031840Z JUL 95 DIRECTOR 346331 SECRET STAFF ΤΟ : IMMEDIATE ORLANDO. 031840Z DIRECTOR 346331 FROM: LIMIT CHIEF/PCS INFO CHIEF/NR, NR/PGO, OGC/LIT SLUGS: WNINTEL SUBJECT: REQUEST TO CONTACT FORMER NWBOLTON EMPLOYEES REF: NONE TEXT: 1 ACTION REQUIRED: PLS HAVE STATION OFFICER CONTACT TWO FORMER NWBOLTON OFFICERS BY COB 5 JULY AND CONTACT NVTAG/JACKSONVILLE FOR ASSISTANCE IN LOCATING_I-DEN_B_PER_PARA 3B. 2. AS YOU MAY KNOW, NWBOLTON HAS BEEN COOPERATING WITH THE ASSASSINATION RECORDS REVIEW BOARD, THE PANEL CHARGED WITH RELEASING DOCUMENTS ON THE<JFK ASSASSINATION, >BY CONDUCTING A THE DECLASSIFICATION REVIEW AND PASSING APPROPRIATE DOCUMENTS. PANEL HAS SELECTED ITS FIRST BATCH OF DOCUMENTS TO BE RELEASED PUBLICLY, WHICH CONTAINS THE TRUE NAMES OF TWO FORMER SVLION] OFFICERS WHO RETIRED COVERTLY IN THE 1970S AND, TO HOS KNOWLEDGE. CHAVE NOT BROKEN COVER! IN ORDER TO CHALLENGE THE BOARD'S DECISION, WE NEED TO SHOW THAT CERTAIN CONDITIONS EXIST PURSUANT TO THE LANGUAGE OF THE APPLICABLE LAW. THUS, WE NEED THE INPUT OF THE TWO FORMER OFFICERS TO COMPLETE OUR RESEARCH AND WRITTEN RESPONSE. WE REQUEST STATION'S ASSISTANCE IN CONTACTING THEM AND DEMONSTRATING TO THEM THAT THE REQUEST FOR INFORMATION IS AUTHORIZED AND LEGITIMATE. SPECIFICALLY, WE WOULD LIKE AN OFFICER WHO HAS NWBOLTON ALIAS DOCUMENTS TO CALL THE FORMER EMPLOYEES (IDENS AND B), IDENTIFY HIMSELF AS A COLLEAGUE FROM THEIR_FORMER EMPLOYER AND REQUEST A BRIEF MEETING. IF IDENS ARE AMENABLE, PLEASE EXPLAIN IN PERSON THAT HQS IS FACED WITH THE POSSIBLE PUBLIC DISCLOSURE OF THEIR NWBOLTON AFFILIATION. WE NEED TO KNOW THEIR DATES/PLACES OF ALL OF THEIR TOURS, THE MOST SENSITIVE OPERATIONS IN WHICH THEY WERE INVOLVED AND ANY OTHER NWBOLTON EQUITIES THEY ARE AWARE OF THAT WOULD BE AFFECTED BY REVELATION/ [OF THEIR FORMER EMPLOYMENT. STATION CAN THEN CABLE THE INFORMATION SECURELY TO HQS. A. IN THE CASE OF IDEN A, HOS ALREADY CONTACTED HIM AND WAS ADVISED HE NEEDED MORE TIME TO EVALUATE THE CONSEQUENCES OF LIFTING HIS COVER. BELIEVE HE WOULD BE MORE COMFORTABLE SECRET 13-00000 MHFNO: 95 0938136 SECRET SENSIND: DISCUSSING PERSONAL_AND_OPERATIONAL_DATA IN PERSON THAN OVER AN OPEN PHONE B. IDEN B POSES MORE OF A PROBLEM BECAUSE HOS HAS BEEN UNABLE SO FAR TO GET A CURRENT ADDRESS AND PHONE NUMBER FOR HER THE INFORMATION LISTED IN IDEN CABLE IS HER LAST KNOWN ADDRESS AND CURRENT P.O. BOX NUMBER. NVTAG/HQS LEARNED THAT SHE HAS AN LICENSE IS UNPUBLISHED PHONE NUMBER AND THAT HER FLORIDA DRIVERS' VALID UNTIL 2000. THEY ALERTED NVTAG/JACKSONVILLE THAT STATION WOULD BE CALLING TO COORDINATE LOCAL EFFORTS TO COMMUNICATE DIRECTLY WITH IDEN B. PLS LET US KNOW SOONEST IF, AFTER CONTACTING NVTAG JACKSONVILLE, STATION IS UNABLE TO LOCATE IDEN B. 4. HQS REGRETS THIS SHORT TIME FUSE DURING THE HOLIDAY AND TRULY APPRECIATES STATION'S ASSISTANCE WITH THIS MATTER. THANKS VERY MUCH. 5. FILE: NONE. INDEX: NONE. DECL OADR DRV HUM 4 82 ORIG: DC/PCS/CL/L (COHEN, 43923); AUTH: DC/PCS ( ); COORD: OGC/LIT (); REL: DC/NR. CL BY SECRET UR/PGO-(-)_INFO: END OF MESSAGE 2051283. SECRET PAGE: 2
104-10250-10267.txt	14-00000 104-10250-10267 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ☐ NET CHIDALGO, Luz MARI MARIA) 76 OVERT #198780 HIDALGO, BALMES N.. JR. OVERT AND COVERT #65007 FATHER - HIDALGO IS A CURRENT EMPLOYEE, GS-11, ASSIGNED TO WH DIV. HE WAS ADVISED TO ENTER A HOSPITAL IN EARLY MARCH 1962. H.5 CURRENT MEDICAL STATUS IS NOT SHOWN. HIDALGO ASSISTED THE FBI AS A MEMBER OF THE COMMUNIST PARTY FROM AUGUST 1946 UNTIL MAY 1949 WHEN HE APPEARED AS A GOVERNMENT WITNESS AT THE TRIAL OF THE ELEVEN TOP CP LEADERS. 524 24 BEFORE HIS CONVERSION TO STAFF EMPLOYEE STATUS, HIDALGO WAS A CONTRACT EMPLOYEE. HE WAS GRANTED AN OPERATIONAL CLEARANCE) FOR USED AS AN AGENT LATIN AMERICA IN DEC. 1951. HE WAS GRANTED A COVERT SECURITY CLEARANCE IN 1952 FOR USE AS A CONTRACT AGENT 2 FILES ATTACHED. 24 ૨ N HIDALGO, ANNIE LOUISE → COVERT #147818 - NOTHER 06,08 CONTR :) SUBJECT'S MOTHER WAS GRANTED A COVERT SECURITY APPROVAL FOR USE IN A CONTRACT-CLERICAL CAPACITY. FILE ATTACHED. 24 5/3/62 DHWOLDORF: MB REDNE
104-10412-10005.txt	12.0000A 104-10412-10005 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 OMF OUTGOING MESSAGE SIGNAL CENTER USE ONLY ACP AGE COI 0 ТРЕ MRO DCI 0 ROUTINO 2 CCC. 6 PAGE OF PAGES CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR • DEFERRED TELEPOUCH CONF: I PLOP5 15-5 DATE-TIME GROUP 170106Z INFO: FILE TO: BRUSSELS).4 CITE WASHINGTON FROM: SE/BIO INFO SE/CI/X, SEX/EUTEREDBENLY BY ☐ ☐ ☐ ☐ MESSAGE REFERENCE NUMBER INDEX 914708 NO INDEX RETURN TO DISSEM BY: IP FILES IP/EDI SUBJECT: UNINTEL CKTOP (PDGRAVE (NIGALE)- TRACE ON VLADIMINPERY KUZNETSOV CASSIGNED 201-094361034 -5. REFERENCE: BRUSSELS) 41919 IN 0253021 114 ACTION: FOR LIAISON LESS 201 AND FYIY 24 PER TRAVEL PROGRAM ✓ AESTRACT ROEX PREPARE FOR FILMING NO. (2, 3). REST. GODE IP/MB (11) IP/CRU FOR FILING 1. VLADIMIR KUZNETSOV CASSIGNED 201-09436103 IS POSSIBLY IDENTICAL WITH VLADIMIR SERGEYEVICH KUZNETSOVA GRU STAFF OFFICER (FYI: (PD) SATISFY, DOI: .673.4 2. FYI: ACCORDING TO (PD STORAGE, AS OF OCT 67, VLADIMIR SERGEYEVICH KUZNETSOV HELD THE RANK OF ENGINEER-MAJOR AND WAS ASSIGNED TO THE THIRD CANGLO-AMERICAN DIRECTORATE AT THE GRU HEAD- QUARTERS IN MOSCOW. SOMETIME EARLIER IN 1967, KUZNETSOV ATTENDED THE MILITARY DIPLOMATIC ACADEMY. END FYI.Y 02 2 3. FYI: SUBJECT OF (PD STORAGE AND (PDSATISFY INFORMATION IS NOT IDENTICAL WITH VLADIMIR SERGEYEVICH KUZNETSOV (201-0900259) WHO SERVED AS COUNSELOR AT THE SOVIET EMBASSY IN JAKARTA FROM 72 TO END FYI.4 75. DATE: ORIG: UNIT: EXT: B201-900259 RECORD COPY RELEASING OFFICER COORDINATING OFFICERS. CLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED TOW 17 Sept 76 201-943610 AUTHENTICATING OFFICER. E 2 CL BY: IMPDET 13-00000 OMF OUTGOING SIGNAL CENTER USE ONLY AGE CO CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR CONF: MESSAGE ACP TOO TPB MRO DCI 0 0 INFO: FILE ROUTINE DATE-TIME GROUP CITE 914708 " 5 • ☐ ☐ ☐ ° PAGE OF PAGES 2 MESSAGE REFERENCE NUMBER DISSEM BY: INDEX NO INDEX RETURN TO PER IP FILES AS KUZNETSOV IS A COMMON SOVIET SURNAME, HEADQUARTERS WILL RETRACE SUBJECT REF UPON RECEIPT OF PATRONYMIC AND ADDITIONAL PERTINENT BIO DATA H 5. FILE: 201-0943610 AND 201-0900259. E-2 IMPDET.H REQUESTED TRACES ON PCS SOV MD 40417 Iw Somsord W SE/CI/X P.W. SONSONAL SULLIVAN TIN DRAFT SE/X/EU M. NOSTER IN DRAFT DATE: 13 SEPT 76 ORIG: SE/BIO 03 UNIT: :D:D:D:D:D:DEREKEKEN PETERSONYKN EXT: BX1551 63 Champlain RELEASING CLASSIFICATION COORDINATI REPRODUCTION BY OTHER THAN THE ISSUING OFFICE I EZC AUTENTICA IS PROHIBITED E2 IMPPET CL BY: néanúsi.
124-10223-10076.txt	AGENCY : FBI RECORD NUMBER : RECORDS SERIES : HQ AGENCY FILE NUMBER : JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date : 04/24/98 Page : 1 124-10223-10076 92-3267-368 DOCUMENT INFORMATION ORIGINATOR : FBI FROM : SAC, LA ΤΟ : DIRECTOR, FBI TITLE : DATE : 11/02/62 PAGES : 2 SUBJECTS : JRO, CAR RENTAL, HERTZ CORP, TRA DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS : CURRENT STATUS : : UNCLASSIFIED 4 RELEASED WITH DELETIONS INDEFINITE DATE OF LAST REVIEW : 04/20/98 OPENING CRITERIA : COMMENTS : NW 78318 Docld:34489857 Page 1 2025 Release under the President John F. Kennedy Assassination Records Collection Act of 1992 NA 114 11/3/64 احمد DERAL BUREAU OF INVI JU. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION NOV 2 1962 TELETYPE Mr. Tolson Mr. Belmont. Mr. Mohr. Mr. Casper. Mr. Callahan. Mr. Conrad. Mr. DeLoach. Mr. Evans. Mr. Gale_ Mr. Rosen. Mr. Sullivan. Mr. Tavel. Mr. Trotter. Tele. Room... Miss Holmes. Miss Gandy URGENT 11-2-62 8-29 PM MB TO DIRECTOR, FBI /92-3267/ 1130 9- M/SAC, 2P FROM SAC, LOS ANGELES 192-3/ JOHN ROSELLI, AKA. AR LA FOUR TWO SIX EIGHT DASH C ADVISED ROSSELLI AT THE FRIAR-S CLUB AFTERNOON NOVEMBER ONE LAST. DURING AFTERNOON NAME OF PAT O-MALLEY, WHO IS ALLEGEDLY AFFILIATED WITH VENDING MACHINE OPERATIONS IN CHICAGO AREA, WAS MENTIONED AND ROSSELLI STATED THAT HE KNEW EVERYONE IN THE RACKETS IN CHICAGO BUT THAT HE NEVER HEARD OF O-MALLEY. ROSSELLI ALSO SAID THAT IN LAS VEGAS QUOTED ODDS ARE EIGHT TO FIVE THAT PAT BROWN WILL WIN OVER NIXON IN THE RACE FOR GOVERNOR OF CALIFORNIA. ROSSELLI THEN ADDED THAT HE WAS BETTING ON BROWN TO WIN BUT HE WAS GOING TO VOTE FOR NIXON. IN THIS REGARD IT IS NOTED THAT ROSSELLI IS NOT EX-120 REC- 43 n NOT A 3267-368 REGISTERED VOTER IN LOS ANGELES COUNTY AND BECAUSE OF HIS CONVICTION IN FORTY THREE IS NOT ENTITLED TO VOTE. 25 NOV 5 1962 Wakati m NEIGHBORHOOD SOURCES ADVISE ROSSELLI STILL IN LOS ANGELES. HERTZ CORP, BEVERLY HILTON HOTEL STATION, ADVISED ROSSELLI STILL HAS POSSESSION OF RENTAL CAR WHICH HE STATED HE WOULD RETURN END PAGE ONE 54 NOV 8 1962 CC1531 NW 78318 Docld:34489857 Page 2
180-10068-10350.txt	Assassination Records Review Board Final Determination Notification AGENCY : RECORD NUMBER : HSCA 180-10068-10350 RECORD SERIES : STAFF PAYROLL RECORDS AGENCY FILE NUMBER : December 8, 1995 Status of Document: Postponed in Part Number of releases of previously postponed information: 6 Reason for Board Action: The Review Board's decision was premised on several factors including: (a) the significant historical interest in the document in question; (b) the absence of evidence that the release of the information would cause harm to the United States or to any individual. Number of Postponements: 4 Postponements: All the postponements in this document represent Social Security numbers. Reason for Board Action: The text is redacted because the public disclosure of the redaction could reasonably be expected to constitute an unwarranted invasion of personal privacy, and that invasion of privacy would be so substantial that it outweighs the public interest. Substitute Language: SSN Date of Next Review: 2017 Board Review Completed: 10/24/95 NW 88326 Docld:32243316 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC) 2107 Notel. Case#:NW 88326 Date: 2025 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date: 08/20/93 Page: 1 AGENCY: HSCA RECORD NUMBER: 180-10068-10350 RECORDS SERIES : STAFF PAYROLL RECORDS AGENCY FILE NUMBER : ORIGINATOR: HSCA FROM: TO: TITLE : DOCUMENT INFORMATION DATE: 07/11/77 PAGES: 6 SUBJECTS : HSCA, ADMINISTRATION FLANNAGAN, MARK T. DOCUMENT TYPE : PRINTED FORM CLASSIFICATION: U RESTRICTIONS : 3 CURRENT STATUS: P DATE OF LAST REVIEW : 07/07/93 OPENING CRITERIA: COMMENTS : Box #:1. NW 88326 Docld:32243316 Page 2 - [R] ITEM IS RESTRICTED PAYROLL AUTHORIZATION FORM (Please Use Typewriter: or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) Mark T. Flanagan (Any erasures, corrections, or changes' on this form must be initialed by the authorizing official.) Employee Social Security Number 214-60-6734 Employing Office or Committee/Subcommittee Assassinations ☐ Appointment X Salary Adjustment ☐ Title Change Effective Date January 1, 1979 Type of Action ☐ Termination (At close of business on effective date) ☐ Leave without pay (Beginning with effective date above and ending close of business_. Specify Date (If type of action is an Appointment, Salary Adjustment, or Title Change, complete appropriate information below.) Position Title Gross Annual Salary* $16,100.00 * If employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by the employee plus the salary received from the employing office. (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional. 956 of. 95th Congress. 2. ☐ Special (Investigative staff of Standing Committee) or Select Committee: Authority-H. Res.. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number_ If applicable, Level ___ Step I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives. Date January 2 79 19 (Signature of Authorizing Official) LOUIS STOKES (If appropriate, signature of Subcommittee Chairman or Ranking Minority Member) (Type or print name of Authorizing Official) CHAIRMAN (Type or print name and title of above official) (Title If Member, District and State) All appointments and salary adjustments for employees under the House Classification Act and for Committee em- ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must- be approved by the Committee on House Administration. Office of Finance use only: NW 88326 Office Code Monthly Annuity $ Docld:32243316 Page 3 .00 as of APPROVED:.. Chairman, Committee on House Administration Copy for Initiating Office or Committee: ID Benefits Payroll (Revised: August 1, 1977) PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Effective Date October 1, 1978 Mark T. Flanagan Employee Social Security Number 214-60-6734 ☐ Appointment Employing Office or Committee/Subcommittee ☐ Title Change Assassinations Salary Adjustment Type of Action ☐ Termination (At close of business on effective date) ☐ Leave without pay (Beginning with effective date above and ending close of business _ _. Specify Date (If type of action is an Appointment, Salary Adjustment, or Title Change, complete appropriate information below.) Position Title Gross Annual Salary* $16,600.00 * If employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by the employee" plus the salary received from the employing office. (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional. 2. ☐ Special (Investigative staff of Standing Committee) or Select Committee: Authority-H. Res._ 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) 956 95cb of Congress. Position Number_. If applicable, Level _ Step ___ I certify that this authorization is not in violation of 5 U.S.C. 31-10(b), prohibiting the employment of relatives. October 10 Date_ 78 19 (Signature of Authorizing Official) (If appropriate, signature of Subcommittee Chairman or Ranking Minority Member). (Type or print name and title of above official) (Type or print name of Authorizing Official) LOUIS STOKES (Title If Member, District and State) Chairman All appointments and salary adjustments for employees under the House Classification Act and for Committee. em- ployees, except those of the Committee on Appropriations; the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration. Office of Finance use only: NW 88326 Office Code ____ Monthly Annuity $__ Docld:32243316 Page 4 .00 as of APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee ID Benefits Payroll (Revised: August 1, 1977) PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) T. Mark Flanagan 214-50-5134 (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.). Effective Date December 1, 1977 Employee Social Security Number ☐ Appointment Employing Office or Committee/Subcommittee .☐ Title Change Assassinations Salary Adjustment Type of Action ☐ Termination (At close of business on effective date) ☐ Leave without pay (Beginning with effective date above and ending close of business _ __ Specify Date (If type of action is an Appointment, Salary Adjustment, or Title Change, complete appropriate information below.) Researcher Position Title Gross Annual Salary* $15,000 * If employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by, the employee. plus the salary received from the employing office. (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff-☐ Clerical or ☐ Professional. 2. ☑Special (Investigative staff of Standing Committee) or Select Committee: Authority-H. Res. 465 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.). of 95th Congress. Position Number ___ If applicable, Level Step I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives.. December 1 Date_ 1937 (Signature of Authorizing Official) (If appropriate, signature of Subcommittee Chairman or Ranking Minority Member) Louis Stokes eb (Type or print name and title of above official) Chairman (Type or print name of Authorizing Official) (Title If Member; District and State) All appointments and salary adjustments for employees under the House Classification Act and for Committee em- ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration. Office of Finance use only: NW 88326 Office Code APPROVED: Chairman, Committee on House Administration. Monthly Annuity $_ .00 as of Copy for Initiating Office or Committee Docid:32243316 Page 5 .ID Benefits Payroll (Revised: August 1, 1977) PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: hereby authorize the following payroll action:: Employee Name (First-Middle-Last) (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) T. Mark Flanagan Employee Social Security Number Effective Date 7/11/77 Type of Action 214 60 6734 ✓ Appointment Employing Office or Committee Salary Adjustment 7 Assassinations Termination (At-close of business on effective date) (If type of action is an Appointment or Salary Adjustment, complete the following information.) Position Title Researcher (If Committee Employee, complete appropriate item below.) Gross Annual Salary $12,000 2. Special or Select Committee: Authority-H. Res.__. Standing Committee: Staff -☐ Clerical or ☐ Professional... 465 of 95th Congress. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.). Position Number. If applicable, Level_ Step_ I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives. Date July 11 1977 Louis Stokes (Signature of Authorizing Official) Chairman (Type or print name of Authorizing Official) • (Title If Member, District and State) All appointments and salary adjustments for employees under the House Classification Act and for Committee em- ployees, except those of the Committee on Appropriations; the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration! Office of Finance use only: Office Code Monthly Annuity $__ .00 NW 88326 Docid:32243316 Page 6 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee FO 7/15 MEMORANDUM TO: ALL STAFF RE: Payroll Certification The Regulations and Accounting Procedures for Allowances and Expenses of Committees, Members and Employees of the U.S. House of Representatives require that, among other things, the Committee's monthly payroll certification include the relationship, if any, of each employee to any current Member of Congress. This certification is signed monthly by our Chairman. The following are the relationships to be included in the certification: father mother son nephew niece brother-in-law sister-in-law daughter brother sister uncle aunt first cousin husband stepfather wife stepmother father-in-law stepbrother mother-in-law stepsister half-brother half-sister son-in-law daughter-in-law Please complete the appropriate portion below, sign and date. this form, which will then become a part of your permanent personnel file. If this status changes, you must notify the Committee's Budget Office immediately of the change. ✓ I am not related to any current (95th Congress) Member of Congress. ☐ I am related to a current (95th Congress) Member of Congress. (Please specify.) 7 T. Mari Flanagan Signature of Employed p 7/11/77 NW 88326 Docid:32243316 Page 7 JULY 7, 1977 MEMORANDUM TO: FROM: RE: Tom Howarth Donovan Gav New Research Employees NW 88326 Docid:32243316 Page 8 Please be advised that on Monday, July 11, 1977, four researchers will be reporting to duty. The four new employees for the Research/Document Unit are: Thomas Mark Flanagan, Jr.; Edwin Juan Lopez; Dan L. Hardway, and Leslie Wizelman. All four will be joining our staff as Researchers, and are to be compensated at the rate of $12,000 per annum. The above has been authorized per the instructions of Bob Blakey. Thank you.
104-10164-10060.txt	14-00000 104-10164-10060 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 NATESIAL REVIEWED AT CIA HEADQUARTZES BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS FILE TITLE/NUMBER/VOLUNE: INCLUSIVE DATES: CUSTODIAL UNIT/LOCATION: DELETIONS, IF ANY: BOSCH AVILA, ORLANDO 201-292222 VCL J ROOM: THIRD ARENCY MATERIAL DATE RECEIVED Toyo DATE RETURNED REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL 8 78 8/1/78 BETSY PALMER Botey Palmer NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE APPROVED FOR RELEASE-1993- ¿CIA HISTORICAL REVIEW PROGRAM 14-00000 US AIR FORCE CABLE FROM JCS DATE: 10 JANUARY 1978 CLASSIFICATION: CONFIDENTIAL (VENEZUELAN) SUBJECT: VEN AIRCRAFT SECURITY THREAT EXPANDS FILE NO: MSGNO 46 (MIIR) 由的 14-00000 FBI CABLES FROM DIRECTOR, FBI DATE 8 DECEMBER 1977 CLASSIFICATION: CONFIDENTIAL SUBJECT: COORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS (CORU) FROM DIRECTOR FBI DATE: 6 DECEMBER 1977 CLASSIFICATION: CONFIDENTIAL SUBJECT: DOORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS 14-00000 STATE CABLES DATE: 1 DECEMBER 1977 FM UNINT HAVANA CLASSIFICATION: CONFIDENTIAL SUBJECT: VISAS FOR WIFE AND CHILD OF O. BOSCH DATE: 26 NOVEMBER 1977 CLASSIFICATION: CONFIDENTIAL SUBJECT: WIFE AND CHILD OF ORLANDO BOSCH APFLY FOR VISAS FAKE STU 14-00000 FBI CABLE FROM DIRECTOR, FBI DATE: 16 JULY 1976 CLASSIFICATION: SECRET SUBJECT: NATIONAL LIBERATION FRONT OF CUBA (FLNC) FBJ. 14-00000 L STATE CABLES FROM AMEMBASSY KINGSTON 2883 DATE: 13 JULY 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: MIAMI TERRORISTS CLAIM BOMB BLAST. FROM AMEMBASSY BRIDGETOWN 1281 DATE: 12 JULY 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: BOMB BLAST IN BRIDGETOWN FROM AMEMBASSY KINGSTON 2852 DATE: 12 JULY 1976 SUBJECT: BOMB BLAST AT AIRPORT CLASSIFICATION: CONFIDENTIAL 14-00000 FBI DOCUMENTS DATE: 24 JUNE 1976 CLASSIFICATION: SECRET CABLE FROM DIRECTOR, FBI SUBJECT: NATIONAL LIBERATION FRONT OF CUBA (FLNC) DATE: 24 JUNE 1976 (CABLE FROM DIRECTOR, FBI) · CLASSIFICATION: SECRET SUBJECT: NATIONAL LIBERATION FRONT OF CUBA (FLNC) DATE: 7 JUNE 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ACCION CUBANA (AC) FBI FILE NO: NONE GIVEN (SAN JUAN) 14-00000 85/20103 ACTIONI SECRET མི་ .2. . SATEL (100) INDI BRE. +8. DDD-8, afot, [/P28, Card, EU-B, 684/10, DDPD-21, 7C8/869, PES/19506, PCS/686, 814, SIA/FL 90 10 0425222 DAGE 001 OF 001 Now: 1010002 MAR 98 10025228 CARA 35705 BEDRE ▼ 1815152 MAR 78 149E CITE CARACAS 38765 (LADENBURG ACTING) 101 TDFIR Db-315/03752=78 MVC-7800) DIRECTOR INFO BRASILIA, ATO DE JANEIRO, LAGOS, MONROVIA, PANAMA CITY, MILDIST, ANINTEL INTEL KETONE SUPADATAS SOURCE: WKRAPIERSONAPIEROS FROM SUBJECT CARACAS 33185, SOURCE PARA 3 FIELD COMMENT #KDIET/WKDIET-5, NOT FOR LIAISON, OR OBJECTIVE: J.1. NO KINDEX. FILE: DEFERRED. KILDIST: PLEASE PASS ALL AFTER FILED TO CINCBO (J-2) QNLY), CL BY 037171. PILED: 1615152 xxxxxx- 13 16 St. iij co 7 RECORD COPY SECRET ནིམuནས CR TRAVEL PASCRAM JESTRACT ほうじゅり 2010 299292 16 Mar 28 + WB 14-00000, L --ས 1 Intelligence Information Cable BUTIRE 26 8825222 PAGE 061 OF 062. TO FURTHER DISSE AND SOLAR CONTROLS STED POSI STATE/IUM (014) (14 88AND FOX (84/766) SeS ASA TREAS the manD COPIES TOI NCS/S WF &C. ambilaw Och Stive 2). REPORT CLASS ... THIS IS AN INFORMATION REPORT NOT PRI ŽUŠINO A E Twoah147EL=NDFORNONO CONTRACT COUNTRYS VENEZUELA LIVE TOGIR DB-315/03752+78 7 16 MAR 70 SUBJECT: STATUS OF CUBAN EXILE LEADER ORLANDO BOBCH POIS MARCH 1978). SOURCE: A VENEZUELAN BUSINESSMAN WITH GOOD CONTACTS AMONG VENEZUELAN SECURITY OFFICIALS, HIS REPORTING IS OF GENERALLY RELIABLE. ". ON MARCH 1978 FRANCISCO LEANDA MORA, LAWYER FOR CUBAN EXILE LEADER ORLANDO 0 0 8.2 N, SAID THAT A GROUP OF BOSCH'S CUBAN EXILE FOLLOWERS PLANNED TO MEET IN THE CARACAS HILTON HOTEL IN CARACAS, VENEZUELA, ON THE EVENING 1 APRIL 1978, TO ATTEND THIS MEETING. LEANERO SAID, ONE INDIVIDUAL HOLD BE COMING FROM MIAMI, FLORIDA, AND ONE · PROM PUERTO RICO. REPRESENTATIVES FROM VENZUELA WOULD ALSO BE ATTENDING. (SOURCE COMMENT: THE REASON FOR THE MIKTING IS NOT KNOWN.) LEARDRO. ASSURED BOCH THAT HE FELT THAT THE VENE- ZUELAN GOVERNMENT WOULD SOON MOVE ON BRINGING MOSCH TO TRAIL AND THAT HE HOPED TO GET A FIRM DECISION BY EARLY APRIL. IN ADDITION, LEANDRO TOLD BOSCH THAT THE EXILE COMMUNITY IN 201.299292 L 1'4-00000 SECWEY 388150 9⑉¡48♥o 36.5625228 18030 50-3:5/03982-71 29097 209 390 St\3191€ INTELLIGENTE, STURDES AND METHODS INVOLVED FURTHER 185E#1667136 663 USE OF THIS IN DRMATION, SUBJECT 18 80618318 STATED AT 684104146 AND END OF REPORT 8E4DING FINCIAL AID TO BOSCH'S FAMILY. 3. BUSCH'S PHYSICAL CONDITION IS MUCH IMPROVED SINCE : NE ABANDONED HIS HUNGER STRIKE AND ACCEPTED MEDICAL ATTENTION, (FIELD COMMENTS & SEXEBALLY RELIABLE SOURCE INDEPENDENTLY REPORTED THAT WHILE BOSCH 38 NOW EXPECTED TO RECOVER, NIB GENERAL PHYSICAL CONDITION IS POOR, BOSCH GAVE UP HIS STRIKE WHEN CUBAN EXILE "LEADERS CONVINCED HIM, THAT PRESIDENT, CARLOS ANDRES PERE Z MAD. AGREED TO EXPEDITE HIS CASE. THE " EXILES, HOWEVER, EXAGGERATED PEREZ' COMMENTS SO AS TO GET BOSCH TO GIVE UP HIS STRIKE, PEREZ MERELY PROMISED THE EXILES THAT HE WOULD TRY TO DETERMINE WHAT COULD BE DONE TO SPEED UP THE COURT.) ACOI VENEZUELA, CARACAS 15 MARCH 1978) FIELD NO. HVC-7866. 5. FIELD DISSEN. EMBASSY, FBI, SECRET SERVICE AT CARACAS: SENT TO BRASILIA, RIO DE JANEIRO, LAGSO, MONROVIA, USCINCSO (J-2 ONLY), PANAMA CITY. REPORT CLASS SECRET -WARNINING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED NOT RELEASABLE TO FOEIGN NATIONAL8= NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. CLASSIFIED BY RECORDED REPORTING OFFICER. XGD8-2.. 0 "}{NFE6 O%##{{{ཁན3 ཕྱི OFCRET IB HW 14-00000 L ...་་་•་་ ་་་་ Stratt +10/01 011 8097/987 10043 °924/3 * 3719 TOMI 73108 656/10, 543-D, POS/161=5, **629 94 (3870) 008862851 བ་་་ ་་་ tee 0 3990 86 479 29901098801 SECRET 0015082 FED TO INTEL ESTE CARACAS 35420 TOI DIRECTOR INFO LAM}&M}, MAJANI níuna TJÁNINH BOOL-JAM. SUPDATAS SOURCES ARDIEY/AKDIEY-5 FROM IDEN (BY OPS CABLE. DIRECTON ONLY). J.1. NO INDEX. 841380 GO "NOSIV7 80% LON 03989 0719°0883430 3718 ANVIEW, CL AY 035133. 807989 xxxxxx · 20»St♥o ✓ CRU ILUN PROGRAMI (10) S (5) 9812 299292 RECORD COPY SECRET of Red 78 TC.7° 14-00000 便 SEDES Intelligence Information Cable [ 13-2298668 PANEL DİLS SET 468 801 OF 008 CONTROLS STATED AT OG ANDEN OF REPORT STATE/168 JCS/M21018) [16/WM 88/19 FOI (84/186) SaS ASA TREAS SOO (mand COPIES TOI 68/8 FAC AMSTTOM OCR SECUR 006), THIS IS AN ORMATION REPORT, NO FLEVALUATED INTELLIGENCE REPORT CLASS SECRETO-UNINTEL==NOFORNONCONTRACT. 04 FEB 76 CITE TOFIR 08-315/016 DISTR 69-78 COUNTRY VENEZUELA/CIIBA SUBJECT OPOSSIBLE RELEASE OF CUBAN EXILE LEADER ORLANDO ROSCH (DOI: LATE JANUARY 1978) SOURCE: A VENEZUELAN BUSINESSMAN WHOSE ACTIVITIES BRING HIM INTO CLOSE CONTACT WITH VARIOUS GOVERNMENT OFFICIALS. HE IS A FAIRLY RELIABLE SOURCE. 1. IN LATE JANUARY 1978 AN ADVIRER TO VENEZUELAN PRERIDENT CARLOS ANDRES PERE Z SAID THAT PEREZ IS CURRENTLY CONSIDERING GIVING FINANCIAL AID TO CUBAN EXILE LEADER ORLANDO BO'SCH IN RETURN. FOR BOSCH'S AGREEMENT NOT TO MOLEST VENEZUELAN PER- SONNEL OR FACILITIES. BOSCH, WHO IS CURRENTLY UNDER DENTENTION IN VENEZUELA IN CONNECTION WITH THE OCTOBER 1976 BOMBING OF A CUBANA AIRLINER, WILL BE BROUGHT TO TRIAL SOON. THE ADVISER SAID. HE ADMITTED. HOWEVER, THAT THERE IS NO CHANCE OF GETTING LEGAL CONVICTION AGAINST BOSCH.. : PRESIDENT PEREZ IS CURRENTLY CONSIDERING GIVING \BOSCH'S WIFE BS. 10,000 (U.S. $2,300) A MONTH. UPON ROSCH B RELEASE FROM PRISON PEREZ PLANS TO GIVE HIM U.8. $50,000 ON THE CONDITION THAT HE NOT RETURN TO VENEZUELA AND THAT THE SECRET 14-00000 SECRET BARLING ADTICE IN 0700088 TDFIR 06-315/01008078 PAGE 082 OF 002 SENSITIVE INTELLIGENCE SOURCES AND NETHODS INVOLVED FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT DEGINNING AND END OF REPORT CURAN EXILE GROUPS HE LEADS NOT ATTACK VENEZUELAN FACILITIES. VENEZUELA. CARACAS (2 FEBRUARY 1978) FIELD NO. 3. ACOS MVC-7640 4. FILED DISSEM: EMBASSY, FAI AT ACARACAS. REPORT CLASS SECRETO-WARNING NOTICE-SENSITIVE: INTELLIGENCE SOURCES AND METHODS INVOVLED-NOT RELEASABLE TO FOREIGN NATIONALS- NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS CLASSIFIED BY RECORDED REPORTING OFFICER. XGU8-2. ESAMINE BECART 1 14-00000 55/21/60 SECRET FEP: 23 INTEL ACTIONS LA-13 (111) INFOI FILE. VR. DDD-A, CA-8, EPS/EG-2, 110. 10;¢×8. DDPO-D, PC8/169-5, (3210) m 78 0350612 PAGE 001 OF 201 TORI 2316482 FEB 78 IN 0350612- Cana 35501 1. 2336212 FEB YO INTEL TOFIR D8-31bil MVC-7853 CITE CARACAS 35881” TOI DIRECTOR INFO LA/MIAMI, UNINTEL INTEL KNSTONE SUPDATAI SOURCE KDIET/WKDIETOS DIRECTLY, NOT FOR LIAISON, OD OBJECTIVE: J.1. NO INDEX. FILE DEFERRED. CL BY 035133. FILEDI 2316212 XXXXX 1. 2. HIRAGE B. 6. 012 8.0/ 9. 07 110. 0/WIL R W DECRET Estella Corbet IP/ EIS DW -7 201-299292 RET File: Orlando BESCH 14-00000 L SECRET Intelligence Information Cable BAUTIZE IN 0350612 FURTHER DISSEMINATION AND USE OF THIS OORMATION SUBJECT PAGE 001 OF C03 CONTROLS STATED at aND ENC OF REPORT STATE/ING JCS/HC(DIA) CIA/NHCC 88/ID FOI. (87/746) SWS ASA TREAS SOD (HARD COPIES TO: NSC/S NFAC UNSITAN DER SECUR DDAS. OFF 64 NONS Of REPORT CLASS THIS IS AN INFORMATION REPORT. NOT FINALLY EVALUATED INTELLIGENCE T="KNINTEL=NORORN=NOCONTRACT CITE TOFIR DB-315/02 DIST 23 FEB 78: COUNTRYS SUBJECTI SOURCE: VENEZUELA/CUBA FEARS THAT THE DEATH OF ORLANDO BOSCH AS A RESULT OF A HUNGER STRIKE MAY BRING ABOUT REPRISALS (DOI: 20-21 FEBRUARY 1978) A VENEZUELAN BUSINESSMAN WHO MAINTAINS CONTACTS CUBAN EXILES. HIS REPORTING IS GENERALLY RELIABLE. 1. BOTH THE VENEZUELAN GOVERNMENT AND THE CUBAN EXILE COMMUNITY IN VENEZUELA ARE CONCERNED THAT CUBAN EXILE LEADER ORLANDO BOSCH MAY DIE AS A RESULT OF HIS CURRENT HUNGER STRIKE. FURTHERMORE. THE VENEZUELAŃ GOVERNMENT FEARS. THAT SHOULD BOSCH DIE. CUBAN EXILE GROUPS WILL STEP UP THEIR ATTACKS ON VENEZUELAN FACILITIES. THE CUBAN EXILE COMMUNITY, IN TURN. PEARS THAT EXILE ATTACKS ON THE VENEZUELANS WOULD BRING ABOUT FURTHER. VENEZUELAN GOVERNMENT REPRISALS AGAINST THE EXILE COM- MUNITY. (FIELD COMMENT: BOSCH HAS BEEN IMPRISONED IN VENEZUELA SINCE OCTOBER 1976 IN CONNECTION WITH THE BOMBING OF A CUBANA AIRLINER. HE. AND THE OTHER INDIVIDUALS ACCUSED OF INVOLVEMENT IN THE BOMBING, HAVE NOT YET BEEN BROUGHT TO TRIAL. BORCH, WHO SUPPERS FROM A HEART AILMENT AND ULCERS. HAS BEEN ON SECRET 14-00000 L SECRET GARNING NOTICE 14 0350012- TDFIR DA-315/02582-78 PAGE 002, OF 003 SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT UNGER STRIKE FOR APPROXIMATELY THREE WEEKS.) 2. ON 20 FEBRUARY 1978 OCTAVIO LE PAGE. VENEZUELAN. INISTER OF INTERION, DISCUSSED BOSCH'S CONDITION WITH. A. GAN EXILE. LEADER IN VENEZUELA. LEPAGE SAID THAT HE HAD CEIVED REPORTS ON BOSCH'S PHYSICAL CONDITION AND THAT HE AND HER GOVERNMENT OFFICIALS WERE CONCERNED THAT BOSCH MIGHT DEED DIE. SHOULD THIS OCCUR. LEPAGE SAID HE HAD NO DOUBT HAT VENEZUELA WOULD BECOME THE TARGET FOR CUBAN EXILE TERRORIST .TTACKS. LEPAGE EXPLAINED THAT BOSCH'S DEATH WOULD MEAN PROBLEMS FOR THE GOVERNMENT AND THE EXILE COMMUNITY. LEPAGE ASKED THE EXILE LEADER TO TALK WITH BOSCH AND ATTEMPT 10 DISSUADE HIM FROM CONTINUING WITH THE STRIKE. نه THEREFORE, 3. THE CUBAN EXILE LEADER ACCOMPANIED BY REINALDO ARTIN CANO, A CUBAN EXILE PHYSICIAN, VISITED BOSCH IN THE HOSPITAL ON 21 FEBRUARY AND FOUND HIM TO BE IN SERIOUS PHYSICAL CONDITION. BOSCH ALLOWED MARTIN TO GIVE HIM INJECTIONS TO COMBAT BRAIN DEHYDRATION, BUT REFUSED ANY OTHER TREATMENT. BOSCH ALSO REFUSED TO GIVE UP HIS HUNGER STRIKE. BOSCH EXPLAINED THAT HE WANTS TO BE BROUGHT TO TRIAL. THUT ADDED THAT VENEZUELAN PRESIDENT CARLOS ANDRES PEREZ HIS AFRAID TO BRING HIM BEFORE A COURT OF LAW. PRESIDENT PEREZ, BOSCH SAID, BETRAYED HIM AND THE CUBAN EXILES. FURTHERMORE. PRESIDENT PEREZ WILL BE PERSONALLY RESPONSIBLE FOR HIS DEATH AND WILL PAY THE PRICE FOR HIS GUILT. (SOURCE COMMENTI SECRET 14-00000 SECRET MARNING NOTICE IN 0350612 TDFIQ 08-315/02582 PAGE 003 OF 003 SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT. DETAILS OF PEREZ' SUPPOSED BETRAYAL OF BOSCH ARE NOT KNOWN. THE OPINION OF THE EXILE COMMUNITY IS THAT BOSCH AND PEREZ HAD. 'SOME SORT OF DEAL WHICH BOSCH FEELS PEREZ BETRAYED.) 5. ACO MVC-7853 VENEZUELA. CARACAS (22 FEBRUARY 1978) FIELD NO FIELD DISSEMI EMBASSY, FBI AT CARACAS. • REPORT CLASS SECRET--WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS- NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2 SECRET T 14-00000 L 10/201 SECRET TDP: STAFF ACTION: LA-8 (911) INFO: FILE, VR, Cama, CA/50G-0, C1-6, EPS/EG-2, EUROR, IP/DNS, DDPD-D, PCS/INT, PCS/ITC-A, SIA, SIG/FL. (00/α) 78 0196015 PAGE 001 IN 0196415 TOP: 0714532 JAN 78 CARA 35159 SECHE ? 0714402 JAN 78 STAFF. CITE CARACAS, 35159, (LADENBURG ACTING) TO: PRIORITY THE HAGUE INFO DIRECTOR. WNINTEL RNMUM REAM REF: THE HAGUE 33452 0193080. - 1. FOR PAST 14 MONTHS VENEZUELAN AUTHORITIES HAVE HAD CUBAN EXILE LEADER ORLANDO BOSCH AND THREE OTHER INDIVIDUALS UNDER DETENTION IS CONNECTION WITH THE OCTONER 1976 BOMBING OF A CUBANA AIRLINER. DURING THE PAST WEEKS SEVERAL ROMBING ATTACKS AGAINST VENEZUELAN INSTALLATIONS IN THE U.S. HAVE TAKEN PLACE WITH CALLERS INDICATING THAT THEY HAD BEEN CARRIED OUT BY ANTI-CASTRO CUBANS IN RETALIA- TION FOR BOSCH'S IMPRISONMENT. STATION RECENTLY RECEIVED INFORMATION FROM WKRAPIER-5 (A SOURCE OF UNDETERMINED RELIABILITY) THAT THE GOV HAD INFORMATION THAT ADDITIONAL ATTACKS AGAINST VENEZUELAN INSTALLATION AND/OR GOVERNMENT FIGURES BOTH IN- “SIDE VENEZUELA AND ABROAD WERE BEING PLANNED. (THIS LASTA ·SENTENCE MAY NOT BE PASSED LIAISON.) 2. REF REQUEST IS PROBABLY IN RESPONSE TO A GENERAL. GOV DIRECTION URGING ADDITIONAL CAUTION AT ALL VENEZUELAN INSTALLATIONS. 3. NO FILE. E2. IMPDET. . END OF MESSAGE. Fib. Orlando Bosch 701 T .14-00000 1 55124157 Stuf . INTEL ACTION: L8-11 (527) INFOR FILE, VR, DDD-s. C/PCS. 84-8, :CA/506-C, (1-0, ⠀ EPS/EG-2, EUW-B. Fo.5, IID, IP/DWS, LSM/ID. OUPD-D, PES/ LATOS, PCS/190=0, : SIA, SI&/FL, (591) 77 0108663 PAGE 001 UP 001 TOR: 201502Z DEC 77 14 0160003 • CARA 35001 SECRET. 2014292 DEC 77 INTEL TDFIR DH-315/15285-77 MVC-7828 CITE CARACAS 35091 (LADENBURG ACTING) TO: DIRECTOR, LA/MIAMI, WNINTEL KNMUM. INTEL SUPDATA: FILED: SOURCE: KRAPIER/WKRAPIER-S FROM SUBJECT OF CARACAS 33185 NOT FOR LIAISON. OD OBJECTIVE: J-1. NO INDEX . DEFERRED. ALL AFTER. FILED : RNVIEW. CL BY: FILE: 035133, 2414292 XXXXX DEC 24 11 2477 BECHET CROSS FILM COPY FOR 201 294292 DO NOT DECOY 14-00000 A DIRECTORATE of OPERATIONS SECRET Intelligence Information Cable FURTHER DISSEN AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT. STATE/INA JCS/ME(DIA) (I &/~McC SAS SA TREAS SOO FBI SSIED JN Cirota, PAGE 001 04 002 (MARD COPIES TO: NSC/S NF&C ANSITAM OCR NSA), odbye Of Genral 1165) THIS IS AN INFORMATION REPORT. NOT FINALLY EVALUATED INTELLIGENCE. REPORT CLASS SECRET MANNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS⑉ NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS COUNTRY DOI VENEZUELA/CUBA/NETHERLANDS ANTILLES : MID DECEMBER 1977 CITE TDFIR: DH-315/15285-77 DIST 24 DEC. 77 SUBJECT: ACO INTERCEPTED MESSAGE FOR CUBAN EXILE LEADER ORLANDO BOSCH ON CUBAN EXILE MEETINGS IN CURACAO VENEZUELA, CARACAS (23 DECEMBER 1977) FIELD NO. HVC-7828 SOURCE A VENEZUELAN BUSINESSMAN WITH A WIDE RANGE OF CONTACTS HIS RELIABILITY HAS WITH VENEZUELAN SECURITY OFFICIALS. NOT BEEN ESTABLISHED. THIS INFORMATION SHOULD NOT BE . DISCUSSED WITH OFFICIALS OF ANY FOREIGN GOVERNMENT, INCLUDING THOSE OF VENEZUELA. IN MID DECEMBER 1977 VENEZUELAN SECURITY AUTHORITIES INTERCEPTED A CODED MESSAGE WHICH WAS BEING SMUGGLED INTO THE :. PRISON CELL OF ORLANDO BOSCH, WHO IS CURRENTLY UNDER DETENTION IN VENEZUELA IN CONNECTION WITH THE 6 OCTOBER 1976 BUMBING OF A CUBANA AIRLINER. THE FOLLOWING IS THE TEXT OF THE NOTE: "WE EXPECT THAT YOU WILL REGAIN: YOUR FREEDOM AROUND THE FIRST OF THE YEAR, THERE WILL BE A MEETING OF FRIENDS ON 20 JANUARY, AT THE HOTEL CURACAO INTERNATIONAL. WE WILL DISCUSS A VERY BECRET MANAL SECRET 0313188773. 7. NOT RELEASABLE TO CONTRACTORS, OR CONTRACTOR/CONSINTANTS, BY RECORURE REPUNTING OFFICER. XGDS-2. 334391773141 741118478 - 3311ON UNINAV❤ 1 3 8/3 182, 180438 -STENOLLYN N913803 (1 77879♥373» Loken]AQQANI 800×1 4 833850s +381 19%; • ASSTAN} °8}A4¥% ANDA008 KVSITIVE INTELLIGENCE SOURCES AND METODS \l\rm v€Ð¸ FLÅTVÄG LISSEMINATING AND USE OF THIS INFO⑉sTION SUBJECT TO CARIGOLS STATED &T GEGIANING AND FLO OF REPUST 2000 299 1998 14 C10600 $ TU18 Do-715/15205077 1litus 1919585 SECOFT 14-00000 14-00000 う S E C DO OCCUMENT EXTRACT THE FOLLOWING INFORMATION CONCERNING The SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FOR ANOTHER OFFICIAL JU FILE. PERSCAS PERFORMING RAPE INACES ARE CAUTIONED THAT THE UJCU- MEAT FROM WHICH THIS EXTRACT AS PREPARKU CONTAINS ADDITIONAL INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED FACH IP/FILES. BOSCH AVILA, ORLANDC 201-0299292 200-012-208/01 SEX M DIN-117021 29 GCT #1 SUMMARY OF INFO TO THE FBI ANC ASSISTANT U. S. ATTORNEY RE INVESTIGATION INTO THE DEATH CF ORLANDC LETELIER, INFO CN THE ORGANIZATION OF CORU. FURTHER INFO CONTAINED: 316-0360577 AND 312-0329077 DATE 07 DEC: 77 CORR CARO 09559825 201-299292 CRET #2 IMPOET CL BY 054979 14-00000 L 08. OUTGOING ESSAGE SECRET E 2515042 CIA 315008 clits Gue 101 FEDERAL BUREAU OF INVESTIGATION//ATTNI" R.E. MCHARGUE/ INVESTIGATIVE DIVISION.♥ SECRET--WARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS CIR-324/03605-77 4 SUBJECT: INVESTIGATION INTO THE DEATH OF ORLANDO LETELIERS INFORMA- TION ON THE ORGANIZATION OF CORU Y REFERENCE: FIRCI6312103290-7717 OCTOBER 1977 Y 3. THE FOLLOWING INFORMATION PERTAINS TO INDIVIDUALS MENTIONED IN REFERENCE. THIS INFORMATION IS BEING MADE AVAILABLE TO ASSISTANT UNITED STATES ATTORNEY EUGENE M. PROPPER.Y 2. THIS AGENCY HAS NO INFORMATION ON ROBERTO CARRERAS, AN ARGENTINE NATIONAL WHO WAS IDENTIFIED AS A FORMER EMPLOYEE OF THE GULF AND WESTERN CORPORATION AT THE FALCONBRIDGE PROJECT, DOMINICAN REPUBLIC (SIC) AND WHO IS CURRENTLY EMPLOYED BY "EL ROSARIO" MINE. CHEADQUARTERS COMMENT: IN DECEMBER 1976 THE SAME SOURCE WHO BRO= VIDED PARAGRAPHS 2 - 6 OF REFERENCE REPORTED THAT EULALIO, FRANCISCO "FRANK CASTRO PAZ AND ROLANDO OTERO CHERNANDEZ) TRAVELLED AT LEAST 1201-2236751NDON PRIMA DATE: ORIG 1001-092166 UNIT: EXT 1876)+ 947 465 2479977 [20-8783 (92-784817 " 2975761 ' 8577125 2.3367 ' I PICEA SECEDINATING . 197' CROSS FILE OF FOR 801-299212 DO NOT DESTROY AUTHENTICATING RETIESS P 14-00000 SECRE 24-8 16 3757A71 CIA 115030 TUICE TO LAŻEDRANA TO SEE ALVARO CARTAL CUBAN BOKA paksiitär br GULF AND WESTERN AMERICAS, TO SEEK ECONOMIC ASSISTANCE.) (SANTO DOMINGO STATION COMMENTI CAUTA NOM HAS A TOP JCH WITH GULF AND WESTERN IN GORAL GABLES, FLORIDA.J❤ 3. RUBEN SOTO IS PROBABLY IDENTICAL WITH THE SOTO PREVIOUSLY) IDENTIFIED TO YOU AS ONE OF THE BEST FRIENDS OF U.S. ARMY MAJOR "JUAN ARMAND" MONTES. SOTO. THE OWNER OF "LA FRANCESA" BAKERY (PASTRY • SHHOP) AND A CUBAN EXILE, IS KNOWN TO BE CLOSE TO ORLANDO BOSCH. AVILA, AND FRANK CASTRO.Y A SOURCE OF UNDETERMINED RELIABILITY REPORTED IN LATE 1976 THAT HE WAS TOLD BY A CUBAN EXILE IN THE DOMINICAN REPUBLIC THAT DELEGATION OF LOCAL CUBANS, AMONG THEM RUBEN 'SOTO, WAS SOLICITING MONEY FOR CUBAN RIGHTIST ACTIVITIES. Y 4 110 ONE RUBEN SOOO HAYÉT, WHO WAS BORN IN ISLA DE PINOS, CUBA, ON 21 SEPTEMBER 1937, WAS A MEMBER OF BRIGADE 2501 AND WAS A CAN- DIDATE TO RECEIVE PARAMILITARY TRAINING FROM THIS AGENCY IN EARLY 1962. THERE HAS BEEN NO AGENCY, CONTACT WITH SOTBO HAYET SINCE THEN.Y - 76361 IN 1963 ONE RUBEN SOTO AULET, POSSIBLY IDENTICAL WITH RUBEN' DATE! ORIG: UNIT: EXT: INAPPILER SEINATING UPFICERS KERET GF 1804 IMPPET BY, 309499 14-00000 OUTGOING (Musäkut SECRET 115000 SOTO MAVET, WAS BESCRIBED AS A FORMER 2506 BRIGADE MEMBER WHO WAS AN EXECUTIVE MEMBER OF THE MOVEMENT FOR REVOLUTIONARY RECOVERY. (ARR).V IN DECEMBER 1976 THE SOURCE OF PARAGRAPHS. REFERENCE REPORTED. THAT IN JULY OR AUGUST 1976, DURING A MEETING OF A GROUP OF CUBAN EXILES AT THE PIZZA RESTAURANT IN THE DOMINICAN REPUBLIC, ARMANDO CABALLEROS, OWNER OF THE RESTAURANT. SPOKE OPENLY ABOUT PLANS TO ASSASSINATE "UN GRAN FUNCIONARIO AMERICANO" IN COSTA RICA. CHEADQUARTERS' COMMENT! PLEASE SEE CIOL-0445-74, 23 DECEMBER 3976, WHICH PROVIDED YOU WITH INFORMATION ON TERRORIST PLOTTING OF CUBAN EXILES AND INFORMATION RELATING TO THE ACTIVITIES OF U.S. ARMY MAJOR MONTES. IN RELATION TO THE PARAGRAPH TWO MEETING, SOURCE REPORTED THAT THE PARTICIPANTS DISCUSSED THE FACT THAT FORMER SECRETARY OF STATE KISSINGER MET IN EITHER MEXICO OR COSTA RICA WITH "AN IMPORTANT FIGURE IN THE CUBAN GOVERNMENT NAMED HART" {PROBABLY 2017 16:05 ARMANDO HART DAVALOS). KISSINGER WAS LABELED A TRAITOR AND PLANS. WERE DISCUSSED TO ASSASSINATE HIM IN SAN JOSE, COSTA RICA. PERSON CHARGED WITH COURDINATING 'THIS ACTION WAS. PETER (OR PEDRO} DATE: ORIG: THE UNITI EXT: RELEASING PRISER GEORGINATING OFFICERS RET AUTHENTICATING OFFICED IMPDET CL BY 007499. '14-00000 L CRET CIA 115000 MARTINEZ. SOURCE ÖZLIEVED THAT MARTINEZ RESIDED zn ngaña” The PLAN WAS NOT CARRIED OUT BECAUSE THE "CIA FOUND OUT" AND "AN. IMPORTANT EXILE,”İZDEKRIFIED AS MANOLO REYES, WHO ALSO MIAME, OBJECTED AND THREATENED TO ADVISE POLITICIAN 201284935 A PROMINENT VB. J. ONE ARMANDO CABALLERO PARODI, WHO WAS BORN IN HAVANA ON 30 JULY 1943, WAS A FORMER MEMBER OF THE 2506 BRIGADE. HE WAS S'TERMINATED BY THIS AGENTY IN MAY 1963. IN LATE 1963 OTHERE WAS • INTEREST IN USING CABALLERO IN TEACHING INFILTRATION TECHNIQUES BUT THERE IS NO INDICATION THAT HE WAS CONTACTED IN THIS REGARD.Y &. . THIS AGENCY HAS NO INFORMATION ON DANILO GONZÁLEZ, IDENTI- FIED AS PRESIDENT OF THE CUBAN CLUB IN SANTO DOMINGO, OR ON LOCAL EMPLOYEES OF THE AMERICAN EMBASSY IN SANTO DOMINGO, JOSE RENE ROMAN. ✓ 110-201 -201-778761 JOSE JERÉZ OR FRANKLIN POLANCO.4 NO.201 NG 20 h. JOREGE ALONSO PUJOLS IS PROBABLY IDENTICAL WITH JORGE ALONSO- $ MG-204 783235 PUJOL BERMUDEZ WHO WAS BORN IN HAVANA ON 20 JULY 1923. HE IS THE 61063 SON OF FORMER CUBAN VICE PRESIDENT GUILLERMO ALONSO-PUJOL, WHO SERVED DURING THE ADMINISTRATION OF CARLOS PRIO. ALONSO-PUJOL RECEIVED DATE ORIGI UNIT: BAT RELEASING OFFICER CRET PIMPDET OL BY: G09499 14-00000 T SECRE CIA 115000 TRAINING FROM THIS AGENCY DURING 3963 AND WAS CAPTURESBAY THE BAY OF PIGS. HIS FATHER PURPETEDLY PAID 0300.000 FOR HIS 504'8 RELEASE. HOWEVER, AT THE TIME THE RANSOM MAS EFFECTED, THERE WAS {PASIDERABLE SPECULATION AMONG EXILES IN THE MIAMI AREA THAT HIS FATHER BID NOT PAY THE RANSOM BUT HAD MADE A DEAL WITH THE CUBAN GOVERNMENT FOR ALONSO-PUJOL TO UNDERTAKE PRO-CASTRO PROPAGANDA IN LATIN AMERICA IN EXCHANGE FOR HIS FREEDOM. ALONSO-PUJOL WAS ARRESTED IN MEAMS IN JUNE 1970 ON NARCOTICS-RELATED CHARGES: IT IS BELIEVED THAT THE DRUG ENFORCEMENT ADMINISTRATION MAY HAVE ADDITIONAL PERTINENT INFOR- MATION ON JORGE ALONSO-PUJOL BERMUDEZ.Y • THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENT OFÝ. 010-201 ERNESTO HERNANDEZ BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA- TION. Y 8. .834598- 46-534598- PABLO MARTIN IS THE PEN NAME USED BY AVENOL FRANCO, WHO IS 21.831598N- FRAECO, WHO MAY NOT BE IDENTICAL ALSO KNOWN AS FRANCISCO AVENOLL. WITH THE MARTIN MENTIONED IN REFERENCE, WAS BORN IN HAVANA ON 21 JUNE 1936. FRANCO HAS SERVED AS PROPAGANDA SECRETARY FOR THE CUBAN EXILE ORGANIZATION "JUNTA REVOLUCIONARIA" AND WAS EDITOR OF THE ANTI-CASTRO DATE: ORIGI UNITI EXT: RESSING OPPISER COORDINATING OFFICERS T CLASSIFICATION SECRET IMPORT CL BY:009499 14-00000 OUTGOING MESSAGE 0 SECRET CIA 115000 DISSEN BY: PUBLICATION AMIGO DEL PUEBLO AS OF MAY 1968.V son45:36 7 FRANK TEIRA IS POSSIBLY IDENTICAL WITH FRANCISCO ANTONIO ✓301-253367 TEIRA ALBO FONSO UHO WAS BORN IN HAVANA ON 12 JULY 3934 TEIRA IS A FORMER CUBAN INTELLIGENCE OFFICER WHO JUMPED SHIP IN PANAMA IN "JULY 1969 AND REQUESTED ASYLUM. HE HAS APPEARED BEFORE THE U.S. SENATE COMMITTEE ON THE JUDICIARY AND HAS GIVEN TESTIMONY ROELATING TO THE COMMUNIST THREAT TO THE U.S. VIA THE CARIBBEAN.Y 10. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY, LUIS ✓ Null ROSS BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.Y 701-332287 -201-532287 11. JOSE AGUILA IS POSSIBLY IDENTICAL WITH JOSE RAMON FLORENCIO QUILA CALIMANO WHO WAS BORN IN LAS VILAS, CUBA, ON 27 OCTOBER 1932. AGUILA HAS LONG BEEN IDENTIFIED AS AN INFORMANT FOR DOMINICAN INTELLIGENCE¡Y -201-278826- 12. ONE A. WILFREDO BLANCO (DEL) CASTILLO, BORN IN GUINES, CUBA, ON & FEBRUARY 1943, WAS SCHEDULED TO RECEIVE PARAMILITARY TRAINING FROM. THIS AGENCY IN EARLY 1961. THIS AGENCY HAS NO ADDITIONAL INFORMATION ON A. WILFREDO BLANCO DEL CASTILLO.4. 511.201 i на дого مطلب 33. LEVI MARRERO IS PROBABLY IDENTICAL WITH LEVI C. MARRERO DATE: ORIGI UNITI 8X71 RELEASING OFFI OPPIGERS SECRET 'MPDET CL by, 309497 Γ X+s ¢ l? A 14-00000 " L OFF SECRET OUTGOING BIRSDAG: INFO: mas CIA 115000 DISSEN BY: ARTILES WHO WAS BORN IN HAVANA ON 5 OCTOBER 1930. MARRERO HAS BEEN ACTIVE IN THE REVOLUTIONARY PARTY OF THE PEOPLE (PRP) SINCE ITS FORMATION IN COSTA RICA IN NOVEMBER 83972.4 34. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY JOSE ✓115.771 LUIS PRADO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMATION.V ✓ 251-255280 15. ANDRES SARGEN IS PROBABLY IDENTICAL WITH ANDRES. NAZARIO ✓ 251-350 380 SARGEN WHO WAS BORN IN LAS VILAS, CUBA, ON 13 MARCH 1926. NAZARIO IS A LONG TIME ANTI-CASTRO ACTIVIST AND SECRETARY GENERAL OF THE CUBAN EXILE ORGANIZATION CALPHA 66. "4 ✓701-277817 16. JORGE MAS CANOSA IS PROBABLY IDENTICAL WITH JORGE LINCOLN 201-297817 ✓ 20 MAS CANOSA WHO WAS BORN IN SANTIAGO DE CUBA ON 21 SEPTEMBER 1939. MAS HAS RECRUITED BY THIS AGENCY IN MARCH 1961 TO PARTICIPATE IN THE BAY OF PIGS INVASION. HE HAS NOT BEEN USED BY THIS AGENCY IN ANY ■OPERATIONAL CAPACITY SINCE THE BAY OF PIGS. %. MAS HAS BEEN ACTIVE IN IN JANUARY 1966 HE WAS THE SUBJECT OF A DEPARTEMENT OF JUSTICE INQUIRY REGARDING CER- TAIN INDIVIDUALS INVOLVED IN A HIT-AND-RUN RAID CONDUCTED IN THE HAVANA HARBOR AREA IN NOVEMBER 1965.4 THE CURBAN REPRESENTATION IN EXILE (RECE) GROUP. DATE: ORIG1 UNITI EXT: RELEASING OPFIGER GATION SECRET AUTHENTICATING R 8 2 CL BY: ရရ 14-00000 H GOLF ง , 3ཎཾ ཙཱ+6 OUTGOING MESSAGE SECRE DIPO: PILE CIA ..115000 DISSEN BV; PER ✓ PEREZ S201-785799 10. 37. FOR PEREZ FRANCO IS PROBABLY IDENTICAL WITH JUAN EDUARDO FR128 HAS BORN IN HAVANA ON 28 JANUARY 1926. PEREZ RECEIVED PARAMILITARY TRAINING FROM THIS AGENCY IN LATE 1960 AND WAS ACTIVE IN THE 82506 BRIGADE. AGENCY RELATIONSHIP WITH PEREZ WAS TERMINATED IN JANUARY 1962.4 38. 1110-201 FREDDY LUGO IS PROBABLY IDENTICAL WITH THE FREDDY LUGO WHO WAS ARRESTED IN 1976 IN CONNECTION WITH THE CUBANA AIRLINER CRASH.4 ✓ Now! 19 GERMAN LOZANO IS PROBABLY IDENTICAL WITH GERMAN RICARDO LOZANO WHO WAS ARRESTED ALONG WITH FREDDY LUGO IN 1976.4 20. THIS AGENCY HAS BEEN UNABLE TO POSITIVELY IDENTIFY FERNANDO BUENO BASED ON THE LACK OF PERTINENT BIOGRAPHIC INFORMA- TION. 20% +355001 ✓ 23. GENERAL JUAN NEPOMUCENO FOLCH PEREZ, AIR ADVISOR TO THE EXECUTIVE BERANCH, WAS BORN IN PUERTO PLATA, DOMINICAN REPUBLIC, ON 3 AUGUST 3926. FOLCH HAS SERVED AS SECRETARY OF STATE FOR THE DOMINICAN AIR FORCE AND MORE RECENTLY AS AIR FORCE CHIEF OF STAFF. IN LATE NAY 3972 USDAO, SANTO DOMINGO, REPORTED THAT FORMER CHIEF 201.106192 OF THE CUBAN NATIONAL POLICE, GENERAL MANUEL BENITEZ VALDEZ, HAD DATE: ORIGI UNITI OPPISERS B & IMPOET CLAY, C09499 14-00000 L OUTGOING MESSAGE OMF 0 CLAGOONGO 0 SECRET CONF: INFO: FILE CIA 115000 DISSEN BY: 0 10 PER 1 - Mas VISITED THE DOMINICAN REPUBLIC IN AN EFFORT TO SELL, TO THE DOMINICANS, ARMAMENT AND SPARE PARTS FROM A U.S.-BASED FIRM WHICH BENITEZ WAS REPRESENTING. BENITEZ HAD CONTACTED TWO DOMINICAN GENERALS. ONE OF THEM BEING FOLCH. USDAO COMMENTED THAT FOLCH'S ASSOCIATION WITH CUBAN EXILES AND ARMS SALESMEN HAD BEen the SUBJECT OF PREVIOUS CORRESPONDENCE DURING 1972 AND THAT FOLCH WAS ALLEGEDLY INVOLVED WITH MILITANT CUBAN EXILE GROUPS, SUCH AS "ALPHA 66," DURING 1962-1963.4 22. ACCORDING TO A USUALLY RELIABLE SOURCE, IN LATE DECEMBER H400301 1965 ONE VIRGILIO POU WAS IDENTIFIED AS A MEMBER OF A RIGHTIST GROUP WHICH WAS ORGANIZED TO COUNTER THE SPREADING OF INFLUENCE BY FORMER "CONSTITUTIONALISTS" IN THE DOMINICAN REPUBLIC. THE GROUP WAS RESPONSIBLE FOR PLACING PLASTIC EXPLOSIVE AT THE GRAVESITE OF LT. MNO 201 COLONEL RAFAEL TOMAS FERNANDEZ DOMINGUEZ IN SANTIAGO, DOMINICAN ‘REPUBLIC, IN MID-DECEMBER 1965 IN AN APPARENT ATTEMPT TO MURDER ✓201-775-139- COLONEL FRANCISCO CAAMANO EDENO, WHO WAS ATTENDING À CEREMONY IN . HONOR OF FERNANDEZ. THE GROUP WAS UNSUCCESSFUL IN ITS ATTEMPT TO DETONATE THE EXPLOSIVE.4 DATE ORIGI UNIT: SKT 1. BLAGGING GONGS: OCAGINATING OPPISERS TENTIATING ESPIGER SLASSIFICATION 14-00000 L OMF. D SECRET. SIGNAL CHUTER USS Co DESSAGE MIDLING NEGATIO CONF: INFO: FILE CIA 115000 DISSEM BY: 1201-878309 - PLAS PER ނ 23. FRANK CABRAL IS PROBABBLY IDENTICAL WITH DR. FRANK CABRAL CALCAGNO WHO WAS BORN IN SANTO DOMINGO, DOMINICAN REPUBLIC, ON 6 FEBRUARY 1942. CABRAL SERVED AS CIVILIAN. ADVISOR TO PRESIDENT JOAQUIN BALAGUER FROM 1970 UNTIL HIS ARREST IN LATE JUNE 1974 AS A RESULT OF THE DISCOVERY OF NUMEROUS WEAPONS AND TELTAP EQUIPMENT IN HIS HOME. CABRAL HAD USED HIS RESIDENCE AS A CENTER OF CEPERATIONS WHILE RUNNING HIS OWN INTELLIGENCE NETWORK. CABRAL WASESENT INTO EXILE AND RETURNED TO THE DOMINICAN REPUBLIC FROM SPAIN IN JULY 1975. THE HAS SERVED AS SECRETARY GENERAL OF THE DISSIDENT FACTION OF THE DEMOCRATIC QUISQUEYAN PARTY (PQD}.4 ✓201-842677 • ". 24. MAJOR JUAN POU CASTRO, MORE COMMONLY REFERRED TO AS JUAN POU, JUNIOR, IS PROBABLY IDENTICAL WITH THE BROTHER OF MAJOR JOAQUIN .842671 ANTONIO 201 CASTRO.. THIS AGENCY HAS NO ADDITIONAL BIOGRAPHIC ■■DATA ON JUAN POU. HOWEVER, HIS BROTHER JOAQUIN, WHO WAS BORN IN SANTO DOMINGO ON 1 MARCH 1935, GAINED NOTORIETY BY "ENEUTRALIZING" TERRORISTS WHEN HE WAS ASSOCIATED WITH THE SPECIAL OPERATIONS GROUP, 'MILITARY INTELLIGENCE SECTION (J-23 OF THE DOMINICAN ARMED FORCES.4 DOMINICAN AME H. DATE: ORIGI UNIT: EXTE 25. `IN APRIL 1966 ONE COLONEL PAULINO REYES DE LEON, WHO IS DELEADING OFFICER SECRET 14-00000 L OUTGOING MESSAGE OFF 0 0 SECRET - CONF INFO: FILI CIA 115000 DISSEM BY: PER PROBABLY IDENTICAL WITH THE REYES MENTIONED IN REFERENCE, WAS ONE. T : OF THREE DOMINICAN MILITARY OFFICERS WHO WAS CALLED TO SANTO DOMINGO TO BE QUESTIONED ABOUT HIS INVOLVEMENT IN THE ALLEGED PLOT TO 'ASSASSINATE GENERAL JOSE MORILLO. PREVIOUS INFORMATION FROM 1965 : INDICATES THAT JOSE PAULINO REYES DE LEON, WHO WAS BORN ON 5 MAY 1932 IN LA VEGAN DOMINICAN REPUBLIC, WAS COMMANDER OF THE NATIONAL POLICE IN SAN FRANCISCO DE MACORIS.Y H. 26. 2 AN FBIS ITEM FROM JULY 1966 IDENTIFIES ONE CAPTAIN FELIPE E. ROJAS LOPEZ AS AN AIDE WITH THE INTER-AMERICAN DEFENSE BOARD. THIS AGENCY HAS NO ADDITIONAL INFORMATION ON ROJAS LÓPEZ. DOMINGO STATION COMMENT: THE MEETING.34 [SANTO SOURCE WAS NOT POSITIVE THAT ROJAS ATTENDED ' . 27. ONE MAJOR DARIO L. DIAZ GIL, WHO WAS BORN. IN THE DOMINICAN REPUBLIC ON 19 DECEMBER 1936, IS A MEMBER OF THE DOMINICAN AIR FORCE PARACHUTE BRIGADE.Y : " 28. ANA MARGARITA (DE)WINDT IS THE WIFE OF EULALIO FRANCISCO- <FRANK) CASTRO PAZ.Y DATE: ORIGI UNIT 29. IN MAY 1977 OUR MEXICO CITY STATION IDENTIFIED I EFICER NATIVE OFFICERE IMPORT SECRET CL BY: 009479 14-00000 OFF OUTGOING MESSAGE 0 0 SECRET 0 CIA CONF: INFO: FILE 115000 12 DISSEN BY: PER PILES WINFRED E. HODGEN AS THE PARTNER OF FRANK CASTRO. THE STATION. ADVISED THAT IN EARLY 1977 HODGEN GAVE A PHONY. CHECK. FROM A MIAMI BANK IN THE AMOUNT OF $23,000 TO A DOMINICAN MONEY CHANGER (FNU> SANTANA. SANTANA STATED THAT HE HAD CHANGED "BBERMANY MANY" DOLLAR CHECKS INTO DOMINICAN PESOS FOR HODGEN/CASTRO AND THISURE WAS THE FIRST PHONY CHECK. SANTANA ALSO SAID HE BELIEVED HODGEN WAS HIDING IN GUATEMALA.Y VE IT IS BELIEVED THAT THE FAA MAY HAR ADDITIONAL PEERTINENT INFORMATION ON WINFRED E. HODGEN.Y 30. ADDITIONAL 2363 INFORMATION DEVELOPED BY THIS AGENCY ON EULALIO 201-284811 201-299292 FRANCISCO CASTRO PAZ, ROLANDO OTERO HERNANDEZ, ORLANDO BOSCH AVILA ✓ No201 AND GUILLERMO NOVO SAMPOL HAS BEEN FORWARDED TO YOU IN PREVIOUS CORRESPONDENCE.Y 31. THE ABOVE INFORMATION WAS ACQUIRED BY CIA PURSUANT TO ITS RESPONSIBILITY FOR THE COLLECTION OF INTELLIGENCE ON FOREIGN ASPECTS OF INTERNATIONAL TERRORIST ACTIVITY. THIS INFORMATION SHOULD NOT BE FURTHER DISSEMINATED WITHOUT PRIOR CONSULTATION WITH THIS AGENCY.V 32. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-1,2.H DATE! けど ORIGI UNITI EXT: RELEASING OFFICER SCORDINATING OFFICERS ☐ ☐ .CL BY: IMPDET 009499. 14-00000 L OnF 0 SECRET CONF. FILE 0 .115000 0 33 13 - DISSEN BY: PER : - FLUSS "B CODE" TO FOLLOWING: 8203-02924AL. (SOTO-HAYET), 201-0284805 {CABALLERO}, 201-0294335, CALONSQL), 201-0234598 (FRANCO) 203- 0853367 (TEIRA), 201-0332287 <AGUILA), 203-0298826 {BLANCO}, 203– 0355380 (NAZARIO), 203-0297817 (NAS), 201-0285794 (PEREZ, 203-0355001 {FOLCH), 203-0878309) (CABRAL), (201-0842677 (POU, JOAQUIN}, INDEX: MAJOR DARIO L. DIAZ GILL WINFRED E. HODGEN, AND ANA MARGARITA DE WINDT, WIFE OF CASTRO PAZ (203-0742365). ORIGI LA/AN/CH {BASHAW X303431 GOORD: C/LÅ/AN (BEARDSLEY}; C/LA/CAR {PALMER}} C/LA/COG CLATRASHI AGEODDO {GOLDIN]; C/LA/OPS (DISTEFANO]; SA/C/LA ISTURBITTS}; AUTH: C/LAD WARREN}; REL: C/PCS/LSN/ID . {KUHN}.♪ BO OCTOBER 1977 ALICE BASHAW LA/AN/CH DATE! ORIGI UNITI 3034 EXT: C/LA/AN Beardeling COLA/CHARMMAL SCILAICOGF. Winters ABC/DD/Jul Goldfin C/LA/OPS SAICILA Metals CAPECSLAN/ID ☐ a IMPDET CL BY1009499 14-00000 : 4064 1ག-17,1°+ 』 - SECRET +97 FILE, VR, DDO BEPIECES, 105, PCS/INY S CI-4, CA/-4, SIA/I, SIA, SIA/IC, PCS/ITC-4. FR-S 807472 816628 PLUE J' TURI81092 009 77 5086 TDFIRDB-335/3343 NVC-7763 SECRET 0026462 DOT 37 INTÉL. CITE' CARACAS 34322 (LADENBURG ACTING } TO: DIRECTOR, LAIMIAMI, NINTEL INTEL SUPJATA: SOURCE: WKRAPIER/WKRAPIER-5 FROM SUBJECT OF CARACAS FILEDI 33165. NOT FOR LIAISON, OD DEJECTIVE: Jos. (in 41446") FILE DEFERRED, NO INDEX, CL BY 035133, 0114447 XXXXX L IUSM 1321 CROSS FILM COPY FOR 801-729282. DO NOT DEUTROY 14-00000 L VORATE CRET Intelligence Information Canue V MAKING Nona SENSITIVE INTELLIGENCE SAN 439387 AND METHODS INVOLVED Of Stage! 100 ✔ Dis (59/986) STA!! FBX SECUR FURTHER DISSEMINATION AND USE OF THES INFORATION SUBJECT TO CONTROLS STATED AT BEGINNING. AND the of FCA! THE IS AN INFORMATION REPORT, NOT FINALLY EVANUATES INTELLIGENCE REPURY CLA86 : SOURCES AND METHODS YƏRB 35-335/334 BUST 3 OCTOBER: 1977 E T❤• „ARNING. NOTICE-SENSITIVE INTELLIGENCE c = NOT RELEASABLE TO FOREIGN NATIONALS. NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. COUNTRY วง SUBJECT ACO SOURCE VENEZUELA/CUBA LATE SEPTEMBER 1977. EFFORTS BY PROMINENT VENEZUELANS TO ENSURE IMPARTIAL. CONSIDERATION OF THE CASE AGAINST CUBAN EXILE LEADER ORLANDO BOSCH VENEZUELA, CARACAS (30 SEPTEMBER 1977) FIELD NO, HVC-7761 A VENEZUELAN BUSINESSMAN WITH A WIDE RANGE OF CONTACTS WITH VENEZUELAN SECURITY OFFICIALS, HIS RELIABILITY. HAS NOT BEEN STABLISHED, THIS INFORMATION SHOULD NOT THE DISCUSSED WITH OFFICIALS OF ANY FOREIGN GOVERNMENT INCLUDING THOSE OF VENEZUELA. • IN LATE SEPTEMBER 1977 A GROUP OF PROMINENT VENEZUELA NS MEW WITH PRESIDENT CARLOS ANDRES PERE 2 TO DISCUSS THE CASE AGAINST CUBAN EXILE LEADER ORLANDO BOSC H* WHO IS CURRENTLY IMPRISONED IN VENEZUELA IN. CONNECTION WITH THE OCTOBER 1976 BOMBING OF A CUSANA AIRLINER. AND TO SPEAK IN BOSCHIS.BEHALF. WHILE NOT SOLICITING PREFERENTIAL TREATMENT SECR 14-00000 L am 439357 15455-335/13416-77 BARANG NOTICE SENSITIVE INTELLIGENCE, NASCES AND METHODS INVOLVED SECRET PAGE 202 PAGES FJTE DXSSERTATION AND USE Of SuBJECT TO CON18US STATED AT GANDING OF REPORT PO# §350m,¸ Ymer 016 &frånƏY TO IMPRESS UPON THE PRESIDEṛt Twat Ymå Chat SHOULD BE HANDLED UNEMUTIONALLY ON ITS MUSICIAN,MERIVE AS PART OF THEIR ARGUMENT. THE GROUP REMINDED PRESIDENT, PEREZ THAT BOSCH AND HIS FAMILY HAD BEEN HELPFUL TO MEMBERS, GPÄÄT MË DEMOCRATIC ACTION PARTY(AD) WHEN THEY WERE PORCED TO LIVE IN EXILE IN CUBA, GENERAL JOSE RAMON PRESIDENT PEREZ ASSURED THE GROUP THAT ATTORNEY MEDINA IS FULLY AWARE OF THE RAMIFICATIONS OF THE BOSCH CASE. FURTHERMORE, THE PRESIDENT SAID THAT MEDINA IS WORKING WITH THE SUPREME COURT AND OTHER JUDICIAL AUTHORITIES TO EXPEDITE THE RESOLUTION OF THE BOSCH AFFAIR, 1 16 3. THOSE ATTENDING. THE MEETING WITH THE PRESIDENT INCLUDE ANTONIO D'I A : MARTINEZ, MEMBER OF THE BOARD OF DIRECTORS OF PETRUVEN; ANTONIO LEIDENE, MA FORMER MINISTER OF LABOR AND AN AD MEMBER; LUIS ALVAREZ DOMINGUEZ, MINISTER OF DEVELOPMENT; AND JOSE VARGAS, PRESIDENT OF THE CONFEDERA- TION OF VENEZUELAN WORKERS, 4. FIELD DISSEMI EMBASSY, FBI AT CARACAS. REPORT CLASS SECRET-WARNING NOTICE- SENSITIVE INTELLIGENCE SOURCES AND METHOD'S INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS- NOT RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. CLASSIFIED BY RECORDED REPORTING OFFICER. SECRET XGDS-20 • 14-00000 L 831953 33 3 MÒµ$ ONV_1537005 301 01 ONINIVANIA NA 00230 341. LOME GANDHAN) 267 5933530 3714 50 tv171497 #34 JANNATssne 102 501 92 12arens 341 90 yea92425 sll1291 SẠN ĐẠI 24 24 1790193 1636433ð öð NEWS MICH THIS EXTRACT WAS PREPARED. (CNTAINS ADDITIONAL FROM, 1979Áxbh. . 1 50780-108 OBLANDE 891602-119-038 23 SEP 7.7 0643-06066/77. Ni INSURRIONAL MOVEMENT OF THE REVOLUTIONARY AS GENERAL COORDINATOR OF THE RECOVERE FEB 78 C9579116 SECRET 201-299292 E2 IMPOET CL BY 054979 N 14-00000 0116, VB, 834032 SECRET LID. PCS/LUT. PAGE 08 70013821197 AU8 77 @ 6 1 3828478 AUG 77 INTEL .: CITE CARACA6 34878 TOI DIRECTOR, LAZMIAMI, WN INTEL INTEL KEAN SUPDATAI L 자 IN 388621 CARA 30072 MMC-7730 DEFER TO ORMANDO FOR LA/MIAMI COMMENTS ON PARA 81 HOS ON DISSEM TO THE HAGUE. SOURCEI, RADIER/ NK RAP¡ER-S FROM SUBJECT CARACAS 33185. SIN FOR LIAISON, OD OBJECTIVE: J.1. NO INDEX, PILE DEFERRED. CL BY 035133. FILEDI 3828478 XXXXX PtX RAVEL PROGRAM ABSTRACT g يثان [ 15. (2, 3) RIGAT BEST BE CALE 17 (11) 3 (3) FOR SING Orlando BOSCH AVILLA 201 on the Hopk vault . ECRET RECORD COPY House 31A77 30 Aus? 201-299292 14-00000 L SECKES RELLIGENCE ON CABLE ARING NOTICE GEMVIRT DRIKAGES AND METHODS RYVOLVED on the Director of ON DE AUGST VAN PAGE 1 OF ? PAGES DISSEMINATION AND EXTRACTION OF INPURMATION CONTROLLED BY ORIGINATOR INSTRIBUTHIN 10 MXI REPORT CLASS S. E TOWARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS, INVOLVED -NOT RELEASABLE TO FOREIGN NATIONALS. NOT-RELEASABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS, COUNTRY: SUBJECT: ACOI SOURCE 1. VENEZUEL A/CUBA/NETHERLANDS ANTILLES LATE AUGUST 1977 INTERCEPTED MESSAGE FOR CUBAN EXILE LEADER. ORLANDO BOSCHI POSSIBLE EXILE ACTIVITIES IN CURACAO VENEZUELA, CARACAS (30 AUGUST 1977) FIELD NO. HV C-77 38 A VENEZUELAN BUSINESSMAN WITH A WIDE RANGE OF CONTACTS . WITH VENEZUELAN SECURITY OFFICIALS. HIS RELIABILITY HAS NOT BEEN ESTABLISHED. THIS INFORMATION. SHOULD NOT BE DISCUSSED WITH OFFICIALS OF ANY FOREIGN GOVERN- MENT, INCLUDING THOSE OF VENEZUELA. IN LATE AUGUST 1977 VENEZUELAN SECURITY, AUTHORITIES - INTERCEPTED A CODED MESSAGE WHICH WAS BEING SMUGGLED INTO THE PRISON CELL OF ORLANDO BOSCH, WHO IS CURRENTLY UNDER DETENTION IN VENEZUELA IN CONNECTION WITH THE 6 OCTOBER 1976 BOMBING OF A CUBANA AIRLINER. THE FOLLOWING IS THE TEXT OF THE NOTE! "ACTIVITIES SUSPENDED, WE AWAIT INSTRUCTIONS. T 14-00000 L PAN WARNING NOTICE SENSITIVE INTELLIGENCE SUURCES AND METHODS INVOLVED SECRET PAGE 2 OF 2 PAGES FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT MEGINNING AND END OF REPORT I AM GOING TO CURACAO. MEETING TO BE HELD. THE TWENTIETH. OMAN.” 2. THE ABOVE REFERENCE TO CURACAO REINFORCES THE BELIEF BY SOME VENEZUELAN AUTHORITIES THAT CURACAO IS BECOMING A STAGING AREA FOR CUBAN EXILE ACTIVITIES. ACCORDING TO INFORMATION RECEIVED BY VENEZUELAN AUTHORITIES, CUBAN EXILE LEADERS FROM THE UNITED STATES HAVE RECENTLY MADE FREQUENT TRIPS TO CURACAO. FURTHERMORE, CUBAN EXILE. MEETINGS HAVE OF LATE TAKEN PLACE AT THE PARK AND INTER- NATIONAL HOTELS IN CURACAO... MOREOVER, A STORE KNOWN AS THE "ALMACEN AMERICANO" IN CURACAO IS BEING USED TO MASK SOME TYPE OF CUBAN EXILE ACTIVITY. FIELD DISSEM: EMBASSY, FBI AT CARACAS. REPORT CLASS SECRET--WARNING NO TI CE-SEN SI TI VE INTELLIGE NC & SOURCES AND METHODS INVOLVED-NOT RELEASABLE TO FOREIGN NATIONALS- NOT RELEAS ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. CLASSIFIED BY RECORDED REPORTING OFFICER. XGDS-2. SECR 14-00000 L 89/41. 11-4 .99 F4E Chilas C/NEG, A8/000. 6/48 PRO3, SEPSIEG 2,914, ceas, c/res/red c/res c/sia/ic, c/s C/FRY TORI8628222 DEC 76 SECRET 1619382 DEC 76 STAFF Q4 SANTO DOMINGO 179 32 404 DIRECTOR. 14 132125 SBC 17932 Pecquitge In/eas MM SPIKE A. DIRECTOR 951524 8. SANTO DOMINGO 17881 (IN 115115) EMFIST-1 MET WITH COLONEL USINO 2 MAN LIRIANO FEW DAYS AGO, TOOK TACK DESCRIBED PARA 3 REF B (SANS MENTION 4 MAJOR MONTES), SAID HE WAS WORRIED GUZMAN HOULD GET HIM- SELF IN TROUBLE. GUZMAN WAS VERY CONCERNED. TALKED ABOUT MEETINGS OF CUBAN EXILES WHICH HAD TAKEN PLACE SANTO DOMINGO, BUT WAS NOT CLEAR ON WHICH OF THESE MEETINGS HE PERSONALLY ATTENDED. FOLLOWING IS INFORMATION PROVIDED BY GUZMAN: CIT- CUISH ONE OF THE MEETINGS ATTENDED BY MAJOR FONTES IN SANTO DOMINGO IN EARLY NOVEMBER 1976 TOOK PLACE IN THE HOME OF A FORMER SENATOR IN THE BATISTA GOVERNMENT WHO LIVES IN SANTO DOMINGO. ENFIST-1 FORGOT THE NAME. HE IS CERTAIN IT WAS NOT SANTIAGO REY PERNA.) MONTES CAME TO THE DOMINICAN REPUBLIC TO GET DOMINICAN SUPPORT FOR THE "CRUSADE AGAINST CASTRO.", MONTES SAID THAT CUBAN EXILES IN THE DOMINICAN REPUBLIC, TOGETHER WITH DOMINICAN MILITARY 380-6247272 Bar-0867734 3621-8300735 0201.0285794 2746173 520-0247893 8 BCRET 201- 299293 16 DO NOT 8209629 928 14-00000 L 0, 096 09 36 3455 814940 TOR:1628222 DEC 76 AND CIVILIANS ARE WILLING TO CHOPE WA TE ' 14 132125 SOOM 17032 8. "THE LIAISON MAN BETWEEN THE VARIOUS CUBAN EXILE GROUPS AND PERHAPS STILL 15, way con veE) ANTONIO A 241-244073 GOT THE IMPRESSION PRAY LIVES IN MIAMI.) CEMFISTI 8. AT ONE MEETING (turing, 74E PERIOD ORLANDO BOSCH WAS RESIDING IN SANTO DOMINGO), THE PARTICIPANTS SPOKE OF PLACING BOMBS ON CUBAN AIRCRAFT AND IN CUBAN DIPLOMATIQ MIssIONS. SABOTAGING CUBAN AND SOVIET SHIPS. THEY TALKED OF KIDNAPPING THE CUBAN AMBASSADOR TO THE UNITED NATIONS IN ORDER TO EFFECT THE RELEASE OF POLICTICAL PRISONERS AND DISCUSSED KILLING CARLOS RAFAEL A O DIRIGUE 2, "AN IMPORTANT CUBAN FUNCTIONARY IN 41883N". BECAUSE HE IS CONTRIBUTING TO IMPROVED RELATIONS BETWEEN: THE UNITED STATES AND CUBA. F D. DISCUSSED AT THE SAME MEETING WAS THE FACT THAT SECRETARY OF STATE KISSINGER MET IN EITHER MEXICO FOR COSTA RICA WITH "AN IMPORTANT FIGURE IN THE CUBAN GOVERNMENT NAMED. HART" (PROBABLY ARMANDO MARIT DAVALOS), KISSINGER WAS LABELED A TRAITOR AND PLANS WERE DISCUSSED TO AS SA SE INATE H&M IN SAN JOSE, COSTA RICA. THE PERSON CHARGED - COORDINATING THIS ACTION WAS DETER (OR 60* (E {Ê³• \\ \B⠀„VĖS, MARTINEZ RESIDES IN ♥Tasku STATION WAS TRACE ON ONE PEDRO MARTINER, Cuman EXILE i h " EXPERT 14-00000 OD SL OPTED FILE SE E 1 9 463635 PAGE 83 TORI1628222 DEC 76 14 132125 SDOM 17838 WHO WORKS FOR VICINI FAMILY IN SANTO DOMINGO.) THE PLAN WAS NGT CARRIED OUT BECAUSE "CIA FOUND OUT" AND "AN IMPORTANT EXILE", MANOLO REVES (WHO LIVES IN MIAMI), OBJECTED AND THREATENED TO ADVISE HIS FRIEND, CALIFORNIA GOVERNOR RONALD REGAN. MEETING E. AMONG THE PARTICIPANTS IN THE MEETING DESCRIBED IN SUB-PARAS C AND D ABOVE WERE ORLANDO BOSCH. DOMINICAN AIR FORCE GENERAL SALVADOR 201-86973075 LUBER S. MONTAS, AIR FORCE COLONEL ABREU (POSSIBLY COLONEL JUAN ISLA ABREU, COMMANDER OF THE . NORTHERN ZONE, OR GENERAL ELADIO MARMOLEJOWS ABREU COMMANDER OF SAN ISIDRO AIR BASE, WHO IS CURRENTLY VERY CLOSE TO 201-285774 GENERAL LLUBERES), CUBAN EXILE JUAN PEREZ FRANCO INC CLEAR WHERE HE LIVES), AN ARGENTINE NAMED RAUL OR RUBEN BLINDER ✓ auto (PHONETIC), DOMINICAN FERNANDO MUNIZ (POSSIBLY IDENTICAL WITH RIGHT ST, LABOR LEADER WHO IS BELIEVED TO BE U.S. CITIZEN). JOSE ADURRI (PHONETIC, CITIZENSHIP UNKNOWN), AND LUIS 0 S PE ZA OR POSADA. ORE LAST NAME, STATION WILL ASK EMCLIPPER-1 TO CHECK ON POSSIBLE TRAVEL TO DOMINICAN REPUBLIC OF LUIS POSADA WHO WAS ARRESTED BY VENE ZLA ALONG WITH ORLANDO 8050-1. REQUEST WCS TRACES PRAT, MARTINEZ, PEREZ, BLINDER, 14-00000 L i CABLE BEE DISSEN ... Paso UNT NOTEED, ADIANCE COP+ ISSUED S.OED ས་་པ་ TOP > SECRET RE FILE VA " . ° ▼ 46 3655 EI 49 48 PAGE 84-84 TOR:1628222 DEC 76 ICTION PRED 5288 ' 2. IN 132125 530M 17932 BADURRI. 3. INDEX: GUZMAN, MONTES, "PRAT, MARTINEZ, REYES, BOSO⑉. LLUBERES. ABREU, PEREZ, BLINDER, MUNIZ, BADURRI. FILE: 22-9-28, 281-299292. E2 IMPDET Y " L 14-00000 est eti Stokes, PumÉMOET NO SHOates' 12 Nov 1976 hes subeS1% -vers the si stud Farcasita Nickel ora£; & 100€ way Lake deja smrek] and pretende nytjies. Canco Peints at 2ƠNG Wear that they once a gun wild Dað subjectedto anaone (and "Henry's memade German But a few monologues. one to escape-ly nety w the new administration in Washington thetsnives The saga of Orlando Bosch (NT: October 29). The case of the anii-Castro terrorist leader whose network reportediy extends from Mani deep into Latin America has taken its most bizarre turn. Amid widespread speculation about Oriana Bosch's involvement in both the September 21 car-bomb staying in Washington of former Chilean ambassador Orlando Letelier And the Octozer 6 crash of a Cuban airline jet mat claimed the lives of all 73 persons aboard. Venezuelan authorities suddenly announced the arrest of the 9-year-old Miami pediatrician and old CIA hand on October 14. Since then, the veil of Intrigue around Bosch has begun lifting, threatening to implicate the CIA, FBI, Miami-based Cuban exiles and high-anking officials of Venezuela and Chile. It all began when Caracas police rounded up 14 anti-Castro Cubane-including Sosch and · Venezuela's own former security. chiet--and accused them ol Involvement in a terrorist ring. responsible for the Letelier assassination and the Cubari plane sabotage Further attacks in the U.S. and six Latin nations were said to have been planted. The next day, speaking at a mots funeral rally in Havana for the Cuban plane crash victime, Castro accused the CIA of backing campaign that had resulted in nine incidents against Cuban diplomatic missione ang its national airline since ApiCinerals, he snounced, h We canceing the 1975 Cuba-1.9. anti-tujaring agreement CPLIO BING Pamien a Venezuelan piñotograplus, Herde Rita' 1), eta CIA man who had into the Cuban airline's dustrykier, Manry Kiweniger promijitly (thanand wry 4) 5 coniplicity. In 41, what, the ill-fated - Cumartesi vogue'nd thuspici wet bar G cod tated Resɔ termeltie Detaget le Assetto Venetur.c Caritet wh‹€US Cassy code cfect with fed Meanwfne, heck in Venezuen; fubMEDICINETS we'd word as pritaty suspects in The Letele buŋ Then, on October 22, three US Kumäisis arrived in Venezuela (in the sang prane with a group of rienda police and prosecutors. One of the jounalists- Hish Inclan of the Miam News-recourized a man greeting the Florian officials as fucardo (Ine Monkey) Morales Navarrette-a former CIA agent and FBI informant in Miami who is today the number-two man in Venezuela's intelligence service. Anti-Castro terror: police with the body of a passenger on the bombed plane When the reporters tried to interview Moratos-addressing him by his true narne -in front of his fellow security officers, he became outraced and placed them under house arrest. After being held incommunicado for 10 hours, Inclan, Taylor Branch of Esquirs and fran-lancer John Rothschild were forceably expeilud from Venezugia and placed on flights back to Miami, Branch flow on to Washington to minut with Stade Dapartment officials = sind propria a written format preitunt. (The Vunuzunlan government duriód The Armoricari jopicalister churque.) Noborły wan talking about how Marlenariri a turbut of allier anti-Castro Cubappano berid auch high positions in the tho Moraine Allatt, line al' that reint, former firany er; Orlando Hoegh. Moralent, & four CIA optive NewtimeS SOMB Peace went on theeb a Create unwend henuruniary Organdit hyespor 44, KI ZAI of the clerale ai wave n' a terrorism s ic the right-wing mataryjan S Marta source Sey that Mad Both Venezue 9 others claim tha: 1zorulas had made peace with bosch A Mate Busch's late remain up in the air. He was arrested onde before in Venezuela, ely to gam release and resume his heim:SPUNT wandering. Latin American governments are said to fear retribution if he is treated harshly. Representatives of five Caribbean governments. including Cuba, have assembled in Trinidad to discuss jurisdiction (the U.S has sought his extradition on the parcle-jumping charge). Guardari by heavily-armed security men, Borth appeared October 22 in a Venezuelan counroom to deny any involvement in the airplane sabotage or the Letelie: murder. As. cries of "assassin" echoed outside. Bosch was asked if he was a CIA agent He declited to answer. - Dick Russe!! Mind & Body Beyond loose shoes A U.S. font surgeon hes returned from a 16-year stint in Iridie and Africa convinced that uning beinloɔt protects feat. The surgeon, Paul Brand,. acknowledņus that people have to wear shoes to work, but he says il Americans want barnloci at home they probably would never drivelop comb, bunions, hammior (!", o'tlete f. feet, or ingrown toenails-afflictions ha lo nd nonexistent in barofoni populations OvAirties. Brand, whhtacha ortenlic Burgery at Louisiana State, told th month's Antwrican College of Burgerno megling in Chicago that a "hindi topt sleeps insuim an unclenging. vironment and gradually inau 1915 * menmitivity, minibaility and infransar: mynela The : Wh Wieks Larafontes munty hair - 201-299292 この世 14-00000 : OnF SECRET -- Start CONF: LAS SKFO: FILE 2820062 DIRECTOR IPLAN, EORY, AF-9, LAS F-15, 0002, AGC/000, ofs/1504, 89073⑆ DISSEM:81: ji LSNO, NES, class, C1.4, Obolso, PS/EG2 i TO: LASS, MADRII, PARIS, LONDON, LISBON, ROME, BONN BONN BASE. COPENHAGEN KINSHASA, LUSAKA, TOKYO, OTTAWA, FR/NEY YORK, FR/WASHINGTON. V. UNINTEL REAM MXSPIKE MHPROSE.4: REF: Pinsch TOO MANY ACTION 1. SEE HHB 90-1 & DOI 15-19 DIRECTOR 350160 (SENT LISBON, MADRID, MEXICO CITY, PANAMA CITY, LA/MIAMI ONLY. NOT NEEDED BY OTHERS} Y FYI Only 7 - = " , 3. RECENT REPORTS FROM SENSITIVE FBI SOURCE DESCRIBE INCREASED AGGRESSIVENESS AND COORDINATION ON PART OF CERTAIN ANTI-CASTRO CUBAN EXILE ORGANIZATIONS. ONE OF NEWEST AND MOST UNIFIED GROUPS IS CALLED "COORDINACION DE ORGANIZACIONES REVOLUCIONARIAS UNIDAS" (COORDINATION OF UNITED REVOLUTIONARY ORGANIZATIONS CORU ALSO PREVIOUSLY RE- PORTED REF AS "EJERCITO SECRETO ANTICOMUNISTA LATINO-AMERICANO {SECRET LÁTIN-AMERICAN ANTI-COMMUNIST ARMY LACA. FOLLOWING IS AVAILABLE INFORMATION ON CORU AND BRIEF BACKGROUND ON THE FIVE EXILE ORGANIZATIONS IT EMBRACES: 4 - A. 2888"USE CORU WAS FORMED AT A MEETING, HELD SANTO DOMINGO ON 10-13' JUNE 1976 OF REPRESENTATIVES FROM FIVE ANTI-CASTRO" ACCION CUBANA {AC34 FRENTE DE LIBERACION EXILE ORGANIZATIONS: DATE: ORIGI UNIY: L CLACICI&TIO BECRET • REPRODUCTION OTHER THAN THE ISSUING OFFICE IS.PACHISITED. AUTHENTICATIN # 8 IMPDET CL BY: 085821 14-00000 L OMF 0 SECRET DESGAGE W STAFF CONF: INFO: FILE DIRECTOR 890701 -MI me DISSEM BY: PER NACIONAL DE CUBA (FLNC}; MOVIMIENTO NACIONALISTA CUBANA {MNC>> AS A. BRIGADE 2506% AND MOVIMIENTO 17 DE ABRIL (M-17-A}. RATHER LOOSELY . OF . FORMED FEDERATION THESE FIVE GROUPS, CORU HAS NO SEPARATE MEMBERSHIP OF ITS OWN AND HAS BEEN REFERRED TO IN PRESS AS "ORU.” EACH MEMBER GROUP IS TO HAVE ITS OWN MILITARY CHIEF WHOSE PRESS RELEASES CON- . CERNING TERRORIST ACTIONS BY HIS ORGANIZATION WILL BE GIVEN TO THE FLNC PROPAGANDA CHIEF, WHO IN TURN WILL CLAIM CREDIT FOR SUCH ACTIONS IN THE NAME OF CORU. TWO COVER ORGANIZATIONS (TERRORIST CELLS) WERE FORMED TO CARRY OUT AND CLAIM CREDIT FOR ANTI-CASTRO TERRORIST ACTI- VITIES IN THE UNITED STATES BENEFICIAL TO CORÚ: JOVENES DE LA ESTRELLA { YOUTH OF THE STAR) IN THE MIAMI, FLORIDA AREA; AND F-14, A NEW NAME TO REPLACE OMEGA ?, IN THE NEW YORK AREA. CORU WILL CON- DEMN SUCH ACTIVITIES SO THAT CUBAN EXILES AND AMERICAN PEOPLE WILL NOT CONDEMN CORU BUT VIEW IT RATHER AS A LEGITIMATE ANTI-CASTRO UNIFIED FRONT FIGHTING COMMUNISM OUTSIDE AND CONDEMNING TERRORISM WITHIN THE U.S. ROGELIO LOPEZ AVALO, FORMER SECURITY CHIEF OF FLNC, WILL BE THE CORU SECURITY CHIEF. LOPEZ IS TO MAINTAIN SECURITY AND INSURE THAT "LEAKS" DO NOT OCCUR. A STRICT POLICY OF COMPARTMENTATION HAS DATEI ORIGI ASNITI EXT: SOLES OPPISER CLASSIFICATION REPRODUCTIC Y OTHER THAN THE ISSUING OFFICE IS PRONS IMPDET SECRET BY: 088831 14-00000 L OMF CLASSONO SECRET STAFF MAN CENTRO USED CONF: DIFO: FILE 4 DIRECTOR 890701 0 DISSEM BY: PER : BEEN STRESSED. TO PREVENT "LEAKS." A SO-CALLED "ZERO GROUP" WILL HANDLE EXECUTIONS OF "TRAITORS": SUCH AS FBI AND CIA SOURCES OF INFORMATION. ORLANDO BOSCH AVILA PROPOSED THAT CORU MOUNT CONCERTED EFFORT AGAINST A COUNTRY, BE IT THE U.S. OR ANOTHER, IN WHICH A MEMBER, OR AN EXILED CUBAN PATRIOTIC COMBATANT (NON-MEMBER} BECOMES JAILED. WAS PROPOSED THAT A DIPLOMAT FROM THAT COUNTRY WOULD PROMPTLY BE KIDNAPPED AND OFFERED FOR EXCHANGE; SHOULD NO EXCHANGE OCCUR, THE DIPLOMAT WOULD BE PROMPTLY EXECUTED SO AS GAIN NATIONS" RESPECT FOR CORU FUTURE SITUATIONS. Y - AC IS TO CONCEN- AND HIS ALLIES, WITH GASPAR JIMINEZ, THE MILITARY UNIT THIGE HAS ACE IS SMALL TERRORIST B. ACCION CUBANA {CUBAN ACTION GROUP IN MIANI HEADED BY ORLANDO BOSCH AVILA. TRATE ITS EFFORTS AGAINST FIDEL CASTRO COLOMBIA, MEXICO, PANAMA SPECIFICALLY MENTIONED. KAKA GASPARITO) IS AC MILITARY CHIEF. ATTEMPTED TO BLOW UP A CUBANA AIRLINES PLANE SINCE THE SANTO DOMINGO MEETING: A BOMB PLACED ABOARD CUBANA PLANE IN PANAMA, CIRCA MID-JUNE 1976, WHICH DID NOT EXPLODES AND BOMB IN SUI?CASE TO BE LOADED INTO CUBAÑA PLANE IN KINGSTON, JAMAICA, ON 19 JULY 2976, WHICH EXPLODED NUM BATE! ORIGI UNITI EXT REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIB17EB · IMPDET. CL BY: SECRET 088831 14-00000. L CMF 0 SECRET STAFF SIGNAL CEAICELES - CARO CONF: INFO: FILE DIRECTOR 890701 DISSEM BY: WAS PLACED BEFORE SUITCASEEN ON BOARD. BOTH THESE BOMBING EFFORTS.} PER 0. E {CORU REPORTEDLY CLAIMED. CREDIT FOR CACCORDING TO MEXICAN LIAISON REPORT DATED 26 JULY, CORU ALSO CLAIMING AUTHORSHIP OF ATTEMPT TO KIDNAP CUBAN CONSUL IN MERIDA, MEXICO ON 24 JULY.}.4. - ' C. FRENTE DE LIBERACION NACIONAL DE CUBA {CUBA NATIONAL LIBERATION FRONT FLNC IS ANTI-CASTRO CUBAN TERRORIST ORGANIZATION WITH HEADQUARTERS IN MIAMI. ITS TITULAR HEAD, FRANK CASTRO, LIVES IN SANTO DOMINGO, DOM. REP. GUSTAVO CASTILLO IS FLNC MILITARY CHIEF, AND OSCAR AN GULO ITS PROPAGANDA CHIEF. FLNC RÉPORTEDLY IS CONTINUING ITS NAVAL OPERATIONS CATTACKS ON CUBAN” AND RUSSIAN, VESSELS ON THE HIGH SEAS), AS WELL AS BOMBINGS OF COMMUNIST COUNTRY EMBASSIES OUTSIDE THE U.S. AT THE SANTO DOMINGO MEETING CASTRO PROPOSED THAT FLNC CARRY OUT HARRASSING TACTICS: AGAINST TARGET COUNTRIES TO INCLUDE CALLS TO AIRLINES ADVISING THAT BOMB IS ABOARD PLANE IN FLIGHT SO AS FORCE EMERGENCY LANDING. ALSO PROPOSED HAS ACTUALLY PLANTING A BOMB EVERY TEN OR MORE HOAX CALLS TO PREVENT TARGET COUNTRY FROM DISTINGUISHING HOAX: FROM REAL THING PLACING BOMBS IN UNOCCUPIED AIRCRAFT SO AS PREVENT INJURY INNOCENT PERSONS AND . DATE! ORIGI UNITI BETI BELAGING OPPISER COATING OFFI GEORGIANATION. SECRET REPRODUCTI 17 OTHER THAN THE ISSUING OFFICE IS PROV CL BY: IMPOET 086832 14-00000 OnF SECRET STAFE INFO: FILE DIRECTOR 890701 DISSEN BY: PER AVQED GIVING FIGHT AGAINST COMMUNISME A BAD NAME. FRANK CASTRO REPORTEDLY HAS ALREADY FORMED A TERRORIST GROUP IN VENEZUELA HEADED BY AURELIO ALVAREZ ECHEVARRETA, A CUBAN PHYSICIAN RESIDENT CARACAS ALVAREZ GROUP PURPORTEDLY IS FORMED OF CUBAN EXILES, SOME OF THẾCH U.S. CITIZENS. FLNC HAS CLAIMED CREDIT FOR SEVERAL BOMBINGS AND ACTIONS VIOLATORY OF U.S. NEUTRALITY ACT. Y D. MOVIMIENTO NACIONALISTA CUBANA {CUBAN NATIONALIST MOVEMENT - MNC) IS AN ANTI-CASTRO REVOLUTIONARY ORGANIZATION WITH HEADQUARTERS IN MIAMI, FLORIDA, HEADED BY FELIPE R I VER OF DIAZ: MNG BELEGATES AT SANTO DOMINGO MEETING WERE" JOSE DIONICIO SUAREZ ESQUIVEL AND DR. JUAN B. P U LI DO. SUAREZ PRESENTED A PLAN FOR THE FORMATION OF A MILITARY COORDINATION {MC) GROUP CONSISTING MILITARY CHIEF OF EACH GROUP. IT WOULD JOINTLY PLAN GENERAL ACTIONS AND ISSUE GUIDANCE RELATIVE TO IMMEDIATE OBJECTIVES AND EXISTING NEED OF CUBAN EXILE COMMUNITY. THIS PROPOSAL APPROVED, MC'S FIRST MEETING WAS SET FOR OP JUNE 1976 AT A LOCATION IN FLORIDA. DR. PULIDO PROPOSED THE. EXECUTION OF RICARDO MORALES NAVARRETE, CHIEF OF AIR FORCE RECURITY AT CARACAS, VENEZUELA BECAUSE HE HAD. DOUBLE-CROSSED - DR -- SECRET RATING OPPIERD REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED UTTING OFFICER IMPDET. CL BY: 083231 14-00000 L OMF 8 SECRET STAFF CONF: gezeten 890701 $36 67 FER BOSCH. THIS PROPOSAL ALSO APPROVED. t. BRIGADE 2506 COMPRISES VETERANS OF THE 3963 BAY OF PIGS INVASION CUBA. ARMANDO LO PE 2 ESTRADA IS MILITARY CHIEF, AND PEDRO "FICO" ROJAS RAMIREZ CHIEF OF PRESS, PROPAGANDA AND CULTURE. BRIGADE 250L PREVIOUSLY DISCLAIMED ASSOCIATION' WITH MILITANT OR TERRORIST ORGANIZATIONS, BUT WILL NOW PUBLICLY CLAIM SOLIDARITY AND FORMAL PACT WITH THE OTHER FOUR ORGANIZATIONS, I.E., WITH CORU. THIS CLAIM WILL BE MADE EVEN THOUGH M-17-A AND FUNC MEMBERS HAVE NEVER OPENBLY DECLARED EXISTENCE OF THESE ORGANIZATIONS OR MEMBERSHIP IN THEM. BRIGADE 2501 ACTIONS WILL BE CARRIED OUT WITHIN CUBA AS DIS- TINCT FROM ITS RADIO STATION ON SWAN ISLAND BEAMING ANTI-CASTRO PROPAGANDA INTO CUBA. BRIGADE 2504 DISCLOSED AN ACTIVITY IN PROGRESS IN CONJUNCTION WITH THE "BLOQUE MILITAR CUBANO" WHICH BELIEVED BE A CLANDESTINE GROUP OPERATING INSIDE CUBA REPORTING TO SOMEONE IN DOMINICAN REPUBLIC. 4 - F. MOVIMIENTO 17 DE ABRIL 19TH OF APRIL MOVEMENT M-37- A> IS BRIGADE 2506 SPLINTER GROUP FORMED BY JUAN PERE Z FRANCO, 08 MIAMI, FLORIDA AFTER HIS DEFEAT AS BRIGADE 25OL PRESIDENT ON 17 APRIL HTC IU RONDANT G1Z8NZKIRTATIR ORIST UNITI EXT: SING OFFICER BEGREIFLATING OPPI E DE CLASSIFICATIO REPRODUCTIO Y OTHER THAN THE ISSUING OFFICE IS FROM CL BY! IMPDET 085231 14:00000 ORF 0 SECRET STAFF DIRECTOR 890701 3976 BY ROBERTO CAB LL TO SANTO DOMINGO MEETING. BRIGADE 2506 REPRESENTATIVES CAUSED A SPLIT UITHIN THE BRIGADE. ACCORDING TO PEREZ, M-37-A HAS MAJORITY OF CUBAN PROFESSIONALS AND MEMBERS OP. CUBAN MUNICIPALITIES IN EXILE, AS WELL AS BRIGADE 250L VETERANS, AND IS IN HARMONY WITH PATRIOTIC GOALS OF THE EXILE COMMUNITY, THE DISPUTE WAS SETTLED IN FAVOR OF M-37-A, WHICH WILL HANDLE ALL NAVAL OPERATIONS AGAINST CUBA. RAMON O.RO¨S CON WILL BE CHIEF OF NAVAL OPERATIONS, RAUL CỦA BẠR C- R A CHIEF OF MAINTENANCE AND SUPPLY, AND PEREZ THE POLITICAL LEADER END FYI Only AND REPRESENTATIVE WITHIN CORUA:Y · BOTH PEREZ AND CABALLO. HERE DELEGATES THE SPLIT WAS THE FIRST MATTER DISCUSSED. CLAIM THAT FORMATION OF M-37-A HAS AGAIN 2. WISH EMPHASIZE THAT DUE ITS NATURE AND SOURCE SENSITIVITY, ABOVE INFO IS FOR ADDRESSEES BACKGROUND ONLY, AND IS NOT TO BE DIS- (CUSSED OR OTHERWISE. DISCLOSED OUTSIDE BKHERALD WITHOUT PRIOR HAS AUTHORIZATION. ONLY ACTION REQUIRED OF ADDRESSEES IS TO PROVIDE. HAS ANY INFO THAT COMES TO ATTENTION YOUR SOURCES RELATIVE TO. ACTIVITIES OF THESE GROUPS IN YOUR AREAS. STATION SHOULD NOT MOUNT COLLECTION OPS THIS MATTER WITHOUT PRIOR HAS APPROVAL. Y L DATE: ORIG: UNIT: EXT: SECRET COATING OFFICERS · REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED: TOP IMPORT CL BY! 088831 14-00000 L S E C & STAFF FILS. DIRECTOR 890708 Date 07: PES CONDUCTING KØS TRACES ON AFOREMENTIONED INDIVIDUALS TO DETERMINE PAST OR PRESENT AGENCY AFFILIATION. WILL CABLE RESULTS. 39-300-21 39-300-261 39-9- FILCI CB IMPDET.H 127 JULY 76 ORIG. CHRIS HOPKINS ONITI LA/COG, SATI 3,45 AC/EUR ASSIFICATION SECRET FIGER REPRODUCTI E/R06 ) Sattena Acc/000 OPS/ITG C/EA/JKJ AC/CI I - C/OPS/LSIL REGoldin PAUL PLUMB {DRAFT>\] Сибий Олеше C/LA/PNC mesmond. C/LA/M&CA C/LA/CAR C/FR/OP: 7859 C/E/BC_ AC/E/IB Девья виник lawit SORGINATING O IY OTHER THAN THE ISSUING OFFICE IS PROI CILATCOG AUTHENTICATING SER IMPDET DY: 823231 - 14-00000 L SE C CUTGOING MESSAGE STAFF 3739587 DIRECTOR 885958 CONF: C/LA5 DISSENY MFO: FILE MO 浓 TOI GUATEMALA CITY INFO SAN JOSE, SANTIAGO.V RYBAT HUPANG & V GUATEMALA CITY-19637 \|IN-97826910 REF: A. 8. 5 5. SAN JOSE 19715 (IN-978488lm KINGSTON 21021 \|IN-9782991 (DEING RELAYED GURIZINEA). Has FILES CONTAIN NO IDENTIFIABLE TRACES ON HECTOR E.. AVANZ 0. OR DABANSO OTHER THAN THAT PROVIDED IN REF 8, 0 . HQS HAS NO INFORMATION THAT ALVANZO IS AN ALIAS OF ORLANDO BOSCH AVILA,Y 2. THE FOLLOWING TRACES ON BOSCH, IN ADDITION TO PARAGRAPHS • ONE. TWO AND THREE OF REF C, MAY BE PASSED TO LIAISON Y BOSCH, AKA PEDRO ANTONIO PENA, BORN 18 AUGUST 1926, ... SANTA CLARA, CUBA, CUBAN CITIZEN, IS A MEDICAL DOCTOR AND: HAS. BEEN INVOLVED IN CUBAN ANTI-CASTRO ESOTERRORIST GROUPS SINCE 39571 IN 1960, HE CAME TO THE U.S. TO SERVE AS CIVILIAN COORDINATOR. FOR THE MOVIMIENTO INSURRECTIONAL DE RECUPERACION {MIRR). IN 19659 HE REPORTEDLY PLANNED AN AERIAL RAID OVER CUBA. IN 1967 HE ATTACKED THE U.S. AND BKHERALD AT A RALLY IN DATE: ORIG. UNITY ודאו ABUURTETI 2008 RECORD COPY 0-18-9-5 COORDINATING OFFICERS QL CODIFIDATION SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIUITED t 201-299292 17 July 16 AUTHENTILATING OFFILEA # a IMPOET CL BY: 024090 AL 14-00000 L CUTGOING MESSAGE 885953 PER. NYC, UNDER THE SPONSORSHIP OF CUBAN NATIONALISTIC ASSOCIATION CANCY AND THE MIRR. IN 1967, HE WAS CHARGED WITH VICLATION • OF FLORIDA STATE LAW CONCERNING THE TRANSPORTATION OF EXPLOSIVES. IN 1968, NE, WAS CONVICTED IN A MIAMI FEDERAL COURT OF CHARGES RELATING TO BOMBING OF SHIPS, CONSPIRACY AND EXTORTION. SERVED A SENTENCE IN THE ATLANTA FEDERAL PENITENTIARY AND WAS RELEASED ON PAROLE IN DECEMBER 1972. HE SUBSEQUENTLY FOUNDED A SMALL ACTION GROUP OF CUBAN EXILES CALLED ACCION CUBA. {AC}. IN 1974 THE POI HAD AN ARREST WARRANT OUT FOR BOSCH AND CONSIDERED HIM DANGEROUS. HIS GROUP HAD CLAIMED CREDIT FOR SENDING PACKAGE BOMBS TO. CUBán consulateS IN LIMA, OTTAWA AND MADRID. IN NOVEMBER 1974, HE WAS REPORTED TO BE IN CARACAS USING ALIAS DOCUMENTATION AND DISGUISE. IN FEBRUARY 1976 HE WAS ARRESTED IN SAN JOSE COSTA RICA FOR ENTERING THE COUNTRY WITH ILLEGAL CHILEAN DOCUMENTS. VARIOUS SOURCES REPORTED BOSCH WAS SUPPOSEDLY PLANNING TO KILL. ȘECSTATE KISSINGER AND/OR CUBAN AMBASSADOR IN CARACAS OR A NEPHEW OF SALVADOR ALLENDE, SCHILEAN EXILE LUIS ANDRES PASCAL ALLENDE, WHO WAS THEN IN SAN JOSE. IN APRIL 1976, HE WAS DATE: ORIGI UNITI EXTI A SPRIED SEORDNATING DEFAMIG REPRODUCTION OTHER THAN THE isssing Spritz • IMPORT CLAY OLUTO 14-00000 CONF: CUTGOING MESSAGE GRG FILE ૩૧:૧૪ mase DISSEM BY: PER REPORTED TO BE IN SANTIAGO, CHILĘ WITH A CONTRACT TO ASSASSINATE HIGH CHILEAN OFFICIAL+ AN ATTEMPT WAS MADE TO ARREST HIM ON 10 AFRIL BUT HE SUCCESSFULLY BOUNESCAPED LEAVING BEHIND A CHILEAN AND ECUADOREAN PASSPORT (PASSPORT NAMES NOT AVAILABLE}. IN MAY 1976, HE WAS REPORTED TO BE IN THE DOMINICAN REPUBLIC, WHERE PRESIDENT BALAGUER WAS ALLOWING HIM TO REMAIN LONG ENOUGH FOR AN EYE OPERATION.Y 3. FILE: 201-2992921 18-9-5. E2 IMPDET.H ! LA COMMENT: REF A REQUESTS TRACES ON DABANSO FOR PASSAGE TO ESLOGIC-27, WHO MAY PASS THE INFO TO FOREIGN MINISTER MOLINA. REF 8 STATES D'AVANZO IS A DOCUMENTED ALIAS OF BOSCH. REF C SUMMARIZES PRESS REPORTS THAT THE BOSCH LED GROUP ROBU ORU UNSUCCESSFULLY ATTEMPTED TO PLACE A BOMB ON A CUBANA FLIGHT AT KINGSTON. 16 1976. ORIGY MASSEY/BOYLEJEfen C/LA/COG/OPS W. DEVINE (DRAFT? LA/GJT {DRAFT) B. BOYLE: LA/SB/CH (DRAFT) B. TURBEVILLE C/LA/CAR for UNITY LA/M&CAM/GES LA/GJT. EXTI 9041/1249 201-299292 RELEASING OFFICER COORDINATING OFFICERS CLASSIFICATION RRPRODUCTION HY OTHER THAN THE ISSUING OFFICE IS PROHIBITED SECRET C/CA/M&CAM AUTENTICATING OFFICE IMPOET GL BY: 0240'10 14-00000 L OUTGOING ESSAGE 0 SECRET STAFF " /3521532 DIRECTOR 884725 45 FUL DISSEM BY:45 PER SO "" Tot PRIORITY KINGSTON INFO LA/MIAMI. KMSTONE V REF: 3. KINGSTON 21023 IN 978299\| FOLLOWS: INFORMATION ON ORLANDO BOSCH AVILA FOR PASSAGE TO AMBASSADOR.. : HE WAS BORN 18 AUG 3926 IN SANTA CLARA, CUBA, CUBAN CITIZEN. IS MEDICAL DOCTOR AND HAS BEREREBBBEEN INVOLVED IN ANTI-CASTRO CUBAN TERRORIST GROUPS SINCE 1957. IN 1960 HE CAME TO U.S. TO SERVE AS CIVILIAN COORDINATOR OF MOVIMIENTO INSURRECIONAL DE RECUPERACION {MIRR>. ; IN 1965 IT HAS REPORTED HE PLANNED AN AERIAL RAID OVER CUBA. IN 1967 HE ATTACKED U.S. AND BKHERALD IN RALLY IN NYC UNDER SPONSORSHIP OF CUBAN NATIONALISTIC ASSOCIATION (ANC) AND MIRR. IN 3967 HE WAS CHARGED WITH VIOLATION OF FLORIDA STATE LAN. CONCERNING TRANSPORTATION OF EXPLOSIVES. IN 1948 HE WAS CONVICTED IN FEDERAL COURT IN MIAMI ON CHARGES RELATING TO BOMBING OF SHIPS, CONSPIRACY AND EXTORTION AND SERVED SENTENCE IN ATLANTA PENETENTIARY AND WAS RELEASED DECEMBER 1978 DATE ORIGI UNITE EXTI: RAVEL PROGRAM ABSTRACT TIAJER PREPARE FOR FILMIN CODE AD. (2. 3) 74 15 Jul76 201-299292 10/13 IDAN (11) RECORD COPY SCORDINATING OFFIC REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED IMPDET. E T CL BY: 018928° 14-00000 L OMF SECR STAFF OUTGOING MESSAGE - DIBRECTOR FILE 884725 ON PAROLE. HE SUBSEQUENTLY FOUNDED A SMALL ACTION OF CUBAN EXILES CALLED ACCION CUBA (AC). PER GROUP IN 1974 THE FBI HAD AN ARREST WARRANT. OUT FOR BOSCH AND CONSIDERED HIM DANGEROUS. HIS GROUP HAD CLAIMED CREDIT FOR SENDING PACKAGE BOMBS TO CUBAN CONSULATES IN LTMA, OTTAWAY AND MADRID. IN NOVEMBER 1974 HE WAS REPORTED TO BE IN CARACAS USING 'ALIAS DOCUMENTATION AND DISGUISE. IN FEBRUARY 1976 HE WAS IN SAN JOSE, COSTA RICA AND ARRESTED FOR ENTERING WITH ILLEGAL CHILEAN DOCUMENTS. VARIOUS SOURCES 'REPORTED POSSIBLE PLANS OF BOSCH TO KILL DR. HENRY KISSINGER AND/OR CUBAN AMBASSADOR IN CARACAS OR CHILEAN EXILE LUIS ANDRES PASCAL ALLENDE, NEPHEW OF SALVADOR ALLENDE, WHO THEN IN SAN JOSE. APRIL 1976 HE WAS REPORTED TO BE IN SANTIAGO, CHILE” WITH "CONTRACT TO ASSASSINATE A HIGH CHILEAN OFFICIAL. AN ATTEMPT WAS MADE TO ARREST HIM ON 10 APRIL BUT HE SUCCESSFULLY EVADED THE 'CHILEAN INVESTIGATORS, LEAVING BEHIND À CHILEAN AND ECUADOREAN PASSPORT AND PERSONAL CLOTHING. DATE ORIGI UNITI BKY IN MAY 1976 HE WAS REPUTED TO BE IN DOMINICAN REPUBLIC AND LEASING OFFICES T OFFICE REPRODUCTION OTHER THAN THE ISSUIke effies is FROHIBIT) kastrition SECRET THE OFFICER. IMPOST GL BY: 038938 : 14-00000 L OUTGOING **SSAGE SECRET STAFF DIRECTOR 884725 anse DISSEN OV - PRESIDENT BALAGUER WAS ALLOWING HIM TO REMAIN LONG ENOUGH FOR AN EYE OPERATIONVIV FOLLOWING TWO PARAS FOR STATION ONLY: IN ADDITION TO ABOVE, HAS FILE. ON BOSCH (201-299292) INCLUDES SUBSTANTIAL ADDITIONAL INFO FROM FBI. PERTINENT AND TIMELY FBI INFO INCLUDES PACT THAT BOSCH WAS INVOLVED IN MEETING OF CONGRESS OF TERRORISTS WHICH TOOK PLACE IN SANTO DOMINGO ON 882, 3 AND JUNE 76, INCLUDING THREE DELEGATES FROM BOARD OF DIRECTORS OF BRIGADE 250 THREE DELEGATES FROM NATIONAL LIBERATION FRONT FOR CUBA (FLNC\, THREE DELEGATES FROM AC (INCLUDING BOSCH AND THREE BKENBERS OF THE APRIL 17TH. THESE ORGANIZATIBONS ARE COMPOSED PRIMARILY OF ANTI-CASTRO CUBAN EXILES. [NOTE: THIS CONGRESS OF TERRORISTS PROBABLY IS UNITED REVOLUTIONARY ORGANIZATION REFERRED TO IN REF BUT FBI REPORT AID NOT REFER TO ORGANIZATION AS SUCHA HOWEVER, EM 2883 STATES "ORU IS HEADED BY CUBAN EXILE DOCTOR BOSCH".) ་ . JANUARY 1962 BOSCH WAS GRANTED A POA FOR USE IN PM OPERATIONS FOR USE BY LA/MIAMI STATION. APPARENTLY HE WAS WITTING, AS HE BATE: ORIGI UNITI EXT: AGING OFFICES ING UPPICS CLASSIFICATION SECRET ESCRSINATING OPPISERS NEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED AUTHENTICATING OFFICER IMPOST CL BY 012913 - 14-00000 OUTGOING MESSAGE OnF 0 SECRET STAFF CONF: SIFO: FILE DIRECTOR 884725 0 me DISSEN BY: PER WAS SUCCESSFULLY SGSWIRLED IN MAY 1962. HIS CLEARANCE MAS. CANCELLED IN NOVEMBER 1962 AND BBBOTHERE IS NO INDICATION HE WAS ACTUALLY USED.4 3. FILE: 203-299292. E2 IMPDET.H LA COMMENT: REF CONCERNS RETORU, R REPORTEDLY HEADED BY BOSCH, CLAIMED CREDIT FOR ATTEMPTING TO PLACE BOMB ON CUBANA FLIGHT AT KINGSTON AIRPORT. STATION REQUESTS INFO ON BOSCH AND ADVISE A ON INFO WHICH CAN BE PASSED TO THE AMBASSADOR. 15 JUL 75 ORIG BARBARA BOYLE UNIT LA/CAR/JAN BKT 3249 89 JUL 1976 967 68 AC/LA/COG DOORSMATING OFFICEJO REPRODUCTION BY OTHEN THAN THE ISSUING OFFICE IS PROMABITED • W. C/LA/CAR TTING OFFICER IMPDET BY: 012919 14-00000 BOSCH Orlando VI. 8 Jul 76 CENTRAL AMERICA GUBA COSTA RICA PORNIGH XINISTER PACIO CLARIFIES COUT REPORT San Jose Radio Reloj in Spanish 1730 GT 7 Jul 76 PA (Text) Referring to the news conference he hold yesterday in connection with the alleged plotting of a coup d'etat in Quatemala, Foreign Affairs Minister Gonzalo Pacio said that his statements were distorted by certain international news agencies. BF. Pacio said that the Quatemalan Government was not involved and had no part in the plot. He added that the coup was under preparation and this was why he and the security minister had gone to Quatemala to investigate the armed movement apparently headed by Cuban Orlando Bosch. Facio said the coup was not imminent but that it was suspected in view of Bosch's trips to Guatemala. Congressmen Concerned Over Rumors San Jose Radio Reloj in Spanish 1730 GNT 7 Jul 76 PA [Text] A motion was submitted today at the Legislative Assembly to summon Public Security Minister Mario Carpentier Gambos and Foreign Affairs Minister Gonzalo Facio to explain in full detail at a plenary session what is really happening in Guatemala. Furthermore, We see some connections in the plot, which is now a chronic occurrence originating in Guatemala and El Salvador, against our country's institutional stability with the CIA's collaboration. Precisely this week the Public Security Ministry ordered James Williamson to leave the country. As we all know, Williamson is the CIA's chief in Costa Rica. During Figueres administration he was declared persona non grata for publicly bragging about the activities of the CIA, the Costa Rica Libre Movement and other groups trying to over- throw the government in power at the time. We expect Charpentier and Facio to explain to the deputies and the nation what is really happening in Guatemala and what role the CIA is playing inthe plot to overthrow our democratic institutions and to place Costa Rica under a fascist dictatorship similar to those which exist in the continent's southern cons. ODUBER STRESSES COUNTRY'S FREEDOM OF PRESS. Paris AFP in Spanish 0240 GMT 7 Jul 76 PA [Text] San Jose, Costa Rica, 6 Jul--President Daniel Oduber today' reiterated that there is unlimited freedom of press in Costa Rica. He was speaking on a nationwide. radio and television network in connection with the forthcoming UNESCO conference on mass communications media, which will open in San Jose on Monday. He said that Costa Rica is willing to allow the holding there of a discussion reflecting all the various trends of thought regarding freedom of information. "We want the delegates, to make an on-the-spot evaluation of the system of freedoms--including freedom of speech-- existing in Costa Rica," Oduber emphasised. Oduber contended that he is against state control of publicity agencies and the communications Media, although, he said, a certain amount of coordination between the government and those agencies in necessary. Fers, Dex 132 CLA) 8 Jul 76 14-00000 BOSCH Calend 12. 733 75 CONTA & 1 I CUBA COSTA ICA PORETOR IS REPORTS ON ALLEGED COUP PLOT San Jose to loj in Spanish 1730 CHT 6 Jul 76 PA (Excerpts) Costa Rican Foreign Affairs Minister Gonzalo Pacio told newsmen diring & S conference just ended that he spent the weekend in Guatemala with Costa Rican Publie Security Hinister Hario Charpentier Gamboa talking with Guatemalan Government officials about a coup that was supposed to take place in the next few days in Guatemale to overthrow President Kjell Laugerud Garcia, Pacio said that orlando Bosch and other persons were presumably: involved in it but that the The Guatemalan Government has the names of the others would not be immediately revealed. situation under control and the plan has failed. ЗА Pacio said; [recording] (And since we also know) that Orlando Bosch had entered and left Guatemala several times using different passports he has [words indistinct). He came and went from here. We felt that it would be advisable to make a fast trip to Quatemala to take a close look at things and to talk (word indistinct] with Quatemalan officials. Mario Charpentier and I went to Guatemala on Sunday afternoon and held the pertinent conversations. Of course, I talked with the foreign minister; Hario talked with the defense minister. The two (?reported to the president), and we reached the conclusion that there was nothing serious--that there is always the same group, which is connected or [words indistinct] with the same group which people say is a (?cell) of world communism and must be smashed. To me these people are completely half-witted and irrational, and I believe that part of the whole thing was the usual gossiping by Orlando Bosch and the group that helps him. He boasted of (?having support) from other governments [words indistinct] and the important thing was that the Quatemalan Government learned that there was at least talk about a movement and offered, very sincerely in my opinion, all cooperation to avert continued activity of this type. Minister Charpentier and I came back pleased with the results of our efforts. I wanted to [end tell you this so there will be no other interpretations of our trip to Guatemala. recording] Pacio said in connection with the coup brewing in Quatemala that, unquestionably, there are groups who are interested in violently changing the government to establish a rightist regime, such as the one sponsored by the Free Costa Rica Novement [MCRL]. Asked if this coup plan was related in any way to one former President Jose Figueres was allegedly hatching, Facio said there was no connection. Asked if U.S. citizen Williamson-❤ a former U.S. Embassy official--had anything to do with it, Facio said he has no concrete evidence involving him. He added that Williamson has 15 days to leave the country. The Guatemalan Mane Blanes and the MORE have always been involved in these matters, Facio said. He ended by saying that he has nothing concrete about the coup and that his and Charpentier's purpose in going to Quatemala was to gather information and to inform the Quatemalan Government so it may thwart any further coup attempts against Costa Rica, 1 FBIS, DR# 131 (LA) 7. JUL. 76 i PBA PANG kaj 1-1 14-00000 TI. 7 Jul 76 $ 2 CENTRAL AFRICA Further Details Paris AFP in Spanish 2329 GMT 6 Jul 76 PA (Text) San Jose, 6 Jul--Costa Klean Poreign Minister Gonzalo. Facio denied today that The went to Guatemala because & coup was being planned there against President Kjell Laugerud. At a news conference Facie said that he went to Quatemala to discuss with his colleague Adolfo Holina the rumors circulating here to the effect that Guatemalan groups led by the Cuban Orlando much are attempting to create problems in Costa Rica, provoking a delicate situation. Facto added that Bosch and the Guatemalans are plotting outside Guatemala and that they would implement a subversive plan in Costa Rica, including the assassination of President Daniel Oduber and Pacio himself. He added that for months Quatemalan groups (words indistinct) the Costa Rican Government. Facio said repeatedly that he went to Guatemala accompanied by Public Security Minister Mario Charpenteir to report on the rumors to the Guatemalan Government. OPPOSITION PARTY DEMANDS VESCO'S EXPULSION Panama City ACAN in Spanish 1648 ON 6 Jul 76 PA [Text] San Jose, 6 Jul (ACAN-EFK)--The opposition Democratic Renovation Party (PRD) has asked the Supreme Electoral Tribunal to have U.S. millionaire Robert L. Vasco expelled from Costa Rica on the charge of meddling in the country's domestic politics. The accusation was made by the resident of the PRD's Executive Committee, Rodrigo Carazo Odio, based on public charges which have been lodged here.. One of those charges is based on former President Jose Figueres' statements to a newsman from Mexico City's newspaper. EXCELSIOR to the effect that Vesco had financed several political parties during the 1974 election campaign. Another one is based on statements by Deputy Sigurd Koberg who some time ago said that Vesco had offered financial aid to his party. Carazo Odio else recalled the incident of a speech delivered by Vesco. Justifying his presence in Costa Rica, his businesses and his ties with politicians, a speech based on noten drafted by Figueres himself while in office as president. ▲ constitutional norm foroids foreigners from interfering in domestic politics. Vesco came to Costa Rica in 1972 and immediately caused intense discussions over his invesments and his ties with known politicans. Here he has escaped from legal action to recover $224 million belonging to the investors Overseas Services, a mitual fund which he managed. EL SALVADOR 'PROPER'S COMMETTER UNITES AGAINST GOVERNMENT Panama City AGAN in Spanish 1930 ONT 1 Jul 76 PA (Text) San Salvador, 1 Jul (AUAN-EFB)--It was learned here today that a 30 July Committee. of People's Organisations (00P-30 de Julio) has been created which, according to its members, seeks to rally support this month for mass mobilization "to honor the memory of our student herees who were killed on the aforementioned date" during the repression of.& demonstration. Peasant, worker, student organluations and opposition parties--the National Revolutionary Movement (MNR), Christian Demmerable Party (PUC) and the Nationalist Democratic Union (UDN)--announce that the commitmu niso seek te brengthen the unity and fighting spirit of the people in their struggles against what they term a "dictatorship." 14-00000 _____ -3 S 50% PH GENT 984862 PAGE 31 948 ... 0002 9CI4 618283 ST&FF TOR1131783Z JUL 76 IN 978269 GUAT 19637 SECRET 1326468 JUL. 76 STAFF CITE GUATEĦALA CITY 28837 TOI DIRECTOR, SAN JRSE, SANTIAGO. RYBAT HUFang REFI SUATEMALA CEPK 20825 (N) 975057) 1. DURING LATE & JULY MEETING WITH ESLOGIC-271 HE BROUGHT • UP SUBJECT OF CUSTA RICAN COUP PLOT AND ACCUSATIONS OF ROBERTO WTITO” ARANA INVOLVEMENT AS PUBLICIZED IN GUATEMALAN NEWS MEDIA. ESLOGIC-27 SAID THAT AS SOON AS HE HEARD ABOUT THE ALLEGED PLOT' HE CALLED GUATEMALAN POREIGN MINSTER TO FIND OUT IF ANY NAMES HAD BEEN MENTIONED. HE TOLD CASE OFFICER BY WAY OF EXPLANATION THAT "EVERY TIME COSTA RICANS COME UP WITH A GUATEMALAN PLOT TO OVERTHROW THE COSTA RICAN GOVT, HIS (ISLOGIC-27'S), NAME HEADS THE LIST OF GUATEMALANS MENTIONED." HE CLAIMS FOREIGN MINISTER TOLD MIN FACIO DID NOT MENTION ANY GUATEMALAN NAMES. 12₤16-1 2. RSLOGIC-2? DID HAVE ONE NAME WHICH HE SAID. FACIO ASKED ABOUT: HECTOR DABANSO, CHILEAN CITIZEN WHO HAD ENTERED COSTA RICA ON CHILEAN PP NO. 26583. FACIO CLAIMED TO HAVE INFO THAT DABANSO HAD RECENTLY TRAVELED GUATEMALA SEVERAL TIMES FROM COSTA RICA ON ABOVE PASSPORT. AND. THEY SUSPECTED DABANSO CONNECTED SECRE 281675″ 14-00000 NORED. AD SLOTTED 23 R:F FILE T WITH FLOT. Militas PAGE #2 70211317338 JUL. 970269 GUAT 19637 ESLOGIC-27 CLAIMED NOT TO KNOW ANYTHING ABOUT DABANSO AND SAID HE WOULD BE INTERESTED AKHERALD PRACES, 3. IN GENERAL CONVERSATION BASED ON MEDIA COVERAGE THIS SUBJECT, SLOGIC-27 PROFESSED NO KNOWLEDGE ABOUT PLOT AND REITERATED OPINION EXPRESSED BY SOME THAT COSTA RICANS PERIODICALLY COME UP WITH PLOT STORY TO TAKE PRESSURES OFF OTHER PROBLEMS, PER SAN JOSE AND HOS GUIDANCE, STATION CASE OFFICER DID NOT ASK ESLOGIC-27 ANY QUESTIONS BASED ON INFORMATION PROVIDED IN PREVIOUS TRAFFIC THIS SUBJECT. 4. NO STATION TRACES DABANSO. WOULD APPRECIATE RECEIVING ADDEE-TRACES INDICATING WHAT. IF ANYTHING. CAN BE PASSED LIAISON. 5. RE ACCUSATIONS OF TITO ARANA INVOLVEMENT REPORTED REF. 19. JULY GUATEMALA CITY PRESS QUOTED STATEMENT BY FACIO CATEGORICALLY CONDEMNING WIRRESPONSIBLE AND UNFOUNDED SPECULATION BY NEW COMMENTATORS" LINKING TITO ARANA TO "SUBVERSIVE ACTIVITIES AGAINST COSTA RICAN GOVERNMENT." 11 FILES 18-9-5, 201-0281695, 201-0184708, 82. IMPORT. ☐ 14-00000 __ 32. 878841 E14788 4/10/18 2/214 1/13/062 PAGE 01 IN 978489. TOMI 13 22 271 JUL 16. SJOS 10715 ▼ 1328368 JUL 76 STAFF CITE SAN JOSE 19719. TOS GUATEMALA CITY INTO DIRECTOR, SANTIAGO. KYBAY HUTANG REFI GUATEMALA 19637 (IN 978269) CHRONO DO NOT REMOVE BELIEVE NAME MENTIONED PARA 2 REF IS GARBLE OF HECTOR E. D' 80 CINTOLES! WHICH IS A DOCUMENTED ALIAS OF DR. ORLANDO BOSCH. WHEN BOSCH HAS APPREHENDED IN SAN JOSE, COSTA RICA ON 18 FEBRUARY 1976 HE HA AIN HIS POSSESSION A CHILEAN PASSPORT IN THAT NAME #26983) IT WAS PRESIDENT DANIEL ODUBER QUIROS WHO CONJURED UP INVOLVEMENT OF BOSCH IN THE ARMS MOVEMENT STORY WHICH WAS SUBJECT OF RECENT TRAFFIC. STATION HAS NO INFORMATION TO CONFIRM ANY SUCH INVOLVEMENT BY BOSCH, ODUBER OBVIOUSLY PASSED HIS THOUGHTS TO FACIO RE BOSCH. 2. WHEN BOSCH HAS APPREHENDED IN SAN JOSE HE WAS FOUND WITH HIS DAUGHTER, LOURDES TERESITA BOSCH DE BRINDER (OR BRINER). BORN IN CUBA ON 17 FEBRUARY 1958. AND AMERICAN CITIZEN. HOLDING U.S. PASSPORT #C-2267692 ISSUED ON 6 SEPTEMBER 1972. HER HUSBAND. MARIO RUBIN BRINDER (BRINER), WAS BORN IN BUENOS AIRES ON 27 ECRET 14-00000 DANCE CONSER FILE va. SEC PAGE 82-82 TOR11382273 JUL 76 APRIL 1959 AND HOLDS ARGENTINE PASSPORT 7236917. THE BRINDERS HAVE BEEN MARRIED ABOUT ONE AND ONE-HALF YEAR! AND ONE OR BOTH HAS STUDYING MEDICINE AT THE UNIVERSITY. OF SAN CARLOS IN GUATEMALA. AS A RESULT OF THE EARTHQUAKE THEY LEFT GUATEMALA FOR COSTA RICA ON 9 FEBRUARY 1976. THERE ARE RUMORS HERE THAT THE BRINDERS HAVE SINCE ĐỒ RETURNED TO GUATEMALA, BOSCH IS NOW IN THE DOMINICAN REPUBLIC. ་་་་ JOS 19719 3. FILEI 18-9-5, 201– 38 89 85 . E2 IMPDET 14-00000 DISPATCH arc Alef alle America Birision Cubes ECRES $ STRAZI GAMES Dominican Republic Forwarded herewith are two Federal Bureau of Investigation reports dated 25 June 1976 concerned with Subject. 8. Your attention is called to paragraph eight, page two, of the report which discusses the Cuban moetings in the Dominican Republ165 Although we know of no mountains close to Santo Dantage, ve recall that ENFETCH-9 was well known for his "hideway” on a Bountsistup "in the clouds" outside of either San Cristobal or Bani. Viven the indications that we have received of EMANTHEN-1's Interest in Orlando BOSCH, and the occasional "confusion" by EMPYREX and EMFETCH-9 on BOSCH's prosence in Santo Domingo, is it possible that EMFETCH- might be concealing what he really knows about the BOSCH matter? If anything does turn up along this line, we would be interested in learning about it. Howard T. BAGAUS Attachments as stated above h/w. Distribution S COS, Santo Domingo RECORD COPY CROSS REFERENCE TO DEPATOR STREDA AND REINSER DATE {abet PERORAN BUSTO:C ☐ 247 (FFPASE FOR FILM 181 (23) ATEST COND CALE HER (11) NIO (6) 15 July 1976 FILE NUMBER IKE SECRET Internal Distribution LA/CAR/DRH 1 - OPB/ITG • LA/COG • EA/DRH Chrono OFFICE SYMBOL OPS/ITG / LA/COG 7 DATE 76 -6 ORIGINATING TYPIST querd TE IDINATING 201-299292 OFFICIN'S MAN1 all s my DAT. 1349 AFIKE SYMBO /LA/CAR DAIL (40) RELEASING OFFICER'S NONATURE Fisher 0.6 14-00000 DEPT OF DEFENSE VOCUMENT INTELLIGENCE REFONT DATED 9 JUNE 1976 CLASSIFICATION: SECRET · BURJECT: CUBAN EXILE TERRORIST GROUP REPORT NO: 2 231 0221 76 470th NI Group Ft. Amador, CANAL ZONE 2424420=102 626950 AM 10 130 23 1-3-4-5-35 21/10/99 L?IS MIN'jyä tunt(536 8341914+5″ Ó Ï Ï ¥ } => ƒ 1 M=ŋ. 1514340) SAM IN 2424420-192 00000-1 14-00000 L OUTGOING MESSAGE SEC STAFF TO LA8. _ 8500348 31+ DIRECTOR Titan, clas, apstric 4, 1992 SSV, 5$/309-4, 41-4 ●na CARACAS INFO SANTO DOMINGO, PANAMA CITY, SAN JOSE.V MHSPIKE KASTONE ♥ REFSI A. CARACAS 30359 IIN 95867901 B. SAN JOSE 39662 IIN 959993081 W ORLANCO INFO OWN HAND AT HØS INDICATES THAT BOSCH HAS BEEN TA DOHREP SINCE EARLY APRIL 76. V 8. ON 203 JUNE 76 DORREP CHIEF OF POLICE TOLD STATION THAT HE CONSIDERING THROWING BOSCH OUT OF COUNTRY. ✓ 3. SANTO DOMINGO: WHILE NOT NECESSARY MAKE EFFORT MONITOR BOSCH'S ACTIVITIES, PLS ADVISE IF YOU HEAR HE LEAVES DOMREP. FILE: 201-2992921 22-12-200. E2, IMPDET.H #A CUBAN EXTREMIST GROUP OF WHICH ORLANDO BOSCH IS A LEADER PLANNING TO BOMB CUBINA FLIGHT TRAVELLING BETWEEN PANAMA AND HAVANA ON HE 21 JUN 76. BOSCH CURRENTLY RESIDING IN SANTO DOMINGO. WAS ARRESTED IN COSTA RICA IN FEBRUARY. IT UNKNOWN WHEN HE RELBEASED. BOSCH WAS ESCORTED/DEPORTED TO NICARAGUA. BY OVERLAND ROUTE 26 MARCH 76. RECORD COPY OPS/ITG Paul Plunk (el) DATE: ORIG: UNIT: EXT: R SPRAGUE LA/CAR/DRH LA/MCA 3349 LA/PNC LA/COG 25 Jun 76 201-299292 RELEASING OFFICER CLASSIFICATION १. SOGAGINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICS IS PROHIBITED D22-12-200 C/LA/CAR AUTHENTICATING OFFICER IMPDET CL. BY: 012913 14-00000 23-2. لا E 16/083/1964, C/LASS/414, cles/26a, clops, 9 829878 E1A422 PAGE 08: TOR12221322 JUN 96 A ET 2221822 JUN 76 STAFF CITE SANTO DOMINGO 175 84 TOI DIRECTOR, IN 958669 SDOM 17584 ០. 3 041 MM SP IKE REFSI DIRECTOR 862914 CALL 810 (11) . SANTO DOMINGO 17445 (IN 935.896) C. DIRECTOR 861876 1. LINCOLN RONDON, WELL-KNOWN CUBAN RESIDING MIAMI. VISITED SANTO DOMINGO FEW DAYS AGO. ASKED EMGARNET-1 ☐ VISITED AGO, IF HE KNEW ANYTHING ABOUT RECENT VISITS OF RIGHTEST CUBANS TO CONTACT ORLANDO BOSCH, EMGARNET-1 EXPRESSED SERIOUS DOUBTS SUCH MEETING TOOK PLACE: POINTING OUT THAT APPORT action: in authoring entre RECORDS OFFICER STAMP CONTROLS OF ENTERING CUBANS VERY TIGHT. RONDON (WHO IS AN - OLD BOSCH MATER) SAID HE WAS CERTAIN MEETING TOOK PLACE on mileage a A/COG AND CLAIMED CUBANS ENTERED COUNTRY WITH FALSE PUERTO RICAN DOCUMENTS WHICH ARE BEING USED INCREASINGLY BY EXTREME RIGHTEST CUBANS BECAUSE THEY ARE SO EASY TO OBTAIN. if appropriate. EMGARNET-1 REPEATED RONDON'S REMARKS TO EMFETCH-9, WHO SAID HE WAS SICK OF WASTING TIME CHECKING ON BOSCH'S ACTIVITIES AND ISSUED INSTRUCTIONS TO POLICE OFFICER TO RECORD COPY ! cite l coordinate. 22 Jun 76 001-299292 Desensitingas 14-00000 ABOU BEPRODUCTION & Theat SECRET 614422 PAGE 82-82 TOR12221322 JUN 76 IN 958689 SDOM 17584 TELL BOSCH TO DEPART DOMINICAN REPUBLIC WITHIN A WEEK, AT RECEPTION ON 21 JUNE. EMFETCH-9 TOLD COS HE WAS #THROWING BOSCH OUT”. HE SAID HE HAD LONG SUSPECTED THAT BOSCH WAS ACTUALLY CASTRO AGENT (HE UNDOUBTEDLY IS IN- FLUENCED BY EMGARNET-1 IN THIS REGARD) AND WONDERED IF THE BEST THING WOULDN'T BE TO "GET RID OF BOSCH." COS EXPRESSED AMAZEMENT, SAID HE DID NOT THINK SUCH ACTION: SHOULD BE GIVEN SERIOUS THOUGHT, POINTING OUT, AMONG OTHER THINGS THAT THE COUNTRY AND PRESIDENT BALAGUER COULD ILL-AFFORD THE RESULTANT PUBLICITY. THINKS THIS IS SIMPLY A CASE OF EMFETCH-9 TALKING MACHO. REQUEST QUERY FBI IF REF C MEETING ACTUALLY TOOK PLACE. 8) PILEI 801-299892. 52 IMPDET. 108 EEK MAR 16 77 14-00000 L SECRET DOCUMENT EXTRACT. THE FOLLOWING INFORMATION CONCERNING THE SLAJECT OF THIS NE DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL CO FILE, PERSCAS PERFORMING NAME TRACES ARE CALTICED THES THE CUCU 2 MEAT FROM WHICH THIS EXTRACT WAS PREPARED COATAINS ADDITIONAL INFOFPATION PERTAINING IN THE SUBJECT AND SHOULD RE REQUESTED FPON IPCFILES. ersH, CALANCE. 201-6299252 SEX M CIT CURA 656-CC9-009. H&PA-21288 23 JUN 16 RES NICA. CUPAN EXILE LOR CF GRP CALLEC CUPAN ACTION GAP /CAG/. MURS ARE KNOWN BOMB-THRCHERS. NO MAJORLY ARE YOUNG MEN BETWEEN 20-35 YRS OLD VEJ ALLEGEDLY TRAINED CAG IN NICA, MEXT AND U.S. CAG AS RESPONSIBLE FOR RECENT BOMBING IN PANA CITY, SUBJ RPTOLY HAS AN ARMS. CACHE IN NX FR SE N EVENT CASTRO "TRAVELED TO MEX " ATF 21 JUN 76 05411078 14-00000 ལ་བབ་ ེ་ ེན་ 2° 947 A FILE 10%. YR ་ལས་ལ་ 334 SECRET 0002 ST REPRODUCTION BY OTHER THE ISSUING OFFICE IS PROHIBITES PRECEDEND 95515063 9C74 985/862 9006 905/INTL 9TD 9553. PAGE 31 DDOIDO CAQ. TOR:1528352 JUN 76 SUSPOUSE 1997293 EIA218 SECRET 1423022 JUN 76 STAFF IN 958364. NOS 19625 Ki C CITE SAN JOSE 19625 TO: IMMEDIATE DIRECTOR INFO PRIORITY SANTIAGO. RYBAT HUFANG REF: • . SAN JOSE 19569 (IN 928580). MEETING WITH HUFANG-1 (F-1) ON 14 JUNE BEGAN WITH AN F-1 QUESTION TO CASE OFFICER REGARDING WHAT USE WOULD BE MADE OF INFO REGARDING PLAN TU OVERTHROW COSTA RICAN GOVERNMENT. F-1 WAS TOLD THAT USG HAS NO DESIRE INTERVENE DOMESTIC POLITICS AND. THAT SOURCES AS WELL AS INDIVIDUALS INVOLVED WOULD BE PROTECTED. COMMENT: INDIVIDUALS INVOLVED ARE CLOSE PERSONAL AND IDEOLOGICAL ASSOCIATES OF F-1. WITHOUT SUCH ASSURANCES IT IS CONSIDERED THAT F-1 WOULD NOT HAVE SPOKEN FURTHER OF THE MATTER. P ܆܂ Bosch 2, IN EARLY MAY ONE MARIO FERNANDEZ PIZA, EX JEFE DEL ESTADO MAYO UN TRAVELLED TO CHILE TO ATTEND A MILITARY SCHOOL REUNION. FERNANDEZ WAS A CLASSMATE OF PRESIDENT PINOCHET AND THEY REMAIN GOOD FRIENDS, ACCORDING TO F-1, WHILE IN CHILE FERNANDEZ SECURED AGREEMENT THAT A QUANTITY OF SOVIET AND CZECH WEAPONS CALATURED EATURED BY THE CHILEAN 30VERNMENT FROM LEFTIST FORCES IN CHILE AFTER THE FALL OF THE ALLENDE GOVERNMENT WOULD BE SENT TO COSTA RICA 1-15 RET - 14-00000 ABLE SEC DD.. 74508 UNO TOTAL COMES SECRET Aux Br REPRODUCTION BY OTHER Tmat. ISSUƠNG OFFICE IS PROHIBITED STAFF 47.0% T 1 RF FILE VR N f ° ↑ 997293 EI A218 . 2 IN 958364 PAGE 02 TOR: 1500352 JUN 76 SJOS 19625 " VIA GUATEMALA FOR USE IN OVERTHROWING THE CURRENT COSTA RICAN GOVERNMENT, THE WEAPONS ARE SAID TO CONSIST OF RIFLES AND SUB-MACHINE GUNS FOR A FORCE OF APPROXIMATELY 300. MEN, AS WELL AS SOME 3 MILLION ROUNDS OF AMMUNITION. CONTRACTING PARTIES IN CHILE, PRESUMED TO BE THE GOVERNMENT OR MILITARY BUT NOT CONFIRMED, HAVE AGREED TO SEND 2 MEN TO THE WEAPONS HAVE NOT COSTA RICA TO ASSIST IN PREPARATIONS. THE YET BEEN SHIPPED FROM CHILE. 4 3. THE PLOTTING GROUPS IN COSTA RICA CONSIST OF THE RECENTLY FORMED "LEGION OF EX-MILITARES" WHICH INCLUDES MANUEL ENRIQUE "PIYIQUEM GUERRA VELASQUEZ (201-226625). AND ROGELIO CASTRO PINTO (201-0926755); THE "S INDEP" GROUP OF CONSERVATIVE BUSINESSMEN LED BY LEONEL PINTO AND ARMANDO GUARDIA VILLALASI THE MCRL HONLUDING RAFAEL ANGEL ULLUA, PINTOR AS EDGAR CARDONA QUIROZ AND BERNAL URBINA WELL AS FERNANDO NTUNO SOBRADO, ROBERTO FERNANDEZ DURAN AND GERARDO FE ANDEZ DURAN, MUFANG-1 18 CATEGORICALLY OPPOSED TO THE PLAN BUT UNABLE TO WITHER CONVINCE HIS ASSOCIATES TO DESIST OR ESCAPE THE CON= SEQUENCES OF THE PLANNED ACTION. NEVEN IF HE DOES NOT DECRET 14-00000 FILE VR N SE ལ་ RET 2 REPRODUCTION OTHER THAT ISSUING DES PORTED STAFF T 997293 EIA218 PAGE 03 TOR11500352, JUN 76 IN 958364 SJOS 19625 PARTICIPATE. WE AND THE GROUP WILL RECEIVE THE BLAME FOR THE CONSEQUENCES, AND IF HE OPPOSES TOO STRONGLY FROM WITHIN HIS ASSOCIATES WILL STOP CONFIDING IN HIM, AND BLAME HIM FOR ANY FAILURES. F-1 IS THEREFORE DESIROUS OF FRUSTRATING THE PLAN BUT NOT AT THE COST OF BETRAYING HIS FRIENDS AND ASSOCIATES. 5. F-1 BELIEVES THE PLAN WILL FAIL, AND FEARS THAT IT MAY RESULT IN GIVING EX-PRESIDENT JOSE "PEPE" FIGUERES A MOTIVE FOR TAKING CONTROL OF THE COUNTRY IN ORDER TO SAVE "DEMOCRACY AND FREEDOM". GIVEN THE LONG TIME ASSOCIATION OF "PIYIQUE" GUERRA VELASQUEZ WITH FIGUERES, THERE IS SPECULATION THAT FIGUERES HAS MANIPULATED THE SITUATION IN ORDER TO PROVIDE HIMSELF. A. MOTIVE FOR RETURNING TO POWER. WHILE ALL THE ABOVE REMAINS SOMEWHAT MURKY, THE STATION AND F-1 ARE IN AGREEMENT THAT SOMETHING BE DONE TO PREVENT ANY MOVEMENT OF ARMS. BUT WITHOUT BETRAYING TO THE GOCR NAMES AND DETAILS OF INDIVIDUALS INVOLVED. STATION PROPOSES THE FOLLOWING THU STAGE PLAN FOR HOS APPROVALI. A. SANTIAGO STATION APPROACH HIGHEST POSSIBLE LIAISON CONTACT TO ADVISE/WARN OF INCIPIENT PLAN TO MOVE ARMS FROM CHILE TO COSTA RICA VIA GUATEMALA, FOR USE IN OVERTHROWING THE $1674 14-00000 ABLE SEC. SEASON UPLY NOTHIED. ADVANCE COPY ISSUED SLUTTED MTION UNIT 1 RF FILE VR N ACTION ● F 0 T 997293 EIA218 NITAL CO SECRET REPRODUCTION OF OTHER INC. ISSUING OFFICE IS PROHIBITED STAFF 10 PAGE 04 TORI 1500352 JUN 76 IN 950364 SJOS 19625 COSTA RICAN GOVERNMENT. APPROACH BEING TO MAKE CHILEANN OVERNMENT AWARE THAT PLAN IS KNOWN. AND THUS DISCOURAGE SHIPMENT OF WEAPONS, IF INDEED THE CHILEAN GOVERNMENT HAS A PLAN TO DO SO. DETAILS OF PERSONS AND GROUPS INVOLVED IN COSTA RICA WOULD NOT BE REVEALED TO CHILEANS. B. CHIEF OF STATION, WILL RAISE SUBJECT WITH HUGALLY-1 NO. OTHER DETAILS KNOWN. PURPOSE OF AS HAVING ORIGINATED IN CHILE. AGAIN WITHOUT OTHER DETAILS THAN MOVEMENT OF ARMS FROM CHILE TO COSTA RICA, THIS WILL SERVE TO DEMONSTAATING PALERT HUGALLY-1, BEMUS TO HIM STATION AND USG GOOD FAITH IN OUR DESIRE TO PROTECT DEMOCRACY AND THE LEGITIMATE GOVERNMENT OF COSTA RICA. IT WILL BE EMPHASIZED TO MUGALLY-1 THAT GOCH NOT KNOWN TO BE INVOLVED IN ORDER TO NOT PREJUDICE RELATIONSHIPS BETWEEN THE TWO GUERNMENTS. 7. CUS HAS REQUESTED APPOINTMENT WITH HUGALLY-1 (FOR OTHER REASONS) FOR MORNING 16 JUNE, THEREFORG REQUEST HAS APPROVAL PARA 5 ACTION PRIOR 008 15 JUNE, REQUEST” HOS, MAKE NO DISSEMINATION ABOVE- INFORMATION WITHOUT SOR STATION APPROVAL. FILEI, 201⑉201695," 18-9-15, 02 IMPOET, 14-00000 L 035 0 Excca come SECRE HOURS ESCATOR cas STAFF CONT: LA 15 INFO: 0207312 DIRECTOR me, SPRINT, SEW23, LON/10. ··OPS/ITE 4, IP/AN, DDO D00/00, DIVD 2, TO: IMMEDIATE SANTO DOMINGO.Y VULOFTY Y . REFS: A. DIRECTOR 261876 11 SANTO DOMINGO 17445 (IN 935896\| 1 862924 DISSEM DO NOSS OCTURN TO 06 B. C. DIRECTOR 862497 () v. FBI ADVISED THAT SUBSTANCE REF A MAY BE PASSED TO LOCAL LIAISON AND SECRET SERVICE ADVANCE DETAIL, PROVIDING NO RPT NO REFERENCE IS MADE TO FBI INFORMANT PARTICIPATION IN EXILE MEETINGS. OR PRESENCE SANTO DOMINGO. FBI, HOWEVER, RECOGNIZES RISK THẬT INFORMANT STILL MIGHT BE ARRESTED ALONG. WITH OTHER CUBAN EXILES BY DOMINICAN POLICE.4 DATE: ORIGI 2. FILE: 津津津 200-4-495. E2 IMPDET.H FBI REPORT ON PLANS OF ANTI-CASTRO CUBAN EXILES TO HOLD CONGRESS OF TERRORISTS IN SANTO DOMINGO 2.3, AND 4 JUNE 76. STATION REQUESTED PERMISSION PASS SUBSTANCE REF A TO LOCAL LIAISON AND DISCUSS WITH SECRET SERVICE ADVANCE TEAM. SAID CHANCES GOOD, HOWEVER, THAT POLICE MIGHT ARREST FBI INFORMANT ALONG WITH OTHER CUBAN EXILES. ADVISED STATION THAT FBI NOT YET DECIDED ON HOW TO JUNE 74. DAN SMITH HANDLE REF B REQUEST BUT WILL ADVISE. “UNITI C/LA/CAR/DRH: • 3349 ORS OFFICER SECRET S. KUHN (TELECCORDS EA. OPS/LSN IN OR REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHIBITED STAIN C/LA/CAR IMPDET CL BY 012932 14-00000 L 0:1F ◉ 0 STAFF CONF. Li 15 LFO FILE DIRECTOR LoisiINT, SEWR3 LSN/10, opsline, IP/AN, DOC, Dos/00, DIVD 2, IMMEDIATE SANTO DOMINGO.4 TO: VULOFTY Y ON 0 865477 . DISSEN BT: PER LA 6 :7 REF: A. DIRECTOR 863876 B. SANTO DOMINGO 17445 IN 9358961 3. FBI HAS BEEN ADVISED OF YOUR CONCERN ABOUT DOMINICAN RE- ACTION TO CUBAN EXILE TERRORIST GROUPS MEETING IN SANTO DOMINGO AND OF YOUR REQUEST TO BRIEF LIAISON AND SECRET SERVICE ADVANCE TEAM. BUREAU HAS NOT YET DECIDED HOW IT' WANTS TO HANDLE MATTER. WE WILL LET YOU KNOW AS SOON AS SOME RESPONSE RECEIVED.Y… 2. FILE: - 200-06-495. E2 IMPDET.H FBI SOURCE TO ATTEND MEETING OF ANTI-CASTRO TERRORIST GROUPS SANTO DOMINGO JUNE 2-5. SANTO DOMINGO ASKS PERMISSION TELL EMPYREX, EMWISE AND SECRET SERVICE ABOUT THE MEETING. DATE: 2 JUNE 76 FISHER AMES. ORIG: UNITI C/LA/TEK EXT: 3349 Ops/ban-Steve Kohn, Telecond #LING OFFICER COCROMATING OFFICERO C/CA/TEK AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THIS ISSUING OFFICE IS PROHIBITED SECRET 8 2 CL BY: IMPDET 012913 14-00000 T حلوات ع فمن 7 JAKES FILE R GREINT SECRE LAIS ACTION LSNKED CPSLITOY PAN ADO ADO'DO ATUAL • 7 962263 SE 814554 PAGE 21 IN 935896 TORI32:9342 MAY 76 850* 17445 ET 3119252 MAY 76 STAFF 3. CITE SANTO DOMINGO 17445 TOT IMMEDIATE DIRECTOR NIACT DIRECTOR VHLOFTY REFI 1. DIRECTOR 861876 PLEASE ASK FAI FOR PERMISSION PASS SUBSTANCE REF. TỔ EMPYREX AND EMWISE. 2. AIRPORT CENTRULS ON CUBANS ARE NORMALLY TIGHT AND WOULD EXPECT SCREENING TO BE FURTHER TIGHTENED PRIOR KISSINGER VISIT. 3. ONE POSSIBLE REASON REF MEETING PLANNED FOR SANTOʻRO DOMINGO IS PRESENCE HERE OF ORLANDO, BOSCH, WHETHER VISITING CUBANS MEET WITH BOSCH OR NUT, JUDGE CHANCES THAT POLICE WILL ARREST THEN (AND FBI SOURCE) AS FAIRLY GOOD. HAS REF INFO SEEN PASSED TO S JRET SERVICE? REQUEST PERMISSION DISCUSS WITH SECRET SERVICE ADVANCE TEAM WHICH ARRIVING 1 JUNE. NO FILE. 14-00000 Staff 000 ம் ZIRECTOR 261876 ་་་- 701 IMMEDIATE (SAAFÝ ZEMINSO. RX FOLLOSÍMÉ ÉS QUOTR. OF REPORT PROVIDED BY FBI UNICH, VT ARE FOIDAR3345,OR YOUR INFO ONLYA ♥ THE "THE FRENTE, BE LIBERACIÓN NACIONAL DE CUBA „INCE 19 A CUBAN T„ARA IST GROUP HEADQUARTERED IN MIANT WHICH HAS CLAIMED CRESTI SRETINGS OF CISAN EINBASSIES AND CONSULATES IN FOREIGN Counträgt of HELL AS BOMBINGS WITHIN THE U.S. ON MAY 259 1976, A. 5011PE: YNOT HAS FURNISHED RELIABLE INFORMATION IN THE PAST ADVISED THERE HAD BEEN A MELIJNG OF SOME LEADERS OF THE FLNC IN MIAMI ON MAY 25, F#1976. PURPOSE OF THE MEETING WAS TO DISCUSS A CONGRESS OF TERRORISTS SCHEDULED IN SANTO DOMINGO, DOMINICAN REPUBLIC, ON JUNE 2, 3 AND 3976. THE LEADERS DESIRE THE FOLLOWING REPRESENTATION AT THIS KEETING: THREE DELEGATES FROM THE BOARD OF DIRECTORS OF BRIGADE 25064 THREE DELEGATES FROM THE PLNCI THREE DELEGATES FROM ACCION CUBANA AND THREE MENDERS OF THE APRIL 17TH GROUP. ALL OF THE FARL- GOING ORGANIZATIONS ARE COMPOSED PRIMARILY OF ANTI-CASTRO CUBAN EXILES."Y BUREAU. HAS RECRUESTED AND RECEIVED AGENCY CONCURRENCE TO DATE: ORIGI UNIT: EXT: RATION SECRE1 OFFICER REP BUCHON BY OTHLA BRIAN THE ISSUING OFFICE IT. "HIBITED IMP- CL BY: 012928 14-00000 0 - SEC STAFF CUTGOING DIRECTOR 851876 COME: HAVE THEIR SOURCE TRAVEL SANTO DOMINGO FOR THREE OR FOUR DAYS REET WITH LEADERS AND REPS OF THESE GROUPS. V 3. NO FILE. ER IMPDET.H. DATE: 28 MAY 76 ORIG, WM. RANDOLPH UNIT: 'DC/LA/CAR 64712497 SALA/CAN REPANRIPTION RV ATHER TURI iya sampaia, 1-1- 14-00000 FBI LOCUMENT DATE: 28 MAY 1976 CLASSIFICATION: SECRET SUBJECT: FRENTE DE LIBERACION NACIONAL DE CUBA FBI FILE NO: NONE GIVEN (WASH., D.C.) 14-00000 L ดา F LA 9/14 48062 1059 7007001 814586 2153 TOPVITGY claps PAGE 1 STAFF 47 SECRET 8328608 MAY 76.STAFF CITE SANTO DOMINGO 17355 T0410321218 May зр Hes 14 986392: POM 17355 HRS PRIORITY DIRECTOR INFO. PRIORITY SANTIAGO ROUTINE SAN JOSE, AVC . CARACAS, BUENOS AIRES.. MHSPIKE EMMISE REPI SANTO DOMINGO 17347 (IN 906509). ་་ DOC. MICRO, IZR. JUN 28 1978 MICROFILM 3. EMFETCH-9 TOLD LYNER'S MAY THAT EMMISE LOCATED ORLANDO SCH, CALLED HIM IN FOR QUESTIONING BASED ON STATION'S PREVIOUSLY EXPRESSED INTEREST IN HIS WHEREABOUTS. EMFETCH-9 .CONFIRMED THAT ADMIRAL DE WINDT PERSUADED. PRESIDENT BALAGUER TO LET BOSCH REMAIN SANTO DOMINGO LONG ENOUGH FOR EYE OPERATION. EMFETCH-9 SAID PRESIDENT ANNOYED BOSCH HAS NOT YET HAD OPERATION WANTS BOSCH ATTEND TO THIS IMMEDIATELY AND GET OUT OF COUNTRY ASAP. : TRAVEL PROGRAM RESTRICT PP, ARE FOR 30(2.3) 1,23 CAN (11) 10 UE FILING 2. BOSCH NOW STAYING HOTEL CERVANTES UNDER LOOSE SURVEILLANCE. STATION SUGGESTED SURVEILLANCE BE STEPPED UP BECAUSE BOSCH CAPABLE GETTING FALSE TRAVEL DOCUMENTS AND AGAIN DISAPPEARING FROM SIGHT. EMPETCH-9 GAVE EMWISE-15 INSTRUCTIONS TO TIGHTEN SURVEILLANCE. 3. EMFETCH-9 ASKED IF BKHERALD PREFERENCE IS TO KEEP SECRET RECORD COPY 3 May 76 201-299292 14-00000 L @ ↑ 007001 Elasão: PAGE 02 70010321212 MAY 76 IN 9803.92 SDOM 17359 808CH IN SANTO DOMINGO UNTIL WAS MEETING IN SANTIAGO MAS ENDED. LYNER THOUGHT, THIS WOULD BE IDEAL SOLUTION. REQUEST HOS COMMENTS, MENHILE BELIEVE EMPETCH-9 HILL TRY TO KEEP BOSCH IN SANTO DOMINGO IF THIS IS WHAT HE WANT. PRESIDENT. MAY NOT BE WILLING TO GO ALONG.) ENFETCH-9: MOPED USO WOULD NOT FORMALLY REQUEST EXTRADITION. HE SAID PRESIDENT HOULD PROBABLY NOT BE FAVORABLY INCLINED BECAUSE OF FEAR OF POSSIBLE REPRISALS AGAINST DOMINICAN INSTALLATIONS ABROAD. .! 3. EMNISE-13 TOLD LYNER IN SEPARATE CONVERSATION THAT AT TIME BOSCH PICKED UPSR QUESTIONING, HE WAS LIVING IN APARTMENT OF PEDRO DANIEL REY NO SO. CHILEAN ENGINEER WHO WORKS FOR COMPANIA, DOMINICANA DE ELECTRICIDAD. NO. STATION TRACES. : CHARGE APPRISED THAT BOSCH DEFINITELY IN SANTON DOMINGO AND INFORMED MATTER BEING HANDLED LIKE HOT POTATO BY SECURITY SERVICES BECAUSE OF PRESIDENTIAL INVOLVEMENT. CHARGE WILL NOT SEND MESSAGE, BUT REQUESTS DIRECTOR INFORM DEPARTMENT. DIRNGTOR, SANTIAGO! REQUEST TRACES REYNOSO. Ha 14-00000 SJ.C " • R:F fa.E "E14586 PAGE 83-83 TORI8321218 May 76 INDEXI REYN050, FILEI 281-299292. 132 23 • I4 986392 SOOM 17358 14-00000 ORF SECR QUIQUI DESSAGE STAFF cow (A5 (!૦૩૧૨૧૩ DIRECTOR 853473 1. The Cured. III . TOR SANTO DOMINGO INFO SANTIAGO, SAN JOSE, CARACAS, BUENOS AIREX. RHSPIKE EMUISE V REFI SANTO DOMINGO 37355 (IN 90839201 3. STATE, FOI AND SECRET SERVICE NOTIFIED THAT BOSCH NOW IN DOMREP. UHILE THEY WELCOME WHATEVER INFO IS OBTAINED, THEY DO NOT NOW HAVE PRIORITY INTEREST IN BOSCH AND DO NOT EXPECT THE AGENCY TO MAKE EFFORT TO COVER HIM. Y· 8. FYI. SECRET SERVICE HAS ADVISED US THAT ALTHOUGH BOSCHỈ WANTED IN U.S. FOR PAROLE VIOLATION, DEPARTMENT OF JUSTICE CONSIDERS HIM TO BE AN "UNWANTED ALIEN" AND U.S. GOVERNMENT WOULD PROBABLY DECLINE ANY OFFERS FOR EXTRADITION TENDERED BY ANOTHER COUNTRY. MOST RECENT INTEREST GREW FROM REPORTS THAT HE WAS POSSIBLY INVOLVED IN PLOT TO KILL NEPHEW OF FORMER CHILEAN PRESIDENT SALVADOR ALLENDE WHILE KISSINGER WAS TOURING LATIN AMERICA FEB 74. SINCE THIS HOULD HAVE EMBARRASSED U.S., EFFORTS WERE MADE TO PREVENT IT. HE IS NOT CONSIDERED THREAT TO U.S. OFFICIALS, HOWEVER, AND WE SEE NO REASON TO HARRY HIM FROM PLACE TO PLACE. REPORTING ON TRAVEL FROM DOMREP HOULD STILL BE WELCOME. Y DATE TRAVEL PROGRAM : GRIT? UNIT+ EXT GREPARE FOR FILAINS CENO. (2.3) 11BES (11) RECORD COPY "ESCHINATING OFFICERS 10. May 76 201-299292 AUTHENTICATING OPPISER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED E & IMPDET V. 14-00000 OUTGOING MESSAGE OnF SECRET STAFF FILE DIRECTOR 851473 DISSEN BY: HOS TRACES SNEGATIVE ON PEDRO DANIEL KEYN So. 4. PILCH ×203-299292. E2.IMPDET. H PER BASKED FOR GUIDANCE ON HOW TO HANDLE BOSCH'S PRESENCE IN DOMREP AND REQUESTED THAT STATE BE NOTIFIED. DATE: MAY 7 ORIG: D. SMITH: JP H UNIT LA/CAR/DRH. EXT: 3349 する OPSILSN UN. C/OPS/ITG J. REAGAN CIN SUBSTANCES C/LA/SB- AC/LA/ME.CAM C/LA/PENC LEAGING OPFIGER C/LA/CAR GEORGINATING Pribad NATION OFFISSO VICATION REPRODU же HER THAN THE ISSUING OFFICE TE P: IBIT. - IMPORT 14-00000 OFF 0 OUTGOING MESSAGE SECRET CONF: 5/2A? NFO: 8619372 CZA E/PLAN 1/LEN/10, clois, c/c14, c/c14, c/ops/1504 849536 1 mes Ⓒ NO E TO: SECRET SERVICE//INTELLIGENCE DIVISION, FBI//INTELLIGENCE DIVISION, DEPARTMENT OF STATE (SY/I/PIB). Y. ↑ SECRE T/WARNING NOTICE: METHODS INVOLVED - - DISSEM BY: 29 FEA SENSITIVE INTELLIGENCE SOURCES AND NOT RELEASABLE TO FOREIGN NATIONALS. V SUBJECT: DORLANDO BOSCH AVILA - Trrice Reply SS, FBI, STATE CIR-316/02000-76 V 3. AN OFFICIAL DOMINICAN SERVICE HAS CONFIRMED THAT ORLANDO 1201-299292 amended Bosch AVILA IS IN THE DOMINICAN REPUBLINC AND AS OF 3 MAY 1976 WAS " STAYING AT THE HOTEL CERVANTES. THIS AGENCY HILL MAKE NO SPECIAL EFFORT TO MONITOR BOSCH'S ACTIVITIES AND TRAVELS UNLESS REQUESTED BY ADDRESSEES. YE 2. CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E.0. 131452. EXEMPTION CATEGORY SB(1) (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC Bir DECLASSIFICATION. E2.IMPDET.H BASED ON: SANTO DOMINGO 37355 (IN 9083] PROJECT: EMFETCH/9 LIAISON: 22 OBJI L DATE: 5 MAY 7H ORIGI V. GARDELL Jun LA/CARH UNIT: EXTI 3249 OPS/L RECORD COPY C/LA/CAR TRAVEL PROGRAM ABSTRACT INDEX PREPARE FOR FELMIN CODE NO. (2. 3) RYHAT REST. CODE CABLE DEN (16) KID (6) FOR FALING CIR-316/02000-76 6MAY76 201-299292 D. Wanter NING OF ESCINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED T EVENTIGATING OFFICER E 1 IMPORT GL BY: 012913 * 14-00000 33.76 CABLE SEC DISSEW Br. PERSONAT NOTIFIED 22 ADVANCE COPY SE SLOTTED LA ACTION UNIT N FILE VA 2302 હૈદ RET 2005 //AN C14C/CPS. CLA7C/OSGC/OSG/C CD's/TG4. C/PS/eG2. 862115 PAGE 25 28. (PRODUCTION BY OTHER THAN ISSUING OFFICE IS PROBITED STAFF IN 986509 TOR1382021E APR 76 SDOM 17347 SECRET 3019482 APR 76 STAFF CITE SANTO DOMINGO 17547 3819403 APR. 76 STAFF TO: PRIORITY DIRECTUR INFO PRIORITY SANTIAGO ROUTINE SAN JOSE CARACAS, BUENOS AIRES. RYSAT MHSPIKE EMPREDICT EMPYREX REFS: A. DIRECTOR 848677 SANTIAGO $4147 (IN 59/569) दर [PCRY 1,13 LADI SANTO DOMINGO 17299 (NOT NEEDED CARACAS. BUENOS AIRES) 08561352 OVER THE PAST FEW WEEKS. ENPYREX AND EMWISE HAVE CLAIMED ' TO HAVE NO EVIDENCE THAT ORLANDO BOSCH IS IN THE DOMINICAN REPUBLIC. HOWEVER, EMPREDICT COVERAGE OF ADMIRAL DE WINDT ON 27 APRIL : INDICATES THAT BOSCH IS IN SANTO DOMINGO, HAS NOT ENTERED LOCAL HÅSPITAL FOR CATARACT OPERATION (PER PARA TWO REF C). AND WAS PICKED UP BY ONE OF THE DOMINICAN SECURITY SERVICES AFTERNOON 27. APRIL. PHESENT WHEREABOUTS NOP KNOWN. 2. EMPYREX=20 SAYS HE HAS NO FEFCEN KE KNOWLEDGE WHERE BOSCH LOCATED OR WHO DETAINED HIM ON & APRIL, EMPYREX-20 ADVISED STATION THAT HE WOULD TAKE NO FURTHER INVESTIGATIVE ACTION SINCE HE CONVINCED BUSCH MATTER BEING HANDLED OUT OF PALACE BY PRESIDENT BALAGUER, RECORD COPY 300m 16 201-299292 14-00000 CABLE REC DISSEN B PENSON/UNT NOTED. TOTAL COPIES RUA BY ADVANCE CUP ISSUED,SLOTTED AT ACTION UNNT RF FILE VR N ACTION ● F ° 882115 ETA666 SECRET SEPEDDUCTION THAN SUNG OFFICES PRO-SITED STAFF 3. PAGE 22-82 TOR13828212 APR 76 IN 986389 SDON 27347 DAY FOLLOWING BOSCH DETENTION, EMFETCH-9 TOLD EMBARNET-1 THAT PRESIDENT WAS FOOLISH TO PERMIT. BOSCH ENTER COUNTRY, SAID HE SHARED AMERICANS CUNCERN OVER BOSCH ON THE LOOSE AND SAID HE WOULD PICK HIM UP IF HE LOCATED HIM. STATION BELIEVES IT POSSIBLE POLICE ARKESTED BOSCH AND EMFETCH-9 SIMPLY NOT ADMITTING FACT TO EMGARNET-1. FILEI 281-299292, E2 IMPDET. 23733 JBJN 14-00000 0 0 0 0 1 X-REF. SHEET X-REF. 201-0299292. S-E-L-K-E-T SYME. NUMBER -- --- SJOS-14491 _DUC. DATE DATE 26705770 30 APK 70. DOC. FILED IN 201-0300965 THE ACUVE DOCUMENT(S) ARE CROSS-REFERENCED TC THE 201 FILE CITED UNDER LEFT MAKUIN. FÜR INFORMATION CONCERNING THE LLEAIILN LE THE FILE CUNTAINING THE RECORD. CUPY DJCUMENT, CALL FILES SECTION, EXTENSION 4127, S=R-C=R-E-I 12 IMPORT CL BY 0244747 _ FILL IN 201-0249292 14-00000 BOSCH AVILA, BF 22 Apr 76 Velanko CUB & CUBA FORMER CIA AGENT' HAMUEL DE ARMAS HOLDS FRESS COMPERTICE Kavana Domestic Radio/Television Services in Spanish 009 GHT 22 Apr 76 PL/PA [Press conference: hold by "Former CIA Agent" Manuel de Armas in Havana on 22 april 1976-- videotape} [next] First of all, I would like to explain that I am going to read a ment which I have great interest in presenting in such a way that theretten state. is no doubt about the quality of its contents. That is why, due to a problem I have in expressing myself in Spanish, I would like to proceed in this manner. I would like to take this opportunity to denounce what has been a phase of my life, also to briefly explain my presence in this country. My objective is to openly. dencunce all immoral acts carried out, directly or indirectly , against Cuba under the Sponsorship of the North American government, of which I have, knowledge. :: 1 left Cuba 2 years after the triumph of the revolution for family reasons. Thus I. a member of a family which did not know how to or was not able to adapt itself to I attended secondary school and college in the life here and cpted to live abroad. the United States until 1969 when I was recruited by the Central Intelligence Agenoy. relations with the CIA and a number of U.S. repressive organizations began then. In doing this, great difficulties arise in cases such as mines. There are always many unanswered questions as to my possible motives or political affiliation. My motivation has been created over a period of 5 years of personal , political and ideological degrad- ation resulting in a high degree of personal frustration . Regarding my political affiliation, I unfortunately have nons. I know that many who listen to this press conference abroad will identify me as part of this system. Nevertheless, I would like to make a brief explanation. I want to make it very clear that it is not directed to those who accuse of being allied to the system, because I do not owe them an explanation . Perhaps, the thing I would like best now is that those who accuse me would be right, but unfortunately their concept of identification, just like mine during the past 5 years, has no meaning in this revolutionary system. ... past 17 years of revolution have not been based on identifications, but on principles, rinciples that many are not capable of recognising precisely because they lack them. As a North American intelligence agent and, of course, functioning at the service of North American political interests, I lived approximately 5 years in a world of opportunism, in an inmoral manur of ideological degradation and in an antiprogressive position which have forced me to come to Cuba to denounce these facts from a totally personal viewpoint and under my responsibility, and thus denounce the activities of the CIA and other U.S...governmental organisations which work for that system's interests, It is moessary to explain certain characteristics which are common to them as part of such a system. In that system I lived, grew, studied and finally functioned as an active part of the intelligence community, and that is why I consider it my right to make the following comments, In the environment that I lived in until very recently, like others, I was raver able to adjust. do not believe there is any other system like that, sapable of developing a lack of personal and social identity due to its capitalist nature, which does not grant values to any type of ideology or social progress but only to an apathetie matorialism characteristic of the already degraded interests of that system, FIS DIE 79 CLA) 22 Apr 76 14-00000 4. 22 СТА • The CIA, as of those interests, acts without moral scruples to support them. This system is well to all bat not all are willing to admit it. W can talk extensively about this, but it is not my intention to point out generalities but facts, facts in which the dil has participated in activities against revolutionary interests within and without the Republic of Cube by using counterrevolutionary groups. Historically, the old has been a principal factor in the coordination, financing. direction and absolute control over these counterrevolutionary groups. Oddly enough, they consider themselves bulwarks of rebellion and heroes as well as possessors of a high level of idolegical independence in the struggle for recovery of the liberties removed, asacrding to them, by the Cuban revolution. These are the same groups that have carried out various activities against Cube, financed and coordinated by the CIA. These are the same areupe which have proudly assumed responsibility for the cowardly attack against Cuban ficheron last 8 April, which the world will have to judge and condean. My relatiora vith these elements began in 1970 and it specifically began with the group ADALA, of which I was coordinator for the Chicago cell at the very beginning. Later, in 1971, I becare ABDALA coordinator for all cells of the midwestern part of the United States. My fundamental mission as CIA agent was to penetrate the ABDALA organisation at the highest level in order to concretely evaluate its political • orientation, have the messary information to be able to fully and effectively control the organisation and, through it, be able to control other counterrevolutionary organisations associated with ABDALA. I began my activities by attempting to determine the possible affiliation of some members of the organization with the illegal drug traffic in North America. task was aimed at sscertaining the relations of these elements with the Cuban. This CIA Revolutionary Government, in other words, to demonstrate that those persons were acting as counterrevolutionary elements to cover up the illegal drug traffic under orders from the Cuban Government .. After a year of investigations, that theory was not proved. Despite that, the CIA and other organs continued to look for evidence aimed at involving Cuba and distorting its foreign image. In 1971 , the CIA leadership decided to transfer me to Bbw York State utere I was given the identification of a high-level official in the drug control commission of the state. These activitios did not affect my ties to the ABDALA group but, on the contrary, helped strengthen my ties with the organisation's board of directors. I mintaired relations with the following GIA officiais; Brackenhouse, fires CIA agent to contact m and recruit m; and Richard (Tomly), staff officer of the Holean, Virginia, Operations Office, who conducted my initial training and acted as evaluating. supervisor in the AAA organization. By then, the main interest of the CIA in ABDALA was in determining the operational capacity of this counterrevolutionary group, the possibility of uning it in terrorist activities and predicting its future develop ment. The ABDALA program was known not only to the CIA but also to other governmental organimations and their respective intelligs noe organa. At the time the ANDALA leadership, which was bied to terrorist nativition, was made up of Gustave Marin, que noinosa, Lazaro Alvares, Eduardo Lima, Leo Viote and myself. The GIA Operations office considered ALDALA to be one of the best possibilities as oppated to the rest of the organizations, which are believed to be made up of Amaffuetivo elements and sharlatans who waste the agency's funds without any results, 14-00000 VI. 22 Apr 76 Now I will enumerate the activities of this organization that were re directed by the CIA as an organ of the U.S. Government. New York: Through Gustavo Marin I learned about a geral coordination of ABDALA with persons of other counterrevolutionary groups to create a more concrete and stronger program of terrorist actions. It is in this manner that ABDALA directly participated in the founding of the so-called Cuban Pront of national Liberation (FLI), whose fundamental objective was to carry out terrorist acts. The talks on founding of the FLNC were held by the ABDALA leadership and orlando Bosch, DrLyve and Dr Humberto Pontana. I was introduced to a counterrevolutionary by the name of Gutierres, a militant of ABDALA who directly participated in the servim against the Cuban Consulate in Madrid, Spain. A powerful explosive was placed at the entrance of the Cuban offices in Madrid, causing severe material damages. TWY Witions were totally destroyed and the rest of the offices were seriously damagwell as other floors of the building where the consulate was "located, present at the time of the explosion were the Cuban consul, his wire and other officials. Knowledge of plans of terrorist acts against veresuelan tourist offices in Puerto Rico: These acts were carried out by Juan de Dios who resided in Puerto Rica. They were developed in reprisal for the temporary detention of Orlando Bosch in veresuelan territory and were of course made known to the CIA by m. Nothing was come to stop them. The CIA also know of and coordinated through ABDALA a public event in New York City when a terrorist act was to be carried out against the building of the Cuban mission to the United Nations using molotov cocktails. This was called or by the CIA through officer Brackenhouse when some contradictions arose in coordinating with the FBI on how it should be dom. The CIA kraw of attacks by persons residing in Miami against Cuban fishing vessels 17 international waters in which leader Gustavo Marin directly participated. Cesar Sanches , a CIA informer, also took part.. Enowledge by the CIA and coordination of terrorist activity against the Cuban Embassy in Montreal, Canada: In this second attempt, the ABDALA group, which was going to use as liaison, was given a certain quantity of explosives. I mint explain that this was not carried out because the required prior coordination with the ROMP, the Canadian authorities, was not made, even though the coordination with tin FBI had been In personal conversations held with FBI agents, the NSA--this is the National Security Agency--and representatives of the Justice Department at the federal level, which took place in the Federal Building of the southern district in the City of Manhattan, the possibility of controlling the activities of the terrorist groups inside .. territory was discussed. However, despite the talks, we that is, the GIA==did not interrupt the activities in these terrorist programs, In donersations with the ABDALA leadership, I learned of possible attempts on the lives of earáin individuals in exile who had defrauded the counterrevolution. This we place I months before the death of the notorious counterrevolutionary leader Joana vertente. I also learned about the attack on the Hispano Warehouse in New York City bee is was sending goods to Cubs. This was carried out by ABDALA milian anda Purmoselle, The activity was authorised by the CIA to determine how far the AHHAA Cerrorist apparatus would go. By then, Bob (Dynus), a CIA officer who supplied explosives, was participating in the operational program with ABDALA, Bot (Dynus) now works in GIA programs related to Chile. 1 “ན::!THEntgfs'tJ 14-00000 22 Apr 76 The CIA knew about and approved acts against the Cutana de aviacion offices in co City. Participating in this act was Les Victa, an ALALA Asader who treveled to estce from Venezuela. BE Knowledge by the CIA of personal contacts with representatives of the present Chilean Government in New York City to take Orlando Bosch Chile after his arrest in Vaness Representing ABDALA was Enrique Encinoss, who is a rabid admirer of Orlando Bosch, and representing the Chilean intelligence services was Mr Julio Solose. Knowledge by the CIA of the financing of ARDALA by the ultraright: John Birch Society and the Latin American Club of the University of Illinois: Participating in the talks on financing was Senator Buckley of the U.S. Congress, who maintains close relations with ABDALA leader Encinosa as well as the notorious Carlos Prio Socarres and Nicaraguan President Somoza. CIA coordinated a program for collecting funds for AEDALA, extorting cash from the President of the Republic National Bank in Miami and assassinating Rolando Masferrer, For the killing of Rolando Masferrer, CIA officer Robert "Bob" Kills gave me four packages (petacas) of C-4. I personally gave them to Lazar Alvares, a leader of AEDA Later, as everybody knows, Masferrer was murdered. I must explain that my relations with CIA officer Mills came about because of his experience in Cuban problems. He acted as liaison officer between the CIA and the Justice and Defense departments. These are all the activities that I personally participated in as a CIA agent. I will now enumerate other activities which I learned about during my stay in the United States and while traveling in other countries. I had no direct participation in these programs. At this time I would like to explain that, even though I say that I had no direct participation there should be no doubt as to the veracity of the following events. I mainly learned about these things through official -sources, and that is work, comrades. Attempt on the life of Cuban Prime Minister Fidel Castro during his stay in Chile: It was prepared and directed by the CIA, which introduced counterrevolutionary Antonio (Beciana) to the Alfa-66 organization, requesting from its chief, Nazario Sargent, the men needed. The (fchambers) and diplomatic passports were prepared by the CIA. Parti- ofpating for Alfa in this activity were Jesus Dominguez Benites and several others. Kidnaping of Cuban fishermen in May 1970: It was directed by the noterious CIA agent Ramon Orozco Crespo and Raul Carreras, former member of the 2506 Brigade who participated in the Playa Giron landing. This activity was also carried out by members of Alfa-66. In activition against Cuban fishing boats, counterrevolutionary Roberto Tur acted as permanent informer, establishing the positions of the boats. He lives at 12th Avenue between 8th and 9th Streets in southwest Miami.. ' Other activities carried out by Alfa-66 were: Attack on the Cuban Embassy in Mexico City in the early hours of 20 January 1974, when two explosive devices were used. Спо exploded and the other, which did not explode, was hurled at the children's playground¨ at the Cuban Mission. In the early hours of 5 August 1974, a bomb exploded in the garden of the Cuban Embassy in Jamaios. In October 1974, the Bahamian authorities captured seven Cuban counterrevolutionaries who, on orders of the Alfa-66 organisation, were going to infiltrate Cuba through the northern coast of Oriente Province. They were to land Luis Lobaina and Aristides Marques armed with M-1 carbines and pistols with silencers. The objective of this mission was to assassinatie Prime Minister Fidel Castro, 14-00000 6.1655 IM Commer Cust. $ 5 0178,CARADAS 2664⑆ 66 76 59 701 IMMEDIATE DIRECTOR INFO IMMEDIATE PANAMA 2899 (FOR 620559, IMMEDIATE LA/MIAMI. MHSPALSH KMSTONE SGCHART PĦABYSS REFI DIRECTOR 614526 CROSS FILE COPY FOR 801-200242 DO NOT DESTROY FYI, CARACAS DAILY NEWSPAPER ULTIMAS NOTICIAS, 22 APR 76 CARRIES PRENSA LATINA STORY DATELINED HABANA 21. APR.TITLEDI CIA ACCUSED OF MURDEKING ANTI-CASTRO LEADERS.' STORY CENTERS AROUND 201-07-1137. ALLEGED PRESS CONFERENCE IN WHICH MANUEL. DE ARMAS, CLAIMING TO BE A FORMER CIA AGENT, "TELLS ALL" ABOUT "OPERATION, ABDALA." DE ARMAS CLAIMS THAT WHILE STATIONED IN NEW YORK IN 1971, HE MAINTAINED CONTACT WITH TWO CIA OFFICIALS (FNU) BLACKENHOUSE WHO HAD RECRUITED HIM THO YEARS PREVIOUSLY, AND RICHARD TOMLEY OF .MCLEAN: VIRGINIA, WHU HAD TAINED HIM AND WHO EVALUATED HIS PER- FORMANCE INITIALLY IN OPERATION ABDALA. DE ARMAS ALSO CLAIMS THAT TERRORIST ATTACKS AGAINST. VENEZUELAN, TOURIST OFFICIALS IN PUERTO RICO HERE COORDINATED WITH THE CIA AND CARRIED OUT BY A PERSON j NAMED JUAN DE DLOS IN REPRISAL FOR THE DETENTION OF ORLANDO. 1201-02192 BOSCH IN CARACAY. FURTHER, DE ARMAS CLAIMS TO HAVE HAD KACHLEDGE 8201-290599 201-796-20-385723 201-299292 14-00000 3 - F1G5 32 1 697535 Cama 29041 PREPARATIONS FOR ALTACKS AGAINST EXILES ÅND; THAT THIS PLANNING A BEGUN THREE MONTHS PRIOR TO THE ASSASSINATION OF JOSE DE LA 1-335969. CR ARMAS SAYS 803 DYNES, A CIA OFFICER, PARTICIPATED \|IA AGDALA FOR THE SUPPLY OF EXPLOSIVES IN CIA MISSION9 RELATED TO CHILE. DE ARMAS SAID HE SERVED IN THE ABDALA Operatio, 1680 AS AN INTERMEDIARY BETWEEN ROBERT BUD MILES AND LAZARO ALVAREA ANE DELIVERY UP 5 PACKS OF C-4 EXPLOSIVE WHICH WERE USED IN THẺ KILLING OF ROLANDO MASFERRER. DE ARMAS IDENTIFIES MILLORAR A Liaison OFFICER BETWEEN THE DEPARTMENTS OF JUSTICE AND DEFENSE. US ARMAS REFERRED TO ATTACKS AGAINST CUBAN FISHERMEN AND SAID INFORMANT LIVING ON 12TH AVENUE BETWEEN 8 ROBERTO KUR. TA ✓ 201-43669- AND 9 (SIC) IN SOUTHWEST MIAMI, HAS THE MISSION UP LOCATING THE BEATS. 2. DE ARMAS CLAIMS THE CIA IS ENGAGED IN A PLAN TO BRING ABOUT RUPTURE OF RELATIONS BETWEEN VENEZUELA AND CUBA, AND THAT- FRED DUNCAN DOUGH PHILLIPS, UNDER DIPLOMATIC COVER, ARE: PARTICIPATING IN THE PLAN, DUNCAN AND PHILLIPS ARE ALLEGED TO BE USING AN APARTMENT IN THE "MY FLOWER", BUILDING IN CARACAS IN CONJUNCTION WITH THIS PLAN. 3. AT THE CONCLUSION OF HIS CONFERENCE, DE ARMAS 18 REPORTED SECAST 14-00000 th 6695.5 3CD to give weable CIST OF CIA OFFIQUÃE Salem INCLUDED WIHN IN THE AREA VỊ LA FORNERA (SECTION LE MARADAI 1107 SIC NOT CLEAR), AND OLUNKED TOĦELT, Ax tigratfoas unak vinglaTS SPECIALISES IN CUBAN OPEN¿titud. STIFIED AS BEING IN ONE PRED DUN LAN AS AN MH684126 16 7 SA⑆4S STATION, DOUGH PHILL AS A LIAISON OFFICEALTH THE DEPARTMENT OF JUSTICE, A NASS, OFFICER OF THE SANTO DOSTINGS CONAS STATION AND LUIS RESA SOTO, A CIA PERATOR IN THE MIAMI AREA. ✓l-087:814. ANSELMO ALLIEGRO IS IDENTIFIED AS A CA AGENT-INFORMANT" IN NEAMI. 201 JUSTO ALFONSO ALIAS EL GALLEGO ANGER AGENT-INFORMANT IN MIAMI, ✓ 201-02803 RICARDO MORALES NAVARRETE, CIA OPERATOR IN CARACAS, ARMANDO AUTE, AN AGENT IN CARACAS AND ANTONIO DE LEONG AN AGENT IN MEXICU, 11, AS HEADQUARTERS AWARE FRED BUNCAN AND LEE PHILLIPS ARE THE TWO CARACAS DEA DISTRICT OFFICERS, DEA USED SAFEHOUSE IN MAY FLOWER BUILDING TO MEET DE ARMAS, NESS IS CORE WAS) STATE SECURITY IN SANTO DOMINGO. ! AMBASSADOR HAS DIRECTED NO COMMENT EMBASSY RESPONSE TO ANY INQUIRIESH FILEI 200-120-150, E IMPET. 14-00000 19.2 -- Saw C/LAT 1932562 830-C24 c/irlAN, 000, 000/00, c/cia, C/LON/D, clops, 1 Clors/1TGY 841240 SMOOT 132. TOI U.S. SECRET SERVICES INTELLIGENCE DIVISION INFO: FEDERAL BUREAU OF INVESTIGATION, INTELLIGENCE DIVISION. 14 CIR-316/01680-76 V SECRET--WARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS. SUBJECT: ORLANDO BOSCH AVILA 3. IN EARLY APRIL 1976, A SOURCE OF UNDETERMINED RELIABILITY REPORTED THAT ORLANDO BOSCH AVILA HAD ARRIVED IN SANTO DOMINGO. BOMINICAN REPUBLIC, USING A COSTA RICAN PASSPORT WITH A FALSE NAME. BOSCH WAS REPORTEDLY TO ENTER A CLINIC IN BOSANTO DOMINGO FOR A CATARACT OPERATION. Y ACCORDING TO AN OFFICIAL CHILEAN SERVICE, BOSCH ARRIVED IN SANTIAGO, CHILE, ON APPROXIMATELY S APRIL 1976 - HE IS BELIEVED TO BE IN CHILE WITH A CONTRACT TO ASSASSINATE A HIGH CHILEAN OFFICIAL. ¦ AN. ATTEMPT WAS MADE TO ARREST BOSCH ON 10 APRIL BUT HE SUCCESSFULLY = EVADED THE CHILEAN INVESTIGATORS LEAVING BEHIND A CHILEAN AND AN ECUADOREAN PASSPORT AND HIS PERSONAL CLOTHING. Y CLASSIFIED BY RECORDED REPORTING OFFICER. GAMO 11 APRIL 1976 [TRATE PHOGRAM] UNITI EXT: PRETOR CASHAN 1412 MU. (2. 3) iter rise cop RCH (11) RECORD COPY EXEMPT FROM 19 Apr 76 . .201.299292 RELEASING. BLASIFICATION. COORDINATING OFFICERS REFRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 2/6/2/20 AUTHENTICATING OFFICER IMPORT CL BY: 038988 14-00000 SEC OUTGOING MESSAGE CIA 841248 GENERAL DECLASSIFICATION SCHEDULE OF E.Q. 8033652. 1 EXEMPTION CATEGORY SB (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC" DECLASSIFICATION.N BASED ON: SANTIAGO 34347 ÎIN 8935691 AND SANTO DOMINGO 17299 (IN 883352) weifee ☐ DATE: 26 APRIL 1976 ORIGA. CANTRELLIMM UNIT C/LA/SE/CH EXT: 2473 arga C/ORSVITG RELEASING OFFICEN ASSIONATION SECRET ASPA C/LA/SB C/LA/CAM C/LA/NHJ DC/LA/CAR C/OPS/LSN WILSK Righ Natine. COORDINATING OFFICERS ON BY OTHER THAN THE ISSUING OFFICE IBITED 2 IMPOET QY038952 14-00000 OUTGOING MESSAGE OMF SECRET STAFF LA? INFO: FILE 3700JAZ DIRECTOR 23-1 MPANY OBS/OTCS, effs মনীb Pita-z for C1-4, Pskg-2 . 640677 DISSEN BY: FER . TO SANTIAGO INFO SAN JOSE, CARACAS, BUENOS AIRES, SANTO DOMINGO. MMSPIKE Y 4/9 REFSI A. SANTO DOMINGO 17299 (IN 8833521 (BEING RELAYED SANTIAGO, NOT NEEDED OTHER ADDRESSEES} B. SANTIAGO 34347 IN 8915691 (BEING RELAYED SANTO DOMINGO). INFO BUSCH 3. GIST PARA 1. REES A AND B IS BEING FURNISHED TO U.S. SECRET ד' : SERVICE AND FBI. OFFICER. Y SUGGEST STATION ALSO ADVISE APPROPRIATE EMBASSY VIEW BOSCH'S PREVIOUS ASSOCIATION WITH ACCION CUBANA, WHICH. REPORTEDLY RESPONSIBLE FOR BOMBING SEVERAL FOREIGN COUNSULATES IN U.S. AND ABROAD, AND POSSIBLE VISIT OF DR. HENRY KISSINGER TO SANTIAGO OAS MEETING IN JUNE, WILL APPRECIATE ANY ADDITIONAL DETAILS AVAILABLE RE BOSCH'S ACTIVITIES; TRAVEL AND/OR INTENTIONS. ♥ FILE: 201–2992921E2 IMPDET.Ḥ LA COMMENT: \| TRAVEL PROGIZJA] PER ABSTRACT BUFER [PREPARE FOR THING ED HU (3) REPORTED UNSUCCESSFUL CHILEAN ATTEMPT TO ARREST ORLANDO BOSCH AVILA ON. 10 APRIL, AND THE ARRIVAL IN SANTIAGO FI "SCOPED RIFLES" ON 12 APRIL FROM ARGENTINA-NO (G) C/LA/NW -F.DESMOND {IN DRAFT? DATE: 26 APRIL 1976 ORIG: H.A. CANTRELL:MM UNIT C/LA/SB/CH BXT 3423 OPS/ITG -PAUL PLUMB IN DRAFT> C/LA/CAM RELEASING OFFICER CRET. er AC/LA/CAR WILS REPRODUCTION BY OTHER THAN TRESORDO COPY PROHIBITED 201-2993IK 17 Apr 76 ERAS DATING OFFICER CL BY: IMPDET 018952 14-00000 OUTGOI... MESSAGE 9-1 OMF 0 SECRET STAFF BOSCH BOSCH . 201 - 3623532 DIRECTOR : LAZ INFO: FULL -2 840584 DISSEM BY: PER TO: CABLE SECRETARIAT. 4 PLEASE RELAY SANTIAGO 34347 \|IN 8935691 TO. SANTO DOMINGO FOR INFO. E2 IMPDET.H COPY ATTACHED: BATE: 32 APRIL 3976 ORIG.A.CANTRELLIMM C/LA/SB/CH UNITI BAT: 3471 3. For late S/CA/SE COATIN REPRODUCTION BY OTHER THAN THE ISSUING OFFICS IS PROHIBITED WILSI AC/LAVE CAR e IMPOST B 14-00000 inveri 29. 14:43 R✔ FILE VR LAJ N 3 1843565 1295 E-MAI 130 18.2. SECRET 12 16 3475 IPAN, CLY, C/OPS, POLEGA. OSG. PAGE 31 J on 944kt 4 "IN"801569" TOR11523362 APR 76 34147 SECRET 152.122 APR 76 STAFF CITE SANTIAGO 34147 TO: DIRECTOR INFO SAN JOSE, CARACAS, BUENOS AIRES. FUBARGAIN 941865 773 DO NOT REKOVE 1. NEW FUBARGAIN (IDEN FOR MOS ONLY) LIAISON CONTACT WHO WILL BE WORKING WITH ROGOVER UNTIL DAS MEETING ADVISED 15 APRIL ORLANDO BOSCH AVILA SHOWED UP IN CHILE APPROXIMATELY TEN DAYS AGO. BELIEVED BOSCH HERE WITH CONTRACT ASSASSINATE HIGH GOC OFFICIAL, FUBARGAINS ATTEMPTING LOCATE IN ORDER ARREST AND POSSIBLY TURN OVER FBI FOR EXTRADITION TO U.S. BOSCH EVADED INVESTIGATORS 10 APRIL BY MATTER OF 10 MENUTES. LEAVING CHILEAN AND ECUADOREAN PASSPORT AND ALL CLOTHES BEHIND. 2. POSSIBLY RELATED TO ABOVE (ACCORDING FUBARGAINS). IS. ARRIVAL FIVE SCOPED RIFLES 12 APRIL FROM ARGENTINA, ROGOVER SUGGESTED THEY ALSO CONSIDER POSSIBILITY THIS SEPARATE CASE AND RELATED TO DIRECTOR 839291 CASE. J. IDEN REFRAINED FROM PROVIDING DETAILS AND IN THAT THE NEW CONTACT GUGOVER RELIED ON ELICITATION, NONETHELESS HE HAS VOLUNTEERED FUNE INFU THAN MUST FORMER STATION веслат انه 14-00000 TABLE SET 050_ ADE EGID action w F RF FILE va 101 COPYS SE Ca ་ BE PRODUCT OTHER Than Sun OS P STAFF 843565 EI4291 PAGE 82-02 IN 891569 TOR11528362 APR 76 SAGO 34147 CONTACTS. DEFER FILE, E2. IMPOET. 14-00000 DISSEN 8+ PLESON-UNIT NOTIFIED วร ADVANCE COPY HEIVER HOVER TION LIGHT Lan " FILE Action ° T 839881 E1A633 SPRODUCTION VILAS SQUIDS OFFICE IS PRO TOTAL COPES SECRET VR S / 050/16, 014, clops, PS/EGA, OSG, STAFF PAGE 01-31 TOR:1416362 APR. 76 IN 898020 HANA 12270 S & CHEI 1416292 APR 76 STAFF CIT: MANAJUA 12278. TO: SAN JOSE INFO DIRECTOR. REFSIMA. SAN JOSE 19402(884044) 3. CARACAS 29076 (NOT SENT SAN JOSE (#826512) ACCORDING TO ERYTHROID-33, BORDER AND LOCAL RECORDS SHOW ORLANJU 60 SCH AVILA DID NOT ENTER NICARAGUA TO DATE ON HER A CHILEAN PASSPORT OR REF B ALIAS DOCUMENTATION IN NAME OF PEDRO: ANTONIO PENA. FILE: 281-299292, E2. IMPDET. TRAVEL PROGRAM STRICT AZE FOR FRINKS 130:3 " RE (4) latk 14 air. 76 201-299292. 14-00000 FBI DOCUMENTS DATE: 9 APRIL 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO 30SCH AVILA VIOLATOR - FUGITIVE; PAROLE FBI FILE NO: NONE GIVEN (CABLE FM DIRECTOR, FBI) DATE: 8 APRIL 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: MARTIAN INSURRECTIONAL MOVEMENT (MIM) FBI FILE NO: 105-22201 (MIAMI) . 14-00000 FORM 1-22 1-31 of G. 6/75 CABLE SEC MOGEN OF PERSON/UNIT NOTIFIED C ADVANCE COPY 125JEDŐ ACTION GIT ACTION VR ✓ 3218 Erists TOTAL COPI SEC IRON REPRODUCTIONS OTHER THAN OFFICES PROMIBITED STAFF PAGE 31-81 IN 884844 TORI8819432 APR 76 SJOS 19482 SECRET 8819852 APR 76 STAFF CITE SAN JOSE (19482 TO: MANAGUA INFO DIRECTOR, REFI MANAGUA 12256 (IN 882463) 1. ACCORDING HUFABRIC-14 ORLANDO CARRIED CHILEAN PASSPORT IN NAME OF HECTOR E. D CINTOLESI, NUMBER 26583. REQUEST MANAGUA CHECK TO SEE IF BOSCH ENTERED NICARAGUA ON ABOVE CHILEAN PASSPORT FILEI 201-299292, E2 IMPDET, SCOPE FOR FILMING SSCE NO. P. 40 SAT BEST. GODE AVER (11) RECORD COPY For am. 76 201-299292 1-4-00000 1 z;"i hq="" ", CABLE SEC CSSEM PERSON UNIT NOTIFIED. ADVANCE COPY ISSUED SLOWED OTA COMES 317 (4) SECRET Placesz 059/14 ACTION P 1 RF FILE VR LAT N F ACTION i clops 059 C14 R5/862 1 821238 "ELA455 PAGE 81-01 IN 882465 TORI8716332 APR 76 MANA 12256 SECRET 8716142 APR 76 STAFF CITE MANAGUA 12256 TOI DIRECTOR INFO SAN JOSE. REF: (SAN JOSE 19295(IN 853351) 1. ACCORDING TO ERYTHROID-33, THERE IS NO RECORD DATE OF ORLANDO BOSCH AVILA HAVING ENTERED NICARAGUA. SUBSEQUENT TO HIS RELEASE FROM JAIL IN COSTA RICAL HOWEVER, UBOSCH THIS DOES NOT RULE OUT THE POSSIBILITY THAT HE MAY HAVE ENTERED NICARAGUA USING ALIAS DOCUMENTATION. 2. FILEI 201-299292, E2, IMPDET. PROCONS 67 Apr. 76 201-297292 14-00000 quan yang me OUTGOING IESSAGE OUF 0 CASIO CO® Eco SECRET STAFF -3 CONF: NE8 . DIFO: FILE. 0722002 DIRECTOR IP/AN, EUST CAT, FRS, SPG3 •PS/PG CPS/ITEV, PS/602, SSY OPS/INT 11 CAVA OSE, Plansz DDO 020/00, 55/3004,000/5340" 835293 8068 145 TO: STOCKHOLM, OSLO, COPENHAGEN, LONDON, PARIS. THE HAGUE, BRUSSELS, LUXEMBOURG, FRANKFURT, BONN, BERLIN, MUNICH, HAMBURG, GENEVA, BERN. MADRID, LISBON, VIENNA, ATHENS, ANKARA, ISTANBUL, NICOSIA, ROME, MEXICO CITY, GUATEMALA CITY, SAN JOSE, PANAMA CHITY, TEGUCIGALPA, CARACAS, BOGOTA, QUITO, LIMA, LA PAZ, BRASILIA, MONTEVIDEO, SANTIAGO, LA/HSIAMI, KINGSTON, PORT OF SPAIN, GEORGETOWN, BUENOS CICES. SANTO DOMINGO, MABENAGUAR TUNIS, RABAT, CAIRO, TEL AVIV INFO AMMAN.4 ARJUICE MHSPIKE Y .. 3. THE FOLLOWING INFORMATION, WHICH HAS BEEN DISSEMINATED TO WASHINGTON TERRORIST ADDRESSEES, WAS RECEIVED FROM AN OFFICIAL JORDANIAN SERVICE ON 21 MARCH AND 1 APRIL 1776. THE JORDANIANS HAVE NOT DISSEMINATED THE INFORMATION TO OTHER INTELLIGENCE SERVICES AND HAVE NO OBJECTION TO OUR DOING SO. IT SHOULD BE NOTED THAT NO ATTRIBUTION SHOULD BE MADE TO THE JORDANIANS IN PASSING THE INFORMA- TION TO OTHER SERVICES. PARAS 2 THROUGH 4 BELOW MAY BE PASSED LOCAL LIAISON SERVICES.Y 2. : "ACCORDING TO A RELIABLE SOURCE, CIRCA MID-MARCH 1976 FIVE FATAH MEMBERS LEFT BEIRUT FOR AN UNIDENTIFIED LOCATION, EITHER IN DATE! R ORIGI UNIT: EXT! AUTHENTICATIO REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED IMPDET ས་་་མ.. 14-00000 SECRE COUF: OUTGOING MESSAGE FILE. 835271 NORTH OR SOUTH AMERICA. THE GROUP PLANS TO LOCATE THEMSELVES IN HOTEL SOMEWHERE IN NORTH OR SOUTH AMERICA AND SUBSEQUENTLY DRAW UP DETAILED OPERATIONAL PLAN FOR AN OPERATION AGAINST AN UNKNOWN TARGET. ACCORDING TO THE SOURCE. IN CONNECTION WITH THE ABOVE OPERATION, ATIF ' USA Y SU RECENTLY, TRAVELED TO BEIRUT. FROM CAIRO. PRETESEROWING Sin SLY ONE A BU SHAWENT TO BEIRUT ALSO AND ON ORDERS FROM Sueseguirsity PATAH OFFICIAL SALAH КН LAP CABU IYAD). HAS APPARENTLY IN- VOLVED IN PROCURING WEAPONS FOR THE OPERATION. UHILE ATIP BUSAYSU' WAS IN CAIRO, HE SENT. THREE GIRLS TO AN UNKNOWN DESTINATION FOR THE... SAME OPERATION.U 3. "THE FOLLOWING INDIVIDUALS WERE TO TRAVEL TO THEIR DESTINA- TION BY AIR FROM BEIRUT VIA ATHENS CIRCA MID-MARCHIY SUBJECT A. SUBHI ARIFS A JORDANIAN CARRYING A FORGED LEBANESE PASSPORT IN THE NAME OF MITRI KARAM. WAS LATER SEEN. HOWEVER, OF SALAH KHALAF.Y INBEIRUT IN THE OFFICE DATEI ORIGI ¡UNITI EXT! MUHAMMAD ABU - AL - HAY R. A PALESTINIAN WHO RESIDES IN LEBANON AND WHO CARRIES A FORGED LEBANESE GOO dr. REPRODUCTIL OTHER THAN THE ISSUING OFFICE IS PROH IMPORT 14-00000 SECRE OUTGOING MESSAGE PASSPORT IN THE NAME 3. SARZ SALIN PORT IN THAT NAME 835391 MUZAUNA I L.. CARRYING گزا OSSED #7: FORGED PASS- SAMIN SALIM A 8 L. CARRYING A FORGED LEBANESE PASSPORT IN THAT NAME AND POSING AS SAMI'S SISTER.♥ WILLIAM N SI R. CARRYING ABBO FORGED JORDANIAN PASSPORT IN THAT NAME.Ý "ON 28 MARCH TUO OTHER UNIDENTIFIED MEMBERS OF PATAN ALSO TRAVELED TO BEBRE 'AMERICA.' ALSO INVOLVED IN THIS OPERATION IS AN INDIVIDUAL IN SALAH KHALAF'S OFFICE KNOWN ONLY AS 'COLONEL SAMI' WHO CARRIES AN ALGERIAN PASSPORT." 3. PHOTOGRAPHS OF SUBHI ARIF, SAMI SALIN MIKHAIL AND COLONEL SAMI' WILL BE FORWARDED VIA TRANSMITTAL MANIFEST CIRCA È OR 9 APRIL FOR PASSAGE TO LIAISONS.Y • • NO FILE C2 IMPDETON RELEASED PER AUTHORITY OF MR. JONATHAN PETRY, PC/SPG/DDO/TELECON DATE: APR 76 ORIG. B.FOSTER/KAD UNITI NEARN/F/R BXT: 2474 SCHERADA EUR/EXO C/LA довый OPS/ING CHEINNE IN REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONISITE SUE ALBERTSON BD0/SPG/TELECON Martel CNEARN IMPDET ' 14-00000 L LAT ACTION 016417 va cou 2035, plan 14, 12/263 PAGE 01 14 08:352 TORI 8628278 APR 16 800M 17200 0620:13 APR 76 STAFE CITE SANTO DOMINGO,172 99 TOS. PRIORITY DIRECTOR, SAN JOSE INFO PRIORITY LAZNIANI, EMGARNET REPORTED APRIL THAT BLANDO BOSCH 0 THE DOMINICAN REPUBLIC DESPITE RECENT PUBLIC STATEMEN MADE BY POLICE CHIEF GENERAL NIVAR THAT BOSCH IS IN SPAIN, EMGARNET-1 LEARNED FROM LOCAL CUBAN CONTACTS THAT BOSCH ARRIVED IN FALSE NAME ON COSTA RICAN PASSPORT ISSUED I GOCR, THAT TRAVEL WAS CLEARED BY GOCR WITH PRESIDENT BALAGUER, WHO ACCEDED TO REQUEST OF ADMIRAL DE WINDT (FATHERG IN-LAW OF UMBERTO LOPEZ, WHO DEPORTED TO U.S. A FEW MONTHS \|\|TRAVEL PISGRAM/ ABSTRACT - PORTED FOR FORENS PEN EMGARNET-1 CONFORNTED EMFETCH-9 WITH ABOVE: PER Cunt 89. (7.3) [EVGAT BEST." CGOTI P LAPER (11) AGO). 2. INFORMATION. EMFETCH-9 DENIED ANY KNOWLEDGE ÄND SUBSEQUENTLY RAISED WITH PRESIDENT BALAGUER WHO FINALL ADMITTED THAT BOSCH WAS IN THE DOMINICAN REPUBLIC BECAUSE ADMIRAL DE WINDT HAD APPEALED TO HIM ON HUMANITARIAN, GROUNDS. IT APPEARS THAT BOSCH NEEDS CATARACT OPERATION AN AND SCHEDULED TO ENTER PEREE PATINO CLINIC, 3. NO FILE: 62 IMPDET. CRO land (:1) hed fa:.. RECORD COPY Варить 201-299292 14-00000 L UKCHNUO 32 6 pm 1 PCS ATRACES NOLITICAL SEADED NUDES CUBA Sacte Busing lariat in Egenish 2200 CHF 2 * PL [at] The Dominican communist Party [12] tony started that if this Julian Puses becas president he will persecute Cachers. The PCD Political Committee, in a press statement sent to bacia Clarin, indicates that Julian Peres has retreated and postpones his ant communist offensive. The former than if the mitional leg sent Commissian had asserted that he would disclose the natus of ce se of communist party thatholic positions with the ver The PCD adds in its statement that Julian Popes mi states that he never said it, In fest, he contracts himself, retreats and political centration which he.com only lose, The PCD also pointes has soments nothing Wat gross 110. REDGERSHIP IN SUGAR PRODUCERS UNION OPPOSED Sente peninge Radio Clarin Natwerk in Spaniah 2200 ART TO FL [Station commentary) (Text) We have insistently said that to belong to the famous Union of Latin Amerio san Sugar Produsers--to which the Thilippines has been added--is not (word indistimet) or beneficial to the Dominican Republie because there is a notable difference betwem producing and exporting countrics and in their respective interests, We have also criticized the series of limitations imposed on the Dominican Republic by virtue of meetings held and commitments sequired. Those limitations and commit- ments are made in exchange for nothing because a country that produces sugar but does not export it has nothing to lose in agreeing to limitations on its free right to negotiate, to sell, and so forth. Right now the Philippines has acquired a contract on sugar sales for a 5-year period with a U.S. refinery amounting to 650,000 tons annually. Did the Dominican Republis know anything about this? Or did it learn about it, as we did, from international news dispatches? What prior consultations were made? How does this (fagres) with the famous meetings and agreements of Cozumel, Puerto Plata, Lima and Calif It is not that we believe the deal with the Philippines will have any effect on the price of sugar or the market; however, we take the opportunity to stress this example and make known the reason we have had and have to criticize the Dominican Republic's entry in an international group from which we will get no benefits. AUTHORITIES DENY ARRIVAL OF ANTI-CASTRO LEADER Santo Domingo Radio Clarin Network in Spanish 2200 GNT 30 Mar 76 PL BF [Excerpts) It is not true that anti-Castro exile. Orlando Beach in the Dominican Republic, Demigration Director General Commodore (Ret) Enrique Rafael Valdez Vidaurre declared today. He added that a report to the effect that Dr Bosch had been expelled from Costa Rica to our country was journalistic speculation. The report had been. made in San Jose, Costa Rica, last night by a spokesman for the government of President Daniel Oduber. The Foreign Relations Secretaria: today also pointed out that it had no knowledge that Bosch had been expelled to our country on orders of the Costa Rican Supreme Court after many countries consulted by the government of that Central American country refused to admit the anti-Castro exile. FBIS, DR 67 (CA) CAPR 76. 14-00000 88 OUTGOIN MESSAGE 15-1 0300988 IP DIE ST.47 Sep ' 231 101 SECRET SERVICE//INTELLIGENCE DIVISION INFO FEDERAL BUREAU OF INVESTIGATION//INTELLIGENCE DIVISION.♥ SECRET-MARNING: NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED NOT RELEASABLE TO FOREIGN NATIONALS.V SUBJECT: ORLANDO BOSCH AVILA.V CORUAR SECRET SERVICE ADVANCE SAN. MICRO, BERK RCPS1 B. CIR-336/03060-76.V L CIR-336/03443-76 JUL 13 1978 MICROFILMED 3. ACCORDING TO AN OFFICIAL COSTA RICAN SERVICE, CUBAN EXILE ACTIVIST ORLANDO BOSCH AVILA WAS DEPORTED FROM COSTA RICA ON FRIDAY, 24 MARCH 397% ON AN OVERLAND ROUTE TO NICARAGUA.4. CLASSIFIED BY RECORDED REPORTING OFFICER EXEMPT FRON GENERAL DECLASSIFICATION SCHEDULE OF E.0. 13652 EXEMPTION CATEGORY S6 (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION-H BASED ON: SAN JOSE 19367 【IN 875024\| CIRM 316/01441-76.Y 03 Apr. 16 2779.92 DATE: 2 APRIL 1976 ORIG KAY MAUER:PDL' AC/LA/CAM/CNH UNIT! EXT! 3946 Barakam AC/LA/CAM GESEENAATINIS OFFICEES PIGATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED: IMPDET CL BY, 14-00000 MERGIO BUEATIO KEIF}· •8822 09582 \| www 201 EM DIRECTOR. FEL TO FUE BUJA-OPUTY ATTORNEY GEMERAL AITNI fem? 942 PM '76 Art 9 9 15 x °7& Posch Sec/175 201 ANALYSIS AND EVALUATION UNIT RUE BUJA/ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION ATTNI INTERNAL SECURITY SECTION ATTHI GENERAL CRIMES. SECTION „RUEAIIA/DIRECTOR, CIA RUEHSE-U.S. SECRET SERVICE (PID) RUEMC SECRETARY OF STATE: RUKATRS/DEPARTMENT OF TREASURY ATTHI BUREAU OF ALCOHOL TOBACCO AND FIREARMS UNCLIS UNSURI THREAT TO BOMB COSTA RICAN CONSUL, MIAMI, FLORIDA, MARCH 29, 1976, EIDI PROTECTION OF FOREIGN OFFICIALS. 14-00000 PAGE TWO DE ELEMES GU22 UNCLAS RE MIMMI TELETYRE TO THE BUREAU DATED MARCH 29, 1976, ' ON APRIL 3, 1976, MR, DIEGO LOPEZ, COSTA KICHN CONSUL MIAMI, FLORIDA. ADVISED THAT HE HAD RECEIVED A SECOND LETTER DIRECTED TO THE CONSUL GENERAL OF COSTA RICA WHICH MADE A JMP \| MACHT. THE BRIGTING OF THIS LETTER WAS MADE AVAILABLE ENIAMI OFFICE, FBI. ON APRIL 3. 1976, THE LETTER IS IN SPANISH AND AGHIN MODES REFEFENCE TO DR. BOSCH, BELIEVED 10 BE DR. OPLANDO BOSCH. THE LETTER NOTES THAT IT WILL BE COSTLY TO THE COSTA RICAN CONSUL FOR HAVING TURNED OVER DR. BOSCH TO THE DOMINICAN REPUBLIC SO THAT THAT GOVERNMENT CAN RETURN DR. BOSCH TO A UNITED STATES JAIL, " THE LETTER WAS ENDED WITH THE SENTENCE THE BOMB IS READY. THE LETTER IS SIGNED SIMILAR AS THE FIRST WITH THE SIGNATURE GROUP X. _ SECRET SERVICE AGENT PHILLIP LINDSEY, MIAMI, FLORIDA, WAS CONTACTED ON APRIL 3, 1976 REGARDING CONTENTS OF THE LETTER. BT 00022. 14-00000 TURTINUU young people and talking to install "Com BAWASN for 3 Ape 76 Costa Rica Ouste Anti-Castro, Cub Cuban SAN JOSE Costa Rica: March 30 (ne Dasha Castro Cuber as deported by Costa Juca to the Demian Repub Sunday, government source Report Beach came to Costa Rica b. tew days before the arrival of Secretary of State Heary A. Kissinger during Latin American Lour. Bosch arrested Feb. 27.4, 12 and was accused by Se curity Minister Mario Char Denter of entering the country illegally with a Chil can passport issued in the - name of Hector Emillo Da-Y VARO. He was transferred. from the jail to a hospital after a 10-day hunger strike: CUBA 14-00000 REVIEW OF THE RECENT TRAFFIC ON BOSCH WHICH SOMEWHAT -5-1 BOSCH : CONFLICTING, TENDS TO INDICATE THAT BOSCH HAS PROBABLY BEEN IN DOWREP SINCE EARLY PART APR 76, FOLLOWING DEPORTATION FROM COSTA RICA. ENGARNET-1, A SANTO DOMINGO ASSET WITH GOOD ACCESS TO LOCAL CUBAN EXILE COMMUNITY AND TO DUMINICAN CHIEF OF REX POLICE, XXXX GEN, NEIT N I VA R, REPORTED THATXESEEN ON 5 APR 76 THAT HOSCH WAS IN DOMREP, ND THAT HE HAD ARRIVED FROM COSTA RICA WITH AWAS NAME FALGE/COSTA RICAN EXX PASSPORT PROVIDED BY GOCR, AND THAT ENTRY TO DOMREP WAS APPROVED BY DOMINICAN PRESIDENT BALAGUER. EMGARNET-1; CONFRONTED NEVAR WITH THIS INFO WHO SUBSEQUENTLY RAISED QUESTION WITH BALAGUER, BALAGUER REPORTEDLY ADMITTED TO NIVAR THAT HE HAD ALLOWED BOSCH TO TRAVEL TO DOMREP ON "HUMANITARIAN" GROUNDS SO THAT BOSCH COULD RECEIVE"CATARACT OPERATION." AN ARTICLE IN SAN JOSE NEWSPAPER "LA NACION" AS WELL AS AN FBI REPORT DATED 8 APR 76 FROM A "HIGHLY- BZEE PLACED ACCION CUBANA SOURCE IN PUERTO RICO" ALSO INDICATED THAT BOSCH WAS BEBØRZED FLOWN. TO THE DOMREP FROM COSTA RICA. 3. EMPREDICT COVERAGE INDICATED THAT BOSCH WAS IN DOMREP - WHEN HE WAS ARRESTED.... BY AT LEAST 27 APRIL, AND THAT HE HAD BEEN ARRESTED BY AN UNKNOWN DOMINICAN SECURITY SERVICE ON THAT DATE. CHIEF OF DOMINICAN LIBISON TOLD STATION THAT HE WOULD TAKE NO INVESTIGATIVE ACTION SINCE HE CONVINCED THAT "MATTER BEING HANDLED OUT OF PALACE BY PRESIDENT BALAGUER. ZZES LIAISON REPORTED THAT AS OF 3 MAY 1976, BOSCH HAB STAYING AT THE HOTEL CERVANTES IN SANTO DOMINGO. SAINGO: 4. · FBI REPORT WHICH JUST RECEIVED (AND BEING POUCHED SANTO DOMINGO) COMMENTED ON RECENT CUBAN RIGHTIST MEETINGS HELD IN SANTO DOMINGO WHICH INCLUDED PARTICIPATION OF BOSCH. ONE OF MEETINGS WAS HELD ON 12 JUNY AT A "HOUSE LOCATED ATOP A MOUNTAIN NEAR SANTO DOMINGO. THERE ARE, FEW IF ANY HXEM MOUNTAINS IN IMMEDIATE VICINITY OF SANTO DOMINGO, HOWEVER, GENER NIVAR IS FAMOUS FOR HIS HOUSE" LOCATED IN THE [CLOUS" ON TOP OF A HIGH MOUNTAIN NEAR SAN CRISTOBAL AND BANI, WEST Above A 'OF SANTO DOMINGO, IN VIEW OF INDICATEONS OF PRESIDENTIAL INTEREST IN THIS CASE, IS IT POSSIBLE THAT NIVAR MIGHT BE CLOSER TO THE ! . ACTION THAN HE HAS ADMITTED TO DATE? 14-00000 1 NSMITTAL SLIP TO: ROOM NO. BUILDING REMARKS: DATE 2 April 76 Paul Plump of TOPS/ITG checked w Secret Service. + FBI. They have no interest in Bosch activis in Nicaragua FROM: ROOM NO. FORM NO. 241 BUILDING REPLACES FORM 30-6 WHICH MAY BE USED.. Kan Кім мале EXTENSION 14-00000 W 2/27/15 TION ● R c/WN/10, Le/14 9 723583 8:4633 TOR:212217: SECRET 812:56Z MAR 76 STAFF CITE SAN JOSE 29272 TOI DIRECTOR INFO CAMACAS, RYBAT VELOFTV REF: SAN JOSE 19265 (IN 841160) OF/DI 3. UPON RECEIPT OF DIRECTOR 8158 4362 572569 Sus 29272 CIRA. 25 Les 76 STATION CONTACTED HUFABRIC (HUGLIE-8) TO ADVISE OF PITÄEST AGAINST THE LIFE OF PASCAL ALLENDE. AS INSTRUCTED BY HEADQUARTERS. HUGL16-8 SAID THE SAME INFORMATION HAD BEEN PREVISUSLY RECEIVED BY FOREIGN MINISTER GONZÁLO RACIO FROM THE " VENEZUELAN GOVERNMENT: FACIO HAD ALREADY PASSEN - IN- FORMATION TO THE MUFABRICS. PRIOR TO NUGLIB-A'S [RECEIPT OF THE INFORMATION FROM THE STATION ME SAS ALREADY PERSONALLY VISITED ALLENDE TO WARN HIM OF THE 754527, NO FILE. EZ IMPDET WK SCARLET-36 Put all in 2.11 Borch 1985-4303 7 July 1973 14-00000 L LA HACION. River I de SAN JOSE Ca 1979 Bosch viajó a Dominicana con nombre falso A pesar de las declara- clones hechas por funciona- Hos del Gobierno dominica- no, es un hecho que el exi- Hado cubano, lider antico- munista que estuvo pres en Costa Rica por más de 4) dos meses, se encuentra República Dominicana, juzgar por información da a conocer ayer por voce res del Ministeric Go Reis- clones Exteriores. 27. querido El encargado da negocios a. 1. de la República Domi nicans en Son Joed, noflor Schiffino, negó la versión dada a conocer por La Na ción al sentido de que. Bosch habis viajade a su puis. Foro la sclaración he. los funcionarios de in Canciliario Catermina cuál is. In real situación, Each fue deportade Dominicae tras. uns seria estas delas unterricans, apels con el nombre de mi Mo Lavangs, parece en un aspetto chi Jane. falsificatio, al mismo que une park veals & nuss de dades i de f be less on, que ingrend tre, dias Asta e que via a Be victorio donatio norte- 14-00000 L 7-71 MFG. 10/75 CABLE SEC DISSEN SV. 10% 27 Pn. "22" PER PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUER/SLOTTED. ACTION UNIT LAT RF. FILE VR N F ACTION ° T 802364 EIA304 18-1 JUN ...་eat SECRET 056 14 15/862, cops PAGE 81-81 REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITE STAFF .. IN 875024 TOR:3115172 MAR 76 SJOS 19367 SECRET 311506Z MAR 76 STAFF CITE SAN JOSE 19367 TO: DIRECTOR, MANAGUA, REF: 1. SAN JOSE 19295 (10853351) ALTHOUGH LOCAL PRESS OF 30 MARCH REPORTED VARIOUSLY THAT ORLANDO BOSCH AVILA HAD BEEN DEPORTED TO DOMINICAN REPUBLIC OR EUROPE, ACCORDING TO HUFABRIC-14 ON 30 MARCH BOSCH WAS IN FACT DEPORTED FROM COSTA RICA ON FRIDAY, 26 MARCH. ON OVERLAND ROUTE TO NICARAGUA. 2. FILE! 201-299292, 62 IMPDET. [TRAVEL PROFRAM Andeniet HID (1) RECORD COPY 31 Mar 76 201-292292 14-00000 L CABLE SEC DISSEN BY. 29 PER TOTAL LOPIE. -23-1 SECRET PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUER/SLOTVER ACTION UNIT AF FILE. VR v, C14, clops, PS/E62, 056, 05olic, LAZ N " ACTION ° T 737196 EIA722 OPS/1764 た REPRODUCTION BY OTHER THE ISSUING OFFICE IS PROMISITE STAFF. 2 PAGE 01-01 TOR:8522532 MAR 76 SECRET 0522482 MAR 76 STAFF CITE MANAGUA 12202 TO: DIRECTOR. REF MANAGUA 12179 (IN) 835555) CROSS FILE COPY FOR 201-299292 DO NOT DESTROY 1. OF POSSIBLE INTEREST FOR HOS ACTION, ERYTHROID-33 AT IGNAZIO NOTIFIED STATION THAT IGNAZIO NO 201 IN 848642 MANA 12202 ALOMER A PEREZ OBTAINED NICARAGUAN EXIT PERMIT ON 5 MARCH FOR TRAVEL TO UNITED STATES. : DATE OF HIS PROPOSED TRAVEL IS UNKNOWN. PER REF: PALOMERA IS PROBABLY TRAVELING ON COSTA RICAN PASSPORT NUMBER 3208-69 WHICH CONTAINS VALID FOUR YEAR MULITIPLE ENTRY U.S. VISA GOOD. UNTIL JANUARY 1977. PALOMERA IS CUBAN NATIONAL WHO IS .: AND APPRENTLY CLOSE CONTACT OF ORLANDO BOSCH AVILA, TERRORIST AND LEADER OF ANTI-CUBAN GOVERNMENT GROUP KNOWN AS ACCION CUBANA, 2. NO FILE, 82, IMPDET. zilov 7+ 801- 299292 T 14-00000 FBI CABLES FROM DIRECTOR, FRI DATE: 4 APRIL 1976 CLASSIFICATION: UNCLASSIFIED SUBJECT: THREAT TO BOMB COSTA RICAN CONSUL, MIAMI, FROM DIRECTOR, FBI FLORIDA DATE: 30 MARCH 1976 CLASSIFICATION: UNCLASSIFIED SUBJECT: THREAT TO BOMB COSTA RICAN CONSUL, MIAMI, FLORIDA, MARCH 29, 1976.. 14-00000 L "SAN JOSE, FR LA NACION ACH 76 file. Busch 201 Extraño aislamiento del doctor Bosch La Del Movimiento Costs Rice Libre, recibimos siguiente comunicación: "La incomunicación de. que es objeto el Dr. Or lando Bosch, dirigente an ti-comunista cubano con más de veinticinco ance de lucha, primero contra la dictadura de Batista y. luego contra la dictadura comunista de Fidel Cas- tro, es una vergüenza pa- ra el prestigio internacio- nal de nuestro país. .La negación de asisten- ela médica adecuada y la prohibición de que un a bogado le visite son una's clara · Aón do lus De- rechos Humanos Si el se for Ministro de Seguridad Pública después de haber manifestado públicamente que no le importaba que el señor Bosch continua- ra en huelga de hainbre, anuncia ahora sin que podamos confirmar que le ha dado este Gobierno asistencia médica, ello ha aido obligados por la pre- sión del Movimiento Costa Rica Libre que amenazó con denunciar esta actitud ante Amnistía Internacio- nal en Londres y ante la Comisión de Derechos Hu- manos on New York. La actitud del blerne de Custs Nice ron of die rigente anticomunista a Bosch, contraste con le a- sumida con el terrorists marzula Allenda བསea disfruta en nuestro pala de todos los derechos y co- modidades necesarius brin dedos por las usturas ufi• ciales. ¡Cuál es la resón pare inantener alalado al Dr. Bosch como al fuose uu delincuente común? ¡Pur qué no se permite sor vis to por un médico de su confianza? Por qué n puede ser vialtado por un abogado! Va el Dr. Ore lando Bosch a permane __ cer en una cárcel inddeli- nidamente hasta que al- gún pais le reciba? ¡tas.. ta la forma como el Qu.. bierno de Costa Rica en- tiende los Derechos Hu- mancs? Resulta extrafio que al Ministro de Seguridad Pu- blica que ahora no con- testa interpelaciones do quienes come contribuyen- tes pagamos au auoldo, le : moleste que se haga pu- blicidad alrededor de un case que tiene alarmados a la opinión pública, pe- ro al permiten toda clase de publicidad cuando se trata de detenidos de fi- Mación comunicables sony de donde prisiones las presiones centre of for Ministre pere que h ya, tumak actitudi Todos cunaremus le ción antiumuni del Mto nistro. Entonces por qué actua asi? ☐ Minutro Charpalle? debe exar clarionte las razones del Chubter para mantener a un alto comunista que no su delincuente sin sonla médica de confianza y ala asesoramienka legal, Expille que el señor Ministro per qua so le nantions inco municados que existe tomar que el Dr. UN lando Bosch diga algo in conveniente para of Qo blerno? El soffor Miniatra, dabe explicar en forma clara y sin irritare; todas estas interrogante yo que di un sorvidor público y por lo tanto está obligado a dar explicaciones a los clus dadanos que na slicitan De no sur ast tendremne. que recurele à oiros orga⚫ niamos para que se pURER en claro cata extrafia pers secución. aldamiento det dirigente anticomuniste qu bano Dr. Orlando Bosch"... Junta Directiva Movimiento Costa Rica Libre 14-00000 15. COSTA RICA BG SCELEMELE EASTS: TO ACCEPT CUDAS LITES Pename Ctty as in Spanish 0229 GHT 19 Mar 76 84 [Test] San Jose, Costa kisa, 18 moto of ontled Cuban bear in We complicated by the fact that no govenment in his oral asylum. 1 Roc willing to great Neale, Bosch began today his 7th day on 6 hunger strike which to a staging to call attention to his case, and is accepting only water in his in the prison of Cartago, was of San Jose, where belg 16. Beach was deprived of his freedom when his presence and illegal entry into Costa Rica were prewed. No used a Chilean passport with a falas name to enter the country shortly. before U.&. Secretary of Stat. Henry A. Kissinger's official visit. Bosch's deportation has been ordered, but no government has shown any lingto receive him. Today, Foreign Affaire Minister Consale J. Pacte negotiated with a cou not previously consulted--one of the latest to be approved--Facie explained. The resulta of these negetations were negative. Apparently, Beach's guerrilla background influences these rejections. The anti-castre leader claims to be a victim of the circles which foster & reconciliation with Prime Minister Pidel Castro's regime, PACIO ON CUBAN-GOSTA RICAN RAPPROCHEMENT Panessa City ACAN in Spanish 0036 CNT 23 Mar 76 PA (Text) Ban Jose, Costa Rica, 22 Mar--(ACAN-EPE)--Costa Rican Poreign Minister Consalo J. Pasio this afternoon rejected criticism by newsmen who have said he is propitiating a rapprochement with the Cuban regime. Facio said that the Castroite adventure in Angola and the proletarian internationaliam doctrine it represents have thrown cold water on the possibility of renewing relations with that island. The minister thus responded to a newspaper editorial which noted the dangerous incline- tion of the Foreign Ministry toward reconciliation with Cuba at a time when , according to the commentary, the Havana regime has decided to embark on an expansive and aggressive foreign policy.. Pacio rejected this critician and freed his ministry from all responsibility for what Some have praised afficials from other ministries said or did after their trip to Cuba. the system in effect there. The foreign minister commented that the adventure in Angola and the theory advanced by Cuba--according to which it is prepared to back insurrections provoked by communist Rovements--are very much taken into account by Costa Rica and are considered to be enough reason for cooling the possibility of a renewal of relations with Havana, I Pacio also said that he did not share the opinion of the Now York TIMES which commented that Jamaica and Quyana have become beacheads for Cuban. penetration in the hemisphere. FBIS, D 57 CLA) 23 MAR 76 14-00000 CABLE FROM DIRECTOR, FRI DATE: 17 MARCH 1976. CLASSIFICATION: SUBJECT: CONFIDENTIAL ACCION CUBANA 14-00000 器 Policiales/Judiciales Orlando Bosch no variará su vida como terrorista de prisma on ba bedded pend on ut buy Bichand be epistemic shable a 3 جست کهما عن عنصت ملدا gas coo ن هو همندها as que de Amerus pur les vers averso qu covita ca large Hole rate of regu do Free Calls Nach de contra quempal ambulante. Endos Cinco jeles contratu Barios de las Villas que luere. escaper run vida de Cuba, hace más de 18 aus. ha Reperado due veces de the Tras, ha recibido 81 transtu siones de sangre y suations que tiene por que perder, Lacluyendo la vida. Busch, arrestado on San José el 18 de febrero, se 17 Scuentra recluido actualme to en la cárcel de Cartago y Iñaut blished b Wales of sable de cuim of was a bole de las No. flag so. do Lucie nume Anton de Yas de dial jus busilice on Miarua y de M presar a cuela Nica para tunapitar cuntra la vida del Kisinger, durante is la de este usato pals. ha llegado a ser muy cunct de en el ambito latinament cano y con sus antecedentes purus paises se han niustre do interesados en darle ast ·la, excepta en los que tiene pendientes varias cuentas con la justicia, Hosch disfruta en la cárcel· de una libertad de movi mientos excepcionales y ha captado la simpatia de todos • refere la yes Love matre lade que be coque qu O ها . to Coelle وسلو. Nunc 1 pics on s me asumiame Cartel de l'allage Buchful hombre que he tenido que uma selver la dignidad laulas to ces mancillade dot pustile clow four un aguite de to Central de Inteligencia Not cubano, "pusa alguien tiene que saber puner on alle su hi- dalguia". festa "Us señor macho, con el pelo chusa, hablando con areato inglés y acompañado de un perrito faldero cubano do apellido Menender estuve & Interrogarme en la Terce ra Compania. Aunque ini. cialmente acepté responder a unas preguntas, me incliné Llegué a Costa Rica para hacer una pause on mis actividades. Pero también aquí la bicle-- ination. el juego a Fidel Castro, de modo que me voy desilusionado, dijo Bosch. (Foto: Córdo امه تان Afirma tamblés que es parte de un frente continea- al de lucha contra el regi men de Fidel Castro.: Asegura que, "hemos cas.. tigado duramente al enemi go en América" y cita el ca Bo del embajador cubana en Argentina, "el enlace entre la izquierda argentina y et comunismo cubano, el cual escapó milagrosamente de un atentado". _ Opina firmemente que Castro está ampliando su es- fera de influencia en Améri⚫ ca, gracias a la actitud femi- Bolde de políticos y gober- 1- nantes, entre los cuales in- cluyó también a los nues tros. Dijo que los diplomáticos ☐ latinoamericanos son figu- -ras feminoides disfrazadas para los bufets, las comilo- nas y la intriga. Expresó que, por un lado Castro está protegido por los Estados Unidos y por otro por los diplomáticos y políti cos blendengues. ✓ Cuando un periodista le preguntó si se podía compa ☐ rar a Pascal Allende con Ma- tos, señaló que era absurdo, pues en su opinión eso equi- vaidria a mancillar la me moria de un hombre valiente. como. Matos, preso actual.' mente en las mazmorras del; régimen de Castro, Refiriéndose a los méto dos violentos a veces eme pleados por cubanos anticas. tristas, declaró: "La violen cla puede ser noble, justa, * digna, o no. Nosotros lucha mos solos por nuestra pa- tria, y racionalmente la de- fendemos". Dijo por ejemplo que aqui mismo en Costa Rica, un país al qui creía libre y en el cual la gente podía axilarse, habla interés en hacerla da. fo. "Aquello del atentado a Kissinger en una falucia. Ningún cubano atacó nunca a funcionarios norteameri tich s Neque M S ཕས་ལ བས ་ Afzal . dotheka fil gefal turge afte no hay repr libertad abra tua ua Atlanta, Mis la. Su bija L con un not apellide Pla Ipda dus dias gresar a Cue sido llamada una entrevist Actualment en huelga de protesta por cibió de las a ro especialm ma en que lo tarricenses le a los interese tro en el cont "Ful interr Agente del 1 Borteamerici to faldaro cul Mignandael ha 14-00000 ies/Judiciales ndo Bosch no ará su vida o terrorista mach cum cumstance المالية back. free poble sulmer ond Claude Yurduque lstice a Miami y de la Ce pare conspirar cuand act Kissinger, durante la vila de cale a Russlio pais. ha llegado a ser muy cubu's- do en el ambilo laluisineri. calo y con sus antecedentes pocos paises se han mostre. Je interesados en darle u to, excepto en los que tiene pendientes varias cuentas con la justicia. Bosch disfruta en la cárcel Ide una libertad de movi•* mientos excepcionales y ha captado la simpatia de todos. Wedd pues cunqi endi quà t f) Que of prape b tom Ice rage to membe me", to Antes de ser refer cárcel de l'ai lago. Hunch fue dufanwale interroga, club pur un agente de la Central de lateligencia Nur teamers, segun mant fests. Unser macha, con ol pela chuse Bablando com aconte Ingles y acompañade de un perrito faldero cubano de apellido Mendes estuve a interrogarme en la Terce ra Compania. Aunque int cialmente acepté responder. a unas preguntas, me incline è una pausa en mis actividades. Pero tausión aquí le hicle- modo que me voy desiiustonado, dijo Bosch. (Foto: Córdo se que e corque que ful Varusteato ems & a puner los plan on bacho Name a ei bumbre.que he tenido que ... audes testes ها Salves cea mancillada del pueblo Sub "puss alguien liene que saber poner en alto su hi- علمدار Afirma tambiéa que es parte de un frente continen lal de lucha contra el regi. men de Fidel Castro: Asegura que, "hemos cas… · ugado duramente al enemi go en América" y cita el ca- del embajador cubano en Argentina, "el enlace.entre. la isquierda argentina y of comunismo cubano, el cual escapó milagrosamente de en alentado". Opina firmemente que Castro está ampliando su es. fora de influencia en Améri ca, gracias a la actitud femi- molde de políticos y gober mantes, entre los cuales in- cluyó, también a los nues- tros. . Dijo que los diplomáticos latinoamericanos son figu res feminoides disfrazades para los bufets, las comilo- has y la intriga. Expresó que, por un lado Castro está protegido por los Estados Unidos y por otro por los diplomáticos y políti cos blendengues. Cuando un periodista le preguntó si se podía compa- rar a Pascal Allende con Ma- tos, señaló que era absurdo, pues en su opinión eso equi valdría a mancillar la me moria de un hombre vallente como Matos, preso actual- ☐ mente en las mazmorras del, régimen de Castro: I. Refiriéndose a los méto 'dos violentos' & 'veces em»‹ pleados por cubanos anticas. tristas, declaró: "La vinien- eta puode ser noble, justa, digna, o no. Nosotros lucha mos solos por muestra pa. tria, y racionalmente la de- fendemos". 1 Dijo por ejemplo que aquí r. mismo en Costa Rica, un 1 país al que creía libre y en el cual la gente podía asilarse, habla interés en hacerle da No. Aquello del atentado a Kissinger es una falacia. Ninai 10 the st politel do ust Mus 10day que al pide leverse agrege mas odcisnis A per de se sspread on f de Chule Keep rity graclued de su purtie Lugu afirma que " no hay represión y que esiste libertad abouture.. touch tend li Atlanta. Miami y Guatem la. Su hija Lurdes casade con un intende apellido Minter, the depar tada dos dias después de in, gresar a Costa Rica. Rabia sida llamada por Huach pare una entrevista formal.. Actualmente Huch está en huriga de hanibre come protesta por el trato que re- cibió de fas autoridades, pe ro especialmente por la for ma en que los politicos cos: tarricenses le hacen el juego a los intereses de Fidel Cas tro en el continente: "Ful interrogado, por un agente del servicio secreto norteamericana, y un perri to faldero cubano de apellido Menéndes" (Foto Córdo mend 14-00000 Lime - D • الله الله Te Chi T ūs Ipas nefesi que China & Selles ceas Zance tz d p 5.00 ISE 3d was posse codes recombi vy decade. Sijetarde mparte un cuarto con los choferes de las Radiopatrullas de la Co- to EXCELSIOR manifiesta que entró al país esa un pasaporte false, lo haria alguien llevando un cargamento de explosives, se iba a (Foto: Córdoba). Macausas for fare tutuis comme Express put on late Castro cold protagaðu þuť 106 EL) potre þar ke depan po cus bendeagues Cum in perista be pregunte se falla cumpe terracal Alemi cu M busque are about CB jus is the Bude a bubre valicale cuma Matas, prezu actual- menten las del régimen de Castro. Refiriendose a los mése” dos viulentos a veces of •pleados por cubanos anik as- tristas, declaro: " La violes eta puede ser nuble, justa, digna, o no. Nosotros lucha mos solos por nuestra pa- tria, y racionalmente la de fendemos". Dijo por ejemplo que aqui mismo en Costa Rica, un 1 país al que creía libre y en el cual la gente podía asilarse, habla interés en hacerle da fo. "Aquello del atentado a Kissinger es una falacia. Ningur cubano atacó nunca a funcionarios norteameri canos. Pero, como tantos otros países de América, en Costa Rica políticos y diplo máticos como el señor Facto le siguen haciendo el juego a 3 Castro", dijo Bosch. Añadió que nadie ha hecho "tanto para dejar sin efecto el bloqueo a Cuba que el señor Facho y sin embargo, Castro le ha respondido en forma rf- pida. Eso demuestra, dijo, que él es un peligro que hay que combatir. SEGUIRE CONSPIRANDO: ☐ Bosch' declaró que tiene una misión que cumplir y que, no importa donde el go- bierno lo manda, ahí encara rá a su suerte: "Seguiré !u- chando raclcnamente como to he hecho hasta ahora. Se guiré envuelto en activida- des conspirativas. Nadis de be tenerme miedo, excepto los comunistas", dijo Bosch. Bosch ingreso al país a principios de este año con un pasaporte falso a nombre de otro, según afirma, con el propósito da permanecer. unos días fuera de acción,.. descansando. "No pensaba en realidad disfrutar del sol y la playa, pues como solía.. advertir Marti: "Los pue- blos deben tomarse un des- ganse pero no aus lideres". Bin embargo, consiitoré que podía hacer una pausa aqul. No tenía interés en compro-, meter al Gobierno. Después de lo que nie han hecho me. voy desilusionado", añadid, Repuso que el pasaporte falsificado no es chileno, si- no un pasaporte emitido en La Habana y que estaba en ' un ex-militar chile. agle gade por Bericas, part to faidere cubione Micocade (Foto bel.: 14-00000 a, BOSCH AVILE ORLANDO BF : Boseh: seguiré conspirando Orlando Bosch, ei controvertido anticastris cubao que se encuen tra recluido en la cárcel de Cartago, espera para ser deportado en Jas próximas boras. Bosch, dijo que pofíticos "feminoides " lo es tán haciendo el juego a Castro en el continente, y aseveró que no im- porta donde lo envien ni lo que le hagan, seguirá conspirando centra . el régimen comunista de Fidel. (Foto: Córdoba), Amplia informa ción ea página 6. Excelsior, 16 March 176 PUBA 14-00000 OUTGOING MASSAGE 14-2 म 1520378 CIA no citas c/c clars C/CA 1/114 822742 PISSEN 231 TO: SECRET SERVICE//INTELLIGENCE 'DIVISION INFO FEDERAL BUREAU OF 1 INVESTIGATION//INTELLIGENCE DIVISION.V SECRET--MARNING NOTICE - SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALS.Y SUBJECTI PALOMERA PEREZ, IGHAZIO.Y DPOB: 16 MARCH 1940, HAVANA, CUBA.Y 397604 REF: SECRET SERVICE ADVANCE SAN JOSE 105, 23 FEBRUARY 1976. CIR-336/03060-764 3. ACCORDING TO AN OFFICIAL NICARAGUAN'SERVICE, IGNAZIO ALONERA • PEREZ OBTAINED A NICARAGUAN EXIT PERMIT ON 5 MARCH · 1976 FOR TRAVEL TO THE UNITED STATES. THE DATE OF HIS PROPOSED TRAVEL IS UNKNOWN. PALOMERA PROBABLY WILL TRAVEL ON COSTA RICAN PASSPORT NUMBER 3208-69 WHICH CONTAINS A FOUR YEAR U.S. MULTIPLE THIS VISA WAS ISSUED ON AN CHCERGENCY BASIS IN JANUARY 1973 TO PERMIT FALOMERA TO ATTEND HIS FATHER'S FUNERAL IN THE UNITED STATES.Y ENTRY VISA VALID UNTIL JANUARY 1977. • PALOMERA MAY BE A CONTACT OF CUBAN EXILE ACTIVIST ORLANDO BOSCH AVILA, WHO WAS ARRESTED BY AUTHORITIES IN DATE! ORIGI UNITI EXT! DELAGING OPP GOORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED IATION ECRET 12 Mar 76 AUTHENTICATIES OFFISED 8 2 . · IMPDET .CL. BY: neucal 14-00000 L OUTGOING MESSAGE. CIA 822742 DESSEN BY: SAN JOSE, COSTA RICA DOCUMENTATION. 38 FEBRUARY 1976 ON CHARGES OF FALSE OF 10 MARCH 1976 BOSCH CONTINUED IN THE CUSTODY OF COSTA RICAN AUTHORITIES IN SAN JOSE. INDICATIONS ARE THAT THEY WOULD LIKE TO DEPORT HIM BUT ARE HAVING DIFFICULTY IN FINDING AN APPROPRIATE COUNTRY.V 3. CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF C.O. 33652. EXEMPTION CATEGORY 53 (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION.H BASED ON SECRET SERVICE ADVANCE SAN JOSE 105, 23 FEBRUARY 1976 SAN JOSE 39295 \|IN 853351\|♥ DATE: 12 MARCH 1976 ORIG: KAY MAUER PDI. UNIT LA/CAMP CNH\|\|\| EXT 3946 Regefore CLASSIFICATION SECRET Pamer SCLACSAM... Molet Reifs ASPRODUCTION BY ON , THAN THE ISSUING OFFICE IS PROHIBITED # 2 ІМРОСТ " CL BY: 784871 14-00000 COMME ACTION WI LAIS " . ACTION ° ▼ 719245 972 VR CARE/INT, D/SECURE c/Latio STAFF PREBERT 4/02/104 110/20, 200, codec clvive at 4/23/062 4/026/12, 4/883 E1A237 PAGE IN 841160 SJOS 19265 TOR12838422 FEB 76 SECRET 2088282 FEB 76 STAFF Cli CITE SAN JOSE 19265 with nf/com TOI IMMEDIATE DIRECTOR INFO IMMEDIATE CARACAS. CARACAS. RYBAT VWLOFTY REFI DIRECTOR 814328 could", he 11- with 1. FOLLOWING ARE PERTINENT QUOTES FROM EXCELSIOR ARTICLE RE PASCALI SIXTH PARAGRAPHI // - 96SCH. ACCORDING TO INFORMED 13111 Guile SOURCES ARRIVED HERE WITH A PASSPORT, PRESUMED TO WE CHILEAN TO PREPARE A PLOT AGAINST THE LEADER OF THE MOVEMENT OF THE NA REVOLUTIONARY LEET (MIR), PASCAL ALLENDE". ས་ " Copy of Camu ELEVENTH (AND FINAL) PARAGRAPH: "THE REVELATION: THAT BOSCH HAD ENTERED THE COUNTRY WITH A CHILEAN PASSFORT, APPARENTLY CONFIRMED BY THE RESPONSE OF THE MINISTER OF PUBLIC SECURITY TO THE SUPREME COURT, WOULD CONFIRM THE THESIS THAT HE CAME HERE WITH SCARLE INTENTION OF PARTICIPATING IN A PLOT AGAINST PASCAL ALLENDE. POLITICAL SOURCES SAID YESTERDAY", . STATION UNWARE ORIGIN EXCELSIOR CONNECTION OF BOSCH WITH PLOT AGAINST PASCAL, SPECUL THAT SOURCE WAS PROABLY SOMEONE IN LOCAL SECURITY STRUCTURE. CAN EXPLORE WITH HUFABRIC IF THIN "40" WCSCALE/701 14-00000 2-293/75 • CABLE BEC DISSEN O❤ PERSON UNIT NOTIFIED. ARTANCE COPY LEVER HOTTER ACTION UNIT RF FILE VR N ACTION • ↑ 719245 EIA237 DESIRED. TOTAL COPIES SECRET PAGE 82-02 TURI2880422 FEB 76 REPRODUCTION OF OTHER HA HUING OFFICE IS PROMEDITED STAFF ' IN 841169 SJOS 14265 3. BASED STATION KNOWLEDGE THAT HUFABRIC AWARE BOSCH BACKGROUND OF BOMBINGS AND POSSIBLE THREAT TO SECRETARY KISSINGER DURING VISIT, PLUS HUFABRIC KNOWLEDGE, THAT PASCAL LIFE MIGHT BE THREATENED, HUFABRIC OR OTHERS COULD HAVE PUT THO AND TWO TOGETHER. HUFABRIC CONCERNED FROM ARRIVAL PASCAL HERE ON 2 FEBRUARY THAT SOMEONE MIGHT WISH TO ELIMINATE HIM. E2. IMPDET. 14-00000 CABLE BEC DIGGEND 7. Sapll. PERSON/UFIED SECRET ESPRODUCTION OF OTH SING OFFICE GRISITED STAFF ARYANCE COPY LIVED FLOWER ACTION UNIT AL FILE VR STARS 1 CAS N . ACTION ● ° T 748286 EIA471 PAGE 81-81 IN 853351 TOR:1223332 MAR 76 SJOS 19295 SECRET 1223162 MAR 76 STAFF CITE SAN JOSE 19295 : TO: DIRECTOR INFO MANAGUA, REF: DIRECTOR 6819272 1. WE HOLD NO STATION TRACES ON IGNAZIO PEREZ, A ORLANDO Bosch PALOMERA 2. AS OF 10 MARCH BOSCH WAS STILL BEING HELD BY COSTA RICAN AUTHORITIES. INDICATIONS ARE THEY WOULD LIKE TO DEPORT HIM BUT ARE HAVING DIFFICULTY IN FINDING AN APPROPRIATE COUNTRY. FILE: 201-299292, E2 IMPDET. D-200-6-484/3 RECORD COPY [TRAVEL PROGRAM\| PEN A WN49 IP CEU \| ABSTRACT \| IHOFX STRITATE FOR FILMINE) [10 (23) [CHILE HELM (11) ... () 10 mm 76 201-393292 14-00000 FBI DOCUMENT DATE: 3 MARCH 1976 CLASSIFICATION: NONE GIVEN SUBJECT: ACCION CUBANA (AC) FBI FILE NO: NONE GIVEN (NEWARK) 14-00000 OUTGOING MESSAGE 0 SIGNAL CENT use ONLY - ✔ 0 11-1 0 Como Borbol SECRET STAFF CONF: LA5. INFO: FILE - 0625872 DIRECTOR 吧 TO: SAN JOSE INFO MANAGUA.Y TRACEY 015/1764. CROSS FILE COPY FOR 201-399292 839272 Do mess DISSEM BY: PER ☑ Sayt རྒྱུུན་ས་ད F/ON REFS: A. MANAGUA 12202 \|IN 8486421 (BEING RELAYED SAN JOSE} REFS B. MANAGUA 12179 (IN 83555s\| SECRET SERVICE ADVANCE SAN JOSE LOS GNAZ - 21 FEBRUARY 19764 PALONERA PLS FURNISH STATION TRACES ON IGNAZIO PEREZ, DPOB 16 MARCH 1940 HAVANA, CUBA. REFS INDICATE HE RESIDENT MANAGUA, NICARAGUA, HOLDS COSTA RICAN PASSPORT NUMBER 3208-68 OR 3208-69, MAY BE CONTACT OF ORLANDO BOSCH AVILA (201-299292) HQS PLANS NOTIFY SECRET SERVICE AND FBI OF PALOMERA'S INTENDED TRAVEL TO THE U.S.Y PLEASE ADVISE WHETHER BOSCH STILL BEING HELD BY COSTA RICAN AUTHORITIES.Y 3. FILE: 201-299298. E2 IMPDET.H LA/COMMENT: NO TRACES PALOMERA. OBTAINED NICARAGUAN EXIT PERMIT ON S MARCH FOR TRAVEL TO THE U.S. HE MAY BE CONTACT OF ORLANDO BOSCH AVILA, CUBAN EXILE ACTIVIST ARRESTED SAN JOSE 18 FEBRUARY ON CHARGESFALSE DOCUMENTATION. BOSCH REPORTEDLY INVOLVED IN PLOT TO ASSASSINATE CHILEAN ANDRES PASCAL ALLENDE IN SAN JOSE. 5J25-19295 BATSI 8 MARCH 1976 ORIGI KAY MAUERIPDL' UNITI LA/CAM/CNH EXT: 3946 Kitet kif CLASSIFICATION SHAD 3-301-699292 SECRET OPS/ITG Paul Plumb (iclecourd) 200-a-way. Dar SALALCAM 8 IMFDET CL BY1084524 SONATING REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED: 14-00000 FBI DOCUMENTS CABLE FM DIRECTOR, FBI DATE: 7 MARCH 1975 CLASSIFICATION: CONFIDENTIAL SUBJECT: ANTI-CASTRO ACTIVITIES DATE: 6 MARCH 1975 CLASSIFICATION: NONE GIVEN SUBJECT: ANTI-CASTRO ACTIVITIES FBI FILE NO: 105-1742 (MIAMI) 14-00000 MEMORANDUM FOR: C/LA/CAM FROM: C/LAD $ March 1976. 1. In a meeting with Assistant Secretary Rogers today, he told me that he had learned from Foreign Minister Facio' that Bosch, at the time of his arrest in San Jose during the Kissinger visit, had two recently issued passports from the Facio also said that 10 to 12. current Chilean government. persons also had come into Costa Rica with Bosch but the Costa Ricans do not know who they are nor have they been I mentioned to Rogers that a U.S. able to locate them. Secret Service agent had interviewed Bosch. 2 2. In view of State's interest in this ease, I suggest you send a cable to San Jose and try to find out the number of these Chilean passports and to whom they were issued. Also it might be worthwhile to have a summary of what Bosch and the U.S. Secret Service agent talked about . SECRET 14-00000 OUTGOING. MESSAGE OMF J 0 0 36 SECRET STAFF 272342Z CONF: C/LA15 INFO: FILE DIRECTOR: C/OPS/INT, D/SECORE C/LEN/10, HOPS/1764 41P/AN, DODO DDO/DO, DWD 24/ciu, c/P2/862 TO: IMMEDIATE SAN JOSE INFO IMMEDIATE CARACAS.Y RYBAT VULOFTY Y 27. 814328 DISSEN BY: :45 0 TUTO PER LA 16 UKSEHELET-S 201 REF! SAN JOSE 19260 \|IN 8394531 (RELAYED TO CARACASTY 3. PLEASE ADVISE WHETHER REF "EXCELSIOR" ARTICLE CONTAINS ATTRIBUTION FOR ALLEGATION THAT BOSCH INVOLVED IN PLOT AGAINST PASCAL ALLENDE. IS STATION AWARE OF ORIGIN OF "EXCELSIOR" OR GOCR KNOWLEDGE/PRESUMPTION THAT BOSCH PRESENCE IN COSTA RICA' POSSIBLY CONNECTED WITH PLOT AGAINST PASCALP Y ANDRES 1: 2. HQS HAS ADVISED SAIC MASTROVITO OF SUBSTANCE REF. MASTROVITO REPORTS THAT SUBJECT. OF PASCAL NEVER➡ BROUGHT UP EITHER BY HIM, BY BOSCH OR BY HUFABRICS.Y 3. PLEASE KEEP CARACAS ADVISED OF ALL FUTURE DEVELOPMENTS IN THIS MATTER. LA COMMENT: BATE! ORIGI 27 FEB 7 E2 IMPDET.H SAN JOSE DAILY "EXCELSIOR” CARRIES 2 FEB ARTICLE THAT ORLANDO BOSCH AVILA, IN JAIL IN COSTA RICA, WAS INTERROGATED BY NORTH AMERICAN SECURITY AGENT. ARTICLE ALSO REPORTS ALLEGATION BOSCH: CONNECTED WITH PLOT AGAINST CHILEAN ANDRES PASCAL ALLENDE, CURRENTLY IN COSTA RICA. NOTE: U.S. OFFICIAL WHO INTERVIEWED BOSCH WAS SECRET SERVICE OFFICIAL ROBERT GULLOIMEN UNIT C/LA/CAM/CNH EXT 294 ChConolly foren CALA LASSIFICATION MABOPMEN SECRET DC/LA/NU - WILLIAM DEVINE (DRAFT} {FOR> C/TFK - LEHMAN SMITH (TELECOORD} OPS/LSN/ID -- CURTIS GLENN (TELECOORD> Camer GERESTING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED IMPDET ☐ 3 CL BY: C394524 14-00000 OUTGOING MESSAGE US OMF SECRET STAFF 2720242 DIRECTOR CONF: 4/2A7 FILE Mid/AN 2/20/185-4/025/1704 2. 834215 DISSEN OT: 45 " PEB Sop • 231 TOI j. IMMEDIATE SECRET SERVICE//INTELLIGENCE DIVISION ATTENTION: JAMES MICHAEL MASTROVITO.V 3 E CRE T--WARNING NOTICE--SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED -NOT RELEASABLE TO FOREIGN NATIONALS--NOT RELEASE- ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS--DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY ORIGINATOR.V 517 2 B SUBJECT: INTERROGATION OF ORLANDO BOSCH AVILA TERRORIST AND LEADER OF ACCION CUBANA.Y CIR-306/20.060-764 my of trance to Siret Service Summer ery ' 3. THE REPRESENTATIVE OF THIS AGENCY IN SAN JOSE HAS REPORTED THAT THE POLICE AND JUDICIAL PAGE OF THE SAN JOSE DAILY NEWSPAPER "EXCELSIOR" ON 26 FEBRUARY 1976 CARRIED AN ARTICLE ENTITLED "BOSCH WAS INTERROGATED BY A U.S. AGENT WHO ARRIVED IN THE COUNTRY WITH KISSINGER.". THE ARTICLE STATES THAT ORLANDO BOSCH AVILA WAS VERY DISPLEASED THAT A NORTH AMERICAN SECURITY AGENT WHO ARRIVED WITH DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED HIM IN COSTA RICAN JAIL. THE ARTICLE FURTHER STATES THAT GOSCH SAID HE ACCEPTED, DATE: 27 FEBRUARY 1976 HAVEL PROGRAM FOSIDACE тер ORIGI E.DREISONSTOK UNITI C/LA/CAM/R EXT! 2848 RECORD COPY ' REPRODUCTION BY OTHEN THAN THE ISSUING OFFICE IS PROHIBITED BECRE 276 76 IMPOST BYI 2201-299292. 14-00000 0 SECRE OUTGOING. MESSAGE 814215 N DISSEM BY: THE FACT THAT ANY COSTA RICAN POLICE OR SECURITY AGENT HOULD INTER- VIEW HIM BUT COULD NOT ACCEPT THE FACT THAT AN AMERICAN AGENT WOULD. INTRODUCE HIMSELF INTO THE COSTA RICAN POLICE SYSTEM TO INTERROGATE HIM. THE ARTICLE FURTHER MENTIONS THAT BOSCH ENTERED COSTA RICA WITH AN ILLEGAL CHILEAN PASSPORT AND ALLEGEDLY CAME TO COSTA RICA IN CONNECTION WITH A PLOT AGAINST THE CHILEAN EXILE ANDRES PASCAL ALLENDE.Y こ 3. ACCORDING TO AN OFFICIAL COSTA RICAN SERVICE, AS OF 26 FEBRUARY THE COSTA RICAN GOVERNMENT HAD MADE NO DECISION ON BOSCH'S STATUS. ONE POSSIBILITY IS THAT HE WILL BE RELEASED AND REMAIN IN COSTA RICA AND THE OTHER POSSIBILITY IS THAT HE WILL BE DEPORTED.Y CLASSIFIED BY RECORDED REPORTING OFFICER, EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E.O. 11652. EXEMPTION CATEGORY. '58° {1} {2}. IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICA- TION. E2 IMPDETON .... BASED ON: SAN JOSE 19260 (IN 839453! HUFABRIC CHUFABRIC-148) OBJECTIVE L 27 FEB 26 N DATE: E. DREISONSTOK. ORIG: C/LA/CAM/R UNIT 1868 A. EXT+ C/OPS/LSN LEADING OFFICE • C/OPS/ETC. C/LA/CAM REPRODUCT BY OTHER THAN THE ISSUING OFFICEJE P IMPDET 14-00000 BOSCH, GRLANDO 17. 27 mb 76 SUBA advantage as aimed and no good conalusters reached from a visit which listes less than a day and during which he speam for only a half hour with each fore ign minister, the first secretary of the Soviet Embassy said. In this regard. Sosialist Action Party Deputy Nora Valverde said Kissinger's visit was a failure for u.s. imperialism, since the chiefs of state the had teen invitad to the meting dart to soa, considering Dr Kissinger's visit of little interest. lothing can be achieved in such a short period of time, the Soviet official said. Regarding for not affect Op courtesy trips to the R. This is why we do not attribute any importance to 18, he said. President Nizon's visit to the PRC, the Soviet official sate it will It is only another of the many touris foreign policy in any way. Regarding Pidel Castro's partisipation in the CPSU congress which began 2 days ago, Arnold Moscow said all countries in the world were represented at the congress, but that the visitors were participating as observers in the discussions of what the Soviet people have done and will do in the field of development. The Soviet official said regarding Cuba's intervention in Angola: The Cuban Government is helping Angola because the latter meds it. Previously, when the U.3. Government blocked aid to Cuba, the latter had to ask for the Soviet Union's cooperation, because it was being suffocated by the economis blockade imposed by the U.S. Government. Now the Angolan people had to ask for Cuba's help because the United States refused to help and in addition was blocking aid. : On this issue of the peoples' liberation struggle the blame lies with the United States, the first secretary of the Soviet Tubassy concluded. CUBAN EXPTLIND FOR FLOT AGAINST PASCAL ALLEND? Panama City ACAN in Spanish 0123 GMT 26 Pb 76 PA 3F [Excerpt] San Jose, 25 Peb-✓ ACAN-EFE)--The Costa Rican Government ordered anti- Castro Cuban Orlando Bosch to leave the country. He is allegedly involved in a plan to attack Chilean Marxist leader Andres Pascal Allende, in exile in Costa Rica. It was reported that Beach, who entered this country on 19. February, resides in the Dominican Republic and entered Costa Rica, with a Chilean passport. wolte No entegorically denied any links with subversive groups and the authorities were unable to prove this association, but as a preventive measure they ordered him to leave the national territory. FBIS, DET 40 (LA) 27FB676 * 7 14-00000 210644670 ades PERSONAT NOTIFIED ACTION WON 9/415 ACTION ● ↑ 715898 TOTAL COMM. 2/2 SECRET STAFF GESTANT FISHED " (GA) ADO DOOIDO YA PAGE Idste764 TOR:2618862 FEB 70 STAMP RECORDS OF 8 E CREẤT 2017242 FEB 76 STAPP foll CITE SAN JOSE 19268 TOI DIRECTOR. RYEAT VWLOFTY. REFI authori - Sigan B.O. Note: 1 SAN JOSE 19248 of 3/824/ Note: 1.6 ૧ desensitize Zuan. LA/CAN You SPRODUCTIOTHEE FICE 1 PAGRIBITED IA 639451 SJOS 19263 TRAYED PROGRAM 30. (2.3) EXIST. CLO (11) MD (8) routons and coordinate the 12 F 1r appropriate. 1. POLICE AND JUDICIAL PAGE OF LOCAL DAILY "EXCELSIOR" Posey Auzit ON 26 FEBRUARY 1976 CARRIED ARTICLE ENTITLED BOSCH WAS: INTERROGATED BY A U.S. AGENT; WHO ARRIVED IN THE COUNTRY WITH KISSINGER," ARTICLE STATES THAT BOSCH WAS VERY DIS- PLEASED THAT A NORTH AMERICAN SECURITY AGENT WHO ARRIVED WITH DELEGATION THAT ACCOMPANIED KISSINGER HAD INTERROGATED ARTICLE FURTHER STATES THAT HIM IN A COSTA RICAN JAIL. GOSCH SAID THAT HE ACCEPTED THE FACT THAT ANY COSTA RICAN- POLICE OR SECURITY AGENT WOULD INTERVIEW HIM BUT COULD NOT T THE FACT THAT AN AMERICAN AGENT WOULD INTRODUCE HIMSELF INTO THE COSTA RICAN POLICE SYSTEM TO INTERROGATE HIM. ARTICLE FURTHER MENTIONS THAT BOSCH ENTERED WITH ILLEGAL 'CHILEAN PASSPORT AND ALLEGEDLY CAME HERE IN CONNECTION, WITH POUCHING ARTICLE, PLOT AGAINST ANDRES PASCAL ALLENDE. 8. PLEASE PASS ABOVE TO SAIC MASTROVITO OF THE IRCREL RECORD COPY 13080 28 Ful 96 899292 14-00000 CABLE BEC - D PLASONT NOTIFIED. ARLANGECOFT 193ER BOWER ACTION UNLI ACTION RF FILE " . ° 715898 DEFODDUCTION OTHER THAN OFFICE IS PRONARITED SECRET STAFF E14358 PAGE 82-02 IN 839451 TORIZ018862 FEB 76 $JOS 19268 SECRET SERVICE. 3. ACCORDING TO HUFABRIC-14 ON 26 FEBRUARY. NO DECISION YET BEEN MADE CONCERNING BOSCH. ON POSSIBILITY IS THAT HE WILL BE RELEASED AND REMAIN IN COSTA RICA AND THE OTHER POSSIBILITY IS THAT HE WILL BE DEPORTED. FILE: 201 BOSCH. E2 IMPOET DIVING 14-00000 OUTGOING MESSAGE 37-1 OMF 0 CLASOREAR SECRET STAFF COMP: TO: 2338402 14/LA 15 FILE DIRECTOR C/OPS/INT, D/SECURU, C/LEN/10 OPS/1765 IP/ANDDO DDD/10 4/214, c/o IMMEDIATE SAN RYBAT VELOFTYY REFS: A. 813488 DISSEM BY! 45 PER LA JOSE DO 4DINDZ. U14 CREST CARACAS. SAN JOSE 39250 \|IN 8343091 B. BUENOS AIRES 35654 \|IN 83405714 CROSS FILE COPY FOR 201-299292 3. MKSCARLET-3 AND UKSCARLET-3 ARE PRIVATE INVESTIGATORS WORKING FOR PROMINENT VENEZUELAN WHOSE NAME WAS USED IN RETURN ADDRESS ON LETTER BOMB SENT TO CUBAN AMBASSADOR IN VENEZUELA IN HAVE BEEN. LATE 1975. - AND H-3 COMMISSIONED TO DETERMINE AUTHORSHIP OF H-1 AND N-3 LETTER BOMB, AND WHETHER IT WAS CUBAN EXILE EFFORT. TRAVELS ARE RELATED TO INVESTIGATION. INCLUSION OF SAN JOSE ON ITINERARY DUE TO PRESENCE THERE OF ORLANDO " ZAJENA BOSCH AVILA, UHON THEY PLAN "INTERVIEW" IN CONNECTION WITH LETTER BOMB.Y ch IN ORDER TO APPEAR UNWITTING OF BOSCH ARREST IN COSTA RICA, PER REF B-3 STILL PLANNING DEPART BUENOS AIRES FOR SAN JOSE ON ABOUT 2 FEBRUARY.Y 3. FILE: 203-09318101 200-6-495. E2 IMPDET H LA COMMENT: AASKS PURPOSE. OF U-3 VISIT TO COSTA RICA' BU-3 ADVISED OF BOSCH ARRESTS STILL PLANNING TO 201-740849 TRAVEL TO COSTA RICA 201-2923EBRUARY 1987 DATE: ROBERT GULLO SA ORIGI C/LA/RARY CNH UNIT 3946. What fill CALAD OC/LA/CAN+ RK Wilke A/SB- S/LA/NW- REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 30098) BOSCH 281-300985. {/ĽA/TFK] IMPDET CL. BY: 084524 14-00000 CABLE SEC DISSEN B 3 PERSON. UNIT NOTIFIED, -CAS TOTAL COPIES 321 SECRET REPRODUCTION BY OTHER ISSUING OFFICE IS PROHIBL STAFF PRECEDERIC! er AT FILE: VR ADVANCE COPY ISSUED-SLOTTE ACTION UNIT 9/CA15 1 N F ACTION • مجھے O/SECUR 49d165 ' 14 2 . Mo 20040 YDIUDI 9054 T-782475 EIA615 PAGE 21 5 IN 834062 CARA 29161 L TOR:211652Z FEB 76 SEC NET 2116292 FEB 76 STAFF CITE CARACAS 29161 ΤΟΥ IMMEDIATE DIRECTOR, SAN JOSE INFO BUENOS AIRES NIACT DIRECTOR, SAN JOSE, RYBAT VWLOFTY SGCHART REFI DIRECTOR 610829 1. WKTANGO-1 TOLD WKSCARLET-9 20 FEBRUARY THAT CHILEAN SERVICE (DINA) HAD CONTRACTED WITH TWO GROUPS. THOSE OF CASTRO AND BOSCH, FOR ASSASSINATION OF PASCAL. CASTRO TO HAVE FIRST SHOT AT PASCAL ACCORDING TO WKTANGO-1, CASTRO'S GROUP TO ENTER COSTA RICA FROM NICARAGUA CIRCA 20-22 FEBRUARY. IF CASTRO GROUP FAILED. BOSCH TO HAVE NEXT SHOT. CUKTANGO-1 OBVIOUSLY UNAWARE OF BOSCH ARREST.) WKSCARLET-9 UNAWARE OF SOURCE WKTANGO-1'5 INFO. 2. FILEN 281-0941812 B. CROSS COPY. FOR 801-299292 DO NOT DESTROY) 280-6-495. E2, IMPDET. 14-00000 SECRET SERVICE CABLE FROM SECRET SERVICE ADVANCE SAN JOSE 105 DATE: 21 FEBRUARY 1976 CLASSIFICATION: SECRET SUBJECT: RE ARREST OF JUAN BOSCH AT THIS LOCATION 14-00000 TUMAS 1-71 FG 10/75 CABLE SEC DISSEN OV 45 PERSON/UNIT NOTIFIED. ARYANCE COPY ISSUED FLOTTER ACTION UNIT ' N FILE: V TOTAL COPIES 39 SECRET 22 REPRODUCTION BY OTHER THAN HOPS/INT P/EWRY /150/107 4085/103 D/SELURY /LAIS COPS/ITUS PLAN, DDD, 000/00, CTION °C/D1ND2, 6/056, 2/214 2/PS/262, ISSUING OFFICE IS PRONICITED STAFE DENICE PRECEPTINUE ↑ 782789 EIA110 PAGE 01 TOR:2122142 FEB 76 IN 834189 SJOS 19250 SECRET 212123Z FEB 76 STAFF TRAVEL PROGRAM CITE SAN JOSE 19238 1 ☑T TO: IMMEDIATE BUENOS AIRES INFO IMMEDIATE DIRECTOR, CARACAS. RYBAT VWLOFTY BOSCH BUILA, ORLANGE REF! BUENOS AIRES 35654 C 834057) 17:00 11 [F(8) HACHY TELL NKSCARLET-3 THAT, BASED ON INFO PASSED TO LIAISON BY FBI, BOSCH HAS BEEN TARGET OF INTEREST TO LOCAL LIAISON FOR ABOUT ONE YEAR LIAISON AWARE OF BOSCH BOMBING BACKGROUND AND THEIR INTEREST IN HIM INCREASED AS RESULT SERIES LOCAL BOMBINGS AND IMMINENT VISIT OF SECRETARY KISSINGER. THROUGH THEIR INFORMANTS · THEY LEARNED THAT BOSCH GETTING SUPPORT LOCALLY CHOUSING, ETC); THAT HE USING NAME CONRADO CORTEZ OR CORTES,HRND, IN EARLY, FEBRUARY, THAT HE KNOWN TO BE USING A CHILEAN PASSPORT IN ANOTHER NAME. : IN LATE JANUARY THEY PINPOINTED NEIGHBORHOOD IN WHICH HE WAS LIVING: AND BEGAN INTENSIVE BEARCH (THEY ALSO HAD REPORTS OF HIS PRESENCE -IN DOWNTOWN AREA), THROUGH POSTAL AUTHORITIES AND OTHER LOCAL SOURCES THEY PINPOINTED THE EXACT LOCATION OF HIS HOUSE IN JARDINES DE CASQAJAL AND ARRESTED HIM (THIS DONE BEFORE SAN JOSE STATION WAS ADVISED BY N-3 VIA BUENOS AIRES AS TO HIS EXACT LOCATION). ALL ABOVE CAN BE PASSED TO H-S AND HE SHOULD AM RECORD COPY 20-299292 14-00000 FORM 3020 7-71 FG. 10/75 CABLE SEC DISSEN BY PERSON/UNIT NOTIFIED, ADVANCE COPY ISSUER/SLOTTE ACTION UNIT ' RF. FILE VR N F ACTION ° ↑ 782789 EIA118 TOTAL COPIES SECRET AUN BY REPRODUCTION BY OTHER THAN SQUING OFFICE IS PROHIBITED PAGE 82-82 TOR12122142 FEB 76 STAFF IN 834109 $JOS 19258 ALSO BE CLEARLY TOLD HIS INFO DID NOT RESULT IN BOSCH ARREST. 2. RE CONTACT WITH CASTRO IN SAN JOSE, HE CAN ONLY SAY THE FOLLOWING: A. WE HAVE NEVER DISCUSSED OR MENTIONED CASTRO WITH LIAISON, SO WE DO NOT KNOW IF THEY, EVEN AWARE HIS EXISTANCE. HIS BACKGROUND, HIS INTENTIONS, OR THAT HE IN COSTA RICA. MEL B. IF THEY ARE AWARE OF CASTRO'S PRESENCE HERE. IT IS NOT IMPOSSIBLE THAT THEY MIGHT PICK HIM UP TOO. THAT BEING CASE, N-3 COULD ALSO BE PICKED UP (WHICH AGAIN RAISES QUESTION OF PURPOSE AWKSCARLET-1 AND 3 VISIT TO COSTA RICA). 3. FILE! 201- BOSCH AVILA. ORLANDO. 62 IMPBET RECORDS OFFICER STAMP The following action ia Bighed; Для загна LA/CAM Roter if detition, ite Reasons and scrdinate if appropriato, 464 14-00000 OUTGOIN MESSAGE SIGNAL CEME. ✔ . ONLY ace 0 . OMF 0 CLAGUTI SECRET STAFF TO: DATE TIME GROUP 202350Z 4? CONF: CILAIS INFO: FILE C/OFS/INT 4553 YOPS/INGS, Chelan: COD - DIRECTOR 20 FEB 26 D/SECURY C/LSATT c/csala 000/00/01007 C/C14 closals C/PS/EG2 4/059 " • • 810829 NODGE 0 - PILS IMMEDIATE CARACAS, SAN JOSE INFO IMMEDIATE BUENOS AIRES. NIACT FOR CARACAS, SAN JOSE. Y RYBAT VWLOFTY Y RÕAT REFS: A. CARACAS 29144 IN 872705\| Tha Desiulize S Haile 2- B. BUENOS AIRES 35646 (RELAYED CARACAS 810006 C. DIRECTOR 802833 4 2) PAGES DISSEM BY: PER LA G datato CASTED'S PRESENCE IN SAN JOSE; AS REPORTED IN REF B₁ ADDS WEIGHT WKSCARLET-3'S REPORT THAT CASTRO PLANS TO KILL ALLENDE'S NEPHEW NEPHEW. ANY SUCH ACTION AGAINST ALLENDE ON EVE OR DURING SECSTATE'S VISIT, WOULD BE DOUBLY UNFORTUNATE: m BELIEVE IT IS IN- CUMBENT ON US NOW TO ADVISE HUFABRICS THAT BKHERALD HAS UNCOVERED EXISTS INFORMATION THAT A SERIOUS THREAT AGAINST THE LIFE OF ALLENDE'S NEPHEW, LUIS ANDRES PASCAL. 4 2. FOR CARACAS: COSTA RICAN COMMUNIST PARTY (PUP) FEARS THAT. SOMEONE WILL ATTEMPT TO KILL PASCAL DURING HIS STAY IN COSTA RICA, " " POSSIBLY PASCAL'S EX COHORTS IN THE CHILEAN MOVEMENT OF THE REVOLUTIONARY LEFT (MIR). ALSO CHILEAN PRESS OF 30 NOV 75 REPORTED.. WHAT THE MIR HAS CONDEMNED PASCAL AS A TRAITOR AND SENTENCED \|HINATAIT DATE ORIG UNITI D-200-6475/14 Χ LIFTIN SECRET N RECORD COPY REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED BALLY 24-h hut (11) 8:0 (0) IMPORT 2077646 BAVE 14-00000 L OnF 0 CLASSIFICATION SECR STAFF ·CENTER USE ONLI CONF: INFO: FILE DATE THE GROUP DIRECTOR 810829 HILE 0 ה " བ MESSAGE REFERENCE besh DISSEM BY: NO INDEK TUTO PER > FILES TO DEATH. (THIS REPORT MAY HAVE BEEN A GOC PROP PLAY}.Y° 3. SUGGEST THAT SAN JOSE STATION USE THE ABOVE PRESS REPORT PASCAL + AS THE PEG FOR SURFACING PLOT ON HOPEFULLY. COMBINATION VOKE OF PRESS REPORT AND SKHERALD WARNING WILL PROsene HUFABRICS TO SPEED PASCAL'S DEPARTURE FROM COSTA RICA. 4. THEREFORE, UNLESS CARACAS PERCEIVES OVERRIDING OBJECTIONS, REQUEST THAT SAN JOSE INFORM HUFABRICS AS OUTLINED ABOVE. FILE: 201-09318101 200-6-495. E2 IMPDET.H DATE 80 FEB 74 CRIS, DEVING UNIT AC/LA/NW EXT, 8000 786 EL A&TION W LA/CAM ES. Sange LA/SBK LANKT FIER AUTHENTIFI REPRODUL ¡N, BY OTHER THAN THE IBGIJING OFFICE tunart 14-00000 LG 324 7-71 G. 10/70 CABLE DEC DISSEN BY 2 LA PERSON/UNIT NOTIFIED TUBED ARYANCE COTER ACTION UNIT LA "/LAIS" A. FILE. N ACTION ° ↑ 649255 EIA660 # 6 VR. BY 133 / RUI TOTAL COPICS. SECRET TCN1545, %PS/INT, D/REWR 4, DDO C/LSN/ID, TOPS/1765, AN ADINDZ PAGE 01-01 500/00 TOR:2813492 FEB 76 REPRODUCTION BY OTHER ISSUING OFFICE IS PRONU STAFF PROCH " 2 • IN 832905 CARA 29144 SECRET 2013542 FEB 76 STAFF CITE CARACAS 29144 TO: IMMEDIATE DIRECTOR, BUENOS AIRES, SAN JOSE. RYBAT VWLUFTY SGCHART REFI. DIRCTUR,810006 REF. CONCUR ADVISING WKSCARLET-3 OF BOSCH ARREST PER PARA 2 AUREE HE SHOULD CONTINUE TRIP TO SAN JOSE. ", BELIEVE FACT OF BOSCH ARREST AND ALMOST SIMULTANEOUS RELEASE TO LIAISON OF SPECIFIC FLOT INFORMATION RUNS TOO HIGH RISK OF COMPROMISE WKSCARLET-3. CHOBB FILM COPY FOR 801-0394292 bO NOT DESTROY 281-09318101 200-6-495. E2, IMPDET. 14-00000 L (KOPJ Mke 3-7141275 CABLE SEC DISSE BY PERSON/UNIT NOTIFIED ADVANCE COPY ISSUED S ACTION UNIT ' 5/LA- ACTION • FILE. VR - T 697542 BE1A335 REPRODUCTION BY OTHE ISSUING OFFICE IS PROMIS TOTAL COPICS SECRET STAFF PAGE TOR:2031282 FEB 76 IN 832155. SJOS 19243 SECRET: 2202392 FEB 76 STAFF CITE SAN JOSE 19243 TO: IMMEDIATE BUENOS AIRES, DIRECTOR, EARACAS. RYBAT VNLOFTY REF: CARACAS 35629 * WE BELIEVE NKSCARLET-3 SHOULD BE INFORMED OF BOSCH DETENTION SOONEST. W-3 SHOULD ALSO BE ABVISAU THAT HOUSE WHERE BOSCH ARRESTED HERE IS SAME ADDRESS AS THAT PROVIDED BY W-3 PER REF PARA ONE. PLS ADVISE IF W-3 STILL INTENDS COME SAN JOSE DESPITE ARREST OF BOSCH. BOSCH MAY ALSO BE EXPELLED FROM COSTA RICA PRIOR ARRIVAL W-3 ON 26 FEBRUARY. IF YES, REASON FOR VISIT HILL ENABLE SAN JOSE DECIDE IF CONTACT WITH WEJ HERE. DESIRABLE. 3. FILE! 280-6-495; 63 IMPOST Portion Sycy RECORDS OFFICER STAMP The following to in authorit 8.0. ཆགས་ CROSS FILE COPY FOR 201-229292 EM DO NOT DESTROY / LA/ENT vile 2- 20/- 2¶¶892 Bo Ach TR 804-300785 14-00000 L OUTGOING · MESSAGE SIGALAL CERTE. USE ONLY oco 106 0 0 OMF 0 0 0 CLASSICALON 55.1 SPO SECRET STAFF DICATORS TO: CONF: 1. C/LA 15 INFO: FILE DATE.INC cave 2022572 DIRECTOR ClOPS/INT, D/SECUR 4, C/LSN/10, C/OPS/1TOS, ETIPAN, 000, 000/00, c/21UDO, c/C14, IMMEDIATE BOGOTA, SAN JOSE.Y c/PS/EGO RYBAT VWLOFTY Y 810735 0 DISSEN BY: PER LA :29 0 16 3. FYI: SECRET SERVICE ADVISED US 20 FEBRUARY THAT THEY HAD RECEIVED INFORMATION FROM FBI/MIAMI TO EFFECT THAT ACCION CUBANA IN MIAMI KNOWS THAT ORLANDO BOSCH AVILA HAS BEEN ARRESTED IN COSTA RICA. SOURCE OF INFO, ALDO VERA SAID THAT A BOMB WOULD GO OFF IN SAN JOSE ON 23 FEBRUARY AND THAT THIS WOULD BE A "GOOD RECEPTION" FOR DR. KISSINGER, BUT WOULD NOT. BE AIMED AT HIM. የ 2. SERAFIN, VERA,`201-326634, IS FORMER CHIEF OF INVESTIGATIONS DEPARTMENT OF CUBAN NATIONAL POLICE. HE WAS MOST PROMINENT. 26 OF JULY MEMBER IN URBAN GUERILLA MOVEMENT IN HAVANA. IN LATE 1950'S. CAME TO U.S. ABOUT 1959-60. WAS USED BY BKHERALD IN AN APPROACH TO CUBAN OFFICIAL IN PARIS WHERE HE PERFORMED WELL. Y 3. FILE: 200-6-495/84., E2.IMPDET. H B-801326634 B-201-399892 DATE: 20 FEBRUARY 1976 ORIG D. GEISLERILH UHITI LA/CAR/CARI BXY: 2249 iblat Rafe C/LA ELING OFFISON SECRET DE/LAICAN R ACOLA SPORS NATING OFFICE CROSS FILE COPY FOR 201- 229392 TO NOT DESTROY · · REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 30 FOR RE 2mi C/LA/TFK AUTHENTICATING OFFICE IMPORT CL BY 14-00000 onf SECRET سلم STAFF CONF: 4/LA15 INFO: FILE 2000032 DIRECTOR 40PS/INT D/SECUR 4 4/252/10 - C/UPS/1965, c/IP/AN, DRO clis/c62, pro/00, 2/01D2, day, Jose 0 6 810006 DISSEM AV: 45 PER +6 TO: IMMEDIATE CARACAS, SAN JOSE INFO IMMEDIATE BURNOS AIRES, RYBAT VULOFTY REFS: A. DIRECTOR 808822 B. CARACAS 29129 \|IN 8305061 ROUTINE SANTIAGO.Y cogn: - c راد انا WKSCARLET-3/2 c. SAN JOSE 19235 IN 8304941. i • D. CARACAS 29135 IN 830540) • E. SAN JOSE 19237 IN 8306471 Y 3. WH SHARE CARACAS CONCERN FOR SAFETY OF UKSCARLET-3 IF INFO HE RECEIVED FROM CUBAN EXILE SOURCES AND SUBSEQUENTLY PASSED TO BKHERALD IS REVEALED TO LIAISON SERVICES IN CARACAS AND SAN JOSE, AND THEY TAKE ACTION TO FRUSTRATE PLANNED ASSASSINATION. CUBAN EXILES INVOLVEDŰ IN REPORTED ATTEMPT WILL NOT ASK ERE SERVICES OBTAINED THEIR INFORMATION, BUT LOOK FOR LEAKS IN THEIR MIDST. HOWEVER, BELIEVE DANGER OF COMPROMISE TO WKSCARLET-3 LESSENS WITH PASSAGE OF TIME BECAUSE OF PROBABLE REVELATION OF PLANS TO ADDITIONAL PERSONS. THEREFORE, SUBJECT CARACAS CONCURRENCE SUGGEST THAT SAN JOSE ADVISE HUPABRIC THAT STATION HAS RECEIVED TIP THAT THERE MAY BE ATTEMPT ON LIFE OF ANDRES PASCAL ALLENDE. PLACE OF ACQUISITION SHOULD ' DATE: ORIG: UNITI EXTI CLA ONLI "TOORDINATING OFFICENS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 CL BY: IMPDET 019452 SECRET 14-00000 onr 'SECRET ناة DISSEM OF! CONF: INFO: FILE 810006 0 PER NOT BE REVEALED.Y 2. ALTHOUGH ARREST OF ORLANDO BORTH AVILA NOT RESULT OF UKSCARLET-3 INFORMATION, UE HAVE CONSIDERED WHETHER OR NOT HE SHOULD BE INFORMED OF BOSCH ARREST IN SAN JOSE. WE DEFER TO CARACAS. HOWEVER, TO ADVISE BEST COURSE. IF AFFIRMATIVE REQUEST BUENOS AIRES ATTEMPT CONTACT WKSCARLET-03 AND ADVISE HIM BOSCH ARRESTED, BUT THAT ARREST WAS NOT BASED ON ANY INFORMATION OR ACTION ON OUR PART. HE SHOULD ALSO BE ADVISED TO CONTINUE TRIP TO SAN JOSE AS THOUGH HE HAD NO FOREKNOWLEDGE OF ARREST.Y 3. FILE:201-0931810; 200-6-495. E2 IMPDET.H LA COMMENT: REF A - ADVISES AGENCY RESPONSIBILITY TO DETERMINE POSSIBILITY USE AGENCY INFO TO PREVENT HIGHLY IMPROPER ACTIVITIES SUCH AS PLANNED ASSASSINATIONS. REF B ALLENDE WIDOU IN CARACAS. BELIEVE BEST WE COULD DO AND STILL PROTECH WKSCARLET-3 IS ADVISE THERE MAY BE ATTEMPT ON LIFE OF MEMBER ALLENDE FAMILY IN CARACAS. REP C PASCAL STILL IN SAN JOSE. REQUEST PERMISSION ADVISE HUFABRIC OF MURDER THREAT. - REF D PLEASE ADVISE IF ORLANDO BOSCH ARREST IN COSTA RICA DUE TO PASSAGE OF W-3 INFO. IF SO, SUGGEST NO FURTHER DISSEM OF W-3 INFO OUTSIDE LNBUZZ SINCE RISK OF DATE! ORIGI UNITI EXTI SEATING OF SOUND+MATING OFFICERS TAPI Statio BECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 8 2 CL BY IMPOET 017453 14-00000 w21:: Zaa acartvai 25cmk• ༔ CABLE SEC DISSEN O PERSON UNIT NOTIFIED. ARVANCE GOET JE BONER ACTION UN FILE. YR SECRET 2013: // // CTION 2/2/20 200/200/210/0 2 12.00 T 696463 E14963 PAGE 1 TOR:1917382 FEB 76 SECRET 1917882 FEB 76 STAFF CITE SAN JOSE 19248 2 STA DUNDS OFFICE IS PRO RECORDS OFF En beke J The follow Signe Jo R.O. i. . TOI IMMEDIATE DIRECTOR INFO IMMEDIATE CARACAS, BUENOS AIRES RYBAT VHLOFTY REFI DIRECTOR 809281 • F9248 WA/CHA Nection, oite reasons and coordinate if appropriato. SECRET SERVICE REP MASTROVITO ADVISED OF CONTENTS. REF. AT HIS REQUEST, AND IN VIEW QUESTION OF LENGTH BOSCH DETENTION, STATION, ARRANGED FOR MASTROVITORIO INTERVIEW BUSCH AT HUFABRIC HOS AT 1488 HRS LOCAL TIME 19. FEBRUARY. NO STATION REP WILL PARTICIPATE THAT INTERVIEW. MASTROVITO HAD INTERVIEWED BOSCH SEVERAL YEARS AGO IN THE U.S. L COSTA RICANS ARE DISCUSSING HOW LONG THEY CAN HOLD BOSCH ON ENTRY WITH FALSE DOCUMENTS CHARGE. CONSIDERING CONTACTING GENERAL GENI IN MANGUA AND DEPORTING HIM TO THAT COUNTRY. WILL KEEP HAS ADVISED FURTHER DEVELOP MENTS, THEY TRAVEL PROGRAM PEM INDEX PREPARE FOR FILMING CUSE NO. (2, 3) REJAS REST. CAGE 1P/MS CALE LEN (11) Krd (8) FOR CLING STATION HAS REMINDED DOM OF BACKGROUND THIS CASE (ESSENCE PARAS 1 AND 2 SAN JOSE 59239). OF PLANNED MASTROVITO LA/CAN BRVIEW, AND ESSENCE REP, -8-495/14. RECORD COPY 19 Feb 76 28-297292 14-00000 whic CABLE ME MOV PERSON NOTIFIED ADVANCE COPY SEVER. ACTION UNT ACTION Ax RF FILE VR N TOTAL COPIES SECRET ▼ 696460 EIA963 PAGE 82-82 IN 31024 TOR:1917382 FEB 76 SJOS 19248 NO FILE. E2 IMPOET 31, 8 : " 14-00000 OMF 0 858 E atstess STAFF OUTGOING MESSAGE 32-2 come c/1A15 FILE 1923092 DIRECTOR 3/SECUR46/134/20 goo, 00/00, c/DID 2, e/ops/17650 TO: IMMEDIATE MANAGUA INFO IMMEDIATE SAN JOSE, CARACAS.Y RYBAT VULOFTY REF: CARACAS 29076 IN 826512l4 OES 809923 DISSEN OF: 27 6 3. COSTA RICAN LIAISON HUFABRIC HAS REPORTED THAT ORLANDO LOSCH AVILA TERRORIST AND LEADER OF ANTI-CUBAN GOVERNMENT · GROUP KNOWN AS ACCION CUBANA, WAS ARRESTED IN SAN JOSE AT MIDDAY ON 18 FEBRUARY HE HAS CHARGED WITH ENTERING COSTA RICA WITH ILLEGAL DOCUMENTS AND COULD BE HELD FOR MINIMUM 24 HOURS. AT REQUEST SECRET SERVICE REP MASTROVITO, SAN JOSE STATION ARRANGED FOR MASTROVITO TO INTERVIEW BOSCH AT HUFABRIC HAS AT 1400 HOURS LOCAL TIME 19 FEBRUARY. MASTROVITO HAD INTERVIEWED BOSCH SEVERAL YEARS AGO IN U.S.Y) “COSTA RICANS ARE DISCUSSING HOW LONG THEY CAN HOLD BOSCH ON ENTRY WITH FALSE DOCUMENTS CHARGE: THEY CONSIDERING CONTACTING ERYTHROID-33 IN MANAGUA AND DEPORTING HIM TO THAT COUNTRY.Y 3. VARIOUS SOURCES REPORTED POSSIBLE PLANS OF BOSCH TO KILL.. DR. HENRY KISSINGER AND/OR CUBAN AMBASSADOR IN CARACAS OR CHILEAN EXILE LUIS ANDRES BATHS ORIGI UNIT: EXT1 D-200-8-495/14 RELEASING OFFICER CAL ALLENDE, NEPHEW OF SALVADOR OFFICEAS P/ED AMTRACT SHA MOLX TH CRIV DEN PREPARE FOR FUMMO CUOL NO. (2. 3) PATRATREST.CO CABLE IGEN (11) P17 MiB (8) REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED PENTIGATING C 19 176 201299392 IMPOET CRET RECORD COPY CL BY 034884. 14-00000 CUTGOING MESSAGE 212 OFF SECRET STAFF N DISSEN OT: CONF: ALLENDE, WHO NOW IN ESAN JOSE.V 809923 SECRET SERVICE HAS ADVISES THAT ALTHOUGH BOSCH WANTED IN U.S. FOR PAROLE VIOLATION, DEPARTMENT OF JUSTICE CONSIDERS BOSCH AN "UNWANTED ALIEN AND USG PROBABLY MOULD. DECLINE ANY OFFERSEFOR EXTRADITION.Y S. ALL ABOVE IS FYI IN CASE NICARAGUAN AUTHORITIES BRING MATTER TO YOUR ATTENTION. NO ACTION ON YOUR PART IS NECESSARY AT THIS TIME.Y L b. NO FILE EZ IMPDET.H LA COMMENT: ATTEMPT MAY BE MADE ON DR. KISSINGER'S LIFE WHILE HE IS IN CARACAS 389 FEB 76 DATE: E. DREISONSTOKINE ORIGI C/LA/CAM/TFK UNIT 3868 EXT C/LA/CAR 30 C/LA/NU The following asti authorized: R.O. RECORDS OFFICER STAMP Desensitize LACHM Ja Note: I duction, oito Teneous and coordinate C/LA C/LA/TFK REPRODUCTION BY OTHER THAN THE ISSUING OFFICE JE PROHIBITED SECRET IMPORT CĘ EU˚₫34884 SIGN ARUVIALIS 14-00000 L Z ACTION 9/CAN SCENTED ACTION LA.C 1935. ISTINT O/SEWAY SI765 Hekw 1000 000/00 9DIUDZ D OF OTHE OFFICE SES PAGE 81 IN 831949 TOR11919342 FEB 76 SJOS 19241 SHAYLOR FED 76 CITE SAN JOsa 19841 - TOR IMMEDIATE CARACAS. DIRECTOR INFO INMEDIATE BUENOS AIRES. RYBAT VWLOFTY REFI SAN JOSE 19837 (IN 130647) 1. BASED ON CONVERSATIONS WITH HUFABRIC-14 EVENING OF 18 FEB AND MORNING 19 FEBRUARY, WHAT FOLLOWS ARE DETAILS OF EVENTS LEADING TO ARREST OF ORLANDO BOSCH AVILAL A. BASED ON EARLIER BACKGROUND TO THIS CASE (PARAS 1 AND 2 NEF), SPECIFICALLY FBI INVOLVEMENT, BOSCH MAS BEEN OF INTEREST TO HUFABRIC LIAISON SINCE ABOUT FEBRUARY 1973, INTEREST WAS INTENSIFIED BY THEIR KNOWLEDGE OF BOSCH'S INVOLVEMENT WITH BOMBINGS, NOT ONLY IN CONNECTION WITH RECENT BOMBINGS IN COSTA RICA BUT ALSO IN CONNECTION WITH KISSINGER'S VISI? • AS INDICATED PARA SKREF, LIAISON HAD PINPOINTED NEIGHBORHOOD WHICH BOSCH WAS BELIEVED TO RESIDE. RECENTLY LIAISON LEARNED THAT BOSCH WAS INTERESTED IN TALKING TO THE " CHIEF OF OPERATIONS OF THE LIAISON SERVICE (HUGLIB-8, PENETRATION OF THAT BERVICE) BUT WAS ADVISED BY OTHER TRAVEL PROGRAM ABSTRACE INDEX PERN PREPARE FOR FILMING CUDL NO. (2. 3) RYCAT PEST. CL EPINB CABLE ICH (11) NU (0) P/CRO [FOR FILING STATION 14 800 495/14 RECRET RECORD COPY 19 Ach 76 201-299892 14-00000 CABLE BEC DISSEN BY L PERSON: UNIT NOTES. ARLAUSE COET IROVED HOTTEO ACTION UNIT ACTION N FILE VR TOTAL COPES SECRET REPRODUCTION stovinoFICE STAFF • OTHER THAN PROVED 696780 ELA288 PAGE 32 TORI1919342 FEB 76+ IN 831949 SJOS 19248" GOVERNMENT CONTACTS NOT TO DO SO. BOSCH SOON LEARNED THAT THE AUTHORITIES WERE ATTEMPTING TO LOCATE HIM. LIAISON' ALSO LEARNED FROM ITS SOURCES THAT BOSCH WAS ALSO USING THE NAME CONRADO CORTEZ (THIS ALL HAPPENED BEFORE HUFABRIC=14 WAS ADVISED THAT BOSCH MIGHT BE TRAVELLING UNDER THAT NAME). THROUGH ITS CONTACT WITH LOCAL POSTAL AUTHORITIES AND THE OWNER OF A LAUNDRY KNOWN TO BE PRO- VIDING SERVICES TO BOSCH, LIAISON PINPOINTED HIS RESIDENCE IN PRIVATE HOME IN A SECTION IN THE SOUTHEASTERN PART OF THE CITY OF SAN JOSE CALLED JARDINES DE CASCAJAL WHERE HE HAS APPREHENDED AT 1188 HOURS ON 18 FEBRUARY. CDW THROUGH ANOTHER SENSITIVE SOURCE. LIAISON -LEARNED THAT BOSCH WAS USING DOCUMENTS UNDER THE GARULED BASED ON - VERSION OF THE NAME: HECTOR E. D'AVANZO CINTOLES!, " PARAS ▲ AND O OF REF, LIAISON LEARNED THAT D'AVANZO HAD MARRIVED IN COSTA RICA ON 6 FEBRUARY ON COPA FLIGHT, 317 FROM⠀ NICARAGUA. INCIDENTALLY, LIAISON DOUBTS THAT BOSCH WAS. IN VENGEUELA RECENTLY. AFTER HIS APPREHENSION ON 18 FEBRUARY, BOSCH CR komi ke ma 14-00000 L OMF 0 0 SECRET C CONF: INFO: FILE DATE GROUP tit A DAGO DISSEM BY: 810006 COMPROMISE TO -3 RUNNING TOO HIGH. NOIDES PER -240 REF E HUFABRIC HAD ALREADY WATCHED FOR AND LOCATED BOSCH DUE PREVIOUS TIPS (UNRELATED PASCAL) FROM DEA AND SBI. PASSED ONLY INFO THAT BOSCH HAD BEEN SEEN IN CARACAS 7 FEB. AND MIGHT TRAVEL COSTA RICA USING DOCS IN NAME "COTTEZ". R ROBERT W. ANDREWS DATE! 19 FEBRUARY 1976 ORIGI UNITI EKTI 1535 LA/NW/V 2.5. Samp C/LAD Heating O STATION COORD: C/LA/CAM- Опиталет A C/LA/SB C/LA/TEK c GINATIO REPRODUCTION BY OTHER THAN TILE ISSUING OFFICE IS PROHIBITED མི་དེ་སློབ་ཆས་གས་ན་ CYLA/NW UNICATING 199 El ACOST 14-00000 CABLE FROM SECRET SERVICE ADVANCE. SAN JOSE, COSTA RICA (- 103 DATE: 20 FEBRUARY 1976 CLASSIFICATION: SUBJECT: SECRET SITUATION REPORT NO. 2 FOR THE VISIT OF SEC. KISSINGER TO SAN JOSE, COSTA RICA ON 23-24 FEBRUARY, 1976 an 14-00000 GABLE SEC QISSEM BY. PERSON/UNIT NOTIFIED ADVANCE COPY ISSUED/ELOT BY ACTION UNIT 1 RF FILT VR . N F ACTION • ° T 696780 EIA280 TOTAL COPIES RUN BY. SECRET REP.ODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF . 2 5 6 PAGE 03 TOR:1919342 FEB 76 1 PRODUCED HIS CHILEAN PASSPORT IN THE NAME OF D'AVANZO AND WAS NOT RELUCTANT TO DISCUSS THE HISTORY OF HIS BOMBING VENTURES, IN 831949 'SJOS 19241 E. APPREHENDED WITH BOSCH WERE HIS DAUGHTER LOURDES TERESITA BOSCH DE BRINDER AND HER HUSBAND MARIO RUBIN BRINDER, LOURDES WAS BORN IN CUBA ON 17 FEBRUARY 1958 AND IS AN AMERICAN CITIZEN HOLDING U.S. PASSPORT C-2267692 ISSUED ON 6 SEPTEMBER 1972. SHE ARRIVED IN THE U.S. IN 1968 AND CLAIMS THAT HER CURRENT ADDRESS IS 7501 SOUTHWEST 19TH TERRACE. MIAMI, FLORIDA. BRINDER WAS BORNE BUENOS AIRES: ON 27 APRIL 1955 (AND. HOLDS ARGENTINE PASSPORT 7234917. HE CLAIMS TO HAVE LIVED IN THE U.S. FOR SOMETIME WITH HIS FAMILY AND GAVE A FAMILY ADDRESS OF 4101 HARVEST TOLEDO, OHIO. THE BRINDERS HAVE SEEN MARRIED ABOUT ONE YEAR AND BRINDER (AND POSSIBLY LOURDES) WERE STUDYING MEDICINE AT THE UNIVERSITY OF SAN CARLOS IN GUATEMALA. A RESULT OF THE EARTHQUAKE, THEY LEFT GUATEMALA FOR COSTA RICA ON FEBRUARY 1976. (WHICH MIGHT: ACCOUNT FOR BOSCH'S RETURN ני ་་ TO COSTA RICA FROM NICARAGUA, JE. THE BRINDERS ARE NO LONGER UNDER DETENTION. : C 9247.1 6 84-399392 14-00000 L CABLE BE DISSEM PERSON/UNIT NOTIFIED, ADVANCE COPY FREUED/FLOTTER ACTION UNIT RF. FILE VR 20 F ACTION • TOTAL COPIES RUN BY SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF 41 5 6 1 696780. EIA280 NO FILE. E2 IMPDET. PAGE 04-04 TORI1919342 FEB 76 IN 831949 SJBS: 19241 A$188 521. RECORDS OFFICER STAMP The following action is authoriund: Signed: R.O. a. Ja "disensitize 12/2004 Note 11 dentition, cite reasons and coordinate: if appropriato. d 2708 70547 14-00000 LABLE SEC DISSEM BY _ PERSON/UNIT NOTIFIED, ADYANCE COPY ISSUED SLOWED ACTION UNIT exist 1 அ ACTION • مون 175 AL FILE VR TOTAL COPIES 38.2 SECRET ASURY JOINT 8 4/04/1765, c/154/10, 1/16/24, DID seo/00 C/AND 2 fci4 6/056/10 T. 694049 PAGE 01 TOR:1981552 FEB 76 SECRET 1823422 FEB 76 STAFF CITE SAN JOSE 19237 REDUCTION BY OTHER THAN EVING OFFICE IS PROHIBITED STAFFENCE 2 • IN 838647 SJOS 19237 TO: IMMEDIATE CARACAS. DIRECTOR INFO IMMEDIATE BUENOS AIRES. RYBAT VWLOFTY REFI CARACAS 29135("# 830540) 1. ORLANDO BOSCH AVILA WAS SUBJECT OF INTEREST TO FBI IN EARLY 19751 ITINERANT FBI REP. FROM MEXICO CITY (CAMAROTA) MENTIONED NAME TO STATION AND IT IS BELIEVED HE DID SAME TO LOCAL SERVICE (HUFABRIC), AND MAY HAVE LEFT SOMETHING IN WRITING WITH THEM. BOSCH NAME ALSO MENTIONED TO STATION BY LOCAL DEA REP BUT IT NOW DETERMINED THIS WAS BASICALLY ON FBI BEHALF. ON OCCASION OF COSTA RICAN PRESIDENT DANIEL ODUBER'S MEETING AT HIS RANCH WITH CENTRAL AMERICAN PRESIDENTS ON 10 1975, ITINERANT FOI REP MEXICO CITY CALLED STATION TO WARN ALLEGED RIGANS OF AN 5050 CLANDESTINE INFILTRATION OF BOSCH ON PACIFIC COAST TO DISRUPT THAT MEETING: HUGLIB-S, WHO HAD 23CURITY FOR THAT MEETING CHECKED OUT INFORTO NO AVAIL. THIS INFO WAS SUBSEQUENTLY PASSED TO STATION BY HOS AND EMBASSY (WHICH RECEIVED IT VIA CUSTA RICAN EMBASSY, WASHINGTON). AT MEETING WITH CHIBF HUFABRIC-14 ON 12 FEBRUARY SECRET L 14-00000 L CABLE SEC DISSEM BY PERSON/UNIT NOTIFIED, ADVANCE COPY ISSUED/SLOTTER. ACTION UNIT 1 RF FILE VR. N F ACTION TOTAL COPIES RUN BY AT SECRET REPRODUCTION SY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF . 2 5 T 694849 MEIA619 PAGE 02 TOR11901552 FEB 76 REPORTED THAT HIS SERVICE HAD DEFINITELY SPOTTED BOSCH ON TWO OCCASIONS ON OR ABOUT 10 FEBRUARY, HAD LOCATED THE IN 830647 SJOS 19237 AREA WHERE HE WAS BELIEVED TO BE LOCATED AND HOPED TO GRAB HIM SOON. ON 17 FEBRUARY STATION INFORMED HUFABRIC-14 OF THE FOLLOW ING INFO FROM PARA OF CARACAS 291891 FEBRUARY BOSCH WAS KNOWN TO BE IN CARACAS ON BOSCH MIGHT HAVE LEFT CARACAS SOME TIME AFTER FEBRUARY FOR CENTRAL AMERICA. NAME BOSCH MIGHT BE USING CHILEAN PASSPORT (WHICH THEY ALREADY KNEW) AND MIGHT BE TRAVELLING UNDER NAME CORTEZ MUFABRIC-14 HOWEVER STATED THAT BOSCH TRAVELLING UNDES HECTOR AN 20 CINTOLESI, USING CHILEAN PASSPORT HUMBER 26983 NO OTHER PORTIONS OF CARACAS 29109 OR ANY OF PART OF CARAC “ ་ ་ SEDATO ANYONE. CHECKING WITH MUFABRIC-14 ON DETAILS ADING TO ARREST AND WILL ADVISE SOONEST, NO FILE, E2 IMPRET Creme 28109. ✓ CINE28709) "WHISABATI Told & THAT IN CONTACT Bosch by peleptone CR, M. 14-00000 L OMF CLASSIFICATION SECRE MESSAGE HANDLIN OUTGOING MESSAGE SIGNAL CENTER USE ONLY acr 0 TOG 0 16 Paces SAGE REFERENCE NUMBER 409159 DISSEM BY: INDICATOR CONF: C/LA7 INFO: FILE DATE-ROUP 1822362 CITE C/LSN/ID. JIPAN, DDO, 9/0PS/ANTZ, c/c12, block, DDD. UPLES IMMEDIATE FBI//INTELLIGENCE DIVISION, SECRET SERVICE// PER TO: INTELLIGENCE DIVISION.Y SECRET--WARNING NOTICE 10% ་ SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED--NOT RELEASABLE TO FOREIGN NATIONALSY SUBJECT: ARREST OF ORLANDO BOSCH AVILA, TERRORIST AND LEADER OF ANTI-CUBAN GOVERNMENT GROUP, IN COSTA RICAY CIR-316/20,049-764 3. ACCORDING TO AN OFFICIAL COSTA RICAN SERVICE, ORLAN TRAVEL PROGRAM INGEX PREPARE FOR F CODE NO. (2, 3) RYBAT REST. CO 28 CABRE IDEN (11) RF3 (8) FOR CHUNG 14/6/00 BOSCH AVILA, A TERRORIST AND LEADER OF THE ANTI-CUBAN GOVERNMENT GROUP KNOWN AS ACCION CUBANA, WAS ARRESTED IN SAN JOSE, WAT MID-DAY ON 18 FEBRUARY 1976. HE WAS CHARGED WITH ENTERING COSTA RICA WITH wit ILLEGAL DOCUMENTS AND CAN BE HELD FOR A MINIMUM OF 24 HOURS. Y CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E.O. 33652. EXEMPTION CATEGORY 88 (3), (25. IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFI- CATION BASED ON SAN JOSE 19236 CIN- HUFABRIC OBJECTIVEB 18 FEBRUARY 3976 RECORD COPY . ORIGIE DREISONS TOKILN (C/LA/CAM- DATE! UNITI Dift C/LA/CAM/TFK 3864 C/OPS/EN/TG OF LEASING OFFICER CT C/LA/TFK {FISHER AMES> <PHONES I " 76 201-299292 HENTICATIO REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FAGNIDITE LAD IMPOET CL BY: 08458 4 14-00000 L པོའ། ། 7-71. SW/15" CABLE SEC DISSEM д PERSON/UNIT NOTIFIED' ADVANCE COPY ISSUED ÉLOTTER ACTION UNIT 4815 ACTION RF FILE F LSN/10 T 693558 vn . 686. TOTAL COPIES AL 38-1 SECRET SEGIRY, OPslit orslings Chin one, DIVDA, One DIVDA, C14 ocghe, PAGE 01 REPRODUCTION BY OTHEN THO ISSUING OFFICE IS PROHIBITE STAF PRECEDENCE 3 S IN 830540 TOR11821432 FEB 76 CARA 29135 SECRET 1821352 FEB 76 STAFF CITE CARACAS 29135 TO: IMMEDIATE DIRECTOR, SAN JOSE INFO IMMEDIATE BUENOS AIRES, NIACT DIRECTOR, SAN JOSE, RYBAT VWLOFTY REFS: AL SAN JOSE 19236 ) (N830508) B. CARACAS 29110 (# 828721) C. CARACAS 29169 ( 828704) CARACAS 29129 (~830506) SAN JOSE 19235 830494 PLEASE ADVISE IF REFRA ARREST OF ORLANDO BOSCH AVILA RESULTED FROM REFS B AND O INFORMATION. IF SO, SUGGEST NO FURTHER DISSEM OF PARA TWO REF C PLOT INFORMATION: OUTSIDE LNBUZZ CHANNELS AS RISK COMPROMISE HKSCARLETS TO EXILE EXTREMISTS RUNNING TO HIGH FILET 260-6-495, 82 IMPDET SECRET 14-00000 L SABLE SEC DISTEM OV EPSON/UNIT NOTIFIED RYANCE COPY ISSUED CTION UNIT LAK TER FILE. CA "salin 8/2 Sesto N F ACTION ° T 693460 EIA055 VR. AL TOTAL COPIES TORS/INT SECRET / SECURY DDR YD2 000/07. close lossle PAGE 01 4/014 REPRODUCTION BY OTHER TH ISSUING OFFICE IS PROMIB17+ TAFF IN 830506 TOR:1820412 FEB 76 CARA 29129 SECRET 1820302 FEB 76 STAFF CITE CARACAS 29129 TOI IMMEDIATE DIRECTOR INFO SAN JOSE, SANTIAGO, BUENOS AIRES. REFSI 201-05740 ANDIRECTOR 808822 CARACAS 29094(I082736 M IN CONTEXT OF ARRIVAL CARACAS HORTENSIA BUSSI DE " AILENDE PER REF-B, STATION BELIEVES WE COULD ADVISE LOCAL LIAISON UNILATERALLY THAT WE HAVE TIP THERE MAY BE ATTEMPT ON LIFE OF MEMBER ALLENDE FAMILY HERE IN CARACAS. FEEL THIS AS SPECIFIC AS WE COULD GET AND STILL REASONABLY PROTECT SOURCE. EVEN THEN THERE IS RISK TO WKSCARLET-3 WHO OBTAINED INFO DIRECTLY FROM SELF-DECLARED PRINCIPAL IN PLOTI WKSCARLET-3 IS ONLY PERSON WE SURE FRANK CASTRE HAS TOLD. POSSIBLY ROLANDO OTERO HERNANDES IS NOT YET AWARE VICTIM IDENTITY, IF WKSCARLET-8 COMPROMISED TO EXILE EXTREMISTS, STATION FEELS HIS LIFE WOULD BE IN JEOPARDY, 82. IMPDE?, FILBI 281-8380985, CROUS FILM COPY TOR 801- تموت DO NOT DENTROY 14-00000 L * NIT NOTHILD ACTION UNI 693416 FILE _GA 010/00, EIA 20 VM شما DIFOIDU 16. DODICE IS DO... SECRET at 2035 2….. … DPS/ICT, SECURY 1,9 ISTAFF DIUD.Z. PAGE DI "IN 832494 TOR:1820252 FEB 76 SJOS 19235 182000ZVF CITE SAN JOSE 19235 TO: IMMEDIATE DIRECTUR INFO CARACAS. SANTIAGO, BUENOS AIRES. REFS: A DIRECTOR 808822 SAN JOSE 19195 (NOT NEEDED CARACAS OR BUENOS AIRES: 812972 SAN JOSE 19215 (NOT NEEDED CARACAS, OR BUENOS AIRES (81.89.63) SAN JOSE 19227 PARA 2 (NOT NEEDED CARACAS OR BUENOS AIRES (826) DIRECTOR-808856 RE PARA 3 REF A AND REF EL REFS B.C, AND D. REPORTED FEBRUARY AND PRESENCE OF ANDRES D-PRESENCE OF AND ENDE REPEAT ANDRES ALALENDE. NEPHEW OF SALVADOR HALLENDE, IN COSTA RICA, "AFTER SPENDING DAY IN LOCAL HOTEL HE MOVED TO HOME OF MARXIST DANIEL CAMACHO MONGE, POLITICAL SCIENCE PROFESSUR IN POLITICAL SCIENCE FACULTY OF UNIVERSITY OF COSTA RICAL CAMACHO ONE LOCATED IN SUBURBAN TOWN OF CURRIUARAT i METERS NUR OF HOME OF FORMER PRESIDENT PEPE RIQUERES OWN TO BE AT ABOVE LOCATION AS OF 18 FEBRUARY, PASCAL AND OINLFRIEND MUST REMAIN CUSTA RICA FOR RIVAL COSTA RICAN COURTS OPPORT OF CHILEAN GOVERNI REQUEST EXTR PASCAL THEM. 14-00000 L བབས་་ ་་པ་ འའ་ ང་་་ ACTION. ACTION ● FILE VH E1A828 .. PAGE 82-2z 11: 832494 TOR11820252 FEB 76 SJOS 19235 CIN5169631 SOURCE SAN JOSE 19215 WAS HUCOD-1. IN VIEW KISSINGER VISIT, ADVISE IMMEDIATE FLRMISSION DISCUSS MURDER THREAT WITH LOCAL LIAISON (HUFABRIC). FILE:201-931818. E2 IMPDET medium-level of (PUP). His reporting housing. reless in the past. in Lan (HC : TD CIR-316/20,049-76 Official CRservice Bosch bricated Jose 18 Jul 7.6 कहा 14-00000 U.S. SECRET SERVICE CABLE DATE: 18 FEBRUARY, 1976 FROM: CARACAS, SECRET SERVICE ID ADVANCE CARACAS 779 SUBJECT: DEPARTURE OF SECRETARY KISSINGER FROM CARACAS, VENEZUELA CLASSIFICATION: AIUO . ཀ 14-00000 L CUTCOIN RİESSAGE - GAF SECRET STAFF: 1814032 2.47 INFO: FILE TO: IMMEDIATE REFI 1870, 036 1180 ގ - DALLASB C/LA/93/AR C/LA/B/CHL C/LA/SB/UP. LA/58 Sec's... DIRECTOR 7 MG 292822: 3 DISSEM BY:27 PER CARACASS SAN JOSE, SANTIAGO, BENDI FIRES Y CARACAS 29109 \|IN 8287041 V 1. IN ORDER AVOID CRITICISM OF ALLEGATIONS THAT AGENCY FAILED IN SOME RESPONSIBILITY REGARDING HIGHLY IMPROPER ACTIVITIES, SUCH AS PLANNED ASSASSINATIONS, THE AGENCY MUST EXAMINE SUCH ACTIVITIES TO DETERMINE IF IT IS POSSIBLE OR PROPER TO USE AGENCY INFORMATION TO DIVERT OR ARREST THE ACTIVITY. IN SOME SITUATIONS NOTHING CAN BER DONE EITHER BECAUSE NO CHANNEL EXISTS TO AFECT THE SITUATION OR THE SOURCE CANNOT BE PROTECTED.Y }} 2. REF PARA TWO REPORT FROM WKSCARLET-3 TICKETCASEND, CON ALLEGEA PLAT TERIGAN CITIZENVERUATE TO KILL ALLENDE'S NEPHEW IN EXCHANGE FOR UNSPECIFIED HELP FROM CHILEAN GOVERNMENT, IS THE TYPE OF ACTIVITY WHICH MUST BE EXAMINED PER ABOVE- TO SEE IF THERE IS POSSIBILITY OF USING WKSCARLET-3'S REPORT TO MGDIGATE THE PLANNED ACTIVITY. THEREFORE PLEASE ADVISE WHETHER YOU BELIEVE UKSCARLET-3'S_REPORT CAN BE PASSED TO APPROPRIATE VENEZUELAN LIAISON OR OTHER LIAISON FORGIC! SERVICES WITHOUT JEOPARDIZING WKSCARLET-3'S IDENTITY AND SAFETY.Y SAN JOSE: LATEST HAS INFO IS THAT LUIS ALLENDE RESIDES IN DATE! ORIGI " UNIT! EXT: ELING SCINATING OFFERS AUTHENTICATINO OFFICER SLATTIATION SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED IMPDET CLLAVI 1 14-00000 L SE INFO: Fu DISSEN OY: 308822 PER SAN JOSE PLEASE CONFIRM.V PICE 203-0300985" E2 IMPDET.H DATE! ORIGI 27 RUARY 1776 WILLIAM J. DEVINE UNITI LA/NU EXTI 1125 LAD OFFICER FLASINATION SODROMATING OFFICIO REPRODUC 1 BY OTHER THAN THE ISSUING OFFICE 18 PR ཅི་ཚེམས་ SITED C/LA/NW AUTHENTICATIine rice IMPORT CL BYI #19483 14-00000 7480305 COP 40 BECRET FILE, VR. DOO, PS/EGI, QA, LID, OPS/INT (3 N. £$ N. OSG/IC, OPS/ITS Alfak 15-18 . מקרר וך TOR:2718158 FEB 76 CANA 20110 SEC 8717222 F08 96 INTEL TOFIRDA 315/03663-76 зр CITE CARACAS 29110 HRS HBB HPL 6IMA, HLB 46C HCS TOI INMEDIATE DIRECTOR, SAN JOSE INFO GRASILIA, RIO DE НАВ BOGOTA BUATEMALA CITY, BUENOS AIRES, SANTIAGO. INTEL VHLORTV SUPDATA ERNANDO FOR SOURCE: DESCRIPTION. SOURCE NKSCARLETA WKSCARLET-3 DIRECTLY (SEE OPS CABLE FOR DETAILS WHICH DO NOT AFFECT DISSEM). OD OBJECTIVE I NOT FOR PASSAGE LIAISON. WILL BE PASSED WKSCARLET69 P UNILATERALLY, PILEDI 17/1722 INDEX BOSCH. FILE DEFERRED. CL; BY 659820. IIB COMMENT: LIFTER CABLE SENT WITH CHANGES PER DESK: DELETED FOLLOWING RELIABILITY STATEMENT FROM SOURCE BYLINE: THIS RELIABILITY HAS NOT BEEN ESTABLISHED." INSERTED MODIFIED RELIABILITY STATEMENT. DOC. MICRO. SER. MAR 11 1978 MICROFILMED 20 號 TRAVEL PROGRAM ABSTRACT INDEX PREPARE FOR FAMIG SODE NO. (2.3) 13 RYBAT REST. CODE CABLE IDEN (11) TD (0) FOR FRING L D-200-120-495/14 RECORD COPY 8 G C 17 Feb76 201-299292 14-00000 -- DC. DOCUMENT EXTRACT THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE. PERSONS PERFORMING AAUF PRACES ARE CAUTIONED THAT THE DOCU- MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED. FROM IP/FILES. P L BOSCH ORLANDO 201-0204292 SEX 'N 201-0931810 CARA-29119 17 FEA 76 HVC-07328. P2 "WTS: ANTY-CURANT GOVM EXILE GROUP IS TO ATTEMPT TO KILL PASCAL ALLENDE, LUIS ANDRES/201- 0931810/ IN CARACAS AS RETURN FOR AID GIVEN BY CHILEAN: GOVN RES VENE, CARACAS. DATE 04 MAR 76 09380026 די 201-299292 CET EZ TMPDET CL BY 054979 14-00000 } 2. 612 6 33 LA va FLE. LA 15: 115/1765, ACTION ● SECRET 1800 OFSTANT, SEWRY, ISN/10 (P/AN DDO, D00/00 L SEC DIVD 2 PAGE OF TN 828704 TURI1717572 FEB 76 CARA 29109 §1717222 FEB 76 STAFF CITE CARACAS 29189 TO: IMMEDIATE” NUENOS AIRES, SAN JOSE INFO IMMEDIATE DIRECTOR: SANTIAGO. BRASILIA RIO DE JANEIRO, LIMA, BOGUTA, GUATEMALA CITY. VWLOFTY MHSPIKÉ REFSI CARACAS 29029 (BEING RELAYED ALL ADDRESSEES LESS AN JOSE BUENOS AIRES) / 818997 CARACAS 29076 (ALING RELAYED ALL ADDRESSEES LESS SAI 826512 JOSE) C. CARACAS 29118 (HVC-7327} WXSCARLET-3 LOCATED ORLANDO BOSCH VILA IN SAN JOSE EITHER 16 FEBRUARY AND SPOKE BRIEFLY BY TELEPHONE WITH HIM TO ARRANGE INTERVIEW IN SAN JOSE FOUR OR FIVE DAYS HENCE. WKSCARLET-3 LEAVING CARACAS WITH WKSCARLET-1 FOR DUENOS AIRES AFTERNNON 17 .. FEB AND ANTICIPATES STAYING BUENOS AIRES FOR ABOUT THREE DAYS BEFORE GOING SAN JOSE. WKSCARLET 3 CAN BE CONTACTED BUENOS AIRES OR SAN JOSE BY TELEPHONE CALL FROM NATIVE SPANISH SPEAKER IDENTIFYING HIMSELF AS "RAMIREZ.W ME WILL BE STAYING SHERATON HOTEL IN BUENOS AIRES BUT DOES NOT YET KNOW NAME OF HOTEL IN SAN JOSE, AT JOTH LOCATIONS HE WILL BE ALERT FOR CALL GROSS FILE COPY FOR 201402924 DO NOT DESTROY 14-00000 AS SEX ON O TOTAL COPIES SECRET Feb 25 3.03ff76 ŞJ.༦.tt; SEPRODUCTION OF OTUGE THAN ISSUING OFFICE IS PROHIBITED STAFF VR E14832" PAGE 82 TOR11717572 FEB 76 IN 828784 CARA 29109 FROM "RAMIREZ” BETWEEN 8800 AND 8938 DAILY. CAUTION NATIVE SPANISH SPEAKER MUST MAKE CALL IN URDER AVOID AROUSING EXTREMELY SUSPICIOUS NATURE WKSCARLET-1 WHO MAY ANSWER TELEPHONE AND IS UN- HITTING WKSCARLET'S CONTACT. WITH BKHERALD. IN ORDER VERIFY BOSCH EXACT MOVEMENTS DURING VWLOFTY. SUGGEST SAN JOSE MAY WISH FORWARD CONTACT INSTRUCTIONS TO BUENOS AIRES FOR PASSING TO WKSCARLET 3, 2. MKSCARLET-3 HAD NO INFORMATION TO SUBSTANTIATE REPORT OF BOSCHS INTENTIONS ON LIFE OF CUBAN AMBASSADOR OR SECRETARY KISSINGER IN CARACAS. WKSCARLET-3 DID SEE FRANK i 7 CASTRO AT VENEZUEL'S MAIQUETIA AIRPORT ON 16 FEB. CASTRO TOLD WKSCARLET-3 THAT HE WAS HERE TO KILL LUIS ANDRES PASCAL ALLENDE, A RELATIVE OF FORMER PRESIDENT SALVADOR ALLENGE. AND THAT HIS SPONSOR HAS THE CHILEAN GOVERNMENT. CASTRO SAID ROLANDO OTERO HERNANDEZ WOULD BE HELPING HIM AND INDICATED HE EXPECTED OTERO TO ARRIVE IN VENEZUELA WITHIN THE NEXT DAY OR SO. WKSCARLET 3 INTERPRETS CASTRO'S CLAIM OF CHILEAN GOVERNMENT SPONSORSHIP TO MEAN QUASI- GOC SPONSORSHIPI POSSIBLY MILITARY, CASTRO SAID THIS ACTION WAS BEING PERFORMED IN EXCHANGE FOR UNSPECIFIED HELP THAT BOSCH, CASTOR OR CALATAYUD (FNU), ANOTHER ANTI-FIDEL CASTRO CUBAN, HAD RECENTLY RECEIVED FROM THE JOC. CRET 14-00000 L LABLE SEG DISSEN OV PERSON/UNIT NOTIFIED. ARYANCE COPY ISSUED SLOTTER ACTION UNIT ACTION RF FILE VR TOTAL COPIES SECRET REPRODUCTION BY ON ESSUING OFFICE IS PRE STAFF 2 689349 ET4932 PAGE 83-83 TUR:1717572 FEB 76 IN 828734 CARA 29139 PUSSS SECRET SERVICE REP CARACAS ADVISES THAT CARACAS LEGATT HAS INFORMATION FROM RICARDO i MORALES + : NAVARRETTE (ALLEGEDLY FROM TELTAP) THAT BOSCH WAS IN CARACAS ON 7 FEBRUARY 1976 AND LEFT FOR CENTRAL AMERICA USING CHILEAN PASSPORT. SINCE MKSCARLET-3 HAD INSTRUCTIONS TO ASK FOR "CORTEZ” WHEN HE TELEPHONED BOSCH IN SAN JOSE ON 16 FEB. SUGGEST BOSCH MAY HAVE ENTERED COSTA RICA SOMETIME AFTER 6 FEBRUARY USING CHILEAN PASSPORT IN NAME OF CORTEZ. ABOVE INFOR ON WHEREABOUTS BOSCH, OTERO AND CASTRO PASSED SECRET SERVICE AND LEGATT AT CARACAS. FILEI 288-6-495; 75-2-28/4, E2 IMPDET. Ric MORALES 14-00000 DIRECTORATE OF OPERATIONS SECRET Intelligence Information Cable WARNING NOTICE. SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVET STATE/INE ICS/MC. (DIA) CIA/NMCC SWS NSA TREAS NSC/S SDONIO CRS (SY/I/PIB) SS/ID. FBI SECUR Classified by becorded porting Officer Expt from Generat 36 (1% (3). De PRIORITY IN 82872) PAGE 1 OF 2 PAGES of tota FURTHER DISSEMINATION AND USE OF THIS INFORMATION: SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT . THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGEFICE CITE TOPUR DB 315/01643-76 DIST 17 FEBRUARY 1976 REPORT CLASS SECRET--WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED --NOT RELEASEABLE TO FOREIGN NATIONALS-- NOT RELEASEABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS COUNTRYS VENEZUELA/COSTA RICA DOI: 16 FEBRUARY 1976 SUBJECT WHEREABOUTS OF ANTI-CUBAN GOVERNMENT TERRORIST ACOI SOURCE ORLANDO BOSCH AVILA VENEZUELA, CARACAS (17 FEBRUARY 1976) FIELD NO HVC67327 A BUSINESSMAN WITH CLOSE TIES TO THE CUBAN EXILE · COMMUNITY. HE IS A USUALLY RELIABLE SOURCE: 10. THE EVENING OF 16 FEBRUARY 1976 ORLANDO AVILA, A TERRORIST AND LEADER OF THE ANTI-CUBAN GOVERNMENT GROUP KNOWN AS ACCION CUBANA, WAS IN SAN JOSE, COSTA RICAL (SOURCE COMMENTI BOSCH'S EXACT LOCATION WITHIN SAN №068. IS NOT KNOWN.) WHILE BOSCH'S PLANS ARE UNKNOWN. HE HAS INDIDATED THAT HE RILL REMAIN IN SAN JOSE AT LEAST UNTIL 22 FEBRUARY. FIELD DISSEMI EMBASSY. DEFATT, SECRET SERVICE AT CARACAS SENT TO BRASILIA, RIO DE JANEIRO SIMA BOGOTA, SAN JOSE, GUATEMALA CITY. REPORT CLASS SECRET--WARNING NOTICE-SENSIT INTELLIGNCE 201-299292 14-00000 L Lini WARNING NOTICE IN 828721 TDAR DO 315/01683-7 PAGE 2 OF PAGES SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO CONTROLS STATED AT BEGINNING AND END OF REPORT. (lesalcetton 470 EXEMPT FROM" GENERAL SOURCES AND METHODS INVOLVED--NOT RELEASEABLE TO FOREIGN NATIONALS-- NOT RELEASE ABLE TO CONTRACTORS OR CONTRACTOR/CONSULTANTS. CLASSIFIED BY RECORDED REPORTING OFFICER. DECLASSIFICATION SCHEDULE OF E.0, 11652 EXEMTPION CATEGORY 5 (2). IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION. ADVANCE COPY TRANSMITTED TO STATE DIA ARMY NAVY AIR JCS SWS NSA SS/ID FBI TREAS CIA/OPSCEN RECKEL A 0100 1. T. 13 ** ને વાં 7 14-00000 : L U.S. SECRET SERVICE CABLES FROM SECRET SERVICE ADVANCE CARACAS 778. DATE: 17 FEBRUARY 1976 CLASSIFICATION: SECRET SUBJECT: SITUATION REPORT NO. 5 FOR THE VISIT OF SECRETARY KISSINGER TO CARACAS. FROM: SECRET SERVICE ID ADVANCE CARACAS 777 DATE: 17 FEBRUARY 1976 CLASSIFICATION: SECRET BUBJECT: SITUATION NETORT NO. 4 FOR THE VISIT OF BECRETARY KISSINGER TO CARACAS VENEZUELA ON FEB. 16-18, 1976 14-00000 7-71 MFG. 13/76: CABLE SEC DISSEN PERSON/UNIT NOTIFIED ADVANCE COPY ISSUER SLOTTER TOTAL COPIES SECRET. AL FILE VR DDD DESLINT ISNIO DESLITES PLAN DIVAZ SECUR 4 Doo ACTION UNIT N LAIS F ACTION £3 686394 EIA146 PAGE 01 ༧༤,, ༩༤༨, ༢༤༣.ཀུ¢°P 5 REPRODUCTION BY OPNED TONG ISSUING OFFICE IS P STAFE EDEN TORI1520162 FEB 76 IN 827484 CARA 39096 SECRET 151951Z FEB 76 STAFF CITE CARACAS 29096 30 L HSS. 點 TO: IMMEDIATE DIRECTOR, SANTIAGO DOC. MICRO. SER. TRAVEL PROGRAM JAISTRICT PREPARE FOR FAMIG (2, 3) [RVBAT IST. COM) NIACT DIRECTOR, SANTIAGO IP/MS CAGEL BEN (11) INFO (8) FUR FRANG VHLOFTY MHSPIKE REF: CARACAS 29876 (~826512) MAR 11 1976 MICROFILMED ADDRESSEES WILL APPRECIATE USSS CONCERN TO ACCURATELY 201-0299292 DETERMINE CURRENT WHEREABOUTS ORLANDO BOSCH - THRUST USSS EFFORT NOW IS DETERMINE SUB-SOURCE FOR RICARDO 201-285923 MORALES NAVARRETTE REPORT THAT BOSCH IN CARACAS. ASSISTANT LEGATIT HAS DIRECT CONTACT WITH MORALES. WHO EXPECTED RETURN FROM MIAMI EVENING 15 FEBRUARY. USSS ATTEMPTING SET UP INTERVIEW WITH MORALES THROUGH LEGATT. WKSCARLET-9 HAS MOUNTED 24 HOUR STAKE-OUT CARACAS 76 24 HOME OF DOCTOR TEBELIO RODRIGUE & MACEDA WITH WHOM' BOSCH ALLEGEDLY STAYING AS OF EARLY AFTERNOON 15 FEB. BOSCH WAS NOT SEEN. A WKSCARLET. INITIATED TELEPHONE TAP ON RODRIGUEZ WAS OPERATIVE UNTIL WEEK 9 FEBRUARY AND NO INDICATION THAT BOACH MIGHT BE IN CARACAS HAD BEEN DETECTED. STATION ANTICIPATES NEXT CONTACE RECORD COPY 0-75-2-2014 lly 1TH WKSCARLET-3 15 Feb 76, 15F6676 201-0297292 14-00000 TU In 7-71 MFG. 30/76 BED TOTAL COPIES N EEPEDUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITE SE CABLE SEC:DISSEN BY PERSON/UNIT NOTIFIED. FEB 26 3 03 PH 76 LOTTER ADVANCE COer in ACTION UNIT RF. FILE VR ACTION • STAFF 686394 EIA146 PAGE 82 TOR:1520162 FEB 76 IN 827484 CARA 29096 MORNING 16 FEBRUARY. WKSCARLET-3 IS AWARE STATION INTEREST BOSCH AND ALTHOUGH WE DO NOT KNOW IF HE AWARE MORALES REPORT THAT BOSCH IN CARACAS, HE HAS NOT INITIATED EMERGENCY CONTACT TO REPORT BOSCH PRESENCE HERE: A COURSE OF ACTION HE WOULD FOLLOW IF HE LEARNED OF BOSCH PRESENCE. SO FAR ALL ATTEMPTS VERIFY BOSCH MOVEMENT/PRESENCE CARACAS, INCLUDING SANTIAGO TRAVEL CHECK. NEGATIVE. WKSCARLET IS PROVIDING ALL PERSONNEL ASSIGNED STREET DUTY FOR VWLOFTY EVENT WITH PHOTOS AND DESCRIPTION OF BOSCH. J SANTIAGO IF YOU HAVE NECESSARY ASSETS, COULD H APPRECIATE ATTEMPT DETERMINE RESIDENCE ADDRESS FOR LESSEE PARA 3 REP POSTAL ADDRESS AND UNILATERAL STAKE-OUT ADDRESS TO POSSIBLY VERIFY BOSCH LOCATION. BOSCH IS FIVE FEET NINE INCHES, BLACK HAIR, BROWN EYES, FIFTY YEARS OLD. MAN BE WEARING GOATEE IN EFFORT HIDE PROMINENT STRAWBERRY BIRTH MARK, LOWER MOUTH AREA. WEIGHT LAST REPORTED 198 POUNDS BUT UNDERSTAND HE HAS LOST SIGNIFICANTLY IN LAST TWO YEARS. Avri ASSADOR SHLAUDEMAN UNDERSTANDS THAT JULIO CHILEAN RADICAL PARTY FIGURE WHO WAS AT ONS TIME GARRIAGO CA CONTACT, HAS SEEN IN CLOSE MUCH WITH ASS PAST 14-00000 L FILE VR TOTAL COM SEC 686394 EIA146 PAGE 03-83 TOR11520162 FEB 76 AND PROBABLY HAS GIVEN FINANCIAL ASSISTANCE TO CONTACT DURAN AND QUESTION HIM ABOUT BOSCH'S CURRENT WHEREABOUTS? FILEI 201-6-4951 75-2-28/3. E2 IMPOET SEPRODUCTION OF OTESS THE STAFF ກ IN 827484 CARA 29096 CAN SANTIAGO 701-0297292 3 14-00000 U.B. BECRET BERVICE CABLES FROM: BECRET SERVICK ID ADVANCE CARACAS 775 DATE: 15 FEBRUARY 1976 CLASSIFICATION: SUCKET SUBJECT BITUATION NETOHT NO. 3 FOR THE VISIT OF BEC. KISSINGER TO CARACAS FROM:. ·BECHET SERVICK ID ADVANCE CARACAS DATE: 14 FEBRUARY 1976 CLASSIFICATION: CONFIDENTIAL (SUBJECT: SITUATION REPORT NO. 2 FOR THE VISIT OF BKC. KISSINGER TO CARACAS 14-00000 FBI CABLE FROM: DIRECTOR, FBI DATE: 14 FERRUARY 1976 CLASSIFICATION: SUBJECT: CONFIDENTIAL VISIT OF DR. HENRY A. KISSINGER TO LATIN AMERICA, FEBRUARY 16-23, 1976 H 14-00000 U.S. SECRET SERVICE CABLES FROM: BECRET SERVICE ID ADVANCE CARACAS 771 DATE: 13 FEBRUARY 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: FROM: ALLEGED PLAN TO ASSASSINATE SECRETARY KISSINGER IN VENEZUELA 1 BECRET SERVICE ID ADVANCE CARACAS DATE: 13 FEBRUARY 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ALLEGED PLAN TO ASSASSINATE SECRETARY KISSINGER IN VENEZUELA FROM: SECRET SERVICE HOS INTELLIGENCE DIVISION (FIB) FILE: 650.0 DATE: 13 FEBRUARY 1976 CLASSIFICATION: CONFIDENTIAL SUBJECT: ALLEGED PLAN TO ASSASSINATE SECRETARY KISSINGER IN VENEZUELA 14-00000 068400 LA15 1 603822 38. SECRET APS/INT, SECURY 180/10 STAFF PRECEDOR OPS/1765 18/04 009, 000/00 DIVP2 = Divez • 214, 13/167. 14987 PAGE 81 TOM:1318482 FEB 76 IN 026512 CAPA 29876 SECRE 1318287 FEB 7G STAFF CITE CARACAS 20876 mezz TOS INMEDIATE SANTIAGO. MANAGUA INFO IMMEDIATE DIRECTOR, LA/MIAMI, BUENOS RES. VWLOFTY MNSPIKE REFSI A. CARACAS 29863 (482472) 8. SANTIAGO 33711/4 825993, USSS HEADQUARTERS HAS. FORWARDED TO CARACAS ADVANCE TEAM NOTICE THAT USSS MIAMI REP RECEIVED REPORT ON 12 FEB 76 FROM "EXTREMELY RELIABLE CONFIDENTIAL INFORMANT" THAT ATTEMPT TO BE MADE ON DR. KISSINGER'S LIFE WHILE HE IN VENEZUELA. INFORMANT. - 201-02992292 _ DESCRIBED "VERY CLOSE" TO ORLANDO, BOSCH AVILA (USSS LATER ✓ 201-285723 IDENTIFIED SOURCE AS RICARDO MORALES NAVARRETE). BOSCH. ALLEGEDLY ARRIVED CARACAS FROM MANAGUA TWO DAYS AGO. REQUEST ACTION ADDRESSEES CHECK OF TRAVEL CONTROLE FOR POSSIBLE CONFIRMATION BOSCH TRAVEL. CONSIDER MORE LIKELY BOSCH WOULD BE TRAVELING WITH DOMINICAN PASSPORT 086768 IN NAME 501-0299292 PEDRO ANTONIO PENA: 3. FVII WKSCARLET-3, WHO, PLANNED CONTACT BOSCH IN SANTIAGO CROSSFIT BOPY FOR HE SENT TELEGRAM TO SANTIAGO ACCOMMODATION 201-0299 292 DO NOT DESTROY SECRET 14-00000 L • FILE : SE ARE 183 25 Stats '16 03022 PAGE 02-02 TORI1318482 FEB 76- IN 826512 CARA 20076 ADDRESS LAST WEEK ASKING CONFIRMATION BOSCH WOULD BE AVILABLE. NO REPLY YET RECEIVED. ADDRESS TO WHICH TELEGRAM SENT 18: ERTA ADRIANA DELGADO CASILLA 477 CORREO CENTRAL SANTIAGO DE CHILE PILED 200-6-495; 75-2-28/4. E2 IMPDET 14-00000 L CABLE SEC APRANGA ERET IESVED HOW ACTION V FILE VR T 683619 E14477 SECRET 1 PAGE 01-01 TOR11322552 FEB 76. IN 826738 MANA 12175 8 E CA E T 1322462 FEB 76 STAFF CITE MANAGUA 12173 (MANKUNA'S ACTING) TOI IMMEDIATE CARACAS, SANTIAGO INFO IMMEDIATE DIRECTOR, LA/MIAMI. BUENOS AIRES. VNLOFTY MH SPIKE REF: CARACAS 29876 (in 826512) IMMIGRATION AND AIRPORT TRAVEL CONTROL REPORT NO TRAVEL BY BOSCH ON PEDRO ANTONIO PENA THROUGH NICARAGUA FEBRUARY TO PRESENT. BOTH NAMES HAVE BEEN PUT ON WATCH LIST AND STATION WILL BE NOTIFIED IMMEDIATELY IF BOSCHEN ENTERS OR LEAVES NICARAGUA. FILE: 280-6-4951 E2. IMPORT. D-200-6-495114 RECORD COPY SEX CA/N] PREPARE FOR SU IZ [COPE NO. (2. 3) RYBAT REST. GONE CABLE DEN (11) 10 (6) OR FUND 13 Feb 76 201-299292 T 14-00000 L SEC DISE ERSONUT NOTIFIED RYANCE COF SEVER CTION UNIT RF OWER ·FILE.. LA CN VR. SOYAL COPES 32-3 SECRET "C. 1430. HAD OPL/ITG4 CP4/1764 LA?" "coPS C14 OSG PS/EC) ° T 679288 El 4993 PAGE 81 REPRODUCTION OF OTHER THA SUING OFFICE IS POSITES STAFF. IN 624723 TOR11216252 FEB 76 CARA 29863 SEC 1216052 FEB 76 STAFF CITE CARACAS: 29863 TO: PRIORITY DIRECTOR, SANTIAGO, BUENOS AIRES, LA/MIAMI INFO PANAMA CITY. NKBOXER SECURE MHSPIKE REF: 1. HVC-7288. 4 DEC 75 WKSCARLET-3 (FORMER UNILATERAL ASSET) CONTACTED STATION 11 FEB 76 TO ADVISE HE AND WSKCARLET-1 PLAN TRAVEL SANTIAGO. BUENOS AIRES AND POSSIBLY MIAMI DURING WEEK 15 FEB. PURPOSE IS INVESTIGATION OF ATTEM- PTED LETTER BOMBING CUBAN AMBASSADOR CARACAS. 2. BOMBING INCIDENT SURFACED WHEN CUBAN AMBASSADOR NORBERTO HERNANDEZ CURBELO REPORTED TO WKSCARLET ABOUT TWO MONTHS AGO ALLEGED RECEIPT OF BOMB. WKSCARLET-10 DEACTIVATED DEVICE WHICH CONTAINED IN LARGE MANILA ENVELOPE BEARING RETURN ADDRESS ✓✓ 32 DR. GUSTAVO AL VOLLMER. HKSCARLET-1, FORMER WKSCARLET CHIEF IS SECURITY CONSULTANT TO VOLLMER AND HE HAS RETAINED WKSCARLET63, A FORMER WKSCARLET OFFICER NOW OPERATING COMMERCIAL INVESTI▪ • GATIONS SERVICE, TO DETERMING WHO USED VOLLMER'S NAME.. HKSCARLET 3 CUBAN EXILE, RETAINS SIGNIFICANT CONTACTS WITH EXTREMIST EXILES AND HAS REGULAR CORRESPONDENCE WITH ORLANDO CROSS FILE COPY FOR 201-0399292 DO FOT DESTROY SECRET 14-00000 G. 12/16 UNIT NOTIFIED SECOFT HOVER BOWES ' " RF VR SECRET 14376 9288 ETA993 "PAGE" U2 TOR11216252 FEB 76 OSCH AVILA IN SANTIAGO. 29063 TON 3. IN A LETTER APPROXIMTELY THREE MONTHS AGO BOSCH TOLD: XSCARLET-3 HE HAS MADE AGREEMENT WITH EXTREMIST GROUP IN RGENTINA (WKSCARLET-3 THINKS GROUP CONNECTED WITH OR IS UTUALLY SUPPORTIVE ACTION: I.E. (ACCORDING WKSCARLET 3) IF BOSCH ROUPS WANTS SOMEONE KILLED WHERE IT DOES NOT HAVE ASSETS, THE RGENTINE GROUP WILL TAKE ACTION IF IT HAS THE ASSETS, AND 13 THE RGENTINE GROUP WANTS THE SAME THING ANY WHERE ELSE INCLUDING WERTO RICO, HIS GROUP H WILL TAKE ACTION. WKSCARLET-3 SAID TE WAS ON ASIS THIS AGREEMENT A PAST ATTEMPT WAS MADE TO ASSASSINATE UBAN AMBASSADOR IN QUENOS AIRES. HKSCARLET 3 PLANS INTERVIEW BOSCH AND OTHERS IN SANTIAGO. UENOS AIRES AND POSSIBLY MIAMI IN ATTEMPT LEARN WHETHER CARACAS ETTER BOMB WAS EXILE EFFORT OR POSSIBLY DGI COVERT ACTION PERATION. 5. PLEASE ADVISE ANY ADDRESSEE STATIONS INTEREST CONTACT 1TH HKSCARLET 3 6. FOR DIRECTORI STATION HAS OBTAINED LETTER BOMB VIA KSCARLET LIAISON: EXPLOSIVE CONSISTS OF COILED PRIMA CORD. STONATOR HAS USEN REMOVED AND OBTAINED SEPARATELY. WOULD LIKE SECACT L 14-00000 TOTAL COPIES SEC OF THE E T 993 PAGE 33-3 N824723 ARA 29063 TOR1121625Z FEB 76 EXPERT OPINION'RE BRIGIN OF "MATERIALS USEDI PLEASE ADVISE SHIPPING INSTRUCTIONS." 7. FILER 75-2-28/3. E2. IMPDET, AD SEND FORM 1804 TED C SECUR D/EMS 806385 は 14-00000 FBI DOCUMENT DATE: 6 NOVEMBER 1975 CLASSIFICATION: NONE GIVEN " SUBJECT: ACCION CURANA (AC) FBI FILE NO: 105-21947 (MIAMI) Loc . 14-00000 TETS PATE: 5 SEPTEMBER CLASSIFICATION: CATIAL SUBJECT: HENTOR DORAN FEI FITE NO: 105-22901 (MIANT) DATE: 9 JULY 1975 CAFLE FROM DIRECTOR, FSI CLASSIFICATION: AILO SUBJECT: ORGANIZATION OF AMERICAN STATES (OAS). CONFERENCE, JULY 16-1c, 1975, IN COSTA RICA DATE: 9 JUKE 1975 CLASSIFICATION: CONFIDENTIAL SUBJECT: EDUARDO PAZ BELLO FBI FILE NO: 105-21552 (MIAMI) DATE: 12 MAY 1975 CLASSIFICATION: NONE GIVEN SUBJECT: GUSTAVO BIENVENIDO MARIN Y DUARTE FBI FILE NO: NONE GIVEN (NEW YORK) DATE: 8 MAY 1975 CLASSIFICATION: NONE GIVEN SUBJECT: DUNNEY PIO PEREZ ALAMO FBI FILE NO: 105-4953 (MIAMI) DATE: 18 MARCH 1975 CLASSIFICATION: NONE GIVEN SUBJECT: LEONARDO S. VIOTA SESIN FBI FILE NO: 105-22254 (MIAMI) 14-00000 SECRET ? _CC_ COCUMENT EXTRAGI. THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS. 201. DOSSIER HAS BEEN EXTRACTED FROM ANOTHER OFFICIAL DO FILE.. PERSONS PERFORMING NAME, TRACES ARE CALTIONED THAT THE DOCU- MENT FROM WHICH THIS EXTRACT WAS PREPARED. CONTAINS ADDITIONAL. INFORMATION PERTAINING TO THE SUBJECT AND SHOULD BE REQUESTED - ERCH_IP/FILES. BOSCH, ORLANDO _ 201-0299292. SEX M CIT CUBA. 075-120-02.8. MVC-07280 04 DEC 15 22 RES CHILLOR OF LATIN AMERICAN ANTI-COMMUNIST REVOLUTIONARY COUNCIL PLANS TC ASSASSINATE MB HERNANDEZ. FLED TO CHILE IN DEC 74 FOLLOWING HIS RELEASE FROM JAIL FOR ILLEGAL FXILE ACTIVITIES IN VENE DATE 22 DEC 75 09362139 T ** 201-299292 SE CREL E2 IMPORT. CL BY 054979. 14-00000 SECRET Chief Latin America Division Chief of Station, Caracas Chief of Station, Santo Domingo Orlando BOSCH Avila References': CARACAS 26054 B SANTO DOMINGO 15980 " 2.81 Forwarded as an attachment are copies of a memorandum addressed to the Dominican Foreign Office from the Dominican Ambassador in Caracas regarding Orlando B ch Avila, .. the Subject of References: The document was passed to the Station on 4 February 1975 by EMPYREX-1. The memorandum notes that Bosch was travelling on Dominican documents in the name of Pedro Antonio Pen and that the documents were pro- eared in Santo Domingo. Attachment: Memorandum H/W Distribution: C, LAD w/att Caracas w/att Wendel J. RAMOVA DUPLICAR ECODY FOR CROSS FILING INTO 201 277272 82, IMPDET NDCA-10887 February 1978 BCRBT. 22.9-28 ? 14-00000 : 20 de Paors 1x4ionifolow Soler Doctor Vister Skew Ye Secretario do Estado: de Exteriores, Santo Domingo, Repiblies Dominicana a Fidel 21 hombre que he jurado mets Castre: THER MESES NIAS VNCULT CUBANO TERRORISTA EX-ULSADO. Nuestro C-105 del 25 de Nov. 1774, Nuestro oficio -350 126 de Nov. 1974. En adición a muentro Cables Diicis Ja referencia, cumplimos con informarle sobre este caso lo si- wus of ciudadano cubano señor Arlanda Foach. inila, ingresó a Venezuela por el aeropuerto do pente.núm · Maiquetín el día 8-7-74, pachando mara_936768, dosiaścuneatechre-dn-Peuro, Antonio Fella y la sédula. dentidad in, 26231, tabien dominicana. Que salió de Venezuela para Curazao y regresó com transeunte el ra Chile él día 2-12-74. Que soit de Venezuela con la No. 298715 y finalmente, que entrareen Chile. din 21-11-74] saliendo pa- tualmente dabe en- 1 de turismo Que todos los documentos dominicanos fueroa expauinoa an Santo Domingo, semia is información que ha ofrecido el Sub-director de la Dirección de los Sarviy Gustavo 1.00 sloa de Inteligenola y Prevención (DISE?}, br] drigues M. quien me visitó para darme ha infotón cons letu 'del 48o, hoy en mia ofieinna, da 632 Atentamente le saada, Rafael Manilla Imbajastor 14-00000 - THIS FORM REQUIRES SEOUL STORAGE DISPATCH SECRET Chief, Latin America Division Acting Chief of Station, Bogota ( Orlando BOSCH Avila AKA Efrain LEITONE. References HEGA-4688, dated 13 December 1976 There are no Station traces on Efrain & According to CIFENDER-2, Colombian Passport No. G-034892 was issued on 7 July 1970 to one Efrain LEITON Yate for the purpose of travel to Ecuador. Leiton was born in Ortega Tolima Department on 7 August 1924. He is described .65m tall, black hair, brown eyes, medium complexion. The photograph on his passport application does not appear to be identical with that of the Subject of referenced dispatch. Wamin K Suite Warren K. GUERTLER Distribution: 3-Chief, LA Division CROSS REFERENCE TO SS RECORD COPY DISPATCH SYBOS AND HUMBER HLBA-14009 MANIFIKATIGH vite 2 copied to Quito (TM.) Quayaquil (TM) 14 January 1975 20100294292 7 14-00000 FBI DOCUMENTS DATE: 5 FEBRUARY 1975 * CLASSIFICATION: NONE GIVEN SUBJECT: ACCION CURANA (AC) FRI FILE NO: SJ 105-16193 (SAN JUAN) DATE: 30 DECEMBER 1974 CLASSIFICATION: CONFIDENTIAL SUBJECT: ORLANDO BOSCH AVILA - PAROLE VIOLATOR FBI FILE NO: 105-2856 (MIAMI) ཝཾ* *
180-10068-10344.txt	Assassination Records Review Board Final Determination Notification AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : HSCA 180-10068-10344 STAFF PAYROLL RECORDS December 8, 1995 Status of Document: Postponed in Part Number of releases of previously postponed information: 10 Reason for Board Action: The Review Board's decision was premised on several factors including: (a) the significant historical interest in the document in question; (b) the absence of evidence that the release of the information would cause harm to the United individual. States or to any Number of Postponements: 8 Postponements: All the postponements in this document represent Social Security numbers. Reason for Board Action: The text is redacted because the public disclosure of the redaction could reasonably be expected to constitute an unwarranted invasion of personal privacy, and that invasion of privacy would be so substantial that it outweighs the public interest. Substitute Language: SSN Date of Next Review: 2017 Board Review Completed: 10/24/95 NW 88326 Docld:32243310 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notel. Case#:NW 88326 Date: 2025 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date: 08/20/93 Page: 1 AGENCY : HSCA RECORD NUMBER: 180-10068-10344 RECORDS SERIES : STAFF PAYROLL RECORDS AGENCY FILE NUMBER : ORIGINATOR : HSCA FROM: ΤΟ : TITLE : DOCUMENT INFORMATION DATE : 12/30/76 PAGES: 10 SUBJECTS : HSCA, ADMINISTRATION FACTER, JEFFREY DOCUMENT TYPE : CLASSIFICATION PRINTED FORM : U RESTRICTIONS : 3 CURRENT STATUS: P DATE OF LAST REVIEW : 07/07/93 OPENING CRITERIA : Box #:1. COMMENTS : NW 88326 Docld:32243310 Page 2 [R] - ITEM IS RESTRICTED C FACTER, Jeffrey Name of Employee Address Address OFFICE OF THE CLERK U.S. HOUSE OF REPRESENTATIVES. PERSONAL LEAVE RECORD 1978 YEAR BALANCE BROUGHT FORWARD FROM PRECEDING YEAR Annual Leave Sick Leave 6.12. ANNUAL LEAVE DATE OF APPOINTMENT CATEGORY Phone Number 12-30-76 1.0 Position Title 1.5 PRIOR FEDERAL SERVICE 2.0 Position Number Level Step Years Months ACCRUED THIS MONTH AVAILABLE THIS MONTH USED THIS MONTH BALANCE AT CLOSE OF MONTH DAY OF MONTH Annual. Sick Month 1 5 ū 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 21 25 26 27 28 29 30 31 Leave Leave Annual Leave Sick Leave Annual Sick Leave Leave Annual Leave Sick Leave Jan. Fcb. ☐ 1 // Mar. ☑☑ 159 7 13 814 015 Apr. May June July Aug. Sept. Oct. Nov. Dec. 0.5 day annual leave = 1.0 day annual leave CERTIFIED CORRECT: =0.5 day sick leave or = 1.0 day sick leave Employee's Signature Dutc Chief's Signatura Date (If employee refuses to sign, state reason below.). = 0.5 day administrative leave A = 1.0 day administrative leave Approved: Clerk of the House. Dato U = 0.5 day unauthorized absence ☐ or ✓ U = 1.0 day unauthorized absence This record will be forwarded to the Clerk of the House at the end of each calendar year, or in case of termination, along with the request for termination. Upon approval, the record will be filed in the employee's official personnel folder. = 0.5 day leave without pay NW 88326 = 1.0 day leave without pay. Docid:32243310 Page 3 EXHIBIT I EMPLOYEE INITIALS MEMORANDUM TO: All Staff Employees FROM: Budget Officer DATE: January 3, 1977 RE: Payroll Certification Starting with the January, 1977 payroll, the certification to the House Finance Office requires, among other things, the relationship, if any, of each staff employee to any current Member of Congress (those taking office January 3, 1977). The following are the relationships to be included in the certification: father mother nephew niece brother-in-law sister-in-law son daughter brother sister uncle aunt first cousin husband wife father-in-law mother-in-law son-in-law daughter-in-law stepfather stepmother stepbrother stepsister half-brother half-sister All staff employees are requested to complete this form and return it to the Budget officer. Approved Richard A. Sprague I am not related I am related by the following relationship Signature of Employee NW 88326 Docid:32243310 Page 4 D1/24/77 PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) § 1 U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) Jeffrey Facter Employee Social Security Number 041-44-6951 Employing Office or Committee/Subcommittee • (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Effective Date April 1. 1978 Type of Action ☐ Appointment ☐ Salary Adjustment Assassinations ☐ Title Change ☐☐ Termination (At close of business on effective date) ☐ Leave without pay (Beginning with effective date above and ending close of business_. Specify Date (If type of action is an Appointment; Salary Adjustment, or Title Change, complete appropriate information below.) Position Title Gross Annual Salary* ** If employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by the employee plus the salary received from the employing office. (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional. 2. Special (Investigative staff of Standing Committee) or Select Committee: Authority-H. Res. 956 of 95% Congress. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number_ If applicable, Level __ Step I certify that this authorization is not in violation of 5 U.S.C. 31-10(b), prohibiting the employment of relatives. Date April 11 1978 (Signature of Authorizing Official) (If appropriate, signature of Subcommittee Chairman or Ranking Minority Member) LOUIS STOKES (Type or print name of Authorizing Official) (Type or print name and title of above official) CHAIRMAN (Title If Member, District and State) All appointments and salary adjustments. for employees under the House Classification Act and for Committee 'em ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must: be approved by the Committee on House Administration. Office of Finance use only: NW 88326 APPROVED: Chairman, Committee on House Administration ID Office Code Monthly Annuity $_. .00 as of Benefits Payroll (Revised: August 1 1977! Copy for Initiating Office or Committee Docid:32243310 Page 5 eb PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES: Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) 24 (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Effective Date Type of Action. Jeffrey Facter December 1, 1977 Employee Social Security Number 381-44-6951 ☐ Appointment Employing Office or Committee/Subcommittee ☐ Title Change Assassinations Salary Adjustment ☐ Termination (At close of business on effective date) ☐ Leave without pay (Beginning with effective date above and ending close of business __. Specify Date (If type of action is an Appointment, Salary Adjustment, or Title Change, complete appropriate information below.) Staff Counsel Position Title Gross Annual Salary* $27,800 * If employee is a civil service annuitant (includes U.S. House of Representatives), the gross annual salary shown should include the annuity received by the employee plus the salary received from the employing office. (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional. 2. Special (Investigative staff of Standing Committee) or Select Committee: Authority-H. Res. 465 of 95th Congress. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number __. If applicable, Level Step I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives.. Date December 1 1977 (Signature of Authorizing Official). Louis Stokes (If appropriate, signature of Subcommittee Chairman or Ranking Minority Member) *(Type or print name of Authorizing Official) Chairman (Type or print name and title of above official) (Title If Member, District and State). All appointments and salary adjustments for employees under the House Classification Act and for Committee em- ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration. Office of Finance use only: NW 88326 Office Code Monthly Annuity $__ Docid:32243310 Page 6 .00 as of APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee ID Benefits Payroll (Revised: August 1, 1977) PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES ☐ Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last): Jeffrey Facter Employee Social Security Number (Any erasures, corrections, or changes. on this form must be initialed by the authorizing official.) Effective Date 8/1/77 Type of Action 341-44-6951 Employing Office or Committee Assassinations Appointment ☑Salary Adjustment Termination (At close of business on effective date) (If type of action is an Appointment or Salary Adjustment, complete the following information.) Position Title Gross Annual Salary 26,000 Staff Counsel (If Committee Employee, complete appropriate item below.). 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional. = 2. ☑ Special or Select Committee: Authority H. Res. 465 of 95th Congress." 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.). Position Number_. _If applicable, Level Step_ I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives. Date_ August 2 19_77 (Signature of Authorizing Official) LOUIS STOKES (Type or print name of Authorizing Official) CHAIRMAN (Title If Member, District and State) All appointments and salary adjustments for employees under the House Classification Act and for Committee em- ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration Office of Finance use only: Office Code Monthly Annuity $. .00 NW 88326 Docid:32243310 Page 7 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) (Any erasures; corrections, or changes. on this form must be initialed by the authorizing official.) Effective Date Jeffrey Facter 5/9/77 Employee Social Security Number Type of Action 341 44 5951 Employing Office or Committee Appointment ☑ Salary Adjustment Termination (At close of business on effective date) Assassinations (If type of action is an Appointment or Salary Adjustment, complete the following information.). Position Title Gross Annual Salary $25,000 (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff-☐ Clerical or ☐ Professional. 2. ☑Special or Select Committee: Authority-H. Res. 465 of 95th Congress: 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.). Position Number___ If applicable, Level _. Step I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives. Date May 10 1977 (Signature of Authorizing Official). Louis Stokes (Type or print name of Authorizing Official) Chairman (Title If Member, District and State) All appointments: and salary adjustments for employees under the House Classification Act and for Committee emette ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration.g Office of Finance use only: Office Code Monthly Annuity $_. .00 NW 88326 Docid:32243310 Page 8 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee ко 5/11 PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) (Any erasures, corrections; or changes on this form must be initialed by the authorizing official.) Effective Date Jeffrey Facter 4/7/77 Employee Social Security Number Type of Action 341 44 6951 Appointment Employing Office or Committee ☐ Salary Adjustment Assassinations Termination (At close of business on effective date) (If type of action is an Appointment or Salary Adjustment, complete the following information.) Position Title (If Committee Employee, complete appropriate item below.) 1. ☐ Standing Committee: Staff -☐ Clerical or ☐ Professional.. 2. ☑Special or Select Committee: Authority-H. Res. 465 of 95th Congress. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number ___ If applicable, Level Step Gross Annual Salary $47,500 I certify that this authorization is not in violation of 5 U.S.C. 3110(b); prohibiting the employment of relatives . Date April 29 19_77 (Signature of Authorizing Official) Louis Stokes (Type or print name of Authorizing Official) Chairman (Title If Member, District and State) All appointments and salary adjustments for employees under the House Classification Act and for Committee em ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration. Office of Finance use only: Office Code.. Monthly Annuity $__ .00 NW 88326 Docld:32243310 Page 9 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee PAYROLL AUTHORIZATION FORM (Please Use Typewriter or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives:- I hereby authorize the following payroll action: Employee Name (First-Middle-Last) (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Jeffrey Facter Employee Social Security Number 341-44-6951 Employing Office or Committee Effective Date 2-1-77 Type of Action Appointment ☑ Salary Adjustment Termination (At close of business on effective date) Select Committee on Assassinations (If type of action is an Appointment or Salary Adjustment, complete the following information.) Position Title (If Committee Employee, complete appropriate item below.) Gross Annual Salary $15,375. 1. Standing Committee: Staff -☐ Clerical or ☐ Professional. 2. ☑ Special or Select Committee: Authority-H. Res. 1?of_ 95 Congress. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number_ If applicable, Level_ Step __ _certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment: of relatives. Date_ 2-28-77 19. (Signature of Authorizing Official) Henry B. Gonzalez (Type or print name of Authorizing Official) Chairman (Title If Member, District and State) All appointments and salary adjustments for employees under the House Classification Act and for Committee em ployees, except those of the Committee on Appropriations; the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration. Office of Finance use only: Office Code: ___ Monthly Annuity $_. .00 'NW 88326 Docld:32243310 Page 10 APPROVED: Chairman, Committee on House Administration: Copy for Initiating Office or Committee. PAYROLL AUTHORIZATION FORM (Please Use Typewriter · or Ballpoint Pen) U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) (Any erasures, corrections, or changes on this form must be initialed by the authorizing official.) Effective Date Jeffrey Facter (7/3/77 Employee Social Security Number Type of Action 341 44 0951 Appointment Employing Office or Committee ☑ Salary Adjustment Select Committee on Assassinations Termination (At close of business on effective date) (If type of action is an Appointment or Salary Adjustment, complete the following information.)... Position Title Gross Annual Salary $16,250. (If Committee Employee, complete appropriate item below.). 1. ☐ Standing Committee: Staff-☐ Clerical or ☐ Professional. 2. Special or Select Committee: Authority-H. Res... 11 _of_ 95th Congress. 3. ☐ Joint Committee.. (If Employee of an Officer of the House, complete item below.) Position Number_ If applicable, Level ______ Step_____ I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives. Date 77 19 (Signature.of Authorizing Official) Henry B. Gonzalez (Type or print name of Authorizing Official) Chairman (Title If Member, District and State) All appointments and salary adjustments for employee's under the House Classification Act and for Committee em- ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration. Office of Finance use only: Office Code Monthly Annuity $_ .00 NW 88326 Docid:32243310 Page 11 201 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee PAYROLL AUTHORIZATION FORM (Please Use Typewriter U.S. HOUSE OF REPRESENTATIVES Washington, D.C. 20515 or Ballpoint Pen) To the Clerk of the House of Representatives: I hereby authorize the following payroll action: Employee Name (First-Middle-Last) (Any erasures, corrections, or changes y on this form must be initialed by the authorizing official.) Effective Date Jeffrey Facter ✓ Employee Social Security Number December 30, 1976 Type of Action 341 44 6951 ☐ Appointment Employing Office or Committee Salary Adjustment- Termination (At close of business on effective date) Select Committee on Assassinations (If type of action is an Appointment or Salary Adjustment, complete the following information.) Position Title Staff Counsel-Legal Unit (If Committee Employee, complete appropriate item below.) r. 1. ☐ Standing Committee: Staff-☐ Clerical or ☐ Professional. 2. Special or Select Committee: Authority-H. Res. 1540 Gross Annual Salary $25,000 of 94th Congress. 3. ☐ Joint Committee. (If Employee of an Officer of the House, complete item below.) Position Number_ If applicable, Level Step_ I certify that this authorization is not in violation of 5 U.S.C. 3110(b), prohibiting the employment of relatives. Date December 15 1976 (Signature of Authorizing Official) Thomas N. Downing, Chairman (Type or print name of Authorizing Official) Select Committee on Assassinations (Title-If Member, District and State) All appointments and salary adjustments for employees under the House Classification Act and for Committee em- ployees, except those of the Committee on Appropriations, the Committee on the Budget, and the Joint Committees, must be approved by the Committee on House Administration. Office of Finance use only: Office Code Monthly Annuity. $. .00 NW 88326 Docid:32243310 Page 12 APPROVED: Chairman, Committee on House Administration Copy for Initiating Office or Committee
104-10122-10344.txt	14-00000 104-10122-10344 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET EYES ONLY SUBJECT: MAHEU, Robert A. 7 June 1966 0 1. Robert A. Maheu, a personnel relations executive and former F. B.I. 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 Houston advised that Walter Yeagley, Assistant Attorney General, Internal Security Division, had casually mentioned to him that he had been advised by Raymond A. Taggart, an AID 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 Mahou 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 oil 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 EYES ONLY SECRET (1 Excluded fram automatic downgrin and declification 14-00000 SECRET EYES 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 as a result of being manipulated out of a handsome commission he believed due him for his intercession with certain Saudi officials to secure oil rights for Onassis, spear- headed a campaign to publicize Onassis' 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 vs. Onassis, which suit was filed in New York State. While Niarchus was being exam- ined before trial by Onassis' 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. S. 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 to it are contained in his 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, Acting Chief, NEA Division; George Prussing; Walter Snowden; and Charles Williamson. 63 = 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 2 EYES ONLY SECRET 14-00000 SECRET EYES 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 he 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 was 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 in the following detail. When he first talked to Ed Morgan of the possibility of his being subpoenaed, Morgan assured him that he had nothing to be concerned about inasmuch as he was a very close friend of Senator Long's personal attorney who had considerable influence upon the Senator. The lawyer resides in St. Louis, and he suggested that they both go out and solicit his assistance. After the presen- 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 3 EYES ONLY SECRET 8 14-00000 4/PV SECRET EYES ONLY up to a very attractive package. Such headliners as 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 skirts if 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. Mahou'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 office 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 Maheu and advise him of the Agency's interest in international labor. Maheu claims he never became involved in any "bugging" operation for either of these 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 Onassis/ 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 critics of the Agency. 13. Mr. Maheu is presently furnishing cover for a DODS staff 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) " inasmuch as he may be employed by (the King of Jordan) to handle Jordanian public relations in the United States. 00 28 4 EYES ONLY SECRET 14-00000 SECRET EYES ONLY 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/PML, 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 his 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. 5 EYES ONLY SECRET +
104-10004-10213.txt	20000A 104-10004-10213 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET YAZ-27221 9 July 1964 MEMORANDUM FOR THE RECORD SUBJECT : Discussion with Warren Commission Staff Member REFERENCE: Letter from J. Lee Rankin, General Counsel of the President's Commission, to Mr. Richard Helms dated 3 July 1964 on girations. ->0 SR/CI discussion with SLAWSON & Jily. of Scuirt pelicy tounds MISSION wines FICONS AND 1. with the approval of C/SR and the DDP, I met with Mr. W. Visa prost. David Slawson of the staff of the President's Commission on the Assassination of President Kennedy at 1400 hours on this date in the Commission's offices at 200 Maryland Avenue, N.E., Washington, D.C. The purpose of this meeting was to discuss apparent inconsistencies in material provided the Commission by CIA and by the Department of State which were called to our attention in a letter from the General Counsel of the Commission to Mr. Helms, dated 3 July 1964. 2. By way of introduction, Mr. Slawson said that in the portion of the Commission's report that he was writing, he would have to deal with the question of whether or not the OSWALDs' departure from the USSR – and the circumstances (i.e. timing) of that departure - were unusual or suspicious in any way. He expressed his belief that they probably were not and cited Soviet relaxation in such matters in the post-Stalin era. However, he wanted to be sure in his own mind that our information was not in conflict with that which the Commission had received from State since all of that information would remain in the records of the Commission. 3. After stating my belief that there was no real disagreement or inconsistency between the information from CIA and that from State, I expressed the view that the matter resolved itself into three questions: Document Number 767-864 for FOIA Review on latt. JUN 1976 CS COPY SICKET 12. Do the Soviet 20-289248 13-00000 SECRET a. Do the Soviet authorities normally permit Soviet citizens married to foreign nationals to emigrate from the Soviet Union to the homelands of their spouses? b. Do they normally permit such Soviet citizens to accompany (i.e. depart`simultaneously with) their spouses from the Soviet Union? c. How long does it take such Soviet citizens to get Soviet exit visas for such a purpose (time lapse from application to granting of visas)? 4. Concerning the first two questions (3a and 3b above) I pointed out . that we had addressed ourselves mainly to the question of Soviet citizens being allowed to accompany their spouses abroad while State dealt only with the larger question of Soviets married to foreigners being allowed to emigrate without reference to whether or not they left simultaneously with or at another time from their spouses. Mr. Slawson commented that this explanation was most helpful and he reread what both we and State had said in that light. 5. By way of further explanation, I said that the statements in paragraph 6 of our memorandum of 6 April 1964 concerning Soviets being permitted to accompany their foreign spouses abroad were based on a review of 26 cases, of which 10 involved Americans. In only four of these cases did a Soviet wife leave the USSR in the company of her foreign husband; in 14 of the cases the foreign spouse departed alone; and in the remaining seven cases insufficient details are known to permit us tɔ categorize them. I added that although State's information began by citing the issuance of 724 quota and non-quota immigrant visas by the American Embassy in Moscow during the period FY 1954 to December 1963, it did not indicate how many of these visas were for Soviet citizens who had married U.S. nationals. Actually State provided detailed information for only sixteen cases and did not indicate in many of these whether or not the Soviet was permitted to accompany the foreign spouse. 16. In response to -2- SEGRET 2 13-00000 6. In response to a question from Mr. Slawson I stated that most of the 26 cases upon which we based our statements involved foreign students, exchange teachers and other relatively transient persons, and while a number of cases have certain points in common, they bear little similarity to the OSWALD case in that none involved a defector who I married prior to repatriating. I noted that paragraph 6 of our 6 April 1964 memorandum to the Commission had pointed this out. Mr. Slawson indicated that he was now satisfied on this matter. 7. Concerning the length of time taken by Soviet authorities to process exit visas for Soviet citizens married to foreign nationals (question 3c above), I stated that, in my opinion, the information provided by State (in the third enclosure to Mr. Meeker's letter) substantially corresponded to the views expressed in paragraphs 6 and 7 of our memorandum to the Commission dated 6 April 1964. Mr. Slawson asked if it would be possible to elaborate paragraph 7 of our memorandum of 6 April by providing a statistical breakdown of the cases on which our statements were based. I indicated that this could be done. 8. At this point Mr. Slawson stated that as a result of our discussion he felt that the question of possible inconsistencies bad been resolved. However, he asked that we send a brief written reply to the Commission's letter of 3 July 1964 embodying the substance of what I had said concerning the basis for statements included in our 6 April 1964 memorandum. [This would include the gist of the draft reply to the Commission which I showed to C/SR on 8 July plus an elaboration of our statements concerning Soviet visa applications.] 9. Mr. Slawson indicated that he would be sending parts of his report dealing with the Soviet intelligence services to CIA for checking as to their accuracy. He did not say when this would occur. 10. After concluding the meeting with Mr. Slawson, I read Volume 52 of the transcript of testimony before the Commission. This included the reinterview of Marina OSWALD. SECRET Lee H. Wigren C/SR/CI/Research 201-299248 13-00000 ① Do. sovs normally permit Sov. citizens married to fore nable to emigrate from Sll to homeland of sponse - State says you yes - spruce? cites 724 visa applications (pectably minority are Sponse's; selatives itc We cite absence of laws; do not say urimally ③Do Scos permit sou cits mitt for walls to accompany (in deport Sincaltanerully is.) Sponses from see to homelands of spouses State does not say We cite evidence that they do not ③How long does it take Sveits to get. Sovi to impnt to homelands of for Spouses? ل عيه vins - Our #7 and State's info in Cases which it knows agree Notes i, Lied in wiith world Shav ނ CS COPY 19.1,47 201-289248 at it XAAZ=27221 13-00000 0 -Our reply adhaand to - topluli of Coscit. acc(departing seinaltensy with) join species out of 5.u. Based on rev/26 Cases (10 US) - in code to for with mand Secto co of barbard 501 - Ses wife left all in - 4 - 1 - 2 m % i meet t " on on tug t י?ין י/ 477573 - for and wife) demo tist Sill l • Serve not lemo t : - 14 7 " 13-00000 ный #7 S time by atlikto, to visa apple of Sov Spents of fin substantially agre frees is نه تارك info on twice taken by Soins to vedio pre You wits of a cito (14) 13-00000 1. + [Gest of state's wife - life conceitofte to her by S. cothrictio tome to per cuplicate ai cits in Sel . %; い :/ info in asopise to inquest for nois Ses wirks io grs 1/115 nomies of all city who red in Cast Cone Illist th fous behavin rates of applet Hrapport by auth ①724 mi majza. from Pg 54 down - - Ives used (; Doncs boruss - Ora 63 hrung iba vik for per am at 2 مارک gustavs forest codem of bo gully ✓ ...y ②. Dates of applicatif et ser :/ ก (on deduired) in 14 of Pur Cover Havel: work pro preserved [10 days - 14yes] Ⓒ Prompt Hat all others Finally -10 to 14 yos - Cant till bou - Welad - 13-00000 1 Men of = 427,64 - • Info obta from and endoto - ubit din incint State's letter of 29 junct •W. Comments unde in para ८ 이 winerandus 201-281248 13-00000 Analysis of 26. 8 July 64 cos cited to War Comm - ducerserin wind Slawson (cu f q 99)=-6764 paras 5,6,7 b) Me... 3. feet from Pendo Land quisht, para ess 13-00000 CASE CONCURRENT TIKE TO SCY CUT TRAVEL PROCESS VISA મ 1. American woman who set and married x na Soviet citizen in U2 2. American student Χ 3. American clergyman 40 American tourist 5. American student or tourist 6. American correspondent .7. Italian student ? x 8. Italian student ? x 9. Italian student ? x 10. Iranian returnee 3 x 11. West Cerman student ✓ X 12. Swedish student 13. Swedish student 14. Swedish businessman 15. Swedish student א x 16. American teacher 3 3 17. Americanbusinessman 3 18. Frenchman on trip to USC2; student? 3 ? 19. Chilean residing and working Hoscow 3 3 20. Italian student 3 3 21. Finnish student 3 22. Apparently Greek; details unknown 3 ? 23. American tourist (urbalanced, Fuss- fan-born father under F51 survey) 24. Italian communist journalist 25. Swedish student : 26. American businessman wind be Σ x wirths 6 months من ? few months 10 13-00000 TOTAL CASES: 26 FOREIGNER LEFT VOOR LITHOT SOVIET SPOUSE Known: U.S. (STERN-ZACLATCKIY Arlene KIRSCH Leonard Missy Clark ZZLSON Pallip is HEGARTY Thomas (CK Robert (BASANI Lciano. St CELATI care (ELLI:20 Giovanni Granier TETNIH Stepan G. Dr. German BETTI: Armals JOHANSSON Kurt dish STAY Gunnar /LUNDAHL Hugo THELIN NILS NOT KNOWN WHETHER THEY LEFT USSR TOGETHER (LEHRMAN Edgar PENDILL C. Grant (AEFRAPPE) CA CRUZ OCAMPO Alvaro 21 GRIECO Ruggiero FLAVIKKALA Asser LYMBOURIDES Achilleis 火 SOVIET SPOUSE ACCOMPANIEL FOREIGIER PACKLER Allen David SCOGNAMIGLIC Mario KRONEJO Tox SANDOR John (but note that he wanted to take her out with him prier to their marriage, since she was still technically married to someone else, but Loviets refuser exit visa, and he had to return later to marry her and then await granting of exit visa in order to bring her σt.) JC By 13-00000 OF SOVIET SPOUSE OUT - THE TAPER ESTEN VARIAGE AND ARRIVAL ZEET Stern-Zaslavskly no not as of three years after marriage yes 9 mo. yes under 5 nö. re's 6-7 no. not as of 1 months after marriage yes 10 years Kirseh Olsen Nielson Hegarty до Tucker Sassani no Celati no Bellinzona Yevnikh Bettin Johansson Murdenstax Lundahl no The lin Lehrman not as of 3 months after marria yes 11 xo. yes at least a year yes 9 mo. Visa took either 6 weeks or 7 months. yes 7 mo. or more yes 3 not as of 3 months after marriage 11 mo. or more Pendill yes (Frenchman) yes Cruz Ceampo no Grieco 3 Lavikkala yes married 1950 or 60; out as of 21 May 1962. not as of 3 years after aarriage Lymbourides 3 Packler yes 13 No. Visa took 6 months. Scognamiglio yes 9 mo. Kronsjo Sander yes married prior July 1962. Applied for Norwegian visas for period 7 July 20 August 1962. To go from there to Sweden permanently. Supposedly did. yes 5 mo. TIME FOR SCVIET SPOUSE TO GET VISA Known: 6 mo.. Fackler Scognamiglio 9 mo. Sand or Johansson 5 xo. - 7 mo. or about 6 weeks Je Ixplied: Kirsch not over 9 mo. Olsen " " 4-5 m. Melson " " 6-7 ■o. Bellinzona " " 11 по. Tucker Bettin Burdenstan Thelin ten years at least 2 year 7 no. or more 11 xo. or more 1 13-00000 In three cases there was a lapce of several months between appli- cation and issuance of the Soviet exit riss (five months in one case, six in the second, and nine in the third). In another case the bestern husband was reluctant to leave the USSR without his Soviet alfe did so some six months after the wedding only because the Soviet author- itics told him that her exit application could not be processed until he had left. The visa was issued only about six weeks after his de- parture, but it may have been applied for when they were married or at any time during the next six months. In four other cases it is possible to infer approximate time limits for the granting of an exit visa. One was granted within four to five months, the second within six to seven months, the third within nine months, and the fourth within eleven months. In three additional cases visa issuance tock a xinimum of seven, eleven, and twelve months respectively. Je 13-00000 CASE STERN-ZASLAVSKIY Arlene KIRSCH Leonard OLSEN Clark NIELSON Philip HEGARTY Themas MARRIAGE DATE 26 Aug 61 latter May 61 30 Jan 60 Feb er Mar 62 KXIT VISA APPLIBATION Soon after TUCKER Robert BASSANI Luciane 28 May 59 1943 10 May 61 immediately CELATI Amilcare BELLINZONA Giovanni Aug 61 YEVNIKH ARRIVED IN WEST Ever US - Feb 62 03 - 21 May 60 Paris – Sept 62 not out yet Sept 59 US 1953 not out yet Aug 61 expected June 62° Italy - July 62 62 BETTIN Armlf JOHANSSON Kurt NURDENSTAM Gunnar LUNDAHL Hugo THELIN Nils LEHRMAN Edgar PENDILL C. Orant AXEXXPRIZ Frenchman CRUZ OCAMPO Alvare GRIECO Ruggiere LAVIKKALA Asser LYMBOURIDES Achillers - PACKIER Allen July 61 9 July 61 Aug 61 or prior not out yet spring/ immediately " or Jan 62 Speden - April 62 mid-61 or prior immediately visa mid-Feb Sweden - Mar 62 not yet out Har 62 Sweden - spring 627: 21 Dec 61 28 Mar 63 ixmediately xid 50's er prior 1959 or 60 early 1947 US - mid 50's Hy 62 France - as of 21/ mid-47 fall 59 er prior not yet out Aug 51 Finland ? - SCOGNAMIGLIO Mario 17 Feb 62 Aug 60 Aug 627 Italy Dec 60 Italy - March 63 6 May 61 ?? - KRONSJØ Tox prior Jul 62 Norway - 7 Jul 623 ' SANDOR John 2 Nov 57 immediately US- 31 Mar 58 trant 13-00000 TOTAL CASES: 26 FOREIGNER LEFT USSR LITHOUT SOVILI EPOCSE STERN-ZASLAVSKIY Arlene 5 July 4 Knowns KIRSCH Leonard OLSEN Clark NIELSON Philip HEGARTY Thomas TUCKER Robert BASSANI Luciano CELATI Amilcare BELLINZONA Giovanni YEVNIKH Stepan G. BETTIN Arnulf JOHANSSON Kurt HURDENSTAM Gunnar LUNDAHL Huge THELIN Nils NOT KNOWN WHETHER THEY LEFT USSA TOGETHER LEHRMAN Edgar PENDILL C. Grant (AEFRAPPE) CRUZ OCAKPO Alvare GRIECO Ruggiere LAVIKKALA Asser LYMBOURIDES Achillefs SOVIET SPOUSE ACCOMPANIED FOREIGNER PACKLER Allen David KRONS JE Tom SANDOR John (but note that he wanted to take her out with him prie to their marriage, since she was still technically married to someone else, but Soviets refused exit visa, and he had to return later to marry her and then avait granting of exit visa in order to bring her out.) ΣΤΟ 12510 PT HOSHI SATISVZ-NULLS 253045 GIAOS. LIOHLIM LEZI URIDITUOŽ 92 'SASYƆ TVJOL 13-00000 C CASE STERN-ZAELAVSKIY Arlene KIRSCH Leonard OLSEN Clark NIELSON Philip HEGARTY Thomas YAGUE LITE 26 Aug (1 latter Kay 61 30 Jan 60 Feb or Var 62. EXIT VISA APPLIBATION Soon after BUCKER Robert BASSANI Luciano 28 kay 59 1943 10 Kay_61 immediately CELATI Amilcare BELLINZONA Giovanni Aug 61 VEVNIKH Sever TS -Feb 62 ES - 21 May 60 Paris Sept 62 not out yet Sept 59 TS 1953 not out yet Aug 61 expected June 62 Italy July 62 €2 PETTIN Arnulf JOHANSSON Furt NURDENSTAH: Gunnar LUNDAHL Hugo THELIN Nils LEHRMAN Edgar PENDILL C. Crant ALZXZYEEZ Frenchman CRUZ OCAMPO Alvaro GRIECO Ruggiero LAVIKALA Asser LYMBOURIDES Achillers C- PACKIER. Allen July 61 9 July 61 Aug 61 or prior insediately not out yet spring/ " or Jan €2 Sweden - April 62 sid-1 or prior immediately visa xic-Feb - itar 62 Se Feo 62 not yet out Mar 62 Sweden - spring 623 21 Dec 61 28 Mar 63 immediately mid 50's or prior 1359 or En early 197 - ES Rid 50's aid-47 Kay 62 Brerce - as of 21/ Lot yet out Aug 51 Finlord ? - fall 59 or prior SCOGNAMIGLIO Mario 17 Feb 62 hung .60 Aug 627 Dec 60 - Italy Farch 63. Italy - 6 May 61 ?C - KRONS TO■ prior Jul £2 Korway - 7 Jul 627 C. - SANDOR John 2 Nov 57 immediately 58-31 Mar 58 = conciant Fu 13-00000 1. Paragraph 6, of our memorandum of 6 April 1964 was a response to question #3 of your memorandum of 12 March 1964 entitled: 1964," Questions Posed by State Department Files. That question read as followe; OS WALD left "At the time that L.H. OSWALD and M. OSWALD I Russia for the United States was it legal and normal under Soviet law and practice for a Russian national married to an American to be able to accompany him back to his homeland? Was the rapidity with which LH OSWALD was able to accomplish this and Marina's return in any way unusual?" 2. Our reply addressed itself to the legality and normality of Soviet citizens accompanying (f. e.: departing simultaneously with) foreign spouses out of the USSR. It was based on a review of 26 cases, of which 10 involved Americans, in which foreign nationals married Soviet citizens in the USSR. In only four of these 26 cases, did the Soviet wife leave the Soviet Union in the company of her husband. In one of these four cases, an Italian Communist / Party member married 13-00000 Party member married in the USSR and by prevailing upon the Italian Embassy to hold up Italian visas for Soviet seamen, was able to arrange for his wife to accompany him to Italy. In two more of the cases, an American met his future wife on a visit to the USSR, married her on a subsequent trip, and brought her back to the U.S. No detalės are available on the fourth case, which involved a Swedish student who married a Soviet student and apparently brought her out with him. 3. In 14 of the remaining cases, a foreign husband (in one case a wife) departed alone. In another case the wife preceded her huskand because he had been jailed a month or two previously for violation of travel regulations and in 7 additional cases the sequence is not known. 4. The information in the third enclosure to Mr. Meeker's letter regarding length of time taken by Soviet authorities to process visa applications of Soviet wives of American citizens substantially corresponds with the conclusions which we expressed in paragraph 7 of our inemorandum of 6 April 1964. The material from Mr. Meeker provides useful additional data /regarding Soviet visas 13-00000 regarding Soviet visa processing, and does not materially alter the conclusions stated in paragraph 6 of our memorandum. We feel that any apparent inconsistencies may stem from the different approaches to the problem by the State Department and this Agency. 14 13-00000 For inclusion the Osworld stes - reigners aveying ле Sousi لاة DBA-76999; 76999; 1 July 6 p.4. Do 28 May 64 Thelp P. HILLSEN remitted $275,0 to Boris KUNSUROV 63 Lomonicovsky Prospekt, Apt. 283, Mouros / 311) shoegh Semi Tract and Sarings Bark, Chicago. Agorant agency conducting security investiga. Madrid in April 62 that Poulip R. NIELSEN, a wanted many Tomana Stepanoina. religans, KUNSUNDVIT, who уг и и алу r may be nominated with Sor in the love bem utilized by for in tell." Imvigation & Naturalization senter, HY, Service, adried on 17 Dec 62 thit Phiti Prost NEILSEN [ii] and Tamm3. Slepantina NEILSC aurived in N/C 17 Dr. 62 and planned live thustra, Ill. LEA- 79641, 22 Jun it She sai FBI agents Word and Tamara 21 Jan 53. hot married Phity in someteus fise 62. Her brother born 1936-cmployed; employed, usisow as translat. be matured of citizen •V - born 1936- I بارزا ɔV on 27 Feb 64. 13-00000 Material on marnoges of to Welterners. Used in reply mipaning ti memi apparent in- consistencies be tween CIA & State. 27 1. On 9 July 1964 Mr. W. David Slawson and a representative of CIA discussed the question of apparent inconsistencies in material pro- vided the Commission by CIA and by the Department of State. At that time the question was resolved to Mr. Slawzen's satisfaction, and it was agreed that CIA would furnish a statistical breakdown of the cases on which CIA based the statements in paragraph ↑ of its memorandum of 6 April 1964. 2. Paragraph 7 of the 6 April menerandum addressed itself to the legality and normality of Soviet citizens departing the USSR simultan- eously with their foreign spouses. Statements were based on a review of 26 cases (ten involving Americans) in which foreign nationals married Soviet citizens in the USSR. In only three of these 26 cases did the Soviet wife leave the USSR in the company of her imsband. In two of the cases an American met his future wife on a visit to the Soviet Union, married her on a subsequent trip, and brought her back to the U.S. No details are available on the third case, which involved a Swedish student who married a Soviet student and apparently brought her out with him. In 13-00000 parted alone. In one mere of the 23, the wife preceded har husband because he had been jailed a menth or the previously for violation of travel regulations, and In the seven other cases the sequeme is not known. 3. The information in the third emissure to Mr. Meeker's letter regarding length of time taken by Serist authorities to process visa applications of Soviet wives of Aerisan citizens substantially corres- ponds with the conclusions which we expressed in paragraph 7 of the our 6 April memorandum. In eleven of the 26 cases, this time period is known fairly definitely er san be inferred. In three cases it took from This of five to nine months. Inferring in the other eight cases, three took about six months, two mere were issued in net mare than nine to eleven requird months, and three took a minimm of seven to twelve months. Apparent inconsistencies between these statisties and these provided by the State ppreach Department undoubtedly arise from a differeme in appreach by the State Department and CIA. 13-00000 In three cases there was a lapse of several months between application and issuance of the Soviet exit visa (five months in one case, six in the second, and nine in the third). In another case the Hestern husband was reluctant to leave the USSR without his Soviet wife. He did se sems six months after the wedding only because the Soviet authorities told him that her exit application could not be processed until he had left. The visa was issued only about six weeks after his departure, but it may have been applied for when they were married er at any time during the next six mentis. In four other cases it i perfble to infer approximate time limits for the granting of an exit visa. One was granted within four to five months, the second within six to seven months, the third within nine months, and the fourth within eleven meaths. In three additional cases visa issuance took a minimum of seven, eleven, and twelve months res- pectively. 13-00000 Miscellanious nites on Sors married to foreigners Alen & ZASLAVSKIY has for hustand; has hired. Harold BERMAN to plead case "get. Inf cut of USSR. (2 Oct 62) Yelena KNYAZKINA Leonard KIRSCH's for wife I get. him has "arrived in USA. بے دار 2010 Joseph it: FONDEM, resident of former Brit Camersons. 24.12.60 Has been visiting Am Emb Came to USSR Sev ✓ re continuing his studies in U.S. Married to.. "girl. claims she citracized by family friends she, he, & teby son likeve to scrounge O housing in closcow by testing reating people's - have extra noomial 30-40 rubles per month), which illegal, Claims his plight zimber shared by 2 7 ither ffrican students married. to for guits. For authorities compound problem by not letting wives have country. Embassy rates FONDEN as suestionable and importunistic. AmEmb Moscow Despatch A-308, 31.8.62. jid 36 Edgar LEHRMAN, US exchange any at choscow U.; prof of lil at Emory Univ, Atlanta , Ga. To be married tomorrow to kiss Ruth MAKAROVA , art student at Elloscon Univ. Today they submitted a certificate of 24-yr old hist 13-00000 4 Moscow or Fnory? sanity for her to marriage bureau ofels. Proofs by sanity head been demanded by Sor authorities. LEHRMAN would not confirm but university •story - no comment for reposter. sources said the couple was told no wedding till she got certif of sanity. Emb officials said they had never heard of such a rumt . Moscow AP, 3/27. What year Lee Harvey OSWALD. Ettstract, DBA-20883, Nils 201-289.248 30.8.62 THELIN, Swedish exchange student of 1960-61 program. Has not yet been able to bring out Russian wife, which may explains his "pro-Sor friendliness "at present. The thres TICRYSTAL-1 contact Apt 10 Apr 62. group (94) whe NHS was acc.o, AEGRISTLE-1 & wife Rimma KRAVILOVA, Ꮕ Lined July 61 . who manied in year's in married Sor gals. Kurt JOHANSSON, Swedish exchange r student married Tamara SEREBRENNI KOVA, who was TASS journalist. AEPROMISE (201-274504) Married Juely 61; finally united in Steden in April 62 On after various diffi- He the third of the sived - Sor culties". scholarship students to marry Sorgal; the other 2 were able to bring their wives home 25 13-00000 2 Tamara insisted on church wedding registration. recently. She hopes "take up os with a her work again" when Swedish good though. He was recruited by us. Station suspects PIS in- volvement in this marriage. She supposedly daughter of purged for ofer; Komsomol memburg See more info in (party), impt job in TASS, fle - OSSAY1545 15.6.62: Ver close quando !? of amily were on her side about wanting marry for but casual acquaintances gave, Vigner, : to her her Wars she said. tithe. Sor police" surprisingly nice Histand had not had too much difficulty nothing her out: The got out faster than the one took 4 mohon not out get. Other 2 They net - Istime time thes time. He considers her processing married last July. Her processing could begin until he ready to leave USSR, so he lift Jan 62 when scholarship inded. Ther free them began, I he was told "wid Teb that he could come get her . His delayed. She carries "lifetime Sor external passport." They have called at Sov Embre "possibility of returning to USSR." Fold that he could Buy. as Flourst Hino it time but that it would like it iso process for her to cuter Wisk if plans to Gave 13-00000 едели. Gunnar NORDENSTAM. One of the 4 1960-61 Sevid exchange stridents. Married Natalya Koishinskaya, Inturist guide in beningrad: He left Lgraid Aug 61, home to Cothenbury, As of spring 82, wife next get out. (Ace to press acet, this, she got Aphil. See her 201 under Nordenstam. Another ref says she got visa Feb 62 and out e. joined him in March. 201207 John SANDOR 201-246469, American & Hung extraction. Lawyer born 1914. First wife killed in -train wreck during WW IT. July 1956 he was in Moscow as menit of tourist. tourist group from Natt Editorial Assoc. Love at first sight w/ Viktoriya Ivanerna KOCHUROVA 201-276469, Inturist interpreter/guide Proposed same day, she accepted ment the still marned to for husband BLINKOV Anon Meseyevich (sic). IS's insa now out before they could marry. [Gaps in story ]. She at Hotel Moskia. day 27 13-00000 308 29.12.26. 1 divorced from BLINKOV May 57. Viktoriya Still Intirust at Moskva July 57. Married JS 2 Nor 57. Lived (she or they?) at Hotel National till departure from USSR. JS had appar tried to get Sor visa for 6 mo not before returning to USSR Nov 57. Sor govt gair is permission to stay USSR exit permit reed. They arrived NY till her 31.3:58 Sept 59 SR/3/PP interested in using Is for contacting for tourists - but never did. Not approved? She head numerous relatives in USSR as of 1961. Asser or Touko LAVIKALA, Finnish, law student. To USSR on exch Det 58 for 58-59 year. Married for girl at unknown date. Afterwards KGB infolued him be must work for them or no p Asa for her. He finally signed. VALINK which Gotl kome. but told .28 13-00000 Allen David PACKLER US citizen; married Lilya LYOVINA Tale Bio card id for 201 # ) LUNDAHL Married: ZELENKOVA 201-332736. Achilles LYMBOURIDES, Married Aelita Borisorna DYOMINA 17 DEMINA in Aug 59, 201-312213, SCOGNAMIGLIC was PCI practicably excluded from %e he is made so much difficulty about getting live wife out" of BSSR, Jors made much diffic about her exit visa - maybe Just for effect, since she admittedly KOB Zgrad Jolyn CRANE - ROBINSON, 26-grold Brit secontist- from Manchester, has been studying in USSR, 24-gr Mikhailovna Roon 23 June (year? ) at Pelace & Marriages , but his living sermit expired 22.6. He requested extension but the authorities simply said it was umpiturnate that his time had expired & were afraid they could 29 13-00000 not make exception "for this sort of thing." Asked brim to leave, so crash packing I out that night on BALTIKA. Ofels supposedly told him no reason believe he wouldn't get visa to return. Colyn said he had been told that "if someone married a Soviet girl she would be able to leave the country. Chilean " •Alvaro OCAMPO, son of Cutien Amb to USSR married Sov Lid: Lidiya LIESSINA Cliambermaid in Braz Amb's residence [and hence KGB] in 1947 when he 23 yrs old. Mic-47 father transferred, Sovs required allow girt leave, despite Chilean severance of dipto rels w/ ༧/ USSR in Nist 47. Chil Amb stayed in Mose till Sept 49 (as private eit ?), in futile attempt to change for Gov position. Alvaro stayed on; working at Argentine Emb. Matter unsuccess- fully introduced at chiCA introduced at CA Paris 1948. Lätest hug 61 1 State knows is remark in usonal letter шл desinal letter from FSO in Moscow to send in USSR Dirk Hash, Saying 13-00000 Alvaro still in Moscow married to Lidiya. ARMYRIAD/Imamied Olga KASMIN, geology student. When they engaged, she called to dean's of t interviewed by 2 KGB niks who vaid she would never be allowed to leave & Marry him unless she accepted rectant - which she supposedly would not do. FOLDERS NOT CHECKED : Italians US 1961-62 Americans LUNDAHL Lidiya nee ZELENKOVA 201-,332738 ين 13-00000 See 201-234750 on Tamara S.KUNGUROVA. роботь On his second trip to the USSR in January 1959, Philip Robert REDSKIN agent, w was given an INTURIST interpreter/guide named NIELSON, Tamara Stepanovna KUNGUROVA. A romance developed between them and NIELSON became determined to marry her, which he finally did in the spring of 1962. His family did everything in their power to discourage this romance and John Hafnes of the State Deptartment received letter from MIELSON's father re affair.Not seeking help but advice on what to do. NIELSON later received letter from his father in fall 1960 giving in details the contents of a conversation father had had with John Hanes of State. Xxxxxback Hanes stated that: a. All American-Soviet marriages had turned out to be unsuccessful. b. The Soviets never let one of their nationals out of the country under such circumstances unless the person had been recruited as a spy. c.The Soviets will probably not given NIELSON a visa (he tried unsuccess- fully all summer and fall 1960 and in 1961 to get Scv visa). 32 13-00000 4th regard to the marriage of a Soviet to a foreigner, Nora XCRZHENKO(who married a British diplomat in the 1940's) has this to say: "Host of the women who have married foreigners must have agreed at one time or another to carry out some sort of spy work for the Soviets. Otherwise, they would not have been given permission to marry foreigners, a for even the marriage certificate has to be issued by the secret police." Nora,herself, was recruited by State Security through coercion and only allowed to leave the country by agreeing to work for Semist State Security. because, This she never did since out of the country, she broke completely with A the Soviets and it is presumed that she has furnished information on See A that organization to the British Services. (*I Spied for Stalin by Nora Murray). Petr DERYABIN, State Security officer who defected in 1954, has this to say about the Soviet women who have contact with or who marry foreigners: Soviet women associating with foreign men will be recruited by State Security when the association is first begun, or after it has developed, or when plans for marriage have been made. " Even if only 5% of these women are 100% loyal State Security workers, and the others work less loyally, it is still considered a worthwhile operation.No woman known to be anti-Soviet would ever be given a visa to leave the country, even if she were married to an ambassador.The Soviets instruct all persons in this category to make remarks against the Soviet Union when abroad, but these remarks are not to be too strong, nor are they made for publication by press or radio." In the early 1960s, when anyoung American was thinking of marrying an INTURIST guide, his father contacts a knowledgeable official of the State Department who made the following remarks: 1. All American-Soviet marriages had turned out to be unsuccesful such circumstances (marriage to a foreigner) unless the person had been recruited 2. The Soviets never let one of their natioanls out of the country under is a spy. 33 " 13-00000 It is believed that the Counterintelligence Directorate, (Kontrrazvedyvatelnoye upravleniye-KRU), of the KGB initiates operations against foreigners inside the USSR. When the operation leads outside the USSR into foreign countries,i.e., when the probable recruitments have been achieved, and the persons in question leave the USSR, the operation is thôn turned over to the Foreign Intelligence Directorate (Inostrennoye øpravleniye- which .. ° INU) the continues the operation until such time as it is terminated. 34 13-00000 John SANDOR - Mt and proposed to Viktoriya KCCHEOVA in 1956, but Returned in 1957 had to leave USSR before they could get married. and married her Nov. Arrived together in US in March 1958. 13-00000 ކ Americans" ✓ STERN Arlene ALFRICANI Edge PENDILL Cent • Coast udoban out 300 Marled Married in and 63 Nife is US mid-50's. Allo BOUTHITE 201-28946 He alone, KIRSCH Leonard. Yelena KHIAZKINA. •MELSON Philip. Married Inter guide Tama's KSA spring 62. JISEN Park. Lyudmila TERUTAMA 2 March 60 she sending of went Mosers. He left alone. ✓ HEOPRTY Thos. J. 26 May 27 Medvid IVANOVA. He net of above 18.57. Lymy __ 36 13-00000 ކ Sally Soviet women married to other nationals BORISOVA, Natalya (201-311072) LYOVINA, Lilya - - 26 July 1963 married to Italian Scognamiglia whom she left. Living with another Italian, ACONE- married to Allen David PACELER, U.S. citizen. She has 201 file. See SR/6/Bio card for number. married to LUNDAHL. 201-332736 ZELENKOVA LHU, Natalya SEREBRENIKOVA, Tamara SMOLOVA, Tamara - married Gunnar NORDENSTAM · frɔm Bothenburg. Now living in Jutteborg. - Married AEPROMISE/1 - SEE SR/2 - · Leningrad Univ. burn ca. 1936–37. Former INTURIST guide. My records do not indicate to whom she is married. LIMBOURIDI, Aelita Borisoma nee DYOMINA aka DEMINA Louise Born xxxgim Yalta, 29 May 1934. Married to Achillefs LABOURIDES in August 1959. 201-312213. 37
104-10326-10094.txt	2000nn 104-10326-10094 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MHFNO 93-3868338 SENSIND: SECRET PAGE: 1 FRP: STAFF CONF: EUR/BNBCI INFO: DOOPS, EUDORECORD, MDSX, ODPD, FILE, DC/EURTNO, EUR/BN, EUR/REFS, EUR/TERR (6/P) 93 3868338 ASR PAGE 001 TOT: 160455Z SEP 93 DIRECTOR 283260 SECRET STAFF TO: LONDON. FROM: EUR/BNBCI SLUGS: WNINTEL SUBJECT: <KENNEDY>PAPERS REF: HQS MEMO 9.1-1-0 1-0 SEP 1993 TEXT: 160455Z DIRECTOR 283260 1. ACTION REQUESTED: NONE. FOR THE RECORD: HQS PASSED REF MEMO TO SISON 14 SEPTEMBER WITH ATTACHED COPIES OF BRITISH DOCUMENTS AND A CIA DOCUMENT (REFERS TO INFORMATION FURNISHED TO THE AGENCY BY BSS FOUND IN OUR FILES, WHICH CONTAIN REPORTING PERTAINING TO THE <ASSASSINATION>OF FORMER PRESIDENT JACK *<KENNEDY.> ORIG: FILE: 011-002-054. DECL OADR DRV HUM 4 82.> EUR/BNBCI (LEWIS, 39472); AUTH: DC/EUR/BN (BROWN); C/EUR/BN (RAHM) EUR/BNBCI (DILLON); REL: CL BY 284781. -END-OF-MESSAGE SECRET COORD SECRET
104-10171-10229.txt	14-00000 104-10171-10229 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 GIN PR-10EI CR8. Chief of statim, Mexico 17 - 3-11 chief, Matters for Discussion with Anthony R. PECHAY on Kove of ACIGER to Hexies Kons JKT PYET For PONCHAY The following is in response to your request for a summary of points that need to de clarified in discussions between you sud Station hextes on the forthcoming DAYS OF AHCIGAN to Kexico City. 1. Political A. The requirement that the "overt" offies will emsist of only three affieislz, the others being "covert", and the statement that "the presence of logs ANCA in Mexico should not be known and never Rimlited”. CI. MEXI-5944, 24. July. (commenti It would app weible to camp Ly with this requirement if there is to be an evert office and any MRWP publicity in Maxies or elseutere, since the identities and whereabouts of a11 ANCIGAR mabers will be a matter of public knowledge.) B. The statement in para 3, KII-5 that the Nexiam Government will not be friendly unless A sctivities and "plotting to overthrus Cuban Goverment remis covert. (Comment: Since there is to be an overt office and propaganda department and AKRAP bas bear, and will have so contimen to be, described as a organized for the purpose of rossoring the CASTRO,&vernment, their secassery propaganda setivitia tovară tala and cannot be court. Could is te modified to apply only to agreement that no military invsaim would be isunched fem laxiest) 24 C. Clarification of the words "ayor' KW "established in the follow. (ing statement by LEAK*X? ; ...may be to disavow the effort, should. (Camsati 24,01 it be established is in compact with car in Fexten". ince there will do so for pret Maw, to tere lavor is ambiguous. That vill constie-it-bettablished that is to emteci with AMMASPY Certainly we can expret the charge vill te sale mry times by từ Soviets and Scales.) 24 OL 5. Pisibility of sowing seeting to trief [hi lewers] on Cuban subversive activities-kartes (para 5, KAI-5553) before arriveL ACHAR, which would undoubtedly be of assistance in obtaining poyalar austicial sympathy for a sctivities. 2. Progenin We plan to have o ? pranjauda departasnt in Mexico, but it will be inpossible for wan tɔ operats effectively, or indeed at all, if 24 continues to insist on AP activities in bexico "remsinies covert) acs set becoming public or press issue". To feel a tremendous publicity arive about be male througton Latin Arion at the time of arrival of QA in rosico. Stationsweets will be ræede! to a large extent in improving the public and political climate to all people to work effectively, Also, it is hopedistion will be able to guide and cupport, vio viil arrive in Nezteo soon to produce, which will artensthly be imependent but actually vill. A will also more satirical, bomorue radio tapes for brannensting over 25019 oun. 14-00000 4/PV 3. PM 804-8985 Requirements set forth DIR-40133, dated 15 July. If permission could be obtained for use this territory, even if only for Te hours prior and Euring the rain strike operation, the project wild be advanced materially. A. He cancur requirement that TWICKER contact with Station and with ANCIGAR be clandestine. Feed Station's resistance in working out mechanics of these contacts. 24. Ration's Divics and assistance needed on followings (1) provision of unilateral telephone tape/nike installation operational data for AFCIGAR consumption) (2) protection unilateral ob pames) of ANCICAR members against any cunt executive ections (3) Enilateral agent surveillants to check au security and loyalty of overt/covert AMCIGAR members; (4) selection of secure safe sites for housing NMAR sembers, for overt office, and for covert meeting sites. 24. C. Fertes Govern capabilities in terms of protection of overt ANCIGAR Members against enemy ment executive action operations. Can Station communication facilities (pouch and cable) be used for Becure AXRASP &nications between zerbere in Narico and those in PEPRIKE and elocvhere! Distributions 3 - Mexico August 1960 - Mexico Desk WH/A/Chrono 14/4/17 Thwipe! Arath OLIVER G. GALECED 5414
104-10187-10111.txt	14-00000 104-10187-10111 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 RETURN TO CIA. - Background Use Only Do Not Reproduce UP CLASSIFIED MESSAGE- ROUTING □ INDEX ☐ NO INDEX BULE TO CE BILE NO. SALF (INSEDIATE) OM: DIRECTOR SECRET S s 203EP039z NE WHS FO DDT, WH/SAS, CI, 91/a, ci/EA, Fiv (MEDIATE) SALV INFO WH DID CUBA •SUBAN DEFECTOR. RA: SALY THEX 5296 (IN 82314) REF: XUX VR DEFERRED: ROUTINE CITE DIR 52399 UNDER CIRCUMSTANCES, ONLY ALTERNATIVE THIS POINT APPEARS .24 BS CUT IN (PRESIDENT RELEASING OFFICER COORDINATING OFFICERS SECRET GROUT I Contrading and AUTHENTICATING OFFICER 53.3in Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS FROHIBITED.
104-10113-10249.txt	14-00000 104-10113-10249 nipal 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Cates, was/Ampentine AÐ. 12 April 1988 (Rebert Nembrini) 03 11 mamittal of (Eleategica) Gritsary Essport in Alias Ezzeszamdue dated 5 April 1913, cre subjest 31 2. Transitted bosquith for use as outlined in Peference are following two documents issued in (alias) for AREALK-1 (Ficamona ) \|\| Ordinary Passport No. 6570 and U.B. digration end Eateralication Form I-94 (stapled in the passport, pace 9). Also furnished herewith is a traval Itinerary on which Alzal-1 should be briefed meter ka applies for the Argentine visa in Eaw Task. 2. In keeping with armagments made by TED/AD, the Medical Offics is preparing, for direct Calivary to 1/4, the International Vacsimtion Certificate in alias to be used with the above documents. This certificate should be abicked for eccuracy as to game, place and Cate of Lemus. It is cles understood that AbILK-1 will have recaived a bown rice mallpox vaccination prior to departing from the U.D. 1 3. TWD/AS prepared the above (filcarigues) passport on the strength of information that (DIOCESIS) would instruct an Argentine Consular post in the U.G. to place a vim in the passport. The document was prepared in aus rock from date of request because of operational urgency. The requirement rcoified use of a Central Américan passport. To avoid placing a long, time-consuming simulated itinerary in the passport, it was given a recent issuance date, which necessitated issuance ca the basis of complars issued' marly one year carlier (the most recent ones available). This short itinerary also would seem to make application at this time in the U.B. for ca Argentine vica commuhat unusual. Dinos we are way informed that ASTALE-1 is to obtain his Argentine vics without (BOEKSIS) assistance vo vish to make the limitations of the documentation provided for this operatica, and agreed to by lir. (Jebring, matter of record. This confirma discuzaica vith Kr% Fembrini. A telephone check with the Argentine Embascy by KI indicated that a Ficaragua) transient in the U.B. can obtain an Argentina, vica in this country. SECRET 6803 Excluded from downgrading a declassification 14-00000 SECRET 4. It is understand that passport will be posted for chest cir th, following which it is to be returned to TD/AB. Should further operational need onist for this commment beyond that time, it not be booms in mind that the expiration date is 7 March 1959 and that annual maliations are needed from that time forward. Any such revaliéntions would have to be entered by 0/17. Also, use of this passport for travel other then that originally intended (direct from U.S. to Argentine and tack within six months) will require careful cerutiny by TUD/AB of the situatia at the time of the intended future travel. 5. In accordance with vestal arrangements betwnca Kronre. (Thalma) please mes on to TSD/AB details of AMPTALIE-1's procur= nt of the Argentina vica and any other travel contral events of significance in th of this passport so that TED/AB may gain from the experience of this agmat in the use of this alias document 6. Any further questions consaging this case should to referred the undersigni or to Mes Jazdine) ca cartemzion 1351. Attachm 1 Envelope (1/0) 11 Licangia) Puanport, Travel Itinerary Nistribution: Cristal 61 - ✓ 1 - 0/0/0 (1) 03 03 Patrick J. Thales) ST3/A3 fo 12 150bH.28 SEUNET P72402
104-10433-10212.txt	12.00000 104-10433-10212 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 319 13-00000 319 APPEALS REVIEW FORM Fab -52 contains Dispatch UFGA-29877 dated 11 Agr. 1968 ( ) Previously denied in toto under exemption (s) of Recommended by IPS () Segregable portions previously released excised portions exempted under (b)(1) (6)(2) (1)(3) of FOIA , ( ) Located during the DDO appeals review. ( ) Referred to DDO for review by Further description, identification, comments, and/or referrals, etc. I RECOMMEND: ( ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption (s) ( ) DROP exemption (s) of ( ) Sustain initial release of sanitized version with excised portions exempted under of ( ) ADD exemption (s) ( ) DROP exemption(s) Release additional information with excised portions exempted under (0) (1) (0) (3) of FoiA () Deny document toto under exemption(s) of () Release a sanitized version with excised portions exempted under ©©©© ww®ན" "-- of The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ( ) Information pertaining to a foreign liaison relationship ( ) Information which would/could identify the source ( ) Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File number Pseudonym Cryptonyms Internal organizational data Name of FBI agent FBI file number ) Privacy of other individual ) OTHER COMMENTS and/or SPECIAL "INSTRUCTIONS. uring the DDO classification review, this document which was marked (S SECRET maintained classified to declassified desensitized downgraded to was: confidential 5. H2 IMPDE CL BY 01 རྞྞ","; 13-00000 DISP NO TELEPOUCH FILE NO NONE " DATE QCT APRIL 1968 INDEXING NONE MICR OF ILM NONE TO CHIEF INFO - CHIEF, FROM CHIEF SUBJECT CHIEF MICROFILMED APR 15 1968 DOC. MICPO. SER. - SUMMARY OF CUBAN MEDIA TREATMENT OF THE DEATH OF MARTIN LUTHER KING, TAI APRIL 1968 THE FOLLOWING SUMMARY OF CUBAN MEDIA COVERAGE OF THE MARTIN \| LUTHER KING ASSASSINATION-DURING THE PERIOD 5-8 APRIL HAS BEEN PREPARED BY THE QM GRANMA / HAVANA DAILY NEWSPAPER OF THE COMMUNIST PARTY OF CUBA/, X APRIL 68, FRONT PAGE LAST MINUTE NEWS - MARTIN LUTHER XING ASSASSINATED IN MEMPHIS, U.S.A. ACCORDING TO FIRST REPORTS, LUTHER KING HAS BEEN SHOT BY A "WHITE WELL-DRESSED YOUNG MALE.'' 2, Y 63 WM GRANMA, A APRIL, FRONT PAGE TWENTY-SEVEN PERSONS HAVE BEEN KILLED IN THE U.S. AS A RESULT OF THE FIGHTING WHICH HAS BEEN GOING ON SINCE THE ASSASSINATION OF MARTIN LUTHER KING. IN WASHING- TON ALONE THERE ARE 750 WOUNDED AND 4,186 PERSONS ARRESTED. SNIPERS CONTINUE TO BE ACTIVE IN DIFFERENT CITIES IN THE U.S. THE WHITE HOUSE AND THE CAPITOL ARE UNDER HEAVY GUARD.'' /FULL INFORMATION. TUN E汁 CHANMA, X. APRIL, LAST PAGE BROWN. 3 TO RICHMOND TO. LIBERATE RAP WASHINGTON, APRIL, ASSOCIATED FRENCH PRESS AFP, FRENCH NEWS AGENCY AMX LEAFLETS WERE DISTRIBUTED HERE THIS MORNING, URGING THE WEGHO PEOPLE OF WASHINGTON TO GO TO RICHMOND TO LIBERATE THE LEAFLETS CALLED ON THE NEGROES TO FORM A MOTOR- HAP. BROWN. CADE AND LEAVE FOR RICHMOND TOMORROW MONDAY, TELEPOUCH PAGE ONE APPROVED FOR RELEASE Date b. Mor 78 570 (319 13-00000 ( ( C G 4, TELE POUCH کثر PAGE TWO ARTICLE ENTITLED GRANMA, I APRIL, LAST PAGE JEGRO ORGANIZATIONS IN THE U.S. "" } PRINCIPAL BY JUANA CARRASCO. THE ARTICLE SAYS THAT NEGRO ORGANIZATIONS ARE DIVIDED INTO TWO GROUPS THE 'IOLENT ONES AND THE NON-VIOLENT ONES. IT MENTIONS THE FOLLOWING WONG THOSE WHICH ADVOCATE THE USE OF VIOLENCE - CONGRESS OF RACIAL .QUALITY /CORE/, STUDENT NON-VIOLENT COORDINATING COMMITTEE /SNCC/, LACK MUSLIMS, BLACK PANTHER PARTY, BLACKSTONE RANGERS, THE ALERT 'ATROL, REVOLUTIONARY ACTION MOVEMENT /RAM/, THE BLACK GUARDS, THE EACONS, AND "THE U.S.''. THE FOLLOWING NEGRO ORGANIZATIONS ARE ENTIONED AMONG THOSE WHICH ADVOCATE NON-VIOLENCE NATIONAL ASSO- CIATION FOR THE ADVANCEMENT OF COLORED PEOPLE /NAACP/, NATIONAL IRBAN LEAGUE, AND THE SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE SCLC/. 5. IM GRANMA, I APRIL, LAST PAGE MED - JJATTEMPTS ARE BING MADE TO LAME CARMICHAEL FOR THE OUTBREAK OF RACIAL VIOLENCE IN THE U.S.'* K " жат GRANMA, I APRIL, LAST PAGE ✓ RACIAL CLASHES BETWEEN NEGRO ND WHITE AMERICAN SOLDIERS IN JAPAN." 7. & UM GRANMA, APRIL, LAST PAGE - JOTHE AMERICAN NEGRO PEOPLE.'' IN GRANMA, I APRIL LAST PAGE ''MARTYRS OF THE NEGRO TRUGGLE. OM RADIO LIBERACION AND RADIO PROGRESO /HAVANA RADIO STATIONS/, A.M. AND 12 NOON THE CHIEF OF THE MISSION TO CUBA APRIL, . F THE SOUTH VIETNAMESE NATIONAL LIBERATION FRONT HAS SENT A MESSAGE 0 AFRO-AMERICANS ON THE ASSASSINATION OF THE LEADER, MARTIN LUTHER ING. THIS MESSAGE SAYS THAT THE CRIME WHICH WAS COMMITTED AGAINST ARTIN LUTHER KING UNMASKS THE EVIL FACE OF THE RULERS AND RACISTS F THE UNITED STATES. THE MESSAGE OF THE VIETNAMESE MISSION IN: AVANA ENDS BY SAYING THAT, WITH THE ASSASSINATION OF LUTHER KING, LE THAT HAS BEEN ACCOMPLISHED BY THE RULERS OF THE UNITED STATES S TO POUR QIL ONTO THE FLAMES OF THE STRUGGLE OF AFRO-AMERICANS, TELEPOUCH PAGE TWO A- ( ( C 13-00000 TELEPOUCH PAGE THREE ID THAT THESE FLAMES ARE RISING VIOLENTLY TO PUT AN END TO ALL THE PRESSION AND INJUSTICE WHICH IS FOUND IN THE UNITED STATES, WHICH INDERS THE ADVANCEMENT OF THE MILLIONS OF PEOPLE IN THE ENTIRE JUNTRY. 10, 5 QPM RADIO LIBERACION, APRIL, REP P.M. • 4/STOKELY CARMICHAEL, ADER OF BLACK POWER, SAID - AWE NEGROES MUST ARM OURSELVES WITH IFLES AND PISTOLS AND LAUNCH AN ASSAULT ON THE STREETS OF THE ITIES OF THE UNITED STATES IN REPRISAL FOR KING'S ASSASSINATION.' ARMICHAEL PREDICTED THAT THERE WILL BE EXECUTIONS IN THE STREETS AS. RESULT OF KING'S ASSASSINATION. HE ALSO PREDICTED THAT THE IOLENCE WHICH HAS BEEN UNLEASHED BY NEGROES AS A RESULT OF KING'S EATH WILL BE PALE AS COMPARED TO WHAT WILL HAPPEN IN AMERICAN ITIES. 11. . 11 QGIT RADIO HABANA, ✗APRIL, F´P.M. A JÓHIS /KING'S/ DEATH SHOWS NCE AGAIN THAT THE EXPLOITED MASSES CAN ONLY ANSWER REACTIONARY : IOLENCE WITH REVOLUTIONARY VIOLENCE.'' 12; GWM RADIO PROGRESO, I APRIL, TIP P.M. A JUCARMICHAEL SAID URING A TELEPHONE INTERVIEW THAT A SERIOUS MISTAKE HAS BEEN MADE N ASSASSINATING DR. KING BECAUSE HE HAD BEEN THE LEADER OF A MOVE- ENT WHICH URGED THE NEGRO PEOPLE OF THE UNITED STATES NOT TO BURN THIS MEANS THAT IT WILL CARMICHAEL ADDED: HE CITIES, NOT TO COMMIT ACTS OF VIOLENCE. E NECESSARY TO START AN ALL-OUT REVOLUTION. SERIOUS INCIDENTS HAVE TAKEN PLACE IN 35 CITIES WHERE THERE HAVE BEN FIRES, SHOOTING, FIGHTING, AND DEATHS AS A RESULT OF THE CRIME COMMITTED AGAINST DR. KING. NATURALLY, OTHER SIMILAR THINGS WILL AKE PLACE. GUERRILLA WARFARE WILL RAPIDLY SPREAD THROUGH THE CITIES ECAUSE IT IS ALREADY EVIDENT THAT WE CANNOT OPENLY REBEL AGAINST THE POLICE." STOKELY CARMICHAEL ENDED THE INTERVIEW BY SENDING \FFECTIONATE REGARDS TO THE REVOLUTIONARY CUBAN PEOPLE AND THEIR LEADER, FIDEL CASTRO RUZ. TELEPOUCH PAGE THREE ( ). 13-00000 TELEPOUCH 13. PAGE FOUR RADIO HABANA, T APRIL, UP.M. A JUJUAN /MARI/ BRAS, SECRETARY-GENERAL OF THE MOVEMENT FOR THE INDEPENDENCE OF PUERTO RICO, MADE THE FOLLOWING STATEMENTS IN A LONG DISTANCE TELEPHONE ADR. LUTHER KING'S ASSASSINATION WILL UNDOUBTEDLY PRE-. CIPITATE THE REBELLION OF THE NEGRO PEOPLE OF THE UNITED STATES AGAINST ALL THE ABUSES OF WHICH THEY HAVE BEEN THE OBJECT.' INTERVIEW 17. ARM MO 7. 41 RADIO HABANA, 5 APRIL, U P.M. A ASTHE EXECUTIVE SECRETARIAT OF THE ASIAN, AFRICAN, AND LATIN AMERICAN PEOPLES SOLIDARITY ORGANI- CATION /AALAPSO/ SENT A MESSAGE OF CONDOLENCE TO THE SNCC ON THE \SSASSINATION OF LUTHER KING."' THE AALAPSO'S MESSAGE TO THE 1 AMERICAN PACIFIST ORGANIZATION ENDS AS FOLLOWS A SWE BEG YOU TO EXPRESS TO THE FAMILY OF MARTIN LUTHER KING AND TO ALL AFRO-AMERICANS OUR DEEPEST SORROW OVER HIS DEATH, OUR DECISION TO SUPPORT YOUR : STRUGGLE, AND OUR DEEP CONVICTION THAT THIS TERRIBLE CRIME--WHICH. SHOWS US THAT ARMED REVOLUTIONARY VIOLENCE IS THE ONLY WAY OF ACHIEV- ING GENUINE LIBERATION--WILL HELP. STRENGTHEN THE STRUGGLE OF THE (FRO-AMERICAN PEOPLE WHICH IS ALREADY AIMED IN THE DIRECTION OF A OTAL CONFRONTATION.' 15. QFM RADIO HABANA, T APRIL, & P.M. JAGUSTIN /GONZALEZ/.. ARTINEZ, BISHOP OF THE EPISCOPAL CHURCH OF CUBA, MADE THE FOLLOWING STATEMENTS IN A SPECIAL INTERVIEW w-> MAY THE TRAGIC: DISAPPEARANCE F THIS GREAT LEADER AT LEAST HELP TO SPEED UP THE ARRIVAL OF THE DAY HEN EVERY MAN IN HIS NATION AND IN ALL OTHER NATIONS WILL BE TREATED ITH THE RESPECT WHICH IS DUE TO THEM AS HUMAN BEINGS.' 16 RYM 5- RADIO HABANA, PAPRIL, UP.M. AJUREVEREND RAFAEL PASTOR, . F THE PRESBYTERIAN CHURCH IN LUYANO, HAVANA, MADE THE FOLLOWING TATEMENTS IN A SPECIAL INTERVIEW - THIS BROTHERS, THE AMERICAN EGROES, WILL LEARN MUCH FROM HIS DEATH. WE CAN ALMOST ASSURE THAT. HEY, THE AMERICAN NEGROES WHOSE DIGNITY AND DECORUM HAS BEEN RUSHED, WILL COME BACK TO LIFE AFTER CENTURIES OF LETHARGY AND TELEPOUCH PAGE FOUR ( ( ( 13-00000 TELEPOUCH PAGE FIVE ( ILL RISE FROM THEIR GRAVES AND FORM AN INVINCIBLE ARMY.' 17. h سکی کمی QUM RADIO LIBERACION, APRIL, YP.M. AEDITORIAL COMMENTS CRITICIZING THE NON-VIOLENT LINE WHICH WAS ADVOCATED BY LUTHER KING, SAYING THAT THIS LINE WAS INOPERATIVE. MART IN LUTHER KING DID NOT " REACH VIOLENCE BUT HE WAS THE VICTIM OF VIOLENCE. HE DID NOT UNLEASH VIOLENCE BUT VIOLENCE MOWED HIM DOWN.'' 15 5 530 .QIM RADIO HABANA, I APRIL 68, TEP P.M. A " 'JOHNSON POSTPONED HIS TRIP. HE CALLED THE CIVIL RIGHTS LEADERS--WHO WERE MORE OR ESS UNDER CONTROL--TO GO TO THE WHITE HOUSE. JOHNSON APPEARED ON ELEVISION. HE EXPRESSED HIS ANGUISH AND HIS SORROW. HE MADE INSPIRED COMMENTS ABOUT MARTIN LUTHER KING.. THESE ACTIONS AND THESE WORDS HIDE FEAR OVER THE WAVE OF JUST. VIOLENCE, WHICH IS STARTING IO SPREAD THROUGH THE UNITED STATES.' JAT A TIME WHEN COMPLEX INTER- NATIONAL NEGOTIATIONS MIGHT BE UNDERWAY, UNDER DIFFICULT CONDITIONS, THIS NEW CRIME WIDENS THE CHASM WHICH DIVIDES THE PEOPLE OF THE UNITED STATES AND INCITES THE PEOPLE TO PROMOTE DISTURBANCES WHOSE FAR-REACHING EFFECTS ARE HARD TO PREDICT.'* THE ASSASSINATION OF 1ARTIN LUTHER KING CONFIRMS THAT THE VIOLENCE OF IMPERIALIST RACISTS " : " " .: IS ONLY ANSWERED EFFECTIVELY WITH THE VIOLENCE OF THE REVOLUTIONARY STRUGGLE. DISTRIBUTION VIA TELEPOUCH 3 A 2 A 2 A TELEPOUCH. PAGE FIVE 3T G 13-00000 DISP NO FILE NO DATE TELEPOUCH 1 " TO INFO FROM SUBJECT QQ APRIL 1969 MICROFILMED APR 15 1968 DOC. MICRO. SER. - SUMMARY OF CUBAN MEDIA TREATMENT OF THE DEATH OF MARTIN LUTHER KING, TAI APRIL 1968 THE FOLLOWING SUMMARY OF CUBAN MEDIA COVERAGE OF THE MARTIN LUTHER KING ASSASSINATION DURING THE PERIOD 5-8 APRIL HAS BEEN PREPARED " GM GRANMA /HAVANA DAILY NEWSPAPER OF THE COMMUNIST PARTY OF 5 CUBA, I APRIL 68, FRONT PAGE *LAST MINUTE NEWS - MARTIN LUTHER KING ASSASSINATED IN MEMPHIS, U.S.A. ACCORDING TO FIRST REPORTS, LUTHER KING HAS BEEN SHOT BY A 'WHITE WELL-DRESSED YOUNG MALE.' 2, WM GRANMA, X APRIL, FRONT PAGE - TWENTY-SEVEN PERSONS HAVE BEEN KILLED IN THE U.S. AS A RESULT OF THE FIGHTING WHICH HAS BEEN GOING ON SINCE THE ASSASSINATION OF MARTIN LUTHER KING. IN WASHING- TON ALONE THERE ARE 750 WOUNDED AND 4,186 PERSONS ARRESTED. CONTINUE TO BE ACTIVE IN DIFFERENT CITIES IN THE U.S. THE WHITE HOUSE AND THE CAPITOL ARE UNDER HEAVY GUARD.'' FULL INFORMATION GIVEN./ 3 SNIPERS EX GRANMA, I APRIL, LAST PAGE TO RICHMOND TO LIBERATE RAP BROWN. ° ? */WASHINGTON, APRIL, ASSOCIATED FRENCH PRESS AFP, FRENCH NEWS AGENCY AMX LEAFLETS WERE DISTRIBUTED HERE THIS MORNING, URGING THE NEGRO PEOPLE OF WASHINGTON TO GO TO RICHMOND TO LIBERATE THE LEAFLETS CALLED ON THE NEGROES TO FORM A MOTOR- RAP BROWN.' 99 CADE AND LEAVE FOR RICHMOND TOMORROW, MONDAY.'" TELEPOUCH .. PAGE ONE Previously A APPROVED FOR E Date دری 13-00000 A e TELEPOUCH PAGE TWO ARTICLE ENTITLED GRANMA, APRIL, LAST PAGE PRINCIPAL NEGRO ORGANIZATIONS IN THE U.S.'',.BY JUANA CARRASCO. THE ARTICLE SAYS THAT NEGRO ORGANIZATIONS ARE DIVIDED INTO TWO GROUPS - THE VIOLENT ONES AND THE NON-VIOLENT ONES. IT MENTIONS THE FOLLOWING AMONG THOSE WHICH ADVOCATE THE USE OF VIOLENCE - CONGRESS OF RACIAL EQUALITY /CORE/, STUDENT NON-VIOLENT COORDINATING COMMITTEE /SNCC/, BLACK MUSLIMS, BLACK PANTHER PARTY, BLACKSTONE RANGERS, THE ALERT PATROL, REVOLUTIONARY ACTION MOVEMENT /RAM/, THE BLACK GUARDS, THE DEACONS, AND ''THE U.S.''. THE FOLLOWING NEGRO ORGANIZATIONS ARE MENTIONED AMONG THOSE WHICH ADVOCATE NON-VIOLENCE NATIONAL ASSO- CIATION FOR THE ADVANCEMENT OF COLORED PEOPLE /NAACP/, NATIONAL URBAN LEAGUE, AND THE SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE / SCLC/. - 5. ૪ IM GRANMA, I APRIL, LAST PAGE ATTEMPTS ARE BING MADE TO BLAME CARMICHAEL FOR THE OUTBREAK OF RACIAL VIOLENCE IN THE U.S.' 4. F GRANMA, APRIL, LAST PAGE AND WHITE AMERICAN SOLDIERS IN JAPAN.'* 7. g GRANMA, I APRIL, LAST PAGE GRANMA X APRIL, LAST PAGE STRUGGLE. 4 二 RACIAL CLASHES BETWEEN NEGRO " THE AMERICAN NEGRO PEOPLE.' MARTYRS OF THE NEGRO 6 APRIL, RADIO LIBERACION AND RADIO PROGRESO HAVANA RADIO STATIONS/, A.M. AND 12 NOON THE CHIEF OF THE MISSION TO CUBA OF THE SOUTH VIETNAMESE NATIONAL LIBERATION FRONT HAS SENT A MESSAGE TO AFRO-AMERICANS ON THE ASSASSINATION OF THE LEADER, MARTIN LUTHER KING. THIS MESSAGE SAYS THAT THE CRIME WHICH WAS COMMITTED AGAINST . MARTIN LUTHER KING UNMASKS THE EVIL FACE OF THE RULERS AND RACISTS OF THE UNITED STATES. THE MESSAGE OF THE VIETNAMESE MISSION IN HAVANA ENDS BY SAYING THAT, WITH THE ASSASSINATION OF LUTHER KING, ALL THAT HAS BEEN ACCOMPLISHED BY THE RULERS OF THE UNITED STATES IS TO POUR OIL ONTO THE FLAMES OF THE STRUGGLE OF AFRO-AMERICANS, TELEPOUCH PAGE TWO 13-00000 TELEPOUCH PAGE THREE AND THAT THESE FLAXES ARE RISING VIOLENTLY TO PUT AN END TO ALL THE OPPRESSION AND INJUSTICE WHICH IS FOUND IN THE UNITED STATES, WHICH HINDERS THE ADVANCEMENT OF THE MILLIONS OF PEOPLE IN THE ENTIRE COUNTRY. 201 5 RADIO LIBERACION, APRIL, REP P.M. i STOKELY CARMICHAEL, LEADER OF BLACK POWER, SAID AVE NEGROES MUST ARM OURSELVES WITH RIFLES AND PISTOLS AND LAUNCH AN ASSAULT ON THE STREETS OF THE CITIES OF THE UNITED STATES IN REPRISAL FOR KING'S ASSASSINATION." CARMICHAEL PREDICTED THAT THERE WILL BE EXECUTIONS IN THE STREETS AS A RESULT OF KING'S ASSASSINATION. HE ALSO PREDICTED THAT THE VIOLENCE WHICH HAS BEEN UNLEASHED BY NEGROES AS A RESULT OF KING'S DEATH WILL BE PALE AS COMPARED TO WHAT WILL HAPPEN IN AMERICAN CITIES. 11 ✓ P.M.Ã "1 GG RADIO HABANA, X APRIL, X P.M. A JÕHIS /KING'S/ DEATH SHOWS ONCE AGAIN THAT THE EXPLOITED MASSES CAN ONLY ANSWER REACTIONARY VIOLENCE WITH REVOLUTIONARY VIOLENCE.'' 12, B. 550 QWM RADIO PROGRESO, X APRIL, TEF P.M. A J/CARMICHAEL SAID DURING A TELEPHONE INTERVIEW THAT A SERIOUS MISTAKE HAS BEEN MADE IN ASSASSINATING DR. KING BECAUSE HE HAD BEEN THE LEADER OF A MOVE- MENT WHICH URGED THE NEGRO PEOPLE OF THE UNITED STATES NOT TO BURN THE CITIES, NOT TO COMMIT ACTS OF VIOLENCE. THIS MEANS THAT IT WILL BE NECESSARY TO START AN ALL-OUT REVOLUTION.' CARMICHAEL ADDED SERIOUS INCIDENTS HAVE TAKEN PLACE IN 35 CITIES WHERE THERE HAVE BEEN FIRES, SHOOTING, FIGHTING, AND DEATHS AS A RESULT OF THE CRIME COMMITTED AGAINST DR. KING. NATURALLY, OTHER SIMILAR THINGS WILL JAKE PLACE. GUERRILLA WARFARE WILL RAPIDLY SPREAD THROUGH THE CITIES BECAUSE IT IS ALREADY EVIDENT THAT WE CANNOT OPENLY REBEL AGAINST THE POLICE.' STOKELY CARMICHAEL ENDED THE INTERVIEW BY SENDING AFFECTIONATE REGARDS TO THE REVOLUTIONARY CUBAN PEOPLE AND THEIR LEADER, FIDEL CASTRO RUZ.' 99 TELEPOUCH PAGE THREE 13-00000- + TELEPOUCH 13. RADIO HABANA, PAGE FOUR 7 APRIL, ÚP.M. KJOUAN /MARI/ BRAS, SECRETARY-GENERAL OF THE MOVEMENT. FOR THE INDEPENDENCE OF PUERTO RICO, MADE THE FOLLOWING STATEMENTS IN A LONG DISTANCE TELEPHONE INTERVIEW - DR, LUTHER KING'S ASSASSINATION WILL UNDOUBTEDLY PRE- CIPITATE THE REBELLION OF THE NEGRO PEOPLE OF THE UNITED STATES AGAINST ALL THE ABUSES OF WHICH THEY HAVE BEEN THE OBJECT.' 14. CRM 7 8 1 - " RADIO HABANA, 5 APRIL, U P.M. A ØSTHE EXECUTIVE SECRETARIAT OF THE ASIAN, AFRICAN, AND LATIN AMERICAN PEOPLES SOLIDARITY ORGANI- ZATION /AALAPSO/ SENT A MESSAGE OF CONDOLENCE TO THE SNCC ON THE ASSASSINATION OF LUTHER KING.'' THE AALAPSO'S MESSAGE TO THE AMERICAN PACIFIST ORGANIZATION ENDS AS FOLLOWS A SWE BEG YOU TO EXPRESS TO THE FAMILY OF MARTIN LUTHER KING AND TO ALL AFRO-AMERICANS OUR DEEPEST SORROW OVER HIS DEATH, OUR DECISION TO SUPPORT YOUR STRUGGLE, AND OUR DEEP CONVICTION THAT THIS TERRIBLE CRIME--WHICH SHOWS US THAT ARMED REVOLUTIONARY VIOLENCE IS THE ONLY WAY OF ACHIEV- ING GENUINE LIBERATION--WILL HELP STRENGTHEN THE STRUGGLE OF THE AFRO-AMERICAN PEOPLE WHICH IS ALREADY AIMED IN THE DIRECTION OF A " TOTAL CONFRONTATION. I 15, 11 QP RADIO HABANA, APRIL, & P.M. A ¿JAGUSTIN /GONZALEZ / MARTINEZ, BISHOP OF THE EPISCOPAL CHURCH OF CUBA, MADE THE FOLLOWING STATEMENTS IN A SPECIAL INTERVIEW MAY THE TRAGIQ DISAPPEARANCE OF THIS GREAT LEADER AT LEAST HELP TO SPEED UP THE ARRIVAL OF THE DAY. WHEN EVERY MAN IN HIS NATION AND IN ALL OTHER NATIONS WILL BE TREATED WITH THE RESPECT WHICH IS DUE TO THEM AS HUMAN BEINGS. J 16 7 11. XM RADIO HABANA, APRIL, & P.M. REVEREND RAFAEL PASTOR, OF THE PRESBYTERIAN CHURCH IN LUYANO, HAVANA, MADE THE FOLLOWING STATEMENTS IN A SPECIAL INTERVIEW HIS BROTHERS, THE AMERICAN NEGROES, WILL LEARN MUCH FROM HIS DEATH. WE CAN ALMOST ASSURE THAT THEY, THE AMERICAN NEGROES WHOSE DIGNITY AND DECORUM HAS BEEN CRUSHED, WILL COME BACK TO LIFE AFTER CENTURIES OF LETHARGY AND PAGE FOUR TELEPOUCH 13-00000 TELE POUCH PAGE FIVE " WILL RISE FROM THEIR GRAVES AND FORM AN INVINCIBLE ARMY,' 17. to RADIO LIBERACION, APRIL, P.M. A EDITORIAL COMMENTS CRITICIZING THE NON-VIOLENT LINE WHICH WAS ADVOCATED BY LUTHER KING, " SAYING THAT THIS LINE WAS INOPERATIVE. MARTIN LUTHER KING DID NOT PREACH VIOLENCE BUT HE WAS THE VICTIM OF VIOLENCE. HE DID NOT UNLEASH VIOLENCE BUT VIOLENCE MOWED HIM DOWN."" ૪. 530 GIN RADIO HABANA, P APRIL 68, ZF P.M. A ''JOHNSON POSTPONED HIS TRIP. HE CALLED THE CIVIL RIGHTS LEADERS--WHO WERE MORE OR LESS UNDER CONTROL--TO GO TO THE WHITE HOUSE. JOHNSON APPEARED ON TELEVISION. HE EXPRESSED HIS ANGUISH AND HIS SORROW. HE MADE INSPIRED COMMENTS ABOUT MARTIN LUTHER KING. THESE ACTIONS AND THESE WORDS HIDE FEAR OVER THE WAVE OF JUST VIOLENCE WHICH IS STARTING TO SPREAD THROUGH THE UNITED STATES.'' AT A TIME WHEN COMPLEX INTER- NATIONAL NEGOTIATIONS MIGHT BE UNDERWAY, UNDER DIFFICULT CONDITIONS, THIS NEW CRIME WIDENS THE CHASM WHICH DIVIDES THE PEOPLE OF THE UNITED STATES AND INCITES THE PEOPLE TO PROMOTE DISTURBANCES WHOSE FAR-REACHING EFFECTS ARE HARD TO PREDICT... THE ASSASSINATION OF MARTIN LUTHER KING CONFIRMS THAT THE VIOLENCE OF IMPERIALIST RACISTS IS ONLY ANSWERED EFFECTIVELY WITH THE VIOLENCE OF THE REVOLUTIONARY STRUGGLE.' : ་་ DISTRIBUTION VIA TELEPOUCH TELEPOUCH PAGE FIVE 13-0,00,00 FIDENTIAL SECRET TELEPOUCH DISP NO FILE NO DATE INDEXING UFGA-29877 NONE ☐ Q APRIL 1968 NONE MICROFILM ICH NONE MICROFILMED APR 15 1968 DOC. MICPO. SER. ΤΟ INFO FROM SUBJECT CHIEF, WH DIVISION CHIEF, WH/COG CHIEF, WOL IME. - CHIEF OF STATION, JMWAVE 0 SUMMARY OF CUBAN MEDIA TREATMENT OF THE DEATH OF MARTIN LUTHER KING, TAI APRIL 1968. THE FOLLOWING SUMMARY OF CUBAN MEDIA COVERAGE OF THE MARTIN \| LUTHER KING ASSASSINATION DURING THE PERIOD 5-8 APRIL HAS BEEN PREPARED BY THE AMOIS- " QM : GRANMA / HAVANA DAILY. NEWSPAPER OF THE COMMUNIST PARTY OF CUBA/, X APRIL 68, FRONT PAGE ''LAST MINUTE NEWS MART IN LUTHER KING ASSASSINATED IN MEMPHIS, U.S.A. ACCORDING TO FIRST REPORTS, LUTHER KING HAS BEEN SHOT BY A WHITE WELL-DRESSED YOUNG MALE.' 2, MM GRANMA, I APRIL, FRONT PAGE *TWENTY-SEVEN PERSONS HAVE BEEN KILLED IN THE U.S. AS A RESULT OF THE FIGHTING WHICH HAS BEEN GOING ON SINCE THE ASSASSINATION OF MARTIN LUTHER KING. IN WASHING- TON ALONE THERE ARE 750 WOUNDED AND 4,186 PERSONS ARRESTED. SNIPERS CONTINUE TO BE ACTIVE IN DIFFERENT CITIES IN THE U.S. THE WHITE HOUSE AND THE CAPITOL ARE. UNDER HEAVY GUARD.' 0 /FULL INFORMATION STON 1/3 1 Eft GRANMA X APRIL, LAST PAGE TO RICHMOND TO LIBERATE RAP · BROWN. งง 7 /WASHINGTON, APRIL, ASSOCIATED FRENCH PRESS AFP, FRENCH NEWS AGENCY AMX LEAFLETS WERE DISTRIBUTED HERE THIS MORNING, URGING THE NEGRO PEOPLE OF WASHINGTON TO GO TO RICHMOND TO LIBERATE ... RAP BROWN.'' THE LEAFLETS CALLED ON THE NEGROES TO FORM A MOTOR- CADE AND LEAVE FOR RICHMOND TOMORROW, MONDAY.' TELEPOUCH Downgraded to CONFIDENTIAL by authority of 25012012913 diate mace PAGE ONE CLASSIFICATION REVIEW CONDUCTED ON 3 a 22 2 IMPDET CL BY 0 0 9 5 3 0 FULL TEXT COPY 00 NOT RELEASE 570 13-00000 data but C C ( ) ) ) ) ) 4. TELE POUCH UFGA-29877 PAGE TWO کم GRANMA I APRIL, LAST PAGE # EGRO ORGANIZATIONS IN THE U.S. B bb ARTICLE ENTITLED PRINCIPAL BY JUANA CARRASCO. THE ARTICLE AYS THAT NEGRO ORGANIZATIONS ARE DIVIDED INTO TWO GROUPS - THE IOLENT ONES AND THE NON-VIOLENT ONES. IT MENTIONS THE FOLLOWING MONG THOSE WHICH ADVOCATE THE USE OF VIOLENCE - CONGRESS OF RACIAL QUALITY /CORE/, STUDENT NON-VIOLENT COORDINATING COMMITTEE /SNCC/, LACK MUSLIMS, BLACK PANTHER PARTY, BLACKSTONE RANGERS, THE ALERT ATROL, REVOLUTIONARY ACTION MOVEMENT /RAM/, THE BLACK GUARDS, IHE EACONS, AND ''THE U.S.'.. THE FOLLOWING NEGRO ORGANIZATIONS ARE ENTIONED AMONG THOSE WHICH ADVOCATE NON-VIOLENCE NATIONAL ASSO- IATION FOR THE ADVANCEMENT OF COLORED PEOPLE /NAACP/, NATIONAL RBAN LEAGUE, AND THE SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE SCLC/ 9 IM GRANMA, I APRIL, LAST PAGE AND : - JJATTEMPTS ARE BING MADE TO LAME CARMICHAEL FOR THE OUTBREAK OF RACIAL VIOLENCE IN THE U.S. 6. & XM GRANMA, I APRIL, LAST PAGE H RACIAL CLASHES BETWEEN NEGRO ND WHITE AMERICAN SOLDIERS IN JAPAN." 7. हैं WM GRANMA, I APRIL, LAST PAGE IP GRANMA, I APRIL, LAST PAGE STRUGGLE. 7. 20 " JOTHE AMERICAN NEGRO PEOPLE.'' MARTYRS OF THE NEGRO .OM RADIO LIBERACION AND RADIO PROGRESO /HAVANA RADIO STATIONS/, › APRIL, UWP- A.M. AND 12 NOON - THE CHIEF OF THE MISSION TO CUBA IF THE SOUTH VIETNAMESE NATIONAL LIBERATION FRONT HAS SENT A MESSAGE 10 AFRO-AMERICANS ON THE ASSASSINATION OF THE LEADER, MARTIN LUTHER KING. THIS MESSAGE SAYS THAT THE CRIME WHICH WAS COMMITTED AGAINST ARTIN LUTHER KING UNMASKS THE EVIL FACE OF THE RULERS AND RACISTS OF THE UNITED STATES.'" THE MESSAGE OF THE VIETNAMESE MISSION IN (AVANA ENDS BY SAYING THAT, WITH THE ASSASSINATION OF LUTHER KING, ALL THAT HAS BEEN ACCOMPLISHED BY THE RULERS OF THE UNITED STATES S TO POUR OIL ONTO THE FLAMES OF THE STRUGGLE OF AFRO-AMERICANS, (T TELEPOUCH UPGA-29877 PAGE TWO " 13-00000 ( C AVENTIAL CRET TELEPOUCH UFGA-29877 PAGE THREE AND THAT THE SE FLAMES ARE HISING VIOLENTLY TO PUT AN END TO ALL THE OPPRESSION AND INJUSTICE WHICH IS FOUND IN THE UNITED STATES, WHICH HINDERS THE ADVANCEMENT OF THE MILLIONS OF PEOPLE IN THE ENTIRE COUNTRY. 10, QPM RADIO LIBERACION, PAPRIL, REP P.M. LEADER OF BLACK POWER, SAID STOKELY CARMICHAEL, WE NEGROES MUST ARM OURSELVES WITH IFLES AND PISTOLS AND LAUNCH AN ASSAULT ON THE STREETS OF THE CITIES OF THE UNITED STATES IN REPRISAL FOR KING'S ASSASSINATION." CARMICHAEL PREDICTED THAT THERE WILL BE EXECUTIONS IN THE STREETS AS A RESULT OF KING'S ASSASSINATION. HE ALSO PREDICTED THAT THE VIOLENCE WHICH HAS BEEN UNLEASHED BY NEGROES AS A RESULT OF KING'S. DEATH WILL BE PALE AS COMPARED TO WHAT WILL HAPPEN IN AMERICAN CITIES. .COM " RADIO HABANA, TAPRIL, IP.M. A JUHIS /KING'S/ DEATH SHOWS ONCE AGAIN THAT THE EXPLOITED MASSES CAN ONLY ANSWER REACTIONARY VIOLENCE WITH REVOLUTIONARY VIOLENCE.' 11., GWM RADIO PROGRESO, I APRIL, ITF P.M. A CARMIC CARMICHAEL SAID DURING A TELEPHONE INTERVIEW THAT A SERIOUS MISTAKE HAS BEEN MADE IN ASSASSINATING DR. KING BECAUSE HE HAD BEEN THE LEADER OF A MOVE- ENT WHICH URGED THE NEGRO PEOPLE OF THE UNITED STATES NOT TO BURN THE CITIES, NOT TO COMMIT ACTS OF VIOLENCE. THIS MEANS THAT IT WILL RE NECESSARY TO START AN ALL-OUT REVOLUTION." CARMICHAEL ADDED - SERIOUS INCIDENTS HAVE TAKEN PLACE IN 35 CITIES WHERE THERE HAVE BEEN FIRES, SHOOTING, FIGHTING, AND DEATHS AS A RESULT OF THE CRIME COMMITTED AGAINST DR, KING. NATURALLY, OTHER SIMILAR THINGS WILL AKE PLACE. GUERRILLA WARFARE WILL RAPIDLY SPREAD THROUGH THE CITIES ECAUSE IT IS ALREADY EVIDENT THAT WE CANNOT OPENLY REBEL AGAINST HE POLICE.' STOKELY CARMICHAEL ENDED THE INTERVIEW BY SENDING AFFECTIONATE REGARDS TO THE REVOLUTIONARY CUBAN PEOPLE AND THEIR EADER, FIDEL CASTRO RUZ. ** ST TELEPOUCH UFGA-29877 PAGE THREE xxx 13-00000.. ENTIAL ( > > E ( TELEPOUCH UFGA-29877 PAGE FOUR 13. RADIO HABANA, ‚T´ APRIL, U P.M. A JJÓUAN /MARI/ BRAS, SECRETARY-GENERAL OF THE MOVEMENT FOR IHE INDEPENDENCE OF PUERTO ICO, MADE THE FOLLOWING STATEMENTS IN A LONG DISTANCE TELEPHONE INTERVIEW - JDR. LUTHER KING'S ASSASSINATION WILL UNDOUBTEDLY PRE- CIPITATE THE REBELLION OF THE NEGRO PEOPLE OF THE UNITED STATES GAINST ALL THE ABUSES OF WHICH THEY HAVE BEEN THE OBJECT.' J 14. ORM 7 * 1 RADIO HABANA, 5 APRIL, UP.M. THE EXECUTIVE. SECRETARIAT OF THE ASIAN, AFRICAN, AND LATIN AMERICAN PEOPLES SOLIDARITY ORGANI- CATION /AALAPSO/ SENT A MESSAGE OF CONDOLENCE TO THE SNCC. ON THE V B ¡SSASSINATION OF LUTHER KING.' THE AALAPSO'S MESSAGE TO THE ¡MERICAN PACIFIST ORGANIZATION ENDS AS FOLLOWS A SWE BEG YOU TO EXPRESS TO THE FAMILY OF MARTIN LUTHER KING AND TO ALL AFRO-AMERICANS JUR DEEPEST SORROW OVER HIS DEATH, OUR DECISION TO SUPPORT YOUR STRUGGLE, AND OUR DEEP CONVICTION THAT THIS TERRIBLE CRIME--WHICH SHOWS US THAT ARMED REVOLUTIONARY VIOLENCE IS THE ONLY WAY OF ACHIEV- ING GENUINE LIBERATION--WILL HELP STRENGTHEN THE STRUGGLE OF THE FRO-AMERICAN PEOPLE WHICH IS ALREADY AIMED IN THE DIRECTION OF A OTAL CONFRONTATION. 15. QFM RADIO HABANA, T APRIL, & P.M. A JJAGUSTIN /GONZALEZ / ARTINEZ, BISHOP OF THE EPISCOPAL CHURCH OF CUBA, MADE THE FOLLOWING TATEMENTS IN A SPECIAL INTERVIEW MAY THE TRAGIC DISAPPEARANCE F THIS GREAT LEADER AT LEAST HELP TO SPEED UP THE ARRIVAL OF THE DAY HEN EVERY MAN IN HIS NATION AND IN ALL OTHER NATIONS WILL BE TREATED ITH THE RESPECT WHICH IS DUE TO THEM AS HUMAN BEINGS.' 16 !!. GYM RADIO HABANA, I APRIL, UP.M. AJJREVEREND RAFAEL PASTOR, F THE PRESBYTERIAN CHURCH. IN LUYANO, HAVANA, MADE THE FOLLOWING TATEMENTS IN A SPECIAL INTERVIEW THIS BROTHERS, THE AMERICAN HD 1 EGROES, WILL LEARN MUCH FROM HIS DEATH. WE CAN ALMOST ASSURE THAT HEY, THE AMERICAN NEGROES WHOSE DIGNITY AND DECORUM HAS BEEN RUSHEE FIDENTIAL WILL COME BACK TO LIFE AFTER CENTURIES OF LETHARGY AND TELEPOUCH UFGA-29877 PAGE FOUR Yvetten varma s ) ) ) ) ) 13-00000 FIDENTIAL G ( TELEPOUCH UFGA-29877 PAGE FIVE WILL RISE FROM THE IR GRAVES AND FORM AN INVINCIBLE ARMY." - 17 دریوریم AUM RADIO LIBERACION, PAPRIL, P.M. A EDITORIAL COMMENTS CRITICIZING THE NON-VIOLENT LINE WHICH WAS ADVOCATED BY LUTHER KING, SAYING THAT THIS LINE WAS INOPERATIVE. MARTIN LUTHER KING DID NOT " PREACH VIOLENCE BUT HE WAS THE VICTIM OF VIOLENCE. HE DID NOT UNLEASH VIOLENCE BUT VIOLENCE MOWED HIM DOWN." 18 530 QIM RADIO HABANA, APRIL 68, TEP P.M. A JOHNSON POSTPONED HIS TRIP. HE CALLED THE CIVIL RIGHTS LEADERS--WHO WERE MORE OR LESS UNDER CONTROL--TO GO TO THE WHITE HOUSE. JOHNSON APPEARED ON TELEVISION, HE EXPRESSED HIS ANGUISH AND HIS SORROW. HE MADE INSPIRED COMMENTS ABOUT MARTIN LUTHER KING. THESE ACTIONS AND THESE WORDS HIDE FEAR OVER THE WAVE OF JUST VIOLENCE WHICH IS STARTING TO SPREAD THROUGH THE UNITED STATES.' ✓ JAT A TIME WHEN COMPLEX INTER- NATIONAL NEGOTIATIONS MIGHT BE UNDERWAY, UNDER DIFFICULT CONDITIONS, THIS NEW CRIME WIDENS THE CHASM WHICH DIVIDES THE PEOPLE OF THE UNITED STATES AND INCITES THE PEOPLE TO PROMOTE DISTURBANCES WHOSE FAR-REACHING EFFECTS ARE HARD TO PREDICT.* JJT HE ASSASSINATION OF " MARTIN LUTHER KING CONFIRMS THAT THE VIOLENCE OF IMPERIALIST RACISTS IS ONLY ANSWERED EFFECTIVELY WITH THE VIOLENCE OF THE REVOLUTIONARY STRUGGLE.' P MARK F. EFFIELD DISTRIBUTION VIA TELEPOUCH 3 A C/WHD 2 A C/WH/COG 2 A C/WOL IME TELEPOUCH UFGA-29877 PAGE FIVE BT tux F G C C f 13-00000 320 13-00000 APPEALS REVIEW FORM 320 ab 1-51 contains DISPATCH UFGA- 29884 dated 11 April 1968. ) Previously denied in toto under exemption (s) of but not and to register by IPS Segregable portions previously release; excised portions exempted under (BW), (D)(2), (WB) of FOIA ) Located during the DDO appeals review. ) Referred to DDO for review by urther description, identification, comments, and/or referrals, etc. RECOMMEND: ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ). DROP exemption(s) of ) Sustain initial release of sanitized version with excised portions exempted under ( ) ADD exemption (s) ( ) DROP exemption(s) of × Release additional information with excised portions exempted under (61(1) (6)(3) of FOIA ) Deny document in toto under exemption(s) of Release a sanitized version with excised portions exempted under of he exemptions cited above are being claimed to protect the following: ) Information from a foreign liaison service Information pertaining to a foreign liaison relationship 1) Information which would/could identify the source ) Information pertaining to a source X X X X X Information pertaining to intelligence methods Location of CIA overseas installation Location ☐ of unacknowledged domestic installation Name of CIA employee File number Pseudonym Cryptonyms Internal organizational data Name of FBI agent ) FBI file number ) Privacy of other individual. ) OTHER OMMENTS and/or SPECIAL INSTRUCTIONS. uring the DDO classification review, this document which was marked S SECRET maintained lassific to declassified desensitized was: W downgended to Confidential H2 IMPDET CL BY 012170 [! CARPET 13-00000 ISP NO TELEPOUCH ILE NO NONE ATE QQ A PRIL 1968 INDEXING - NONE ICR OF ILM - NONE :0 CHIEF, INFO CHIEF, FR OM CHIEF MICROFILMED APR 15 1968 DOC. MICRO. SER. SUBJECT 0 SUMMARY OF CUBAN MEDIA TREATMENT OF DEATH OF MARTIN 57 LUTHER KING, JR., IAO APRIL 1968 3P REFERENCE IN ADDITION TO THE SUMMARY OF CUBAN MEDIA COVERAGE OF THE ART IN LUTHER KING ASSASSINATION TRANSMITTED IN REFERENCE, THE FOLLOWING SUMMARY FOR 8-9 APRIL HAS BEEN FURNISHED BY THE MAD QM GRANMA, O APRIL, PAGE ONE. JJMOBILIZATION OF 55,000 TROOPS TO REPRESS THE NEGROES' A THE ARTICLE REPORTED ALL THE ISTURBANCES WHICH HAVE OCCURRED IN THE U.S. AS A RESULT OF THE DEATH OF MARTIN LUTHER KING. ? WM GRANMA O APRIL, PAGE 3 A JJWITH THE ASSASSINATION OF ARTIN LUTHER KING THE IDEOLOGY OF NON-VIOLENCE HAS DIED' A AN INTERVIEW WITH FLOYD MCKISSICK, NATIONAL DIRECTOR OF THE CONGRESS OF RACIAL EQUALITY /CORE/. JJTHIS SIMPLY MEANS THAT VON-VIOLENCE HAS CEASED AS A MEANS OF FIGHTING. THE PEOPLE CANNOT BE TAUGHT TO BE NON-VIOLENT WHILE WE ARE. INVOLVED IN 1 VIOLENT WAR IN VIETNAM. NON-VIOLENCE CANNOT BE PREACHED TO HE BLACK PEOPLE WHO HAVE TO FACE VIOLENCE EVERY DAY ON THE STREETS OF THIS COUNTRY.'' THIS WAS SAID IN A TELEPHONE CONVERSA - TION BETWEEN RADIO HABANA AND FLOYD MCKISSICK. WHEN ASKED ABOUT THE POSSIBLE CONSEQUENCES OF THE ASSASSINATION OF KING, MCKISSICK RE- LIED JJI REPEAT THAT WE ARE MAKING NO PREDICTIONS, BUT THE¯ TELEPOUCH APPROVED FOR RELEASE Mate 6 March 1978 PAGE ONE ( ) G G > 13-00000 ( G C TELEPOUCH PAGE TWO AMERICAN NEGRO IS NOT WILLING TO CONTEMPLATE IMPASSIBLY THE ASSASSI- NATION OF OUR LEADERS, OUR HEROES, AND OUR PEOPLE.'' EM GRANMA, O APRIL, PAGE 3 A ARTICLE BY JUAN MARRERO ENII- TLED, JJTHE AMERICAN NEGROES ARE WRITING THEIR FINEST PAGE OF # # HEROISM. JJAGAINST ALL THAT AND MUCH MORE, THE NEGROES ROSE UP TODAY IN MORE THAN SIXTY CITIES. AND IT IS LOGICAL TO EXPECT NEW PAGES OF HEROISM. STOKELY CARMICHAEL, THE NEGRO LEADER, GAVE THIS WARNING ONE DAY AFTER THE DEATH OF MARTIN LUTHER KING - JWHAT HAPPENED ON THE NIGHT WE. LEARNED OF THE ASSASSINATION OF DR, KING IS NOTHING COMPARED TO WHAT IS GOING TO HAPPEN.' JJ V RM GRANMA, O APRIL, PAGE 3 A JJTHE WIDOW OF LUTHER KING HEADS. THE MARCH IN MEMPHIS,' THE ARTICLE TELLS ABOUT THE MARCH AND SHOWS PHOTOGRAPHS OF IT. TM RADIO REBELDE NEWSCAST., I APRIL 1755 A.M./ A JJA TENSE CALM REIGNS IN THE U.S. BUT IT IS A PRELUDE TO SERIOUS EVENTS. NATIONAL MOURNING DECREED BY LYNDON JOHNSON FOR YESTERDAY, U APRIL, MARKS A LESSENING OF DEMONSTRATIONS WHICH ARE EXPECTED TO START UP AGAIN AT ANY MOMENT.'' .: YM RADIO REBELDE NEWSCAST I APRIL /955 A.M./ A JJ JFORWARD WITH BLACK POWER UNTIL CAPITALIST. MISERY, THE FUNDAMENTAL CAUSE OF HUMAN INJUSTICE, IS OVERTHROWN' SAID THE SOCIALIST PARTY OF CHILE IN A CABLEGRAM SENT TO THE AMERICAN NEGRO LEADER, STOKELY CARMICHAEL, ON THE OCCASION OF THE ASSASSINATION OF MARTIN LUTHER KING. UM RADIO LIBERACION, I APRIL 1230 P.M./ A THIS NEWSCAST REFERS TO A DEMONSTRATION IN WHICH 200 LATIN AMERICAN, ASIAN, AND AFRICAN STUDENTS WERE SAID TO HAVE PARTICIPATED IN FRONT OF THE U.S. EMBASSY IN WARSAW, POLAND, AS A PROTEST OVER THE DEATH OF MARTIN LUTHER KING. TELEPOUCH 'PAGE TWO DISTRIBUTION 13-00000 TELEPOUCH VIA TELEPOUCH 3 A PAGE THREE I 2 A 2 A TELEPOUCH PAGE THREE BT G G f ☐ 13-00000 TELEPOUCH DISP NO FILE NO DATE QQ APRIL 1968 ΤΟ INFO MICROFILMED APR 15 1968 DOC. MICRO. SER. FR OM SUBJECT 0 SUMMARY OF CUBAN MEDIA TREATMENT OF DEATH OF MARTIN 5-7 LUTHER KING, JR., 1AO APRIL 1968 3P REFERENCE IN ADDITION TO THE SUMMARY OF CUBAN MEDIA COVERAGE OF THE MARTIN LUTHER KING ASSASSINATION TRANSMITTED IN REFERENCE, THE FOLLOWING SUMMARY FOR 8-9 APRIL HAS BEEN FURNISHED g : QM GRANMA 0 APRIL, PAGE ONE JJNOBILIZATION OF 55,000 TROOPS TO REPRESS THE NEGROES'' A THE ARTICLE REPORTED ALL THE DISTURBANCES WHICH HAVE OCCURRED IN THE U.S. AS A RESULT OF THE DEATH OF MARTIN LUTHER KING. WM GRANMA, O APRIL, PAGE 3 A JJWITH THE ASSASSINATION OF MARTIN LUTHER KING THE IDEOLOGY OF NON-VIOLENCE HAS DIED'' A AN INTERVIEW WITH FLOYD MCKISSICK, NATIONAL DIRECTOR OF THE CONGRESS OF RACIAL EQUALITY /CORE/. JJTHIS SIMPLY MEANS THAT NON-VIOLENCE HAS CEASED AS A MEANS OF FIGHTING. THE PEOPLE CANNOT BE TAUGHT TO BE NON-VIOLENT WHILE WE ARE INVOLVED IN A VIOLENT WAR IN VIETNAM. NON-VIOLENCE CANNOT BE PREACHED TO THE BLACK PEOPLE WHO HAVE TO FACE VIOLENCE EVERY DAY ON THE STREETS OF THIS COUNTRY.'* THIS WAS SAID IN A TELEPHONE CONVERSA - TION BETWEEN RADIO HABANA AND FLOYD MCKISSICK. WHEN ASKED ABOUT THE POSSIBLE CONSEQUENCES OF THE ASSASSINATION OF KING, MCKISSICK RE- LIED - JJI REPEAT THAT WE ARE MAKING NO PREDICTIONS, BUT THE TELEPOUCH PAGE ONE .: Premely A APPROVED FOR RELEASE 10 AUG 1376 13-00000 TELEPOUCH PAGE TWO AMERICAN NEGRO IS NOT WILLING TO CONTEMPLATE IMPASSIBLY THE ASSASSI- NATION OF OUR LEADERS, OUR HEROES, AND OUR PEOPLE.' EM GRANMA, O APRIL, PAGE 3 A ARTICLE BY JUAN MARRERO ENII- TLED, JJTHE AMERICAN NEGROES ARE WRITING THEIR FINEST PAGE OF B HEROISM. JJAGAINST ALL THAT AND MUCH MORE, THE NEGROES ROSE UP TODAY IN MORE THAN SIXTY CITIES. AND IT IS LOGICAL TO EXPECT NEW PAGES OF HEROISM. STOKELY CARMICHAEL, THE NEGRO LEADER, GAVE THIS WARNING ONE DAY AFTER THE DEATH OF MARTIN LUTHER KING JWHAT HAPPENED ON THE NIGHT WE LEARNED OF THE ASSASSINATION OF DR. KING IS NOTHING COMPARED TO WHAT IS GOING TO HAPPEN.' JJ RM w GRANMA, O APRIL, PAGE 3 A JJTHE WIDOW OF LUTHER KING HEADS THE MARCH IN MEMPHIS.' THE ARTICLE TELLS ABOUT THE MARCH AND SHOWS PHOTOGRAPHS OF IT. IM RADIO REBELDE NEWSCAST, I. APRIL /755 A.M./ A JJA TENSE CALM REIGNS. IN THE U.S, BUT IT IS A PRELUDE TO SERIOUS EVENTS. NATIONAL MOURNING DECREED BY LYNDON JOHNSON FOR YESTERDAY, U APRIL, MARKS A LESSENING OF DEMONSTRATIONS WHICH ARE EXPECTED TO START UP AGAIN AT ANY MOMENT." YM RADIO REBELDE NEWSCAST, I APRIL /955 A.M./ A JJ JFORWARD WITH BLACK POWER UNTIL CAPITALIST MISERY, THE FUNDAMENTAL CAUSE OF HUMAN INJUSTICE, IS OVERTHROWN' SAID THE SOCIALIST PARTY OF CHILE IN A CABLEGRAM SENT TO THE AMERICAN NEGRO LEADER, STOKELY CARMICHAEL, ON THE OCCASION OF THE ASSASSINATION OF MARTIN LUTHER KING.. UM RADIO LIBERACION, I APRIL /1230 P.M./ A THIS NEWSCAST REFERS TO A DEMONSTRATION IN WHICH 200 LATIN AMERICAN, ASIAN, AND . AFRICAN STUDENTS WERE SAID TO HAVE PARTICIPATED IN FRONT OF THE U.S. EMBASSY IN WARSAW, POLAND, AS A PROTEST OVER THE DEATH OF MARTIN LUTHER KING. TELEPOUCH PAGE TWO 1 13-00000 TELEPOUCH PAGE THREE VIA TELEPOUCH TELEPOUCH PAGE THREE 13-00000 ECRET TELEPOUCH ISP NO UFGA-29884 ILE NO NONE ATE NDEXING QQ APRIL 1968 NONE ICR OF ILM NONE NFO - CHIEF, WH DIVISION. CHIEF, WH/COG CHIEF, WOLIME MICROFILMED APR 15 1968 DOC. MICRO. SER. зр ROM SUBJECT EFERENCE COS, JMWAVE 0 SUMMARY OF CUBAN MEDIA TREATMENT OF DEATH OF MARTIN LUTHER KING, JR., IAD APRIL 1968 UFGA-29877 In IN ADDITION TO THE SUMMARY OF CUBAN MEDIA COVERAGE OF THE ARTIN LUTHER KING ASSASSINATION TRANSMITTED IN REFERENCE, THE 'OLLOWING SUMMARY FOR 8-9 APRIL HAS BEEN FURNISHED BY THE AMOIS - QM GRANMA, O APRIL, PAGE ONE JJMOBILIZATION OF 55,000 +452 TROOPS TO REPRESS THE NEGROES A THE ARTICLE REPORTED ALL THE ISTURBANCES WHICH HAVE OCCURRED IN THE U.S. AS A RESULT OF THE DEATH OF MARTIN LUTHER KING. i WM GRANMA, O APRIL, PAGE 3 A JJWITH THE ASSASSINATION OF ARTIN LUTHER KING THE IDEOLOGY OF NON-VIOLENCE HAS DIED'' A AN INTERVIEW WITH FLOYD MCKISSICK, NATIONAL DIRECTOR OF THE CONGRESS OF RACIAL EQUALITY /CORE/. JJTHIS SIMPLY MEANS THAT TON-VIOLENCE HAS CEASED AS A MEANS OF FIGHTING. THE PEOPLE CANNOT BE TAUGHT TO BE NON-VIOLENT WHILE WE ARE INVOLVED IN VIOLENT WAR IN VIETNAM. NON-VIOLENCE CANNOT BE PREACHED TO HE BLACK PEOPLE WHO HAVE TO FACE VIOLENCE EVERY DAY ON THE STREETS OF THIS COUNTRY.'' THIS WAS SAID IN A TELEPHONE CONVERSA TION BETWEEN RADIO HABANA AND FLOYD MCKISSICK. WHEN ASKED ABOUT THE POSSIBLE CONSEQUENCES OF THE ASSASSINATION OF KING, MCKISSICK RE- PLIED - WI REPEAT THAT WE ARE MAKING NO PREDICTIONS, BUT THE POUCH UFGA-29884 PAGE ONELA COMEDENTIAL Downgrade to by مان ان الحرمان FULL TEXT COPY mau 3, 78 19-4-1 105″ cha ) G C ( ( ) 13-000.00 6 ( ( 6 G C ((( CONFIDENTIAL TELEPOUCH UFGA-29884 PAGE TWO AMERICAN NEGRO IS NOT WILLING TO CONTEMPLATE IMPASSIBLY THE ASSASSI- NATION OF OUR LEADERS, OUR HEROES, AND OUR PEOPLE.. EM GRANMA, O APRIL, PAGE 3 A ARTICLE BY JUAN MARRERO ENT I- ILED, JJTHE AMERICAN NEGROES ARE WRITING THEIR FINEST PAGE OF HEROISM. JJAGAINST ALL THAT AND MUCH MORE, THE NEGROES ROSE UP ODAY IN MORE THAN SIXTY CITIES. AND IT IS LOGICAL TO EXPECT NEW PAGES OF HEROISM. STOKELY CARMICHAEL, THE NEGRO LEADER, GAVE THIS JARNING ONE DAY AFTER THE DEATH OF MARTIN LUTHER KING - JWHAT APPENED ON THE NIGHT WE LEARNED OF THE ASSASSINATION OF DR. KING IS NOTHING COMPARED TO WHAT IS GOING TO HAPPEN.' JJ RM GRANMA, O APRIL, PAGE 3 A JJTHE WIDOW OF LUTHER KING HEADS [HE MARCH IN MEMPHIS,' THE ARTICLE TELLS ABOUT THE MARCH AND SHOWS PHOTOGRAPHS OF IT. TM RADIO REBELDE NEWSCAST, I APRIL 7755 A.M./ A JJA TENSE CALM REIGNS IN THE U.S. BUT IT IS A PRELUDE TO SERIOUS EVENTS. NATIONAL MOURNING DECREED BY LYNDON JOHNSON FOR YESTERDAY, U APRIL, MARKS A LESSENING OF DEMONSTRATIONS WHICH ARE EXPECTED TO START UP AGAIN AT ANY MOMENT. YM RADIO REBELDE NEWSCAST, I APRIL 1955 A.M./ A JJ JFORWARD WITH BLACK POWER UNTIL CAPITALIST MISERY, THE FUNDAMENTAL CAUSE OF HUMAN INJUSTICE, IS OVERTHROWN' SAID THE SOCIALIST PARTY OF CHILE IN A CABLEGRAM SENT TO THE AMERICAN NEGRO LEADER, STOKELY CARMICHAEL, ON THE OCCASION OF THE ASSASSINATION OF MARTIN LUTHER KING.. UM RADIO LIBERACION, I APRIL /1230 P.M./ A THIS NEWSCAST REFERS TO A DEMONSTRATION IN WHICH 200 LATIN AMERICAN, ASIAN, AND AFRICAN STUDENTS WERE SAID TO HAVE PARTICIPATED IN FRONT OF THE U.S. EMBASSY IN WARSAW, POLAND, AS A PROTEST OVER THE DEATH OF MARTIN LUTHER KING. MARK F. EFFIELD DISTRIBUTION CHADENTIAL SENDETJE OUCH UFGA-29884 PAGE TWO 13-00000 CIDENTIAL TELEPOUCH UFGA-29884 PAGE THREE IA TELEPOUCH A C/W HD A C/WH/CO6 A C/WOLIME RET TELEPOUCH UFGA-29884 FAGE THREE T :: # ( ( G } f ) ) 13-00000 321" L 13-0000NCLASSIFIED CONFIDENTIAL ☐ SECRET TOP SECRET APPEALS REVIEW FORM 321 1. Tab -7/contains Cable JMWAVE 2017 dated 12 APR 68. 2. ( ) Previously denied in toto under exemption(s) of 3. ( ) Segregable portions previously released; excised portions exempted under 0 Located during the DDO appeals review. ( ) Referred to DDO for review by of Further description, identification, comments, and/or referrals, etc. 4. I RECOMMEND: ( ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption(s) of ( ) Sustain initial release of sanitized version with excised portions exempted under of ) ADD exemption(s) ) DROP exemption (s)' 5. ( ) Release additional information with excised portions exempted under of ( ) Deny document in toto under exemption(s) of Release a sanitized version with excised portions exempted under (61(11(62/3) of FOIA The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ( ) Information pertaining to a foreign liaison relationship Information which could identify the source Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File number Pseudonym Cryptonyms Internal organizational data Name of FBI agent FBI file number ( ) Privacy of other individual ) OTHER 6. COMMENTS and/or SPECIAL INSTRUCTIONS. During the DDO classification review, this document which was marked as.. SECRET maintained classified to declassified desensitized 2 wngraded to was: ·Confidential CLASSIFIED E2 IMPOET CL BY 012170 CONFIDENTIAL SECRET TOP SECRET 13-00000 REPRODUCTION OF THIS ☑S INDEX ☐ TES I5F0 ここ CLASSIF TO FILE NO × REF TO FILE NO PROB.17 151 TO BRANCH: DESTROY 121717Z APR 63 CITE PRIORITY DIRECTOR 122700020304 APPROVED FOR RELEASE Date 14 Mar 1978 HAS JUST REPORTED RECEIPT TRANON OF ENVELOPE WITH RETURN ADDRES ARRIA, APARTADO 5012 HAVANA”, CONTAINING TWO X15 INCH BLACK WHITE AND RED POSTERS FEATURING BLACK PANTHER WITH LÉGÈND BLACK POWERT IN HIS OPEN MOUTH AND BELOW IT IN LARGE LETTERS STATEMENT RETALIATION FOR CAINE: REVOLUTIONARY VIOLENCE" IN ENGLISH FOLLOWED BY APPARENTLY SAME STATEMENT IN SMALLER LETIERS IN SPANISH, FRENCH AND AFABIC, FINALLY LETTERS "OSPAAAL" AT BOTTOM OF FOSTER. OUTERS WERE ACCOMPANIED BY MIMEOGRAPHED SHEET WITH FOLLOWI STATEMENT: "ON THE OCCASION OF DR. MARTIN LUTHER KING'S TION WE HAVE PUBLISHED A POSTER THAT IS NOW SEING SINCULATED ALL OVER THE WORLD, WE ARE SENDING YOU A CERTAIN NOUNT OF THEM STERS WHICH MAY BE USED IN YOUR COUNTRY TO DE CAHRIED OU IN THIS REGARD,” ARE ASTONISHED BY THE SPEED WITH WHICH THESE POSTERS HAVE BEEN PREPARED AND NAILED. RECEIVED IN ENVELOPE WAS POST OFFICE BOX IN WHICH NE NORMALLY. 13-00000 0 ☐ wo 5! CLASSIFY YO NILE NO >>KEP TO FILE NO. FILE ☐ TO GRANC DESTROY DIG INFO coay FILE. VR. PAGE 2 GETS VARIOUS CUBAN MAILINGS INCLUDING ITEMS BUT THESE HAVE ALWAYS BEEN VERY SLOW IN COMING AND HAVE USUALLY OBVIOUSLY BEEN SEVERAL WEEKS IN PREPARATION AND TRANSIT. IT HAS NOT BEEN POSSIBLE TO ESTABLISH EXACT DATE OF RECEIPT OF PRESENT ITEM BECAUSE LAST SERVICED HIS P.O. BOX ON S APRIL. ENVELOPE BORE NO DATED POSTMARK, ONLY METERED "PORT PAYE' IN UPPER RIGHT-HAND CORNER. AT ANY.. EVERT IT IS CLEAR THAT IF POSTERS ARRIVED AT LATEST ON 1 IT TOOK CUBANS LESS THAN A WEEK TO PREPARE AND MAIL ይደ፡ 11 . PAR THEM TO US. 3, WHAT HAD OF COURSE OCCURRED TO IS POSSI-: BILITY THAT QUICK CUBAN PERFORMANCE ON THIS SUBJECT MAY INDICATE CUBAN COLLUSION IN ASSASSINATION OR ADVANCE KNOWLEDGE, THAT IT WAS TO TAKE PLACE, WE HAVE TOLD THEM THAT WE KNOW OF NO OTHER EVIDENCE TO LEND SUPPORT TO THIS ASSUMPTION. LOCAL THEY ARE CHECKING WITH OTHER LOCAL RECIPIENTS OF CUBAN PROPA- GAMPA MATERIAL TO DETERMINE WHETHER OTHER SUCH PAMPHLET THEY ARE ALSO PACKAGES HAVE ARRIVED HERE. ALCO CONTACTING LOCAL TO INFORM THEM OF RECEIPT OF THIS MATERIAL 13-00000 MON ACTION 53.60 !? PACE & 37 ut A OUR MOM NO000 CLASSIFY PER TO FILE NO CA GRANÜM ROUTING AND/OR INA ? 13-2 ☐ LASSIFIED M SECRET CONFIDENTIAL D ☐ INDEX 図 2.C COPY SLAGGIF TO NE 50 TA) 11/212/04 HP PACH BRANCH DES CONFIDENTIAL T 1217172 APR SB CITE JMJAVE 2017 1290304 PRIORITY DIRECTOR TYPIC AMCARBON ANCARSON-3 HAS JUST REPORTED TO STATION RECEIPT Y HID COLLEAGUE, AMCARBON-1, OF ENVITE A "RADON ECHAVARRIA, APARTADO 6/12 HAVANA", CONTAINING TWO 14X15 INCH BLACK WHITE AND RED POSTERS FEATURING BLACK ! PARTNER WITH LEGEND "BLACK POWER" IN HIS OPEN NOUTH AND AL IT BARGE LETTERS STATEMENT "ALTALIATION FOR CALME: REVOLUTIONARY VIOLENCE". IN ENGLISH FOLLOWED BY APPARENTLY SADE STATEMENT IN SMALLER LETTERS IN SPANISH, FRENCH AND ARABIC FINALLY LETTERS "OSPAAAL" AT BOTTOM OF POSTER, POSTERS # E ACCOMPANIED BY MIMEOGRAPHED SABET WITH FOLLOWIN STATEMENT: ON THE OCCASION OF DR. NAATIN LONER KINGS's ASSASSINATION HAVE PUBLISHED A FOSTER THAT IS NOW BEING STYCULATED ALL OVER THE WORLD. ANDING YOU A CERTA. TRS WHICH MAY BE GOED IN YOUR COUNTRY bar of the THE ACTIVIT ✓ And Abful 3D ARIEL ON IN TH REGARD." THE SPEED WITH ICA \ NAVE EEN PREPARAND EIN ENVELOPE 43 NAPJA IN WHICH HE NOWIN EULL TEXT COPY DO NOT RELEASE CLASSIFICATION REVIEW 601291 £2 IMPOET CL BY20 2560 CONDUCTED ON 15 marl CONFIDENTIAL by authority of 0095604012913 Downgraded to date 1978 1 13-00000 ADVANCE COPY DIE DY T ☐ BLOTTED AT PR 2 ON OF THIS 1720 ☐ >>> ☐ NO LADY TO PILE NO J 620 PILE NO. FLAT TO DRANCH ☐ DESTROY RID COPY FILE. va. PAGE 2 JAWAVE 2017 SECRET BETS VARIOUS CUBAN MAILINGS INCLUDING LASO 1TEMS BUT THESE HAVE ALWAYS BEEN VERY SLOW IN COMING AND HAVE USUALLY OBVIOUSLY BEEN SEVERAL WEEKS IN PREPARATION AND TRANSIT. IT HAS NOT BEEN POSSIBLE TO ESTABLISH EXACT DATE OF RECEIPT AMCARBO OF PRESENT ITEM BECAUSE AMCARBON-1 WAS IN BAHAMAS COVERING ELECTION FROM 9 THRU 11. APRIL AND LAST SERVICED HIS P.D. BOX ON S APRIL. ENVELOPE BORE NO. DATED POSTMARK, ONLY ETERE "PORT PAYE" IN UPPER RIGHT-HAND CORNER. AT ANY EVENT IT IS CLEAR THAT IP POSTERS ARRIVED AT LATEST ON 11 ARIL. IT TOOK CUBANS LESS THAN A WEEK TO PREPARE AND MAIL PRIL THEM TO U.) .5. 2 31 WHAT HAD OF CASE OCCURRED TO ANCONS IS POBJI- BILITY THAT QUICK CUYAN PERFORMANCE ON THE (SUBJECT MAY INDICATE CUBAN COLLUSION IN ASSASSINATION OR ADVANCE KNOWLEDGE THAT IT WAS TO TAKE PLACE WE HAVE TOLD THEN THAT WE KNOW OP OG OTHER EVIDENCE TO LAND SUPPORT TO THIS ASSUMPTION. THEY ARD CHECKING WIT OTHER LOCAL PATIP HTS OF CUBAR PROPS THEY ARE ALSO 13-00000 ☐ Z ROUTE. CONFIDENTIAL REPPUCUN TO COS SCOPY 7 IMA LADY ར॰ ཋཱསི', F AG... INNO FIL E PAGE 3 JINAVE 2017 CONFIDENTIAL DULY JINAVE TRACE ON SAMON CHAVARRIA INDIDATES JEX AS A MAIL ADDRESS FOR CHIPS AND SENDING OF CUBAS SEINE PROPAGANDA,-- 13-00000 1 " 322 13-00000 322 ab 53 contains APPEALS REVIEW FORM CABLE IN 90561 JMWAVE 2022 dated 12 Apr. 1968. of ) Previously denied in toto under exemption(s) Ree but not sent is request by it's ✓ Segregable portions previously releases, excised portions exempted under (0) (1) (2) (3) ) Located during the DDO appeals review." .) Referred to DDO for review by of EOIA urther description, identification, comments, and/or referrals, etc. RECOMMEND: ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption (s) of ) Sustain initial release of sanitized version with excised portions exempted under ( ) ADD exemption(s). ( ) DROP exemption (s) of ✓ Release additional information with excised portions exempted under A) (1) (61(3) of Forn. ) Deny document in toto under exemption(s) of Release a sanitized version with excised portions exempted under A... of The exemptions cited above are being claimed to protect the following: ) Information from a foreign liaison service Information pertaining to a foreign liaison relationship ) Information which would/could identify the source ) Information pertaining to a source ) Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File number Pseudonym Cryptonyms Internal organizational data ) Name of FBI agent ) FBI file number } Privacy of other individual OTHER COMMENTS and/or SPECIAL INSTRUCTIONS. aring the DDO classification review, this document which was marked SECRET S ] maintained classified to declassified desensitized × downgraded to was: Corfidential H2 IMPOET C1. BY 012170 171 mph 13-00000CRETARIAT DISSEMINATION ✓ CLASSIFIED MESSAGE. TOTAL COLES PERSON/UNIT NOTIFIED "REPRODUCTION OF THIS COPY PROHIBITED ADVANCE COPY ISSUED SLOTTED. INDEX: YES ☐ NO CLASSIFY TO FILE NO... BY: AT: X-REF TO FILE NO.. DISSEM BY ACTION 26 PER FILE RET. TO INFO: ☑ COPY FILE, VR, D'IRECTOR T 122103Z APR 68 CITE ROUTING AND ALS SEEN BY '6 2 3 7 8 9 5 10 BRANCH ☐ DESTROY ☐ SIG. kpd 4 Dec 68 1290561 IN CONNECTION WITH CUBAN MAILING OF BLACK POWER POSTERS REPORTED IN MAJ 90504). SEE ALSO SHIPMENT ON 7 REPEAT 7 APRIL (I.E., 3. DAYS AFTER DR KING'S ASSASSINA- TION) MENTIONED IN BT APPROVED FOR RELEASE Date 7 march 1978 تا صبح M 13-00000 ** ☐☐ SLOTTED DIRECTOR W REPRODUCTION OF THIS COPY PROHIBITED INOR ☐ YES NO CLASS TOILE NO. 1:01 X-REF TO ALE No LODY, TO BRANCH DESTROY SIĘ INFOR FILE. 1221037 APR 65 482268 1239056T IN CONNECTION WITH CUBAN MAILING OF BLACK POWER. FOSTERS REPORTED, SEE ALSO¨SHİPMENT ON 7 REPEAT 7 APRIL (I.E, 3 DAYS AFTER DR KING'S ASSASSINA- TICS) MENTIONED BI Preisinialy A APPROVED FOR RELEASE 19 AUG 1976 Date 53 ISSUED SECRET CONFIDENTIAL SLOTTED DECVASSIFICATION ODUCTION OF THIS COPY PROHISHED YES 9 10 26 PER 8/14/C06 Ass TO FIL TO FILE NO RID RET DESTROY SIG. C/WH 0/11/24, 6/A3/10/2017 c/192 CONICENTIAT 1221032 APR 68 CITE, JUWAVE 2022 DIRECTOR. APOK TYRIC ZRPERUSAL, AMCARBON IN CONNECTION WITH CUBAN MAILING OF BLACK POWER MAIF! 905.4 POSTERS REPORTED IN JMWAVE 2017 SEE ALSO SHIPMENTS ON REPEAT 7 APRIL CI APRIL kpa 4 Dec 68. 12 APR 6905 DAYS AFTER DR. KING'S ASSASSINA- TOND MENTIONED IN 370/GUD/T.397- M Downgraded to CONFIDENTIAL FULL TEXT COPY 0NCY RELEA 2. mar SECRET (53) 13-00000 iss, Ti。 TAB #323 13-00LASSIFIED : ☑CONFIDENTIAL 323 76 Tab contains CABLE ☐ SECRET: TOP SECRET APPEALS REVIEW FORM NZ 90377 JMWAVE 2009 dated 12 Apr. 68 of ( ) Previously denied in toto under exemption(s) ( ) Segregable portions previously released; excised portions exempted under Located during the DDO appeals review. ( ) Referred to DDO for review by of Further description, identification, comments, and/or referrals, etc. Located during I RECOMMEND: appended perise. :( ) Sustain initial denial in toto under exemption(s) ) ADD exemption(s) ) DROP exemption (s). of ( ) Sustain initial release of sanitized version with excised portions exempted under () ADD exemption(s) of ( ) DROP exemption(s) ( ) Release additional information with excised portions exempted under of ( ) Deny document in toto under exemption(s) of Release a sanitized version with excised portions exempted under (B)(0 (3) of Forn The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ( ) Information pertaining to a foreign liaison relationship ( ) Information which would/could identify the source Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File number/Ad Pseudonym Cryptonyms Internal organizational data Name of FBI agent FBI file number ( ) Privacy of other individual ) OTHER COMMENTS and/or SPECIAL INSTRUCTIONS. During the DDO classification review, this document which was marked as SECRET ) maintained classified to Aclassified domsitized downgraded to was: confidential 82 IMPOET CL BY 012170 TUNLASSIFIED (☑) CONFIDENTIAL ☐ SECRET ☐☐ TOP SECRET 11.00000 SECRETARIAL DIST MINATION N/UNIT NOTIFIED Aroit INITIALS SEEN BY 8 REPRODUCTION OF THIS COPY PROHIBITED 4 9 NCE COPY ISSUED SLOTTED INDEX: ☐ YES ☐ NO 5 10 CLASSIFY TO FILE NO X-HEF TO FILE NO. FILE ☐ HET. YO BRANCH ☐ DESTROY ☐ SIG. ON INFO COPY FILE: VR. DIRECTOR 1121438Z APR 68 CITE HAS HAD PREPARE TWO SUMMARIES OF 12 APR 68 IN 90377 CUBAN REGIME COVERAGE OF MARTIN LUTHER KING ASSASSINATION RESULTANT DISTURBANCES THROUGH 9 APRIL SENT TELEPOUCH AS WE WILL NOW DISCONTINUE THIS REPORTING UNLESS THERE IS A CONTINUED HQS DESIRE TO RECEIVE IT. PLEASE ADVISE. BT APPROVED FOR RELEASE Date 7 March 1978 A-125 13100000 LE SECRETARIA DISSEMINATION SEGRER Touy Course) GROUP I OM AUTOMATIC DING AWAY B INCE COPY ISSUED ☐ REPRODUCTION OF THIS COPY PROHIBITED SLOTTED INDEX: ☐ YES ☐: NO AMLYON INITIALS SEEN BY G 7 3 4 fits 3 5 10 PER RID DH AND CORY CLASSIFY TO FILE NO. X-HEF TO FILE NO. FILE RID, RET. TO INFO: FILE. VR, BRANCH ☐ DESTROY ☐ SIG. WH.8, EL, CAS, CA /PROP, CHORS, FLINTL 9/1/08 CONFISCATEAL 1214382 APR 68, CITE JMWAVE 2009 RECT OR TYPIC STATION HAS HAD AMOTS PREPARE TWO SUMMARIES OF 12 APR 68 IN 90377 CUBAN REGIME COVERAGE OF MARTIN LUTHER KING ASSASSINATION AND RESULTANT DISTURBANCES THROUGH 9 APRIL SENT TELEPOUCH AS GA-29877 AND UFGA-29884. WE WILL NOW DISCONTINUE THIS REPORTING UNLESS THERE IS A CONTINUED HQS DESIRE TO RECEIVE IT. PLEASE NOISE. BT 2 FULL TEXT COPY DO NOT RELEASE CLASSIFICATION REVIEW F CONDUCTED ON 2 manch 78 _IMPDET CL BY 0095601 Downgraded to 012913 CONFIDENTIAL by authority of 0075604012913 CROSS FILE COPY FOR. 201-0832732 DO NOT DESTROY FULL TEXT COPY DO NOT RELEASE dato 2 me 28 Wa 13-00000 1 i 13-00000- 324 254 contains CABLE APPEALS REVIEW FORM Berlin 2149 IN 91216 1 Previously denied in toto under exemption(s) dated: 15 Apr. 1968. of Í Segregable portions previously released; excised portions exempted. (b)(1) (b)(3), (6) under ) Located during the DDO appeals review. ) Referred to DDO for review by of FOIA rther description, identification, comments, and/or referrals, etc. RECOMMEND: ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption (s) ( ) DROP exemption(s) of ) Sustain initial release of sanitized version with excised portions exempted under of ) ADD exemption (s) ) DROP exemption(s) Release additional information with excised portions exempted under (3/11 (8)(3) (4) (6) of 2014 ) Deny document in toto under exemption (s) of ) Release a sanitized version with excised portions exempted under of e exemptions cited above are being claimed to protect the following: ) Information from a foreign liaison service Information pertaining to a foreign liaison relationship ☑ Information which could identify the source Information pertaining to a source ✓ Information pertaining to intelligence methods Locations of CIA overseas installation s Location of unacknowledged domestic installation ) Name of CIA employee ◆ File number/ne Pseudonym Cryptonyms Internal organizational data Name of FBI agent FBI file number Privacy of other individual S OTHER (6)(6) not asseted OMMENTS and/or SPECIAL INSTRUCTIONS ked lives yo been deleteder (16) the a wayer day who were they enter ci information den of the regenet main of The enfermel ingled for aring the DDO classification review, this document which was marked SECRET ) maintained ) classified to ) declassified desensitized was: ☑downgraded to Confidential H2 IMPOET CL BY 012170 13-00000 3 SECRETARIAT DISSEMINATION _LASSIFIED MESSAGE TOTAL COMES. UNIT NOTIFIED . COPY .DUTING AND/OR INITIALS SEEN BY 0 7 8 34 5 10 2 3 REPRODUCTION OF THIS COPY PROHIBITED ☐ 13BUCD SLOTTED INDEX' ☐ YES [ NO CLAB3IFY TO FILE NO KREF TO FILE NO.. ECEDENCE. FILE ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. 3 COPY INFO: FILE.' ECTOR INFO 151351Z APR 68 CITE VR. 1391216 B DIRECTOR 49260 No 20597) 1. AMERICAN INVOLVEMENT IN ANTI-VIETNAM WAR MITIES IN WEST BERLIN HAS CONTINUED SINCE REF A LIBERS OF US CAMPAIGN CONTINUE TO CARRY OUT SIR "ACTION NIGHT LIFE," ENTERING GI BARS AND SSING OUT LEAFLETS ENCOURAGING AND OFFERING STANCE FOR DESERTION. CAMPAIGN MEMBERS CITE MIVE" RESULĹSTS IN FACT THAT GI'S WILLING TO WITH THEM AND TO PASS LEAFLETS ON TO OTHER LDIERS. CAMPAIGN HAS POINTED OUT TO NON-AMERICAN PICIPANTS INTERESTED IN "ACTION" THAT THEY MAY CONTACT SOLDIERS THROUGH US ARMY'S COMMUNITY ATIONS OFFICE. (8)6 APPROVED FOR RELEASE Date 14 man 1978 www. -ריקו 324 13-00000 CRETARIAT DISSEMINATION WIT NG TI CLASSIFIED MESSAGE TOTAL, COPIES POUTING AND/OR INITIALS SEEN DY 7 Н REPRODUCTION OF THIS COPY PROHIBITED 4 9 Cory 155UEO SLOTTED INDEX: YES ☐ NO 5 10 CLASSIFY TO FILE NO.. X-REF TO FILE NO. PER FILE ☐ RET. TO BRANCH ☐ GESTADY ☐ SIG. INFO: COPY FILE 2. .OTHER RELATED US CAMPAIGN PLANS INCLUDED ETING WITH LOCAL FULBRIGHT SCHOLARS IN HOPE OF FOACHING THEM ABOUT VIETNAM WAR, THE POLITICAL QUATION IN BERLIN, DRAFT AND FULBRIGHT PROGRAM SELF. IT IS NOT KNOWN WHETHER THIS MEETING EVER OR PLACE. CAMPAIGN IS ALSO PLANNING THEATER. : MENING, TENTATIVELY SCHEDULED FOR 20 APRIL, ART GLION AND SIMILAR EVENTS, PROCEEDS FROM WHICH SUPPOSED TO GO TO VIET CONG. 3. RADICAL LEFT ELEMENT IN BERLIN STAGED APRIL DEMONSTRATION MARCH ON RATHAUS SCHOENEBERG WAKE OF DR. KING'S ASSASSINATION. IN VIEW OF THE SSASSINATION ATTEMPT ON LEFTIST. STUDENT LEADER UDI DUTSCHKE ON 11 APRIL, STUDENT ATTENTIONS OVER 13 00000 SALE SECRETARIAT DISSEMINATION IN NOTIFIED ASLILILO:MESSAGE TOTAL CONS HRINE AND/OR INITIALS EN HY 6 7 8 9 5 10 2 3 REPRODUCTION OF THIS COPY PROHIBITED NCE COPY ISSUED SLOTTED INDEX: ☐ YES ☐ NO AT: PER CLASSIFY TO FILE NO.. Z X-REF TO FILE NO.. FILE ☐ RET. TO INFO: COPY FILE. VR, BRANCH ☐ DESTROY ☐ SIG. PAGE AWEEKEND CENTERED ON FURTHER ATTACKS ON SPRINGER PROPERTY AND DEMONSTRATIONS IN DOWNTOWN. WEST. BERLIN BT 13-00000 26 15135 IZ APR 63 DIRECTOR INFO/ DIRECTOR 49255 Date RELEASE 10 AUG 1926 13-00000 RADICAL LEFT ELEMENT IN BERLIN STAGED- 5 APRIL DEMONSTRATION MARCH ON RATHAUS SCHOENEBERG IN WAKE OF DR. KING'S ASSASSINATION. IN VIEW OF THE ASSASSINATION ATTEMPT ON LEFTIST. STUDENT LEADER. RUDI DUT SCHKE ON 11 APRIL, STUDENT ATTENTIONS OVER 13-00000 PAGE 3 WEEKEND CENTERED ON FURTHER ATTACKS ON SPRINGER PROPERTY AND DEMONSTRATIONS IN DOWNTOWN WEST BERLIN. 13-00000 TAFILE SECRETARIAT DISSEMINATION UNIT 1STIFIED LASSIFIED MESSAGE BBERBENTIAL When filled in) TOTAL COPIES CHOUP ! DON AVIONESPR BUY MOSE آین .OUTINIT AND/OR INITIALS - SEEN BY ་ Ил 2 ton Chuns 0 7 DICLASSIF 3 8 REPRODUCTION OF THIS COPY PROHIBITED DVANCE COPY ISSUED SLOTTED 4 047 9 INDEX: YES ☐ NO 5 10 ': ១. 16 PER C1.3 UTION CLASSIFY TO FILE NO. . X-REF TO FILE NO. FILE RID ☐ REY. TO INFO: C/113/8 RD COPY FILE, VR, BRANCH ☐ RECEDENCE DESTROY ☐ SIG. DCI, D/DCI, DDP, CR/KE EYES ONLY C/FI, C/EUR 2. 15 APR 8 IN 91216 CONFIURNAL 151351Z APR 68 CITE BERLIN 2149 (HIBBERT ACTING) DIRECTOR INFO BONN RYBAI MHPASHA REF A BERLIN 1812 انا B DIRECTOR 49260 No. 20597). 1. AMERICAN INVOLVEMENT IN ANTI-VIETNAM WAR ACTIVITIES IN WEST BERLIN HAS CONTINUED SINCE REF A. MEMBERS OF US CAMPAIGN CONTINUE TO CARRY OUT THEIR "ACTION NIGHT LIFE," ENTERING GI BARS AND PASSING OUT LEAFLETS ENCOURAGING AND OFFERING ASSISTANCE FOR DESERTION. CAMPAIGN MEMBERS CITE "POSITIVE" RESULSTS IN FACT THAT GI'S WILLING TO TALK WITH THEM AND TO PASS LEAFLETS ON TO OTHER SOLDIERS. CAMPAIGN HAS POINTED OUT TO NON-AMERICAN PARTICIPANTS INTERESTED IN "ACTION" THAT THEY MAY ALSO CONTACT SOLDIERS THROUGH US ARMY'S COMMUNITY RELATIONS OFFICE. US CAMPAIGNERS KEITH CHAMBERLAIN AND PETER STANDISH WERE INVITED TO SPEAK AT 23 MARCH VIETNAM RALLY AND CHOSE AS THEME "HISTORY OF AMERICAN INVOLVEMENT IN VIETNAM." CLASATION REVIEW CONDUCTED ON 2876-1978 THEY € 2 IMPLY CLEV 001820SFORENTIAL BY Downgraded to CONFIDENTIAL by authority of 001829 date 227+£1279 FULL TEXT COPY DO NOT RELEASE us Compan S54) yama, 69 區 זיה №141 13-00.000: THE LE SECRETARIAT DISSEMINATION NON/UNIT, CLASSIFIED MESSAGE TOTAL COPIES Grue ROUTING AND/OR INITIALS - SEEN BY " BB-GRADINES & W DELASSION 2 7 3 A REPRODUCTION OF THIS COPY PROHIBITED 4 9 VANCE COPY ISSUED SLOTTED INDEX: ☐ YES ☐ NO 5 10 记 CLASSIFY TO FILE NO. X REF TO FILE NO.. EM BY. PER FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. אליות INFO: AID COPY FILE. VR. PAGE 2 BERLIN 2149 SCONFIDENTIAL COORDINATED THEIR REMARKS WITH CAMPAIGN LEADER FRANCIS FULLER AND MEMBERS DAVID HARRIS AND SAM WEBER. CHAMBERLAIN ALSO ACCOMPANIED RUDI DUTSCHKE, TO PRAGUE IN LATE MARCH FOR MEETING OF THIRD CHRISTIAN PEACE CONFERENCE. 2. OTHER RELATED US CAMPAIGN PLANS INCLUDED MEETING WITH LOCAL FULBRIGHT SCHOLARS IN HOPE OF APPROACHING THEM ABOUT VIETNAM WAR, THE POLITICAL SITUATION IN BERLIN, DRAFT AND FULBRIGHT PROGRAM IT SELF. IT IS NOT KNOWN WHETHER THIS MEETING EVER TOOK PLACE. CAMPAIGN IS ALSO PLANNING THEATER. EVENING, TENTATIVELY SCHEDULED FOR 20 APRIL, ART AUCTION AND SIMILAR EVENTS, PROCEEDS FROM WHICH ARE SUPPOSED TO GO TO VIET CONG." 3. RADICAL LEFT ELEMENT IN BERLIN STAGED 6 APRIL DEMONSTRATION MARCH ON RATHAUS SCHOENEBERG IN WAKE OF DR. KING'S ASSASSINATION. IN. VIEW OF THE ASSASSINATION ATTEMPT ON LEFTIST STUDENT LEADER RUDI DUTSCHKE ON 11 APRIL, STUDENT ATTENTIONS OVER CSEORETI 13-00000 F : ... MESECRETARIAT DISSEMINATION MON/INIT NOTIFIED AGINED MESSAGE TOTAL COPES ITING AND/OR INITIALS - SEEN BY ( SECREENTIAL GROUP 6 ww 2 7 ESTION 3 8 REPRODUCTION OF THIS COPY PROHIBITED A 9 ANCE COPY ISSUED SLOTTED INDEX: ☐ YES ☐ NO 5 10 EM BY PER אכי! CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. TO INFO: RID COPY FILE. VR. BRANCH ☐ DESTROY ☐ SIG. PAGE 3 BERLIN 2149 CONFIDENTIAL WEEKEND CENTERED ON FURTHER ATTACKS ON SPRINGER PROPERTY AND DEMONSTRATIONS IN DOWNTOWN WEST BERLIN. CONCIDENTAL BI C/S Comment: Reported activities of Americans in anti-Vietnam activity. *Hqs participating in survey of international connections of anti-Vietnam war movement in U.S. CONFIDENTIAL 13.00000 أيمات #325 JFK 15 لاع 13-00000 325 PRED Tab .65 contains Cable 2:05 IN 91393 x City 5210, dated 15 apr.68 ✓✓ Previously denied in toto under exemption (s) (②1) (bx3), (b)(6). of Ea ( ) Segregable portions previously released; excised portions exempted under ( ) Located during the DDO appeals review. ( ) Referred to DDO for review by of 3. Further description, identification, comments, and/or referrals, etc. 存。 I RECOMMEND: ✓ Sustain initial denial in toto under exemption (s) (6)(1) (6)(3) of fol ADD exemption(s) ) DROP exemption(s) ( ) Sustain initial release of sanitized version with excised portions exempted under (-) ADD exemption (s) of ( ) DROP exemption (s) ( ) Release additional information with excised portions exempted under of ( ) Deny document in toto under exemption (s) of ( ) Release a sanitized version with excised portions exempted under of 5. The exemptions cited above are being claimed to protect the following: Information from a foreign liaison service Information pertaining to a foreign liaison relationship Information which could identify the source .). Information pertaining to a source ) Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation ( ) Name of CIA employee ) File number. Pseudonym Cryptonyms Internal organizational data ) Name of FBI agent. ) FBI file number. ) Privacy of other individual OTHER 6. COMMENTS and/or SPECIAL INSTRUCTIONS. 7. During the DDO classification review, this document which was marked SECRET as A maintained ) classified to ( ) declassified ( ) desensitized ( ) downgraded to was:.. E2 IMPOET CL BY 012170 CONFIDENTTAL SECRET ☐ TOP SECRET 13-00000 7 OPTARIAT DISSEMINATION NE NOTIFIED SSIFIED MESSAGE SECRET (When Filled in). TOTAL COPIES GROUP 1 REPRODUCTION OF THIS COPY PROHIBITED SSLED ☐ PER 21 9 WH-2 ☑ SLOTTED INDEX ☐ VES CLASSIFY TO FILE NO. X-REP TO FILE NO. 27/02 CITING AND/OR INITIALS SEEN BY 6 ECD ROM AUTOMATIC NG 2 '7 DECLASSIFICATION 3 6' $ 97 S 10 D RET TO BRANCH DESTROY SIG. INFO RID COPY FILE. VR. AH/P C/C EYES CULY ECRET 1520 157 APR GE CITE NEXICO CITY 5210 पजि‌ल 1591392 IRECT OR HALPHA F: DIRECTOR-69694 1. LITEMPO-72, ON 12 APRIL 1968, PROVIDED FOLLOWING REPORTS LATING TO REFERENCE. 157 2. THE EXECUTIVE SECRETARIAT OF THE AFRO-ASIAN LATIN AMERI IN PEOPLE'S SOLIDARITY ORGANIZATION (AALAPSO) IN HAVANA, DIRECTED RAMON ECHAVARRIA, IS SENDING TO MEXICAN COMMUNISTS LARGE "BLACK VER POSTERS, WITH CAPTION "RETALIATION TO CRIME: REVOLUTIONARY LENCE, IN ENGLISH, FRENCH, SPANISH AND ARABIC, ACKNOWLEDGE- IT OF RECEIPI OF THIS MATERIAL IS TO BE MADE TO M.OSVALDO REDES ALVAREZ, SIBISKE NAMESTI, C- BUBENEC, PRAGUE, CZECHOSLO». KIA. POUCHING COPIES OF POSTER. 13. THE INDEPENDENT PEASANTS CENTRAL (CCI), ON 5 APRIL, ESSED LETIER TO PRESIDENT LYNDON B. JOHNSON, PROTESTING WINST THE ASSASSINATION OF MARTIN LUTHER KING, ATTRIBUTING TI FE AGGRESSIVE AND FASCIST POLICIES OF U.S. GOVERNMENT, LETTER NDS ALSO AN END TO THE WAR IN VIETNAM. CRET i SECRET FULL TEXT COPY = DO NOT RELEASE CLASSIFICATION REVIEW CONDUCTED ON 238 IMPGET-CL BY 007560 62273 65 .c. 13-00000 i 326 اد 13-00000 UNCLASSIFIED CONFIDENTIAL. ☐ SECRET: TOP SECRET APPEALS REVIEW FORM 326 1. Tab -73 contains Mens 3-88 dated 18 Gp 6.8 2. of Foll 3. Previously denied in toto under exemption(s) (89(11(6)3) ( ) Segregable portions previously released; excised portions exempted under ( ) Located during the DDO appeals review. ( ) Referred to DDO for review by of Further description, identification, comments and/or referrals, etc. Ils document was also referred TCIA by the FBI on 25m 1997. 4. I RECOMMEND: 5. 6. ( ) Sustain initial denial in toto under exemption(s) ) ADD exemption(s) ( ) DROP exemption(s)` of ( ) Sustain initial release of sanitized version with excised portions exempted under 8 ) ADD exemption(s) 3 DROP exemption (s) ism. of ( ) Release additional information with excised portions exempted under. of ( ) Deny document in toto under exemption(s) of C) Release a sanitized version with excised portions exempted under (+) (1) (62/3) of FOIR The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service Information pertaining to a foreign liaison relationship Information which would/could identify the source Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File number Pseudonym Cryptonym Internal organizational data Name of FBI agent ( ) FBI file number. ( ) Privacy of other individual ( ) OTHER COMMENTS and/or SPECIAL INSTRUCTIONS. During the DDO classification review, this document which was marked SECRET 7. as ( ) maintained classified to was: declassified desensitized downgraded to UNCLASSIFIED confidential E2 IMPDET CL BY 012170 CONFIDENTIAL SECRET TOP SECRET 13-00000 B-88 18 APR 1968 SUBJECT: Investigation of Death of Martin Luther King, Junior, provided 1. Your Bureau representative in our representative with composite photographs of the suspected killer of Marti kLuther King, Jerard, acket for a check naainst. 2. Checks for persons ancezing to resemble the composite photographs were negative 1968 an unidentified white ma the Pbut the description did not fit either the composite thotograph or the description provided by your Bureau representat However, our representative passed copies to your Burcou representative with the notation that he did not Cortical with he Bureau susjed APPROVED FOR RELEASE Date 14 av 1978- A-73 201-0832132- 13-00000 BASIC 20 PROJECT: None LIAISON: None 2 (IN 93087) 18 April 1968 Distribution: Orig & 1 2 Federal Bureau of Investigation 1 I De 201-0832732 _ 13-00000 . CONFIDENTIAL B-88 18 APR 1968 SUBJECT: Investigation of leath of Martin Luther King, Junior. S 1. Your Bureau representative in Mexico City provided our representative with composite photographs of the suspected killer of Martin Luther King, Jr, and acked for a check against visitors to the Soviet and Cuban imbassies in Mexico City during the recent months.. 2. Checks for persons appearing to resemble the composite photographs were negative at both Embassies. On 30 January 1968 an unidentified white male visited the Soviet Embassy but the description did not fit either the composite photograph or the description provided by your Bureau representative. However, our representative passed copies of the photographs to your Bureau representative with the notation that he did not appear to be identical with the Bureau suspect. Our representa- tive further stipulated that any use of the photographs in an Investigation should not reveal that the photographs were made. in Mexico or by this office.. FULL TEXT COPY DQ NOT RELEASE CLASSIFICATION REVIEW CONDUCTED ON Fat 9,1978 E 2 IMPORT CL BY 09560 + 12913 Downgraded to CONFIDENTIAL by authority of 0956 of 12713 date 291978 CONFIDENTIAL GSCO 1 Excluded from a dhairasia t Seclassificatio 201-0832132 13-00000 SENFIDENTIAL 2 + BASIC Mexico City 5247 (IN 93087) PROJECT: None LIAISON: None WH/1/Charles M. Bounds;jb. 18 April 1968 Distribution: Orig & 1 Federal Bureau of Investigation 2 1 CI/OPS/DO WH/1/Chrono C/WR/FI CONFIDENTIAL SECRET 201-0832132 1300000 E 327 יז 13-00000 UNCLASSIFIED 327 CONFIDENTIAL ☐ SECRET TOP SECRET: APPEALS REVIEW FORM dated 25 Oil 68. 1. Tab -74 contains memo 8-97 2. 3. (✗) Previously denied in toto under exemption(s) (4/10)(8/3/82/6) of FOIA. ( ) Segregable portions previously released; excised portions exempted under . ( ) Located during the DDO appeals review. ( ) Referred to DDO for review by of Further description, identification, comments, and/or referrals, etc. This document was also the 7 BI on 25 Mar 77 70 CIA by 4. I RECOMMEND: ( ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption(s) of ( ) Sustain initial release of sanitized version with excised portions exempted under af ADD exemption(s) ) DROP exemption(s) ( ) Release additional information with excised portions exempted under of ( ) Deny document in toto under exemption(s) of (✗) Release a sanitized version with excised portions exempted under (8)(11)(0/3)(6/6) of FOUR 5. The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ( ) Information pertaining to a foreign liaison relationship ( ) Information which would/could identify the source Information pertaining to a source () Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File number Pseudonym Cryptonym Internal organizational data ) Name of FBI agent ) FBI file number. Privacy of other individual OTHER 6. COMMENTS and/or SPECIAL INSTRUCTIONS. : 7. During the DDO classification review, this document which was marked as... ·SECRET ( ) maintained ( ) classified to ( ) declassified ( ) desensitized downgraded to was: confidential UNCLASSIFIED 82 IMPDET CL BY 012170 CONFIDENTIAL SECRET TOP SECRET 100000 B-97. 25 APR 1968 SUBJECT: Investigation of Death of Martin Luther King, Jr. ☑ 1. Reference is made to our memorandum of 18 April 1968 which advised that que representative in an unidentified American had passed who visited the 2. Forwarded herewith are passed to your Bureau representative. As noted in our 18 April memo, thesed were passed to your Bureau repre- sentative with the notation that they did not appear to be identical with the Bureau's suspect. The Subject of the attached photos was described as 22-27 years of age, approxi- mately 5 feet 9 inches to 5 feet 11 inches in height, weight, approximately 175 pounds, light brown hair, and slightly ruddy complexion. 3. As noted in our 18 April memorandum used in the conesa of an APPROVED FOR RELEASE Date 14 tef 1978 APPROVED FOR RELEASE Date 14 tet 1978 0832/32 13-00000 BASIC PROJECT: 25 April 1968 Distribution! sch Orig. & 1 Federal-firèau of Investigation 2 1. - 161-0832732 (285) ---- 13-00000.** CONFIDENTIALSEM B-97 25 AFR 1968 SUBJECT: Investigation of Death of Martin Luther King, Jr. 1. Reference is made to our memorandum of 10 April 1968 which advised that our representative in Mexico City had passed copies of photographs of an unidentified American who visited the Soviet Embassy in Mexico City. 2 Forwarded herewith are copies of the photographs passed to your Bureau representative. As noted in our 18 April memo, these photos were passed to your Bureau repre- sentative with the notation that they did not appear to be identical with the Bureau's suspect. The Subject of the attached photos was described as 22-27 years of age, approxi- mately 5 feet 9 inches to 5 feet 11 inches in height, weight, approximately 175 pounds, light brown hair, and slightly ruddy complexion. 3. As noted in our 18 April memorandum the photographs may be used in the course of an investigation so long as it. is not connected in any way with this office, and it is not revealed that the photographs were made in Mexico, Downgraded to CONFIDENTI by authority of 09560+ 12913 3---1978 CLASSIFICATION REVIEW CONDUCTED ON 97061228 2 IMPOET CL BY 09360 (2003 CONFIDENTIAL FULL TEXT COFY DO CIT 20332 132 2857 13-00000 2 CONEMENTIAL BASIC PROJECT: HMMA-34503 LIONION. 25 April 1968 WH/1/Charles. M. Bounds,jb Distributioni Orig & 1 Federal Bureau of Investigation 13210 19:00 WH/1/Chrono CI/OPS/DO C/WH/FI CONFIDENTIAL 201 0832732 285 13-00000 - 13-00000 13-00000 13-00000 13-00000 13-00000 13-00000 IED CONFIDENTIAL SECRET TOP SECRET APPEALS REVIEW FORM dated 250gal 1968 2. ( ) Previously denied in toto under exemption(s) of Mars Tab 328 contains Bresse law for DCI ( ) Segregable portions previously released; excised portions exempted under ✓ Located during the DDO appeals review. ( ) Referred to DDO for review by of 3. Further description, identification, comments, and/or referrals, etc. 1. 5. I RECOMMEND: Release in Tots ( ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption(s) of ( ) Sustain initial release of sanitized version with excised portions exempted under of ( ) ADD exemption(s) ) DROP exemption (s) ( ) Release additional information with excised portions exempted under of ( ) Deny document in toto under exemption(s) of ( ) Release a sanitized version with excised portions exempted under of The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ) Information pertaining to a foreign liaison relationship ) Information which would/could identify the source ) Information pertaining to a source ( ) Information pertaining to intelligence methods ( ) Location of CIA overseas installation ( ) Location of unacknowledged domestic installation ( ) Name of CIA employee ( ) File number ( ) Pseudonym ( ) Cryptonym ) Internal organizational data ( ) Name of FBI agent ( ) FBI file number ( ) Privacy of other individual. OTHER COMMENTS and/or SPECIAL INSTRUCTIONS. During the DDO classification review, this document which was marked as maintained classified to declassified ( ) desensitized ( ) downgraded to was: UNCLASSIFIED E2 IMPDET CL BY 012170 CONFIDENTIAL SECRET TOP SECRET 13-00000 TOP SECRET DISTRIBUTION: DDCI EXD DDI DDP DOCT ONE. OSR C/OPSCEN INDICO CSDO SAVA- OS.D e fe mea SECRET CONFIDENTIAL PRESS ITEM FOR THE DCT UNCLASSIFIED Date: 25 Apr Item: 12 Refe 35 KING SUSPECT (TOPS 7) MEXICO CITY (AP)-MEXICAN AUTHORITIES QUESTIONED TODAY A U.S. CITIZEN THEY SAID RESEMBLES THE MAN WANTAD ON A CHARGE OF SLAYING OF DR. MARTIN LUTHER KING JR., THEN RELEASED HIM WITHOUT PRESSING ANY CHARGES.. 2. DANIEL DAVID KENNEDY OF BALTIMORE, WHO SAID HE WAS ON A WALKING TOUR OF THE STATE OF SONORA, DENIED ANY CONNECTION WITH KING'S DEATH. AN FBI AGENT, IDENTIFIED ONLY AS MR. SMITH, SAID THERF WAS NO RESEMBLANCE BETWEEN KENNEDY AND THE SUSPECT, JAMES. EARLY RAY, ACCORDING TO POLICE IN THE CITY OF HERMOSILLO. LT. ROBERTO FLETCHER OF THE JUDICIAL POLICE IN CARORCA, SONORA, HAD TAKEN KENNEDY INTO CUSTODY FROM A CABORCA HOTEL. : IN BALTIMORE, KENNEDY'S MOTHER, PEARK E. KENNEDY, USAID, "THERE IS JUST NO CONNECTION. HE DOESN'T EVEN LOOK LIKE HIM RAY. CZ1106AES 4/25 Comment: 201-0832732 These comments represent the initial and tentative reaction of the Office of Current Intelligence to the attached item, from the news services. 13-00000 329 5 13-00000 APPEALS REVIEW FORM 329 ib 60 contains DRAFT MEMO N077 ) Previously denied in toto under exemption(s) dated 26 Apr. 1968. of but not aut requester by IPS ✓ Segregable, portions previously released; excised portions exempted under Recommalid for (b)(1) (b)(3) ) Located during the DDO appeals review. of FOIA ) Referred to DDO for review by FIRST arther description, identification, comments, and/or referrals, etc. Initial meriw pacommended Coordin * A / Nat'l Foreign Intell. Board (US1B). RECOMMEND: ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption(s) draft memo of ☐ Sustain initial release of sanitized version with excised portions exempted under ( ) ADD exemption(s) ( ) DROP exemption(s) of ✓ Release additional information with excised portions exempted under of ) Deny document in toto under exemption(s) of ✓ Release a sanitized version with excised portions exempted under 163(1)(62(3) of FOIA he exemptions cited above are being claimed to protect the following: ) Information from a foreign liaison service ) Information pertaining to a foreign liaison relationship ) Information which would/could identify the source Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location Name of unacknowledged domestic installation of CIA employee ) File nummber ) Pseudonym Cryptonym Internal organizational data Name of FBI agent ) FBI file number ) Privacy of other individual ) OTHER OMMENTS and/or SPECIAL INSTRUCTIONS. Bring the DDO classification review, this document which was marked SECRET S } maintained classified to 1 declassified desensitized was: * downgraded to confidential. H2 IMPDET CL BY 012170 13-00000 DRAFT 26 April 1968 KING ASSASSINATION AND USIB DCI: A. General: Request that the Federal Bureau of Investigation give a full report to USIB on (date) on the status of the investigation of the assassination of Dr. Martin Luther King, Jr. B. Specific: 1. Is there any indication that Ray has left the USA? 2. If so, when, to what country or area, and by what means and route? 3. Is there any indication that Ray had in the past travelled outside the United States other than the November 1967 trip to Mexico as Galt? October 4. Is there any indication that Ray had been issued APPROVED FOR RELEASE U. S. passport under his true name or any of his aliases? Date 13m 1978 66 13-00000 5. Is there any indication that Ray had any connection with any foreign intelligence service? If so, please provide all possible details. 6. Is there any indication that Ray had any connection with foreigners in the United States, especially Cubans and Sovicts? 7. Did Ray have Communist connections? 8. Did Ray ever express any interest in Communism? 9. Did Ray ever indicate any interest in Cuba, Castro, or the Cuban revolution? 10. Does it appear that Ray had any accomplices? If so, have any been identified? aby 11. Has the FBI identified of Ray's close friends or associates? 12. Have any contacts made by Ray in Mexico during October/November 1967 been identified? 13. If any accomplices, associates, or contacts have been identified, are any of them Commmnists or associated with Communists, foreign officials, foreign intelligence services? or 14. Does the FBI think that Ray was hired to assassinate King? 15. If so, is there any indication that Communists a foreign power were involved? 16. Has it been possible to recover and trace the origin of any of the $20 bills used by Ray to purchase the rifle and make other payments? 17. On 19 April 1968 CIA furnished to the FBI photographs of an unknown individual resembling Ray. Has the FBI determined whether or not this person is possibly identical with Ray? 13-00000 DRAFT COSIFIDENTIAL 26 April 1968 KING ASSASSINATION AND USIB DCI: A. General: 1. Request that the Federal Bureau of Investigation give a full report to USIB on (date) on the status of the investigation of the assassination of Dr. Martin Luther King, Jr. B. Specific: 1. Is there any indication that Ray has left the USA? 2. If so, when, to what country or area, and by what means and route? 3. Is there any indication that Ray had in the past 4. CONFIDENTIAL Downgraded to by authority of 06059 date 261978 FULL TEXT LETY travelled outside the United States other than the November 1967 trip to Mexico as Galt? October Is there any indication that Ray had been issued U. S. passport under his true name or any of his aliases? CLASIFICATI CONDUCTED ON 287 1978 E 3 IMPUET CL BY 06057, CONFIDENTIAL 211-0832732 13-00000 CONFIDENTIA 5. Is there any indication that Ray had any connection with any foreign intelligence service? If so, please provide all possible details. 6. Is there any indication that Ray had any connection with foreigners in the United States, especially Cubans and Soviets? 7. Did Ray have any Communist connections? 8. Did Ray ever express any interest in Communism? 9. Did Ray ever indicate any interest in Cuba, Castro, or the Cuban revolution? 10. Does it appear that Ray had any accomplices? If 11. so, have any been identified? any Has the FBI identified/of Ray's close friends or associates.?. 12. 13. Have any contacts made by Ray in Mexico during October/November 1967 been identified? If any accomplices, associates, or contacts have been identified, are any of them Communists or associated with Communists, foreign officials, or foreign intelligence services? CONFIDENTIAL 13-00000 CONFIDENTIAL 14. Does the FBI think that Ray was hired to assassinate King? 15. If so, is there any indication that Communists or 16. 17. ་, a foreign power were involved? Has it been possible to recover and trace the origin of any of the $20 bills used by Ray to purchase the rifle and make other payments? On 19 April 1968 CIA furnished to the FBI photographs taken in October 1967 at the Cuban Embassy in Mexico City of an unknown individual resembling Ray. Has the FBI determined whether or not this person is possibly identical with Ray? CONFIDENTIAL 13-00000 13-00000 330 APPEALS REVIEW FORM 868 contains DISPATCH. CEPA- 1097 dated 29 April 1968 w/atts (2) Previously denied in toto under exemption(s) (b)(1), (b/3.) (b(6) of FCIA. ) Segregable portions previously released; excised portions exempted under ) Located during the DDO appeals review. ) Referred to DDO for review by of irther description, identification, comments, and/or referrals, etc. RECOMMEND: ) Sustain initial denial in toto under exemption(s). ( ) ADD exemption(s). ( ) DROP exemption (s) of ) Sustain initial release of sanitized version with excised portions exempted under of ADD exemption (S) ( ) DROP exemption(s) ) Release additional information with excised portions exempted under of ) Deny document in toto under exemption(s) of > Release a sanitized version with excised portions exempted under (8)(1)(6)(3)(6)(6) of FOIA. The exemptions cited above are being claimed to protect the following: ) Information from a foreign liaison service Information pertaining to a foreign liaison relationship Information which /could identify the source Information pertaining to a source Information pertaining to intelligence methods Locations of CIA overseas installations Location of unacknowledged domestic installation Name of CIA employee File number Pseudonyms Cryptonym S Internal organizational data Name of FBI agent FBI file number Privacy of other individuals. OTHER (B)(6) not assected COMMENTS and/or SPECIAL INSTRUCTIONS. Deletions in this document han band make of protes an operational activity ie, the information of individuals, the repl plameniials the During the DDO classification review, this document which was marked SECRET 15 ] maintained ) classified to ) declassified desensitized downgraded to was: Confidential $ 1 H2 IMPDET CL BY 012170 }:t‛(C}· T [ TOP SECRET 13-00000 DISPATCH Chief INFO. Chief, Chief FROM Chief, SUBJECT Chief CLASSIFICATION PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILM 9 68 ACTION REQUIRED Reference: dated 17 April 1968 reports that the assassination of Dr. Martin Luther King had a dramatic and profoundly disturbing impact upon the auxican Verra creampity in Daria. importance in the Black community in Paris is indicated by the prominent place accorded her in the memorial service for Dr. King. (See under separate cover attachment 1)- 2. We call your attention to the attached clipping from the 24 April Le Monde which reports on a press conference held by James Foreman, bead of the International Affairs department of SNCC, to announce a meeting supporting Black Power to be held at La Mutualite on 29 April and to be addressed by Jean Paul Sartre. Attachments: 2 1 Memorial Service Program (u/s/c) - 2 Le Monde clipping h/w - Distribution: 1 w/atts. w/atts /CONTINUED...t (68) Watts ROSS REFERENCE TH APPROVED FOR RELEASE Date 20 Mar 1978 TOY SYMBOL AND NUMBER DATE 29 April 1969 HQS FILE NUMBER 13.00000 CLASSIFICATEN CONTINUATION OF DISPATCH HAWN OPHY JOHNNY**CUI VASILE 13-00000 SEPARATE COVER ATTACHMENT TO: AMERICAN COMMUNITY SERVICE IN MEMORY OF THE REV. DR. MARTIN LUTHER KING - PASTOR CIVIL RIGHTS LEADER HOLDER OF THE NOBEL PEACE PRIZE 8 APRIL 1968 - THE CALL TO WORSHIP The Rev. Robert A. Spencer American Church Prayer of Invocation The Lord's Prayor HYMN No. 429 "For All the Saints" (vrs. 1-5). Sino Nomine PROCLAMATION OF THE PRESIDENT OF THE UNITED STATES OLD TESTAMENT LESSONS Psalm 90 The Hon Woodruff Wallner, Chargé d'Affaire - U.S. Embassy Canon James McNamees American Cathedral Daniel 3: 16-25 PRAYERS Dean Sturgis Riddle American Cathedral - MESSAGES FROM THE FRENCH CHURCHES The Rev. Dr. Charles Westphal Federation Protestante de France Mgsr. Julien Gouet - Roman Catholic Diocese of Paris Pastor Henri Vincent- Eglise Baptiste de France NEW TESTAMENT LESSONS The Rev. Dr. Clayton E. Williams, Romans 8:31-39 Matthew 10:24-39 ANTHEM - The Choir Pastor Emeritus American Church "Psalm of Penitence" From King David by Arthur Honegger (Mercy on me, O Lord; pity, according to thy great compas- sion. Wipe away my transgression; cleanse me unto the depth of my iniquity. In sin was I conceived. In evil was I born. And thou wouldst have a pure soul? I have sinned. Thou hast taught me thy wisdom, and I have failed in my weak- ness, Mercy on me, O Lord;") TRIBUTE TO DR. KING Mrs. Carline Polite FROM AN ADDRESS BY DR. KING Author American Author Washington, D.C., Aug. 28, 1963. Read by Mr. Neville Aurelius - Actor - PRAYERS The Rev. Martin v.B. Sargent HYMN "We Shall Overcome" We shall overcome, we shall overcome, We shall overcome some day. Ch, deep in my heart I do believe That we shall overcome someday. American Church Negro Spiritual We shall live in peace, we shall live in peace, We shall live in peace sone day. Oh, deep in my heart I do believe That we shall live in peace some day. We shall brothers be, we shall brothers be, We shall brothers be some day. Oh, deep in my heart I do believe That we shall brothers be some day, RECESSIONAL The 23rd Psalm A book of condolences is in the chapel to your right for those who wish to sign it, 13-00000 TIPRIAILLE ATTACHMEN MEETING AT TAPES DO YOUT d'une conrence de in Paris, M. James Foreman, ancien président du Code coordination des aujourd'hui responsable des af- faires Internationales cu S.N. C.C., a annoncé qu'ua meeting en faveur du « pouvoir noir » au- rait lieu à la Mutualité, le 29 avril à 20 heures. Outre M. Forcaten. qui est dalement « ministre des affaires étrangères» du parti des Panthères notres, MAL Aimé Cé saire, Daniel Guérin, Jean-Paul Sartre et Vercors participeront notamment à cette réunion au cours de laquelle dont films sc- ront projetés: Now. de S. AR varez. et Jace d'avant-garde. Au cours de sa conférence de presse, M. Foreman a évoqué !c meurtre du pestour King, " ple du genocide » que commet contre les Noirs américains a la sociate exploiteuse blanche ra ciste » et adoption par le Con- grès américain du projet de lo! Interdant in discrimination ra- clale dans le logement. Ce texte de lo contient en effet un cer- tain nombre de clauses repressi- ves visant, selon M. Foreman, à «liider » les leaders noirs. M. Foreman a également lancé un appel en fave de plusieurs membres du par des Panthères naires emprisonnés à Oakland (Californie), à la suite d'une fu- sinde avec la police le 6 avril dernier, gul a fait un mort - un jeune Noir de dix-sept ans. 1 i 330 13.00000 DISPATCH Chief, WOLIME CLASSIFICATION CONFIDENTN/RY BAT Chief, WOMUSE; Chief, EUR Division; Chief of Station, London Chief, LCPIPIT/London MĦALPHA/MPROBE/RODIGAST REQUIRED REFERENCES Referenca: OBPA-1058, dated 17 April 1968 XX PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED [ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILM p 968 1- RODIGAST reports that the assassination of Dr. Martin Luther ring had a dramatic and profoundly disturbing impact upon the Ariman Maura eraanito in Daria. The young female Toader of the STCC girls in Paris flew to the U.S. several days later in order to be wher the action is." She does not plan to return hat was very impressed by her stay in Paris saying that she will try to persuade other SNCC members to avail themselves of the valuable experience to be gained from working with the various revolutionary groups: in Paris. As we foresaw in Reference this has lart the SNCC group in the joint bands of IDENTITIES A& "and of Reference Invitations have poured in to speak at aricus meetings and it appears likely that IDENTITY A of all of these meetings. importance in the Black community in Paris is indicated by the prominent place accorded her in the memorial service for Dr. King. (See under separate cover attachment 1). Needless to say, this renders all the more pressing an early decision on the proposal contained in Reference. 2. We call your attention to the attached clipping from the 24 April Le Monde which reports on a press conference held by James Foreman, head of the International Affairs department of SCC, to announce a meeting supporting Black Power to be held at a Mitualite on 29 April and to be addressed by Jean Paul Sartre, QRPHOTO/1 told RODIGAST that there had been some Attachments: 2 고 FULL TEXT COPY DO NOT RELEASE Memorial Service Program (u/s/c) (68) 2 Le Monde clipping h/w Distribution: ་ C/WQNDSE w/atts 1 WOLDMB w/atts. 1 C/ZJR w/atts OS REFERENCE T CAN REVIEW CONDUCTED 28 let 1978 espandow SYMBOL AND NUMBER ORPA_1097 CL DY_00182 CLASSIFICATION CONFIDENTIAL TV Y BAT /CONTINUED. Downgraded to DATE by authority of date CONFIDENT 29 April 1969 HGS FILE NUMBER 100-6-148/3 1 13-00000 2344-147 CONTINUATION OF DISPATCH CLASSIFICATION CONFIDENTIAL Y BAT DISPATCH.SYMBOL AND NUMBER OEPA-1097 confusion regarding Sartre's willingness to speak. He had originally accepted to speak at a culturally oriented "gala" to be held at the Theatre National Populaire and there was a question regarding his willingness to switch to this more political atmosphere.. The "gala" (see earlier report, paragraph C of QEPA-918) is now being planned for some time in May- • 3 IDENTITY C of Reference is reported by RODIGAST to be working with Foreman in planning for the Mutualite meeting. __ She is so busy that she has temporarily left her child with her mother. IDRSTITY C of Reference is also said to be working on another project-possibly involving travel-which is confidential at this point. Adrian MASIOT CONFIDENTIAL 13-00000 SEPARATE COVER ATTACHMENT 1 TO: OEPA-1097 AMERICAN COMMUNITY SERVICE IN MEMORY OF THE REV. DR. MARTIN LUTHER KING PASTOR CIVIL RIGHTS LEADER HOLDER OF THE NOBEL PEACE PRIZE 8 APRIL 1968 THE CALL TO WORSHIP The Rev. Robert A. Spencer Prayer of Invocation The Lord's Prayer American Church HYMN No. 429 "For All the Saints" (vrs.. 1-5) Sine Nomine PROCLAMATION OF THE PRESIDENT OF THE UNITED STATES OLD TESTAMENT LESSONS Psalm 90 Daniel 3:16-25 The Honi Woodruff Wallner, Chargé d'Affaire - U.S. Embassy American Cathedral DUTO Canon James McNamee: PRAYERS JIM Dean Sturgis Riddle - American Cathedral MESSAGES FROM THE FRENCH CHURCHES The Rev. Dr. Charles Westphal Federation Protestante de France. Mgsr. Julien Gouet Roman Catholic Diocese of Paris Pastor Henri Vincent- Eglise Baptiste de France NEW TESTAMENT LESSONS - The Rev. Dr. Clayton E. Williams, Romans 8:31-39 Matthew 10:24-39 Pastor Emeritus - American Church ANTHEM -t The Choir "Psalm of Penitence" From King David by Arthur Honegger (Mercy on me, O Lord; pity, according to thy great compas- sion. Wipe away my transgression; cleanse me unto the depth of my iniquity. In sin was I conceived.. In evil was I born. And thou wouldst have a pure soul? I have sinned, Thou hast taught me thy wisdom, and I have failed in my weak- ness, Mercy on me, O Lord.") TRIBUTE TO DR. KING Mrs. Carline Polite - FROM AN ADDRESS BY DR. KING - and American Author Washington, D.C., Aug. 28, 1963 Read by Mr. Neville Aurelius - Actor PRAYERS The Rev. Martin v.B. Sargent HYMN SAT "We Shall Overcome" We shall overcome, we shall overcome, We shall overcome some day. Ch, deep in my heart I do believe That we shall overcome someday.. American Church Negro Spiritual We shall live in peace, we shall live in peace, We shall live in peace some day, Oh, deep in my heart I do believe That we shall live in peace some day. We shall brothers be, we shall brothers be, We shall brothers be some day.. Oh, deep in my heart. I do believe That we shall brothers be some day, RECESSIONAL The 23rd Psalm m A book of condolences is in the chapel to your right for those who wish to sign it, 13-00000 Sii This. HEREWITH ATTACHMENT: TO: OEPA-1097 MAZING AN AVER DU «POUTON NOR » IE. 29 ALLA LA MUTUALITÉ Au cours d'une conférence de presse Commée lund! à Paris, M. James Foreman, ancien président Cu Comité de coordination des Students nenolents (...). aujourd'hui responsable des af- faires internationales du S.N. C.C., a annoncé qu'un meeting en faveur du « pouvoir noir » au- rait lieu à la Mutualité, le 20 avril à 20 heures. Outre M. Foreman. qui est également a ministre des affaires étrangères » du parti des Panthères notres, MM Aimé Cé- saire, Daniel Guérin, Jean-Paul Sartre et Vercors participeront notamment à cette réunion au cours de laquelle deux films se-. ront projetés : Now, de S. Al- varez, et Jazz d'avant-garde. Au cours de sa conférence de presse, M. Foreman a évoqué le meurtra da nasteur Wing ple du génocide » que commet contre les Noirs américains « la société emploiteuse blanche ra- cista», et l'adoption par le Con- grès américaia du projet de lo! interdisant la discrimination ra- clalé dans le logement. Ce texte. de of contient en effet un cer- tain norabre de clauses répressi- ves visant, selon M. Foreman, à liquider » les leaders noirs. M. Foreman a également lancé un appel en faveur de plusieurs membres du par des Panthères noires emprisonnés à Oakland (Californie), à la suite d'une fu- slade avec la police le 6 avril dernier, qui a fait un mort - un jeune Noir de dix-sept ans. 1 13-00000 ... JFK15 F3 33/ 13-00000 331 APPEALS REVIEW FORM Tab 1-69 contains DISPATCH. HMMA- 34688 dated 20 MAY 1988. ✓✓ Previously denied in toto under exemption (s)/((1) (13) (616) of EQIA. w/4 atts (ding), ( ) Segregable portions previously released; excised portions exempted under ( ) Located during the DDO appeals review. ( ) Referred to DDO for review by of Further description, identification, comments, and/or referrals, etc. Att. C. refers to KING [RECOMMEND: " Sustain initial denial in toto under exemption (s) (x(1) EX(6) of FOIA ( ) ADD exemption(s) ( ) DROP exemption(s) ( ) Sustain initial release of sanitized version with excised portions exempted under ( ) ADD exemption (s) ) DROP exemption (s) of ) Release additional information with excised portions exempted under of Deny document in toto under exemption(s) of ) Release a sanitized version with excised portions exempted under of The exemptions cited above are being claimed to protect the following: (X) Information from a foreign liaison service Information pertaining to a foreign liaison relationship Information which /could identify the source Information pertaining to a source ☑ Information pertaining to intelligence méthods¨· Location of CIA overseas installation ) Location of unacknowledged domestic installation ) Name of CIA employee ) File number Pseudonyms Cryptonyms Internal organizational data ) Name of FBI agent ) FBI file number ) Privacy of other individual ) OTHER 2nd edited reference & Martin Father King. 2NMENTS and/or SPECIAL INSTRUCTIONS. This forment coned be consident iring the DDO classification review, this document which was marked · SECRET ) maintained ) classified to 1 declassified ) desensitized was: ✓ downgraded to confidential 1 H2 IMPOET CL BY 012170 13-00000 INFO. FROM $SUBJECT DISPATCH Chief, WH Division Chief, WOMUSE CLASSIFICATION CONFIDENTIALAT Chief of Station, Mexico City Margaret RANDALL de MONDRAGON ACTION REQUIRED REFERENCES RYBAT MHALPHA الحرة PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILM Action Required: See paragraph 3. Reference HMMW-16296, 5 April 1968 1. The following items from LIBIGHT/LIMUD coverage concern contacts of Subject who are believed to be of interest: A. Attachment A: A letter from CAW, the magazine of Students for a Democratic Society, signed by Jerry BODANES, thanks Margaret for her poems which they are using. The magazine is scheduled to be off the press around May 10. The letter clearly indicates that the SDS was behind the student seizure of Columbia University. It says, "Right now our glorious brothers have seized Columbia University-- now named Malcolm X University--and over which an N.L.F. flag now flies. The others, faculty, deans, managers, are all scurrying and speaking pious-- saying SDS this, SDS that, while we hold five buildings in joyousness and the most serious preparations to resist, our movement has over reached." Enclosed is a check made out against the account of the SDS in the Chemical Bank New York Trust Company, 2681 Broadway, New York, for the amount of $50, and signed by Robert M. SHAPIRO. Attachments: Continued.. FULL TEXT COPY - DO NOT RELEASE As listed (9), h/w Distribution: Orig & 2 C/WHD (w/atts 2 GM CLASSIFICATION REVIEW 1 copy each) CONDUCTED ON 2 man38 E IMPDET CL BY 0207560 012913 Downgraded to C/WOMUSE (w/o atts) CONFIDENTIAL CROSS REFERENCE TO authority of 2025606012913 date -2 mar 281 DISPATCH SYRABOL AND NUMBER DATE HMMA 34688 20 May 1968 CLASSIFICATION CONFIDENTIAL Excludes HQS FILE NUMBER 202 201- 4-49 13-00000 CONTINUATION OF DISPATCH CLASSIFICATION DISPATCH SYMBOL AND NUMBER CONFIDENTIAL® HMMA-34688 B. Attachment B: Letter from Heiner BASTIAN, 1415 Kearny St., San Francisco, California 94135, signed Heiner & Celine. BASTIAN has made arrangements with the editor-in-chief of AKZENTE to publish works of revolutionary poets, and he asks Margaret's help in collecting them.. BASTIAN says that he is going to Berlin about 1 July, to Prague in early autumn for a "group 47 meeting," and to Cuba in early November. C. Attachment C: Letter from Jaime CARRERO, Art Department of the Interamerican University in San German, Puerto Rico. CARRERO has apparently sent Margaret a series of drawings based on Dr. Martin Luther KING's assassination. He describes them as "poetic...but full with guts and disgust." He says there is a possibility CBS will do a program on his paintings and the work in his Art Department. CARRERO is going to Columbia University in the summer of 1968 to study and plans to distribute El Corno there. D. Attachment D: Letter from Susan SHERMAN, 305 E. 6th St., No. 3, New York, N. Y. (see HMMA- 33837). She tells of her plans to go to StoneyBrook on 23 April to speak about the conference for their week of protest activities. She tells Margaret that there are three people in Cuba she thinks would be interested in "The Hippie Book." They are Jose BELL Lara, of Calle J #556, Vedado, Habana, who is connected with Pensimento Critico; Cuban psychologist Gustavo TORROELLA, Ave. 3A #22, Marianao, Habaña; and Lohania ARUCA, 99-4722, MINREX-Direccion de Organismos Internacionales, Depto. ONU 516, La Habana. E. Attachment E: Margaret got a letter from someone associated with CATERPILLAR. He is thinking of getting married to Marie BENOIT in England this summer when he goes there to work in applied philosophy. Therefore, he tells Margaret he cannot go to Cuba as planned. 2. Attachment, F: An interesting development was the fact that Margaret RANDALL received a letter from Moscow from Luis SUARDIAZ, whose return address was given as the Cuban Embassy, Moscow, URSS. SUARDIAZ asks for Suzan SHERMAN : (see paragraph 1D above). SUARDIAZ says he will be working as Cultural Counselor in the Cuban Embassy and hopes Margaret will keep in touch with him and send him things of interest (in a literary line). 3. In attachment G, Sergio MONDRAGON, Subject's husband, indicates that Margaret RANDALL is planning to travel to Venezuela from 15 to 30 June. It is suggested that Head- quarters may wish to send Venezuela some background information on Margaret with suggestions for action by the Venezuela Station. FORM 1-64 53° USE PREVIOUS FOTION 30' CONFIDENTIAL SECRET/RYBAT ✗ CONTINUED PAGE NO. 2 of 3 13-00000 GONTINUATION OF DISPATCH FORN 3-84 1401 CLASSIFICATION [DISPATCH SYMBOL AND NUMBER CONFIDENTIALT HMMA - 34688 4. Attachments II and I concern a book which Margaret is hoping to write on Fidel CASTRO. According to Sergio's letter of April 18, she is planning to go to Cuba in October with a tape recorder, and then, based on these tapes, will write her book, Sergio suggests Doubleday as a publisher; however, on 25 April 1968 Paula McGuire of Pantheon Books (attachment I) wrote Margaret saying that publisher might be interested. It is suggested that WOLIME may have contacts in these two publishing houses. Elsie I seven for Willard C. CURTIS 53 SE PREVIOUS EDITION. SECRET/RYBAT CONTINUED PAGE NO. 3 of 3 13-00000 ANNA-346 Att A. CAW (Bodones) 303328 Ca Ne Apto Pedal Air Moel i 13-00000 CAW! MAGAZINE OF. STUDENTS FOR A DEMOCRATIC SOCIETY Box 332, Cooper Station New York, N.Y. 10003 (212) 674-8310 Dion Morgent. Randall Моск I The Thanth you very much for great great press. We are the ме will let you bu exactle winnich mes May 10. Right now our army. glamein. others have seized Colombed University have named Malcolm X University and over which an N.L.F. plag fles - The others, faculty, Dons, Managers, anall scurrying and Breaking plons_ mizing SDS this, SAS that, while and hold five buildings. on joyousness and the most nous proportion 13-00000 isest movement has over each check enclosed 13-00000 g MOVEMENT FOR A DEMOCRATIC SOCIETY 54 R CHEMICAL BANK NEW YORK TRUS 2681 BROAD NEW YORK 2005 40210-001206073-00252601 69 April 18 112 210 DOLLARS: 85948-VUUH Aut. P. Heiner Bastian 141 Kearny St Jan Francisco Call 94133/03A: RANGISCO APR 19 _ PM LAW DAY U FREEDOM UNCER MAY 1368 VIA AIR MAIL Margaret Randall Editor in chief of EL CORNO EMITUMADO Apartado Postal Núm. 13-540 Mexico 13, D.F.: Mexico 13-00000 13 00000 Dear margaret, I would like to thank you for your letter and the two issued of "el corno". The rason for ay iste answer is simply that I waited for the definite decision of the editor in chief of AKZENTE about our project. 1 answer is a total agreement! I am very pleased about that and I hope that you are too. I would suggest that you collect about lo -l revolutionary poets. You shoula write an introduction or whatever you like. I also suggest that you end not sergio should collect a man or less "other" poets. If you don't want to do that, please arrange something with sergio. It makes things much easier for me mailings, translations, proofs, etc) I need all the material in about 5 -o weeks. If this date will put pressure on you, let me know. we are going in about 10 weeks to Berlin, in early Autumn to Praque (group 47 meeting) and will go to Suo early november. At this time we should be able to visit you. HAJ TSE-TUNG: In the last analysis, all the truths of Marxism can be suamen up in one sentence: "To rebel is justified."... Accordin to this principle, at up and resist, strue, build sozialism. Anh you d You children Wines & Céline " F HNNA-34688 Jaime Carrero Departmaneto de Arte Universidad Interamericana San German, Puerto Rico 00753 CORREO AEREO 8961. 63 BJV Margaret Randall Editor; EL CORNO EMPLUMADO apartado postal 13-546 MEXICO DF 13. 3-00000 was dy 13-00000 San Germán, Puerto Rico April 27, 1968. Dear Mag: I've received the group of Cornos #24 and 25,26. I've also sent a serie of drawings based on Dr. Martin Luther King's assasination.. They postic as usual but full with guts and disgust. The US will get no where with this killing of the best of their sons. Your work is getting there-here- where it is needed, so keep up the excellent job you are doing since I know that you are working under a tramandous presssure. Very soon I'll send some money. Again I want ten Cornos 24- if you have any left. These drawings are getting a lot of attention especially in our younger generation which where it counts. There is a possibility of CBS doing aprogram of what I am doing in painting and in our Art Department- if it comes through I'll put a word or two about el Corno. This is to happen -if- you know- in the fall. I'm going to New York during An June- 'till agust-and I'll be studying at Columbia. I'll take with me some cornos to distribute. If you want to give any messages or anything that I can do in New York while there-please-let me know. Bueno, Meg como siempre-la familia receives my beat regards and you my sincere love and efforts. تها Be careful which wing. 13-00000 HANA: 34658 Aud. Susan Sherman 1305 E. 6th St. #3 New York, N.Y. 10003 U.S.A Margaret Randall' c/o El Corno Emplumado Apartado Postal" #13-546 Mexico 13. D.F.: MEXICO YORK STR FRAT CANCER APA 35 E- 1968 ·AME ER SOCIETY VIA AIR MAIL 13-00000 78 E. 4 KON STREET NYC, NY Dear Mes, TUESDAY, APRIL 23, 1968 (#67) Just a nota--I'm going this afternoon to StoneyBrook to speak. about the conference for their week of protest activities. I finally got most of my things & I have a packet of poetry that I'm sure was meant for you--it was the poems Tania meant for you--it must have gotten mixed up in my things. In any case I'm sending them in a separate envelop Air-Mail. The Hippie Book is really great looking, thank you for it. There are two people in Cuba I think would be very interested in it if you could send them copies. One works on Pensimento Critico-- Jose Bell Lara, Calle J #556, Vedado, Habana--he particularly wanted information about the Hippies. The other is a Cuban paychologist Gustave Torroella, Ave 34 #22, Marianao, Habana, who was also extremly interested in anything concerning hipppies, Also Lonania Aruca, 99-4722, MIMREX-Direccion de Organismos Internacionales, Depto. MIX ONU 516, La Habana, It seems now as if I also have a small ulcer which showed up on Last weeks X-rays. But I'm feeling much, much better now. Just have to try not to get too excited and dat right for awhile. It should go away if I'm good. (but then I dont give myself agrivation so its only partly up to me). That was what was probably causing all the trouble in Cuba. Anyway, I'm much better now. I really have to learn not to take everything so much to heart--but thats a long lesson, I'm going to try to get the issue in shape the next few days. will give blow by blow descriptions. so you'll probably be hearing from me quite often. Its lousy cold here again, I think Spring took a look at New York and decided to go elsewhere! Love, & more, Suzana 13-00000 2 HANA-3-1688 Cia: E CATERPILLAR 38 GREENE STREET: NEW YORK, NY 10013 APR 29 FM 8361 ST. Még Randall Apontado Postal 13-546 mexico. 13 D.F. ᎦᎢ AIR MAIL MEXICO 13-00000 28 April 1968 dear Meg, I am sorry to have put the Japanese filmmaker on you; my misjudgement. You were right to send the thing back to me. Some changes in my life have recently re-determined the summer, and I am doubtful tonight, really doubtful for the first time (tho I have been thinking about this for a couple of weeks, but have not written because Everything was up in the air), about the trip this summer. The thing is that a more im-. portant thing has come up, namely going to England this fall to do some very important work in an applied philosophy called Scientology (to go "clear" as they call it), and doing that I must teach all summer to make money and also to do work on the fall issue of CATERPILLAR. Marie Benoit and I are seriously considering getting married in England, and while I could put the trip off until next spring, she wants to do the thing this fall, and we both want to go clear together. So, considering all of this, I think you should scratch my name, and hope I can go to Cuba later as well as hope the Cubans will see fit to invite me later (I have heard nothing from any Cubans about the trip this summer, so I figured it is not com- pletely set). All of the other names I sent you are still to my However, for of Sauce The goin knowledge goodIf I hear otherwise I will write you immediately. I'm Affeis of others, let me I will mail a box of #2 and more 3/4s when I get the time. Sorry Contact them. CATERPILLAR 3/4 is out, and 3 copies are on their way to you. Know & I WW not to hv sent more, but only 3 went out to the contributors this time and I forgot about you sending some to Cuba when I mailed yours. Saw Sergio a few weeks ago. It was nice to see him. We had supper in Chinatown and I gave him a new poem. A number of people have commented on your prose/poem in #3/4. Very impressive is the general word. I hope it looks good to you when you see the magazine, I have a great deal new work; are you open to printing more of my poetry in a forthcoming EL CORNO? I hope you are not upset my change in plans. This Sunday is the first day they have been definite. Hoping your life goes well these days, affectionately, 13-00000 PAR AVION jorganet Banshill Apartado Lostal No. 13-546 Revista El Cirno engelico D.F.. Emplum HANA-34658. 13-00000 fox abul-20-69 Amo del guillero heroico' oni fillary quared Margaret Acabo de llegan Aquí tiskajone como Consejan Cultiu de luka en Mercin-wass pungile eventuradimente vrajané atu haises. Ce than les des Watimus dumus de El Porno (25 y 26) 9th libro de poemes muy teller la Enc Como estas? de exento publicado mucho aur Quando and he варня ен more on Com agun, ahou que la cele you as en uspicion o dejes de excifirme y decisime & Judo Cute litul on also, an como Envaring Aumeis futures de lo te nevestor y todo lo que 13-00000 рагози Sherina direccio e Guardias de lutar Moran URSS Qué palos de neruman? Saludes a des Onexicans ten Mank Si Casas i incconistas de Biltrán стил Mordes & Modes entrarme su dueccio? También fuste de lechen Vicun fome refiero unicamente a los gentes que as 4 a Como, por eso no abundo robie W.C.W, Rogue, Sergio, Cardeurd, Town, Selens میشد aque antes des Grada de Morales. y quisizion patrons de él. Gracias por antiaja 13-00000 -54638 At : G Mondragon Illinois State U. Dept of foreign langs Normal, Ill., 61761. AL MAY 1 AM 1959 May ex Randall El Come Emplumado Apartad Postal 13-546 México 13, D.F. MEXICO. 13-00000 SCHEDULE B (Form 1040) 8.2 Tmmary Department Internal Rimexco Suples Mene and ad Supplemental Schedule of Income and Retirement Income Credit: (Frame penalents and annuities, mais au reyalties, partnerships, and retains or trunka) Attach this schedule to your income tax return, Form 1040 Down on jam 1 of Porn 1940, 1967 Investment 2 Expected refere Ima 1 divided AND ANNUITY INCOME of the pole or maulty, auter the meat ressive on the 6 and 4 Amount received this year. 8. Amount excludable (lina 4 multt plied by line 3). 6 Taxable portiin (excess of line 4 over line 5). of the cost and your own reatristice wil be respuered tax-frie with 3 years. esbud on flas 5 and out nes 1 through & 4 Amount received this year. 5 Taxable portion (excass, if any, of line 4 over line 3) . inder INCOME 3. Tablama 1. Kad of repaites (pi Fert.17) 5. Reptica fatte D def Handed List 5. Other p (att med Eaty AMOUPT 1 Totale Net Income (or loss) from rents and maitles (column 2 plus column 3 lass columna 4, 5, and 6) Part III-INCOME OR LOSSES FROM PARTNERSHIPS, ESTATES OR TRUSTS, ETC. 1. Partinship. Comme my employer Identification number, and nature of income) 2 Smail bussines corporations (subchapter on, address, and angloyer identification number). 3 Estates or trints (m, address, and employer lentication member) TOTAL OF PARTS-1,, 11, AND] III (Enter here and on page 2, Part 11, Une 3, Form 1040). Part IV SCH FOR DEPRECIATION CLAIMED IN PART II ABOVE-ched designed for taxpayers using the alternative, guides and procedures described in Revenue Procedures 62-21 and 55-13 as well as for those taxpayers who wish. $continuing contin wonder to these reue Frocedures. Where double headhon appear use the first needing for depreciation under Revenue Preceda 12-21 and 513 and the second heading for other authorized practices applicable: -Pro2-21) I Depreciati aerald lo to pater year 6. Mfathed Cepeling depreciation Depreciation (5) for this year or lita B 1. Greep and piping char Date of proprty' Cast or other bass Addition at beganing pour you Cart or athar Sandy 1 Total additional fick var relation (do not include in items below). Total cant rather beals. 2 Total depreciation (Enter here and in Part il, colunun 4 above) SUMMARY OF DEPRECIATION 2nd Press'a E3-21 and 5- 2 Other Straight Tee Doelining buh Snax of the years with Walks of Widaction Additional first year (1/3) Other (specify) Palat 13-00000 Schedule B (Form 1040) 1857 Part V RETIREMENT INCOME CREDIT A-Gear Rudo If sepanta retum, use column it only if joint ratues, as batu A for wife and caluran lå for hambad Did you receive samed income in excess of $600 in each of any 10 calendar years before 1997?⠀ Owns of widowers sea instructions, page 8-3) If acer above is "Yea" in sither colan, furnish all information below in that culment. & Retirement Income for taxable year: : (a) for bamperyors under do yours of ager Enter only Income received from pensions and annuities under public retirement systents (ag. Fed, State Govts, etc.) Included on page 1, line 9, Form 1040. (b) For taxpayers 60 years of nye or olders Enter total of pensions and annuities, interest, and dividends included on page 1, lina 9, Form 1040, and gross rents from Part 11, colume 2 of this schedule Maximum amount of retirement income for credit computation. Deduct (a) Amounts received as pensions or annuities under the Social Security Act, the Rai- road Retirement Acts, and certain other exclusions from gross income... (b) Earned Income received) (Does not apply to persons 72 years of age or over)t- (2) Taxpayers under 62 years of age, enter amount in excess of $900 (2) Taxpayera 62 or over but under 72, enter amount determined as follows: If $1,200 or less, enter zer ". If over $1,200 but not over $1,700, saiter ½ of amount or $1,200; or it over $1,700, enter excem over $1,450. 4 Total of fines 3(s) and 3(b) 5 Balance (subtract line 4 from Una 20 Line 5 or line 1, whichever is snailer 7 (a) Total (add amounts on line 6, columns A and 19). ☐ Yes ☐ Ma ☐ Yes ☐ Ma $1,324 08 $1,424 If line 7(a) than $2,200 and the is a joint rater and bath embed and vable are ago 65 or over, complete the Alternate Cat in below which may out in a June (b) Amount from line 7 of part 8 belen, if applicable. 8 Tentative credit. Enter 15th of fine 7(a) or 15% of line 7(b), whichever is greater LIMITATION ON RETIREMENT INCOME CREDIT 9 Amount of tax shown on page 1. Une 12, Feen 1040………………. 30 Less: Credits cleaned for foreign base or ten-free covement bonds.. 11 Subtract line 10 from Uns 9 •- - 12 Credit Enter here and on page 2, Fart V, line 1, Form 1040, the amount on 11 or line 3, whichever la smaller 6-Alternative Computation (after complating lines 1 through 7(s) above). 8. You a D. AND This wilted . avaliable ift there boredoms at $900 in sands of any 10 talenter year bare 1947. Furnish the information called for below for both husband and we even if only one seared for above, 1 Retirement Income of both husband and wife from pansions and annuities, interest, and dividends Included on page 1, line 9, Form 1040, and gross rents from Part II, column 2 of this schedule 2 Maximum amount of retirement income for credit computation. 3 Deduct (a) Amounts received as pensions or annuities under the Social Security. Act, the Railroad Retirement Acts, and certain cider exclusions from gross income. (b) Earned Income received (Doas not apply to persons 72 year of sige or over]: If $1,200 or less, entar zaro. If over $1,200 but not over $1,700 enter 36 of amount over $1,200 or If over $1,700, enter excess over $1,450. * Total of linea 3(a) and 3(b) .. 5 Tolai (add amounts on line 4, columns A and B) Palanca (subtract line 5 from line 2) 7 Enter here and on line 7(b) of part A above, the amount on line 6 or line 1, whichever is amatier ILLY T $2,288 USLAND 13-00000 115 DAY: TO THE CLINER SERGIO MONDRAGON. - May 1st.19.68 Margaret Randall $150.00 fifty dolle, 190/12) DOLLANT SELING FOR ⑆0751⑉3496⑆77816⑉736⑈ 1'3-00000 Quinden May: Agen te va este divers para mayo. meg, he hicks custo entre varios partes hispalve de la présére. todos prometo contestin las preguntes por estos dias. He es- tads expersiedo ears expostos, y por hoy, /a. de Marzo,– ممو todaver • Como; pass seguro 3, te lo mands. (anique mix to il vines incluya dispuistos de portes). Ojala turiins tiempo da astan ustedes voy: cast, Cons fue dan com tuo. conferencia рабно? Sara haya ingles. Espers que dificultades. To estoy bien. por los 2 likes деля "mi qui dies de los To me gusten mucho ambos. Estoy Hippies. Entemente de amendo. If the У віскою! Расмий ommy bellos. Entorna 3 res muy action ""muy desprentio, ning parts. Pareer 3030 geece higo bien la papassion, in in Venzuela no? lime si vas - dil 15 al 30 de junio, para haver mis planes. Ско que llegar alli il 155 16 de junio. Saludo! Surgia 13-00000 Hnna-34658 Mondragón - Dept. of foreign languages. ILLINOIS STATE UNIVERSITY NORMAL, ILLINOIS 61761 AIR MAIL margaret randall el corno emplumado apartado postal 13-546 méxico 13, d.f. FORMAL APR 18 PM 1958 51761 13-00000 COLLEGE OF ARTS AND SCIENCES Department of Foreign Languages quarida meg: ILLINOIS STATE UNIVERSITY NORMAL, ILLINOIS. 61761 abril 18 de 1968. Telephone 309-638-2211 acaban de llegarme como seis cartas tuyas juntas, con fotos, cartas de los chics, noticias, etc. gracias, lástima del pelo de saris, esa es una de las razones -la única razón por lo cual no ma gusta que los chics pasen la noche en tlalpan. por la = insalubridad, estoy seguro que los piojos los toman allá muchas veces, en fin, qué mala. noticia lo del coche. meg, no te parece que tus amigos -por lo menos dos amigos están tomando ventajas de ti? primero fue rodolfo, quien desaparece con la grabadora, ya la devolvió y ahora otro amigo te choca el coche y no te lo paga. dices que te va a costar más de mil pesos, te parece justo? a mi no. gracias por los ocho dólares de mi nota. cobraste mis 700 pesos de educación? esture en nueva york para las vacaciones de pascua, me quedé con leandro y evi, fui tam- bién a montreal y visité a los bowering. recordamos muchas cosas, hablamos horas acerca de tiempos felices, cuando tú y yo éramos una pareja llena de amor. allí estaba Inual leonel kearns y otro posta canadiense que temos publicado y no recuerdo su nombre, dicen qu e tal vez vengan pronto a méxico, en n.y. vi a los petersen. me trataron muy bien. te man- dan muchos saludos y es casi seguro que vengan a méxico en el verano, yo les invité a quedarse en la casa, ya sea que tú estés allí o en venezuela. siendo tan amigos tuyos creo que está bien. pero ellos alquilarán un apartamento, por lo menos la mayor parte del tiempo. vi también a sara blackburn, mujer maravillosa con quien hice mucha amistad. le entusiasmo la idea de tu libro sobre castro que vas a hacer en octubre con la grabadora y me dijo que ella podria proponer ese mismo libre a una ediotrial grande como Doubleday o otra igual, me parece que te va a escribir. sabes que ella tiene mucha influencia en el mundo literario de la grandes compañías editoriales. quiero pedirte un favor para ella: enviale el libro de o. pas "corriente alterna" a su domicilio, 50 W. 8 st., n.y.c.,10011- cuesta como 12.00 pesos. es urgents. gracias, vi también a clayton ashelman, me invitó a comer. está muy bien, mejor que nunca y muy amistoso. conocí también a su mujer, que me pareció una mujer my triste, aunque buena. evi y leandro están bien. todos en n.y... te quieren muchoy te admiran y admiran al corno, la revista se agota en tres días en 8 st. bookshape. andrei codrescu me dijo que debes enviar más ejemplares, tienen en la tien- da un aviso de tu libro, anunciado entre las "novedades", ☐ felicidades por tu antologia de poesia revolucionaria, y por el manus- crito que te piden en londres. parece que una compañía grands de aquí quiere que les haga una antologia de poesia hisp. -vamos a ver, qué sucedió con mi libro en el fondo? la universidad parece que no va a publicar mi libro. mala suerte la de ese aprendiz de brujo. ángela y george están muy bien. parece que se aman mucho. angela y todos, sara, clayton, etc., cuando suo que vas a cuba en octubre, dijeron inmediatamente que tal vez vas a ser mrs. fidel castro, o al menos su amante. sara dijo que se moría de en- vidia. han salido más cosas del corno en los periódico 57 enviame algunos recortes. bueno, ama a los chics y cuidate, te mandé una carta hablándote de los poemas de marco antonio, también envié ya su manuscrito de regreso, y me quedé con unos poemas suyos. escribeme. dime si crees que los niños están resigntiendo mucho la separación, y en qué forma, abrazos y abrazos. Sergio 13-00000 Az I Karico 13, D.F. Apartado Postal 13-546 Miss Margaret Randell AIR MAIL PANTHEON BOOKS NAVENUE 437. MADISONTA NEW YORK, N. Y. 10022562 PANTHEON BOOKS 457 MADISON AVENUE NEW YORK, N. Y, 10022 A DIVISION OF RANDOM HOUSE, INC. Paula McChuire April 25, 1968 Miss Margaret Randell Apartado Postal 13-546 Mexico 13, D.F... Dear Miss Randell: My former collesgus Sara Blackburn (who sends her love) has told me that she recently heard through your husband about your plans for a trip to Cuba in order to write a book on Castro. I should be very interested to know more about your plans with a view towards the possibility of publishing your book and hope you'll be able to write me. Incidentally, we are about to publish Jose Yglesias's In the Fist of the Revolution: Life in a Cuban In the lot of the night you'd be interested to read It and have sent you a nopy under separate cover. Yours sincerely, Paula Mc Guire PMsib F: 13-00000 TAB # 332 No Does ATTACHED FILE Orig 13-00000 : 333 i 13-00000 333 Tab contains MEMO APPEALS REVIEW FORM lady B-173 ( ) Previously denied in toto under recom dated 19 Sept 1968. W/ATT (1) NEWS PAPER Exception(s) of but not entreguenter by lips ✓ Segregable portions previously released, excised portions exempted (b)(1) (63/3) under ( ) Located during the DDO appeals review. ( ) Referred to DDO for review by of FOIA Further description, identification, comments, and/or referrals, etc. I RECOMMEND: ( ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption(s) Sustain initial exempted under of ( ) ADD exemption (s) (8113) 161/11 sanitized version with excised portions of Forn. of ( ) DROP exemption(s) ( ) Release additional information with excised portions exempted under ( ) Deny document in toto under exemption(s) of Release a sanitized version with excised portions exempted under of The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ) Information pertaining to a foreign liaison relationship Information which would/could identify the source Information pertaining to a source Information pertaining to intelligence methods Location of. CIA overseas installation Location Name of unacknowledged domestic installation of CIA employee File number/ne ( ) Pseudonym ( ) Cryptonym ) Internal organizational data ) Name of FBI agent' ) FBI file number ( ) Privacy of other individual ( ) OTHER COMMENTS and/or SPECIAL INSTRUCTIONS. During the DDO classification review, this document which was marked SECRET IS ( ) maintained ) classified to declassified desensitized ] downgraded to was: H2 IMPOST CL BY 012170 11 TAD enemy 13-00000 19 SEP 1968 SUBJECT: Stokely CARMICHAEL 1. Attached is a copy of an article appearing in. the 9-15 May 1968 issue of Clarte, weekly newspaper of the Belgian Communist Party (Marxist-Leninist) covering an interview with Stokely CARMICHAEL that was published in the 1 May issue of Humanite Nouvelle, newspaper of the French Communist Party (Marxist-Leninist). The interview was conducted when CARMICHAEL was in Paris, France. 2. Also contained in the clipping is a report of an interview on Radio Havana with CARMICHAEL following the assassination of Dr. Martin Luther KING. CARMICHAEL was in Havana, Cuba, at the time. PLEASE TRANSMIT REPLY VIA LIAISON, MR. S. J. PAPICH. Based on Clarte, Belgian Communist Party (Marxist-Leninist), 9-15 May 1968 Enclosure: as stated (one) APPROVED FOR RELEASE Date 13 march 78 13-00000 est fidèle à STALINE! Le peuple soviétique est fidèle late Fondateur: Honoré WILLEMS, fusillé par les nazis, le 29 février 1944. REDACTION ADMINISTRATION: 32, chaupet d'Alsemberg, 02 BRUXELLES C Tel. (02) 07.70.00 ORGANE CENTRAL DU PARTI BIEN-QUE LA DIRECTION DU PANTI ET DE L'ETAT SOVIETIQUES SOIT À PRESENT USURPEE PAR DIO REVISIONNISTES, JE CONSEILLE AUX CAMARADES D'AVOIR LA CONVICTION QUE LES LARGES MAS- SES DU. PEUPLE SOVIETIQUE, DEC MEMBRES DU PARTI ET DES CADRES CONT DONC ET VEULENT FAIRE LA REVOLUTION; LA DOMINATION DU EZ- VICIONISME NE SERA PAS LONGUE. MAOTSE-TOUNG. COMMUNISTE (MARXISTE-LENINISTE), DE DELGIQUE HED DONADAINE NOUVELLE SUE - Numéro 20 Comaine du 9 au 15 mal 1030 Spaces 6 France. (Tarif d'abonnements: pages 8) Selenities 13-00000 5. CLARTE - U Stockely CARMICHAEL Notre objcuti final: Nous attaquer ax structures capitalstes des U.S.A. Dans son numéro du Prointer Mal, P« Humanit(Nouvelle », organe central du Parti Communiste Marxist-Leninisto de France a pubi une interview de Stockely Carmi- chaul, fender du « Dlack Power » (Pouvoir Noir )Colte interview'a été réalisée par un camarade africain fare, du récent séjour de Carminaël à Paris. : Le Black Power est un mouvement de masse de Afro-américains. Certaines de cos positions peuvent ne pas toujours coïncider avec pelles des marxistes-leninistes mals: ill cot évident que le combat du Black Power est hroïque, courageusement anti-raciste, anti-impérialicto. C'est cola qui est important: "C'est pour cette icon que nous reproduicens ce re- marquable document. La grande vague de combativitó STOCKELY CARMICHAEL L'aspect principal de la situation du pouple afro-américajn cslcelui d'une nouvelle forme do colonialisme deferle sur les grandes villus interieur. Il s'agit d'une situation presque originale qui implique · maines, dreamat, en un combat Brique, les larges mindaes afro-and- thaines contre les finds rónetionnal tes, des vietinės race et Porary capitaliste bildet da terleur de la eftadels impia elemine, Tomores de la fults ul. ille convers, par when, la fabilita' di mythu” intégrationette aveats partly burypoids, sandheal! que notre lutte so fixo deux objectifs principaux: Vise on tant que Noirs sur le triplo plan économique, social ot po- _ Objectif numéro 1 éliminer l'oppression colonialo qui nous que Objocul numéro 2 nous attaquor aux structures, capitalistos of Imperialistes dos U.S.A. " los souls afro-américains. Quant à l'objectif nº2. Il concernera tous otovident que l'objectif not corn assortiellement poursuivi par. Ica révolutionnal MANG 13-00000 77577 idere) very de la vedea - [pitalism africain. I) pla, un Jalen Hapor-) Tant dans la litle des peuples et increment du peuple #fre-amó- pris conscience quo {sculo In violence révolutionuatro pent: ment briner le eyele sun- Aan de in violin contre-revolu fionnaire, Pompárfalls, aux nhols, tente dans ukima effort, de j ter to dismit sur la Junte letto da prople acarienia, en Nutral) tant grement à una «tralian- fde d'incendies et do brigandage », en prementant leaders comme des pychopates, qui inclient publi- qement 382 meurtre» (New York The 12-1-03). Bialy a ativasel fel des empfallster, elle aussi, dey] Baile On est done. Torcó de re- connaitra, en mo rage d'loppudaan- co certes, & qu'aujourd'hui, la voix) Wen Stokely Carmichael.entenfen- due de plus en plus nettement dans) To pay's ». (L'Economist du 11-1. Londres). Que dit calfe voix. Do quello lut-) - 7 D'une simple latte en- [fre, deux rares nu de quelque Choco) (dacrement Important? Perqual 129 marten-listes of fous l progressistes dolyput-ils In Soulcatr of la fatro conuastro Y, Des réponses apparaîtront dans Je cours de l'exposó que Stokely Car- nichnet nous a falt récemment et que nous rendous publle pour in pre- tali. Des réponsen parfulu myy. lo problème de l'exploitation. J'al indiqué plus haut que l'objectif nº2 était une couvre d'ensem-. blo simplement parce qu'il visait à résoudre un problènic qui n'est pas particulier aux Noirs: To problème de l'exploitation do Phonimo par l'lfomme. Il n'est pas nécessairement lié à la couleur do la peau. Quant au problémio du racismo, on pout dire qu'il est spécifique à l'homme noir. On peut même poser l'équationante: Noir == Prolétariat du monde. A cause do on could por L'Occident Blanc ne pont pas nier s'être d' sur la sucur du Noir. Prenez les Antilles françaises, holland ✓ angloises. La momo sauce. Prenez les Etats-Unis des clock_dents. Prenez les Etats-Unis d'aujourd'hui, Prenez l'Afrique. histoire est élo- quente à co sujet. on d'occidenial du Noir un êire Los Blancs do l'Occident trouvent lour jud dans la négation du Noir en tant que Noir. Ils o sub-humain pour rationaliser l'exploitation du vðir. Pour no pás s'humilier en tant qu'hommes. Oul, bien sûr, il y a le « Code Noir » do Colbert. Mais tout de même, celle exploitation du Noir ne peut pas être cimplement un fait de psychológie appliquée, car en fait, to racisme apparaît blen comme une manifestation, do la lulle des classes. Il n'y a qu'à re- prendre les exemples. STOCKELY. D'abord, il y a un problèmo immédiat : colul de la price do conscienco do la victime on inco. du bourreau. C'est on tant que Noirs que nous entendons, nous battre. I recto qu'aux Etats-Unis, un Noir « bien placé » sur le plan éco- nomique n'échappe pas au racisme. Il n'est que de lire la presse américaine pour s'en convaincre. Lo problème du racisme ici n'est pas nécessairement lié au problème do l'exploitation. . Le racisme falt partie de l'arsenal idéologique et pratique de l'im- périalisme américain. Les Noirs sont d'autant plus exposés que les Blancs occidentaux ont détruit les cultures africaines de l'homme noir, les Noirs, dans le monde, parlent la langue de leurs maîtres. Or la culture Comme dit Fanon, est une force cohésivo »: Il lour faut donc aussi résister à cette culture d'imposition (le plagin, lo petit-négro ?). Dans le cadre des Afro-américains cola transparaît sous la for- mo du christianisme. Le christianisme est une culture d'imposition, c'est-à-dire cosentiellement une culture impérialiste, parce que lice à l'idéo de la valeur universolle du maître. Vous devez en savoir 'quelque choco en Afrique, avec lo cortège de conversions forcées. En falt, in libération culturelle est uno choso très importante. Elle doll viser à repoter to système d'éducation du maitro (on tant quo modo final da Pimposition culturallo), 1-oduction expliuliato viro A - De quel ordia.co% Ella est nécessairement politie. L'une des limites objecte dirigeants qui nous ont prótó- dés cal la cuivante : il ont fait appel aux oppressuurs et non aux opprimés. Nous, nous falcons appel aux opprimés. Nous for d sons: '' Si vous voulez être libre, il faut vous battre » Le président Mao Tsé-toung indique avec raison que « le pouvoir est au bout du fusil ». C'est justo. Nous opponerons nos fusils libérateurs aux fusils racistes de l'impérialisme américain, dans ses propres villes. Nous le forcerons à so baie comme nous l'entendrons. Comme font nos camarades vietnamions. S'il veut utiliser du napalm et dos rockols sur ces propres villes, nous n'y voyons pas d'inconvénients, mais nous nous battrons, c'est une chioco onionduo. Vois-lu un rapport ente votre luile et celles des camarades vietnamiens, et des autres peuples en lutte contre impérialisme, U.S. cn lêle ? Bien évidemment, chaque fois que les bases de l'impérialismo cont minées à l'extérieur, notro julle s'en trouve proportionnelle- ment avantageo. Nous voudrions bien par exemple qu'il co trouve un soul pays africain qui co développo par ses propres efforts, cl non on allant mendler chez les Blancs occidentaux. Nous on nurions fait, pour in mobilisation de nos mares fonda- mentales un modèlo psychologique et müthodique à la fois. Mais on no poul pas dire qu'il y all un sout pays révolutionnaire en Afri- quo à l'heure actuelle. C'est d'ailleurs pour cela que 1O.U.A. est paralycée. Aujourd'hul, si des Noirs américains avaient à s'exiler on Afrique, pas un soul pays africain no les accepterait pour la bonne - raison que tous ces pays sont soumis au joug de l'impérialisme amóricain. Toutes les petites bourgeoisies contro-révolutionnaires au pou- voir on Afrique sont inféodées à Johnson, of explotient lour pro- pres frères de couleur. - Quelle est votre túche principale on ce moment. Celle qui re- quiert actuellement la priorité ? D'abord, éliminer nos ennemis, c'est-à-dire tous les mouvements contre-révolutionnaires voulant s'intégrer à la société capitalisio blanche. Ensuite, organiser notre pointe pour qu'il acquierre lo mordant of- fensil, condition sine qua non pour briser le statut quo d'aujourd'hui. Car c'est bien cola que signific la lutte défensive des Luther King et autres. Pour vaincre, il s'agit d'allaquer. C'est un programme minimum. Interview téléphonique à Radio-La Havane Déclaration de Carmichaël à la suite 13-00000 s les expriment tou- fol Inébranlable en in vic- { final D'autres makrant.da d6-) veloppement de cetto tutto qui en] ated the debuts. No avons A les présenter commis elles) sont venues an caurs de la conversa- Studiely parto en respurvabijo, Wien d'extravagant, en lali coniral ente que suggère une cér- Halay presse, le frès simple, I w'a pas eu le temps de peigner: (nous avons surpris un mul du II. 1a velle, nous avons passé la mulrév eeemido. Nous sommes, en tout, cing comrades bons partons trèa librement. Uno camarado afro-amé- realne - vivang à Paris assuro Ja Régularité do in traduction, Lég en- tretiens dureront quatre heures, HIMBA, jetablir of à perpetuer la société capitaliste. Pratiquement, comment tout cela pout-il s'agencer ? En organisant les Noirs. Historiquement, nous vunors tous d'Afri- que. In nous dispersant dans leur monde, les Blanes occidentaux. nous ont appris, par la négative cortes, mais nous ont appris quand momo à apprécier Punité. Nous cavons aujourd'hui, que l'unité, c'est In puissance. C'est pour réaliser cut impératif d'unité que nous a- vons arrêté, dans un premier temps, do nous réaliser culturellement, on rejetant lo christianismo (culture d'imposition, liúb à l'idée do su- prématie de la culturo des Blancs occidentaux). Le problème à résoudre est colui de créer des révolutionnaires noirs. Pour nous, cela signifio 3 objectifs : 1. Adoption d'une langue nationale africaino lo swahill, par exemple. 2. Destruction du christianismo. : 3. Redécouvrir l'Afrique, mais d'une manière scientifique, pour y puiser nos propres léos, au lieu d'assumer les héros blancs occidentaux. En comme, recréer notre culture pour en faire une force do cohó- sion. Dégager une idéologie politique commune. A cot úgard l'expérion- co do la Révolution chinoise est riche d'exemples mobilisatours.. Notre tâche à nous cst do fuller pour acquérir une idéologie cor- recle, capable d'unifier tous les Noirs. La ciioso fondamentale à retenir, c'est de contribuer à développer la conscience qui doit amener l'Américain noir à résister. Cette conscience est nécessairo. de l'assassinat de Martin Luther King La guerre de guérilla - Len raekies et les Im; dal nord-américadas unbuttenment Brown en prison of her voir d'a asslu Mart Futher e dans les villos qui se convertitent de plus en plus. game de guérilia dins les allfes, .: arésident que nous ne pot #vons pas affronter ta polige en tř ont commis une grave erretioni ouverte, Mait le seul dirigeant qui exhat.. population nolrü des Matyl, " no puts brûler len villes, à nej vý mettra d'actes do vlulrace, maut qu'ils ont asssino Re alfrigeant note ne pourra dhe a frères do no paŋ britler les ville sea signifia' qu'll sern nécessalie da vam Rager & fond dans la révis - Mer soir, comina conséque Pusassinat de King, y'n outo graves incidents dans 25 A En conséquence le nombre de personnes qui commuement à penser Frisement la guerre de guérilla baine à Lande échelle anquette car visst. Paulque ouanière non seules ment de donner une réponse adéqua- 1. à l'assolmung de Ning nials d'avan- Veer vers une véritable révolution en du pays et de mettre à genoux b systéme impérialiste, Pour nous, la fressif de la chaite de co systè- Inceridles, des coups de feu, de, en est évidente pour que l'humanité Its et des moris. Il est bien puisse vivre. By nous donneres nofre y aur d'autres fuckdents de celo pour y arriver. 13-00000 19 SEP 1968 SUBJECT: Stokely CARMICHAEL 1. Attached is a copy of an article appearing in the 9-15 May 1968 issue of Clarte, weekly newspaper of the Belgian Communist Party (Marxist-Leninist) covering an interview with Stokely CARMICHAEL that was published in the 1 May issue of Humanite Nouvelle, newspaper of the French Communist Party (Marxist-Leninist). The interview was conducted when CARMICHAEL was in Paris, France. 2. Also contained in the clipping is a report of an interview on Radio Havana with CARMICHAEL following the Lassassination of Dr. Martin Luther KING. CARMICHAEL was in Havana, Cuba, at the time. PLEASE TRANSMIT REPLY VIA LIAISON, Based on Clarte, Belgian Communist Party (Marxist-Leninist), 9-15 May 1968 Enclosure: as stated (one): Previously APPROVED FOR RELEASE Date 12 AUG 1976 with newy 13-00000 Z UNCLASSIFIED FERNAL ONLY SUBJECT: (Optional) FROM: CI/Ober TO: (Officer designation, room number, and building) 1. 2: 4.. 7. 8. 9. 10. 11. 12. 13. 14. .15. FORM: 3-37 610. USE PREVIOUS EDITIONS CONF ENTIAL ☐ SECRET ROUTING AND RECORD SHEET" DATE RECEIVED FORWARDED EXTENSION NO. B-173 DATE 5847 OFFICER'S INITIALS 19 Sept 1968 COMMENTS [Number each comment to show from whom to whom. Draw a line across column after each comment.} EYES ONLY CSO Internal Use y Originated by:CIOP/DO:M.Taylor Based on: (19 Sept 68) Clarte, Belgian Communist Party (Marxist-Leninist) 9-15 May 1968. Disseminated to: FBI on 19 Sept 68 287 of 1978 WARNING NOTICE This document contains information exempted from un- authorized disclegure by the Freedom of Information Act and/or the Privacy Act [5 USC 552; 5 USC 552a(a)]. SECRET CONFIDENTIAL File B-Memos (record copy) CC: CC: PROD Brussels CARMICHAEL, Stokely. (soft) (w/enc) PROD EYES ONLY INTERNAL USE ONLY B-175 UNCLASSIFIED [ 13-00000 SECRET NO FOREIGN DISSEM NO DISSEN ABRONG 19 SEP 1968 SUBJECT: Stokely CARMICHAEL 1. Attached is a copy of an article appearing in the 9-15 May 1968 issue of Clarte, weekly newspaper of the Belgian Communist Party (Marxist-Leninist) covering an interview with Stokely CARMICHAEL that was published in the 1 May issue of Humanite Nouvelle, newspaper of the French Communist Party (Marxist-Leninist). The interview was conducted when CARMICHAEL was in Paris, France. 2. Also contained in the clipping is a report of an interview on Radio Havana with CARMICHAEL following the ✰ assassination of Dr. Martin Luther KING. CARMICHAEL was in Havana, Cuba, at the time. PLEASE TRANSMIT REPLY VIA LIAISON, MR. S. J. PAPICH· Based on Clarte, Belgian Communist Party (Marxist-Leninist), 9-15 May 1968 Enclosure: as stated (one) filed in Carmichael seus. SORX) Declassified by 060595 date 28ter 1978 SECRET FULL TEXT COPY CLASSIFICATION REVIEW DO NOT RELEASE CONDUCTED ON 28741778 IMPDET CL BY 060580 NO FOREIGN CISSEM NO DISSEM ABROAD 55 GROUP 1 Excluded from aut s 13-0000 peuple soviétique est fidèle à STALINE! Clambe Fondatour: Honoré WILLEMS, fusillé par les nazis, le 29 février 1944.. REDACTION ADMINISTRATION 30, chauss 'Alcomberg, 0 BRUXELLES C Tél. (02) 37.70.00 ORGANE CENTRAL DU PARTI (MARXISTE-LENINISTE), (DE COM BIGN-GÜE LA DIRECTION DU PARTI ET DE L'ETAT SOVIETIQUES SOIT À PRESENT USURPEE PAN DIS REVISIONNISTES, JE CONSEILLE AUX CAMARADES ·D'AVOIR LA CONVICTION QUE LES LARGES MAG- SES DU. PEUPLE SOVIETIQUE, CES MEMBRES DU PARTI ET DES CADRES SONT DONG ET VEULENT FAIRE LA REVOLUTION; LA DOMINATION DU RE- VICIONNIOME NE SERA PAO LONQUE. NICTE DELGIQUE NAOTSE-TOUNG. MED DOMADAIRE NOUVELLE SERIE - Numéro 20 Como da 0 au 15 mal 1030 - Capaces 5 Francs (Tarif d'abonnements: pages 8) ས་ས་ 13-00000 Buous a 5. CLATE - 3 Steckely CARMICHAEL Notre objectif Anal: Nous attaquer ax structures capitalstes des U.S.A. Mans con numéro du Premfor Mal, P« Humanit(Nouvelle », organa central du Parti Communiste Marxist-Leninisto de France a pubi une Interview de Stockely Carmi- chall, leader du « Black Power» (Pouvoir Noir )Cette interview'a été réalisée par un catharado africain foro, du récent séjour de Carminal à Paris. Le Black Power cat un mouvainent de masse de Afro-américains. Certaines de cos positions peuvent ne pas toujours coïncider aveccelles des marxistec-léninistes mais Il est évident que le combat du Black Power est broïque, courageusement anti-raclote, anti-impérialisto. C'est cola qui est important: C'est pour cette aison que nous reproduisons ce re- marquable document. La grande vague do combally![6] gut déferte sur less médenines, Arenal, en in combat STOCKELY CARMICHÆL L'aspect principal de la situation du pouple afro-américain ostcolul d'une nouvelle forme do colonialisme Intérieur. Il s'agit d'une situation presque originato qui impliquo [ique, los farges mines afro-amb-que notre lutte so fixe deux objectifs principaux : vine contre les fuis vonctionnal teins vielmes rociate of Fordre capitallafo Mabill, c'est déjà API- vise on tant que Noirs sur le triplo plan économique, social of po- - Objectif numéro 1 éliminer l'oppression colonialo qui nous litique fonteur de la bellabalo pallat jocul, numéro 2. nous attaquor, aux structures capitalistes. mene, Tamorendo in its fic Imperiallatos des U.S.A. andos, e commere, par piesa, 13-00000 mmands, on peripectives wont ps montró que Ja non-violence de Popprimé no Serve de la lleng at du etj. it condito v rada, un jaton Imper-1 tant dans la Julle des peuples - et singulièrement du pouple from ricul qui pris conscience quo Artilo la violence révolutionnaire peut véritablement briser le cyciu sua-) Alant de la violence contre-révolu tionnaire. . Mals impérialiste, aux abels, tente days un ultime effort, de 30 ter to discrédit sur Justo lufto du pruple afro-aman, en ad- funt gestrement à ma araban de d'incendies et de brigandygo », en présentant a leaders. comme des «pychopates, qui ineltent pabll-) quement nu meurtro» (New York Thues 12-1-03). Mas fimitivalse) fel de capitalistes, vile mt, den Baltus. On est done forib du ru- onnaire, en uno rago looprotonate- coceries, a qu'aujourd'hui, la volx Wan Stokely Carmichuel est enten due do plus en plus noftement dans to pays » (L'Economist du 11-1. Londres). Que dit entte voix, Do quello fut- to Pagi D'uno simple lutte en- tra deux maces eu de quelque choco) Mautrement Important? Pourquel ico marxistes-linistes of tous les progressistes doivent-ils In houtenir ot ta fatro cononitre + Des réponses apparaîtront dans le couns do expocó que Stokely Car- mfchel nods a fait récemment que nous rendons pubtle po ta pre- ales réponses piefoly m lo problème du racisme To problème de l'exploitation. J'ai indiqué plus haut que l'objectif nº2 était une couvre d'ensem- bla simplement parce qu'il visait à résoudre un problènio qui n'est pas particulier aux Noirs: to problème de l'exploitation de Phomme par l'homme, Il n'est pas nécessairement lié à la couleur do la peau. Quant au problêmio du racisme, on pout dire qu'il est spécifique à l'homme noir. On peut même poser l'équation ivante: Noir == Prolétariat du monde. A cause de så scule por L'Occident Blanc ne pout pas nior s'être du Noir. Prenez les Antilles françaises, holland mémo saucę. Prunoz les Elats-Unis des siècle les Etats-Unis d'aujourd'hui. Prenez l'Afrique. [ quanto à co sujet. Los Blancs de l'Occident trouvent four ju dans la négation'du Noir on lant que Noir. Ils on sub-humain pour rationaliser l'exploitation du .s'humilier on tant qu'hommes. sur la sucur anglaises. La udents. Prenez histoire est élo- A d'occidental du Noir un être. dir. Pour no pás Oui, bien sûr, il y a lo « Code Noir » do Colbert. Mais tout de même, celle exploitation du Noir-ne peut pas être cimplement un fait de psychologic appliquée, car en falt, lo racionic apparaît bien. comme une manifectation, de la lulle. des classes, Il n'y a qu'à re- prendre les exemples. STOCKELY. D'abord, il y a un problèmo immédiat celui de la priso do conscienco do la victime on faco, du bourreau. C'est on tant que Noirs que nous entendons nous battre. Il resto qu'aux Etats-Unis, un Noir « bien placé » sur le plan éco- `nomique n'échappe pas au racisme. Il n'est que do lire la presse américaine pour s'en convaincre. Lo problème du racisme ici n'est pas nécessairement lié au problème do l'exploitation. . Le racisme falt partie de l'arsenal idéologique et pratique de l'im- périalisme américain. Les Noirs sont d'autant plus exposés que los Blancs occidentaux ont détruit les cultures africaines de l'homme noir, los Noirs, dans le monde, parlent la langue de leurs maîtres. Or. la culture comme dit Fanon, est, une « force cohesive »; I Iour faut donc aussi résister à cette culture d'imposition (le pidgin, lo petit-nègre ?). Dans le cadre des Afro-américains cola transparaît sous la for- •mo du christianisme. Le christianisme est une culture d'imposition, c'est-à-dire cosentiellement une culture Impérialiste, parce que lice à l'idéo de la valour universelle du maître. Vous devez en savoir quelque chose on Afrique, avec le cortège de conversions forcées. En falt, In libération culturelle est une choso très importante. Elle doll viser à répátor to systèmo d'éducation du maîtra (on tant quo stado final do Pimposition culturalia), L'éducation capitalisto vira à * - De quel ordre col-clla 7 Ella est nécessairement politique. L'une des limites objections de dirigeants qui nous ont prées-> dés est la cuivante: it out it appel aux opproomuur et bon aux opprimés. Nous, nous faisons appel aux opprimés. Nous lour di sons: « Si vous voulez être libres, il faut vous battre ! » Le président Mao Tsé-toung indique avec raison que « le pouvoir est au bout du fusil ». C'est juste. Nous opposerons nos fusils libérateurs aux fusils racistes de l'impérialisme américain, dans ses propres villes. Nous le forcerons à se bave comme nous l'entendrons. Comme font nos camarades vietnamiens. S'il vout utiliser du napalm et dos rockets sur pcs propres villes, nous n'y voyons pas d'inconvénients, mais nous nous battrons, c'est une chose entenduo. Vois-tu un rapport chilie votre luile ct celles des camarados vietnamiens, et des autres peuples en kille contre rimpitalisme, U.S. cn tête ? Bien évidemment, chaque fois que les bases de l'impérialismo sont minées à l'extérieur, notro tutte s'en trouve proportionnelle- [ment avantagéo. Nous voudrions blen par exemple qu'il co trouve un coul pays africain qui so dúveloppo par mes propres efforts, of non en allant. mendier chez les Blancs occidentaux. Nous on aurions fait, pour la mobilitation de nos mares fonda- mentales un modèle psychologique, of méthodique à la fois. Mais on ne peut pas dire qu'il y ait un coul pays révolutionnaire en Afri- que à l'heure actuelle. C'est d'aillours pour cela que l'O.U.A. est paralycée. Aujourd'hui, si des Noirs américains avaient à s'exiler on Afrique, pas un soul pays africain no les accepterait pour la bonne raison que tous ces pays sont soumis au joug de l'impérialiome américain. Toutes les petites bourgeoisies contre-révolutionnaires au pou- voir en Afrique sont inféodées à Johnson, cl exploitent leur pro- pres frères de couleur. - Quelle est votre tüche principate on ce moment. Celle qui re- quiort actuellement la priorité. -? D'abord, éliminer nos anncaris, c'est-à-dire lous les mouvements contro-révolutionnaires voulant s'intégrer à la société capitalisto blanche. Ensuite, organiser notre peuple pour qu'il acquierro lo mordant of- fensif, condition sine qua non pour briser to statut quo d'aujourd'hui. Car c'est bien cola que signific la lutte défensive des Luther King et autres. Pour vaincre, il s'agit d'allaquer. C'est un programme minimum. Interview téléphonique à Radio-La Havane Ddc{carafirsty clc_Catwi-41 1 13-00000 rakes; als clics expraient tou-i (este fel ébranlaide en avic- finate. D'autres maifront du d-f veloppement de cetto tutto qui menj ent qu'à défs. Noms avons fem à les présenter comune elles) on vems an cours de la convena. thea. Stokely parlo en resquivable, Hien d'extravagant en ful, coniral- ment à co que suggère une cer talag presses Mine très simple. U [wa pas eu le temps de so pelgner: ons avons surpris un mut du Ht. Lavelle, nous avons pasó la notrée eu entlo. Nous sommes, Lout, cing cammrades nous parlons trea [librement. Una camarado afro-mit- realar - vivang A Parls assure In galaritó de la traduction. Les en tretiens dureront quatre heureș, KIMBA. en rolablir of a perpetuer in societá capitaliste. - Pratiquement, comment tout cela pout-il s'agencer ? En orgánicant les Noirs. Historiquement, nous venons tous d'Afri- que. En nous dispersant dans leur monde, les, Blanes occidentaux nous ont appris, par la négative cortes, mais nous ont appris quand même à apprécier Punité. Nous savons aujourd'hui, que l'unité, c'est In puissance. C'est pour réaliser cet impératif d'unité que nous a- vons arráló, dans un premier temps, do nous réaliser culturellement, en rejetant le christianisme (culture d'imposition, fiób à l'idée do su- prématio do la culture des Blancs occkdonļaux). Le problème à résoudre est colui de créer des révolutionnaires hoirs. Pour nous, cola-signifio 3 objectifs :. 1. Adoption d'une langue nationale africaine : le swahill, par exemple: 2. Destruction du christianismo. 3. Redécouvrir l'Afrique, mais d'une manière scientifique, pour y puiser rien propres héros, au lieu d'assumer les héros blancs occidentaux. En comme, recréer notre culture pour en faire une force do cohó sion. Dégager une idéologie politique commune. A cet égard l'expérion- co do in Révolution chinoise est riche d'exemples mobilisateurs. Notre ticho à nous est de fuller pour acquérir une idéologie cor- recte, capablo d'unifier tous les Noirs. La chose fondamentale à retenir, c'est de contribuer à développer la conscience qui doit amenor l'Américain noir à résister. Cette conscience est nécessairo. de l'assassinat de Martin Luther King La guerre de guérilla • - dans les villes Len varistes et les luptat qui se convertion! de plus en plus nord-américains inflemment querre de guédilla dans les villes, Brown en prison; et lider sede de .: ear Avident que nous ne pou». apaasaduó Martin Luther has affronter la pollve en rés -ont commis une grave errebelliont ouverte, alt le seul dirigeant qui ex atta En conséquence in nombre de population modre des Etats-tx3] pet omnes qui commencent à peaper no pás bråler les villes, à meja Wieusement à la guerre de guérilla mettra d'actes do violence, MA wain Aande échelle augurate nant qu'ils ont messinó Ring ear eest. Punique sannière non seules alfrigeant noir ne pourra dire a ve ment" de donner une répense adéqua- frires de no pa brútter les lll, A " 1- A Pasanaluing de Ring nabi d'avan« 'idgniflè qu'il sera nécessalte de vier vers une véritable révolution' au Eager à fond dans la voluts די en du pays et de mettre à genoux Je systéme impérialiste, Pour nous, la tessità de la clanta de co sysið. Her soir, conima comiqu Passassinat de Ring, Il y a eu de graves incidents dans 25 vallis, Incendies, des coups de feu, deste est évidente pour que Thommand(6 ats et des morts. Il est évident q puisse vivre. Et nous donneres notre y aura d'autres incidenta de en grate. Vla pour y arriver, 13-00000 ............ JFK 15 F3 : 384 334 APPEALS REVIEW FORM ab 9.75 contains MEMO B-191 dated Oct. 1968 ✓ Previously denied in toto under exemption(s) (b)(1) (LIAISON) (1/(3) of FOIA Segregable portions previously released; excised portions exempted under 5) Located during the DDO appeals review. Referred to DDO for review by of rther description, identification, comments, and/or referrals, etc. RECOMMEND: ✓ Sustain initial denial in toto under exemption(s) (6/11) (6/3) of FOIA ( ) ADD exemption(s) ☐) DROP exemption(s) (15/16) ) Sustain initial release of sanitized version with excised portions exempted under of ( ) ADD exemption (s) ( ) DROP exemption(s) Release additional information with excised portions exempted under of Deny document in toto under exemption(s) of Release a sanitized version with excised portions exempted under of exemptions cited above are being claimed to protect the following: Information from a foreign liaison service Information pertaining to a foreign liaison relationship Information, which would/identify the source Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Names of CIA employees File number Pseudonym Cryptonym Internal organizational data Name of FBI agent FBI file number Privacy of other individuals OTHER OMMENTS and/or SPECIAL INSTRUCTIONS. uring the DDO classification review, this document which was marked SECRET maintained Classified to ☐ declassified 0 desensitized 3. downgraded to was: H2 IMPDET CL BY 012170 1 BIDENTIAL ☑SCOPET TOP SECRET 13-00000 ] UNCLASSIFIED INTERNAL USE ONLY UBJECT (Ophional) ROM: CI/Ober : Officer designation, room number, and lding) ☐ ( 'FIDENTIAL ☑ SECRET ROUTING AND RECORD SHEET RECEIVED DASE FORWARDED EXTENSION NO. B-191 DATE 5847 OFFICER'S INITIALS 9 October 1968 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) CI/SA bir ay Only £TES UNLY Originated by: WH/7/R/PROlson Based on: (8 October 68)} HJK-251. a. para 405 b. para 406 ˚C.. para 411 d. para 413 e. para 417 f. para 420 Disseminated to: FBI on 10 Oct 68 File B-Memos (record copy) CC: CC: (watt) 100-300-44' PROD PROD EYES ONLY KINGSTON. B-191 ☐ UNCLASSIFIEN S 7 SECRET ☐ CONFIDENTIAL INTERNAL t!"-"་༑༐་ 13-00000 2 9 GCT 1962 BEVORANDUM SUBJECT: Jamaican Special Branch Report Jamaica/imited States Black Power Tios 1. Portinent items from the Jamaican Special Branch monthly report for April 1963, which contains several references to ties between Black Power groups in Jamaica and the United States, are provided, in full, below. A summary of the report, omitting portions concerning the United States or United States citizens, has been dissemin- ated in CS-311/06459-68, a copy of which is attached. 2, The items of possible interest, omitted from the dissemination, are noted below: 2. Tuning Anril 1968, fou maetings of the Wilson faction of the Nation of islam (NO1) were held. On 13 April, Percy Hayles, the boxer, said that he was impressed with the doctrine and had written to Elijah Mohammed asking for a scholarship to enable him to study in one of the Islam Universities in the United ✓ States. Errol Levy said that only a revolution could end the white man's practice of robbing the black people of everything. b. At the meeting on 24 April, Cecil (Prince. Buster) Campbell stated that the premises on 47 Charles Street in Kingston belonged to him and he was willing for it to be used for the assistance of the binck race. He called for unity among black people and said that his organization was fighting to rule Jamaica. He told members that they should be prepared to meet the Reverend Sherriffe (aka. Thomas View) who would soon be visiting the Island. C. On the 5th and 8th of April, discussions were held led by George Vassel, leader of the Young Socialist FULL TEXT COPY _DO_NOT_RELEASE (>2 CLASSIFICATION REVIEW CONDUCTED ON 2824 1977 542 IMPOET CL BY 060574 #00000 League and a member of the Jamaican (Caribbean) Workers Novement, on the possibility of holding demonstrations at the American Embassy in Kingston to protest against the assassination of Dr. Martin Luther King. Vassel claimed that there was a United States citizen hiding in Jamaica to escape the draft who had in his possession recordings of speeches made by the late Malcolm X during 1964. One of these was entitled "The Ballot ory Bullets". He stated that King's death disproved his theory of non-violence and was bringing into prominence men like Stokely Carmichael and H. Rap Brown. d. During April, about 40 persons including Winston Monroe, Joseph Christie, Roy Jeffrey, Leonard Solomon and one Ny Survad, who is the American draft escapes referred to in Paragraph c. above, net at 23 Fourth Street, Trench Town (Dallas Corner), where Survad, identified as a Black Muslin and a member of the Black Power Movement (BPM), anered questions put to him by the gathering. It was understood that Survad was in Jamaica to solicit support for the BPN in the United States as well as to establish a branch here. The record "The Ballot or Bullets" was played by. Survad and recorded by Monroe. 2, Survad accepted George Nyers' invitation to attend a get-together which he was arranging in Savanna- 1a-Mar on 11 "27, and to spend a week or two with him there. They discussed the Congress of Racial Equality (COR3) and the SPM, and it was suggested that a local Steering Committee should be appointed to consider the formation of a group in Jamaica, 2. (Jamaica Service Comment: Survad has subse- quently been identified as John Davis, aka Selvyn Grey, a member of CORS and the Black Muslims. He is in touch vith Rastafarians at Kintyra, and the leaders of the Viking and Spade Cangs, He is expecting to meet one Corporal Jaxes, Aka "Jimmy" of the Jamaica Defence Force, who is said to have complained that he was deprived of promotion because of his views. Arrange- 7 nents were also being made for him to meet Walter Rodney of the University of the West Indies. Survad has stated 13-00000 that if given the chance he would, within eighteen months, stage a demonstration. He has suggested that if his colleagues can supply marijuana and find a way to export it, he could guarantee an outlet in the United States and the money thus obtained could be used to finance the local Movement. Survad was being. supported by his girlfriend, Bernadine Houston, who was expected to arrive from the United States, towards the end of the ensuing month. He is now in straitened circumstances.) WH/7/R/PROlson: mbk (8 October 1968) Distribution: Orig- FBI w/att 1 -ver - Based on: CI/OPS/DO WH/7/R/JATS C/WH/7/JATS C/WH/FI HJK-251 a. para 405 b. - Isla para 406 C.. d. para 411 para 413 e, para 417 para 420 } 13-00000 A جمل Not INCLUDED TAB #235 336 13.00000 336 THE INTE APPEALS REVIEW FORM dated Sept 17,1969 of Tab 372- contains Two Lettucet 48753) ( ) Previously denied in toto under exemption(s) () Segregable portions previously released; excised portions exempted under ✓ Located during the DDO appeals review. ( ) Referred to DDO for review by of Further description, identification, comments, and/or referrals, etc. I RECOMMEND: ( ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption(s) of ( ) Sustain initial release of sanitized version with excised portions exempted under of ) ADD exemption(s) ( ) DROP exemption (s) ( ) Release additional information with excised portions exempted under of ☑) Deny document in toto under exemption(s) (01 of FOIA ( ) Release a sanitized version with excised portions exempted under of The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ( ) Information pertaining to a foreign liaison relationship ( ) Information which would/could identify the source () Information pertaining to a source ) Information pertaining to intelligence methods * Location of CIA overseas installation ) Location of unacknowledged domestic installation () Name of CIA employee () File number ( ) Pseudonym ( ) Cryptonym ( ) Internal organizational data . Name of FBI agent ¨) FBI file number ( ) Privacy of other individual ) OTHER COMMENTS and/or SPECIAL INSTRUCTIONS. lese two letters talk about:" QN King in the text. However to release then in writin To Mr. Weeshing world Misting jean Version of Privabe described as "stom mis King. There alousmatter intercepts 5. Mrs During the DDO classification review, this document which was marked as maintained classified to doclassified ) desensitized downgraded to was: UNCLASSIFIED. E2 IMPDET CL BY 012170 CONFIDENTIAL SECRET TOP SECRET 13-00000 00 60 M OD ONE. 00.00 ON ON DG & AFTER 5 DAYS RETURN TO BERNICE KOBINSON 22 DEWEY ST CHARLESTON SC 29403 PAR AVION 20ner TecMMHERO VIA AIR MAIN Mrs. Martin Luther King for 230 Sunset Drive N.W. Atlanta, Georgia U.S.A. RE NE ZA ON NO NO NO IN NG AS AT IT. B. 70003 Engl. * 13-00000 Dear Mrs. Rig: Leningrad, Fressia X L S P while on this East European Church- monic Study Sour, I visited a little town in East Germany, Called Herahut. The Moravian. Church (oldest in Hernhut) officials, hosted our group during our visit there. I saw your hushands bocks on sale in their: one good Birkstore. a young. man who is head the yenth work in. Herbut, informed in that they are setting up a room in the youth Center, in Dr. King! He wanted your memory of address so that he could write and let you were doing. know what they were doing and The respect they have for Dr. Kings • Memory, I gave hiise I am writing to let if you haven't heard spou your address, so apu kisw that from him will be receiving Com- Dietrich Heise, munications frome, and sposil 89 Horlitz D. D.R., Bautzones ltr.38., will be aware of what is happening in this small Eastern Kermany torine, a population of only 20000 Respectfully, Bermee V. Robinson 22 Dowey Street Charleston, I.C. 29443 13-00000 Club! Apeara CCCP 10. Kydi lors loveton King 234 Sunset the Morthwest Aflauta Kony Henrgia 30314 Кому. 454 MA-62 Adpec omnpuaumenя. bercow AZA Basnaya 21 ant Reza Dzlove a o ø v o o Sept 17, 1969. O T Q R lers leart in Luther King h 234 Sunset are Worth west Stlauks Cleorgia 303141 and immediately bear mis King, three weeks ago yo, I got the books you Two withs letter with. your So kindly sent me auswered you. Only today. and a halph - came fernist we a reprint of Playboy article. In case my first letter will not reach you to repeat - it was on novor, a joy celed some how new responsability-to get a a hose you a I alle in correspondence Paris Leiter King Lemorial cry, love sent their a copy of a very the 2222 SE peyelan magsins for child we родавал подавние "Pioneer," where last year relished by ensay on the late lar Luther king. Now I completed a a 95-253 13-00000... & new work - Hand in and loartin Luther King but I lack material- or King's wristle we Ebony ley trip to the last of Gandhi. It would be of courte ugurive lous to be get some articles su the Nery Price, how it was .. Long essay Ductile learting ley Seither Ring 's road to the Cross is I ・country. still at the peoblishers. I hope it will be published at last and will have the possibility to seed it to you. If somebody in your will plan ace international signifotic th the life hought and meaning of Tartin Luther King, please let me Lewow" would be my deepest wish to contribute; I hope you will not consider this wish immodest,- it u very serious, thoug. of course. I could not be the judge of key own Work -thaux you again, clear mis your le ther Leow it Ring, Yours very sincerely Raissa ozlova 13-00000 2 337 13-00000 ☐ UNCLASSIFIED : 1- 2. 3. 4. 337 ☑ CONFIDENTIAL APPEALS REVIEW FORM SECRET TOP SECRET Tab 2-56 contains Cable Budapest 017 dated ( ) Previously denied in toto under exemption(s) 19 May 1971. of undet i for fist not sent to the need on eps recommended 5) Ele (* Segregable portions previously release of FOIR Read pat (.) Located during the DDO appeals review. ( ) Referred to DDO for review by العالم Further description, identification, comments, and/or referrals, etc. I RECOMMEND: ( ) Sustain initial denial in toto under exemption(s) ( ) ADD exemption(s) ( ) DROP exemption(s) of ( ) Sustain initial release of sanitized version with excised portions exempted under ADD exemption(s) { } DROP Xxemption (s) of :( ) Release additional information with excised portions exempted under of ( ) Deny document in toto under exemption(s) Release a sanitized version with excised portions exempted under (6)(1) (8) (3) of FOIA i of The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ( ) Information pertaining to a foreign liaison relationship () Information which would/could identify the source · Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File number Pseudonym Cryptonyms Internal organizational data Name of FBI agent, FBI file number ( ) Privacy of other individual ( ) OTHER 6. COMMENTS and/or SPECIAL INSTRUCTIONS. 7. During the DDO appeal classification review, this document which was marked as SECRET (()) maintained \| ( ) classified to ( ) declassified ( ) desensitized downgraded to was: confidential UNCLASSIFICH B2 IMPDET CL BY 012170 CONFIDENTIAL SECRET TOP SECRET 13-00000 19 14 13 z Hay 71 HEAD QUARTERS 19134Z MAY 71 CITE MHCHAOS REF: HEAD QUARTERS/ IN FINAL COVERAGE ON 18 MAY OF VPC, WHICH ENDED 16 MAY, PRESS HAS MADE FOLLOWING ADDITIONAL OBSERVATIONS RE U.S. PARTICIPANTS: A, SIDNEY PE C X, DENTIFIED. AS "USA PROFESSOR," SPOKE AT CONGRESS ON VIET HAN VAR. AL Po STH Be WPC HAS AWARDED JOLIOT CURIE GOLD MED EX ST HUMOUSLY HARDI TO REV MARTIN LUTHER KING, MEDAL ACCEPTED BY REV RALPH, شرية P ABER NATHY AND REV W. WALKER AN AMERICANKYEACE FIGHTER.”. PHOTOGRAPH (POUCHED) OF PRESENTATION ALSO PICTURES U.S. DELEGATES WILLIAM DOURT HARD AS MRS. ADDIE WY, A T I, AND Uc DELEGATES BUTH G A GE COLB YAND SYLVIA KU SCHE_R_(SIC) SPOKE AT MEETING OF INDOCHINESE AND AMERICAN DELEGATES. D. AMERICANS HERBERT A PT HEKER AND CARLTON GOOD LEIT REELECTED TO PRESIDENTIAL SOARD. 2 POUCHING NOST SIGNIFICANT PRESS COVERAGE OF COUNCIL SESSIONS, APPROVED FOR RELEASE Date 10 much 1978 56 13-00000 ; 19 14 13zMay 71 HEAD QUARTERS 19134Z MAY 71 CITE CHAOS REF: HEAD QUARTERS IN FINAL COVERAGE ON 18 MAY OF WPC, WHICH ENDED 16 MAY, LOCAL PRESS HAS MADE FOLLOWING ADDITIONAL OBSERVATIONS RE U.S. PARTICIPANTS:. A SIDNEY PE C K, DENTIFIED AS "USA PROFESSOR SPOKE AT CONGRESS ON VIET NAM WAR. AL P 1 B. WPC HAS AWARDED JOL.IOT CIRIE GOLD MED EN STHUMOUSLY TO REV MARTIN LUTHER KING. MEDAL ACCEPTED BY REV RALPH ✓ P ABERNATHY AND REV V. HAL NER PAN AMERICAN TEACE FIGHTEN PHOTOGRAPH (POUCHED) OF PRESENTATION ALSO PICTURES U.S. DELEGATES END WILLIAM DO URINAR AS MRS. ADDIE WYATT, Ce DELEGATES RUTH G A GE RUTHGAGE-COLBYAM COLBY AND SYLVIA KUSCHER (SIC) SPOKE AT MEETING OF INDOCHINESE AND AMERICAN D DELEGATES. AMERICANS HERBERT A PINE KER AND CARLTON GO OD LET 1 REELECTED TO PRESIDENTIAL BOARD. POUCHING MOST SIGNIFICANT PRESS COVERAGE OF 20 COUNCIL SESSIONS. Premansly × APPROVED FOR MELEASE Date 56 13-00000 CONFIDENTIAL 19 11871 :: SECRET 191340Z MAY 71 CITE BUDAPEST 017 HEADQUARTERS RYBAT MHCURB MHCHAOS REF: HEAD QUARTERS 2789 1. IN FINAL COVERAGE ON 18 MAY OF WPC, WHICH ENDED 16 MAY, LOCAL PRESS HAS MADE FOLLOWING ADDITIONAL OBSERVATIONS RE U.S. PARTICIPANTS: A SIDNEY PE C K, IDENTIFIED AS "USA PROFESSOR . SPOKE AT CONGRESS ON VIET NAM WAR. AL P 7 B WPC HAS AWARDED JOLIOT CURIE GOLD MED ST HUMOUSLY TO REV MARTIN LUTHER KING, MEDAL ACCEPTED BY REV RALPH ✓ P ABERNATHY AND REV W. WALKER "AN AMERICANDHEACE FIGHTER .” PHOTOGRAPH (POUCHED) OF PRESENTATION ALSO PICTURES U.S, DELEGATES WILLIAM DOURI HARDA MRS. ADDIE W Y, A T I. C. U.S. DELEGATES RUTH GA GE - COL B Y AND SYLVIA KUSCHER (SIC) SPOKE AT MEETING OF INDOCHINESE AND AMERICAN DELEGATES. D. AMERICANS HERBERT A PI HEKER AND CARLTON GOOD LET I REELECTED TO PRESIDENTIAL BOARD. 2. STATION POUCHING MOST SIGNIFICANT PRESS COVERAGE OF COUNCIL SESSIONS. ET SE CR GP-1 FULL TEXT CUPY -- DO NOT RELEASE - 287441978. ACTION 87-837 CONFIDENTIAL Downgraded to 2by bláthority of CONFIDENTIAL date: Mar 6057 1928 13-00000 638 13-00000 ☐ UNCLASSIFIED. 1. Tab 2. CONFIDENTIAL APPEALS REVIEW FORM 338 contains mama 7-2628 SECRET TOP SECRET dated 2. 21 may 71 of ( ) Previously denied in toto under exemption(s) ( Segregable portions previously released; excised portions exempted under (6-)(1) (+) (2) (6)(3) (6)(6) ( ) Located during the DDO appeals review. ( ) Referred to DDO for review by of Fon 3. Further description, identification, comments, and/or referrals, etc. .4. I RECOMMEND': 15. " 6. ( ) Sustain initial denial in toto under exemption(s) ) ADD exemption(s) ( ) DROP exemption(s) of ( ) Sustain initial release of sanitized version with excised portions exempted under ( ) ADD exemption (s) ( ) DROP exemption (s) of () Release additional information with excised portions exempted under (8)(1)(613) (b)(1) (613) (e of Eoin ( ) Deny document in toto under exemption(s) of Release a sanitized version with excised portions exempted under of The exemptions cited above are being claimed to protect the following: ( ) Information from a foreign liaison service ( ) Information pertaining to a foreign liaison relationship () Information which would/could identify the source () Information pertaining to a source Information pertaining to intelligence methods Location of CIA overseas installation Location of unacknowledged domestic installation Name of CIA employee File numbers Pseudonym Cryptonyms Internal organizational data Name of FBI agent FBI file number Privacy of other individual! OTHER COMMENTS and/or SPECIAL INSTRUCTIONS. name of release in and then file f That the elected reported of formation Mr. Wee vidmate & their activites wailly The WPC would ha clearly unwarration of the pravo. The 7. During the DDO classification review, this document which was marked as SECRET ( ) maintained was: () classified to declassified ( ) desensitized downgraded to confidential huma wed all reparted in that press. however, prim to the dati This document 02 IMPDET CL BY 012170 UNCLASSIFIED CONFIDENTIAL ☐ SECRET ☐ TOD.encan 13-00000 SUBJECT: B-2628 21 MAY 1971 Americans Attending the World Peace Council (WPC) Conference in Budapest, Hungary, 13-16 May 1971 1. A reliable source has reported that the following Americans spoke at the indicated committee meetings of the WPC Conference: A. Stanley FAULKNER, Committee on European Peace and Security;. B. Sylvia KUSHNER, Committee on Indochina Aggression; C. John GILMAN, Committee on the Near East; D. Mary Angie DICKERSON, Section Meeting Discussing Discrimination; E. Luis GARZA, Section Meeting Discussing Dis- crimination; and .F. Ruth GAGE-COLBY, Committee on Disarmament. All of the above-named persons were identified specifically as members of the U.S. delegation 2. According to the same source, S. FAULKNER, "Vice President of the American National Lawyers' Association," functioned as President in a meeting of lawyer delegates to the Congress and the American delegate Albert KAHN translated a message from the widow of artist Rockwell KENT to the Conference. 3. In its final coverage on 18 May of the WPC Confer- ence, which ended 16 May, the Hungarian Press made the following additional observations regarding United States participants: A. Sidney PECK, identified as "USA Professor," spoke on the war in Vietnam; PROVED FOR RELEASE to 10 man78 13-00000 ΤΟ B. C. D. KING. The WPC awarded the JOLIOT-CURIE GOLD MEDAL posthumously to the Reverend Martin Luther The medal was accepted by the Reverend Ralph ABERNATHY and the Reverend Wyatt T. WALKER, "an American peace fighter." A photo- graph of the presentation ceremony also included William DOUTHARD and Mrs. Addie WYATT as U.S. delegates to the Conference; U.S. delegates Ruth GAGE-COLBY and Sylvia KUSHNER spoke at a meeting of Indochinese and American delegates; and Americans Herbert APTHEKER and Carlton GOODLETT were re-elected to the Presidential Board of the WPC. For previous information on Subject, please refer dated 14 May 1971, Subject: and Please transmit reply via channel Originated by: Based on: 18 May: 19 May 7E Source: Hungarian Press Distribution: www Original FBI (Mr. Wannall) via 1 B memo chrono 1 J - 1 1 1 1 1 1 -- 1 1 1 extra copy KING/Sens/IN (201-760966 1 - Production courier and .. 13-00000 SUBJECT: 1. B- 2628 21 MAY 1971 Americans Attending the World Peace Council (WPC) Conference in Budapest, Hungary, 13-16 May 1971 the following Americans spoke at the indicated committee meetings of the WPC Conference: A. B. D. C. فن E. 3. In its final coverage on 18 May of the WPC Confer- ence, which ended 16 May, the Hungarian Press made the following additional observations regarding United States participants: ** A. Sidney PECK, identified as "USA Professor," spoke on the war in Vietnam; Previandy ^ APPROVED FOR RELEASE Date 19 AUG 1976 13-00000 B. C. D. The WPC awarded the JOLIOT-CURIE GOLD MEDAL posthumously to the Reverend Martin Luther KING. The medal was accepted by the Reverend Ralph ABERNATHY and the Reverend Wyatt T. WALKER, "an American peace fighter." "A photo- graph of the presentation ceremony also included: William DOUTHARD and Mrs. Addie WYATT as U.S. delegates to the Conference; U.S. delegates Ruth GAGE-COLBY and Sylvia KUSHNER spoke at a meeting of Indochinese and American delegates; and Americans Herbert APTHEKER and Carlton GOODLETT were re-elected to the Presidential Board of the WPC Originated by: Please transart reply "channel Based on: Source: Distribution: Original FBI via courier 1 1. I 1 1 1 1 1 1 1 1 1 1 1 1. I 1 1 1 - 13-00000 CONEIDENTIAL NG FOREIGN DISSEM/NO DISSEM ARROAL SUBJECT: B-2628 21 MAY 1971 Americans Attending the World Peace Council (WPC). Conference in Budapest, Hungary, 13-16 May 1971 1. A reliable source has reported that the following Americans spoke at the indicated committee meetings of the WPC Conference: A. B. Stanley FAULKNER, Committee on European Peace. and Security;: Sylvia KUSHNER, Committee on Indochina Aggression; C. John GILMAN, Committee on the Near East; D. Mary Angie DICKERSON, Section Meeting Discussing Discrimination; Luis GARZA, Section Meeting Discussing Dis- crimination; and FRuth GAGE-COLBY, Committee on Disarmament. All of the above-named persons were identified specifically as members of the U.S. delegation. 2. According to the same source, S. FAULKNER, "Vice President of the American National Lawyers' Association;' functioned as President in a meeting of lawyer delegates to the Congress and the American delegate Albert KAHN translated a message from the widow of artist Rockwell KENT to the Conference. " 3. In its final coverage on 18 May of the WPC Confer- ence, which ended 16 May, the Ilungarian Press made the following additional observations regarding United States participants: Downgraded to by authority date. A. Sidney PECK, identified as "USA Professor," spoke on the war in Vietnam; CONFIDENTIAL CLASSIFICATION REVIEW CONDUCTED CN_ 1 Sept 78 IMPDET OL BY 0.60595 FULL TEXT COPY DO NOT RELEASE NO FOREIGN DISSEN/NO DISSEN ABROAD GAJU 1 I 13-00000 NO. FOREIGN DISSEHIND DISSE ABROAD 4.. B. .c. D. The WPC awarded the JOLIOT-CURIE GOLD MEDAL posthumously to the Reverend Martin Luther KING. The medal was accepted by the Reverend Ralph ABERNATHY and the Reverend Wyatt T. WALKER, "an American peace fighter." A photo- graph of the presentation ceremony also included William DOUTHARD and Mrs. Addie WYATT as U.S. delegates to the Conference; U.S. delegates Ruth GAGE-COLBY and Sylvia KUSHNER spoke at a meeting of Indochinese and American delegates; and Americans Herbert APTHEKER and Carlton GOODLETT were re-elected to the Presidential Board of the WPC. For previous information on Subject, please refer to our teletype 3216, dated 14 May 1971, Subject: Ralph David ABERNATHY and Dr. Carlton GOODLETT. Originated by: Please transmit reply via CACTUS channel CI/SO:GMKline:jm Based on: BUDAPEST 016, 18 May 71 (WPC/Sens/BW) and BUDAPEST 017, 19 May 71 (WPC/Sens/BW) Source: JKLANCE/Hungarian Press Distribution: Original 1 1. 1 1 1 l 1 1 1 1 I 1 1 1 1 1 1 1 1 1 - - - - - - - - - - - FBI (Mr. Wannall) via CI/SO courier B memo chrono. extra copy WPC/Sens/BW FAULKNER/Sens/GMK (201-354414/GK) KUSHNER/Sens/BW (201-878516/BW) GILMAN/Sens/BW (new) DICKERSON/Sens/BW (201-854982/BW) GARZA/Sens/BW (new). COLBY/Sens/GMK (201-053968/GK) KAHN/Sens/EC KENT, Mrs./Sens/GK (201-221724/GK) PECK/Sens/BW (201-830466/BW) KING/Sens/JD (201-760966/JD) ABERNATHY/Sens/JD (201-853022/JD) WALKER/Sens/JD DOUTHARD/Sens/BW (201-857634/BW) - WYATT/Sens/BW APTHEKER/Sens/BW (201-757176/BW) GOODLETT/Sens/BW (201-742726/BW) Production Budapest 1 - Production JKLANCE NO FOREIGN DISSEM/NO DISSEN ABROAD CONFIDENTIAL
104-10112-10148.txt	14-00000 104-10112-10148 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET RETURN TO CIA Background Use Only. Do Not Reproduce March 1965 MEMORANDUM FOR: SUBJECT Chief, Personnel Security Division CONG, LUCIEN Ablage 5:00AM Reassignment It is requested that clearance be granted for the reassignment of Au BARTARANCH, ZRJEWEL Career Agent, to Caracas, Venezuela under AID cover. 16-17 32 s security clearance number is 5025 3. It is planned that Headquarters during June, 1965; will depart Date: 7/12/85 Security Approval has been granted for the use (by this request a. Ocfone Chief, Personnel Security Division SECRET Desmond FitzGerald Chief Western Hemisphere Division The 2/12/2 14-00000 TO SECRET REQUEST FOR DOMESTIC COVER LIST ENTRY OR CHANGE SUBMIT THIS FORM IN DUPLICATE, ENCLOSED IN SEALED ENVELOPE : Central Cover Staff THROUGH: Office of Security 23.9 oz MAL 5025 DATE SUBJECT: (True Name) COMAIN, Lucien E. ENTRY Inclusion of Subject on the Domestic Cover list is requested as noted below. When notified that cover has been established Subject will be specifically authorized and instructed to conceal his Agency affiliation, CHANGE Subject is currently included on the Domestic list For the reason noted below, it is requested that: This employee be removed from the Domestic Cover list The following change be made lite: A。་ where he was TYPE COVER Ion. OTHER GOVT. AGENCY USE OF COVER ALL PURPOSE: OPERATIONAL ONLY STAFF OR DIVISION REQUESTING OFFICE SIGNATURE AND TITLE, SIGNATURE CENTRAL COVER STAFF APPROVAL DATE FORM 1322 DATE OFFICE OF SECURITY APPROVA SIGNATURE DATE SECRET OFFICE OF SECURIT COPY 14-00000 TO SECRET REQUEST FOR DOMESTIC COVER LIST ENTRY OR CHANGE ** SUBMIT THIS FORM IN DUPLICATE, ENCLOSED IN SEALED ENVELOPE : Central Cover Staff. THROUGH: Office of Security SUBJECT: CON, Lancien (True Name) ENTRY 025 quested as noted Inclusion of Subject on the Domestic Cover list is. er has been established, Subject will below. When notified that cover has specifically authorized and instructed to conceal his Agency affiliati CHANGE Subject is currently included on the Domestic list For the reason noted below, it is requested that: This employee be removed from the Domestic Cover list The following change be made TYPE COVER THE USE OF COVER STAFF OR DIVISION eover a scheduled for duty at ISOLATIOS ALL PURPOS OPERATIONAL ONLY OTHER GOVT REQUESTING OFFICE SIGNATURE AND TITLE SIGNATURE vision CENTRAL COVER STAFF APPROVAL DATE 1322 SE Officer OFFICE OF SECURITY ROVAL SIGNATURE DATE SECRET OFFICE OF SECUR
104-10178-10078.txt	14-00000 104-10178-10078 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 BALLS PICO Ramon, Rainaldo NAMEN Cut a PRG 1 bia.. FRO 104566 GREEN LIST 12. we lat RI TRACES OPS & DIV. TRACES ndi P C. A C.A. P.C.S.A. FIELD TRACES 5.0. INDICES FOI INDICES NR Sprich Resepte:" X 10 Octed C.S.A. P.P.A PROP. APP. C N.C. ORAL NOTICE So. INVESTIGATION WRITTEN 1.5.0. INVESTIGATION: CASE OFFICER CCD/NC NOT IF IED COORD COMPLETED TECHNICAL INTERROGATION REPORT EXTENS FOv Joseph Piccolo COMMENTS DIVISION wh/th/c 8565 COMMENTS o Read Idota subsequent. seat.. that previously ser No FBI rits come up in RI chick por Name probaben Arch 14-00000 5457 A 1932 Wallery REMARKS P.O.A. Est O.A. INITIALS SA El JUICE GATE I 15 JUN 1963 LATENSION 7646 INTS Records on LIS Agents Checked in ety A. dustssty 1265 jul 165 CNC CASE CANCELLED PRO 1 PRC 11 158513 GREEN _LIST Z bio. an/s0/05/15/9165 16 lib65 fie 167b us MPR am pre 64 RI TRACES NDI MDI CPS A DIV TRACES FIELD TRACES NDI: JENAVE no pritent it out/10/20 '5.0. INDICES Miami FBI INDICES وعان 2 NDI Jev 2 June 1944 FRI COR. REQUESTED TRI CORD. COMPLETED PRITTEN 5.0 INVESTIGATION 17 45 .. TECHN INTERING AT ܂ 45 126 * Lin die by Z نہیں کہاں 9 :Results i 14-00000 . t. ¢****** 4={23* ༧༦༧ #4653_ ☐ 57 14 ARICE/31 m 21 July 1933. CARE OFFICE Beary A. Ozga PO.A. PICO R, Reinaldo 224426 _PRESLEY, Elvie (operational) CIA, Luis (operational) M VALE OF Regla, Havana Cuba C/CA/B4 REMARKS INITIALS DATE XX WH/C/FR/CA 4 Feb 1966 O.A. 0850 CNC CASE CANCELLED PRO 1. ✓ CA/154 11 DEC 1969 16 Feb 1965 16 Feb 1965 PRO 11 FORWARDED BY DIVISION GREEN LIST ND RI TRACES ND CPS & DIV TRACES FIELD TRACES 5.0. IADICES XX FB1 INDICES WILL BE FORWARDED Vic additional data 23 1 13 Oct 69 Suc 693 rss 12fcck9 CORD. REQUESTED 21.COPD. COMPLETED BRITTEN 50 INVESTIGATION TECHNICA INTERNATION SEPORT 136 201 No evi vale zadu 6774 COMENTS RECORDS ON HIS AGENTS CHECKED RESULTS. NR 3 Oct 09 06 ASKLY B. Bowed of - DESK REVIEW DOSSIER 11/10/09 Are BIMINES KOK FTHE OUTSTANDING. 14-00000 : MEMORANDUM FOR: Chief, WH/SA/IOS - V. ULLERY SECRET PROVISIONAL OPERATIONAL APPROVAL NUMBER 201-204653 PICO Ramon, Reinaldo REFERENCE: Your Memorandum, Date: 2 June 1964 A Provisional Operational Approval is granted for the use of this Subject as set forth below. A Provisional Operational Approval issued by CI Start grants the same authority, on a temporary basis, for the use of an individual as the authority It is granted in an Operational Approval unless otherise specified by CI/CA. based, however, only on preliminary file checks and investigation and is sub- ject to a further final review when all investigation is completed. Te process the Operas oral Approval, all internation formpleted PRI Inter the [() must be submitted poor pipe and pot (b) on from this late. An Operational Appre al will follow NEE station is completed and the receipt cat facts ellation mit be request fare of ceases. 76/ Edvard -P-Brown SERRATIONAL APOPAKO AND US YOT pis 175 15 JUNE SECRE! 14-00000 See Accunity Proph ffice of Security Inwestigations 14-00000 ·་ས AS MESSAG ло SECRET immens adi It Comes SACUPI LOC. d LAD REPRODUCTS COPY PROHIBITED SLOTTED 134 こ ONCE COPE DISSEM BY $5.10 ☑ 550. За CAS AT _0025_2 2712 SECRET ☐ to CLASSION TO FILE NO 3 TINGANDIMINTALS MINT ། 71 8. 10/3 REF TO F. No. FLEET-> INFO \|RID COPY: BRANCH ☐ RECEDNE DESTROY SIG Rilin CSDO CA/PEG WH8 C1/0A 1622450 0CT 69 CITE CARACAS 3820 PRIORITY DIRECTOR DIDORIC JMDEVEL 16 OCT 967171 REF: DIRECTOR 46526 1. FIELD TRACES FIVE NO NEW INFORMATION SAVE FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER (,, 05005) WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS. 1284658 2. REGRET DELAY DETERMINING LAMICE-31 CURRENT STATUS REGARDING TING GLASC PROBLEM HAS BEEN IN LOCATING CLEVE 30.09.85 MIM FIRST THROUGH ANCLEVE-15, BOTH BEING MUTUAL صد FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY IN REACHING SUBJECT SINCE RECEIPT HVCW-8792, HAVE Y DOUBTS CN PROSPECTS FOR MISSION. 3, FILE: 201-284658, X-REF: 208-124-192/3. SECRET SECRET 14-00000 SECRET TO REQUEST FOR INVESTIGATION AND/OR NAME CHECK : Deputy Director Security, IOS FROM: Chief, CI/Operational Approval and Support Division CA/14 ASEA CF SUBJECT: 201 284658 SQ - 224428 CATE 2 Oct 1969 say ASSIGNME Venezuela/Ecuador “s atė『་ Chc UPDATE UPDATE " USE OF SUBJECT FI Reporting Source Is ་་་༑་བ་དང་་་ .་ F21 CHICO :: S -> 8 October 1969 (Date) (Date) SPECIAL INSTRUCTIONS (Limitations on investigatioa, cover pretent, etc.) R$ CS TRACE RESULTS KD GREEN LIST INITIATED KEYES REMARKS DIVISIO% ND ATTACHMENTS FIELD WILL FORWARD OTHER PRO PART OF Flease bring Subject's POA/OA investigation up to date based on the 1965 bio data already in your file. RI and Div traces are N.D. and current Field traces will be forwarded. Subject is reported as currently employed in Caracas at the Office of the Coordinator of Economic Affairs. Subject carries 5.0.# 224428 and was first processed for POA in 1960. S/ John E. Howard P.R T/N: PICO Ramon, Reinalde TO : Chief, CI/CA FROM: Deputy Director Security, IOS KEMARKS ENDORSEMENT CHIEF "' DATE 80769 ☑ L. OS Indices results: NC ADD. DATA SINCE 23 Sept 6 ☑2. Checks were conducted at the indicated Agencies with negative_results: FRI ONI ACSI STATE FP Х CSC HCUA OGI I & N ☐ 3. Checks were conducted at the following Agency(ies) with positive results, IXA reports attached -- ☐ 4. Domestic Field Investigation has been completel, _ reports attached. ☐ 5. Domestic Field Investigation favorable, reports will follow within 60 days TURM693 i F Percay SECRET I 14-00000 ADVANCE COPY 8 לכה MESSALE лю SECRET !bsan$ "dམ 4027 Coars -1004 ANDISE: 31:46 58 MILTO CTA 5 COPY PROTE ☑ SLOTTED 32 589 ☐ No -0025 CLASSIFY TO z -REF TO FILE NO PER O ☐ ET INFO ☐ RID COPY FILE. VR BRANCH B 71 210/ RECEDN Rilian CSDO CALPEG WH8 CI/CA DASSEM BY ACTION 30 CAS 712 1622450 OCT 69 CITE CARACAS 3820 SECRET PRIORITY DIRECTOR DIDORIC JMDEVIL REF: DIRECTOR 46526 1. FIELD TRACES FIVE NO NEW INFORMATION SAVE FOR LOCAL ADDRESS AND TOUTED MEDIA CONNECTION PER (10 05005) 166967171 N WH/MIAMI 4639; OTHER GENERAL, NONDEROGATORY TIDBITS. 1284658 2. REGRET DELAY DETERMINING LAMICE-31 CURRENT STATUS REGARDING CLASC. PROBLEM HAS BEEN IN LOCATING 304985 MIM FIRST THROUGH AMCLEVE-15, BOTH BEING MUTUAL FRIENDS, TO DETERMINE IF HE HAS ACCESS AND STATUS CLASC AFFAIRS MERITING STATION DIRECT FOLLOW-UP. SUBJECT REPORTEDLY INVOLVED IN CHURCH FUND RAISING WORK AND SPENDS CONSIDERABLE TIME AWAY FROM HOME. WILL ADVISE SOONEST BUT GIVEN DIFFICULTIES AMCLEVE-15 HAS HAD MERELY.IN REACHING SUBJECT SINCE RECEIPT HVCW-8792, HAVE DOUBTS ON PROSPECTS FOR MISSION. 3, FILE: 201-284658, X-REF: 200-124-192/3. SECRET SECRET 14-00000 ཨབྷཨཱཝ ཝ ཏ }410979242 6597(༢) སཡཱ་ཀ ་ SECRET REQUEST FOR INVESTIGATION AND/OR NAME CHECK TO : Deputy Director Security, TCS Chief, CI/Operational Approval and Support Division FROM: 2 Oct 1969 вач AND AREA OF ASSIGNMENT CA/B4 Venezuela/Ecuador SUBJECT: - 201 284658 UPDATE TYPI OF REQUEST CNC SO - 224428 jes INDES RESULT, B. FOI CHEC. ALS 21 8 October 1969 (Date) (Date) USE OF SUBJECT FI Reporting Source SPECIAL INSTRUCTIONS (Lamitations on investigation, cover pretext. etc.) RI CS RACE RESULTS AD GREEN LIST INITIATED ☑YES REMARKS PRO PART DIVISION HD ATTACHMENTS PARTIAL BID FIELD WILL FORWARD OTHER Please bring Subject's PQA/QA investigation up to date based on the 1965 bio data already in your file. RI and Div traces are N.D. and current Field traces will be forvarded. Subject is reported as currently employed in Caracas at the Office of the Coordinator of Economic Affairs. Subject carries 5.0.# 221428 and was first processed for POA in 1960. S/ John E. Howard e. R P/N: PICO Ramon, Reinaldo TO ; Chief, CI/CA FROM: Deputy Director Security, Ios NEMARKS ENDORSEMENT CHIEF C+ DATE & Act69 ☑ 1. OS Indices results: NO ADD. DATA SINCE 23 Sept. ☑ 0 2. Checks were conducted at the indicated Agencies with negative results: FBI ☑ ONI ACSI STATE PP ACTA L1982] CSC HCUA OGI I & N ☐ 3. Checks were conducted at the following Agency(ies) with positive results, reports attached. I&A ☐ 4. Domestic Field Investigation has been completed, reports attached. ☐ 5. Domestic Field Investigation favorable, reports will follow within 60 days. * 693 Preston 9.47 교 SECRET 1 14-00000 USE ALDEA INSTRUCTION SHEET EXPEDITE INDICES SECRET b. 204458 " 5. INDICES SPECTIL INQUIRY COVERT NAME :uÇ་ ORṢO ISSUE OPERATIONAL IPPROVAL REQUEST GREEN LIST ISSUE PROVISIONAL OPERATIONAL APPROVAL MEES CERT C COSTIER PEIEA EXTEN, POR FOR DAYS UNTIL SEINSTATE POA FOR CAYS UNTIL FORWARD ATTACHMENT TO DIVISION REVILM FI COLLATERAL INFORMATION REQUEST RESULTS TECHNICAL INTERROGATION FROW REVIEW SECURITY OFFICE REPORT AT CI/O DIVISION ATTACHMENT FORWARD TO SECURITY OFFICE PRO I DIVISION MEMO DATED CANCEL PER (No notice to Division Recruber 1969 CANCEL PER CICA NOTICE TO DIVISION (Reason checked belas.. or She remarks) REVIEW SECURITY OFFICE CONCURRENT MEMO AT CIROA PEVIE AT CLO Fal EPONT LCFLUTTER REPORT REQUEST REVIEW OF ATTACHED REFERENCE, ADVISE COA OF NATURE AND SIGNIFICANCE भ TRACES FILE OPERATIONAL AND DIVISION TRACES TICKLE REMENT FILO "RACES PRO NOTICE FIRST REC EST PERED INDICATED. PO 443 BEEN [ PRO URSD NOTICE TO DIVISION PLEASE OBVI PRU 11. IF WITHIN 30 DAYS. NO FURTHER INTEREST IN SUBJECT POR WILL BE AUTOMATICALLY CONCELLED. TO SURMI? PPQ " S REQUIRED UNTER NO. OPERATIONAL USE OF SUBJECT. 12-5 113 TO 12TITATE ANY FURTHER INTEREST IN OBTAINING 11 DEC 1969 CANCELLED COPY TO SECURITY Делий J GECRET WORD VENTE A 14-00000 ☐ UNCLASSIFIED 1 TORNAL ONLY SUBJECT (Ophemi) FROM: CA/B4/Support H.Stilson 3 D 0119 TO: (Officer designation, room number, and building) 1. CA/B4 H.Stilson 3. CI/OA Attn: 2 B 11 4. 5. 6. B. 9. 10. 12 13. 14. 15. 12849 J-di 610 POL CONFL NTIAL ☑ SECRET ROUTING AND RECORD SHEET Mr. Ruffner CT-5 EXTENSION NO DATE 4383 DATE OFFICER S INITIALS RECEIVED FORWARDED 25 46 5-5 15 December 1969. COMMENTS (Number each comment to show from whom to whom. Draw a line across co'mn after each comment) KHS releasing 24 ☐ SECRET ☐ CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 14-00000 TO: SECRET REQUEST FOR INFORMATION AND REVIEW FROM: CHIEF, I/OA /S/ John E. Howard CATE 50. SUBJECT: IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT IS REQUESTED THAT YOU FARNISH THIS CFFICE THE INFORMATION CHECKED BELOW, CR REVIEW INFORMATION AS INDICATED. PRO 1 PRO I FIELD RACES * TRACES OPERATIONAL RESULTS OF AND CIVISION TRACES TECHNICAL INTERROGATION REVIEW OF STAFF'D DOSSIER REVIEW OF STAFFED COLLATERAL INFORMATION REVIEW OF SECURITY OFF. REPORT AT CITA REVIEW OF SEC OFF CONCURRENCE MEMO AT 01/0 REVIEW OF FBI REPORT AT CI/OA REVIEW OF ATTACHED REFERENCE GREEN LIST FIOST NOTICE: REMARKS: Light OTHERS (See Remarks) SECOND THING AND FINAL CAROLAS the FOR4 8.889 SOLITE PatioUS ECTION SECRET 1707 ; 14-00000 ليكم INSTRUCTION SHEET SECRET CATE 17 SET LO FOR A EXPEDITE IND.CES SET "> FCA CA SPECIAL INQUIRY USE »- 65 ISSUE CPERATIONAL APPROVAL DATE COVER1 NAVE CHECK ISSUE PROVISIONAL OPERATIONAL APPROVAL EXTEND A FOR DAYS TIL REINSTATE POA FOR DAYS UNTIL FOR APO ATTACHMENT TO DIVISION ATTACHMENT FORWARD TO SECURITY OFFICE 40 CANCEL PER DIVISION MEMO DATED (No notice to Division) CANCEL PER CITOA NOTICE TO DIVISION (Reason checked below," or see remarks) PELUEST TRACES CASE NO 7.1. CATE EXPEDITE INDICES 781 AHEA REQUEST GREEN LIST 284658 REQUEST RESULTS FI'D DOSSIER Revito RESTE FIND COLLATERAL INFORMATION REQUEST RESULTS TECHNICAL INTERROGATION FROM REVIEW SECURITY OFFICE REPORT AT CON SECURITY OFFICE DIVISION REVIEW SECURITY OFFICE CONCURRENT MEMO AT CLOA PEVIEW AT CI/CA FBI REPORT LCFLUTTER ⚫EPORT REQUEST REVIEW OF ATTACHED REFERENCE, ADVISE CIGA OF NATURE AND SIGNIFICANCE FILE RQUE OPERATIONAL AND CISION TRACES TICKLE NOTICE FIRST SECOND + FQUEST PO EXPED PD ti ORSO NOTICE TO DIVISION PLEASE SUBMIT PRO 11. IF. 21TH1% 30 DAYS, NO FURTHER INTEREST IN SUBJECT HAS BEEN INDICATED, POR WILL BE AUTOMATICALLY CANCELLED. FAILURE TO SLEVIT PRO 1 AS REQUIRED UNDER C51 PATIONAL LOT OF 6.30 10- OR TO INDICATE ANY FURTHER INTEREST IN COINING APPROVAL CAFE 4. HELEN STILSON State traveo, Casadas, host cut besu accuaid as yut by 24/0A dan Ne auswer to to whelter Suby's previs Economic affans, Shustages, the offer of ther bondiale \|ๆ Rgali y Quilow trations: Vauquelan govinduint Uu If cucute have or overtaken the pleacauer actió, longer haws are speciation as interent w and for fati 707 Nj L SA Subject +TENS CAT. SECRET GROUP Speroning and y the (11 14-00000 ཀྑུ ན QAIG: EAT. CATE: Barbarn Bowen, CA/B4 6952 15 October 1969 CABLE SECRETARIAT DISSEMINATION DY33 CONF: PER CAS FILE. VR. Fig Myout ACE FORM TOTAL COPRIS: ECRET 18 : 28 46 58 ROUTING JADEX NO INDEX ☐ RETURN TO BRANCH ☐ FILE RID FILE IN CS FILE NO. BILAN, CA/PEG, WH8, CIOA 12's (clasification) SECRET (date and time filed) [reference number, PRIORITY CARACAS 152002 z Ob CITE DIRECTOR 46526 TO REF A: REF B: Thick Th DTEORIC JMDEVIL EVCH-8792 affat DIR 42602 1. IN VIEW IMMINENCE QUITO MEETING CITED REF A, AND PROVIDED CARACAS DECISION IS AFFIRMATIVE ON FEASIBILITY OF 284658 PER PARA 3 REF AT HANDYING AMICE-31_REQUEST; PRIORITY FIELD TRACES TO UPDATE A-31'S OA AS REQUESTED REF B. 4 2. FILE: RELEASING OFFICIA 200-124-192/3. C/CA/B4 WH/3/ WH/CA COORDINATING OFFICERS SECRET clu Titullin C/MOMENTICATING OFFICER COM NO. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 14-00000 ☐ UNCLASSIFIED INTERNAL USE ONLY 1314 FIDENTIAL ✓ SECRET ROUTING AND RECORD SHEET SUBJECT ¡Optional] 201-20 46 58 28 96 58 FROM ZXTENSION NO CI/OA DATE TO: 0% designation, room number, ond building) DATE OFFICER'S INITIALS RECEIVED FORWARDED 14 Der 1961 COMMENTS (Number each comment to show from whom to whom Drow a line across column after each comment.) 1. CA/B-4 2. ATTING. 3. BARBARA BOWEN 4. 5. 8. 7 8. 9. 10. 11. 12. 11/0A B-11 To 1: 69/20 5 In accordance with the require- ments of CSI No. 10-7, Para. 4 C, dated 23 June 1961, please review the attachment or dossier on Sub- Ject at FI/D and advise CI/OA in writing as to the significance of the information and your opinion 88 to its effect on the use of Subject in the operational capacity requested. (ANOTHER SUBJECT: RESULTS OF NOT RECEIVED FIELD TRACES IN OYDA AS YEE) 2-7. FID file contained information concerning Subject's requests for visas to travel to Latin America at various times since 1964. All visas were granted. Travel was in conn- ection with Subject's trade union work. Information is not derogatory and will not effect the use of Subject in operational capacity requested Helen Stilson CA/B4 13 14. 15. FORM 327 610 LSE PREVIOUS SECRET CONFIDENTIAL INTERNAL USE ONLY ☐ UNCLASSIFIED 14-00000 i : SFCRET SPATE REQUEST FOR INVESTIGATION AND/OR NAME CHECK TO Deputy Director Security, .05 FROM: Chief, CI/Operational Approval and Support Division PROJECT AND AREA OF ASSIGNMEN SUBJECT: 201 SO - TYPE OF REQUEST CS INDICES RESULTS av FBE CHECA RESULTS USE OF SUBJECT = (Date) SPECIAL INSTRUCTION: (Livitations on Investigation cover pretext, etc.) RI CS TRACE RESULTS GREEN LIST INITIATED FAST REMARKS TO + Chief, UI/OA FROM: Deputy Director Security, 10S 1. OS Indices results: 693 Pis i DIVISION Catel ATTACHMENTS PARTIAL $12 CHIEF. ENDORSEMENT FIELD DATE SECRET 3 14-00000 SECRET REQUEST FOR INVESTIGATION AND/OR NAME CHECK DATI PROJECT AND AREA OF ASSIGNMENT I : Deputy Director Security, 10S ROM: Chief, CI/Operational Approval and Support Division SUBJECT: 201 So -> TYPE OF REQUEST USE OF SUBJECT } SPECIAL OS INDICES RESULTS OV FOR CHECK RESULTS BY (Date) INSTRUCTIONS (Limitations on investigatson, cover pretext, etc.) CS TRACE RESULTS RI GREEN LIST INITIATED YES PART REMARKS T/N. Pico RAMON, REINaldo TOR 693 line Previous Kallions DIVISIO (Date) ATTACHMENTS PARTIAL DIO /S/ Jonn E. Howard ENDORSEMENT SECRET CHIEF FIELD R.R. CIZOA OTHER 14-00000 いろ INSTRUCTION SHEET SECRET ⚫it 2. 1969 284458 78) INDIGES IDATE SET U⚫ FOR P4 ET UP FOR CA EXPEDIT ✓ INDICES SPECIAL INQUIRY LES NAMÍ 0950 41 Repating Source ISSUE OPERATIONAL APPROVAL RECLEST GREEN LIST ISSUE PROVISIONAL OPERATIONAL A EXTEND POR FOR DAYS UNTIL REQUEST RESULTS F1/D DOSSIER RESTES REVIED FIND COLLATERAL INFORMATION REQUEST RESULTS TECHNICAL KEINSTATE POA FOR DAYS UNTIL FORWARD ATTACHMENT TO DIVISION FORWARD TO SECURITY OFFICE CANCEL PER DIVISION MENO DATED (No notice to Division) CANCEL PER CI/OA NOTICE TO DIVIS (Reason checked belon," or see a REQUEST RI TRACES PIST OPERATIONAL AND C FIELD TRACES EXPEDITE INTERROGATION FROW REVIEW SECURITY OFFICE REPORT AT COA SECURITY OFFICE 24O REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA REVIEW AT 01/04 EPORT LCFLUTTER REPORT REQUEST REVIEW OF ATTACHED REFERENCE: ADVISE CI/OA OF NATURE AND SIGNIFICANCE FILE TICALE NOTICE REMARKS REQUEST POA EXPIRED • 9 HAS BEEN INDICATED. POA WILL BE ORSO NOTICE TO DIVISION PLEASE SUMME 11. IF. WITHIN 30 DAYS, SO FLOTHER REST IN SUBJECT CALLY CANCEL, TO •FAILURE TO SURMIT PRC " 45 POL. 2% 31 4, 15 Ga TO INDICATE ANY FURTHER INTEREST OBTAINING APPROVAL GH THE OPERATIONAL USE OF SUBJECT ни 1905 out in OA the kring sty's Pony Of Luvestigation up to date based on "a bri data cody in your fill 21 and Div Linces avy and exerent field lace uns be faraided Suity to citly improper in Caracas at the Office of Condwate Comown Affairs, subcary St # is reported as 224420 (Note for • 1700 1. 707 for File "and was first processed じ © Porn 1946. Quut Film Called Bath gate to aste aviles 2211 red back to Dry Helen Stiling to Mar Dad \qu#4) 167 equin i SECRET 14-00000 043: UNIT: Barbara Bowen CA/51 EXT. DATE: 6723 30 September 1969 CABLE SECRETARIAT DISSEMINATION 81 z PER CONFI CAS FILE, VA, (clesa.fication; SECRET' ☐ INDEX ASSAGE FORME TOTAL COPIES: SECRET 26 3 28 46 58 LOUT C AND CR 8 NO INDEX RETURN TO BRANCH FILE RID ☐ PILE IN CO FILE NO. RIAN, WH &, CA/PEG, DOY, Citoes, C1/2A (date and time filed) тог CARACAS 01 15 49z069 DTDORIC JUDEVIL REF: HVCW-8792 (19 SEPTEMBER 1969) 284658 iples reference number} CITE DIRECTOR 42602 STATION LAMICE/310A NOW FOUR YEARS OLD. APPREICATE PROCK TRACES SOONEST FOR UPDATING. 2. AMICE/31 ALLEGEDLY NOW EMPLOYED "OFFICE OF COORDINATOR OF ECONOMIC AFFAIRS" IN CARACAS. IF TRUE, IS THIS A VENEZUELAN GOVERNMENT BODY OR PART OF THE UNITED NATIONS?" 3. FILE: 200-124-192/3 AND 201-284658. C/WHI END OF MESSAGE C/CA/84 + WH/3/ WH/CA- LAbh C/CA Fr. Velline 4.4.4 epic* ... ODUCTION THAN THE ISSUING OFFICE is ma Actress! 2.5 40 14-00000 UNCLASSIFIED SUBJECT Optional; ☐ FROM. Chief. Branch 4 CONE ENTIAL SECREY ERNAL ONLY ROUTING AND RECORD SHEET Covert Action Staff 28 46 58 EXTENGADIN 1 NO CATE 6774 TO. :Officer designation, room number, and DATE building) OFFICER 3 INITIALS ECEIVED FORWARDED 1. WH/3/V ATT: 2. B5-4 Mr. R. Allenbach 1 cctta Ar 1 AN 3. DU-3 WH/COG ATT: Mr. J. Sears for 4. 5. CI/CA 8. 7. 8. 2. 10. .11. 12 13. 14. 13. کی - آنا ATT: Mr. Ruffner 30 September 1969 COMMENTS (Number each commento show from whJon - whom Draw a line across con after excomm) $138 610 SECRET ☐ CONFIDENTIAL ☐ IMILENAL USE ONLY ☐ UNCLASSIFIED 14-00000 3 SECPET 30 September 1969 MEMORANDUM FOR: CI/OA VIA: SUBJECT: WH/COG WH/3/V AMICE/31 (201-284658) 1. It is requested that responsibility for AMICE/31 be transferred from WH/COG to CA/B4, and that his OA be amended for a one-time reporting mission on the 20 - 24 October 1969 Quito meeting of the Council of the Latin American Confederation of Christian Trade Unions. 2. Caracas is being asked for unilateral traces and for determination as to whether AMICE/31's present employer, the Office of the Coordinator for Economic Affairs in Caracas, is an organ of the Venezuelan government or of the United Nations. CA 69 - 1 933 SECRET HENRY A OZGA Chief Branch 4 Covert Action Staff } 14-00000 SECRET 29 Sept 1949 J Meme for this cod (15) SECRET (51479) Talked to Tour Dollar, CA14, and John Sians, Wife, The this case 25 824 Sept 1949. CA/Y had prepared despiter to Caracas which squid by stating OA on travel out of use planned. (This of the detailed in the 15 Sept led dispatch to Caracas in Ua40 fu..) HE Ade The won file on Subi should, however, that WH/COG had OA for use in labor actutics in Miami Per the Telegone call to Jolee Scans (a), نة можидал has any op about cutusr it developed that wH/COG Is in Subi. here the telephone woulisation with Tour Dollar, he has talked with me cartes ne Suby and had asked of the equivalent of whellers. A not (A/B4 could nide piggyback: on WH/Con clearance and.. levy requirements through WH (com. "Uly answer had (сой. been yes, if WH/COG agreed. This was the boww for the statement in the proposed dispatch to Caracas that Suby, CA Нисиди www.valid.. (X1254) her a teleptions call with Barbara Bowen of CA/B \| this date, I asked her to prepare a meme start to C/OA Requesting that responsibility the car be transfered to C4/54 mid that it be amended te aug de tuu 1 the deck use died. In agreed to nouting the cucu Hough WH/LOG. 2. : 14-00000 . also asked fear to 6 Check SECRET request imacas Laces and to deter emplayer, The Office of Affaris, is бисс -- the 0 Paquez пила мно Subio present. He Conduuatur у Ессисиіс connected 2 двай то ашгий ни да місеналу ний Ели-Жин Checks have been sun- no desog info is developed. мо Джино Диния. Ог 21/9/49 SECRET 4 4-00000 } This Platin, Cararis 22N i PIPIT; 408, London CHI, AMINE S, E༨༣Ş , ';, Duduh kann táá tha and ACTION: See Paragraph 3 1. Headquarters is anniv to have crate of the Eleventh Concil acetang of the falin Ancris (ion of Christian , 2-03 octaler 1000. Trad (C), enca % o are particularly inte ha tapes in the following arcas: for indity of action" with 3. 1. D Norican Trac nion ction of Trade inations, and orers ((7-6) Mrs in the process , dating a tato reton aspera's proposal Geld (2 1 C. 62651 .:. teding part or all of the 1 x 3000 (E to sunda delation unt nanization, the -) in Ersons); than kuropean Carintiaa red cast for the "defense of trade 14-00000 3 SEC T HVOW - 8792 2. Caracas and Liani will recall that A-31 covered the CLAC Council meeting in ominican Republic, ay 1000, and produced ful and dienable intellicoec. Recording to a recent 1 report feen Hinni, MIZUA-01 is loyed in Caracas at tho olice of the Coordinator of Hoonic Affim. We are checking into the states of bia OA. V 3. mile, perhaps Caracas Station would to considering the feasibility of contacting NCH-31 to find out if he plans to nticad the Quito conference and whether or not the Station could handle such a one-shot reporting; ausiomment for -01, aiming his Où can bo up-dated. to will cable his of status as hon as possible. : Potor A. SAULLET 14-00000 1 - L 1 - - CH 99, 1 - { ΣΤΕΝ 1702 13 September 1500 SECRET 250-133-193/3 DEP/CA/4: D. Domen:: 6723 HS DISTRIBUTION: 1 - WA/3 1 - CA/A DC/CA/A 1 - CUR/IC/UK NK/C C/FU ☑ B 14-00000 :: ADVANCE icon 3▾ 7 ACTION 9 WH8 070 133439 ☐ SLOT:ED 28 46 58 S SECRET MODNION THIS PROMETE INDER TES ☐ No CLASSIFY TO FILE NO ARE TO FILE NO FILL AD ☐ RET. TO NCH ☐ RIAH, CH/OPS, 01/02, F12 INFO RIO COPY .LE VA. SECRET 241605Z JAN 69 CITE CARACAS 1674 WH/MIAMI INFO DIRECTOR JMDEVIL DESTROY ☐ SIG. V 24 JAN 69 IN 78844 REFS A. DIRECTOR 68107 3. WH/MIAMI 2455 (IN 76310) 1. BAGED COMMENT IN REFS, JUDCE FOLLOWING ARE OUR PRESENT OPTIONS: 4. 1776 68 13 284658 27 JAN 1969 Fill SHELVE (EDUARD) CARCIA MOURE, B. HOLD FURTHER ACTION ON/AMICE-31 IN W36,CE AS APPEARS WHILE COULD BE USEFUL ALSÓ COULD BE HANDLING PROBLEM. C. BOGIN SPADEWORK HERE FOR LOCAL APPROACH TO JOSE DE JESUS PLANA. D. 372868 SIMULTANEOUSLY, ACCEPT REF B OFFER JONTACT FUBASE-1, TO DETERMINE HIS CURRENT RELATIONSHIP WITH CLAGO AND EMILIO MASPERO AND BASED ON WH/MIAMI FINDINGS. EVALUATE POTENTIAL FOR HIM TO FEJOIN MASPERO/CLASC MERE. NOTE WE NOT PREPARED COMMIT OURSELVES ON CONTRACTUAL RELATIONSHIP BUT WISH MERELY 278135 FABE-1 DETERMINE WHETHER OULD REATTAIN POSITION S-E-C-R-E-T i 14-00000 } CABLE SECRETAR ADVANCE COFY ☐ TOTAL COPIES ROUTING UNG/G# ***IALS SEEN ST SECRET GROUP REPRODUCTION OF THIS COUNTED 135280 ☐ SLOTTED INICA ☐ CLASSIFY TO FILL and ARCY TO FILE NO FILE RIO CALT. TO BRANCH ☐ DESTROY ☐ SIG DISDEM BY ACTION ☐ RID COPY ¡FILE. VR. PAGE 2 CARACAS 1674 SECRET CLOSE TO CLASC HEART BEAT SUCH AS HAD IN CHILE. RECOMMEND GEORGE J. COPSIDAS MAKE RECONTACT SINCE HE HAS ADVANTAGES OF EXPERIENCE IN BOTH SCIAGO AND CARACAS. COPSIDAS SHOULD USE. QUESTIONS GIVEN IN CARACAS-1594. HQS NOTE WE APPRECIATE OFFER, BUT NO ACTION BY RUBASH REQUIRED SINCE DOPSIDAS CAN MAKE MOVES TO RELOCATE FUBABE-1 STARTING NOW. : . 2. ANY OTHER LEADS INTO CLASC TARGET ADDEES DREDGE UP WILL BE APPRECIATED. SUGGEST HQ'S RELAY HVC-5090 TO WH/MIAMI. 3. FILE: 36-4-17, 201-766313, 281-275947, -1-279 135. SECRET SERVICED 14-00000 PERSONA L AUT.. ADVANCE COPY 1350L) SLOTTED DY, ATI DISSEN BY 5/33 ACTION A2. FACTION 151 staty SECRET (den piles Im) TOTAL COPLES ACTING AND/OR uno 7. CITIES AN REPRODUCTION OF THIS COPY PROMIOPTED, DS ☐ CLASSIFY TO FILE NO. TO FILE NO. FILE RED ☐ REE TO 125 ' • GRANCE ☐ SERVICE WA 8 VR. RI/AN, C1/SPS, C1/8A, F12 CARACAS 1674 STA & NR 24 JAN 69 DATE 78844-A IN NR PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO READ AS FOLLOWS: PARA 1 B READS "ACTION ON AMICE-31 IN ABEYANCE AS APPEARS WHILE" SECRET 14-00000 ADVANCE COPY SECHE When rules in CHINE NATI REPRODUCT ON THIS COPY PROMINTED 135080 SLOTTED NER こ 'ES ☐ No DISSEM BY ACTION 3. 28 46 58 B CLASSIFY TO FILE NO KREF TO FILL NO PILE RID RET TO BRANCH ☐ DESTROY ☐ SIG Gialops al162, alors, 52 RID COPY! 4448 FILE, VR. Rilan こ 1630 : SECRET 21193 JAN 69 CITE WH/MIAMI 2455 4244 CARACAS INFO DIRECT CR JMDEVIL EVMULE REF CARACAS 1594 1594 IN 71598 22 JAN 1969 ZI JAN 69 IN 763 76310 1700 Pr 1. CONCUR YOUR ASSESSMENT RE LIKELIHOOD JMDEVIL WILL TAKE- ON RENEWED IMPORTANCE IN VIEW COPEI ELECTION VICTORY AND 284658 MAY BECOME PROBLEM TARGET FOR WOFIRM. BELIEVE BOTH AMICE-31 278135 AND FUBABE-1 WORTH CONSIDERATION AS JIDEVIL PENETRATIONS. 2. PER PARA 2 REF WE RECALL THAT STAFFER LOUIS J. SOCKWELL, FORMER CARACAS C/O WHO NOW SANTIAGO, CONTACTED EITHER GARCIA OR PLANAS OR BOTH IN 1965 BUT THAT RELATIONSHIP DID NOT PROSPER. THERE WAS ANOTHER ABORTIVE ATTEMPT TO CONTACT PLANAS THROUGH JACOB L. VAVRICK IN EITHER LATE 67 OR EARLY 68. 3. SUGGEST FOLLOWING POINTS IN WOFIRM'S OPS RELATIONSHIP WITH AMICE-31 WHICH MIGHT BE SUITABLE AS BONA FIDES: A. PERSON MAKING CONTACT COULD USE NAME "MR JOHNS" WHICH WAS ALIAS USED BY FORMER JAWAVE C.O. B. SINCE AMICE-31 WITTING, COULD USE "REPRESENTATIVE OF ORGANIZATION WHICH PAID HIM $302 MONTHLY SALARY."' 4. DEFER TO HQS FOR LATEST INFO ON FUBABE-1 AND HIS 14-00000 ADVANCE 155040 CLASSIF REF TO FILE NO CASIN BY ACTION ☐ RID COPY FILE. V. ง xia BANCH DESTROY SIG PAGE 2 WH/MIAMI 2455 SECRET c FRESENT RELATIONSHIP WITH DEVIL MOST RECENT INFO IN STATION 2 IS ALMOST TWO YEARS OLD. SUGGEST HQS RELAY DIRECTOR CABLES 82534 AND 75996 MARCH AND 17 FEB 67 RESPECTIVELY) TO ZARACAS FOR GOOD BACKGROUND AND ASSESSMENT FUBABE 1. WH/MIAMI COULD PROBABLY FIND OUT CURRENT STATUS AND ADDRESS FUBABE-THROUGH ANICE 34, ONLY LABOR/CD TYPE WITH WHOM WC STILL IN TOUCH, BURRELUCTANT INDICATE RENEWED INTEREST IF HQS ALREADY HAS THIS INFO ON FILE. STATION WILL HAPPILY TRY RE-CONTACT FUBABE 1 IF CARACAS AND NCS SO DESIRE. 5。 FILE: 201-278135 AND 20024-52 SECRET 14-00000 CABLE PERSOA " SECRET GACLI S 284658 AUVAN J-5511 ACTIO 7012 ☐ ☐ N 33080 ON OF THE SCOPE PROM) 《་ 50 70 Fict Z RAHS HID COPY NO 10 APANCH RIAN, WH/COAS EUR6, CTlOPS CTIOA, FIZ. SIRET 321445Z JAN CIDE WHYMIAML 2294 CARACAS INFO DIRECTOR SANTO DOMINGO PORT AU PRINCE PARIS. KINGSTON- EVOULAMCLEVE i…ı REF: FRACAS 1545 ( 66735) - 9 JAN 69 IN 68106. 284658 1. PARA.3' REF ASSUMPTION CORRECT. SUBJECTS (AMICE÷3180, 2.SATION POUCHING PERTINENT DOCS FROM HIS 201 ANCE 31.HAS OA AND RECEIVED 6303 MONTHLY SALARY VIA AMICE PAYROLL UNTIL PROJECT TERMINATED IN 1967. , 3. NO ONE PRESENTLY AT WH/MIAMI KNOWS SUBJECT. HOW- EVER ' HENRY RUBASH, LAST JMWAVE AMICE CASE OFFICER WHO. NOW HQS ON CONSULTATIONS, MAY BE ABLE PROVIDE PERSONAL ASSESS- MENT AMICE-31 FOR CARACAS. 4. FILE: /231-234653. SECRET JACK LALLY EVI ) 13 1969 SECRET 14-00000 1. OMG. WAIT EXT. DATE: HMENBACH #H/3/V 4521 22 JANUARY 1969 CABLE SECALTARIAT DISSEMINATION SY 28 CONF: TO 汁と FILE. VR. A A FOT TOTAL CONES ✓ SECRET 20 H; + + HOUTING AND INITIALS A LEGIT BY INDEX ☐ NO INDEX ASTURN TO BRANCH FILE AID FILE IN CS FILE NO. F/AH, CAS, CA/PROP, F12, cifti (pica) classification) SECRET CARACAS, BH/MIAMI DIRECTOR JMDEVIL REF: (date and time filed) (reference Duber) 22 23 35 CITE DIRECTOR Malisice. ཤཱཀྱ 68107 7.08 CARACAS 1594 (IN 71593) 284658 23 JAN 1969 1. RUBASH DESCRIBED AXICE-31, AS VIRILE AND VAIN; WIFE LEFT A-31 AND HE LITERALLY KIDNAPPED HIS OWN SON TO CARACAS IN MAY- JUNE 1968 BECAUSE DIDN'T WANT WIFE TO HAVE BOY. THERE ARE KIDNAP CHARGES AGAINST HIM. POSSIBILITY MILITANT ANTI-CASTRO CUBANS HARBOR SOME ILL WILL TOWARD A-31 SINCE HE WENT BACK ON WORD TO RETURN CUBA AS MEMBER PRISONERS-EXCHANGE COMMISSION. A-31 2. WAS ONE OF TWO LEADERS OF CUBAN DELEGATION TO RE BONA FIDES, RUBASH RUBASH CLASC CONGRESS IN DOM REP IN MID-1968. USED NAME OF DOUGLAS POMROY WITH A-31, WAS AMERICAN WHO SENT A-31 A-31 SZABA TO SANTO DOMINGO FROM MIAMI IN 1968. E KNEW PREVIOUS CONTACT AS PABLO. CONTINUED COORDINATING OFFICERS てぶさに RELEASING OFFICES SECRET AUTHENTICATING OFFICIA ך 14-00000 QA.G: _ UNIT:. EXT. DATE: R. ALLENBACH WH/3/V 44521 22 JANUARY 1969 CABLE SECRETARIAT DISSEMINATION 58 CONF: PEA FILE. VA (classification) SECRET TO г PAGE FOT 4 ICIAL COT SECRET 3 ROUTING AND OR ☐ INDEX ☐ NO INDEX RETURN TO BRANCH FILL RID FILL IN CS FILE NO. (dat and time filed) PAGE TWO CITE DIRECTOR folite (reference number) 7 65107 3. RUBASH ALSO CONSCIENTED ON UBABE-1 (201-278135) EDUARDO GARCIA MOURE (201-766813) AND (JOSE DE JESUS PLANA (201-275947);" SAID FURUSE WAS PART OF AMICE COMPLEX WHO MORE CAPABLE THAN A-31. FURASE WAS SECRETARY TO MASPERO IN CHILE AND CONSIDERED QUITE-FAVORED DISCIPLE OF MASPERO. 4. RUBASH DISPARAGING REMARKS AGAINST GARCIA MOURE INCLUDED HE VERY ANTI-AMERICAN WHO HAS THREATENED SOME WOFIRM PERSONNEL WITH EXPOSURE. DESCRIBED AS A MASPERO LIEUTENANT WHO CAME TO MIAMI TO DO MASPERO BIDDING. 5. PLANA IS DEVOTED TO SOCIAL CHRISTIAN DEMOCRATIC MOVEMENT WHO CONCERNED WITH WORKERS EDUCATION. GOES TO NEW YORK OCCASIONALLY. : 6. DESCRIBED AS QUIET, STUDIOUS; 201'S REVIEWED AND SHOWED GARCIA MOURE GRANTED PO 20 APRIL 1965 TO BE USED AS POLITICAL ACTION AGENT IN CLASC EXECUTIVE COMMITTEE. HE RELEASED STATEMENT 1965 EXTREMELY CRITICAL U.S. UNILATERAL INTERVENTION IN DOM REP. AT FIRST MEETING 4 MAY 65 WITH SOCKWELL, HE REPEATED SEVERAL TIMES HE NOT ANTI-U.S. BUT RELEASING OFFICER CONTINUED COORDINATING GIFIC SC 2T AUTHENTICATING 14-00000 04:5. 8. ALLENBACH UNIT: WH/3/V LAT: 4521 DATE, 22 JANUARY 1909 CALL SLEHETARIAT DISSEMINATION 37 CO FILE. VA. (classification) SECRET INDCA ALMAGE TOTAL CUP SECRET 2 NO INDEX RETURN TO FILE ICE FILE NO. date and time (ro) H ROUTING AND/OR INITIALS REEN 27 8 7 F BRANCH FILE RID (olital (reference number) 68107 CITE DIRECTOR 7 (pica) 7 TO PAGE THREE SIMPLY AGAINST CERTAIN ASPECTS U.S. POLICY. CARACAS ASSESS- MENT OF MOURE INDICATED (HVCA-12814) THAT OPERATIONAL WORKING RELATIONSHIP WITH MOURE NOT FEASIBLE. HEADQUARTERS COUNTERED (HVCW-6736) WITH SUGGESTION STATION CONTINUE CONTACT AS HE WAS INSIGHT INTO MASPERO LINE CF CLASC. NO OA EVER OBTAINED. INDICATION THERE WAS INS EIPORTATION CASE AGAINST MOURE IN NOV CASE NOT RESOLVED PER FILE. 1967. 7, JOSE DE JESUS PLANA GRANTED POA 10 MAY 1960 FOR USE AS PROPAGANDA PREPARATION AND TEACHER OF POTENTIAL LABOR LEADERS. OA OBTAINED 27 JUNE 1960, AMENDED 13 APRIL 1965 FOR USE AS POLITICAL ACTION AGENT AND SOURCE INFO ON CLASC, VTT-7089, AMENDED OA STILL VALID. ACCORDING 8. FUBABE 1 GRANTED POA 25 AUG 64 TO WORK WITH CHILEAN BRANCH OF DIRECTORIO REVOLUCIONARIO ESTUDIANTIL IN ITS ANTI-CASTRO CA ACTIVITIES. OA GRANTED 2 NOV 64 FOR CONSIDERATION TO USE SUBJECT AS FUNDING CHANNEL TO CHRISTIAN DEMOCRATIC LEADERS FOR PELLASINO officia CONTINUED AUTHAT } 14-00000 D これる。 33: 1. ALLINENCH KH/3/Y (1. JAT: 4021 22 JANUARY 1069 CALL ACETARIAT NATION 0: Ichseitastion SECRET Ansid 3. " TOTAL CO SECRET MOUTING AND OR INITIALS SEEN BY ☐ NO INDEX ☐ RETURN TO GRANCH ☐ FILENO PALL IN C3 FILE NO. Jate and time filed) PAGE FOUR (lit) (reference us 65107 CITE DIRECTOR 7 ! 7 CONCRESSIONAL ELECTIONS, AND FOR PROP PURPOSES. WE TERMINATED FUDABE AMICABLY LATE 1966 DUE OUR DOUBT THAT HIS CLASC EMPLOYMENT WOULD PROVE PERMANENT IN MIAMI. HE PUT IN TOUCH NH/CHIAMI. NO INDICATION ON TERMINATED. FUBABE DISAPPOINTED THAT WOFIN! DOUBTED HIS ABILITY TO CARVE FUTURE IN CLASC FROM MIAMI. 9. RUBASH GOING MIAMI FIRST PART FEBRUARY. EXPRESSED HIS AVAILABILITY TO CONTACT UDABE, WHOM HE DOES NOT KNOW, ON ONE SHOT PASIS IF NEED ARISES. 10. FILE: 36-4-17 201-766513 201-275947 201-278135 END OF MESSAGE Comment: Station plana fresh approach to CLASC and Maitian exile activities in Venezuela. དེ WILAM VIRJE Asked for overall assessment. M... 3C/W/CORELD བའ་་་ ALFONSO SPERA CR/3 CA/B1 Bartra wen (la Draft) SECT AUTHINTHAYING 12 14-00000 : ☐ > ECRETARIAT DISSEMINATION CLASSIFIED MESSAGE TOTAL COPI SECRET 2846584 ROUTING AND CÁ IN D 2 When Filled in 7 REPRODUCTION OF THIS COPY PROHIBITED ADVANCE COPY 155020 ☐ NR . 9 SLOTTED INDES ☐ YES NO CLASSIF 10 FILL NO DISSEM ar ACTION #1 WH/CC68 CA/PROP × REF :O FILE NO FILE HID ☐ RET TO BRANC DESTROY ☐ SIG 0. INFO RID COPY FILE. CAT CALE 01/10.2 5: C/ Mes/BG-L SECRET 15 1543Z JUNE 68 CITE CARACAS 9800 DIRECTOR INFC JMWAVE JMDEVIL AMICE REF IN JMWAVE 2626 (F^ (14511) 284658 JACE 5 JUN 68 IN 25149 LALLY FYI STATION CARACAS ESTIMATES AMICE-31 W LULD REQUIRE, $500 PER MONTH PLUS HOUSING AND EDUCATION ALLOWANCES OVER AND ABOVE JMDEVIL OFFER IN ORDER ENABLE HIM LIVE EVEN MODESTLY HERE. ATTEMPTING COVER MONETARY SUPPLEMENT THIS MAGNITUDE COULD BE DIFFICULT. WHILE WE DO HAVE INTEREST IN MONITORING MDEVIL, IT IS RELATIVELY LOW PRIORITY IN TERMS LOCAL REQUIREMENTS AND STATION WILL TAKE IT ON ONLY IF HQS BELIEVES IT CONSTITUTES OVER RIDING NATIONAL PRIORITY. PERHAPS EVEN MORE IMPORTANT THAN COSTS AND COVER CONSIDERATIONS, HOWEVER, IS BALPA. SECRET BT SECRET 14-00000 CABLE SETARIAT DISSEMINATION NOTIFID ADVANCE COPY ☐ ☐ SLOTTED ༢、siF、te¢%Aj! TO CORES OUTING AND/OR INITIALS SEEN BY SECRET F 6 1 284658 INDE 0 -15 CLASS TO 9 10 / __ 3 DISSEM V ACTION CAF PER て 9 KEF TO FILE NO - E PANCH ☐ DESTROY SIG CHIPEY, WHS, WH/ 1/12, 05/22. SECRET 2415347 MAY 63 CITE SANTO DOMINGO 5604 DIRECTOR, JMWAVE, BUENOS AIRES INFO MONTEVIDEO, LA PAZ DTDORIC JADEVIL REF: BUENOS AIRES 0663(415743) 284658 24MM/83.17 27 WAY 963 1. STATION INITIATED CONTACT WITH AMICE-31 ON 24 MAY FOR SHORT DEBRIEFING. DUE SECURITY CONSIDERATIONS NO ADDITIONAL CONTACT TO BE MADE. AMICE-31 TO PROVIDE COMPLETE DOCUMENTATION FROM CLASC EVENTS ON APRIVAL JMNAVE 27 MAY. 2. MOST SIGNIFICANT ASPECT MEETINGS ACCORDING AMICE-31 COORDINATED EFFORT COMMENCING JUNE, WHICH F FIFTIETH ANNIVERSARY INTERNATIONAL LABOR ORGANIZATION (ILO), TO DEMAND RELEASE ALL LABOR AND POLITICAL PRISONERS IN LATIN AMERICA. CLASC AL- READY SENT CABLE TO BARRIENTOS IN BOLIVIA DECRYING HIS TREATMENT ORGANIZED LABOR. THESE EFFORTS TO CONTINUE DURING ENTIRE ANNIVERSARY YEAR OF ILO AND PER AMICE-31 COULD WELL BE SOURCE OF DISCOMFORT TO MAJORITY LATIN GOVERNMENTS. 3. SINGLE CENTRAL OF LABOR DISCUSSED AT MEETINGS BUT NOT YET FIRMED UP. PERMANENT COMMITTEE FOR CENTRAL TO BE ESTABLISHED, PROBABLY IN CARACAS WITH PRATAS OF URUGUAY AS SECRET : 14-00000 CABLE SECRETARIAT DISSEMINATION SONUNIT NOTIFIEƆ CLASSIFIED MESSAGE TOTAL CORes ROUTING AND/OR INTIALS SEE A SUCKET o in 8 2 " 3 8 REDUCTION OF 546CHIPTED ADVANCE COPY ☐ SSUED ☐ St 4 9 SLOTTED INDEX ☐ YES NO 5 .σ CLASS X-REF TO FLS NO PLENO NET TO DISSEM BY ACTION INFO ☐ 8 COP JALE 40. BRANCH DESTROY SIG. PAGE 2 SANTO DOMINGO 5634 HEAD. SECRET MASPERO LIKELY TO BE NAMED AS SECRETARY GENERAL FOR COMMITTEE. AMICE-31 SAID THAT INCLUSION COMMUNISTS IN CENTRAL NOT BROACHED AND HE DOES NOT BELIEVE IT LIKELY IN LIGHT STRONG ATTACK MADE BY MASTERO AGAINST COMMUNISTS DURING SESSIONS. AT ANY RATE, EMPLEMENTATION THIS CONCEPT DOES NOT APPEAR IMMINENT. 4. AMICE-31 COMMENTED THAT MOST OUTSPOKEN OPPONENTS CF U.S. OURING GATHERINGS HAVE BEEN RAIMUNDO ONGARO OF ARGENTINA AND GALLO OF URUGUAY; HOWEVER, BASIC TENOR ENTIRE GROUP STRONGLY ANTI-US. ' 5. FOR BUENOS AIRES: POUCHING TAPE 19 MAY TV SHOW IN WHICH ONGARO VIOLENTLY ATTACKED U.S. WHILE PRAISING CUBA.. SECRET BT * BEING SOND SECRET 14-00000 CABLE SECRET DISSEMINation PERSON UNIT NOT Chase G TOTAL COPIES ROUTING AND/OR INITIAL ADVANCE COPY ISSUED SLOTTED SECRET 10ter Batter a) REPRODUCTION OF THIS COP1:TED D 33261 ☐ x DATOT 6 "' ' 16 9 DISSEN 9) ACTIO CLASSIF " FILI 1.464 TOILE 10 C25 AID COPY 1950. FILE ☐ ি 81/17 for Suite 6003/#PT SANTO DOMINGO MA STA & NR 24 MAY 68 DATE JESTHOT Ste SERVICE 8/102 17932 IN NR PLEASE CORRECT THE GARBLED PORTION(S) OF THIS MESSAGE TO READ AS FOLLOWS: 998 LAR ORGANIZATION DEMANT RELEASED ☐ SECRET 14-0000 " CARLE SECRETARIAT DISSEMINATION PEASONED PLAYS PED MESSAGE TOTAL COMES 13303 T SECRET When Filled inj V-10 T REPRODUCTION OF THIS.COM PRO+BAITED ADVANCE COFF 135025 SLOTTED INDEA AT Yes (No CLASSIFY TO FILE 10 Z X REF TO FILE NO. 294658 7 , 8 9 10 DISSEN BY ACTION _PER 4/4/108 NO COPY 01/102, INFO FILE. FILE RID ☐ RET TO VR. BRANCH ☐ OFSTROY SIG WHY, CAS, CALEES, CA/PROP, CL, 1/04 11/005, FJ, SECRET 042028Z JUN 68 CITE JMWAVE 2626 CARACAS DIRECTOR INFO JMCOBRA JMDEVIL AMICE 4 JU 68 IN 24511 1. DURING NINTH CONGRESS IN SANTO DOMINGO EMILIO 284658 MASPERO RENEWED AN OFFER TO AMICE-31 OF A POSITION IN THE CLASC OFFICES IN CARACAS AT A SALARY OF $400 PER MONTH AND ONE WAY AIR FARE. AMICE-31 TOLD MASPERO THAT SALARY WAS NOT ENOUGH IN VIEW HIGH COST OF LIVING IN CARACAS BUT ANSWER BY THAT HE WOULD THINK IT OVER AND GIVE ANSWER BY EARLY JUNE. 2. IT IS NOT CLEAR JUST WHAT AMICE-31 FUNCTION AND RESPONSIBILITY WOULD BE BUT THIS SEEMS TO PRESENT WOFIRM AND OPPORTUNITY TO MONITOR CLOSELY CLASC PLANNING AND DAY TO DAY ACTIVITIES. REQUEST ADDEES COMMENT ON OPERATIONAL NEED AND POSSIBILITY OF STATION CARACAS OFFERING AMCIE-31 SOME FINANCIAL ASSISTANCE IN MOVING FAMILY TO CARACAS AND SOME REGULAR SUPPLEMENTARY INCOME IF AND WHEN HE IN FLACE. SECRET BT : т face Lour SECRET : i 14-00000 +rgqཡཝཱ ཀཱ প 284658 OUTING AND/OR INITIALS SEEM ST Porter J. Goss 1367 org CA 84 6728 129 BATE. 10 May 1968 CABLE SECRETARIAP DISSEMINATION BY. COMP m CA-5 Jam SE23EAGE FORM TOTAL CO.123 SECKET . ' INDEX ☐ DESTROY ☐ RETURN 10. XO INDEX ☐ PILE ON CI PILI NO. 1347-0 RID COPY PILS ✓ , BRANCH u CA/Reg WH-8, WHCO3-8 CA/PROP, SOA CHOPS, CILIC-2, FI," FIRINT-2 SECRET and M TO 1900 Z CITE DIRECTOR (reference number; (8.50' то г SANTO DOMINGO DTDORIC JMDEVIL INFO: JMWAVE REF: A. SANTO DOMINGO 5472 (IN 05023) B. JMWAVE 2310 (IN 05038) 384658 98637 7 -13 MAY 1968 1. HQS ENDORSES (AMICE-31, TRAVEL AND SANTO DOMINGO STATION EFFORTS NOTED REF A TO COVER CLASC MEETINGS. CLASC 2. REQUEST CABLED REPORT ANY SIGNIFICANT HIGHLIGHTS PARTICULARLY ANY EVIDENCE OF MEANINGFUL IN PLANS TO PROMOTE JOINT ACTION WITH COMMUNISTS IN LATIN AMERICAN LABOR CIRCLES. END OF MESSAGE NH WH/COGY TELEGNO (MTH. W NIERS) WH/CA AC/CA/B4 De 20 1 CICA F Y growing ms. AUTHENIRANNO OFFICIE COORDISE&TTING OFFICERS SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. C/WH RELEASING OFFER 14-00000 CALESCETARIAT DISSENON SSED MESSAGE SECRET (When Filled in) To: Co 5,4300 1 REPRODUCTION OF THIS COPY PROM BITŁO ADVANCE COP 33485 SLOTTED INDEX ☐ Yes ☐ NO BY DISSEN I' ACTION 3 CLASSIFY TO FILE NO K-REF TO FILE NO. FILE RID ☐ RET TO 2 ' 284658 STING ANDY (45-SEEN N " B 9 19 BRANCH C. DESTROY SIG f INFO wit/2018 ☑ A:D COPY FILE, VR. WHE a alops alicz. Alus G. ELINT. CAS, CA/PROP, Myps/1562 SECRET 262117Z MAY 68 CITE JMWAVE 2310, SANTO DOMINGO INFO DIRECTOR, CARACAS PERUMEN JMDEVIL AMICE REFERENCES: A. JMWAVE 2309 (1605035) 099 (in 59355) 3. SANTO DOMINGO 5099 984658 LAY 1849 7 Mar 68 m 05038 1. LAMICE-31 WILL ATTEND CLASC CONSEJO BEGINNING 13 MAY IN SANTO DOMINGO. WILL FORWARD ETA WHEN TRAVEL ARRANGEMENTS FIRM. 2. IT IS AMICE-31 UNDERSTANDING THAT ALL DELEGATES TO BE HOUSED TOGETHER IN INFA. IF SO, THIS FACT, COUPLED WITH PROBABILITY THAT SEVERAL PBRUMEN EXILES WILL TRAVEL AND STICK TOGETHER (SEE REFERENCE A), MAKES IT DIFFICULT LAY O CONTACT ARRANGEMENTS FROM THIS END. REQUEST THAT SANTO DOMINGO STATION PROVIDE TELEPHONE NUMBER AND NAME BY MEANS WHICH AMICE-31 CAN INITIATE CONTACT. AMICE-31 WILL GIVE HIS NAME SAYING HIS "AMIGO DE MAIRO EN MIAMI". FYI AMICE 351 SPEAKS NO ENGLISH. 3. AMICE 31 BELIEVES THERE WILL BE NO PROBLEM IN EXPLAIN- ING SOURCE OF FUNDS FOR TRAVEL. EACH CLASC AFFILIATE RESPON - SIBLE FOR FINANCING DELEGATE TRAVEL AND IN PRACTICE THIS → SECRET 14-00000 WKE 57 M ACTION MAYSAGE SECRET •Who Fuiod TOTAL COMES GROUP 17 ཙ་ ་ཎྷཱ་“ PEPRODUCTION OF THIS COM PROHIBITED MISER = YES NO CLASSIFY TO FILE ROUTING AND OR INITIALS 1. 2 > 0 4 9 10 SEEN BY 3. 27 10 FILE NO FILE RID ☐ AT TO BRANCH ☐ DESTROY ☐ SIG 1929 TO COPY FILE VA PAGE-2 JMWAVE 2318 SECRET EACH MEANS THAT HERE EACH DELEGATE IS MAKING HIS OWN PRIVATE COLLECTION AMONG FRIENDS, COLLEAGUES, AND CONCERNED PERUMEN EXILES. JMWAVE PLANS TO PROVIDE AMICE-31 WITH $253 TO INCLUDE ROUND TRIP TRAVEL AND ALL EXPENSES. SECRET BI SECRET 14-00000 32 CARLES DISSEMINATION PERSONINI STIFTED SITED MESSAGE SECRET When fired in) FTOIN COPE 68047 49069H G 14 REPRODUC PON OF THIS LOPY PROM BITED ACHANCE COPY 152020 SLOTTED INDEX ☐ DY DSSEM BY ACTION موسمية ☐ NO CLASSIFY TO FILE NO X REF TO. PILE NO FILE RIO RET TO 1250 BRANCH 284658 TING AND/OR INITIAL SEEN BY 6 " ' 8 . ני 10 DESTROY ☐ SIG. CAT ☑ RIC COPY FILE. VR. CA/PEE, WAS, WH/CUG8, 01, 11/ops, FitOA, 11/122, CA/PROP FI, Fili~TZ ADDP, DDP, SECRET 0622432 MAY 68 CITE SANTO DOMINGO 5472 DIRECTOR, JMWAVE NHSPAWN-DIVUORIC. PBRUMEN JMDEVIL AMICE REFS: DIRECTOR 77850 SANTO DOMINGO 5099 $9355) 284658 6 MAY 68 IN 05023 1. PLEASE ADVISE STATUS AMICE/31 ATTENDANCE CLASS COUNCIL MEETING SET FOR 13 TO 17 MAY AND FIRST "SINDICAL CONFERENCE ON DEVELOPMENT AND INTEGRATION OF LATIN AMERICA FROM 20 TO 24 MAY IN SANTO DOMINGO. STATION IN FAVOR HIS ATTENDANCE DUE TO RELATIONSHIP WITH MASPERO AND FACT THAT NO STATION CONTROLLED ASSETS TO ATTEND MEETINGS. 2. SANTO DOMINGO MOST WILLING HANDLE AMICE/31 WHILE HERE AND WILL FORWARD CONTACT INSTRUCTIONS IF DECISION MADE TO SEND HIM. 777370 793238 3. LEMBAM/3 AND ENFIST/1 COVERING MEETINGS IN COVER, CAPACITIES BUT THEIR ACCESS LIMITED TO FINAL RESCLUTIONS/ WITHOUT BENEFIT KNOWLEDGE IN-FIGHTING AND NECESSARY. COMPROMISES MADE BY DELEGATIONS. STATION ENDEAVORING 748610 SECURE INDIRECT COVERAGE THRUTE HELIX/1 AND HABY/5. 275190 SECRET ET SECRET MAY 14-00000 10 MIT: XT. ATEI Lee G. Mestres: pah AC/WH/7/DR 4537 26 February 1968 ABLO BETARIAT DISSEMINATION ..32 __ FORM POTAL COPIES: SECRET INDEX DESTROY 34 . 10 RETURN TO.. BRANCH PILE BID ☐ FILE IN CE PILE NO. NO INDEX OMFI IMPOI - RIO COPY FILI V ・W48 0. WH/C068, CAS, CA/PEL, CA/PROP, CHOPS, C1/01, C1/1C2, FI, FillINT, DOP, ADDO, SECRET PRIORITY ☐ JMWAVE, SANTO DOMINGO (date and FEB 20 23 172 INFO: CARACAS PBRUMEN JMDEVIL AMICE I REFS: A. JMWAVE 1346 (IN 55924) B. CARACAS 8993 (IN 54407)** C. 1. CITA DIRECTOR FEB 1969 Cole {olite) (reference number) 77850 7 201-284658 SANTO DOMINGO 5082 (IN 56151) (NOT SENT JMWAVE OR CARACAS) HQS HAS ACTIVE INTEREST CLASC MEETINGS AND BELIEVES IT WOULD BE WORTHWHILE HAVE AMICE-31) ATTEND CLASC COUNCIL MEETING OF REFS. (SEPARATE CABLE FOLLOWS RE MEETING AND BACKGROUND IN COMPLIANCE REF C.) AS OF TWO YEARS AGO AMICE-31 QUITE CLOSE TO MASPERO AND MAY BE ABLE GIVE US GOOD ACCESS TO INNER MASPERO CLIQUE FOR INTEL PURPOSES. NATURALLY WE WOULD WANT HIM TAKE ACTIVE PART IN SUPPORT OF MASPERO'S POSITION AT A CONGRESS. DOLLARS. : JBDELAPSE FUNDS AVAILABLE FOR AMICE-31's EXPENSES UP TO 500 2. FOR JMWAVE: COULD AMICE-31 PLAUSIBLY EXPLAIN SOURCE OF FUNDS FOR HIS TRAVEL? 3 FOR SANTO DOMINGO: LEAVE FINAL DECISION TO YOU. ALTHOUGH WE IN FAVOR AMICE-31's ATTENDANCE, HIS HANDLING IN SANTO DOMINGO WOULD NOT HAVE TO BE CLOSE; HIS BRIEFING AND DEBRIEFING IN JMWAVE AREA BEFORE AND AFTER CONGRESS WOULD BE OF GREATER IMPORTANCE. 4. FYI ALL ADDRESSEES: AMICE-31 WAS ONE OF TWO WOFIRM REPORTING SOURCES ATTENDING FIFTH CLASC CONGRESS HELD PANAMA OCT 66. STATION PANAMA CITY THEN FOUND AGENT COOPERATIVE AND GOOD REPORTER. END OF MESSAGE (CONTINUED) (sice) 7 RELEASING OFFICEE COORDINATINO_OFFICERS SECRET Excited bee tematis from preding= AUTHENTICATINO OFFICES an COPY NA REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 14-00000 ORIGI UNITI XTI DATEI CABLE BECHSTARLAT DISSEMINATION SY. COMP AL (dessinication) SECRET TO ୮ PAGE TWO CRESSAGE FORM TOTAL COPIES: SECRET . " to AL NO ☐ DESTROY ☐ TO BRANCH FILE RID I NO INDEX ☐ FILE IN CS FILE NO. INFOR RIO COPY FILE (date and time filed) CITE DIRECTOR (olite) (reference qumber) (pica) 17858 7 7 AMICE-31 invited to be delegate at ninth CLASC Consejo planned for May 13-17 in Santo Domingo, A-31 could be useful as reporter and/or action agent since he is opposed to CLASC alliance with Marxist groups and in opposition to Emilio Maspero. Based on recollection of A-31's previous performance at Bogota CLASC meeting, in which AMICE-31 seemed inclined to Maspero, Caracas sees little point in WOFIRM subsidizing A-31's trip this time, but defers action to Hqs and Santo Domingo. JILLIAN ERCE C/WHD C/CA Boar .CA/BF Sortealy WH/CA L CA/B/4 P. Goss (Teleccord) WH/COG F. Ames (Telecoord) COORDINATING OFFICERS Anil Claros PAUL V. HARWOOD C/WH/7 RELEASING OFFICES SECRET CHFY stud graved AUTHENTICATING OFFICE COPT NO. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 14-00000 INDERT ☐ YES ☐ NO CLASSIFY TO FILE NO. X-EF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. CLASSIFIED MESSAGE F SECRET PERSON/UNIT NOTIFIED FROM ACTION CAS TOTAL COPIES هيتا 284658 ' 2 REPRODUCTION PROHIBITED s 7 4 UNIT TIME BY ADVANCE COPY ☑ RID COPY ☐ Issue ☐ SLOTTED ☐ YE TUSED INFO FILE, UR WHP WH/COG.P, REP, SHUAZ Ever, Ciles, Cuk CA/PEG, DDP. ASDP. Sade, F. Fi/INT, CA/PROP. 9/163 27F53355 SECRET 271755Z FEB 68 CITE SANTO DOMINGO 5099 DIRECTOR INFO SAIGON, JMWAVE, LEPIPIT, LONDON, CARACAS MH SPAWN DIDORIC TUMIX PBRUMEN JMDEVIL AMICE が REF: A. DIRECTOR 77850 B. DIRECTOR 77134 28 FEB 1968 C. SAIGON 8927 (N55474) D. SANTO DOMINGO 5081 CIN 561565 NO 284658 1. WELCOME ATTENDAVE, AMICE/31 PER REF A. JMWAVE PLSE CABLE CONTACT INSTRUCTIONS PLUS SUMMARY BRIEFING GIVEN PRIOR DEPARTURE JMWAVE AREA. C-31926 2. RE REFS B AND C; WE HAVE SERIOUS RESERVATIONS REGARD- ING PROPOSED ATTENDANCE AS OBSERVER OF TUMIX/5 AT BEST HE WOULD BE EXTRA-CONT INENTAL FACT OR WITHOUT VOTE AND LITTLE R VOICE ON CENTRAL ISSUE OF MASPERO LINE. LATTER ADVOCATES WOULD UNDOUBTEDLY EXPLOIT TUMIX/5'S PRESENCE TO INJECT INTO DISCUSSIONS U.S. POSITION VIET NAM, WHICH NOT GERMAIN TO CLASC PROBLEMS AND NOT AN ISSUE IN CONTEXT DOMINICAN POL IT ICS, DESPITE EFFORTS BY DOMINICAN COMMUNIST PARTIES THROUGH PROP EVENTS LIKE "VIET NAM WEEK" AT UNIVERSITY ABOUT YEAR AGO (WHICH BACKFIRED BECAUSE COMMIES RAISED COMMUNIST FLAG HIGHER SECRE 14-00000 PAGE 2 SANTO DOMINGO 5099 SECRET SECRET THAN DOMINICAN FLAG ON TOP UNIVERSITY BUILDING), ' THEREFORE WE REQUEST TUMIX/5 TURN DOWN INVITATION, USING REF = SUGGESTION THAT NATIONAL OPLIGATIONS PREVENT HIS ATTENDANCE CLASC MEETING. IN A NUTSHELL, COMMIES HAVE TRIED TO INTER- JECT VIET NAM INTO THIS SITUATION WITHOUT SUCCESS, BUT DC NOT DESIRE AT THIS TIME TO GIVE THEM FREE RIDE ON MERRY- GO-ROUND IF WE CAN HELP IT. SECRET SECRET 14-00000 ☐ YES ☐ NO CLASSIFY TO FILE REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. Dissem ACTION INFO by 24 WH-8 CLASSIFIED MESSAGE SECRET PERSON/UNED NOTIFIED ☑ RID COPY/ TOTAL COPIES ADVANCE COPY 33 REPRODUCTION PROHIBITED ☐ ... ☐ SLOTTED ☐. ISSUED 2 3 B 3 4 UNIT ZINE ' " TUDED FILE, VR, WHIC-8 CH/Ops CE/OR CI/I0·2, FE, FI/ENT. 2 CA-2, CA/PEUP, CA/O-4 10 OCT 1986 SECRET 072006Z CITE PANAMA CITY 1178 JMWAVE INFO DIRECTOR JMDEVIL REF: PANAMA CITY 11419 (N07778 28 1. AMICE-31 ETA COSTA RICA 9 OCT. HAD NO TROUBLE AT CLASC CONGRESS PARTICULARLY SINCE GUTIERREZ DOES NOT ENJOY MASPERO FAVOR. 2. A-31 COOPERATIVE, HELPFUL AGENT. ONLY PROBLEM WAS HIS DIFFICULTY IN LEAVING CONGRESS SITE ALONE WHICH PREVENTED FREQUENT CONTACT. THIS NO FAULT OF HIS. LAST CONTACT SCHEDULED 8 OCT. APPRECIATE JMWAVE ASSISTANCE. SECRET 5 Amice-3/ BT 7 Oct 66 12485 5 Amice-31 ALERTed 30 Sept Re Possible ATTACK: CHULET 7 NNNN : : 14-00000 : ☐ s ☐ ko CLASSIFY TO PILE NO. TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. DIESEM BY 28 ACTION INFO W48 B SECRET CLASSIFIED MESSAGE PERSON/UNIT ACTIFIED TOTAL COPIES ADVANCE COPY ATIC ☑RID COPY ☐ ISSUES ☐ SLOTTED ☐ T 2 TUBED REPRODUCTION PROHIBITED S 7 . UNIT TIME ΤΟΥ EL, FIINT, CAL EILSUR, WH/C8, C1/OPS, C1/162 01/00 F1, F1/10T CA/PROP, CA/04 SECRET 117455 CITE PARALA CITY 1119 DIRECTOR INFO JAVE JILJEVIL 30/~ 284658 1007778 REF: A: PANAMA CITY 1105 3. DIRECTOR 39752 C. (IN 07300) 7.4 JANWAVE 3341 (N07380) AMICE-31 ALERTED 30 SEPTEMBER RE POSSIBLE ATTACK. E CONFIDENT GUTIERREZ COULD ONLY MAKE OBVITUS CHARGES MENTIONED REP C. DELIEVES TEAL SOURCE OF PROBLEM IS PERSONAL. A-SI DISLIKES GUTIERREZ WHOM HE DESCRIBES AS TOO SOFT ON COMMUNISTS.. APPARENTLY THIS DISLIKE IS MUTUAL. 1 2. A-31 CONFIDENT HE WILL HAVE SUPPORT OF OTHER CUBAN DELEGATES AND WASPERG WHO HE CONSIDERS A PERSONAL FRIEND. ALSO FEELS IT POSSILLE TO OBTAIN SUPPORT OTHER CONGRESS DELEGATES, BUT DOES NOT BELIEVE PROSLEM WILL SE SERIOUS. SAYS HE WILL BE PREPARED TO DEFEND HIMSELF. 3. NEXT CONTACT WITH A-31 EXPECTED 3 OR 4 OCTOBER DEPENDENT HIS JUDGERLAT OF SITUATION. SECRET SECRET : 14-00000 ☐ YES ☐ NO CLASSIFY TO FILE NO. x. ** TO FILE 40. SILF BIO ☐ PET. DESTROY ☐ SIG. TO BRANCH ☐ CLASSIFIED MESSAGE с SECRET PERSON UNIT NOTIFIED TOTAL COPIES 34 top REPRODUCT ON PROHIBITED DISSEM BY ACTION INFO 244 ADVANCE COPY WH/C8 ☑ RID COPY 159753 ☐ . ☐ ☐ TUBED UNIT 17180 FILE VR, WHS Silod, CH/CPS, 01/102, FL, FI/INT, CAZ, CA/PES, CA/PROP Csio4, FI/SET SECRET 322313Z CITE JMWAVE 3341 IMMEDIATE PANAMA CITY INFO DIRECTOR C TYPI JMDEV IL 1 REFERENCE: PANAMA CITY 1109 107300)* AGREE PACY STATION PLAN TO ALERT AMICE-31 SOONEST OF PARA 1 REF REFORT IN ORDER ADVISE HIM PREPARE DEFENSE AND OBTAIN POSSIBLE SUPPORT OTHER DELEGATES. AMICE-31 AND HIS ORGANIZATION OFFICIALLY AFFILIATED TO JUCEVEL, AND WITH HIS RECEIVING LEIT MATE INVITATION ན་ TO PIENO CONGRESS BELIEVE ME IN POSITION REBUT POSSIBLE SPECIFIC EXPOSE INFORMATION POSSIBLY POSSESSED BGUTE PREZ NOT KNOWN AT JMWAVE. OBVIOUS CHARGES WOULD EXPOSE ARE 31 AS FERIMEN EXILE LABOR 9.50 1 30 SEP (907380 [sance, am.E COLLABORATOR AND WHOSE ORGANIZATION IS OF AMITE, WHICH GENERALLY VIEWED AS WOLADY-SUPPORTED ORIZATION, SERE I B7 SECRET ✗REPORTED FITC SEX/GEN KNEW JMDEVIL CONGRESI PENETENTED 8yus 14-00000 ENDERE ☐ YES ☐ No CLASSIFY TO FILE c. 1.017 TO FILE NO. FILE HID ☐ RET. DESTROY ☐ SIG. TO BRANCH ☐ Seper DISSED BYZZ ACTION INFO WHE CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED TOTAL COPIES WH CD ADVANCE COPY H RID COPY Amand ' REPRODUCTION PROHIBITED S • 7 a + UNIT TIME BY ☐ ., ☐ SLOTTE☑Te ISSUED 21152 D FILEVB 05/29 WH/68,CAZ INFEG CO/PRER CA/04 011/PS 64:02 _F/ FI/SPG FINT, CA, SECRET 3020442 CITE PANAMA CITY 1109 IMMEDIATE JMWAVE INFO IMMEDIATE DIRECTOR JMDEV IL REF: JMWAVE 327 3273 30 SEP 66 07300 1. STATION SOURCE REPORTED FITC SEC/GEN, DIOGENES. GUTIERREZ, STATED JMDEV IL CONGRESS PENETRATED BY US. SPEC IF ICALLY NAMED AM ICE-31 SAYING A-31 WILL BE UNMASKED FROM CONGRESS PODIUM (ASSUMEDLY AT CONGRESS INAUGURATION 2 OCTOBER). 2. STATION HAS NO INDICATION WHAT EVIDENCE GUTIERREZ MIGHT POSSESS. A-31 CONTACTED STATION OFFICER BY PHONE EVEN ING 29 SEPTEMBER SAYING ONLY THAT HE WITH FRIENDS AND WOULD HAVE TO CALL AGA IN 2622 FOLLOWING MORN. DID NOT CALL FOLLOW ING MORN (POSSIBLY DUE TO INOPPORTUNE SITUATION OF DELEGATE LODGING). NO MEETING WITH STATION YET EFFECTED. 3. EXPECT A-31 CALL AGA IN EVENING 37 SEPT. BELIEVE WE SHOULD WARN A-31 OF GUTIERREZ PLAN AND ADVISE HIM PREPARE DEFENSE WITH SUPPORT OTHER DELEGATES. HOWEVER WILL AWAIT JMWAVE CONCURRENCE BEFORE TAKING THIS COURSE. ALTERNATIVE IS TO HAVE A-51 WITHDRAWN ROM CONGRESS POSSIBLY SUFFERING SECRET 14-00000 PAGS 2 PANAÑA CNY 1129'S CSECRET ATTACK IN ABSENCIA. PLEASE ADVISE GY IMMEDIATE PRECEDENCE CABLE. SECRET BT X REF. RybAT 1 i SECRET 14-00000 " • MESSAGE FORM TOTAL COPIES: 26 1 SECRET 2 ☐ NO INDEX 3 ☐ FILE IN CS FILE NO. 4 CRIG: UNIT: EXT : MR THOMAS J. FLORES FILE RID C/WH/C DATE: 30 SEPT 1966 2༢ DISSEM BY 125/4. FROM: DIRECTOR CONF: PER WH/58 ☐ INDEX тог (CLASSIFICATION) INFO: VR . FILE ☐ RID COPY UME, ✓ DATE AND TIME FILED) SECRET CITE DIRECTOR XXXXXXXXXXXXXXxxxxxxx. ROUTING ☐ DESTROY ☐ RETURN TO 6 MAZE/PROP CAS _ (ELITE) (REFERENCE NUMBER) 39752 CITE DIRECTOR IMMEDIATE PANAMA CITY, JMWAVE JMDEVIL REP PANAMA CITY 1109 (IN 07300) SUGGEST AM ICE-31 PE WARNED OF PLAN ATTACK HIM AND THAT HE PREPARE DEFENSE AS SUGGESTED REF. HOWEVER DEFER TO WAVE IF OTHER ALTERNATIVE APPEARS PREFERABLE. SECRET RELEASING OFFICER BT MR THOMAS J. FLORES C/VIVC Men RELEASING OFFICES COORDINATING OFFICERS SECRET 010071 ked AUTHENTICATIOS OFFICI camp of way, wi REPRODUCTION BY OTHER THAN THE ISSUING OPPICE IS PROHIBITED. 5 В 14-00000 INDERT ☐ YES ☐ No CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. DESTROY ☐ SIG. ACTION INFO TO BRANCH ☐ BY 7 WH 8 FILE ка CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED ☐ RID COPY WH/C8 TOTAL COPIES ان ADVANCE COPY ☐ IssED ☐ SLOTTED ☐ 01/083 01/08 SECRET 291547Z CITE JMWAVE 3272 PRIORITY PANAMA CITY INFO DIRECTOR JMDEVIL AMICE REFERENCE: PANAMA CITY 1070 2 3 ТОВСО REPRODUCTION PROHIBITED . UNIT TIME BY 201- 254658 Jile §. je 89 SEP 1968 1. AMICE/31 WILL MAKE CONTACT PER INSTRUCTIONS IN PARA ONE REF. 2. 2153 AGE AGE 33 PHYSICAL DESCRIPTION OF AMICE/31 AS FOLLOWS: YEARS, BROWN EYES, BLACK HAIR, HEIGHT 5' 7", WEIGHT 155 POUNDS, SOLID BUILD, LIGHT SALLOW COMPLEXION, EVEN FEATURES. AMICE/31 FORMED JUVENTUD OBRERA CATOLICA, AND SERVED AS OFFICER IN NATIONAL TRANSPORT FEDERATION. WAS MEMBER 26 JULY MOVEMENT UNTIL 1960 WHEN JOINED ANTI-CASTRO UNDER- GROUND AND CAME INTO EXILE. AMICE/31 IS ADHERENT OF CLASC POLICIES AND PRACTICES, AND IS CONSIDERED BE PRO-MASPERO, WHOM HE VIEWS AS STRONG, EFFECTIVE LEADER. SECREI BI SECRET NNNN 35 14-00000 ☐ ES ☐ NO CLASSIFY TO FILE NO. TPE TO FILE NO. FICHI ☐ RET. DESTROY ☐ SIG. BRANCH ☐ CLASSIFIED MESSAGE TOTAL COPIES SECRET PERSONIT NOTIFIED G 1 2 ' REPRODUCTION PROHIBITED • 7 JURED BY 402128 " ADVANCE COPY UNIT TIME BY ☑ RID COPY ☐ .... ☐ ☐ LOTTED FILE, VR, WH/C8, 07/0RS (affin 09/095/968 ISSUES Coz / 04/04, ET, EXTENT 2 SECRET 271449Z CITE PANAMA CITY 1070 PRIORITY JMWAVE INFO DIRECTOR JM DEVIL REF: A. DIRECTOR 37751 Bo JMWAVE 3243 1. نما 27 SEP 6604387 PREFER NOT TO CONTACT AMICE-31 AT REF IDEN B ADRESS DUE POSSIBLE SECURITY RISKS. REQUEST JMWAVE DIRECT AMICE-31 PHONE (PANAMA) 35551, IDENTIFY SELF AS "RAMON" AND A SK FCR "LUCHO", LUCHO WILL TELL RAMON THAT HE (LUCHO) IS A FRIEND OF PABLO AND ARRANGE MEETING. SUGGEST AMICE-31 CALL LATE EVENING OR EARLY MORNING HOURS. 2. ALSO REQUEST JMWAVE PROVIDE AM ICE-31 DESCRIPTION AND PERTINENT DATA. SECRET ет SECPET NNNN i 14-00000 INDER ☐ YES ☐ no CLASSIFY TO FILL NO. RES TO FILE NO FILE RED ☐ RET. DESTROY ☐ SIG. TO BRANCH CLASSIFIED MESSAGE G SECRET PERSON/UNIT NOTIFIED TOTAL COPIES ރ 1 REPRODUCTION PROHIBITED ་ $ DISSEN CY ACTION INFO 2017 WHE ILE, UK C1/OPS, cipes ADVANCE COPY ☑ RID COPY ☐ IE ☐ StOTEE ☐ FUSES SLOTTED F1, F1/INTZ CAZ, CA/04, WH/CO. SECRET 262322Z CITE JMWAVE 3243 PANAMA CITY INFO DIRECTOR, SAN JOSE JMDEVIL AMICE REFERENCES: A. DIRECT OR 37751 (NOT SENI SAN JOSE) B. DIRECT CR 37762 (NOT SENT SAN JOSE) UNIT TIME BY 27 Sep 2005 1. AMICE/31 (IDENTITY A) ARRIVING PANAMA CITY 29 SEPTEMBER AT 1230 HOURS ON PAN AMERICAN FLIGHT 511, A/31 ALERTED TO TELEPHONE CALL AT IDENTITY B ADDRESS FROM PERSON IDENTIFYING SELF AS "FRIEND OF PABLO". IF STATION WISHES MAKE OTHER CONTACT ARRANGEMENTS, PLS CABLE INSTRUCTIONS PRIOR TO 29. SEPTEMBER. 2. A/31 BRIEFED PER REFERENCE B GUIDELINES, AND WILL SUBMIT REPORT UPON RETURN TO JMWAVE 20 OCTOBER, AMICE/31 PLANS SPEND 1-22 OCTOBER IN SAN JOSE TO PARTICIPATE IN DISCUSSIONS WITH COSTA RICAN TRANSPORT WORKERS. SECRET SECRET BT 14-00000 ☐ S 0 CLASSIFY FILE NO. CLASSIFIED MESSAGE PET. 9 RANCH ☐ 1. CF TO FILE NO. FILE DID DESTROY ☐ SIC. HEJEM BY ACTION 1579 ·30/4. шне FILE, VR, CI/OPS. G SECRET PERSON UNIT NOTIFIED TOTAL COPIES THEATE 2 1 REPRODUCTION PROHIBITED > . 7 " . ADVANCE COPY UNIT TIME DY ☑ RID COPY ☐ . ISSUED ☐ ☐ TUBED ACH FI, FI/INTZ, CA2, CA/04, WH/CB. SECRET 2623 i JMWAVE 3244 PANAMA CITY INFO DIRECTOR, SAN JOSE JMDEVIL AMICE REFERENCE: JMWAVE 3243 \| IDENTITY A. IDENTITY E. REINALDO (PICO) RAMON, PRESIDENT OF ORGANIZACION REGIONAL DE TRANSPORTE (ORT - CLASC AFFILIATE) AND MEMBER FORDC. FEDERACION INTERAMER ICANA DE TRABAJADORES CRISTIANOS AVENIDA 7, CENTRAL 2420 27 SEP 09 03094 SECRET BT EDIFICIO PREMIER, FIRST FLOOR. SECRET 14-00000 معد ده قی به دبی سلام بوشاک قدم ما لا تعبان f EXT Bail MM FALMER WH/3/V 4521 18 AUG 1967 CALLI SECRETARIAT DISSEMINATION 1519 284658- LAGE FORM PAL COPES. FOUINE AND SECRET 1.58 DESTROY · NO INDEX FILE IN CS FILE NO. RID COPY 1130: CHE P 52 CARACAS REF: ocation Gata and the Sea; " TO. BRANCH ☐ (25.0)" (referance numbert CITE DIRECTOR 18 22 12 Z 7 INFO JMNAVE 284658 CARACAS-7605 (IN 34009)* 1. NO HQS TRACES ON JOSE LUIS ARAGON GARCIA. 2. FOR JMWAVE: REQUEST STATION AND AMOT TRACES. WH COMMENT: * 29138 END OF MESSAGE Requested POA for ARAGON TO/DIRECT Barquisimete net. Thilly fr. JACOB D. ESTEPLINE AC/WHD 9.18 COORD: WH/COG_ ..57 MAURICE/S. GREMILLION AC/WH/3 SECRET REPRODUCTION GY ONE THAN THE SUING ONES PRON.ED. A է Ca 1 ! J 14-00000 MESSAGE FORM TOTAL COPIESI 3 SECRET ☐ AS FILE NO. ORIC PHYLLIS EDWARDS TC/H/2/CR & A EXT : 4438 GATE: 14 MARCH 1966 то : ANAGUA FROM: DIRECTOR ☐ ☐ DESTROY 1 ☐ RETURN SAM ☐ FID XXXXXXXXXXXXXXXX XX XXXXXXX_ HOUTIN CONF: 1448 19523 ४२ FILE RID COPY INFO TO MANA REFS: A. MANA-5622 (IN73409) B. MANA-5623 (IN73411) DOY, DE/H3, CL, CHOes, arifa, CITE DIR OVER 87733 1. VISUALIZE VALUE OF IDEN OF REFS AS POSSIBLE STATION PENETRATION AGENT ONLY IN EVENT HE REMAINS IN NICARAGUA. SINCE Ai VISA REFUSED ON BASIS INVOLVEMENT IN COMMUNIST ACTIVITIES AND LOSS OF SCHOLARSHIP LOGICALLY EXPECTED TO RESULT IN STRONG RESENTMENT AGAINST ODYONE. ADVISE EXTREME CAUTION IN CONTACT AND APPROACH, 2. ALTHOUGH HORS NOT SANGUINE FOR ABOVE REASON, NO OBJECTION STATION CONTACT AND ASSESSMENT FOR EVENTUAL AXENX RECRUITMENT AS HOSTILE BODY WITH ALL PRECAUTIONARY MEASURES LAID ON FOR PLAUSIBLE DENTAL PBSWING INCLVEMENT. POA NOT REQUIRED PER CSI-F PARA 16. CNC INITIATED. NO HOES TRACES, 3. RECOMMEND AN INITIAL MEETING UNDER PRETEXT INTERVILN 4 PODACI OFFIC (CONTINUED) CrashDUPTION BY OTHER THAN THE INTUING OP I PRES, AUTHENTICATIMO DEFILER Its : 14-00000 MESSAGE FORM TOTAL COP: E5; TROY ☐ RCTURN TO BRANCH C XXXXXXXXXX POXXXIXA XXXXXXXXXX HOUT GRIG: WIT: EXT : CATE: ☐ INDEK ☐ NO INDEX SECRET ☐ FILE IN CS FILE NO. TO : FROM: DIRECTOR CONF: INFO: VR FILE ☐ RID COPY TO MANA INFO CITE DIR 87783 BE USED TO ASSESS SUBJECT, ELICIT BIODATA, DRAW OUT RE FUTURE PLANS AND REASONS FOR DESIRE STATESIDE STUDY, ETC., WITHOUT INDICATING VISA MAY BE REFUSED. 201-284658 NH COMMENT: END OF MESSAGE 16 Station Luis ducte Garcia) who Communist youth at Univ School of Engineering applying for US scholarship grant. requests POA,and proposes recruitment attempt. by Jechaune WILLIAX V. BROK C/XHD AS OFFICE ABP SODUCTION BY OTHER N Eulenell EDWIN M. TERKELL C758/2 L 14-00000 MEMORANDUM FOR: Chief, SECRET No. Operational Approval is hereby granted in the case of. dated for the purpose specified in your request ひ This Approval is based upon evaluation of information available to this Office, and is granted under authority contained in CSI and CSI-F 10-5. Date: Districution: Orig. to Addresses 1 to Files 124 /8/ Edward P. Brown CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION SECRET i 14-00000 INSTRUCTION SHEET SECRET 4 - FEB 1955 284653 SPECIAL NAL APPRIL LAVE DEN LIST ASST PRISON PENAL APPROVAL REST NESULTS OF ROSIE REVI EXTEND POR FOR DAYS UNTIL SEVILO FIC COLLATERAL INFORMATION REQUEST RESULTS TECHNICAL SEINSTATE POR FOR DAYS UNTIL CONGARD ATTACHMENT TO DIVISION FORARD to SECLOT OFFICE INTEPROCATION FROM REVIEW SECURITY OFFICE REPORT AT CI/CA ATTACHMENT REVIEW SECURITY OFFICE CONCURRENT MEMO AT 01/04 400010 REVIEW AT CITGA SECURITY OFFICE N CANCEL PER DIVISION DATED 17% notice to Division) CANCEL FEN OF CANATICE TO TRATSION (son hecked beloo," or 400 mb) SEGMENT LETT REQUEST VERATIONAL AND FIN RACES REQUEST FIELD TRACES 2120738 ཋ,་་་་་་ PLEASE. CALL TO ELEVET POD 21 & TWEL ༦འ་‚* ༔་༔ 1700 3-1 Bis KVARK, 17707 : י, וכי LEPLUZTEN PEPORT GRECAST REVIEW OF ATTACHED REFERENCE ADVICE OF NATUVE AND SIGNIFICANCE 2715; TICKLE ..་་༌ ☐ CASO NOTICE TO DIVISION 4 30 NOKTIMER INTEREST IN $ INDICATE ANY SLE HER INTER IN WRENING APAGAL འི་དད་ཡི་མ་ 138338 14-00000 INDER ☐ YES ☐ no CL55 TO FILE NO RE TO FILE NO FILE HID ☐ RET. DESTROY ☐ SIG. Tags ACTION INFO CLASSIFIED MESSAGE SECRET PERSON UNIT NOTIFIED 13 BRANCH ☐ y Вобота 148 FILE VR, WA/C8, TOTAL COPIES 1 2 ' REPRODUCTION PROHIBITED S 6 7 B UNIT TIME BY ✓ RID COPY ☐ ISSUES ☐ SETTED ☐ TURED ADVANCE COPY 21/08, 01/005, F4 12 JAN 1966 S ECRET 112101Z WAVE CARA INFO DIR CITE BOGO 6736 AMICE C 12 JAN 5631540 REF BOGO 6775 ° } FOR WAVE: AMICE/31 WROTE THREE CABLES TO LETTER DROP PROVIDED BY WAVE AND FIRST TWO WERE RETURNED WITH NOT ICE THAT NO ONE LIVING AT GIVEN ADDRESS. THIS IS TO ALERT STATION IN CASE ADDITIONAL COMMUNICATIONS ARE EXPECTED AT THAT 3. FOR CARA: AMICE/31 PLANS DEPART MEDELLIN 15 JAN AND ECTS ARRIVE CARA APPROXIMATELY 24 HOURS LATER THAN ANTICIPATED BECAUSE PLANS TRAVEL WITH VENEZUELAN DELEGATION PRIOR TO GOING TO CARA. AS STATED REF, Whe COLOMBIA, AMICE.S AB EARS BE STRONG PARTISAN FOR JMDEVIL:] AMICE/31 CLAIMS HE INSTRUMENTAL IN GETTING CLASC COUNCIL TO DENOUNCE (188)) TRI CONTINENTAL CONF IN HAVANA (SEE BOGO 6717; SENT DIR ONLY). SECRET/ ✓ ✓ ما CABLE OF ト 7030 CFM 6736 REF 6775 AMICE/31 NO ONE /31 15 JAN 24 HOURS CUCUTA COLOMB (A 731 JMDEVIL/1 /31 CLASC HAVANA 6717 PT NIY SECRET ; 14-00000 J } no CLASSIFY TO FILE NO. TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. FROM ACTION INFO S BGTH. WH-X CLASSIFIED MESSAGE SECRET PERSONALNIT NOTIFIED TOTAL CCIES 24 ADVANCE COPY ' : ☑ RID COPY ☐ ste ☐ ☐ TUSTE REPRODUCTION Pasirin UNIT TIME FILE, VR, WE-&,CAL, CH/PropCH/0-4 EE-6 WH/C-2, FT, FE/11703 CI/aps CI/IC-2, CH/PEG-CE/OA AF-7 ECRET 131902 DIR INFO PALP BCNN CMNY ROME SAGO LIMA CAPA, WAVE CITE BOGO 6725 DYVOUR JMDEVEL REFS A. DIR 59025 3. BD 5275 11 JAN 2006 211284 10 JAN 6630551 All "Marked ov 7 AND 8 JAN DUE CLD WAS MET TO MEDELL IN FOR APPROX ONE HOUR EACH TIME AND REPORTED INFO SET FORTH BELOW, EXCEPT IN THOSE INSTANCES WHERE IT IS SPECIFICALLY MENTIONED. THAT ANICE/31 IS SOURCE. LATTER WAS CONTACTED C 8 JAN FOR ONE HOUR DEBRIEFING. KPUSKALL RETURNING TO MEDELLIN ON 12 JAN FOR FURTHER DEBRIEFINGS. ADDEES PLS NOTE THAT DUBOLD/1 APPEARS BE STRONGLY OPPOSED TO JNDEVIL/1 WHILE AMICE/31 APPEARS BE STRONG PARTISAN OF JMDEVEL/1. 2. INFO G CONFERENCE: A. CONFERENCE STARTED ONE DAY LATE DUE TO DELAYED APRIVAL CF MANY DELEGATES. AS OF 8 JAN THERE WERE 52 DELEGATES, 33 OF WHON BRITISH HONDURAS AND NICARAGUA DID NOT SEND DELE- HAVE VOTES. SECRET 14-00000 SECRET IN BOSTIR Arcs. CISC, MISEREOR AND INST FOR INTERNATIONAL SOLIDARITY ARE REPRESENTED BY HELMUT PALLA WHO IS THERE AS OBSERVER AND APPARENTLY IS NOT MIXING IN. B. CONFERENCE HAS BROKEN UP INTO FOUR COMMISSIONS WHICH ARE DRAFTING OR DISCUSSING VARIOUS PROGRAMS TO BE SUBMITTED TO FORTH- COMING CONGRESS: POLITICAL COMMISSION IS HEADED BY EMILO MASPERC; COMMISSION ON DOCTRINE BY JOSE GOLDSACK; COMMISSION ON STATUTES BY EDUARDO GARCIA; AND DECLARATION OF FRINCIPLES BY FULGENCIO BARREIRO, EXECUTIVE SECRETARY FOR ATLANTIC STATES. 3. POST CONFERENCE PLANS: A. ACCORDING TO DUBCLD/1, CISC HAS SENT SEVEN TICKETS WITH NAMES LEFT OPEN FOR COUNCIL DELEGATES TO GO TO BRUSSELS TO DISCUSS MATTERS TO BE RESOLVED. DUBCLD/1 STATES THAT DELEGATES NOT PRE- EXECUTIVE COMMITTEE WILL BE INCLUDED ON TRIP TO BPUSSELS. APICE/31 STATER THAT ENTIRE EXECUTIVE COMMITTEE WILL GO TO BRUSSELS. 118 7658 we DELEGATES RETURN FROM BRUSSELS, A CONFERENCE OF CARIBBEAN AFFLILIATES IS SLATED TO TAKE PLACE IN CUATEMALA UNDER DIRECTION OF AUGUSTO CONILLA. C. QUESTION OF WHERE CONGRESS WILL TAKE PLACE NOT YET RESOLVED. BOTH AGENTS HAD HEARD THAT SANTO DOMINGO HAD SEEN PICKED AS SITE SECCEL 14-00000 0 SECRET IN 30551 FORTHCOMING CONGRESS AND BOTH AGREED TO WORK BEHIND SCENES TO PREVENT THIS FROM HAPPENING. AMICE/31 CITED PAPAMA, CARACAUTER SANTIAGO AS SITES DE CONGRESS WILL PROBABLY TAKE PLACE. SOTH P$3 ACREED THAT IT IS SCHEDULED FOR MAY 65. HONOR OF BEING HOST TO CONG- GRESS IS MITICATED BY FACT THAT HOST AFFILIATE MUST PAY AT LEAST ? 30 PER CENT OF CONFERENCE COST. 4. SIGNS OF DISSENSION IN CLASC: DUBOLD/1 STATES THAT JNDEVIL/1 AND EXECUTIVE COMMITTEE ARE UNDER STRONG PRESSURE AT COUNCIL MEETING. A. JMDEVIL/1/ HAS APPARENTLY ALIENATED LEADERS OF A NUMBER ☑ OF AFFILIATES. ACCORDING TO CUBOLD/1, CHILEAN REPS HAVE DOCU- MENTARY EVIDENCE THAT JMDEVIL LIVING BEYOND HIS SALARY AND THEY ARE THINKING OF ACCUSING HIM OF HIGH LIVING AT EXPENSE OF FUNDS PROVIDED TO CLASC BY CISC. HE APPARENTLY HAS BOUGHT A HOUSE AND CWNS A CAR, AND THIS IS RESENTED. 39" 3. ACCORDING TO DUSCLD/1, HELIC APONTE WHO PEPRESENTS CUSIC, OPERLY ACCUSED MASPER O CF TURNING AGAINST HIS OLD FRIENDS IN CLASC SUCH AS GOLDSACK. C. PRO MASPERO ARE: MEXICAN AND ALL CAR ISBEAN AFFILIATES FOR TOTAL CF 14 VOTES. REP OF VENEZUELAN COMITE UNITARIO DE ༦ 14-00000 IN 30551-184 SDICALISTAS APPARENTLY ALSO PRO MASFERO, AS IS COLONBIAN DELEGATE HELIODORO ACUEDELC, D. ANII MASPERO FORCES ARE: SOLID BLCC OF NINE CAMPESING VOTES, MOST OF DELEGATES FROM SOUTH AMERICAN AFFILIATES AND ESPECIALLY ACTIVE IN HELPING DUBOLD/1 ARE LUIS QUIROGQ AND JUAN ARCO FROM CHILE, ANTONIC CARDOZ FROM URUGUARY AND JOSE LARA SALCEDO FROM BOLIVIA. ALSO ANTI MASPERO IS HELIC APONT OF VENEZUELA. 51. PROPOSED NOVE OF SECRETARIAT: JDEVIL/1'S DESIRE TO MOVE SECRETARIAT FROM SAGO TO CARA APPARENTLY MOTIVATED BY DESIRE RID HIMSELF OF PRESENT SECRETARIAT MEMBERS AND STRENGTHEN HIS HAND. SUCH A MOVE WOULD ENABLE HIM GET RID OF JOSE GOLDSACK WHO, DUE TO EXPENSE INVOLVED IN MOVING LARGE FAMILY, WOULD BE UNABLE MAKE MOVE TO CARA. JNDEVEL/1 WOULD LIKE REPLACE HIM AND OTHER MEMBERS OF EXECUTIVE COMMITTEE WITH EDUARDO GARCIA, JOSE DE JESUS PLANAS, HENRI MOLINA FROM SD CM AND AMICE/31. (COMMENT: THIS PROBABLY EXPLAINS' AMICE/31 PARTISANSHIP FOR JMDEVIL/1.) OTHER JIDEVIL/1 REASON FOR SUCH A MOVE WOULD BE TO BE PHYSICALLY NEAPER TO AFFILIATES WHO ARE GIVING HIM SULL SUPPORT; I.E., CAP. ISBEAN AFFILIATES. DUBOLD/1 STATES THAT THIS PROPOSED MOVE WILL BE OPPOSED BY SOLID BLOC OF CAMPESINOS AND MOST DELEGATES FROM SOUTH AMERICAN AFFILIATES 14-00000 IN 30551 63 MENCE WILL PROBABLY BE DEFEATED. DUB CLO/1 BELIEVES SEAT OF SECRETARIAT WILL REMAIN IN SAGO, AND IF NOT THERE, HE WILL PROPOSE IT MOVE TO LIMA, 5. FUTURE FINANCING OF AFFILIATES: A. MATTER OF HOW FUNDS FROM CISC, MISERECR AND IIS WILL SE HANDLED HAD NOT BEEN TABLED BY JAY, BUT AMICF/31 STATED THAT SEVEN HUNDRED THOUSAND DOLLARS WILL BE MADE AVAILABLE CEP THEI YEAR PERIOD FOR EDUCATIONAL ACTIVITIES BY THE TYPES FUNDS. METHODS AND MEANS OF FUNDING ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND COLLARS TO CLASS AFFILIATES FOR CUSTHEAD APPARENTLY WILL BE DISCUSSED IN BRUSSELS MEETING. 2. DUPOLD/1 LEARNED FROM ANDRES MERCAL THAT JYDEVIL/1 IS IRVING ODTAIN FUNDS FROM LIBIO LADO, PRESIDENT OF ACLI. ACDCAU ALLEGED INAT ACLI LEADERS ALSO IN CONTACT WITH AFRICANS (AND CALLY CONGOLESE OR CUPS AND WERE PUTTING OUT FEELERS TO ASIAN ABC OP CUPS, AND THAT JMDEVIL/1 FUSHING THIS AS HOPIS TO CDTAIN FINANCIAL HELP FROM ACLI.. COMMENT: CIFW 2479C IS OF PEST AS REGARDS CLASE A SECKANCIAL WIPEST ACLI) SECRET 14-00000 SECRET لت 30557 7. MITCELLANEOUS OPFPATIONAL INFO: DUBCLD/1 IS ATTHRO ACCERTAIN WHICH DELEGATES RECETASIN TICKETS TO MEDELLIN MERTIN FP CLAS SECRETARIAT AND WHICH RECEIVED THEIRS FROM CISC GR OTHER SOURCES. THIS INFO WOULD BE INDICATIVE OF WHICH DELEGATES ARE PRO MASPERO. FOR EXAMPLE, AUGUSTO CIPRIANT FROM PERU RECEIVED HIS TICKETS DIRECTLY FROM CISC. DUBCLD/1 CLAIMS THAT HIS DELECA ION RECEIVED FORMAL INVITATION TO ATTENT THE COUNCIL MEETING ONLY A FEW DAYS BEFORE IT OPENED. 8. FOR DIR PALP: IF WORD COULD REACH DUBOLD/1 AND HIS COHORTS THAT CISC AND CPASHEN NOT PACKING DOWN ON FUNDING G ARRANGEMENT PROPOSED IN 19 NOV LETTER, IT WOULD UNDOUBTEDLY STRENGTHEN THEIR HAND IN OPEN OPPOSITION TO JEDVIL. 9. FOR SAGO: IS-SI CONCURS AND SAGO ABLE TO PLACE ATICLE INSINUATING THAT UNDEVIL/1 LIVING ABOVE HIS INSONE, PELIENS IT WOULD PROVIDE FUEL FOR THE FLAKES BEING SPREAD BY DUBCLD/1 AND CROUP OPPOSED TO UNDEVIL/1. .0. FOR LIMA, WAVE, CAPA: OPS CABLES FOLLOW. .1. LIST OF RELEGATES WILL SE MAILED TO ALL ADDRES. : ï 14-00000 E T IN 3065, TE 7 129 A 69705 DD 5275 7 9 DULLISEST KUSKALL 12 PLS /1 JID VILA NICARAGUA NOT SENT CISC MISEPET 2 33 INITI ELMUT FALLA NOT P MASPERO JOSE GOLDSACK EDUARDO SMPCIA FULGENTO PARE 71 NOT PRESENTLY 731 A CUATEMALA ALLUFTS IONILLA NOT YET CAPTO DOMINGO /31 PANAMA CAPACAS SANTIAGO 65 ST PERCENT CLASS 1/1 1 A CHILEAN / 1 CLASC CIFC A A 'ELIC APP GUSIC PRO MASPERO 14 COMITE UNITARIO DE SYDICALISTAS SELICTOR ACLEDELO ANTI SOUTH AMERICAN /1QUIS QUI JUAR AFCO AR CARDOZO URUGUARY JOSE LARA SALCEDO BOLIVIANE A JOSE GOLDSAIN ✓1 EDUARDO GARCIA JOSE DE JESUS PLANAS MEMPI MOLINA /31 731 AIE /1 CAMPESINOS STUIM AMERICAN NOT THERE LAMA 01C MISCED NOT BEEN 8/31 CLASS / ADRES MEAU 71 LIBIO LAPIR AOL! ACLI /1 ACLI CIPW 24123 CLACC ALT 1 CLAS 1. 1 AUGUSTO CIPRIA" I PEPU CIS/1ATIS NOT PACKING 5/11/1/1OPS SECRET 14-00000 ހ - .. b CLASSIFY TO FILE NO. NDLE TO FILE No. CLASSIFIED MESSAGE SECRET PERSON UNIT NOTIFIED TOTAL COPIED FILE RID ☐ RET. TO BRANCH ☐ 171 DESTROY ☐ SIG. FROM Imware ACTION 1 3 . REPRODUCTION FRE INFO WHY ADVANCE CCPY H RID COPY ☐. ☐ T ☐ TALO FILE Je, WH/C7, CA2, C1/04/0/00), Fl, SECRET 042124Z PRIORITY BOGO INFO DIR CARA CITE WAVE 8213 (INGHURST ACTING) DYVOUR JMDEVIL PBRUMEN REF A. BOGO 6698 (IN 26167) 4 JANES IN 26 417 B. WAVE 7069 (/N86240) C. DIR 69005 D. WAVE 8379 (BEING RELAYED BOGO CARA) (N21016) 5. WAVE 8132 (N23524) 10 RE REF A, AMICE/31 IS IDEN 4 OF REF B. ALBHO HIS GROUP IS JMDEVIL AFFILIATE, AMICE/31 HAS NO OFFICIAL JMDEVIL POSITION. PER REF E, AMICE/31 INSTRUCTED CABLE MEDELLIN ADDRESS AS SOON AS POSSIBLE. WAVE WILL ADVISE BOGO PRIORITY WHEN INFO RECEIVED, INTERIM BOGO MAY WISH ATTEMPT CONTACT CARE OF IDEN. 20 AMICE/31 WAS BRIEFED ON BASIS REF C PRIOR HIS 2 JANUARY DOGO DEPARTURE. 3, REF D, WHICH CONTAINS WAVE ASSESSMENT OF AXICE/31, BEING RELAYED INFORMATION 300 CARM .211234 IN SECRET Suil -37 -37-401-938465 % Rufface 70 CFN 3213 INGHURST ACTING 6699 1259 69225/6079 8132 RE A AMICE/31 A B AMICE/31 NO OFFICIAL E/ 131 MEDELLIN 131 C 2 D/31 STAREI 14-00000 ☐ ☐ CLASSIFY TO FILE NO. X-NER TO FILE NO. FILE RIO ☐ PET. TO BRANCH ☐ DESTROY ☐ SIG. FROM CLASSIFIED MESSAGE SECRET PERSON/UNIT NO SFICO. ACTION INFO A TOTAL COPIES ADVANCE COPY PAMATE I ' . wif ☑ RID COPY ☐ ☐ ☐ ISSUED FILE, JR, WH/CP, CAL, CA/04, (C/CA) TUBED FL REPRODUCTION PROHIBITED UNIY TJATE SECRET 042124Z PRIORITY BOGO INFO DIR CARA CITE WAVE 8214 (INGHURST ACTING) DYVOUR JMDEVIL PBRUMEN REF WAVE 8213 (N 26417) IDEN: HELIODORO AGUEDELO CALLE 70 A, NO. 51-73 MEDELLIN 4 JAN 66 IN 26 411 SECRET CFN: 3214 ING HURST ACTING 8213 HELIODORO AGUDELO CALLE 70 A NO. 51-72 MECELLIN BT NNN 5221 14-00000 #T ENDER: ☐ YES ☐ no CLASSIFY TO FILE NO. A-RE TO FILE NJ. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. FROM BOGOTA WHY ACTION INFO FILE CLASSIFIED MESSAGE 7/5 ✓ SECRET PERSON UNIT SCTIFIED TOTAL COPIES いまい。 1 REPRODUCTION PROHIBITED 6 " • ADVANCE COPY JURIT TIME or ✓ RID COPY ☐ SLOFTED ☐ TEREO €, JR, WH/C8, C1/04 SECRET 041444Z PRIORITY WAVE INFO DIR CITE 000 6698 PBRUMEN JMD EVIL PLS REPLY BOGG 65852.4114) * SECRET * CFN (J26107 26107 REQUESTED TRUE NAME & POSITION OF (AMICE/31) 201-284658 : 6698 PLS REPLY B000 6685. BT SEGRET JAN 1956 Tale 14-00000 R. POLLARD .DISTEFANά by TH/CA-CA/4 FAT: X5006 CATE 30 DEC 65 ☐ (NCCX ☐ NO INDEX TOTAL COPING. ING 1 SECRET ☐ FILE IN CS FILE NO. 1 JMSAVE, LIMA, MEXICO CITY, BOGOTA, SANTIAGO, CARACAS, LCPIPIT FROM: DIRECTOR CONF: TO WHE INFO: V3 NAVE LIMA (PRIORITY) JMDEVIL/LIRAZZ FILE ☐ RID COPY WHIC coleze les = FLINTZ WEB, CAL, Calos. 69005 6 JAN 195 INFO MEXI BOGO SAGO CARA CITE DIR PALP BOCO SAGO CAR A. PALP 4997 (IN 94537) (NOT SENT WAVE) REF: B. HMMA-27843 (NOT SENT WAVE) C. WAVE 8136 (IN 23509) (NOT SENT OTHER ADDES). D. LIMA 8202 (IN 23469) (SENT BIGO, SACO ONLY) . 3 1. FOLLOWING INTENDED PRIMARILY FOR WAVE AND LIMA BRIEFINGS/ REQUIREMENTS OF DUBOLD AND (AMICE-31, BUT WILL ALSO SERVE OTHER ADDEES AS INTEL REPORTING GUIDELINE FOR JMDEVIL MEDELLIN MTG. 2. MOST SIGNIFICANT RECENT DEVELOPMENT IN JMDEVIL FIELD IS DECISION BY ZRGAMIN TO FUND JMDEVIL AFFILIATES DIRECTLY, THUS DEPRIVING JMDEVIL-1 OF HIS MOST WEIGHTY CLUB FOR KEEPING AFFILIATES IN LINE AND STIFLING ORGANIZED OPPOSITION TO JMDEVIL-1 AND HIS > POLICIES. won liave anything 3. CURRENT INDICATION IS THAT ZRGAMIN STILL HOLDING TO REF A POSITION, THOUGH JHDEVIL-1 XSXS CONTINUES ACT LIKE HE HAS FINAL SAY IN ALLOCATION OF ZRGAMIN FUNDS TO AFFILIATES. IN ABSENCE ANY HARD INTEL THAT ZRGAMIN HAS CHANGED ITS STANCE, WE CONCLUDE JMDEVIL-1 IS BLUFFING, BIDING TIME, HANGER MANEUVERING TO CREATE RELEASING OFFICE COORDINATING SECRET E IS PAD AUTHENT CATING f 14-00000 CATE: TO i G XXXXXXXXXXXX TOTAL COPIES: ROCZN ☐ INDEX ☐ NONS \|_ SECRET ☐ FILE INICS FILE M FROM: DIRECTOR CONTE INFO: VR FILE ☐ NO COPY INFO PAGE THO CITE GIR 65005 SITUATION AT EDULLING WHICH WILL EVENTUALLY FORCE ZRGAMIN TO RETURN TO OLD PRACTICE OF FUNDING JEDEVIL AFFILIATES VIA JADEVIL HQS. 4. NEW PROPOSED STATUTES THAT UNDEVIL WILL SUBMIT AT MEDELLIN (ATT TO REF B) CONTAIN SEVERAL TWISTS THAT APPEAR AINED AT LIMITING AFFILIATE AUTHORITY AND INDEPENDENCE OF ACTION, PRESSURING ZRGANIN TO REVERSE ITS REF A STAND, AND STRENGTHENING JYDEVIL-1 EXECUTIVE CONTROL. WE VIEW FOLLOWING AS MOST SIGNIFICANT CHANCES THAT ASSETS SHOULD OPFCSE: CAN A, ARTICLE EIGHT G STIPULATES THAT ONLY REPRESENT AFFILIATED ORGANIZATIONS IN RELATIONS WITH HEMISPHERIC AND INTERNATIONAL ENTITITES. STRICTLY INTERPRETED, THIS ARTICLE BLOCKS DIRECT AFFILIATE RELATIONS WITH ERGAM., CIND { THE GERMAN CHRISTIAN DEMOCRATS (THRU THE INSTITUTA OR IN SOLIDARITY AND THE GERMAN BISHOPS-THE MISERA IF THIS ARTICLE APPROVED JMDEVIL-1 WOULD HAVA BOTS ARGUING THAT ZRGAMIN RISCIAD TECNO PASA AFFILIATES DIRECTLY, FOR SUCH CONVENTION P. 16 ";t""3、1"་ SICAK 7 .. 14-00000 ་་ པར!Mit="ཚ1#r%རཿག@ ༑ Du+- _ : CATE ☐ INDEN ☐ NO INDEX ☐ FILE IN C #SAGE PORT TOTAL COPIES: SCRET : FROM DIRECTOR CONF: то INFO: VR, ☐ RD COPY INFO PAGE NO THREE a ✓ BEANT ☐ XXOGO XXXXXXXXXXXXXXXXX CITE OR 69005 FAILURE B. ART 15 CALLS FOR ALL ATTIRATES TO ACT IN CONSONANCE WITH THE STATUTES AND REGULATIONS OF JMDEVIL AS WELL AS THE DECISIONS OF THE CONGRESS, COUNCIL AND EXEC CONNITTEE. TO COMPLY CAN RESULT IN SUSPENSION OF AFFILIATE BY ACTION OF EXEC COMMITTEE PENDING FINAL DECISION OF NEXT COUNCIL OR CONGRESS. EXEC COMMITTEE COULD PRESUMABLY SUSPEND AFFILIATE FOR DEALING WITH OR ACCEPTING SUBSIDY FROM INT ORGANIZATIONS IF ARTICLE EIGHT C APPROVED. c. ARTICLE NINE A IMPLIES THAT CAMPESINO ORGANIZATIONS CANNOT EXIST AS ORGANICALLY SEPARATE ENTITIES. ARTICLE 12 APPEARS PERMIT THE EXISTENCE OF LIRAZZ WITHOUT NAMING IT, BUT ONLY IF ITS AFFILIATES ARE PART OF NAT AND THUS ALREADY AFFILIATED TO JUDVI DAMONS IN TE: PROVISIONS APPEAN BE TO LIMIT MEAZZ ING & NOTION WHICH VERY SORE POINT WITH JUDD 1-1/ D. ARTICLE 44 PA VIPES THA ☑ (WHICH INCLUDES LIRACZ SEC GIN AND AT SA GENT : ESIDE IN CITY WHERE JUDEVAL SECRETARIAT 5 G OFFICER ཎྞཱ་ autuiut 14-00000 NT: CAT DATE: 0 : 000 MESSAG TOTAL PIES. INDEX NINOX ☐ SECRET FILE IN CS FILE NO. FROM: DIRECTOR CONT: INFO: VR FILE RID COPY • TO INFO PAGE FOUR XXXXXXXXXXXXXXXXX XXXXXXXX ROUT No CITE DIR 69005 3 THIS ART IS TO CLOLE DOWN LIRAZZ OFFICES IN MEXICO CITY, BRING ITS OPERATIONS AND LEADERSHIP UNDER REPRESSIVE WING of SECRETARIAT. JMDEVIL-1 TRIED THIS ONCE BEFORE AND FAILED. REAL BATTLE EXPECTED DEVELOP ON THIS ISSUE. E. ARTS ONE AND TWO PROPOSE SIGNIFICANT CHANGE IN STATUTES. NO MENTION IS MADE OF CHRISTIAN NATURE OR INSPIRATION OF AFFILIATES. IT WOULD NOW SUFFICE TO ACCEPT THE PRINCIPLES, PROGRAMS, AND STATUTES OF JMDEVIL TO GAIN AFFILIATION. 17 APPROVED DOOR MIGHT BE OPENED TO ≈ ASSORTED LEFT-LEANING GRPS WITHOUT CHRISTIAN LABEL. 5. FOLLOWING REPORTING OF PRIORITY INTEREST. A. THERE ARD INDICATIONS THAT DEVIL-1 FLANNING OUST JMDEVIL PRESIDENT AND TREASURER. JUDET - CHOICE AS NEW PRESIDENT WAS IDEN A BUT OPPOSITION TOO GRIAL AND B (WHO REPORTEDLY GOOD MAN) NOV APPLE TAS AL IDEN B BECCHES PRESIDENT HE EXPECTED SIST 1.3 N HRS BELIEVES CHANCE WILL REEF POSTUFE AS LONG AS DV-1 R 72 1 CARA. 25 * i.. 14-00000 A > : DATE: TO : 5 Matur ON 10 BLANOM MESSAGE FORM COCK ☐ NO JACK TOTAL COPIES: SECRET ☐ PILE IN CI FILE NO. FROM: DIRECTOR CONF: 1:0:, FILE ☐ RID COPY . TO 121 INFO PAGE FIVE CITE DIA 69005 'B. LISTING OF AFFILIATE LEADERS PRO AND CONTRA JMDEVIL-1. IF ZRGAMIN SUBSIDIZES INDIVIDUAL AFFILIATES BETWEEN NOW AND HOLDING OF CONGRESS (TENTATIVELY SCHEDULED FOR MAY) CAN WE EXPECT NATIONAL LEADERS TO ORGANIZE FULL BLOWN CAMPAIGN TO DEPOSE JUDEVIL-1? IS THERE XXXKE ANY ONE LEADER RECOGNIZED AS HEADING OPPOSITION TO JADEVIL-1? C. ARE LIRAZZ LEADERS GENERALLY MORE MILITANT IN THEIR · OPPOSITION TO JMDEVIL-1 AND HIS POLICIES THAN OTHER AFFILIATE I-EADERS? HOW STRONG IS CAMPESINO LEADERS' BELIEF THAT SPECIAL RURAL LABOR D PROBLEMS DEMAND HIGH DEGREE OF AUTONOMY WITHIN JUDEVIL? D. EXECUTIVE COMMITTEE WILL PROBABLY CONFER WITH ZRGAMIN LEADERS IN EUROPE FOLLOWING MEDELLIN MTG. DETAILS OF AGENDA, JMDEVIL-1 PLANNED TACTICS IN LIGHT OUTCOME MEDELLIN MTG REQUESTED. E. JUDEVIL-1 ATTEMPTING REDUCE DEPENDENCE ON ZRGAMIN AND GERMANS. OTHER SOURCES? IS HE ATTEMPTING DEVELOP FRENCH, ITALIAN, 089313 04 COATING SECRET ་་་།;་; 14-00000 ☐ MESSAGE FORM TOTAL 199 NIF: 5: DATE: ☐ INCE. ☐ NO INCA SECR ☐ FILE INCO FENO. TO : FROM: DIRECTOR CONF: то INFO: VR FILE RID COPY CANA XXXXXXXXXXXXXXXXXX 201915 …,, INFO PAGE SIX. CITE CIR 69005 F. WHAT IS CONSENSUS OF AFFILIATE LEADERS RE DETERMINATION ZRGAMIN FUND AFFILIATES DIRECTLY? IF ZRGAMIN BACKS DOWN AND REVERTS TO OLD SYSTEM OF FUNDING THRU JADEVIL HQS, WILL SOME AFFILIATES BE LIKELY DISAFFILIATE? WHICH ONES? DID JMDEVIL PAY FOR TRAVEL AND ACCOMMODATIONS OF ALL DELEGATES TO MEDELLIN? IF SO WHAT IS SOURCE OF MONEY IN VIEW REPORTS JMDEVIL SUFFERING SERIOUS FINANCIAL PROBLEMS AND. G. ZRGAMIN OPPOSED TO HOLDING MEDELLIN MTG? H: DATE AND PLACE OF JMDEVIL CONGRESS? 6. WAVE: AMICE-31. LYNER REGRETS UNABLE TRAVEL WAVE FOR BRIEFING 7. BOGO OR CARA: WOULD BE MOST USEFUL OBTAIN DEBRIEFING AMICE-31 SCON AFTER TERMINATION MEDELLIN MTG, SINCE HE WILL BE ATTENDING NGS IN CARA AFTER MEDELLIN AND WILL NOT RETURN WAVE UNTIL END JAN. JACO3 D. ISTERI, CE END OF 17/1 : _ hochain its th 14-00000 ☐ S ☐ по CLOSSIFT TO PILE NO. 2-0 (F TO FILL NO. FILE RID ☐ HET. TO BRANCH ☐ DESTROY ☐ S10. 2 CLASSIFIED MESSAGE SECRET NOTIFIED TOTAL TOP:15 FROM BOGUTA ACTION 1210 S WHE ALANCE COPY ✓ RID COPY ☐ ☐ ☐ TUFr ISSUED FILE VR WH/C8 C1/PA FI ECRET 301719Z сура ་་་་་་་ 2 3 ↓ JUNIT TIME FI FI/INTZ 201-284658 WAVE INFO DIR CITE BOGO 6685 PARUMEN/JMDEVEL wh/c 30 Dec 65 IN 2 4 114 1. REQUEST TRUE NAME AND POSITION IN CLASC OF POSITION AMICE S REF: WAVE 8,32 8132(23534) 2: STATION WILL CONTACT AMI IN MEDCULIN AS PEK PARA 2 OF REF, SECRET IN 1685 REF 8:32 CLASS AMICE 31 18. MEDELLI 3 JA BI SCREET 14-00000 -7 INDERT ☐ YTS ☐ NO CLASSIFY TO FILE AIRES TO FILE NO. FILE RID () RCT. DESTROY ☐ SIG. FROM CLASSIFIED MESSAGE ما SECRET PERSON'T NOTIFIC TOTAL COPIES 26 : 2 REPRODUCTION PROHIBITED " . ACTION INFO WHICS FILE, VR, WH SECK C i WAVE INFO DIR 011 800 JMDEVIL LIRAZZ REF DIR 67459 PIS F ADVISE. SECRET BI CFN ☑ RID COPY Cột 2 calo ADVANCE COPY ☐ sauce ☐ SOTED ☐. (201-284658 16687 NEF DIR to ° JUNIT TIME 308523967 ' XAMICE -31) PARTICIPATION CLASE MEETING, Hys HAS NO OBJECTION BEGC CONTACT AMILE-31. DEFERRED TO WAVE FOR CONCURRENCE, SEOPET JÁN 1955 ? je 1 14-00000 SECRET REQUEST FOR INVESTIGATION AND/OR NAME CHECK TO * Desty Director Cenurity, 103 FROM: Unter, CI/Operational Approval and Sport Division SUBJECT: 201 - Fxpr OF REQUEST ☐ • 50#224458 AGA OF ASS GAMENT les AnteES RESULTS Or 1791 CHECK RESULTS Date) i(Date) USE OF SAJECT SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.) CS TRACE RESULTS RI GREEN LIST INITIATED TES NO PARY I REMARKS 693 DIVISION ENDORSEMENT SECRET ATTACHMENTS PARTIAL BIO FIELD /s/ Edward P., Brown CHIEF 24/04 OTHER RER ら 14-00000 HEMORANDUM FOR: Chief. SECRET PROVISIONAL OPERATIONAL APPROVAL WH/C/RR/CA - W. Ullery NUMBER SUBIECT 201-284658 AMICE/31 REFERENCE: Your Memorandum, Datel cra A Provisional Operational Approval is granted for the use of this subject as set forth below. A Provisional Operational Approval issued by CI Staff grants the sare authority, on a temporary basis, for the use of an individual as the authority It is granted in an Operational Approval unless otherwise specified by CI/OA. hased, however, only on preliminary file checks and investigation and is sub- ject to a further final review when all investigation is completed. Subject's POA is herewith extended until 30 September 1965 to allow. additional time for the completion of the OA investigation. To process the Operational Approval, full information (completed PEQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed and upon the receipt of satisfactory PRQ Parts and II. Cancellation must be requested if use of Subject by interested Di- visions ceases. Edward 2. Brown 1 APPROVAL CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION 125*** PREVIOUS 1.54 DATE 29 June 1965 SECRET 14-00000 INSTRUCTION SHEET SECRET EXPLOTTE INDICES SPECIAL ו. ISSUE OPERATIONAL APPROVAL COVERT NAVE CHECK ISSUE PROVISIONAL OPERATIONAL APPROVAL 29 JUN 1965 PL F INDICE REQUEST GREEN LIST .... 254658 PALEST RESULTS FL/D DOSSIER REVIE EXTEND POA UNTIL 30 SEPT 6$. SEVIEW FI C COLLATERAL INFORMATION EINSTATE POA FUR DAYS UNTIL REOLEST RESULTS TECHNICAL INTERROGATION FROM PEVIEW SECURITY OFFICE REPORT AT C1 24 OFFICE FORWARD ATTACHMENT TO DIVISION FORWARD TO SECURITY OFFICE ATTACHMENT REVIEW SECURITY OFFICE CONCURRENT MEMO AT CL/OA PRO 1 CANCEL PER DIVISION MEMO DATED Fat REPORT RE.IE AT CHICA COFLUTTER REPORT (No notice to Division) CANCEL PER CYOA NOTICE TO DIVISION (Reason checked below." Or see remarks) RECLEST 91 TRACES REQUEST REVIEW OF ATTACHED REFERENCE: ADVISE C1/04 OF NATURE AND SIGNIFICANCE FIE ☑ PRY I REQUEST OPERATIONAL AND DIVISION TRACES TICKLE REQUEST FIFIC TRACES REQUEST 1 NOTICE FIRST SECOND OTHER PCL EXPIRED PLEASE SUBMIT PRI IT TF, WITHIN 30 DAYS, NO FURTHER INTERECT IN SUBJECT HAS BEEN INDICATED, POR WILL BE AUTOMATICALLY CANCELLED. "FAILURE TO SURVIT PRO AS REQUIRED UNDER CSI NO 10-5 OR TO INDICATE ANY FURTHER INTEREST IN STAINING APPROVAL FOR THE OPERATIONAL USE OF SUBJECT. REMARKS WH/C/PE/OA 30 FOR THE SUBJECT'S SEPT tîu S το W ULLERY POA 'S ALLOW COMPLETION HEREWITH EXTENDED OF UNTIL ADDITIONAL TIME THE 04 INVESTIGATION. NDED Диша Диниц де 707 Brees SECRET (2:1 14-00000 SECCET MEMORANDUM FOR: Chief, CI/OA SUBJECT. : AMICE/31 201-284658 16 February 1965 Attached herewith are two copies of Subject's PRQ Part I and one copy of a PRQ Part II. An OA is requested. Distribution: Orig. & 1 - Addressee w/att. Hexph Morgan John L. Hart Deputy Chief, WH/SA SECRET Feb 174 '65 ! 14.00000 %. PERSONAL RECORD QUESTIONNAIRE PART 1 - BIOGRAPHICAL INFORMATION INSTRUCTIONS. ". Write cleariv. 2. Istion Attach blank nag SECTION 1 " Question is not applicable. of ditional sorce is rated GENERAL PERSONAL AND PHYSICAL DATA SAME (FIruty (widdi (Lost) DISPATCH NO. PRINC (Noct 2. HAVE IN NATIVE LANGUAGE OR SCRIPT 3 NAME AT BIRTH ( sillerend than Item 1.) ALIASES, NECHNAMES. TELECODES, LEGAL CHANGE IN NAME (State time, reason for and place of use; 5. DATE OF BIRTH 7 : 7 PERSONAL HABITS (Liquor, drugs, gambling, paramours) 6. PLACE OF BIRTH COURT RECORD (Court, date. arrests, charges, punishments. sentences, acquittals) 1. - ( ... SEX 5. AGE DESCRIPTION (U'se American standards of measurements, if possible) C. APPARENT AGE 11. HEIGHT e. WEIGHT COMPLEXION F A. COLOR CF HAIR COLGA OF EYES j. TEETH F. SCARS AND MANKS OR OTHER DISTINGUISHING FEATURES A. GENERAL APPEARANCE 0. PROMINENT FEATURES OT1DENTIFTING FEATURES FEB 1713 AM '65 4. FACE (Shape) . BUILD 1. POSTURE i ATTACH SAREES OF STAND HANDSRITING AND ATKG, SPRINTS 1050 314 i f MIYAH ! 14-201 14-00000 ------- ° SECTION 1 เง PRESENT CITIZENSHIP CITIZENSHIP NATIONALE! AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (Il dilferent than Lisa 10 ) 2 PRESENT RESIDENCE (Indicate or owner. tenant of aub- ten ant) 3. PERMANENT ADDRESS (If different thin Item 12 ) 14 IF U.S. NATURALIZED CITIZEN. GIVE NAME DATE CITY AND NUMBER OF CERTIFICATE GRANTED 5. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and purposes) SECTION E 16 PRESENT OCCUPATION OCCUPATIONAL AND FINANCIAL DATA 17. TITLE 18 SALARY (Par annum) 19. FINANCIAL STATUS (Earnings, bank deposits, securities and property) SECTION Y 20. MEMBERSHIP 21. PRESENT IN RELIGIOUS ORGANIZATIONS ORGANIZATIONAL AFFILIATIONS AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS POLITICAL AFFILIATIONS SECTION V EDUCATIONAL DATA 22. SCHOOLS NAME AND LOCATION OF SCHOOL NAME OF COURSE 23. LANGUAGE (List below each language in which you possess any degrew of competence.) DATES ATTENDED DEGAFE RECEIVED JACK TO LANGUAGES AND DIALECTS COMPETENCE READ YES NO 2 PRITE 10 TES SPEAK 43 1 INGERS AND NO 14-00000 i . SECTION VI 24 INDICATE AND APATING TION DATES. SPECIAL QUALIFICATIONS AND INTERESTS INCLUDING TITLES OF BOONS OR ARTICLES, ALSO NAMES OF PUBLISHERS AND PUBLICA 25 SPECIAL SKILLS. AB11, TIES. NOOBIES SUCH AS RADIO PHOTOGRAPHY TC. SECTION VII MILITARY SERVICE GATES COUNTRY U41 RANK DUTY" IDENTIFYING COUNTRY INDICATE HERE SERVICE PERFORMED. CECORATIONS. #HEN AND PRISONER. WHY DISCHARGED. GIVE CETAILS IF WAR SECTION VIII NOTE EMPLOYMENT HISTORY INDICATE CHRONOLOCICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST 1.NCLUSIVE DATES (From - To 5. EMPLOYER INCLUDE ANY GOVERNMENT EMPLOYMENT ADDRESS 26. 3. TYPE OF WORK SALARY OR EARNINGS REASON FOR LEAVING 3. INCLUSIVE DATES Է EMPLOYER ADDRESS 77 J. TYPE OF WORK e. SALARY 09 EARNINGS REASON FOR LEAVING INCLUSIVE DATES (From-Tai: EMPLOYED TE. ACCRISS 29 1. TYPE OF RK 1. SALARY OR EARNINGS REASON FOR LEAVING INCLUSIVE DATES (From-tot: EMPLOYER C. ACTRESS 3C. TYPE OF WORK SALARY S ARNINGS Ti. SEASON FOR LEAVING 1 INCLUSIVE DATES (F ༥P! - །་ T ACCESS SALARY SA PANNINGS 3 OR 14-00000 ° SECTION IX 31 CHECK ONF 32 STATE MARITAL STATUS MARRIED • IDOWED SEPARATED ANNOLLED QATE. PLACE AND REASON FOR ALL SEPARATIO95 CIVORCES 3° ANNOLMENTS LIFE OR HUSBAND. IF YOU HAVE BEEN MARRIED MORE THAN ONCE. INCLUDING ANNULMENTS, LSE SHEET FOR FORMER WIFE OR HUSBAND GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES. 33. NAME OF SPOUSE (First) (Middle) (Vee) (Last) 34. DATE OF MARRIAGE 36. DATE OF BIRTH 35. PLACE OF MARRIAGE 137. PLACE OF SIRTH 38. NATIONALITY AT BIRTH 39. SUBSEQUENT CITIZENSHIPS 40. PRESENT RESIDENCE (Last residence, if deceased) SECTION X FULL NAVE SEX YEAR OF BIRTH CHILDREN ° PLACE OF BIRTH NATIONALITY AT BIRTH✶ SUBSEQUENT CIZENSHIPS HELD BY ANY CHILD (Identify child and gave her, or her. 0 SECTION X1 41. FULL NAME FATHER 42 YEAR OF BIRTH 43 PLACE OF BIRTH 45. SuasEGUENT CITIZENSHIPS 46 OCCUPATION 0 SECTICY XI! 4 9 FLLL LAVE MOTHER: " YEAR OF RIN 52. SOSEQUENT CITIZENSHIPh 13 ATION present address) 17. PRESENT WESTENCE ་ ་། ། CE 44. NATIONALITY AT BIRTH AT DIRT 14-00000 BROTHERS AND SISTERS ° SECTION X1}} 5E4 FULL NAME CF YEAR B:NTH PLACE OF B NATIONALITY BIRTH SUBSEQUENT CITIZENSHIPS HELD BY ANY BROTHER CR SISTER (Identify brother or sister and give has, or her. present address) SECTION XIV RELATIVES, ACQUAINTANCES AND CONTACTS 55. NAMES OF RELATIVES IN ANY GOVERNMENT SERVICE. INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD. ent 0' 56. RELATIVES, FRIENDS, CORRESPONDENTS IN U.S. (Explain relationship) 57. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name. date, city and number of certificate granted) sa. NAMES. ALIASES, TELECODES AND RELATIONSHIP OF ALL PERSONS KNOWN TO BE CONNECTED IN ANY MAY SERVICE. SECTION XV 39. LIST CLOSE ASSOCIATES. INDIVIDUALS OR GROUPS SECTION XVI CATE PERSONAL ASSOCIATIONS HISCELLANEOUS SIGNATURE TH ANY INTELLIGENCE 14-00000 SECRET PERSONAL RECORD QUESTIONNAIRE OPERATIONAL INFORMATION PART 11 - DISPATCH NO PRO NO. 2. INSTRUCTIONS TO CASE OFFICER seotoprsace Authority ^^ the basis of the best available 0. 1. This form must be filled in by the case officer at formation It is not to he Shown to the ⚫ubje: Norcally quarters will be unable to ISSUE 35 30270Vel unless requester furnishes interreto 911 Questiona in PRC parts I and II. However, in an evergence provisional approval may be obtained by complying with the 12- plicable provisions of FR 19-215, paragraphe 5 3. 125 and 12d. Thereafter the usual method to document ur Cop. alete the case must be follourd as set forth in FR 12-215- Three (3) completed copies of PRY Dart 1 (incluring copy in subject's handwriting, if possible) and two (2) cos pleted copies of this form must be sent to readquarters as soon as possible ↓ Data acquired later must be sent to headquarters in 234 format in two (2) copies. <. Fill se all items. if information obtainable. If then not applicable write "NA." If additional space required for stea use reverse site of page keyed to appropriate item number. ' CRYPTONYM 2. PSEUDONYM +9}{m®{{ge€ SECTION I CONTACT AND DEVELOPMENT ". INDICATE HOW. WHEN. HERE. WHY. AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED. «gy¢=w! ! ༈ རྣམ+} 2. Contacted by Keith C. Monpiero in May 196h whin Cubject was rebriefen after his trip to table for May 1st celebration und COBEA # Congress. INDICATE WHETHER SUBJECT COULD BE TURNED OVER OUICKLY AND !༥ A SECURE MANNER To ANY PESPONSIBLE CASE OFFICER FOR HANDLING. IF SO. INDICATE TO WHOM. Dject can he moved to art Sponich smakita oque officer FEB 17 11653 LIST OTHER CASE OFFICERS NHO HAVE HANDLED SLOJECT OF ONE KNOWS OR HAS NOWN. GIVE NAVES BEEN KNOWN. Cafe etime 7.09 ICH THEY HAVE 1050a I 11 PRECIOU EDITIO 14-201 SECRET 14-00000 } SECRET SECTION OF MOTIVATION AND CONTROL EST,AIL SUBJECTES MOTIVATION (Be ferried, of patie cite evidenie Camoun138 1 a capers Such INDICATE WHAT CONTROL "" ANY. EXISTS OVER THE SUBJECT. (ll no centrol. JT of there is explain.) Lack of coal contral SECTION HI ". COVER USED COVER BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS. house. 2. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS. 3. Ferber n in 1947 and alvas di INDICATE SERVICE FOR WHICH SUBJECT THINKS HE (will work) (Is working) (cm) xxx SECTION IV For INTELLIGENCE CONNECTIONS AND TRAINING EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT SUCH CONNECTION IS KNOWN OVERTLY. 2. LIST OTHER INDIVIDUALS (Agents, relatives, friends) WHO KNOW 10 F SUBJECTS PRESENT INTELLIGENCE ACTIVITIES A 3 EXPLAIN ANY TRAINING SUBJECT HAS HAD SECTION V NDICATE OTHER ACREON POWER SUB ASSOCIATIONS. PLAIN. N CLANDESTINE OPERATIONS. COLLABORATION POTENTIAL 211L0 BE MOST Livetr BATE BECAUSE ስ፡ MIS DE SECRET 14-00000 ------ i HAS BEEN USED MAT:24 " SECRE CREATIONAL USE - CONTACT INDICATE AND A SZET NATION. ACTI: f. INDICATE HAT HAS BEEN TOLD SUBJEC 45 TO THE DISPOSITION OF INFORMA PLANT-13. 143 DETAIL SUBJECTS PROPOSED FIOR CI TYPE ISE DUTIES. te laborator or g Topic supply information carding , inter-relationshi DETAIL SUBJECTS PROPOSED PP.P4 TYPE LSE OR DUTIES. SECTION VII 1. DETAIL PROPOSED LIAISON OR OPERATIONAL ACTIVITY SUBJECT'S PROPOSED LIAISON TYPE CONTACT OR OPERATIONAL USE. . HER: BJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERNMENT B. HERE SUBJECT IS AN OFFICIAL MEMBER AN DYKE AGENCr. SECTION VILL AGENCY RELATIONSHIP WITH SUBJECT LA NATURE 35 AMINCH PERSONNEL YAN HELATIONSHIP TH I.E. TRAINEE OPPOSITE NUMBER, PEMUNERATION Agat SECRET 14-00000 SECTION 3 7.8-754 A KER SPEI. SECRET QUALIFICATIONS FOR OTHER OPERATIONS QUALIFICATIONS PASSED 123030 SILM SECTION X ·༄། ”་ COMMITMENTS IS TO PAY SECT REGLAN SALARY, INDICATT, THE ●SCALE ANDINE, pes, asify on starp užŤAZ), SPELERY AND GIVE DETAILS. MISES. of dubject and haily.) +10x 51 372 IF PAYMENT AVE IN EXCHANGE THE POISE NOT COVERED HEREIN, MADE TO SUBJEor (Example Commitments regarding evacuation SECTION XI t. INDICATE THE FIELD AGENCIES AND FIELD FILES WITH fi .. CE AND SECURITY WHICH SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS. THE CATE OTHER INVESTIGATIVE MEASURES TAKEN 10 VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT. INDICATE PRO, AL 73A HETHER NOT PROVISIONAL OPERATIONAL APPROVAL : OPERATIONAL AP. SUBJECTS USE SEEN PREVIOUSLY OBTAINED 4. DATE APPROVAL OBTAINED EVALUATE SUBJECTS CHARACTER. RELIABILITY AND SECURITY, CITING EVIGENTE HERE POSSIBLE. TOPLAYS AND SETRATION OF INDISTRATION IN WHICH + ADEQTIONAL SECURITY VIEWPOINT. MAY E 7864 SECTION ALL SUBJECT'S PERSONAL HABITS 1 1. 438 UP 11003. CAMPLING PARAMUS. SECRET 2210045 WHICH MUST BE EVALUATED FROM A 14-00000 SECTION RES S STCHEST SECRET AVATIONAL INTERESTS : 70 SECTION XIV GENERAL ATE HE THER SUBJECTS CAN LANE ABILITIES AND OTHER CHARACTERISTICS, PUNTAY 02 REGION R IAN 15 J EXPLAIN FUCH AS COULD ANATIVE 2. INDICATE #HETHER INFORMATION IN PRO PARTS AND 11 WAS OBTAINED BY RESEARCH, CLANDEST ASSESSMENT, FILES. CORRESPONDENCE OR OTHER MEANS. 3. IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF S:BJECT IS EFFECTED. PLEASE EXPLAIN. 11183 sec DASA 43b. Supt.) SECTION XV EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS GIVE FULI DETAILS IE RECOGNITION SIGNALS. S WHERE COULD CONTACT BE MADE. HAT BONA OES LD INDIVIDUAL MAKING CONTACT USE SECTION XVI MISCELLANEOUS OPERATIONAL DATA AND REMARKS CATE S SIGNATURE st SENTOR SECRET 14-00000 i MEMORANDUM FOR: Chief. SECRET PROVISIONAL OPERATIONAL APPROVAL WH/SA/IOS - W. Ullery ALURID 201- 234658 SUBJECT PICO Ramon, Reinaldo REFERENCE Your Memorani im, Dated 22 January 1965 can A Provisional Operational Approval is granted for the use of this Subject as set forth below. A Provisional Operational Approval issued by CI Staff grants the same authority, on a temporary basis, for the use of an individual as the authority granted in an Operational Approval unless otherwise specified by CI/OA. It is based, however, only on preliminary file checks and investigation and is sub- ject to a further final review when all investigation is completed. POA reinstated until 26 April 1965 to allow for submission of PRQ Part I and PRQ Part II on Subject per WH/SA/IOS request of 22 January 1965. To process the Operational Approval, full information (completed PRQ Parts I and II) must be submitted us soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed-and-upon the receipt of satisfactory FR Parts I and II. Cancellation must be requested if use of Subject by interested Di- visions cesses. Edward P... Bang APPROVAL Jaft 01/OPERATIONAL APPROVAL AND SUPPORT DIVISION 26 January 1965 FORM 125 SECRET T 14-00000 to INSTRUCTION SHEET SECRET 26 JAN 065 23 28-1658 SET UP FOR PON EXPECTE INTILES EXPEDITE ID! INDICES ICATE CF UP FOR CA SPECIAL INQUIRY COVERT NEW! CHECK 152 ISSUE OPERATIONAL APPROVAL ISSUE PROVISIONAL OPERATIONAL APPROVAL REQUEST GREEN LIST REQUEST RESULTS FI/D DOSSIER REVIEW SECURITY REFICE 01151ON EXTEND POA FOR DAYS UNTIL REINSTATE POA FOR .40" FORWARD ATTACHMENT TO DIVISION DAYS UNTIL 26 APR 1965 REVIEW FI'D COLLATERAL INFORMATION REQUEST RESULTS TECHNICAL INTERROGATION FROM REVIEW SECURITY OFFICE REPORT AT CI/OA FORWARD TO SECURITY OFFICE ATTACHMENT REVIEW SECURITY OFFICE CONCURRENT MEMO AT C1/0A PAQ I REVIEW AT C1/0A CANCEL PER DIVISION MEMO DATED (No notice to Division) CANCEL PER CI/OA NOTICE TO DIVISION (Reason checked below." or see remarks) PEQUEST RI TRACES Fot REPORT LCFLUTTED DEPORT REQUEST REVIEW OF ATTACHED REFERENCE, VISE 01/01 OF NATURE AND SIGNIFICANCE FILE REQUEST OPERATIONAL AND DIVISION TRACES TICKLE PEQJEST FIELD TRACES NOTICE FIRST SECOND PINAL REQUEST PGA EXPIRED PAC 750 " OTHER PLEASE SUBMIT PR2 11. IF. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT HAS BEEN INDICATED. POA WILL NE AUTOMATICALLY CANCELLED. •FAILURE TO SUBMIT PRS 11 S REQUIRED UNDER CS: NO. 10-504 TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVAL FGR THE OPERATIONAL USE OF SUBJECT. RIMARKS WH/SA/105- 70A REINSTATED UNTIL 2 APRIL 1965 Το ALLOW FOR SUBMISSION OF PRG PARTS I. ON SUBJ PER WH/SA REQUEST (F 22. JAN 1905. SECRET ………… IN 707 ⠀⠀ 14-00000 SECRET 22 January 1965 MEMORANDUM FOR: Chief CI/OA SUBJECT:" Reinaldo PICO Ramon 201-284658 C-85445 Please reinstate Subject's POA for 60 days. A PRQ Part I and II was requested from the Field on 22 January 1965 via cable. Distribution: Orig. & 1 - Addressee مك John L. Hart flow Deputy Chief, WH(SA) SIGALT む PM 65 JAN ?! 14-00000 : SECRET CANCELLATION TO DIVISION MEMORANDUM FOR: CHIFF, WF/SA/IOS ATTENTION: Wendell Ullery_ DATE 15 January 1965 50 C# 201 - 284658 The file on PICC Ramon, Reinaldo. and closed in CI/CA for the following reason: is cancelled Failure to submit PRQ-II as required under CSI No. 10-5 or to indicate any further interest in obtaining approval for the operational use of Subject. Prior to any future use of Subject, it will be necessary to furnish A new approval request (Form #7721 to 01/cs Edward P. Brown 1834 691Ta CHIER. CICERATIONAL APPROVAL AND SUPPORT DIVISION SECRET i 14-00000 921 SET UP PO SET UP FOR CA INSTRUCTION SHEET PREDATE INDICES SECRET 1 PC W 284658 EXPEDITE ཊྛ\| INDICES AC Picial 140 IN OVE IN! THER ISSUE OPERATIONEL APPROVAL ISSUE PROVISIONAL OPERATIONAL APPROVAL EXTEND POA FOR DAYS UNTIL EINSTATE POA FOR DAYS UNTIL FORWARD ATTACHMENT TO DIVISION REQUEST GREEN LIST REQUEST RESULTS F1/0 DOSSIER REVIC REVIEW FIC COLLATERAL INFORMATION REQUEST PESULTS TECHNICAL INTERROGATION FROM SECURITY OFFICE DEVISION REVIEW SECURITY OFFICE REPORT AT C1/04 FORWARD TO SECURITY OFFICE CANCEL PER 21.ISION MEMO DATED No notice to Division) ATTACHMENT REVIEW SECURITY OFFICE CONCURRENT MEMO AT C1/0A REVIER AT CI/OA 61 REPORT CFLUTTEM REPORT ✓✓ CANCEL PER CICA NOTICE TO DIVISION ✓ (Penson checked below,' or see remarks) REQUEST REVIEW OF ATTACHED REFERENCE. ADVISE CI/GA OF NATURE AND SIGNIFICANCE REQUEST PI TRACES FILE REQUEST CERATION AND DIVISION TRACES TICKLE RECURST FIELD THACES AFCUST FRU " NOTICE FIRST SECOND FINAL OTHER POA EXPIRED PLEASE SUBMIT PRO 11. IF, WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT HAS BEEN INDICATED, POA WILL BE AUTOMATICALLY CANCELLED. "FAILURE TO SUBMIT PRO 11 AS REQUIRED UNDER CSI NO. 10-5 09 TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVAL FOR THE OPERATIONAL USE OF SUBJECT REMARKS 707 15 JAN 1965 CANCELLED RUSTY 787 Edward P. Brown SECRET ☐ 1015 14-00000 LSF :.1. 284658 INSTRUCTION SHEET CATE ŁAPED ITI INDICES SPECIAL RY CHEC SECRET 15 JUN 1964 EXPEDITE INDICES ASE NO SSLE OPERATIONAL APPROVAL ☑ ISSLE PROVISIONAL OPERATIONAL APPROVAL EXTEND PEA FOR DAYS UNTIL REINSTATE POA FOR DAYS UNTIL FORMACE ATTACHMENT TO DIVISION FORBAND TO SECURITY OFFICE REQUEST GREEN LIST REQUEST RESULTS FL/D 005SIER REVIE# REVIEW FIND COLLATERAL INFORMATION REQUEST RESULTS TECHNICAL SECURITY OFFICE DIVISION INTERROGATION FROM REVIEW SECURITY OFFICE REPORT AT CI/CA ATTACHMENT REVIEW SECURITY OFFICE CONCURRENT MEMO AT CI/OA PRO CANCEL PER DIVISION MEMO DATED The notice to Division) CANE PER CI/CA NOTICE TO DIVISION [Reason checked beloz." or see remarks) TRACES REVIEa AT CI CA 781 REPORT LCFLUTED DEPORT REQUEST VIEN GF ATTACHED REFERENCE, ADVISE CI/DA OF NATURE AND SIGNIFICANCE FILE \| RÉCZĘST OPERATIONAL AND DIVISION TRACES TICKLE REQUEST FIELD TRACES PEQUEST P NOTICE FIMST SECOND FINAL OTHER DX EXPIRED PLEASE S pay 11. IF AITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT AS BEEN INDIGATED, POA ILL BE ALTOMATICALLY CANCELLED •FAILURE TO SUBMIT PAY IT AS REQUIRED UNDER 51 NO. 10-50° TO INDICATE ANY FURTHER FAS THE OPERATIONAL USE OF SUBJECT. REMADOS INTEREST IN OSTAINING APPROVAL So # 224428 707 SECRET Leonard W. Jute 14-00000 SECRET TO REQUEST FOR INVESTIGATION AND/OR NAME CHECK : Deputy Director Security, 105 FROM: Chief, CI/Operational Approval and Support Division ESTE PE AND AREA OF ASSIGNMENT SUBJECT: 201 REQUEST TYPE OF OS INDICES RESULTS ST F91 CHECK RESULTS BY USE OF SUBJECT (Date) SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.) CS TRACE RESULTS RI GREEN LIST INITIATED 715 NO PRO PART I REMARKS TO : Chier, CI/OA FROM: Deputy Director Security, 10S 1. OS Indices results: 693 Jo 64 DIVISION (Date) ATTACHMENTS PARTIAL $ 10 FIELD CHIFF. 01/01 ENDORSEMENT SECRET DATE OTHER 10 JUN 1964 :: 3 14-00000 SECRET REQUEST FOR INVESTIGATION AND/OR NAME CHECK ΤΟ : Deputy Director Security. 108 FROM: Chief, CI/Operational Approval and Support Division PROJECT AND AREA こち ASSIGNMENT SUBJECT: 201 - TYPE OF PECUEST 5 INDICES RESULTS BY 91 CHECK RESULTS BY USE OF SUBJECT Date) SPECIAL INSTRUCTIONS (Limitations on investigation, cover pretext, etc.) S TRACE RESULTS 81 GREEN LIST INITIATED YES O PART I КЕМАЧКО まできっ DIVISION ATTACHMENTS PROTIAL 21D FIELD OTHER /a/ Edward P. Brown Jur INTER. 01/05 ENDORSEMENT 693 SECRET 5 14-00000 INSTRUCTION SHEET SECRET A JUN 1964 " 201 SET LP FOR FOA St UP FOR CA LS EPEATE INDICES SPECIAL INCLTRY PA/PROP asset DALE "J BEST NAME CHECK INDICES C-55445 Miami Cred ISSUE OPERATIONAL APPROVAL ISSUE PROVISIONAL OPERATIONAL APPROVAL EXTEND PCA FOR DAYS UNTIL REINSTATE POA FO9 DAYS UNTIL FORWARD ATTACHMENT FORWARD TO SECURITY OFFICE כז DIVISION ATTACHMENT PRO 1 REQUEST JOEEN LIST REQUEST RESULTS FI/D DOSSIER REVIE REVIEW FIND COLLATERAL INFORMATION REQUEST RESULTS TECHNICAL INTERROGATION FROM SECUITY OFFICE DIVISION REVIEW SECURITY OFFICE REPORT AT 01/0A REVIEW SECURITY OFFICE CONCURRENT MEMO AT CIOA CANCEL PER DIVISION MEMO DATED (No notice to Division) CANCEL PER CICA NOTICE TO DIVISION (Reason checked belus," or see remarks) REVIEW AT C1/04 FE REPORT LCFLUTTER REPORT REQUEST REVIEW OF ATTACHED REFERENCE, ADVISE CI/OA OF NATURE AND SIGNIFICANCE REQUEST TPACES HILE REQUEST OPERATIONAL AND DIVISION TRACES TICKLE REQUEST FIELD TRACES REQUEST PRO 73 11 NOTICE OTHER SECOLU POA EXPIRED PLEASE SUBV: 7 FRQ 11. 15. WITHIN 30 DAYS, NO FURTHER INTEREST IN SUBJECT HAS BEEN INDICATED, FOA WILL BE AUTOMATICALLY CANCELLED. •FAILURE TO ELEVET PRO IT AS REQUIRED UNDER CSI NO. 10-5 OR TO INDICATE ANY FURTHER INTEREST IN OBTAINING APPROVAL FOR THE OPERATIONAL USE OF SUBJECT. REMARKS 05 707 Miami FBI no diingatary in fo (Surjeet had per premanly) previously) 11764 Leonard W. Pate SECRET 14-00000 SECRET REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION (Alwave Pani, v I copt of the tim3 PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANK TO: ☑1/OPERATIONAL APPROVAL AND SUPPORT DIVISION SUBJECT: CHIEF INVESTIGATION AND SUPPORT DIVISION OFFICE OF SECURITY CHIEF PERSOANEL SECURITY DIVISION OFFICE OF SECURITY (True name) CRYPTON Reinaldo PICO Ramon PSELDONIM. ARE OR ALIASES DATE FROM: PROJECT 2 June 1964 Wendell Ullery WH/SA/10 GG 14 TYPE ACTION REQUESTED ✗ PROVISIONAL OPERATIONAL APPROVAL (RENEWAL) CPERATIONAL APPROVAL PROVISIONAL COVERT SECURITY APPROVAL COVERT SECURITY APPROVAL CONTRACT TYPE A 2. SPECIFIC AREA OF USE JMWAVE area 3. FULL DETAILS OF USE CT CA FILE NO. RI С 85745 201 FILE NO. 284658 SO FILE NO. PROVISIONAL PROPRIETARY APPROVAL PROPRIETARY APPROVAL COVERT NAME CHECK SPECIAL INQUIRY (SO field investigation) CONTRACT TYPE 8 PA/PROP-asset - for use in Covert Action ops. (DEADLINE - 11 June 64) 4 INVESTIGATION AND COVER A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION? 3. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION? c. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HIMI D. IS SUBJECT AWARE OF CIA INTEREST IN HI47 F INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. None YES NO SUGGEST "COVER PRETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT ☑YES NO G. DO YOU PLAN TO MAKE SUBJECT WITTING OF AGENCY OR GOVERNMENT INTEREST? " NO INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY 5. PRQ AND GREEN LIST STATUS X PRO OR EQUIVALENT. IN (2) COPIES ATTACHED FRO 11. 02 FQUIVALENT. IN (1) COPY ATTACHED. PRO 11 WILL OF FORWARDLD ✗: GREEN LIST ATTACHED: NO: NO RECORD NO RECCIO 152512 ☑ Χ DEROGATORY ATTACHED DEROGATORY ATTACHED WILL FORWARD TRACES NON DEROGATORY 7 DIVISION TRACES WILL FCP ARD NON-CEROGATORY e FIELD TRACES- WILL FORWARD DEROGATORY ATTACHED SIGNIFICANT INFORMATION ATTACHED ✗ NO RECORD NO DEROGATORY INFO. JMWAVE & MIAMI FBI LIST SOURCES CHILD NOT INITIATED ( SIGNATURE OF CA 772 TORTENSION Jerry O SIGNATURE 51 BRANCH CHEER 7645 ✓ Bruce B. Cheever SECRET 14-00000 SECRET PRO PART I NAME DPOB OCCUPATION RESIDENCE SPOUSE FATHER MOTHER PAST ACTIVITIES Reinaldo PICO Ramon $ 21 July 1933, Regla, Havana Businessman Miami, Fla. Carmen Marcela Pino $ Regino PICO $ Maria de la Paz Ramon , Cubs Member of Brigade 2506; Member of the Prisoners Exchange Commission. Subject refused to return to Cuba after the negotiations failed. SECRET i 14-00000 གགས་གཔ་དང་3T གནག£{7}9726689 1 May 201 lue to the creation of sctivity C1/04 is suparating all processing of these cave until on interest is apparent. THOMAS CARROLL, JR. Chier, CI/CA SEC F 14-00000 SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chief, WH/W/C OLMBER C-85445 SUBJECT Attn: Joseph Piccolo Reinaldo PICO Ramon REFERENCE: Your Memorandum, Dated A Provisional Operational Approval is granted for the use of this Subject as set forth below. A Provisional Operational Approval issued by CI Staff grants the same authority, on a temporary basis, for the use of an individual as the authority granted in an Operational Approval unless otherwise specified by CI/OA. It is based, however, only on preliminary file checks and investigation and is sub- ject to a further final review when all investigation is completed. POA originally granted on 14 Oct 1960 is hereby extended for a period of 180 days until 14 Oct 1961. To process the Operational Approval, full information (completed PRQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed and upon the receipt of and II. Cancellation must be requested if use of visions ceases. tisfactory PRQ Parts I ject by interested Di- BY APPROVAL 01/OPERATIONAL APPROVAL AND SUPPORT DIVISION FORM 125 USE SO FOL FDITIONS. CATE 18 April 1961 jrd SECRET 1 14-00000 INSTRUCTION SHEET SECRET DAT: 70; CASE NO. 945 TO Processing Branch: TAKE ACTION INDICATED BELOW ON SUBJECT CASE (Always check "Remarks" for limitations or details) SET UP FOR POA: CEPEDITE 5.0. INDICES ☐ EXPEDITE FBI INDICES SET UP FORE ☐ DA ☐ CSA ☐ PCSA ☐ STAFF TYPE "A" ☐ STAFF TYPE 3 ☐ PROP APP ISSUE OPERATIONAL APPROVAL REQUEST RI TRACES SP INQUIRY ☐ GOV'T N. CHK ISSUE PROVISIONAL OPERATIONAL APPROVAL REQUEST OPERATIONAL & DIVISION TRICES ☑ EXTEND POA FOR 2/87 DAYS UNTIL 1acto1 REQUEST FIELD TRACES REINSTATE POA FOR DAYS UNTIL REQUEST ☐ PRO 1 ☐ PRO 11 CHECK FOR S.O. INDICES ☐ FBI INDICES FORWARD ATTACHMENT TO DIVISION FORWARD ATTACHMENT TO SECURITY OFFICE PREPARE CANCELLATION FORM (See "Remarks" for Renson) SEND TO RI/ARCHIVES PREPARE INDEX CARD FOR NAME(S) LISTED BELOW FILE TICKLE FOR: REMARKS: 707*** PREVIOUS VAIT JS. SECRET 1.58 REQUEST ADDITIONAL BIOGRAPHIC DATA REQUEST GREEN LIST* REQUEST RESULTS STAFF "D" DOSSIER REVIEW REQUEST RESULTS TECH INTERROGATION FROM: ☐ SECURITY OFFICE DIVISION PREPARE NEMO RE "EXPIRED" POA PREPARE COPIES OF ATTACHED FOR USE AS BELO# NOTICE: ☐ 1ST 2ND ☐ 3RD & FINAL OTHER Wa SIGNATUR. (21) : 14-00000 SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chief, WH/4/Cuba NUMBER Attni Joseph Piccolo C-85445 SUBJECT Reinaldo PICO Ramon REFERENCE: Your Memorandum, Dated 21 September 1960. A Provisional Operational Approval is granted for the use of this Subject as set forth below. A Provisional Operational Approval issued by CI Staff grants the same authority, on a temporary basis, for the use of an individual as the authority granted in an Operational Approval unless otherwise specified by CI/OA . It is hased, however, only on preliminary file checks and investigation and is sub- ject to a further final review when all investigation is completed. To process the Operational Approval, full information (completed PRQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed and upon the receipt of satisfactory PR Parts I and II. Cancellation must be requested if use of Subject interested Di visions ceases. BY APPROVAL CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION FCAM 125*** PRIVIOUS EDITIONS DATE 14 October 1960 ada SECRET (2) 1 14-00000 SECRET DATE CASE NO. INSTRUCTION SHEET 146.85445 TO Processing Branch: TAKE ACTION INDICATED BELOW ON SUBJECT CASE (Always check "Remarks" for limitations or details) SET UP FOR POA: ☐ EXPEDITE S D. INDICES ☐ EXPEDITE FAI INDICES SET UP FOR: ☐ on ☐ CSA ☐ PCSA ☐ STAFF TYPE "A" ☐ STATIN TYPE "a ☐ PROP APP ISSUE OPERATIONAL APPROVAL ISSUE PROVISIONAL OPERATIONAL APPROVAL EXTEND POA FOR DAYS UNTIL REQUEST RI TRACES ☐ SP INQUIRY ☐ GOV'T N. CHX REQUEST OPERATIONAL DIVISION TRACES PEQUEST FIELD TRACES REINSTATE POA FOR DAYS UNTIL PEQUEST ☐ PRO 1 ☐ PRO 11 CHECK FOR S.O. ☐ IND INDICES ☐ FBI INDICES PEQUEST ADDITIONAL BIOGRAPHIC DATA FORWARD ATTACHMENT TO DIVISION FORMARO ATTACHMENT TO SECURITY OFFICE PREPARE CANCELLATION FORM (See Remarks" for Reason) SENG TO RI/ARCHIVES PREPARE INDEX CARD FOR NAME(S) LISTED BELO FILE TICLE FOR: REMARKS: 2.59 707 (POA grundsch) ཉྙ་་་1-: SECRET REQUEST "GREEN LIST" REQUEST RESULTS STAFF "O" DOSSIER REVIEW REGUEST RESULTS TECH INTERROGATION FROM: ☐ SECURITY OFFICE ☐ DIVISION PREPARE MEMO RE "EXPIRED" POA PFFAFE - COPIES OF ATTACHED FOR USE AS BELOW NOTICE: ☐ 1ST ☐ AND ☐ 3RD & FINAL OTHER 516547U4E 12+1 1 : 14-00000 ན་ཕུག་གུས་ལམཀླག 291® 44 EXPAN FOR: SUBJECT: 07 Deputy Xrector of Security gations and Support) 485445 30 224428 28 September 1960 ada Lonian Canell Jo TTS PIGILL JR Chief Cy ATTACHMIGTS. (if way) copy W/ meso dtd 26 Sept 60 14-00000 : INSTRUCTION SHEET TO Proers.ng branch: SECRET JAT 28 Sanito LALE کی کیا ک کی گئی کی TAKE ACTION INDICATED BELOW ON STE (Always check "Remarks" or limitation or details) SET UP FOR PRA- ☐ EXPEDITE S.G. INDICES ☐ EXPEDING FAL INDICES SET UP OR. Вол ☐ CSA ☐ PCSA ☐ STAFF TYPE " ☐ stage Typs "0" APP ☐ SP INQUIRY ☐ GOV'T NE ISU OPERATIONAL APPROVAL RATIONAL ISSUE PROVISIONAL OPERATIONAL APPROVAL EXTEND POA FOR DAYS UNTIL REINSTATE POA FOR DAYS UNTIL REQUEST RI TRACES REQUESS OPERATIONAL A DIVISION TRACES REQUEST FIELD TRACES REQUEST ☐ PRO 1 ☐ PPQ 11 CHECK FOR S.O. ☐ INDICES ☐ FBI INDICES FORWARD ATTACHMENT TO DIVISION copy wit4 memo FORWARD ART TO SECURITY OFFICE PREPARE CANCELLATION FORM (See Remarks" for Reason) REQUEST ADDITIONAL BIOGRAPHIC DATA REQUEST "GREEN LIST REQUEST RESULTS STAFF "O" DOSSIER REVIEW REQUEST RESULTS TECH INTERROGATION FROM: ☐ SECURITY OFFICE ☐ DIVISION SEND TO RI/ARCHIVES PREPARE MENO RE "EXPIRED" PGA PREFARE COPIES OF ATTACHED FOR USE AS BELOW Att 26 Sept 60 NOTICE ☐ 1ST ☐ 240 ☐ JRD & FINAL PREPARE INDEX CARD FOR NAME(S) LISTED BELOW யாம். 18/4 FILE W TICKLE FOR: REMARKS. Minn 707" OTHER T- 5eur 60 PREVIO SECRET IGNATIO 1237 : 14-00000 TEORET ATTENTION MEMORANDUM TO: CI/OA Mr. Drew Kohler FROM : WH/4/Ops Support SUBJECT "! 26 September 1956 $ Reinaldo PICO y Ramon C-85445 1. The following is the birth date of Subject received in correspondence subsequent to the original request for clearance that was forwarded to your office. It is requested that this information be included in your files. (a) Date of birth: 21 July 1933 (b) Place of birth: Regla, Cuba Distribution: Orig. & 1 - Addressee J. Piccolo/ds Jacob D. Esterline C/WH/4 SEP 26 4 33 60 14-00000 SECRET REQUEST FOR INVESTIGATION AND (OR) NAME CHECK To : Deputy Director of Securit 265 a FROM Mr. Ralph Tobiassen Chef, 017nal Approval and Support Division 85445 CATE PROJECT 21 Sept 60 SUBJECT: 40. only 1 TYPE OF REQUEST SPEC. IN 3. 3. INDICES RESULTS REQUESTED BY 2. METHOD OF HANDLING EXPEDITE BOUTINE 4. FBI CHECK REQUESTED BY (Date) 22 Sept 60 27 Sept 60 5. AREA OF SUBJECT'S ASSIGNMENT WW/L/Cuba 6. USE OF SUBJECT PH Agent U ' INVESTIGATION NOT TO REVEAL INTEREST OF 7 GOVPONENT FIELD ACES ni of # R TRACES DIVISION TRACES 10. ATTACHMENTS 12. REMARKS - TP=" CIA 321 BEWARES OTHER: 9. RESULTS OF TRACES 8. COVER SUGGESTED FOR INVESTIGATION OFFICIAL adi PRO-PART OTHER: bio J MARC P.O. A. EXPEDITE COA Advis COMMERCIAL par GREEN LIST INITIATED 765 Loman Canale Jr. 602 ཛཱ་1., -“་ SFCRFT 14-00000 1 INSTRUCTION SHEET TO Freersing branch: SECRET CUATI 21 Sorted 5457 TAKE ACTION INDICATED BELOW ON SUBJECT CASE (Always check "Remarks" for limitations or detafi-) L SE PEXPEDITE S.O. INDICES L ✓ EXPEDITE FAI INDICES 21 Septi انیه SET LP FOR. ☐ OA ☐ CA ☐ POSA ☐ STAFF TYPE "A" ☐ STAFF TYPE "8" ☐ PROP APP ☐ SP INQUIRY ☐ GOV'T ISSUE OPERATIONAL APPROVAL ISSUE PROVISIONAL OPERATIONAL APPROVAL REQUEST RI TRACES REQUEST OPERATIONAL & DIVISION TRACES EXTEND POA FOR DAYS UNTIL REINSTATE FOA FOR CHECK FOR 5.0. DAYS UNTIL ☐ INO! ☐ FBI INDICES INDICES FORWARD ATTACHMENT TO DIVISION FORWARD ATACHMENT TO SECURITY OFFICE PREPARE CANCELLATION FORM (See Remarks" for Resson) REQUEST FIELD TRACES REQUEST ☐ PRO 1 ☐ PRO #1 REQUEST ADDITIONAL BIOGRAPHIC DATA REQUEST 'GREEN LIST" REQUEST RESULTS STAFF "O" DOSSIER REVIE✔ REQUEST RESULTS TECH INTERROGATION FROM ☐ SECURITY OFFICE ☐ DIVISION SEND PIZARCHIVES PREPARE INDEX CARD FOR NAME(S) LISTED BELOW PREPARE NEMO RE "EXPIRED" POA PREPARE COPIES OF ATTACHED FOR USE 35 BELO FILE NOTICE ☐ 1ST ☐ 2ND ☐ 3RD FINAL TICKLE FOR NEMARS. OTHER Ulse: Phil Agent PRIORITY 14/C THARC 2605 I (Fr.) 707 SECRET 191 14-00000 TO: SECRET REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION SUBJECT: (Always Mandrarry 1 copy of this fora, CI/Operational Approval and Support Division Security Support Division/Office of Security (Trut none) Ride 100 Ramon. CRYPTONYM, PSEU AKA OR ALIASES ཌ་་t FROM: PROJECT 2115 Burton Hall OMARO CHICA FILE NO. TYPE ACTION RECLESTED \| १\| 201 FILE NO. SO FILE 4o. X PROVISIONAL OPERATIONAL APPROVAL OPERATIONAL APPROVAL PROVISIONAL COVERT SECURITY APPROVAL COVERT SECURITY APPROVAL COVERT SECURITY APPROVAL FOR LIAISON WITH U.S. OFFICIALS I PROVISIONAL PROPRIETARY APPROVAL *PROPRIETARY APPROVAL COVERT NAME CHECK SPECIAL INQUIRY (SO Field investigation) USE OF INDIVIDUAL OR ACTION REQUESTED SPECIFIC AREA OF USE FULL DETAILS OF USE Cuba Por use in JMARC PM Actipities program, IS OR WILL SUBJECT BE AWARE OF U. 5. INVESTIGATIVE COVER GOVERNMENT INTEREST IN 8137 IS OR WILL SUBJECT BE AWARE OF CIA INTEREST IN HIM? INDICATE SPECIAL LIMITATIONS COVERAGE DESIRED IN THE SECURITY OFFICE YES YES 10 ☐ No VESTIGATION Tone IF NG INVESTIGATION OUTSIDE CIA. EXPLAIN FULLY PRO AND GREEN LIST STATUS PRO 1. OR EQUIVALENT. IN (2) COPIES ATTACHED PRO 1. OR EQUIVALENT. IN (1) COPY ATTACHED NO RECORD PRQ 1 WILL OF FORWARDED GREEN LIST ATTACHED. NO: 104546 FIELD TRACES DEROGATORY INFORMATION ATTACHED WITH EVALUATION WILL AT FORWARDED NO INFORMATION OF VALLE NOT INITIATED (Exploration) NO ATERAD SIGNATL31 '' ཙ 777 RI TRATES Derogatory Internation and Evaluation Attached! COPD GATORY DIVISION TRACKS (Derogatory Information and Evaluation Attached) RELOND DEWOGATOR+ DEGATORY In-T A TONSONATURE OF 85-9 SECRET Jr. 14-00000 Peinaldo PICO Ramon 1934 Cuba Cuben Formerly held high office in Bus Worker's Union. To be used in JMARC PM activities program. 553
104-10326-10043.txt	2.00000 104-10326-10043 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET MHFNO 96-5536596 SENSIND: SECRET PAGE: 1 FRP: STAFF CONE EA/PAMSI/A INFO: C/ORMS, DC/EA, EA/LGL, EADORECORD, LIMITO MDSX, ODPD, FILE, C/EA, EA/XO (3/P) 96 5536596 ASO PAGE 001 TOT: 272220Z SEP 96 DIRECTOR 960961 SECRET STAFF TO: (IMMEDIATE CANBERRA. 272220Z DIRECTOR 960961 FROM LIMIT EA/PAMSI/A INFO EA/LGL, CHIEF/EA, DC/EA] (SLUGS WNINTEL SUBJECT: AUSTRALIAN DEMARCHE TO USG REGARDING US LEGISLATION ON DECLASSIFICATION REF: NONE TEXT: 1. ACTION REQUIRED: PLEASE FAX BY COB 2 OCT A COPY OF THE 1995 AUSTRALIAN DEMARCHE TO THE USG REGARDING LEGISLATION ON THE DECLASSIFICATION OF DOCUMENTS. ADDITIONALLY, WE WOULD APPRECIATE STATION'S RECOLLECTION OF LIAISON'S REACTION TO THE US LEGISLATION AS WELL.) 2: THE<JOHN>F.<KENNEDY>REVIEW BOARD< (JFK>BOARD) ESTABLISHED BY THE PRESIDENT TO DECLASSIFY ALL DOCUMENTS RELATING TO THE<JOHN> F.<KENNEDY ASSASSINATION>HAS COME ACROSS TWO AUSTRALIAN DOCUMENTS (AND FOUR CIA DOCUMENTS) WHICH THEY WOULD LIKE TO DECLASSIFY WHICH REVEAL THE EXISTENCE OF AN AGENCY-AUSTRALIAN LIAISON RELATIONSHIP THE REVIEW BOARD HAS BROAD AUTHORITY TO DECLASSIFY DOCUMENTS RELATED TO THE<JFK>COLLECTION REGARDLESS OF THEIR COUNTRY OF ORIGIN OR THE SENSITIVITY OF THE SUBSTANCE. IT HAS COME TO OUR ATTENTION THAT THE BOARD HAS REVIEWED THE TWO AUSTRALIAN DOCUMENTS AND THE FOUR CIA DOCUMENTS AND DEEMED THEM APPROPRIATE FOR RELEASE.. GIVEN THE OBVIOUS SENSITIVITY OF OUR LIAISON RELATIONSHIP WITH AUSTRALIANS, OGC IN COORDINATION WITH EA/LGL AND EA/PAMSI, IS PREPARING A MEMO TO THE BOARD REQUESTING THEY NOT RELEASE THE FIRST TWO DOCUMENTS BECAUSE THE DOCUMENTS ARE THE PROPERTY OF THE AUSTRALIAN GOVERNMENT. INSTEAD WE ARE WILLING TO PROVIDE SUMMARIES OF THESE DOCUMENTS OMITTING ANY MENTION OF THEIR [AUSTRALIAN ORIGIN OR OF THE EXISTENCE OF A RELATIONSHIP BETWEEN OUR TWO SERVICES THE AGENCY DOCUMENTS WHICH MAKE REFERENCE TO SOUR LIAISON RELATIONSHIP WOULD BE REDACTED TO TAKE OUT ALL) REFERENCES TO AUSTRALIA. 3. IN OUR EFFORT TO PRESENT A SOLID CASE TO THE<JFK>BOARD, THE MEMO INCLUDES A STRONG ARGUMENT THAT EVEN APPROACHING THE AUSTRALIANS ON THE ISSUE OF DECLASSIFICATION OF AN AUSTRALIAN DOCUMENT WILL STRAIN OUR RELATIONSHIP WITH THEM. OUR ARGUMENT SECRET 13-00000 SECRET MHFNO: 96-5536596 SENSIND: WILL ENUMERATE THE THE UNFAVORABLE REACTION THE AUSTRALIANS HAVE HAD TO RECENT DISCLOSURES AND AGENCY REQUESTS FOR PERMISSION TO DISCLOSE INFORMATION PASSED TO US BY THE (AUSTRALIAN SERVICES, EXAMPLES WE INTEND TO CITE INCLUDE THE (DUTY TO WARN ISSUE WHERE THE AUSTRALIANS WERE ADAMANT ABOUT NOT GIVING PERMISSION TO DISCLOSE THEIR INFORMATION BECAUSE OF SOURCE PROTECTION ISSUES, THE ASIS CONCERN ABOUT THE BOOK PUBLISHED BY A FORMER AGENCY EMPLOYEE THAT ALLUDES TO A LIAISON RELATIONSHIP WITH THE AUSTRALIANS, THE RECENT DEMARCHE EXPRESSING CONCERN THAT A FORMER AGENCY OFFICER ALLEGEDLY DISCLOSED CLASSIFIED (AUSTRALIAN INFORMATION (AN ALLEGATION THE DDCI ASSURED THE AUSTRALIANS WOULD BE THOROUGHLY INVESTIGATED), AND THE DEMARCHE IN 1995 BY THE AUSTRALIAN GOVERNMENT RAISING CONCERNS ABOUT OUR U.S. DECLASSIFICATION LEGISLATION AND WHETHER THE LEGISLATION PROVIDES ADEQUATE GUARANTEES ABOUT NOT DISCLOSING INFORMATION PASSED TO US BY FOREIGN SERVICES WITHOUT EXPRESS AUTHORIZATION. FROM SUCH FOREIGN SERVICES.) WE WILL ALSO MAKE REFERENCE TO A RECENT APPROACH BY THE AUSTRALIANS ASKING FOR OUR OKAY IN THEIR DECLASSIFYING SOME OF OUR DOCUMENTS, AND OUR STRONGLY-WORDED RESPONSE DENYING PERMISSION AND ARGUING THAT SUCH DISCLOSURE WOULD BE A BREACH OF TRUST. 4. IN ORDER TO BOLSTER OUR POSITION WITH THE<JFK>BOARD REQUEST STATION OBTAIN A HARD COPY OF THE (AUSTRALIAN DEMARCHE ON THE DECLASSIFICATION LEGISLATION THAT CAN BE ATTACHED TO THE MEMO. WE BELIEVE THAT SUCH HARD COPY EVIDENCE FROM THE AUSTRALIANS WILL BOLSTER OUR ARGUMENT SIGNIFICANTLY. WE ARE UNABLE TO LOCATE THE ACTUAL TEXT OF THIS DEMARCHE IN HQS.. 5. THE BOTTOM LINE HERE IS THAT WE DO NOT WANT EVEN TO APPROACH THE AUSTRALIANS ABOUT DECLASSIFYING. THE AFOREMENTIONED DOCUMENTS. WE HOPE OUR MEMO CONVINCES THE BOARD THAT, IN LIEU OF · RELEASING THE DOCUMENTS, SUMMARIES THAT OMIT ALL REFERENCE AUSTRALIA WILL SUFFICE. .6. FYI: OUR FALLBACK POSITION IF THE BOARD TURNS DOWN THE CONCEPT OF SUMMARIES, IS TO MAKE CLEAR THAT WE CANNOT RELEASE THE AUSTRALIAN DOCUMENT, EVEN IN REDACTED FORM, WITHOUT AUSTRALIAN PERMISSION; FURTHER, THAT IF WE SEEK AND ARE DENIED PERMISSION AND THE BOARD NONETHELESS PROCEEDS WITH THE DECLASSIFICATION, IT WILL HAVE A TREMENDOUS NEGATIVE IMPACT ON OUR RELATIONSHIP WITH THE AUSTRALIAN SERVICES IN SUM, OUR GOING-IN POSITION IS WE WANT TO AVOID RAISING THE SPECTER WITH THE AUSSIES THAT THE AGENCY MAY HAVE TROUBLE PROTECTING THEIR SECRETS. IF THE BOARD TURNS DOWN OUR INITIAL PROPOSAL AND INSISTS WE SEEK AUSTRALIAN PERMISSION TO DECLASSIFY, WE WILL DO SO. IN SUCH AN EVENT, OUR LEGAL PEOPLE BELIEVE A STRONGLY-WORDED DOCUMENT FROM THE AUSTRALIANS REFUSING PERMISSION WOULD PROBABLY PERSUADE THE BOARD NOT TO RELEASE THE AUSTRALIAN DOCUMENT. WE WILL KEEP YOU ADVISED ON HOW THIS IS PROGRESSING AND WOULD APPRECIATE ANY FURTHER GRIST FOR THE MILL AS WE CRAFT OUR MEMO TO THE BOARD AS WELL AS THE TEXT OF THE AUSTRALIAN DEMARCHE ON DECLASSIFICATION LEGISLATION. ". 7.5 FILE: 005-002-004. CL BY: 715410, CL REASON: DECLION: X1, DRV FROM: HUM 2-84. CABLETYPE: GECO STAFF 1.0.2. RELNO: DORELS0100525051 1.5(C), ORIG: EA/PAMSI/A (HERGENR, 39998) COORD: EA/LGL (PATTERSON) REL: C/EA/PAMSI (HOPTIAK). SECRET PAGE: 2 13-00000 SECRET (MHFNO: 96-5536596 SENSIND: PAGE: 3 END OF MESSAGE SECRET SECRET
104-10059-10188.txt	1104-10059-10188 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MEMORANDUM FOR THE RECORD SUB. OSWALD - Nasenko DATE معام Egeste 29.7.68 FILE NUMBER 1. on 26 July Rocca c/co/R+A Called to my attention an aspect of Nosauto's information which information I wish be Thoroughly rounned attamille to assess analyze Noralco a story about The DSWILD case Rocca has When reading all The latest kom N re ESDALD and it in Stand his impression. There are move only. алемби gaps in the info from the TN suved mow wore be Also Souse aspects which don't frisg true, 2. Recently Rocca received for 1. Die British information about the ] activities of RIMA SHURAKOVA X who has her in The WKE M touch with a Critish controlled source (a good clesse) judged 1954 CE AND TITLE E 525-126 14-00000 SUDJECT MEMORANDUM FOR THE RECORD FILE NUMBER. to be reliabed] πhris Rocca's Lion (I have role amed This care morally That The Soviets have critured HD try to halie SHURAVOVA look clean, i. e. Bral She has I fresh had a KGB is intermeter- to su Na Thesis. This support is questionable on its surface bb any sate The [controlled Bewish source and Skis RAVOVA visited Hease TouSSAQ's Way works Muzea where SHURA-KOJA had a visibes reaction whee : Sering OSWALD display, alterigh his brain was entirely was occut be the park of one source [] [ British Vi..., it was not over an insole and SHURACOVA dove deliberach reaction indicated suspicion That This was a provocation OFFICE AND TITLE. SIGNATURE 1954 „GROUP & SEAS PROSE AUT
104-10310-10116.txt	20000A 104-10310-10116 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 121 SECRET File: SSC/LA 20 May 1976 MEMORANDUM FOR: Special Assistant to the DDO FROM : Jackson R. Horton Chief, Domestic Collection Division 29,6 SUBJECT REFERENCE SSC Request for Information on Lykes Brothers Steamship Company and Owen Johnson Darnell : Review Staff Memorandum 76-0421/A dated 19 May 1976 29 1. The Domestic Collection Division (DCD) utilizes the Lykes Brothers Steamship Company primarily as a source of foreign intelligence information. Secondarily, DCD provides introductions for Cover and Commercial Staff officers to Lykes Brothers officials for operational discussions and, on occasion, obtains assessment data from Lykes 29 ☐ Brothers]sources on foreigners of potential operational interest. Correpondence in the OCD file on this company for the year 1962, 1963 and 1964 was confined to responses to military services requests for the registration of various Lykes Brothers] employees in the Interagency Source Register and memoranda concerning a proposal to utilize an employee of Lykes Brothers, who was a member of a U.S. delegation to the USSR for the collection of foreign intelligence information on the Soviet Union. 6. 2. DCD records indicate that Owen Johnson Darnell was considered & "source lead" in years prior to 1965 but he was never used as a source. His file was routinely destroyed in June 1971, along with other files on "source leads" which had been fnactive for five years. as authorized by Chief, DCD. Jackson P. Hortond JACKSON R. HORTON SECRET E 2 IMPDET CL BY 010650 7/mc
104-10194-10001.txt	14-00000 104-10194-10001 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 : HATERIAL REVUERED AT CÌ'N HEÄNQUÀRTERS. BY HOUSE SELECT COTITTEE ON ASSASSINATIONS STAFF HEIBERS FILE TITLE/NUMBER/VOLUHIE : TAKASOFF BORIS D INCLUSIVE DATES: OFFICIAL PERSONNEL FILE FILE CUSTODIAL UNIT/LOCATION: C/LAD DELETIONS, IF ANY: BOON: DATE DATE RECEIVED RETURNED 28 June REVISED BY. (PRINT NAME) DAN HARDWAY SIGNATURE OF REVIEWING OFFICIAL Hardwary NO BOCUMENTS MAY BE COPIED OR REMOVED FROH THIS FILE. TARASOFF, BORIS D. 04-9477 14-00000 0 مارین всд 73-39 S-E-C-R-E-T (When Filled in) Tekm 11-3070 27 April 1971 MEMORANDUM FOR: Chief, Transactions & Records Branch, Control Division,, Office of Personnel SUBJECT : Custody of Honor and Merit Award presented to Mr. Boris D. Tarasoff Because of security restrictions, the Honor and Merit Awards Board is acting as custodian of the subject's Honor Award and related papers listed below: Certificate of Merit When security restrictions no longer prevail, the Awardee may obtain his award by calling the Executive Secretary. Allen B Ellin B. Glenn Executive Secretary Honor and Merit Awards Board Distribution: Original Subject's OPF (NC. 019477) -> 1 C/WH Support Starf 1 - HMAB Case File S-E-C-R-E-T 14-00000 MEMORANDUM FOR: Mr. Doi: D. Ture : Deputy Director for Plans THROUGH THROUGH : Chick, Division SUBJECT Certificate of MTED مدار 1. The Honor and Merit Awards Board is pleased to not C the award named above will se conferred on you in recogniti the excellent service you have rendered this Agency. Security con siderations relevant to the award are explained in the attached ema randum from the Office of Security. 2. The award will be presented to you at a ceremony to in the near future. Members of your family, Agency associate. intimate friends who are aware of your Agency affiliation may a. the ceremony. ツ : 3. Invitations to the ceremony will be extented The Secre Honor and Merit Awards Board, Office of Personnel, Con 382. Please send to that office the names and phone numbers of the guest you would like to have invited, and indicate any dates on which you w not be available for such a ceremony. ROBERT M. GAYNOR Recorder Honor and Merit Awards Board Distribution: Orig Addressee - C/WH ✓ D/Pers Reader Chrono/OPF . Secit, HMAB 1 - Recorder, HMAB ADMINISTRATIVE - INTERNAL USE ONLY 70 14-00000 SECRET (then holled in REQUEST FOR PERSONNEL ACTION 1. SERIAL NUMBER 12 NAME (Lost-Erst-Maddle) 019477 3. NATURE OF PERSONNES ACTION LPG D. RETIREMENT (MANDATORY) UNDER CIA RETIREMENT AND DISABILITY SYSTEM 6. FUNDS ✓ TO V. CP TO V ♥ TO C CT TO CP EFFECTIVE DATE REQUESTED 4 MONTH DAY TEAR 11 30 70 7. FINANCIAL ANALYSIS NO. CHARGEABLE 1135 0990 10. LOCATION OF OFFICIAL STATION DATE PREPARO 13 November 1970 $ CATEGORY OF EMPLOYMENT REGULAR LEGAL AUTHORITY (Completed by Office of Personnel) 142.88.643 SECT. 2350 9. ORGANIZATIONAL DESIGNATIONS DDP/WH FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11. POSITION TITLE OPS OFFICER 14. CLASSIFICATION SCHEDULE (GS. I.B. etc.) GS 18. REMARKS 1 - MEXICO CITY, MEXICO 12 POSITION NUMBER 13. CAREER SERVICE DESIGNATION D 0489 15 OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OR RATE 0136.01 Ner Seemmeve Finance 12 5 $ 16,084 serve Jor IBA. SIGNATURE OF RECANTS IN OF OFFICIAL Henry. Berthold C/WH/Pers DATE SIGNED 188 SIGNATURE OF CAREER SERVICE APPROVING OFFICER DATE SIGNED SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 23. STATION 24. MDQTRS. 25 DATE OF BIRTH CODE CODE MO. DA. 19 ACTION 20. EMPLOY. 23. CODE OFFICE CODING NUMERIC ALPHABETIC 45 10 20 NTE EXPIRES 29. SPECIAL MO. ba. REFERENCE 19. 30. RETIREMENT DATA 15-06 1-OSEN I-FICA COOL 23 INTEGREE CODE 3/2 31. SEPARATION 32 CORRECTION CANCELLATION DATA DATA CODE TYPE MO. DA. Taylor 4710070 20 DATS OF GRADE -Mo. 27. DATE OF LES DA. TS. MO. DA. VB. ☐ 33. SECURITY REQ. NO. 34. SEX EOD DATA 35 VET. PREFERENCE CODE 36 SERV. COMP. DATE 137 LONG. COMP DATE G-NONE 1-5 PT. 2–10 PT. MO. DA. YR MO. DA. R. 38 CAREER CATEGORY CAR RESY PROV, TEMP coot 3 CODE FEGLY HEALTH INSURANCE 0-WALD 1-YES 40 SOCIAL SECURITY NO HEALTH INS. CODE 4). CODE PREVIOUS CIVILIAN GOVERNMENT SERVICE 10-80 PREVIOUS SERVICE BREAK NO SERVICE 2-BREAK IN SERVICE (LESS TRAS 3 YEARS) i 42. LEAVE CAT 13. FEDERAL TAX DATA 44. STATE TAX DATA (000 FORM BARCUTED CODE NO. TAX EXEMPTIONS POP EXECUTED cool NO. TAX STATE CODE EXEMP 3-BREAK IN SERVICE (MORE THAN 3 TEARS) 1-YES 2-NO 46 OP APPROVAL 1-PES 2-80 DATE APPROVED 45 FORM 3-57 POSITION CONTROL CERTIFICATION 11-500 1152 и Dow H. Lustschend GROUP 105/70 EXCLUDED FROM AUTOMATIC DOWNGEADING AND DECLASSIFICATION USE PREVIOUS EDITION SECRET 14-00000 SECRET (When Filled in) NAME OF EMPLOYEE (Leat-First-Middle) NAME AND RELATIONSHIP OF DEPENDENT". CLAIM NUMBER Self 70-0502 Tarasofs Taraso, Boris There is on file in the Benefits and Counseling Branch, Benefits and Services Division, Office of Personnel, an Official Disability Claim File on the above named employee (or his dependent) for an illness, injury, or death incurred on 2 Jan 69-5 Oct 69 This notice should be filed in the employee's Official Personnel Folder as a permanent cross-reference to the Official Disability Claim File. DATE OF NOTICE 14 January 1970 SIGNATURE OF BSD REPRESENTATIVE NOTICE OF OFFICIAL DISABILITY CLAIM FILE FORM 1076 PREVIOUS EDITION. 10.5 SECRET (4-21-35) 14-00000 SECRET (When Filled In) NAME OF EMPLOYEE (Lest-First-Middio) NAME AND RELATIONSHIP OF DEPENDENT• CLAIM NUMBE Tarasoff, Boris Wife-Anna 69-0264 There is on file in the Benefits and Counseling Branch, Benefits and Services Division, Office of Personnel, an Official Disability Claim File on the above named employee (or his dependent) for an illness, 22 June 1967 injury, or death incurred on This notice should be filed in the employee's Official Personnel Folder as a permanent cross-reference to the Official Disability Claim File. DATE OF NOTICE 25 September 1967 SIGNATURE OF ASO REPRE "B. De Felice NOTICE OF OFFICIAL DISABILITY CLAIM FILE FORM 10-59 1076 PREVIOUS CORTION. SECRET (4-21-35) 14-00000 SECRET 11 be filled in) REQUEST FOR PERSONNEL ACTION 1 SERIAL NUMBER 2 NAME bes 019477 3 NATURE OF PERSONNEL ACTION 6. FUNDS REASSIGNMENT ΤΟΥ ✓ TO CT CP TO V ☑X CF TO C 9. ORGANIZATIONAL DESIGNATIONS • MONTH 09 DAY 1740 CATE PREPARED 25 AUGUST 1967 EFFECTIVE DATE REQUESTEDO 10 67 7. FINANCIAL ANALYSIS NO. CHARGEABe 8135 0990 10. LOCATION OF OFFICIAL STATION 3 CATEGORY OF EMPLOYMENT REGULAR LEGAL AUTHORITY (Completed by office of Perwandl DDP/WH FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11. POSITION TITLE MEXICO CITY, MEXICO 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION OPS OFFICER 0489 NXXX D 14. CLASSIFICATION SCHEDULE (GS. L.B. eh.) 13. OCCUPATIONAL SERIES 16 GRADE AND STEP 37 SALARY OR RATE GS 0136.01 12 3 $ 11685 18. REMARKS FROM: SAME/0418 1 - Finance 18A SIGNE C/WH/Personnel 19. ACTION 20 EMPLOY. 21. OFFICE CODING DATE SIGNED 25 August 188. SIGNATURE OF CAREER SERVICE APPROVING OFFICER DATE SIGNED SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22: STATION CODE ALPHABETIC 23. INTEGREE CODE 24 HDQTRS 25 DATE OF BIRTH CODE 04. MO DATE OF GRADE DA. TR. 27. MO. DATE OF LEI DA. 2-086 35629 WH 45075. CODE CODE 37 NUMERIC 20 NTE EXPIRES 29. SPECIAL REFERENCE MO. DA. TR. 30 h=80 RETIREMENT DATA CODE MO. 3 31. SEPARATION 32. CORRECTION, CANCELLATION DATA DATA CODE TYPE 33 SECURITY REQ. NO. 30. SEX MO. 04 " EOD DATA 13-FICA 13-WORE 35 VEZ. PREFERENCE CODE 0CKE MO. 36 SERY COMP. DATE DA. VB. 37 LONG. COMP. DATE MO. CA. TR. 11. CODE -NO PREVIOUS SERVICE 1-BO BREAK 18 SERVICE 1-5 Ft. 2-10 PT. PREVIOUS CIVILIAN GOVERNMENT SERVICE 33 CAR RESY PROV, TLMP CAREER CATEGORY 30 CODE CODE FEGLI ALTO INSURANCE D-WAR 1-YES 40 SOCIAL SECURITY NO HEALTH INS. CODE 42. LEAVE CAT. CODE 43. FEDERAL TAX DATA 44. FORM EXECUTED COOR NO. TAX EXT 2-BREAK IN SERVICE FLESS THAN 3 1285) 3-BREAK IN SERVICE (MORE THAN 3 YEARS) 45 POSITION CONTROL CERTIFICATION 1-TES 2-40 FORM EXECUTED 1-YES 2-NO STATE TAX DATA CODI NO. TAX STATE CODE EXEM 46 OP APPROVAL. FORM 1152 3-07 USE PREVIOUS EDITION DATE APPROVED Putticher / Exopter Dow 18 Lutcher // SECRET GROUP 1 EXCLUDED FROM AUTOMATIC DOWNING BECLASSICATION 14-00000 SCOREF MEMORANDUM FOR: Director of Personnel THROUGH SUBJECT : 2 AUG 1967 DDP/OP Jarasole Boris. D Request for Early Home Leave 1. In accordance with HR 20-30b(3), it is requested that approval be granted för gin home leave short of tour. 2. ☑ He has been to be- in Mexico City since 5 June 1963. He last returned from home leave on 13 January 1966 but because his wife's parents are in very poor health, the Station has requested on his behalf that the date of his home leave be advanced to 23 September 1967. 3. The Station and are aware of the re- quirements to extend his next tour in Mexico City by the number of days his present tour will be reduced. 4.2 a participant in the CIA Retirement and Disability System, will reach mandatory retirement age in November 1968. At that time he will be converted to contract employee status in order that the Division may retain his unique skills. (There is a continuing require- ment for ま services as the Station's Russian and Spanish translator which could not be met as effectively by the utilization of other personnel.) 5. If this request is approved, please coordinate on the attached cable to Mexico City. SECRE 14-00000 SUBJECT: SECRET Tarsil, Pires D. Attachment: Bio Profile CONCUR: , Request for Early Home Leave Allan Din William V. Broe Chief Western Hemisphere Division A DDP/OP foo APPROVED: заболя Director of Personnel 3 Aug. 1967 Date 3 Ay 17 Date SEONET 14-00000 UNCLASSIFIED INTERNAL USE ONLY SUBJECT. (Optional) FROM: ppm CONFIDENTIAL SECRET OP-865 ROUTING AND RECORD SHEET EXTENSION NO. " Patricia P. MacDougall WH/Personnel TO: (Officer designation, room number, and building) 3D5309 1. C/WH/Personnel 2. C/WH/1 3B4403. 3. SB/Pers 5B4804 4. C/WH/SS 3D3102 5. C/WHD 3D3107 8. Mr. Collins CSPS/AP GGIO 7. 8. 9. DATE RECEIVED FORWARDED 2 AUG 1957 DATE 6815 OFFICER'S INITIALS в 12 3 Aug.'n me 10. DDP/OP 3C29 31119 30g ty ну 11. 12. D/Pers 5E56 13. Wit/reas 3D5309 1 August 1967 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment.) Call. Lanita Hand X 41576 Carry Subject has had 24 months contine sermain luop & diftente 1960. (C's homme djection. bilo 10. This is ind accord with the agreement you reaches sous sing this with Chief, WH. b; to 10 4.12. Recommend approval. Laught in.. Collins 14. C/WHD 3D3 107 15. FORM 3-02 610 USE PREVIOUS EDITIONS SEC.LT ☐ CONFIDENTIAL ☐ IN NAL USE ONLY UNCLASSIFIED 14-00000 4 TAR WIPERSONNAL 3823 1 AUGUST ASST CABLE MENTARIAT DOMINATION CONAL 30 "GWH6 MEMACETON TOTAL CO SECRET ☐ TO. ☐ ARE IN CS FILE NO. INDEX ☐ NO INS RID COPY FILC . V joera una lime fiths 3 22 c/oes ER, s/cp. c/cc53 <kses, CITE DIRECTOR DIRECTOR 3.16 23168 1.12 SECRET RYBAT/ REFS: 310-7717 20-145 (3) DIRECTOR OF PERSONNEL APPROVES REF A REQUEST FOR HOME LEAVE SHORT OF TOUR, NEXT TOUR WILL BE EXTENDED BY NUMBER DAYS PRESENT TOUR SHORTENED. 2. IQS HAS DECIDED NOT TO GRANT ENCEPTION RETURNING FEINGLASS TO CÍVIL SERVICE RETIREMENT VI ŠYSTEM BUT INSTEAD PLANS HIS USE AS A CRAC EXPLOYEE FOLLOWING RETIREMENT UNDER AGENCY SYSTEM IN NOVEMBER 1533. (SEE ED-5495 RE EMPLOYMENT OF ANNUITANTS) 3. WILL ADVISE RE TOY REPLACEMENT AND EXACT TIMING. //END OF MESSAGE// 75/PERS____// DOP/02 °C/cps & C/WH/1 C/WH PERS Mr.Com (SB) 16412 will find TDyer. ALLEASING CAROLI GEORGE R. HOW C/WE/SS CRP: SECRET BY OTHER THAN THE ISSUING OFFICI PROHIBITED. COFY NO. 14-00000 XXB SER NUMBER 019477 SECRET REQUEST FOR PERSONNEL ACTION /NAME -First-Middle) ☑ 3 NATURE OF PERSONNEL ACTION Jasa DATE PREPARED 29 MARCH 1967 REASSIGNMENT 6. FUNDS ✓ TO V V TO σ CF TO V xx CF TO CF . EFFECTIVE DATE REQUESTED MONTH DAT YEAR 04 0967 7. FINANCIAL ANALYSIS NO CHARGEABLE 7135-0990 10 LOCATION OF OFFICIAL STATION 5 CATEGORY OF EXPE REGULAR LEGAL AUTHORITY (Aompleted by Office of Personnel) 9. ORGANIZATIONAL DESIGNATIONS DDP/WH FOREIGN FIELD BRANCH I MEXICO CITY, MEXICO STATION 11. POSITION TITLE OPS OFFICER MEXICO CITY, MEXICO 12 POSITION NUMBER 13. CAREER SERVICE DESIGNATION 0418 14. CLASSIFICATION SCHEDULE (GS. L.B. etc.) 15 OCCUPATIONAL SERIES 16 GRADE AND STEP D 17. SALARY OR RATE GS 18 REMARKS FROM: SAME/0400 0136.01 123 S با ولات پیر 21900 1 - Finance 184. SIGNATURE OF REQUESTING OFF Robert D. Cashman Chief, WH Personnel" DATE SIGNED 29 hearch 168 SIGNATURE OF CAREER SERVICE APPROVING OFFICER DATE SIGNED 22 STATION CODE ALPHABETIC 37 28 NTE EXPIRES 29 SPECIAL REFERENCE MO. CA 30 11-ESC 13-FICA $5 RETIREMENT DATA 19. ACTION 20 EMPLOY. 21 CODE 100) OFFICE CODING NUMERIC SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 110 5/64 WH 23 GRE COCE 24:400715 125 DATE OF BIRTH CODE 1 1. 182108 32 CORRECTION CANCELLATION DATA 26. DATE OF GRADE. No. . DATE OF LEI CA. TR. 31 SEPARATION DATA COCE Cool TYPE 13 SEPT 34 SEX 152 10. •O. DA. TR. EOD DATA 35 VET PREFERENCE CODE - HOME NO. 36 SERV COMP CATE Da. 37 LONG. COMP. CATE мо CA. VR. 1-51 35 CAR 855Y PROV TEMP CAREER CATEGORY Cook 39 coce FEGLI HEALTH INSURANCE - WLIVER 1-TES 43 SOAL SECURITY NO. HEALTH INS. CODE 12-16 P 41. PREVIOUS CIVILIAN GOVERNMENT SERVICE CODE 0-NO PREVIOUS SERVICE [1–NO BREAK 18 SERVICE \|2–BREAK IN SERVICE (LESS THAN 3 YEARS) 3-REAR SERVICE MORE THAN 3 YEARS) 45. curry FORM -41152 USE PREVIOUS EDITION 42. LEAVE CAT. (00% 43 FORM EXPCured 1-123 2-30 FEDERAL TAX DATA cool ". NO. TAX EXEMPTIONS PORM EXECUTED 1-YES 2-80 STATE TAXATA 200 NO. FARSTATE COOL! 40 SECRET Dow-H. Lustscher GROUP 1 DATE APPROVED EXCLUBED FROuatic ZWAZAZING 14-00000 XXB 1 SERIAL NUMBER 019477 SECRET ihen killed (x) REQUEST FOR PERSONNEL ACTION 2 NAME (las-Fort-Muddle \| Tardif 3 NATURE OF PERSONNEL ACTION DESIGNATION AS A PARTICIPANT IN THE CIA RETIREMENT AND DISABILITY SYSTEM 6 FUNDS VTOV VTO σ CF TO V Χ CF TO OF • ORGANIZATIONAL DESIGNATIONS EFFECTIVE DATE REQUESTED MONTH DAY TEAR 12/1866 7 FINANCIAL ANALYSIS NO. CHARGEABLE .. 7135-0990 19. LOCATION OF OFFICIAL STATION: 6.5 DATE PREPARED 12 December 1966 CATEGORY OF EMPLOYMENT REGULAR 8 LEGAL AUTHORITY (Completed by Offer of Personnels PL 88-643 Sect. 203 DDP/WH MEXICO CITY, MEXICO. 11 POSITION TITLE 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION D 14 CLASSIFICATION SCHEDULE (GS, L.B. ch.) 15 OCCUPATIONAL SERIES 16 GRADE AND STEP 17 SALARY OR RATE 12 18 REMARKS EMPLOYEE WILL RECEIVE NOTIFICATION FROM THE DIRECTOR OF PERSONNEL OF THIS DESIGNATION AND RIGHT OF APPEAL TO THE DIRECTOR OF CENTRAL INTELLIGENCE. 18A SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED 186 SIGNATURE OF CAREER SERVICE APPROVING OFFICER DATE SIGNED SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22 STATION 24 HDQTRS. 25 DATE OF BIRTH CODE CODE 23 INTEGREE CODE MO. DA TR. 19 ACTION 20 EMPLOY 21 (008 OFFICE CODING CODE NUMERIC ALPHABETIC DATE OF GRADE DA. 27 12. мо DATE OF LES DA. 20 NTE EXPIRES 129 SPECIAL REFERENCE DA $ ! RETIREMENT CATA 131. SEPARATION DATA (OOF 11-(X CODE TYPE 32 CORRECTION CANCELLATION DATA 33 SECURITY 34. SEX ПЕД НО MJ. DA та EOD DATA 3-CA 5-HONE 2 35 VET PREFERENCE 36 SERV COMP DATE 37 LONG COMP DATE 38 CAREER CATEGORY CODE - + 04 " MO 'DA. CAB 245 cosi 3 coot 11-5 PRO TEMP FELL HEALTH INSURANCE Dwarve T-TES 40 SOCIAL SECURITY NO HEALTH INS. CODE 2.-10 PT 41 CODE PREVIOUS CIVILIAN GOVERNMENT SERVICE 10-NO PREVIOUS SERVICE -NO REAR 2 SERVICE 12-BEAR SERVICE (LESS THAN 3 YEARS) 13-BAN SEBULEGRE THAN 3 TEARS, 45 POSITION CONTROL CERTIFICATION 42 LEAVE CAT CODE 43 FEDERAL TAX DATA " STATE TAX CATA FORM EXECUTED CODE (NƠ. TAX EXEMPTIONS FORM EXECUTED CODE NO STATE CODE 1-YES 2-40 1-TES 2-0 DATE APPROVED 12-13661 FORM 1152 2.66 .n.4.7.66 USE PREVIOUS EDITION 40 OP APPROVAL See memo signed by D/Pers dated 30 NC SECRET GROUP 1 stic comEAD R AND STICATIO (4) 14-00000 XXB SECRET REQUEST FOR PERSONNEL ACTION CATE PREPARED 1 SERIAL NUMBER 2 NAME Flat-rest- Made 019477 3 NATURE OF PERSONNEL ACTION PROMOTION 10 FUNDS ♥ TO V ✓ TO C CP TO V -DOD 9 ORGANIZATIONAL DESIGNATIONS 97 DDP/W71 BRANCH 3 G MEXICO CITY, MEXICO STATION 11 POSITION TITLE OPS OFFICER 14 CLASSIFICATION SCHEDULE (GS. I.B. (A.) GS 18. REMARKS 9 APRIL 1965 PECTIVE DATE REQUESTED DAY 137 APR 11 65 COST CENTER NO CHARGE. AKE 5135 0990 12. LOCATION OF OFFICIAL STATION S CATEGORY OF EMPLOYMENT REGULAR LEGAL AUTHORITY (Completed by lifter of Personnel) MEXICO CITY, MEXICO 12 POSITION NUMBER 13 CAREER SERVICE DESIGNATION 0400 D 13. OCCUPATIONAL SERIES 11 GRADE AND STEP 117 SALARY OR RATE 0136.01 12 1 $ 10,250 FROM: GS-11.3/$9,240. TO BE EFFECTIVE 11. APRIL 1965. Recorded by COPD 18A. SIGNATURE OF REQUESTING OFFICIAL ROBERT D. CASHMAN C/WII/PERS 19. ACTION 20. EMPLOY 21. (00€ (00€ DATE SIGNED 139. SIGNATURE OF CAREER SERVICE APPROVING OFFICER DATE SAINED Em Collins SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL OFFICE CODING 22. STATION CODE NUMERIC ALPHABETIC 27 10 51200/w 45075 23. INTEGREE CODE 24 HDQTRS. 25. MO. DATE OF BIRTH DA. va. " DATE OF GRADE DA. MO. 27 DATE LR T. 10. DA 12 11/02/08/4165 416 32 CORRECTION CANCELLATION DATA MO. DA. n. EOD DATA 33 SECURITY 16Q. NO. 32527 28 MTE EXPIRES 29. SPECIAL 30 RETIREMENT CATA REFERENCE 31 SEPERATIONR DATA CODE MO. DA. v1. 1-(SL CODE 3-114 5-d 35. VET. PREFERENCE 36. SERV. COMP DATE coct -NONE 11-5 PT 12-10 PT. MO. OA. 1. 32 LONG COMP. DATE 40. DA. Ta. 38 CAREER CATE 39. PROV TEMP 2006 1 CODE $1. PREVIOUS GOVERNMENT SERVICE DATE 42. LEAVE CAT 43 CODE CODE FORM ERECUTED 2008 -O PREVIOUS SERVICE -NO BREAK IN SERVICE 12-BREAK IN SERVILE (LESS THAN 3 YEARS) BEAR IN SERVICE (MORE THAN 3 YEARS) 45 POSITION CONTROL CERTIFICATION FORM 0-03 1152 USE کونا 1-PES 2-13 FEGLI HEALTH INSURANCE O-WAIVER 1-TES 49 SOCIAL S WEALTH INS. COGE + EDERAL TAX DATA H NO. TAX EXEMPTIONS" POAM EXECUTED STATE FAR DATE CODE NO TESTAM Cooe 1-TES 2-80 O.P APPROVAL DATE ADVED B. 9. APR 1955 Joseph Raga тък GROUP 1 AUTOMATIC DOWNGRADEN AND DECLASSICATION SECRET 14-00000 SECRET *** OF EXPlover (Last First-Middle). NAME AND RELATIONSHIP OF DEPENDENT" CLAIM NUMBER Thecoff, Low There is on file in the Benefits and Counseling Branch, Benefits and Services Division, Office of Personnel, an Official Disability Claim File on the above named employee (or his dependent) for an illness, injury, or death incurred on Well infections This notice should be filed in the employee's Official Personnel Folder as a permanent cross-reference to the Official Disability Claim File. DATE OF NOTICE SIGNATURE OF BSD 5 SEP 1963 B. De Felice NOTICE OF OFFICIAL DISABILITY CLAIM FILE 4006 18-33 1076 638 PREVIOUS EDITION. SECRET Fin 14-21-35) 14-00000 SECRET (Bhem Filled Tex REQUEST FOR PERSONNEL ACTION SERIAL NUMBER 2. NAME (Out-Ferat 019427 3. NATURE OF PERSONNEL ACTION EXCEPTED APPOINTMENT 6. FUNDS : calun V TO CF VTO CT TO W CE TO CF 9. ORGANIZATIONAL DESIGNATIONS DATE PREPAR 14 MAY 1963 16/06/63 4. trecting 6605 STRES CATEGORY OF EMPLOYMENT 63 7. COST CENTER NO. CHARGE- ARE 3135-5700-1000. [10. Location-ar arri REGULAR 2. LEGAL AUTHORITY (Completed by Office of Personnel). STATION DDP. WH BRANCH 3 MEXICO CITY, MEXICO STATION 11. POSITION TITLE OPS OFFICER 14. CLASSIFICATION SCHEDULE (GS, LR, etc.) 15. OCCUPATIONAL SERIES MEXICO, MEXICO 12. POSITION SUMBER 13. CAREER SERVICE DESIGNATION 16. 400 GRADE AND STEP D 17. SALARY OR RATE GS 0136.01 11 3 9575 18. REMARKS 1 COPY TO FINANCE DIV. C 03/29 1 COPY TO SECURITY Recorded by CSPD Y 18STANATURE OF REQUESTING OFFICIAL ROBERT D. CASIAN, 19.00 ССОЕ 13 DATE SIGNED 150. 5 /PIRS +3 SPACE BELOW FOR EXCLUSIVE USE OF 23 2004 0036 Wit 45075 22 2006 10 81700 29.NTE FIPRES ☑SPECIAL REFERENCE GET GEMENT DATA 31, SEPARAT 2474 2006 Ceb HO. י: SIGNATURE OF CAREER SERVICE APPROVING DATE SIGNED CFFICER THE OFFICE OF FERSONNEL 343 ERA OF LE 3. SEX -. 25101010181 EOP DATA 33. SEC 800.4. acce 35. VET. RESERV.COM 247 1000 1. 0⚫. CATE 39. CAREEM to. 02/20156 VERNMENT SERVICE .1. 0304 12 • SERVICE REAR IN SERVICE fires 2000 -Savice IMOGE THE 3 745) PonyPEND A 13. CODE 45. POSITION CONTROL CERTIFICATION WK0/05/03 : 20 1. 00 P. APPROVAL Doseph behave thes "GROXIP 1 4.62 FORM 1152 ULETE PREVIOTION AND SOCH 11520✓ SECRET STATE TAX 2410 2008 STATE 3308 SING - DATE APPROVED maye (4) 14-00000 SE SECRET (When 'Filled in) REQUEST FOR PERSONNEL ACTION 1. SERIAL NUMBER 2. NAME (Loot-First-Middle). DATE PREPARED 14 May 1963 019477 3. NATURE OF PERSONNEL ACTION RESIGNATION ⚫. FUNDS TARASOFF, BORIS D. 06/04/62 4. EFFECTIVE DATE REQUESTED S. CATEGORY OF EMPLOYMENT MONTH YEAR X ✓ TO V V TO CF 7. COST CENTER NO. CHARGE. ABLE CF TO V CF TO CF 1. ORGANIZATIONAL DESIGNATIONS 3235-1990-1000 REGULAR 8. LEGAL AUTHORITY (Completed by Office of Personnel) 10. LOCATION OF OFFICIAL STATION DDP WH CS/CS DEVELOPMENT COMPLEMENT 11. POSITION TITLE I O FOREIGN DOC 14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES GS 18. REMARKS 0132.62 FROM: SAME 1 COPY TO FINANCE DIVISION WASHINGTON, D.C. 12. POSITION NUMBER. 13. CAREER SERVICE DESIGNATION 9997 16. CRADE AND STEP Ꭰ 17. SALARY OR RATE 11 3 8575 Revered by CSPD سلام از آن بود 14 SIGNATURE OF REQUESTING OFFICIAL DATE SIGNED ROCURT D. CASHMAN, C/MI/PERS 13. ACTION 20. EMPLOY. 21, CODE CCDE 5)༦༣༤༠ 1BD. SIGNATURE OF CAREER SERVICE APPROVING DATE SIGNED OFFICER 3/14/63 for Men Sa SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL OFFICE CUDING 22.STATION cho! 23. INTE C1-D6 2015 25. CATE OF BIRTH CODE M2. CA. 26. CATE OF CHADE 04. TH. 1964 27, DATE OF LEA 06. TO 45 25.TE EXPIRES SPECIAL REFERENCE 132. RETIREMENT DATA UA. 1 - CSC 3 - FICA 000F 11/162103 31. SEPARATION 32. RECTION/CANCELLATION SATA GAIN SODE ". 33. SECURIT RCO. NO. 3. SEA 04. A. EOD DATA 35 I. PREFERENCE GODE MCSP ་. 136 SERV. COMP. DATE 04. 37. NG, COMP CATE. "". MO. 5 pt. 10 38. CAREER CATEGORY CAR/REST PROY/TEMP 3 FELY HEALTH INSURANCE D. SOCIAL SECURITY NO. 0206 1050 0 arven WEALTH INS. Coor 1. VES 41. CODI PREVIOUS CEMENT SERVICE DATA - NO PREVIOUS SERV -NO LEAVE CAT. COCE $3. FEDERAL TAX CATA STATE TAX DATA 0204 No. XEMPTIONS FLAM #RECUTED 3000 NG STATE CODE +53 RONIN SYRVICE DE -BREAK IN SERVICE LESS THAN 3 YRS) 2 ° NO IN SERUACE (MORE THAN 3 YRS) 45. POSITION CONTROL CERTIFICATION 2K 06/05/63 FORM 4.82 1152 OBSOLETE AND FORM PREVIOUS EDITION 1152✓. 46. O.P. APPROVAL Charles W. Claxon SECRET GROUP 1 EXCLUDED AUTOMATIC DOWNGRADING AND DECLASSIFICATION DATE APPROVED (4) 14-00000 SECRET (When Filled in). EMPLOYEE NOTICE OF RESIGNATION 1 RESIGN EFFECTIVE FOR THE FOLLOWING REASON (Date) 1 MY LAST WORKING DAY WILL BE DATE SIGNED SIGNATURE OF EMPLOYEE Boris D. Tausiff FORWARD COMMUNICATIONS. INCLUDING SALARY CHECKS AND BONDS. TO THE FOLLOWING ADDRESS (Number, Street, City, Zone, State) Items 1 thru 7 and Items 9 thru 18al INSTRUCTIONS The initiating office should fill in each of the referenced items. Items 3 thru 7 and 9 thru 18 require information which pertains only to the action requested, and NOT to the current status of the em- ployee unless specific items remain unchanged. "Category of Employment" should show one of the following entries: ROUTING - Item 5 Regular Part Time Temporary Temporary - Part Time Item 9 Summer Detail Out Detail In WAE Consultant Military FLAST LINE Item 11 - Item 18b - "Organizational Designations" should show all levels of organization pertinent to identifying the location of the position: [Major Component (Director, Deputy Director, etc.) Office. Major Staff, etc. Division or Staff (subordinate to first line) Branch. Section Unit "Position Title" should reflect the standard.abbreviated title given in the most current edition of the Position Control Register or re-. ported on Form 261, Staffing Complement Change Authorization. Signature should be that of the official authorized to approve for the Career Service to which the employee belongs. If more than one Career Service is involved, the gaining Career Service should approve and the other Career Service should concur in Item 13, Remarks. The original only of this form will be forwarded to the Office of Personnel In the case of requests through the appropriate Career Service official(s). specified in HB 20-800-1, which require advance approval of or notification to the Office of Security or the Office of the Comptroller, one copy only will be sent to the Office(s) concerned. SECRET 14-00000 MMC: 5 JUNE 63 DEF 1. SERIAL NUMBER 2. NAME (LAST-FIRST-MIDDLE) 019477 NOTIFICATION OF PERSONNEL ACTION TARASOFF BORIS D 3. NATURE OF PERSONNEL ACTION RESIGNATION 4 EFFECTIVE DATE 5. CATEGORY OF EMPLOYMENT NO VA 08063 TO V TO C: 7. COST CENTER NO. CHARGEABLE 6. FUNDS ✗ CF 10 V CF TO CF 1. ORGANIZATIONAL DESIGNATIONS 3235 1890 1000) 10. LOCATION OF OFFICIAL STATION REGULAR 8. CSC OR OTHER LEGAL AUTHORITY 11. POSITION TITLE 12. POSITION NUMBER 13. SERVICE DESIGNATION 10 FOREIGN DOC 9997 14. CLASSIFICATION SCHEDULE (GS, 18, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OR RATE QS 10. REMARES 0132.62 11 3 8575 Form 11-62 1150 Use Previous Edition SIGNATURE OR OTHER AUTHENTICATION 14. 14-00000 SECRET (When Filled In) REQUEST FOR PERSONNEL ACTION 1. SERIAL NUMBER 2. NAME (Lost-First-middle) 019477 3. NATURE OF PERSONNEL ACTION 6. FUNDS TARASOFF, FORIS D REASSIGN FNT ♥ TO V TO CF CF TO V CF TO CF 9. ORGANIZATIONAL DESIGNATIONS לי מים CS/CS DEVELOPMENT COMPLEMENT 11. POSITION TITLE Forsign DEE 14. CLASSIFICATION SCHEDULE (GS, LỄ, etc.) 15. OCCUPATIONAL SERIES Fo GS 0132.62 18. REMARKS DATE PREPARED 30 OCTOBER 1962 4. EFFECTIVE DATE REQUESTED S. CATEGORY OF EMPLOYMENT. WORTH TEAR #126162 7. COST CENTER NO. CHARGE- ABLE 3235-1900-1000 REGULAR 8. LEGAL AUTHORITY (Completed by Office of Personnel) 10. LOCATION OF OFFICIAL STATION WASHINGTON, D. C. 12. POSITION NUMBER 13. CAREER SERVICE DESIGNATION 9492 16. GRADE AND STEP 11 17. SALARY OR RATE 103108,575 FROM: DDI/FDD/USSR. FR/MATERIALS & INDUSTRY SECT./WASH. D.C. CONCURRENCE D Small 10/31/12 Nove 18. SIGNATURE OF REQUESTING OFFICIAL C. ROWERS OFFICIAL WH/FERS OFCR JATE SIGNED 160. SIGNATURE OF CAREER SERVICE APPROVING DATE SIGNED 5 сем אי 22.STATION C005 26. DATE OF FIN CODE " 0. MO. Da. 1a, [PDATE OF LET 1. DA. 188 37 28.TE RES NO. 20. SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL OFFICE CODIN E 2% MQTRS. 25. DATE OF BI27M CODE 51.2997 WH M. SPECIAL REFERENCE 30. .a. RETIREMENT 04: 1 - CSC 3 FICA 3003 SEPARATION 32. CORRECTION/CANCELLATION DATA) CATA CODE MO. LIDE 33.SECURITY REO.. 3 SEX 04. TR. EOD DATA \|35, VET, PREFERENCE 36 SERV. COMP. CATE 37. LONG, COMP. DATE 3000 04. ૨. MJ. CAL 6. MEVAS 20ERMENT SERVICE DATA COD - NO PREVIOUS SERVICE SERVICE 38. CAREER CATEGORY CAR RESV PROV/TEMP 3º. FEC HEALTH INSURANCE SOCIAL SECURITY NO.. 5554 HEALTH US. CJOF 1-15 OLLEAVE DAY. CODE 3. FEDERAL TAX CATA FM EXECUTED CODE STATE TAX DATE AN EXEMPtions FOM FECUTED 12:00 2 X STATE CODE 2 - NO 1 2 YES DEN SERVICE FLESS THAN 3 YRS) • BREAK IN SERVICE HORE THAN 5 YRS) 45. POSITION CONTROL CERTIFICATION SEC FOO WK FORM 4.62 1152 11/21/02 2352LETE PREVIOUS EDITION and ǝzo 11524. 46. O.P. APPROVAL MD Phew SECRET DATE APPROVED 11/23/1 14-00000 SECRET REQUEST FOR PERSONNEL ACTION 1. Serial No. 19. Name (est-First-Middlo) 7. 119477 SCP Mo. Do. ¡ Yr. TARASOFF BORIS D 8. CSC Reimt. 9. CSC Or Other Legal Authority Yes 1 Code 13. Date Of Birth Mo. Da. Yr. 11 02 08 10. Apmt. Affidav. Mo. Da. 0602 51 No - 2 1 50 USCA 403 4. Vet. Pref. None-0 Code 5 Ft. 1 1 10 Pt-g 11. FEGLI 19. Yr. Yes-1, Code; Mo. No-2 5. Sex 21 April 1960 6. CS-EOD Mo. Da. Yr. M 1 02 20 56 LCD 13. Credit co Da. Ye. Yes 1 Code 02 20 56 No -2 2 PREVIOUS ASSIGNMENT 14. Organizational Designations Code 15. Location Of Official Station Station Codo DDI 00 FDD USSR BRANCH MATERIALS & INDUSTRY SECT. 16. Dept. Field 17. Position Title Dept Usild- Fran • Code 2 10 FOREIGN DOC 2720 WASH., D. C. 75013 18. Position No. 19. Serv. 20. Occup. Series 1146 GS 0132.48 21. Grade & Step 22. Salary Or Rate 23. SD 10 1 $ 6505 00 124. Date Of Grade 25. PSI Due 26. Appropriation Number No. Do. Yr. Mo. Da. Yr. 0243-1010-0000 06 14 159 06 12 160/1300/20/1 001 27. Nature Of Action 129. Typo Of Employee ACTION Code 28. Eff. Date Mo. Da. Yr. 30 31 Promotion 25 31. Organizational Designations DDI/Office of Operations Foreign Documents Division USSR Branch Materials & Industry Section 33. Dopt. Field 34. Position fitle Dept. Code USA. Fran 2 10 (Foreign Doc) Regular PRESENT ASSIGNMENT Code 132. Location Of Official Station 2729 Washington, D. C. 35. Position No. 1146 Code: 30. Separation Data 01 Station Code 36. Serv. 37. Occup. Series GS 0132.48 38. Grado & Step 39. Salary Or Rate 40. SD 11 01 $7,030 OD 141. Date Of Grade 42. PSI Due Mo. Da. Yr. Ma. Da. Yr. 5160 102/6/ SOURCE OF REQUEST A. Requested By (Name And Title) Talbot Bielefeldt Chief, USSR Branch 8. For Additional Information Call (Name & Tolephone Ext.) Myron Shpur, Ext. 4876 Clearance A. Career Board B. Pos. Control C. Classification Remarks Signature 43. Appropriation Number 0243-1010-0000 C. Request Approved By (Signature And Titles Fimall J.J. BAGNALL Chief, Foreign Documents Division CLEARANCES Date Clearance D. Placement E. F. Approved By Signature stude FORM NO. 1152 1 MAR 57 "W/o fele 4/266. SEGRET Date (4) Li 14-00000 REQUEST FOR PERSONNEL ACTION 5 June 1959 $1. Serial No. 12. Name (Lost-First-Middle) TARASOFF, Boris D. 13. Date Of Birth Mo. Yr. D. 11 02 03 4. Vet. Pref. 15. Sox None-0 Code 6. C5-100 7. SCD 8. CSC Rett. 19. CSC Or Other Legal Authority Mo. Da. Yr. Yes-1 Code 10. Apmt. Alliday. Mo. Do. No-2 5 Pt-1 10 Pi-8 11. FEGLI Yr. Yes-1 Code Ma No-2. 1 M Mo. D. Yr. 02 2056 18. LCD 13. co Da. Yr. Yes 1 Code No - 14. Organizational Designations DDI/Office of Operations Foreign Documents Division. USSR Branch Materials & Industry Section 16. Dept. Field 17. Position Tide Dept. Usild- Fran Code 2 IO (Foreign Doc) 21. Grado & Step 22. Salary Or Rate 23. SD 09 03 $ 6285 OD 27. Nature Of Action Promotion PREVIOUS ASSIGNMENT Code 15. Location Of Official Station Station Code Washington, D. C. 18. Position No. 1147 19. Serv. 20. Occup Series GS 0132.48 24. Dato Of Grade 25. PSI Due Mo. Da. Yr. Ms. Du Yr. 1560 51/9/575 ACTION Code 28. Eff. Date Mo. Do. Yr. 29. Type Of Employee 16.14159 Regular PRESENT ASSIGNMENT 26. Appropriation Number 9-4300-20-001 Code 32. Location Of Official Station Code 30. Separation Data Station Code 31. Organizational Designations DDI/Office of Operations Foreign Documents Division USSR Branch Materials & Industry Section Washington, D. C. 35. Position No. 35. Serv. 137. Occup. Series GS- 0132.48 43. Appropriation Number 33. Dept. Field 34. Position Tide Dept- Usfid. Code 2 10 (Foreign Doc) Fran 38. Grade & Step 39. Salary Or Rate 1146 40. SD 41. Date Of Grade 49. PSI Due Yr. Mo, Da. Yr. Mo, Da. $ 10 01 6505 OD 86-114/157/8617160 SOURCE OF REQUEST A. Requested By (Name And Tide) Talbot Bielefeldt Chief, USSR Branch B. For Additional Information Call (Name & Telephone Ext.) Myron Shpur, Ext. 576 Clearance A. Career Board B. Pos. Control C. Classification Remarks Signature 9-4300-20-001 jC. Request Approved By (Signature And Tides J.J. BAGNALL Chief, Foreign Documents Division CLEARANCES Date Clearance. D. Placement E. F. Approved By Signature FORM NO 1 MAR 57 1152 SECRET Date (4) B 14-00000 STANDARD FORM 52 D THE FELERAL PE MAYAL CHAPTER NI REQUEST FOR PERSONNEL ACTION REQUESTING OFFICE: Fill in items 1 through 12 and A through D except 6B and 7 unless otherwise instructed. If applicable, obtain resignation and fill in sepuration data on reverse. 1. MAME (Mr.Mass-Mr. One given name, initial(s), and surname) i Mr. Boris D. Tarasoff & NATURE OF ACTION REQUESTED: : A PERSONNEL (Specify whether appointment, promotion, separation, etc.) Promotion POSITION (Specify whether establish, change grade or title, etc.) FROM- 2 DATE OF BIRTH 2 Nov 1908 1 & POSITION TITLE AND NUMBER 80 Foreign Docs. Officer - K653.04-X GS-0132.48-7, $4660.00 p.a. DDI/Office of Operations Foreign Documents Division USAR Branch- Washington, D. Com FIELD & SERVICE GRACE, AND SALANT 1. ORGANIZATIONAL DESIGNATIONS TL HEADQUARTERS 2 REQUEST NO. &CATE OF REGUEST & EFFECTIVE RATE A. PROPOSED asap B. APPROVED 2 May 57 7. C5 CR OTHER LEGAL AUTHOR.) ITY - K653.04 Foreign Docs. Officer G3-0132.48-9, $5440.00 p.a. DDI/Office of Operations Foreign Documents Division USER Branch Washington, D. C. x DEPARTMENTAL FIELD 12. FIELD DR DEPARTMENTAL x DEPARTMENTAL & REMARKS (Use reverse if necessary) B. REQUESTED BY (Name and title) Talbot Bielefeldt Chief, USSR Branch FOR ADDITIONAL INFORMATION CALL (Name and telephone extension) Myron Shpur, ext. 576 13. VETERAN PREFERENCE NONE WWI OTHER 5.PT. 10 POINT ☐ DISAS. OTHER 16. APPROPRIATION FROM 15. SEX M ✓ TO: 7-4301-20 20. STANDARD FORM 50 REMARKS D. REQUEST APPROVED BY Signature: Title: J.J. PAGNALL, Chief, Foreign Docs. Div. 14 POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAL 17. SUBJECT TO C. S. RETIREMENT ACT (YES-HO) Yes 10. DATE OF APPOINT- MENT AFFIDAVITS (ACCESSIONS ONLY) SD-OD 19 LEGAL RESIDENCE ☐ CLAIMED STATE: PROVED 21. CLEARANCES A B. CEIL. OR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL E. F. APPROVED BY INITIAL OR SIGNATURE DATE REMARKS: JW 51752 25-37329-6 14-00000 STANDARD FORM 52 TH OUT. MPORAL SE ASTAL CAP REQUEST FOR PERSONNEL ACTION REQUESTING OFFICE: Fill in items 1 through 12 and A through D except 68 and 7 unless otherwise instructed. If applicable, obtain resignation and fill in separation data on reverse. L NAME (21+ –Miss--Mes-One given name, initial(s), and surname) Mr. Boris P. Nasoff & NATURE OF ACTION REQUESTED & PERSONNEL (Specity whether appointment, promotion, separation, etc) Reassignment. & POSITION (Spocify whether establish, change grade or title, etc.) 2. CATE OF BIRTH Nov 1908 1 REQUEST Q & EFFECTIVE DATE A PROPOSED ASAP B. APPROVED: & DATE OF REQUEST 27 Sep 56 7. C S OR OTHER LEGAL AUTHOR- ITY FROM- Foreign Documents ff. - & POSITION TITLE AND NUMBER TO- 8777.99(01)] CS-0132.45-7, 49625.00 per annum DAY-pice Of Ferations Föret Documents Pivision UK Franch Washington, s & SERVICE GRADE AND SALARY 1 ORGANIZATIONAL DESIGNATIONS IL HEADQUARTERS - K653.04-7 Foreign Documents Off. 05-0132.48-1, $4525.00 per annua DDI Office of Operations Foreign Documents Division HOOR Branch Washington, D.C. MELD DEPARTMENTAL 12. FIELD OR DEPARTMENTAL FIELD A. REMARKS (Use reverse if necessary) Present incumbent (James Whalen) will be resigning cob 28 September. & REQUESTED BY (Name and tit) Talbot Bielefeldt Chief USSR Branch C. FOR ADDITIONAL INFORMATION CUL (Name and telephone extension) Myren Shyur. Ext. 5/6 13. VETERAN PREFERENCE NONE WW1H 01HEM, 5 PT. 16 PCENT D. REQUEST APPROVED BY Signaturo: ' Title: Acting Chief, Foreign 14 POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAL. (CISAR OTHER 15 SEX 16. APPROPRIATION FROM: 7-4301-00 20. STANDARD FORM 50 REMARKS 21: CLEARANCES A B. CEIL. CR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL E F. APPROVED BY DEPARTMENTAL Documents Divisio SD-OD 17. SUBJECT TO C. S: RETIREMENT ACT (>25-NO) Yes 18. DATE OF APPOINT- MENT AFFIDAVITS (ACCESSIONS ONLY) 19. LEGAL RESIDENCE ☐ CLAIMED PROVED STATE: INITIAL OR SIGNATURE DATE REMARKS: Jun 1 CONGDENTIAL าย 10-67339-4 14-00000 STANDARD FORM 52 BY THE COMOR BAWAL CAPTUR TURAL PERSON CONFIDENTIAL REQUEST FOR PERSONNEL ACTION VOUCHERED REQUESTING OFFICE: Fill in items 1 through 12 and A through D except 68 and 7 unless otherwise instructed. If applicable, obtain resignation and fill in separation data on reverse, L. NANE' (Mr.-Miss-Mre.-One given name, initial(s), and surname) Mr. Boris D.. Tarasoff & NATURE OF ACTION REQUESTED: ▲ PLRSONNEL (Specify whether appointment, promotion, separation, etc.) Reassignment and Change of Service Designation & POSITION (Specify whether establish, change grade or title, etc.) 2. DATE OF BIRTH 1 REQUEST NO. 2 Nov. 1908 & EFFECTIVE DATE A: PROPOSED: ASAP & DATE OF REQUEST 25 June 56 7. CS OR OTHER LEGAL AUTHOR. ITY FROM Intell. Assistant - BVP 8141 GS-0301.28-7, 34525.00 per annum DDP/FI Staff Division D Project PRJOINTLY Office of the Chief Branch 2 Section B. Washington, D. C. FIELD DEPARTMENTAL A REMARKS (Use reverse if necessary) & POSITION TITLE AND NUMBER & SERVICE, GRADE, AND SALARY & ORGANIZATIONAL DESIGNATIONS 11. HEADQUARTERS '12 FIELD OR DEPARTMENTAL TO- 56 Foreign Does. Officer - NYTT.99(OL) GJ-0132.40-7, 4525.00 per annum PDI Office of Operations Foreign Documents Division USGR Branch Washington, D. C. FIELD Action has been coordinated with Career Service Nerds concerned. Two copies forwarded to Office of Security. Loss Notice attached. PB for Concur. DEPARTMENTA Jointly: He exford 2/29/80 1. REQUESTED BY (Name and title) Talbot Bielefeldt Chief, USSR Branch C. FOR ADDITIONAL INFORMATION CALL (Name and telephone extension) Myron Shpur, Ext. 576 13. VETERAN PREFERENCE NONE WW OTHER S.PT. 10-POINT ☐ DISAB. OTHER 15 16. APPROPRIATION SEX M FROM: 6-2306-23 TO: 7-4301-20 20. STANDARD FORM 50 REMARKS D. REQUEST APPROVED BY Signature: Title: 14 POSITION CLASSIFICATION ACTION NEW VICE LA REAL Bagnell Chice, For. Does. Div! From: SD-D To: SD-OD 17 SUBJECT TO C. S. RETIREMENT ACT 18. DATE OF APPOINT. MENT AFFIDAVITS (ACCESSIONS, ONLY) 19. LEGAL RESIDENCE CLAIMED STATE: (008-534) Сей 2 Yes PROVED Bidg .S. 21. CLEARANCES A B. CEIL. OR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL. E. F. APPROVED BY INITIAL OR SIGNATURE DATE REMMAKS 4836/8-16-56 миль "Robert Strickton for a 9/17/86 - 56 14-00000 STANDARD FORM 52 194 CHAPT PAL PERSON REQUEST FOR PERSONNEL ACTION VOUGHERED REQUESTING OFFICE: Fill in items 1 through 12 and A. through D except 6B and 7 unless otherwise instructed. If applicable, obtain resignation and fill in separation data on reverse. 1. NAME (Mr.- Miss-Mrs-One given nåmé, initial(s), and surname) TALASO. 0. F, Boris Dimitri & NATURE OF ACTION REDEESTED: ▲ PERSONNEL (Specify u dochor appointment, promotion, separation, stb.) EXCEPTED APPOINTMENT & POSITION (Specify wdecher establish, change grade or title, etc.) 2 DATE OF BIRTH 2. REQUEST NO. Nov. 2, 1908 & EFFECTIVE DATE A. PROPOSED: 4 DATE OF REQUEST FROM- FIELD DEPARTMENTAL A REMARKS (Use reverse if necessary) & POSITION TITLE AND NUMBER & SERVICE, GRADE, AND SALARY 1 ORGANIZATIONAL DESIGNATIONS 11 HEADQUARTERS 12 FIELD OR DEPARTMENTAL B. APPROVED: 56 20 Fet.s 10- ENT ASST Intel-Analyst (Gen) +68-0132,35-07 -3-1-28-7 DD/P FI Staff Division D Project Office of the Chief Branch 2 Section B: Washington, D. C. FIELD 18 Aug. 19553 7. C. 5 OR OTHER LEGAL AUTHOR- ITY 8147 BVP-C978791 84525 PB Jointly DOCE DEPARTMENTAL DI Request Efpedit Learances for PB Jointly Action Coordinated with "D and DI CSPaints 8. Rowlett D. REG FRANK D., Shier, FI/S/D C. FOR ADV 13. VETERAN PREFERENCE NONE WWI OTHER: 5-PT. : ANT S3 OTHER Q. REQUEST APPROYED BY. Signature: Title: and telephone extension) 23020 14 POSITION CLASSIFICATION ACTION NEW VICE LA. REAL BES 15. 16. 17. APPROPRIATION SEX RACE MW FROM: TO: 6-230-23 21. STANDARD FORM SI REMARKS 13. SUBJECT TO C. S. RETIREMENT ACT (Y53-40) 13. DATE OF APPOINT- MENT AFFIDAVITS (ACCESSIONS ONLY) SD:D 20. LEGAL RESIDENCE ☐ CLAIMED STATE: PROVED 22. CLEARANCES A. B. CEIL. OR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL E INITIAL OR SIGNATURE DATE 03/22 Ay J03/22 F. APPROVED BY R..Stric lin REMARKS: b. for 5/19/14 16-67230- : 14-00000 REPORT OF INTERVIEW 3. PREVIOUS APPLICATION You ✓ %o 6. NAME (Last name first, in caps! TARASOFF, Boris Dimitri 7. PERMANENT ADDRESS " CONFIDENTIAL -SECURITY INT 1. DATE OF INTER 6/12/55 INTERVIEWER JFWinter 16315 Bevil Way, San Leandro, Calif. 8. BUSINESS ADDRESS 9. TEMPORARY ADDRESS. 10. DATE OF BIRTH 11/2/03 11. PLACE OF BIRTH EKATURINOSIV, Russia 13. ☐ Single Marries' 42. CITIZENSHIP U.S. PLACE Purkeley, Calif, 5. PENRED ST Rusby/FR TELEPHONE FR 60718 TELEPHONE TELEPHONE OTHER List Countryl ACQUIRED AVE ☐ lonleri Birth Divorced NO. OF DEPEND. RENcluding Rife: 15. FOREIGN RELATIVES, INCLUDING DIFE REG. 10-91 None Naturalization (Datel 16. EDUCATION SCHOOLS. DEGREES, DATES. MAJORS. THESIS TITLE, GRACE AVERAGE CR CLASS STANDING, EXTRA-CURRICULAR ACTIVITIES. ETC... Russian University, New York, N.Y. 1924-26. General Course. •(TXXXXXXXXXXXKKK XXXXXXXXXXXXXXXXXXX¥¥XXXXXXXXXXXXXXX 17. MAJOR EMPLOYMENT HISTORY (EMPLOYERS. POSITIONS, DUTIES. SALARIES, REASONS FOR LEAVING) 1/52 to present: YWCA, Oakland, Calif. Building Eng. $305. mo. 12/45-10/51: American National Red Cross, Cleveland, Chio. Building Maintenance man.265 no 18. MILITARY EXPERIENCE (BRANCH, SERIAL NO.. STATIONS. TRAINING DUTIES, AND RESPONSIBILITIES, RANK MELD. RESERVE STATUS, CURRENT PROFICIENCY AND INTEREST). INCLUDE ALSO DRAFT. ACTIVE MILITARY ON RETIRED STATUS. USArmy. T/h. 2/41-11/45. Honorable Discharge. 20248235. Was Special Agt. ih Germany and was used as interpreter between US and Soviet forces for short white. FORM NO. 37-117 OCT 1952 CONFIDENTIAL (4.11) 14-00000 19. AREA KNOWLEDGE MEACH CONFIDENTIAL CITY NATION Ger. WW II 20. LANGUAGE FACILITY GIVE RESTS.Amin Flurnt Languag Native Fluency ini Adequate for SPILL WARRANTS AND NATE RELE Aquate 109 Russian Forcing Translator r,s,w,u Atezuara for Travel Limites German French r,s,w,ui r,s,w,u 21. SALARY RECUESTED GS. 2 POC: INT: WEST 29. ACCEPTABLE STATION Mashington, C.C. An, where in U.S. Overnent PREFERENCE LIMITATIONS N-; 2. HEALTH Good 28. FORMS GIVEN ☐ PHS. ✓ App. ! ✗ Acquired By Study and home Residence Study NO 4114 Amauireal VALIT TRY INFELIGI 26. EVALUATION AND RECOMMENDATION CARAPANCE MANNERS, TONALITY, EMOTIONAL STABILITY, QUALIFICATIONS FOR INTELLIGENCE WORK, CAREER PLANNING, US-ALL IMPRESSION, PERTINENT UN- FAVORABLE FACTORS) PROFESSIONAL There's nothing outstanding about Tarasoff just an average joe trying to make a living and without the ambition, energy, perspicity to make use of a saleable article: knowledge of Russian. Physically he's sort of soft, tends to be over- weight - he's about 5'8"tall, and about 190 in weight. His personality is on the negative side, his manner dull. Tarasoff was greatly interested in the possibility of working for the US Govern- ment. He wants that security. And he has about reached the end of the line salary wise as a maintenance man or building supcrintendent. Tarasoff is will- ing to work in D.C. but insists on a GS 7 because he has to support a wife and two children. He does not mind the sedentary aspects of Project Detail - I doubt if he'd be interested in anything, that wasn't sedentary. He also liked the the other aspects of Detail and I would think, from talking with him that he would be quite able to handle a job on Detail. He can translate reads with a great deal of ease. His PHS I notice indicates he's interested only in 0/8 this is not what he told me; he is interested in US also but he will go o/s is necessary. I recommend Tarasoff for a GS 7 on Project Detail. - - 21. RECOMMENDED FOR 29. TSPusey/Project Detail 05. SERIAL NUMBERS CONFIDENTIAL Jinter 7/4/55 Date 14-00000 " PERS. SERIAL NO. 019477 2. NAME (ot-Farot-M SECRET (abon Fillet 2A) BIOGRAPHIC PROFILE (PART 1) SCD: 2 Jin 1951 3. SEX DATE OF BIRTH : 76 P. DATE 20 Feb 1956 M 2 Nov 1908 13. US NATURALIZATION PATEN 1936 Russist! NA 10. LAST MED. ATQUAL. FOR Mar 1963 ACTIVE DUTY: WITH CLA CAT. FCS C/S RELEASE TO MIL. SER. CAT.12 EVIL. FOR PCS 0/$ TO SE RETIRED DEFERRED CAT 116. LANGUAGE APTITUDE TEST DATE 6. MARITAL STATUS Married • CAREER STAFF STATUS 11. CURRENT {7/003 PENDANTS) (Exclud. O •ployee). MEMBERSHIP Feb 1959 NONE SERVICE [NO. YEAR(S) OF 1 3 1923 1965-949 OTHER STATUS GRADE RESERVE STATES 13. ASSESSMENT DATE None 13. NON-CIA EMPLOYMENT 13. PROFESSIONAL TEST DATE Feb 1956 1 None. - 1936–40 J. F. Sullivan, General Contractor, Bronx, NY Supervisor of Crews 1941-45 Military Service, US Army, CIC, R/A - Special Agent 1945-51 American National Red Cross, Clevelar. Oro- Building Maintenance 1951 Aero-Tech, Oakland, Calif Shop Maine (2 mos) 1952-56 YMCA, Oakland, Calif Building Enginee♪ - 16. NON-CIA EDUCATION Born and lived in Russia til 1920, in stanbul 1920-23 1924-26 Russian Univ of New York, NYC Russian English, History 1927 Cooper Union Art School, NYC - Fine Arts (10 mos) 1944-5 MITC, Camp Ritchie, Md - CIC (2 mos); 1945 Univ of Pa – Germen Làng - Commercial Art 1950-51 Cooper School of Art, Cleveland, Ohio 1953-54 Oakland Art Institute Oakland Calif - Advertising Act. 17. FOREIGN LANGUAGE ABILITIES (Language. Profic Russian - 1 Ukranian - - M,W,P,S,U Native; Transl & interpr Apr 1957 R,W,S,U Inter; P High Apr 1957 Interpr - (Continued or next page 1962-3 Spanish Cheney, Date Tested; White Russian (Byelo)-R,W,S,U Inter; P High; Interpr - Apr 1957 18. AGENCY SPONSORED TRAINING 1956 English Usage Review 1957 Intel Oricat 1957 Basic Country Sury-USSR for FDD 1958 Non-clerical Basic Typing 1959 Writing Workshop 19. CIA EMPLOYMENT HISTORY SINCE 18 SEPT 1947 (Personnel Actions, Military Ordere, and Principal Details) EFFECTIVE DATE POSITION TITLE & OCCUPATIONAL CODE GRADE ORGANIZATION ORGAN. TITLE (If any) Feb 1956 Intel Asst Jun 1956 " g 0301.28 0132.48 Sep 1956 For Docs Off 0132.48 277 D DEP/FIStf/DivD/PBJOINTLY CD (09/FPD/USSR Br 100 7 GO May 1957 14 0132.48 9 OD in " Jun 1959 1.0. (For Doc) May 1960 11 st 11 OD Nov 1962 " " Jun 1953 Apr 1955 Ops Off (SA) " n: ཋ སྐྱེ་ 0136.01 11 0136.01 12 " E 0132.48 10 OD 100/FDD/USSR Br/Mater& IndusSec 0132.48 11 0132.48 11 21 OD DDF/WH/CS/CS Dev Comp). D/N3 D DDP/Wh-1 21 " 11 20. DATE REVIEWED 10 Nov 1969 8-37 21. PROFILE REVIEWED BY 1200 (PART 1) rs /hc USE PRE COITIONS. SECRET 22. ITEMS 1-10 REVIEWED VERIFIED BY EMPLOYER 36 D) 14 Jun 1950. PROFILE LOCATION На 11 11 11 Nexico City " 11 (4) 14-00000 PERS. SERIAL NO. 019477 MANE (Last-Firat - Middle) SECRET (When Filled In) BIOGRAPHIC PROFILE (PART I Jarasiff. Preis 17. Foreign Language Abilities Polish - -> Continued: - Jun 1959 Bulgarian-R,W Inter (Apr 1959) P,S,U Slight; T None Slovak R,U High; P Native; W,S,T None - Apr 1957 R (Inter) P,S,U Slight; W,T None Czech-R Inter (Feb 1960) Serb-Croat(Serb) - R Inter (May 1959) French R Inter; W,P,S,U,T None - Continued) - Apr 1959 Disclairs proficiency Feb 1967 DATE OF BIRTH 3 Nov 1908 DATE REVIVED 10 Nov 1969 7-67 1200-la PROFILE REVIEWED BY hus/he SECRET PROFILE (4) 14-00000 SECRET BIOGRAPHIC PROFILE (PART 2) PERS. SERIAL NO. 19477 NAME (La-Piröt-Middlej TARASOFF, Boris Dimitri 13. SUMMARIES OF EVALUATIVE ALPORTS FOR THE PAST TWO YEARS TANASOFF BORN BRUARY 1961: Color Photo Inserted Behind Biograhpic Profile in TRUE NAME 27. DATE REVIEWED 10 May 1960 FORM NO. FED 97 1200 (PART 2) 20. PROFILE REVIEWED BY REPLACED FORM OP/POD/CAB/hms 1080 (PART 2) SECRET RICH SOLETE. DATE OF BIRTH Nov 1908 TARASOFF BORIS. FEBRUARY 191 溪 57 PROFILE " i 14-00000 PERS. SERIAL NO. 019477 NAME (ast-Firat Middle) 123. PHOTOGRAPH (W). RET •In 8A) BIPHIC PROFILE ( ..RT 2) Jarasoff. heres D. DATE OF BIRTH 2 Nov 1968 24. IDENTITY OF OTHER DOCUMENTS WHICH SHOULD BE REVIEWED IN DETAIL 25. ADDITIONAL INFORMATION 26. DATE REVIEWED FCRM 2-68 10 Nov 1969 1200 (PART 2) PASTOR EDITIONS 27. PROFILE REVIEWED BY hms/hc SECRET PROFILE (4) 14-00000 2 SECTION A 1. NAME (Last) 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT SECRET (When Filted In) FITNESS REPORT GENERAL (First) (Middle) 2. DATE OF BIRTH ¡3. SEX 2 Nov 1908 M EMPLOYEE SERIAL NUMBERS 019177 4. GRADE S. 30 GS-12 D 7. OFF/DIV/OR OF ASSIGNMENT. CURRENT STATION DDP/WH/1 10. CHECK (X) TYPE OF REPORT Mexico City CAREER RESERVE TEMPORARY INITIAL CARCER-PROVISIONAL (See Instructions Section C) SPECIAL (Specify): X ANNUAL SPECIAL (Specify): REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 11. DATE REPORT DUE IN O.P. 28 February 1969 SECTION B W-Weak A - Adequate P.Proficient S.Strong 12. REPORTING PERIO0 (From ton) 1 January 1968 thru 31 December 1968] PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meets oil requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. 0 Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised). SPECIFIC DUTY NO. 1 Translation of Russian language product into English transcript SPECIFIC DUTY NO. 2 Preparation of personality and assessment reports on individual Soviets based on the above. SPECIFIC DUTY NO. 3 Translation of Russian letters into English. RATING LETTER RATING LETTER S RATING LETTER S SPECIFIC DUTY NO. 4 RATING LETTER Transcription of English language conversations P SPECIFIC DUTY NO. 5 RATING LETTER SPECIFIC DUTY NO. 6 SO FLET OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits of habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance. FORM 45. USE PREVIOUS EDITIONS 4-88 SECRET RATING LETTER RATING LETTER S 14-00000 SECTION C SECRET (When Filled In) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. Stete gestions mode for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section B to provide best basis for determining future personnel action. Manner of performance of managerial or supervisory duties and, cost consciousness . in the use of personnel, save equipment and funds, must 19 commented on , it applicable. If extra space is needed to complete Section C, attach a separate sheet of paper. This officer continues to consistently perform at the excellent level which has characterized his work in this Station for several years. His high level of personal dedication and professional competence have become standard. From his daily work he has an intimate knowledge of and insight into the personalities of individual Soviets and the personal inter- . relationships existing between members of the local Soviet colony. The character analyses which he prepares are excellent and an invaluablo aid to our Soviet program. He has had no professional, administrative, or personal problems during the reporting period. His knowledge of Spanish continues to improve and aids him considerably in his work. SECTION D 1. DATE 28 Jan 60 2. MONTHS EMPLOYEE HAS SEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE BY SUPERVISOR Tarasoff Bers IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 41 months DATE 3. OFFICIAL TITLE OF SUPERVISOR 28 Jan 69 Ops Officer BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Paul L. Dillion /s/ COMMENTS OF REVIEWING OFFICIAL The reviewing officer concurs with the ratings given in Section B and in the narrative evaluation of this officer's performance in Section C. He continues to perform his duties in a superior fashion. DATE 28 Jan 69 OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Chief of Station SECRET Winston M. Scott /s/ 14-00000 SECTION A .1. NAME' (Last) SECRET (When Filled in) FITNESS REPORT EMPLOYEE SERIAL NUMBER 019477 GENERAL (Fin (Middle). 2. DATE OF BIRTH ^ New 1934 3. SEX " 4. GRADE S. SO 63,13 D 6. OFFICIAL POSITION TITLE. Ops Officer S. CHECK (x) TYPE OF APPOINTMENT 1" CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See Instructions Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 70 February 1903 SECTION B W - Weak A-Adequate P Proficient S-Strong 7. OPF/DIV/BR OF ASSIGNMENT. CURRENT STATION DDP/WH/1 10. CHECK (X) TYPE OF REPORT INITIAL ANNUAL SPECIAL (Specify): Mexico City 12. REPORTING PERIOD (Frum- 10-) REASSIGNMENT SUPERVISOR, REASSIGNMENT EMPLOYEE Jay 10071 January 1962 PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requiros positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action roken or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is charoctorized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. O Outstanding. Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant spacial recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employene supervised). SPECIFIC DUTY NO. RATING LETTER Translation of Russian language telephone product into English SPECIFIC Preparation of personality and assessment reports on individual Sovicts based on the above. SPECIFIC DUTY NO. 3 Translation of Russian letters into English. \|SPECIFIC DUTY NO. 4 Transcription of English language conversations. SPECIFIC DUTY NO. 5 SPECIFIC OUTY NO. 6 24 light ន RATING LETTER S RATING LETTER S RATING LETTER P RATING LETTER RATING LETTER 22 MAY 13 OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits or habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, place the letter in the rating box.corresponding to the statement which most accurately reflects his level of performance. RATING LETTER S s FORM 45 USE PREVIOUS EDITIONS SECRET 14-00000 SECTION C SECRET (When Filled In) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective, their relationship to overall performance. State suggestions mode for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section B to provide best basis for determining future personnel action. Manner of performance of menagerial or supervisory duties and cost consciousness in the use of artsonnel, space, equipment and funds, must be commented on, if applicable. If extra space is needed to complete Section C, attach a separate sheet of paper. This officer continues to perform his duties in the excellent manner that we have como to expect during the 4 1/2 years that he has served in the Station. His work is an indispensable part of the Station's progran. He has had no professional, administrative or personal problems during the reporting period. Eo continues to study Spanish in which he shows satisfactory improve- mont. SECTION D 1. DATE 2. CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE /8/ BY SUPERVISOR MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 29 DATE OFFICIAL TITLE OF SUPERVISOR Ops Officer 3. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Paul Dillon The Reviewing Officer concurs In the ratings given this officer and In the narrative evaluation of his performance. DATE OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE 16 February 1968 chief of Station Winston Scott ☺ SECRET 14-00000 MEMORANDUM FOR: ATTENTION: SUBJECT: SECRET. C-2532 (Biladeau) 5 June 1963 Transactions and Records Branch Office of Personnel Mary Coriden Boris D. TARASOFF Anna TARASOFF 1. Cover arrangements are in process, and/or, have been completed for the above-named subjects. 2. Effective immediately, it is requested that your records be properly blocked to deny subjects' current Agency employment to an external inquirer. cc: ID/SO ات THOMAS K. STRANGE Deputy Chief, OCS/NC 1ST DEMAL THIS MEMS. ON TOP OF FILE SECRET 14-00000 30. NOY 70 b SECRET (When Fred +1 OEB. AL NUMBER 019477 J NATURE OF PERSONNES ACT ON FIRST MIDDLE NOTIFICATION OF PERSONNEL ACTION / Boris D RETIREMENT (MANDATORY) UNDER CIA RETIREMENT AND DISABILITY SYSTEM 6 FUNDS ORGANIZATIONAL DESIGNATIONS ντον CF TO V ✓ TO CF. CF TO CF ECTIVE CATE 54 " 11/30/70 S CATEGORY OF EMPLOYMENT 7 Anumol Ano! No Charge 1135 0990 mann 18 LOCATION OF OFFICIAL STATION REGULAR 6 CSC OR OTHER LEGAL AU P.L. 88-843 SECT. 235 S DDP/WH FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11. POSITION TITLE MEXICO CITY, MEXICO 12 POSITION NUMBER 13 SER DESIGNATION OPS OFFICER 0489 D 14. CLASSIFICATION SCHEDULE (GS LB. } 15. OCCUPATIONAL SERIES 15 GRADE AND STEP 17. SALANY OR CATE GS 18. REMARKS 10136.01 125 16084 Telem 1. LAST NAME TARASOFF 4. DATE AND NATURE OF SEPARATION 11/30/70 RETIREMENT SUMMARY OF ANNUAL AND SICK LEAVE (HOURS) FIRST NAME Boris INITIAL(S) 2. APPOINTMENT DATA D Entered on duty FT P.T 3. TOTAL SERVICE FOR LEAVE (as of date of squrtin Subiect to Sec. 203;d). 1951 Leave Act You ☐ No Ceased to be subject to Sec. 203(d) Years Wo ☐ More than 15 years . on Ann Love Bal SUMMARY OF HOME LEAVE (DAYS) ANNUAL SICK S Balance from prior leave year ended 19.70 1/10. 360 900 6. Currer' leave year accrual through 11/28_ 19-20 18% Total Reduction in credits, if any (current year) Total leave taken 544 0 168 10 Balance 11. Total hours perd in lump sum 24 Date omval abroad for Ml purposes 15 Current bolance as of 10 12-month accrual rate. 92 17. Dates leave used, prior 24 months. 992 376 #992 20 Date basic service period completed. 19 0 18 Monthly accrual date. 0 19. Calendar days credit for next accrual date. MILITARY LEAVE to 10 360 hrs + 2 holidays 12. Salory rate(s) $16,084.00 13 Lump sum leave dotes From 21. Dates during current calendar yt. 22 Dates during preceding calendar yr. ABSENCE WITHOUT PAY 0830 12/1/70 2/03/72 to 1700 (Hours) 1/5/71 (Date) (Title) (Telephone) FOR CHIEF PAYROLL Standard Form 1140 November 1969 1150-106 23 During leave year in which separated 24 During step-increase waiting period which began on 4/5/70 25. During 12-month HQ accrual period (dates): RECORD OF LEAVE DATA TRANSFERRED (WOP AWOL or Furlough SuspeASION [Mours) 0 0 1 Days REMARKS SCD: 6/2/51 Unused Sick Leave--992hrs .s.c. Ch63" US. CIVIL SERVICE COMMISSION FPM SUPPLEMENTS 296-32 AND 990-2 14-00000 1. SERIAL NO. 019477 12 Grode Step 2. NAME Jards of 3. GRGANIZATION & FUNDS 15. LWOP HOURS 51 620 CF OLD SALARY RATE Salary 7. Last Eff. Date Grade Step NEW SALARY RATE Salary EFFECTIVE DATE 8. TYPE ACTION $1 ADJ. GS 12 4 $14,727 04/07/68 GS 12 5 $15,173 04/05/70 CERTIFICATION AND AUTHENTICATION 1 CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE CLERKS INITIALS NO EXCESS LWOP IN PAY STATUS AT END OF WAITING PERIOD LWOP STATUS AT END OF WAITING PERIOD FORM 7:56 560 E Use provious editions PAY CHANGE NOTIFICATION DATE 1/470 Dow & Flexer AUDITED BY (4-51) PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 91-231 AND EXECUTIVE ORDER 11524 PURSUANT TO AUTHORITY OF OCI AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A OCI DIRECTIVE DATED 8 OCTOBER 1962 ” EFFECTIVE DATE OF PAY ADJUSTMENT: 28 DECEMBER 1969 NAME Jaen Stil SERIAL 019477 ORGN, FUNDS GR-STEP NEW SALARY 51 620 CF GS 12 4 $15,611 14-00000 "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 90-26 PURSUANT TO AUTHORITY OF EST AS PROVIDED IN THE CIA ACT OF 1949, AS A ENDED, AND A-UCI DIRECTIVE DATED & OCTO9FR. 1962." EFFECTIVE DATE OF PAY ADJUSTMENT: R CCTORER 1967 NAME I SERIAL 019477 51 620 ORGN. FINDS GR-STEP CF GS 12 3 OLD SALARY NEW SALARY $11.685 $12,225 NGOV 1. SERIAL NO. 2. NAME 3. ORGANIZATION 4. FUNDS 5. LWOP HOURS 019477 51 620 CF 6. OLD SALARY RATE Grade Step Salary Last Eff. Date Grade Step NEW SALARY RATE Salary EFFECTIVE DATE 8. TYPE ACTION St ADJ. GS 123 $12.225 04/09/67 GS 12 4 $12,607 04/07/68 CERTIFICATION AND AUTHENTICATION I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE CLERKS INITIALS K NO EXCESS LWOP IN PAY STATUS AT END OF WAITING PERIOD . LWOP STATUS AT END OF WAITING PERIOD FORM 7.66 560 E Use previous ⚫ditions PAY CHANGE NOTIFICATION DATE 7 Ft 68 WWWN کای مدیا Bel AUDITED BY (4-51; "PAY ADJUSTMENT IN ACCORDANCE WITH SECTIONS 212 AND 216 OF PL 90-206 AND EXECUTIVE ORDER 11413 PURSUANT TO AUTHORITY OF OCI AS PROVIDED IN THE CIA ACT OF 1949, AS AMENDED, AND A-CCI DIRECTIVE DATED 8 OCTOBER 1962" EFFECTIVE DATE OF PAY ADJUSTMENTI 14 JULY 1968 NAME SERIAL ORGN, FUNDS GR-STEP อเอ SALARY NEW SALARY 019477 51 620 CF GS 12 4 $12,607 $13,392 14-00000 OCB i SECRET (When Filled in) NOTIFICATION OF PERSONNEL ACTION 2. NAME SEASE-FIRST MIDDLE) 15260 4 EFFECTIVE-DATE ■. S. CATEGORY OF EMPLOYMENT DA TA 1. SERIAL NUMBER 019477 3. NATURE OF PERSONNEL ACTION REASSIGNMENT ⚫. FUNDS TO V V TO CF (F TO V ☑ CF TO CF 9. ORGANIZATIONAL DESIGNATIONS DDF/WH FOREIGN FIELD BRANCH 1 MEXICO CITY, MEXICO STATION 11. POSITION TITLE 110167 REGULAR 7. Financial Analysis No. Chargeable B. CSC OR OTHER LEGAL AUTHORITY 2135 0990 0000 50 USC 403 J 10. LOCATION OF OFFICIAL STATION MEXICO CITY, MEXICO 12. POSITION NUMBER 1459 12 3 13. SERVICE DESIGNATION D 17. SALARY ON RATE 11685 OPS OFFICER 14. CLASSIFICATION SCHEDULE 765.)" TS. CCCUPATIONAL SERIES 14. GRADE AND STEP GS 18. REMARKS 0136.01 V18 Sept 67 31. SEPARATION DATA CODE CSC 19. ACTION 20. Employ. 21. CODE 37 OFFICE CODING NUMERIC 51620 Code 10 29. SPECIAL REFERENCE 29. NTE EXPIRES 30 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION CODE ALPHABETIC Wri 45075 RETIREMENT DATA 43 23. INTEGREE CODE 2 Hdqtr. 25. DATE OF BIRTH Code DA. 26. DATE OF GRADE 27. DATE OF LE! TR NO. つ DA TR \|02\|08 32. CORRECTION/CANCELLATION DATA 33. SECURITY REO NO. 34. SEX NO. DA " CODE TIPE NO DA. TH EOD DATA 2. CIA 9. FICA 35. VET. PREFERENCE 36. SERV. COMP. DATE 37. LONG. COMP. DATE 38. CAREER CATEGORY COOL O. ROSE 1.5 PT. 2. 10 PT по DA. . "P 39. CODE FEGLI/HEALTH INSURANCE O WAIVER 40. SOCIAL SECURITY NO. HEALTH INS CODE CAD PROS 41. PREVIOUS CIVILIAN GOVERNMENT SERVICE 42. LEAVE CAT. 43 CODE CODE ° NO PREVIOUS SERVICE FORMERLEN FEDERAL TAX DATA 3226 14. STATE TAX DATA O TAX EXEMPTIONS S.NO BREAK IN SERVICE 2. BREAK IN SERVICE (LESS THAN 3 145 1 3. BREAK IN SERVICE MORE THAN 2 YR) -SIGNATURE OR OTHER AUTHENTICATION . ES no FORM EXECUTED 1. TES 2. NO SORE NO TAK STATE CODE EXEMP FORM 5.66 Use Previous 1150 SECRET Edition MAH 6309 1 cassati 2 12/13/61 (4.51) •»༧ (When Filled In) 14-00000 13 APR 67 SECRET (When Filled In) OCE 1. SERIAL NUMBER 2. NAME (LAST-FIRST-MIDDLE) 019477 3. NATURE OF PERSONNEL ACTION REASSIGNMENT K FUNDS ar NOTIFICATION OF PERSONNEL ACTION meres D 04 • EFFECTIVE DATE S CATEGORY OF EMPLOYMENT v REGULAR # 104 109167 7. Financial Analysis Be. Chargeable B. CSC OR OTHER LEGAL AUTHORITY TO V. V 13 (F 7. Financial Analy 9. ORGANIZATIONAL DESIGNATIONS DDPAWH (F TO V CF 10 CF 17135 0990 0000 18. LOCATION OF OFFICIAL STATION 50 USC 403 J FOREIGN FIELD BRANCH I MEXICO CITY, MEXICO STATION 11. POSITION TITLE NEXICO CITY, NEXICO 12. POSITION NUMBER 13. SERVICE DESIGNATION OPS OFFICER 0418 14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES 14. GRACE AND STEP GS 18. REMARKS 0136.01 12 3 D 17. SALARY OR RATE 11685 POSTED ON 07-45 19. ACTION CODE 37 Employ. 21. Cade OFFICE CODING NUMERIC 51620 10 29. SPECIAL REFERENCE 28. NTE EXPIRES SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION CODE ALPHABETIC 30. WH 450751 RETIREMENT DATA CODE 23. INTEGREE CODE 31. SEPARATION DATA CODE 24. 25. DATE OF BIRTH Ceda NO 3 25. DATE OF GRADE YR 04. TR. 111 0208 32. CORRECTION, CANCELLATION DATA TIFE J. Pa. No. 22 DATE OF LEI CA. YA. NO. น 1 - <sc 33. SECURITY REQ. NO. 34. SEX 2 - CIA EOD DATA - FICA NONE 35..VET. PREFERENCE 36. SERV. COMP. DATE 37. LONG. COMP. DATE 38. CAREER CATEGORY cost B NO DA YR O 01 39. ! O FEGLE/HEALTH INSURANCE WAIVEN ◆ SOCIAL SECURITY NO. HEALTH INS. CODE 11-5 PT CAH 12.1007 PROV 41. PREVICES CIVILIAN GOVERNMENT SERVICE 42. LEAVE CAT. 43. CODE FEDERAL TAX DATA H STATE TAX DATA CODE 23.10 PREVIOUS SERVICE NO BREAR IN SERVICE BREAK IN SERVICE LESS THAN 3 FR 3. FREAK IN SERVICE IMONE THAN 3 195) SIGN..TURE ON OTHER AUTENTICATION FORM EXC 1. YES NO. TAK EXEMPTIONS 42AM PATTUTED 8358 STATE CODE 2. 40 1.TES 2. NO SUECHOLS FORM 3.66 Use Previous 1150 SECRET Edition cimat 1 STEP T 14-511 When Filled In 14-00000 9/11/2 019477 Gange 51 670 GF NEW SALARY RATE Step 1 ch Mi THE ACTION 401 G5 12 11,306 04/10/66 5 12 3 $11,862 04/09 NO EXCESS LWOP IN PAY STATUS AT END OF WAITING PERIOD LWOP STATUS AT END OF WAITING PERIOD AUDITED BY CLERKS INITIALS POSTER ON OF-4b jipurte I CERTIFY THAT. THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE: Dow kit Lt. Gen DATE 15 PAY CHANGE NOTIFICATION form and to as SECRET When Fillod In) 3. SERIAL NUMBER 2. NAME (LAST-FIRST-MIDDLE) 3. NATURE OF PERSONNEL NOTIFICATION OF PERSONNEL ACTION DESIGNATION AS PARTICIPANT IN REMENT 2 DISACILITY SYSTEM sa 4 EFFECTIVE DATE MO. CA 5. CATEGORY OF EMPLOYMENT " REGULAR 6. FUNDS 9. ORGANIZATIONAL DESIGNATIONS. V TO W CF TO V FO CF (F TO (F (150) 12 113 7. Financial Ane No. Chargeable 8. CSC CR OTHER LEGAL AUTHORITY 17135 0900 0000 \| FL 83-843 SECT. 203) 10. LOCATION OF OFFICIAL STATION New 1. POSITION TITLE EXICO CITY, MEXIOU 12. POSITION NUDSER 13. SERVICE DESIGNATION 1) 14. CLASSIFICATION SCHEDULE (65, L., ofc) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OR RATE 12 18. REMARKS EMPLOYEE WILL RECEIVE NOTIFICATION FROM THE DIRECTOR OF DE SONNEL ON THIS DESIGNATION AND RIGHT OF APPEAL TO THE STRICTOR OF CENTRAL INTELLIGENCE. SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 19. ACTION 20. Empley 21. OFFICE CODING CODE Code 22. STATION CODE 23. INTECREE 24. Mag. 25 DATE OF BIRTH 121_DATE OF GRADE 27 DATE OF LEI COCE Code. ALPHABETIC 26 " * 14. 32. CORRECTION CANCELLATION DATA TIPE 33 SECURITY REQ NO. 34. SEX EOD DATA 39. FEB/HEALTH INSURANCE 40 SOCIAL SECURITY NO 1005 HEALTH ING CODE 283NTE EXPIRES MO DA " 29. SPECIAL REFERENCE 1.30. (3: RETIREMENT CATA (31. SEPARATION DATA CODE CCDE " 35. VET. PREFERENCE 26. SERV. COMP DATE 17. LONG COMP DATE 35. CAREER CATEGORY ONE NO ca 04 1.5 PT 1 CODE 2. 10 PT PREVIOUS CIVILIAN GOVERNMENT SERVICE 47. CODE ° NO PREVIOUS SERVICE AN IN SERVICE 2. BOLAG ON SERVICE RENS THAN 2 HRS) AR IN SERVICES " (A PACY $15 47. LEAVE CAT: 43. COBE FORCED FEDERAL TAX BATA СОСТ € 40. STATE TAX DATA Pat new ↓ COM EXECUTED TES NO 7 STATE CODE {LEW 2 - 05 SICPATURE OR OTHER AUTHENTICATION POSTED JAG 14-00000 "Pat abouSTARST IN ACCORDANCE WITH SALARY SCHEPCLES 89-504 POVOLANT TO AUTHORITY OF NOT AS PREVIDED IN THE CABO 1949. AS AREATED, AND ACT DRSECTIVE DATED e 9019BER 1962." SFFECTIVE DATE OF DAY ADJUSTMENT: JULY 1966 NAME SERIAL 019477 ORGN. FUNDS GR-STEP 51 620 OF GS 12 ? OLD SALARY NEW SALARY $10.987 $11,306 1) "PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 69-301 PURSUANT TO AUTHORITY OF OCT AS PROVIDED IN THE CIA ACT OF 1949 , AS AMENDED, AND A-DCI POLICY DIRECTIVE DATED 8 OCTOBER 1962." EFFECTIVE DATE OF PAY ADJUSTMENT: 10 OCTOBER 1965 0 NAME Dell Pr SERIAL 019477 ORGN. FUNDS GR-STEP OLD SALARY NEW SALARY 51 620 CF GS 12 1 $18,259 $10,619. Bel vil Sea! No 2. Name 019477 S ŵrove Step CLO SALARY KATE Salary Last EH. Dote Grate STOP Cost Center Number (WOP Mours 21_020 NEW SALARY RATE Salary CE Effective Dale 7. PS! TYPE ACTION LS: ADJ. 10,619 04/11/65 GS 13 1 5. Era and Authentical.on ✓ NO EXCESS LWOP GS 12 2 ✓ IN PAY STATUS AT END OF WAITING PERIOD / LWOP STATUS AT END OF WAITING PERIOD CLERKS INITIALS AUDITED BY. 04/10/00 I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURE: Ull Kahnen Down th APR 0 C i 14-00000 OLD: 9 AFR 65 OCB 1. SERIAL NUMBER 12. NAME (LAST-FIRST-MIDOLE 013477 3. NATURE OF PERSONNEL ACTION PROMOTION SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION • EFFECTIVE DATE 04 .. T ස 3. CATEGORY OF EMPLOYMENT 04 65 ☐ v 10 V V TO CF 7. COST CENTER NO .. FUNDS (F TO V X CF TO CF 9. ORGANIZATIONAL DESIGNATIONS DOP/WH BRANCH 3 MEXICO CITY, MEXICO STATION 11. POSITION TITLE 7. COST CENTER NO. CHARGEABLE 5135 0990 0000 10. LOCATION OF OFFICIAL STATION RECULAR a. CSC OR OTHER LEGAL AUTHORITY 50 USC 403 J OFS OFFICER 14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP GS 18. REMARKS 10136.01, 12 1 MEXICO CITY, 12 POSITION NUMBER 0400 MEXICO 13. SERVICE DESIGNATION D 17. SALARY OR RATE 10250 22. STATION CODE ALPHABETIC WH 45075 RETIREMENT DATA CSC S. MONE OFFICE CODING NUMERIC 51700 19 ACTION 20. Empley. 21. CODE .Code 22 10 28. NTE EXPIRES 29. SPECIAL NO DA. "# REFERENCE 30. POSTED ON KOF-4b 14 APR 1985 SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 3. PICA 24. Hagtes. 25. DATE OF BIRTH DA.. MO. 26. DATE OF GRADE DA. 0208 0411,65 32. CORRECTION/CANCELLATION DATA 23. INTEGREE CODE Code พ 3 11 11. SEPARATION DATA CODE 33. SECURITY REQ. NO. 27. DATE OF LEI "> 04 YA. 0411 65 34. SEX TIPS MO. 04 1. EOD DATA 35. VET. PREFERENCE 36. SERY. COMP. DATE 17. LONG. COMP. DATE CODE 0.4946 1.5 PT NO 1 CA. " ve 24 TR 38. CAREER CATEGORY CODE 39. CODE FEGLI HEALTH INSURANCE 40 SOCIAL SECURITY NO. 2. 10 PT. CAM PROV At SV TEM OMAINEN 1. YES HEALTH INS CODE 41. PREVIOUS GOVERNMENT SERVICE DATA 42. LEAVE CAT. 43. CODE. FEDERAL TAX DATA 4. STATE TAX DATA CODE O. NO PREVIOUS SERVICE FORM EXECUTED, CODE NO TAX EXEMPTIONS 1. NO AK IN SERVICE 1. YES. FORM EXECUTED 1. YES СЛОЕ NO TAK STATE CODE EXEMP 2 REAR IN SERVICE LESS THAN 3 IRS 2. NO 2. NO 3. BREAK IN SERVICE MORE THAN 25 SIGNATURE OR OTHER AUTHEN HERTON POSTED 04/13/652JK FORM 11-62 Use Previous SECRET 1150 Edition M Etude fema went HITLERN 14.51 (When Filled In) ཞུ ઇ-મેઈ 14-00000 ADJUSTMENT OF SALARY RATE IN ACCORDANCE WITH THE SCHEDULES OF THE GOVERNMENT EMPLOYEES SALARY REFORM ACT OF 1964 PURSUANT TO THE AUTHORITY OF THE DIRECTOR OF CENTRAL INTELLIGENCE AS PROVIDED IN THE CENTRAL INTELLIGENCE AGENCY ACT OF 1949, AS AMENDED, AND POLICY DIRECTIVE ISSUED BY THE ACTING DIRECTOR OF CENTRAL INTELLIGENCE DATED 8 OCTOBER 1962. SALARY CONVERTED TO RATE SHOWN FOR INDIVIDUAL'S GRADE AND STEP AS INDICATED IN CHART BELOW. GRADE GENERAL SCHEDULE RATES Federal Employees Salary Act of 1964. 2 Per Annum Rates and Steps 31 4 \| 5 \| 6 \| 7 8 10 GS1 $3,385 $3,500 $3,615 $3,730 $3,845 $3,960 $4,075 $4,190 $4,305 $4,420 GS-2 3,680 3,805 3,930 4,055 4,180 4,305 4,430 4,555 4,680 4,805 GS- 3 4,005 4,140 4,275 4,410 4,545 4,680 4,815 4,950 5,085 5,220 GS-4 4,480 4,630 4,780 4,930 5,080 5,230 5,380 5,530 5,680 5,830 GS- 5 5,000 5,165 5,330 5,495 5,660 5,825 5,990 6,155 6,320 6,485 GS-6 5,505 5,690 5,875 6,000 6,245 6,430 6,615 6,800 6,985 7,170 GS- 7 6,050 6,250 6,450 6,650 6,850 7,050 7,250 7,450 7,650 7,850 GS-8 6,630 6,850 7,070 7,290 7,510 7,730 7,950 8,170 8,390 8,610 GS-9 7,220 7,465 7,710 7,955 8,200 8,445 8,690 8,935 9,180 9,425 GS-10 7,900 8,170 8,440 8,710 8,980 9,250 9,520 9,790 10,060 10,330 GS-11 8,650 9,945 9,240 9,535 9,830 10,125 10,420 10,715 11,010 11,305 GS-12 10,250 10,605 10,960 11,315 11,670 12,025 12,380 12,735 13,090 13,445 GS-13 12,075 12,495 12,915 13,335 13,755 14,175 14,595 15,015 15,435 15,855 GS-14 14,170 14,660 15,150 15,640 16,130 16,620 17,110 17,600 18,090 18,580 GS-15 16,460 17,030 17,600 18,170 18,740 19,310 19,880 20,450 21,020 21,590 GS-16 18,935 19,590 20,245 20,900 21,555 22,210 22,865 23,520 24,175 GS-17 21,445 22,195 22,945 23,695 24,445\| GS-18 24,500 14-00000 WH Serial No. 2. Name Cost Center Number (WOP Hours 019477 64 700 CF 3. OLD SALARY RATE Grade Step Salary Lost EH. Date Orade Step NEW SALARY RATE Salary " TYPE ACTION Effective D0% SI LSI ADJ. GS 11 3 5 8,575 10/28/62 GS 11 4 S. 8,840 19/27165 8. Remarks and Authentication / NO EXCESS LWOP 1 ✓ IN PAY STATUS AT END OF WAITING PERIOD / LWOP STATUS AT END OF WAITING PERIOD CLEAKS INITIALS POSTED ON 01-45 AUDITED BY Joseph B. Ga I CERTIFY THAT THE WORK OF THE ABOVE NAKED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE . SIGNATUREI Chris DATE: Joh 193 L. PAY CHANGE NOTIFICATION Form 9.61 Obsolete Previous 560 Edition (4-51) шу IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC Law 87-793 AND DCT MEMORANDUM DATED 1 AUGUST 1956, SALARY IS ADJUSTED AS FOLLOWS, EFFECTIVE 5 JANUARY 1964. NAME SERIAL ONGN FUNDS GR-ST OLD SALARY NEY SALARY 019477 51 700 CF GS 11 4 $9,840 $ 9,250 -40 MAN 1954 14-00000 LLG: 5 JUNE 63 QAB 1. SERIAL NOBSER 2 NAME LAST FIRST MI SECRET (When Filled In) NOTIFICATION OF PERSONNEL ACTION 019477 3. NATURE OF PERSONNEL ACTION EXCEPTED APPOINTMENT (CAREER) FUNDS 9. ORGANIZATIONAL DESIGNATIONS 5. CATEGORY OF EMPLOYMENT TR 4. EFFECTIVE DATE 13. DA. 06 105 1631 7. COST CENTER NO. CHARGEABLE W TO W TO CF CF TO V CF TO CF 3135 5700 1000 10. LOCATION OF OFFICIAL STATION REGULAR 8. CSC OR OTHER LEGAL AUTHORITY 50 USC 403 DDP WH BRANCH 3 MEXICO CITY, MEXICO 11. POSITION TITLE MEXICO CITY, MEXICO 12. POSITION NUMBER 13. SERVICE DESIGNATION D 17. SALARY OR RATE OPS OFFICER 0400 14. CLASSIFICATION SCHEDULE (GS, LB, otz) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP GS 18 REMARKS 0136.01 11 3 POSTED ON 8575 19 ACTION 20. Empler. 21. CODE 13 Cobe 10 28. NTE EXPIRES 43. ! 35. VET. PREFERENCE 0000 41 1 203 06 02 51 PREVIOUS GOVERNMENT SERVICE DATA NO PREVIOUS SERVICE NO BREAK IN SERVIZE OFFICE CODING NUMEO ALPHABETIC 64700 29. SPECIAL REFERENCE '30 WH SPACE RELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION 23. INTEGREE CODE 45075 CODE 24. Hdqtrs. 25. DATE OF BIRTH Code 26. DATE OF GRADE 27. DATE OF LEI MO. DA. 12 MO 04. r. NO. DA YA 3 02108 RETIREMENT DATA 31. SEPARATION DATA CODE : TYPE MO. DA. YQ. 3. NONE 34. SERV COMP. DATE 42 37. LONG COMP. DATE YR. 39. CAREER CATEGORY CODE 39. CODE FEGLI/HEALTH INSURANCE 32. CORRECTION/CANCELLATION DATA 05 01 60 10 28 62 33. SECURITY REQ. NO. 00000 34. SEX MI 40. SOCIAL SECURITY NO. EOD DATA CAN RESV ° WAIVER 1. YES HEALTH INS CODE 02 20 56 PROL 42. LEAVE CAT.! 43. (006 FEDERAL TAX DATA 44. STATE TAX DATA FORM EXECUTED CODE NO TAX FREMPTIONS FORM EXECUTED CODE NO TAK STATE CODE EXEMP 1. TES 1.725 2. No 2. NO BREAK IN SERVICES THAN 3 1 3. BEAK IN SERVICE by way 6 FORM 11-52 Use Previous 1150 Edition 0 SIGNATURE OR OTHER AUTHENTICATION POHOLS SECRET JUN 5 105 POSTED 06/11/6371K (4.51) umatic I. 80s (When Filled In) 14-00000 28 AUG 63 1. SERIAL NUMBER 2. NAME (LAST-FIRST-MIDDLE) 019477 SECRET (When Filled In), NOTIFICATION OF PERSONNEL ACTION TARASOFF BORIS D 3. NATURE OF PERSONNEL ACTION RESIGNATION (CORRECTION) X VTO 6. FUNDS CF TO V 9. ORGANIZATIONAL DESIGNATIONS TO CF CF TO CF DDP WH CS/CS DEVELOPMENT COMPLEMENT 11. POSITION TITLE 4. EFFECTIVE DATE MO. DA S. CATEGORY OF EMPLOYMENT TR. 06 104163 REGULAR 7. COST CENTER NO. CHARGEABLE B. CSC GR CINER LEGAL-AUTHORITY 4235 1990 1000 10. LOCATION OF OFFICIAL STATION WASH., D. C. 12. POSITION NUMBER 13. SERVICE DESIGNATION 10 FOREIGN DOC 9997 00 14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OR RATE GS 0132.62 13 8575 18. REMARKS THIS ACTION CORRECTS FORM 1150 EFFECTIVE DATE 06/04/63 AS FOLLOWS: ITEM # 13 SERVICE DESIGNATION WHICH READ, D TO READ, OD. SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 19. ACTION 20. Employ. 21. CODE Cado OFFICE CODING NUNCHIC 22. STATION CODE 23. INTEGREE CODE ALPHABETIC 24. Hdgfrs. Code 25. DATE OF BIRTH MO. DA. TA. Мо 26. DATE OF GRADE 2.4. 27. DATE OF LE! 14. мо. 0A YR. 45 28. NTE EXPIRES 18 29: SPECIAL REFERENCE 33. MO. DA 1.csc >FICA NONE RETIREMENT DATA CODE 31. SEPARATION DATA CODE 110208 12. CORRECTION/CANCELLATION DATA 33. SECURITY 34. SEX REQ MO. TYPE мо. DA. YP.. EOD DATA 35. VET. PREFERENCE CODE O MONE 1.5 PT. CA 36. SERV. COMP. DATE MO. TR 37. LONG. COMP. DATE NO TA 1BD0091 38. CAREER CATEGORY DA. CODE 39. CODE FEGLI/HEALTH INSURANCE O WAIVER 40. SOCIAL SECURITY NO. HEALTH INS CODE 2.10 FT. CAR REN PROY TEMP 1. YES 41. PREVIOUS GOVERNMENT SERVICE DATA ° NO PREVIOUS SERVICE 11. NO BREAK IN SERVICE 2 NEAR IN SERVICE ESS THAN TEST BREAK IN SERVICE (MORE THAN 3 YRS) SIGNATURE OR OTHER AUTHENTICATION 42. LEAVE CAT. 43. CODE FEDERAL TAX DATA 44. FORM EXECUTED, CODE 1. YES NO TAX EXEMPTIONS FORM EXECUTED STATE TAX DATA CODE IN STATE CODE EXEMP 1. YES 2. No 2- NO FORM 11-62 Use Previous 1150 Edition E.D.ECHOL SECRET вак AUG 281963. FOSTED 07/25/1321K 14.51) Here i (When Filled in) الذرة 14-00000 MHC: 5 JUNE 63 OEF 1. SERIAL NUMBER 2. NAME LAST-FIRST-MIDDLE) 019477 SECRET (Whon Filled In) NOTIFICATION OF PERSONNEL ACTION TARASOFF. BORIS D 1. NATURE OF PERSONNEL ACTION RESIGNATION FUNDS UNDS ▶ TO V ♥ TO CF ✗ CF TO V CF TO CF 9. ORGANIZATIONAL DESIGNATIONS DOP WH CS/CS DEVELOPMENT COMPLEMENT 11. POSITION TITLE S. CATEGORY OF EMPLOYMENT " 4. EFFECTIVE DATE NO. DA 060463 REGULAR 7. COST CENTER NO. CHARGEABLE 8. CSC OR OTHER LEGAL AUTHORITY 3235 1990 1000 10. LOCATION OF OFFICIAL STATION WASH., D. C. 12. POSITION NUMBER 9997 13. SERVICE DESIGNATION D 17. SALARY OR RATE 8575 IO FOREIGN DOC 14. CLASSIFICATION SCHEDULE (GS, LB, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP GS 0132.62 11 3 IS. REMARKS 19. ACTION 20. Employ. 21. CODE Code 45 18 20. NTE EXPIRES NO. DA TR. 29. SPECIAL REFERENCE CSc 30. RETIREMENT DATA CODE 3- FICA } S. NONE 131. SEPARATION DATA CODE 1BD0091. SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION 23. INTEGREE 24. Hdqtes. 25 DATE OF BIRTH 26. DATE OF GRADE CODE Cado OFFICE CODING NUMERIC ALPHABETIC CODE "R NO. DA. MO. DA 110208 32. CORRECTION/CANCELLATION DATA TR. 13. SECURITY REQ.10. 27. DATE OF LEI NO. 54 1 i 12 34. SEX TYPL MO. DA. T. EOD DATA 35. VET. PREFERENCE CODE 1 O. MONE 1 PT. 36. SERV. COMP. DATE мо. DA. TR DA 37. LONG. COMP. DATE 13 38. CAREER CATEGORY. TR CODE 39. CODE FEGLI HEALTH INSURANCE 40 SOCIAL SECURITY NO. O WAIVE HEALTH INS CODE 10 PT 1 CAN PROV AFSV iEve 41. PREVIOUS GOVERNMENT SERVICE DATA 42. LEAVE CAT. 43. CADE FEDERAL TAX DATA 44. STATE TAX DATA ONU PREVIOUS SERVICE FORM EXECUTED: CODE NO TAR EXEMPTIONS FORM EXECUTED coer MOTRA STATE CODE EX 1. NO BREAK IN SERVICE 1. YES 1. YES 2. BREAK IN SERVICE BLESS THAN 1 YRS 9. BREAK IN SERVICE (MORE THAN VAST 2. NO 2. NO SIGNATURE OR OTHER AUTHENTICATION ECHOL POSTED Noc/6321K FORM 11-62 Use Previous 1150 SECRET Edition 5 1963 JUN GROUP 1 Excuses from a grat daciastication 14-511 (When Filled In) 7 14-00000 : ABM: 26 NOV 62 OCF 1. SERIAL NUMBER 2. NAME (LAST-FIRST-MIGOLE) 019477 SECRET (When Filled in) NOTIFICATION OF PERSONNEL ACTION TARASOFF BORIS D 3. NATURE OF PERSONNEL ACTION REASSIGNMENT 4. EFFECTIVE DATE 3. CATEGORY OF EMPLOYMENT NO. 11126162 REGULAR 7. COST CENTER NO. CHARGEABLE 8. CSC OR OTHER LEGAL AUT X TO V ♥ TO CF 6. FUNDS (F TO V CF TO CF 3235 1990 1000 50 USC 403 J 9. ORGANIZATIONAL DESIGNATIONS 10. LOCATION OF OFFICIAL STATION DDP WH CS/CS DEVELOPMENT COMPLEMENT 11. POSITION TITLE WASH., D. C. 12. POSITION NUMBER 13. CAREER SERVICE DESIGNATION IO FOREIGN DOC 9997 00 14. CLASSIFICATION SCHEDULE (GS, LD, etc.) 15. OCCUPATIONAL SERIES 16. GRADE AND STEP 17. SALARY OR RATE GS 18. REMARKS 0132.62 11 3 8575 19. ACTION 20. Emplay. 21. CODE Ceda 37 18 28. NTE EXPIRES 29. SPECIAL REFERENCE MO. DA. 12 1. CSC 3. FICA 5. NONE 35. VET. PREFERENCE CODE O. NONE 36. SERV. COMP. DATE DA. NO. 37. LONG. COMP. DATE 39. CAREER CATEGORY NO Da 12 CODE 1.SPT 2.10 P CAM PROV StSv TEMP 22. STATION CODE OFFICE CODING SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 23. INTEGREE 24. Hdqtrs. 25. DATE OF BIRTH CODE NUMERIC ALPHABETIC 64997 WH 75013 Code 1 MO 11:02:08 Q. 26. DATE OF GRADE DA. 12. 27. DATE OF LEI co 30. RETIREMENT DATA 31. SEPARATION DATA CODE 32. CORRECTION/CANCELLATION DATA 33. SECURITY REJ. NJ. JA. SEX CODE TYPE NO. 24 74 EOD DATA FEGL/HEALTH INSURANCE J. WAIVER 18% 2. SOCIAL SECURITY HEALTH IN COPE 39. CODE 41. PREVIOUS GOVERNMENT SERVICE DATA 42. LEAVE CAT. 43. CODE CODE ONO PREVIOUS SERVICE 1. NO BREAK IN SERVICE FEDERAL TAX DATA CUTED! CODE 44. STATE, TAL BATA NO TAL SEMPTIONS FORM EXECUTED 1447 2. Batak IN SERVICE LESS THAN 3 YRS)' 3. BREAK IN SERVICE MORE THAN SYASI 2.40 2. NO FORM. 1150 4-62 Uso Previous Edition SIGNATURE OR OTHER AUTHENTICATION POSTED GROUP 1 11/26/62 RET (431) b 891355173-20 When Filled in 14-00000 IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC LA OCT NEMORANDU DATED 87 - 793 AND 1 AUGUST 1984, SALARY IS ADJUSTED AS FOLLOWS, EFFECTIVE 14 OCTOBER 1962 OLD OLD NAPE SERIAL ORGN FUNDS GP_ST SALARY NEW GR_ST SALARY NEW TARASCEF BORIS D 019477 6100 " 11 2 $ 7820 11 2 3 A31C 1 Serial No. 019377 Grade Step 2 Name * 24/3-1010 13 Cost Center Number LWOP HOTE TARASOSF SONIS D OLD SALARY RATE 86 100 Salary les E Dote Grade Stop NEW SALARY RATE Salary Effective Date 7. PSI TYPE ACTION เม ADJ. GS-11 2 $ 8,310 10/29/51 8. Remarks and Authentication Form 9-6i CHECKCHECKEREDE NO EXCESS LOOP S-11 3 $ 8,575 10/28/62 7. IN PAY STATUS AT EN. OF WAITING PERIO ✓ LHOP STATUS AT END OF WAITING PERIOD CLERKS INITIALS AUDITED BY I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. DATE: 10/24/12 Strakoni RECHOL: SIGNATUREI 800 CHANGE NOTIFICATION 560 Obsolete Previous Edition Tues (4.51) 14-00000 HONYWA 047 3. ما وجميع Soral No 2. 19477 Name TAPASOFF BORTS OLD SALARY RATE Grade Stop SECRET (When Filled In) : 2 Cost Contes Number 4. LWOP Houre NEW SALARY RATE Salary Last Z. Date: Grade ! Step 7,560 05/21/60 11 GS 111 6. Remarks and Authentication , Salary V Elfective Date 7. TYPE ACTION PSI 181 ADJ. 257,879 10/29/61 NO. EXCESS EWOP IN PAY STATUS AT END OF WAIPING PERIOD IN NOP STATUS AT CAD OF WAITING PERIOD for E.D.ECHOLS A PAY CHANGE NOTIFICATION 63 Form 560 Obaulete Previous Ediliza SECRET (4-31) IN ACCORDANCE WITH THE PROVISIONS OF P. L. 86-568 AND DCI MEMO DATED 1 AUGUST 1956, SALARY IS ADJUSTED AS FOLLOWS EFFECTIVE 10 JULY 1960. SD NAME 00 SERIAL ORGN GR-ST OLD SALARY NEW SALARY TARASOFF BORIS D 119477 27 20 GS-11 1 $ 7,030 $ 7,560 ISI EMMETT D. ECHOLS DIRECTOR OF PERSONNEL 14-00000 SECRET (When filled in) NOTIFICATION OF PERSONNEL ACTION BWS: 29 APR 1960 1. Sorial No. 119477 12. Name (Last-First-Middle) TARASOFF BORIS D 13. Dato Of Birth 14. Vet Prol. Mo. Da. Yr. Codo 11 02 08 1 M 1 5. Sex 6. CS.EOD Mo. Da. Yr. SCD \| Mo. \| Da. Yr. 0602 51 No 8 Yes 1 1 8. CSC Rotat. 19. CSC Or Other Legal Authority Codo 50 USCA 403 51. 10:2 10. Apmt. Affidav. 11. FEGUI 12. TCD Mo. Da. Yr. Yo\| Mo. Da. N=21 02 02 20 56 13 Ys. Yes. 1 Code 20 56 No 22 PREVIOUS ASSIGNMENT Codo 15. Location Of Official Station Station Codo 14. Organizational Designations DDI 00 FDD USSR BRANCH MATERIALS & INDUSTRY SECT. 16. Dept. Field 17. Position Title Dopt-2 Code Usild 4 2 Fran 6 10 FOREIGN DOC 2720 WASH., D. C. 75013 18. Position Nɔ. 19. Serv. 20. Occup. Sarios 1146 GS 0132.48 21. Grade & Stop 22. Salary Or Rato 23. SD 10.1 $6505 OD 124. Date Of Grade 125. PSI Due M. Yr. Mo. 20. Appropriation Number 06 PR 159 0612 60 9 4300 20 001 [27. Natura Of Action PROMOTION 31. Organizational Designations DDI 00 FDD USSR BRANCH MATERIALS & INDUSTRY SECTION 33. Dept. Field 34. Position Title Dept - 2 Code Usild 4 Fron 6 2 10 (FOREIGN DOC) ACTION Coda £9. Ett. Dato Mo. Do. Yr. 129. Typo Of Employed 30 05101160 REGULAR PRESENT ASSIGNMENT 39. Grado & Step 39. Salary Or Rate 40. SD 11 1 44. Remarks FORM NO 1 MAR 57 $ 7030 POSTED 19 MAY 1150 153 00 نانی Code 32. Location Of Official Station Code 30. Separation Data 01 Station Code 2720 WASH., D. C. 75013 135. Position, N. 36. Serv. 37. Occup. Series 1146 GS ⚫0132.48 141. Date Of Grade 42. PSI Due Mo. Da. ·Yr. Mo. Da. Yr. 60 105101 143. Appropriation Number 10 29 161 0243 1010 CC00 STEWORT SECRET (4) 14-00000 MCM 12 JUNE 59 · 1. Sorial No. 119477 7. SCD SECRET (Vhone In) NOTIFICATION OF PERSONNEL ACTION 2. Name (Last-First-Middle) 3. Date Of Birth 4. Vet. Prof. "YP. None-0 Code 11 5. Sox 02 08 13:21 M1 10. Apmt. Atidar. 11. Cado Mo. Da. No-2 TARASOFF BORIS D 19. CSC Rotat. 9. Mo. Da. Yr. 06 0251 Yes No - 2 Code Or Other Legal Authority 50 USCA 403 PREVIOUS ASSIGNMENT 14. Organizational Designations Codo 15. Location Of Official Station 02 16. CS-00 Mo. Da. Yr. 02/20/56 Yr Yes-1 Code 20 56 No - 2 Station Code D01 OFFICE OF OPERATIONS FDD USSR BRANCH MATERIALS & INDUSTRY SECT. 16. Dept. Field WASH., D. C. 17. Position Title Dept 2 Code Usild. 4 Fran 6 2 21. Grade & Step 10 FOREIGN DOC 28 Salary Or Rate 23. SD 18. Position No. 1147 19. Sorv. 20. Occup. Sorios GS 0132.48 184. Datorade 125. PSI Dua Mo. Da. Mo. 26. Appropriation Number D-a. Yr. S 093 6285 00 9 4300 20 001 27. Nature Of Action PROMOTION 31. Ciganizational Designations ACTION Codo SS. E. Dato Mo. Da. 22. Type Of Employee Code: 30. Separation Data Ye. 30 06 14:59 REGULAR 01 PRESENT ASSIGNMENT Cose 32. Location Of Official Station Station Codo 24 001 00 FDD USSR BRANCH MATERIALS & INDUSTRY SECT. 2720 WASH., D. C. 75013 33. Dept. - Field 134. Position litle Dept 2 Code Usild - 4 Fran 6 2 10 FOREIGN DOC 35. Position No. 1146 36. Serv. 137. Occup. Sories GS 0132.48 38. Grade & Step 39. Salary Or Rate 40. SD Mo. Do. Y₁ 10 1 6505 OD 06 : 41. Date Of Grado 42. PSI Due Mo. Da. 14 59 0612 Yr. 43. Appropriation Number 60 9 4300 20 001 44. Remarks FORM NO 1 MAR 57 FORM JUN 16,959 1150 86/15/59 SECRET (4) .: 14-00000 1 EMP. SERIAL NO. 2. 119477 6. NAME SECRET (WHEN FILLED IN) TARASOFF BOY IS.D ASSIGNED ORGAN • FUNDS ' ALLOTMENT DD1/FDD-25 NEW SALARY RATE 4-20 OLD SALARY RATE 7. GRADE STEP SALARY NO LAST EFFECTIVE DATE CA. GRACE STEP 1. EFFECTIVE DATE SALARY NO DA Y. GS 9 2 S: 6,13505 18 58 GS 9 3 $ 6,285 05 17 55 8. CHECK ONE TO BE COMPLETED BY THE OFFICE OF THE COMPTROLLER NO EXCESS LEOP RACKS LOOP 9. NUMBER OF HOURS &WOP IF EXCESS LWOP. CHECK FOLLOWING: IN PAY STATUS AT END OF WAITING PERIOD IN WOP STATUS AT END OF WAITING PERIOD. 10. INITIALS OF CLERK Te\" 11. AUDITED BY TO BE COMPLETED BY THE OFFICE OF PERSONNEL PROJECTED SALARY RATE AND EFFECTIVE DATE -12. GRADE STEP SALARY NO. DA. 13. REMARKS YR. 14. AUTHENTICATION " 65. HOS !!! A }} „HONYNO FIQHAVE .M. STEWART PERIODIC STEP INCREASE - AUTHENTICATION FORM NO. 560b 1 MAR. 56 D C D ) ) ) ) ) SECRET PERSONNEL FOLDER (4) \| IN LIEU OF FORM 1150 THIS NOTIFICATION EFFECTS RESLOTTING RESULTING FROM R-20-250 SER # NAME SD OLD SLOT NEW SLOT DATE 119477 TARASOFF BORIS D UD 0653.04 1147 02724759 { D > .) 4-00000 1 EMP. SERIAL NO 119477 NAME TARASOFF PORIS D SECRET (WHEN FILLED IN) ASSIGNED CRAN 5 FUNDS ALLOTMENT DDI/FDD ✓ v-20 NEW SALARY RATE 6. OLD SALARY RATE 7. LAST EFFECTIVE DATE EFFECTIVE DATE : GRADE STEP SALARY GRADE STEP SALARY No. DA. 1s DA TR. GS 9 I $ 5,440 GS 9 2 $ 5,575 05 18 58 REWARES CERTIFICATION 1 CERTIFY THAT THE SERVICE AND CONDUCT OF THE ABOVE NAMED EMPLOYEE ARE SATISFACTORY. TYPES. CR PRINTED, NAME OF SUPERVISOR TALEOT SIELEFELDT 560 I BAR. 16 DATE SIGNATURE OF SUPERVISOR 1. April 1958 J. Bikfeld PERIODIC STEP INCREASE - CERTIFICATION SECRET PERSONNEL FOLDER (4) 1. EXP. SERIAL NO. 2. 119477 6. GRADE STEP SECRET (WHEN FILLED IN) MANE 3. ASSIGNED ORGAN. 4. FUNDS 5. ALLOTMENT TARASOFF BORIS D OLD SALARY RATE DDI/FDD V-20 7. NEW SALARY RATE SALARY NO. LAST EFFECTIVE DATE re. 04. EFFECTIVE DATE GRADE STEP SALARY ■. DA. тя. GS 9 1 $ 5,440 GS 9 2 $ 5,575 05 18 58 TO BE COMPLETED BY THE OFFICE OF COMPTROLLER 9. CHECK ONE NO EXCESS LOP IF EXCESS LEAVE LWOP. CHECK FOLLOWING: PAY STATES AT END OF WAITING PERIOD ☐ OP STATES AT END OF WAITING PERIOD : EXCESS LROP 9. NUMBER OF HOURS LWOP 10. INITIALS OF CLERK CLERK 11. AUDITED BY TO BE COMPLETED BY THE OFFICE OF PERSONNEL PROJECTED SALARY RATE AND EFFECTIVE DATE SALARY 12. GRADE STEP MO. 13. REMARKS DA. TR. 14. AUTHENTICATION A ° neen 000 000 تانان SECRET TEWORT AUTHENTICATION PERSONNEL FOLDER (4) PERIODIC STEP INCREASE 14-00000 SECRET GENERAL SCHEDULE SALARY INCREASE RETROACTIVELY FFFECTIVE - 12 JANUARY 1958 AUTHORIZED BY P. L. 85 462 AND DCI DIRECTIVE. SALARY AS OF 15 JUNE 1958 ADJUSTED AS FOLLOWS NAME SERIAL GRADE-STEP TARASOFF BORIS D 119477 GS-09-2 SECRET OLD SALARY NEW SALARY $ 5,575 $ 6,135 GORDON M. STEWART /S/ DIRECTOR OF PERSONNEL 14-00000 STANDARD FORM 50 (3 PART) REV APRIL 1051 PROMULGATED BY M.S CIVIL Brevet co CHAPTER B., FLOCAL PERSONNEL MANUAL )) AGENCE CENTRAL INTELLIGENCE AGENCY NOTIFICATION OF PERSONNEL ACTION 1. NAVE (NR. BIEN KANE. INITIALS AND SURNARE) are 2. DATE OF BIRTH 3. JOURNAL OR ACTION NO. & DATE AR. BORIB D. PARASOFT... 119477 Nov 1908 17 May 1957 5. NATURE OF ACTION PROMOTION This is to notify you of the following action affecting your employmente STEAMINOLOSTE & EFFECTIVE DATE 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY 30 19 May 1957 FROM 8. POSITION TITLE 03-0132.48-7 $4660.00 per annum 9. SERVICE SERIES. GRADE, SALARY 50 USCA 403 J TO Foreign Documents off. K-653.04 08-0132.48-9 $5440.00 per annum FIELD 13. VETERAN'S PREFERENCE NONE WWI OTHER S-PT 10-201NT 10. ORGANIZATIONAL DESIGNATIONS 238040 11. HEADQUARTERS DDI/00 Foreign Documents Division UBSR Branch & DEPARTMENTAL 12. FIELD OR DEPTL 15. 16. APPROPRIATION SEX FROM: 74301-30 發 750-13 TO: 20. REMARKS: A BOD 02/20/56 ENTRANCE PERFORMANCE BATIES: Director of Paroma : Hashington, D. C. FIELD 14. POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAL: DEPARTMENTAL 17. SUBJECT TO C. S. RETIREMENT ACT (TES-NO) Yea 80-00 15. DATE OF APPOINT. MENT AFFIDAVITS ACCESSIONS ONLES 19. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: 000 www paco ° ° QXX) 4. PERSONNEL FOLDER COPY 712-5/23/57 . ° U • FOSTED MAY 1957 000 DEAD SENATURE FOR OTHER AUTHENTICATION ✰ U. s. GOVERNMENT PRINTING OF 14-00000 1 MP. SIRIAL NO 119477 0. SAVE TARASOFF BORIS O SECNET (WHEN THE EN 455690.JAN ALLCEMENT DDI/FDD -25 V-20 OLD SALARY RATE NEW SALARY RATE LAST EFFECTIVE DATE CRADE STEP SALARY GRACE STEP SALARY !* " 7 1 $ 4,525 02 20 56 7 2 $ 4,660 02 24 57 REMARKS ; CERTIFICATION 1 CERTIFY THAT THE SERVICE AND CONDUCT OF THE ABOVE NAMED EMPLOYEE ARE SATISFACTORY. TYPED, OR PRINTED. NAME OF SUFERVISOR Talbot Bielefeldt. DATE 7 Jan 57 SIGNATURE OF SUPERVISOR "f fl FORM NO. 560 1 MAR. SO 11 PERIODIC STEP INCREASE SECRET • CERTIFICATION STANDARD FORM 50 (3 PART) US REV. APRIL 1951 PROMULGATED BY CIVIL OMISSION 32 CHAPTER RI, PEDAL PERSONNAL HARDAL "CENTRAL INTELLIGENCE AGEN PERSONNEL FOLDER (4) NOTIFICATION OF PERSONNEL ACTION 1. NAME (R-MISS-NAS ONE GIVEN SARE. INITIAL(S), AND SURNAME} are 2. DATE OF BIRTH 3. JOURNAL OF ACTION NO. & BATE MR. BORTS D. ERASOFF 119477 2 Nov 1908 3 October 1956 This is to notify you of the following action affecting your employment: 5. NATURE OF ACTION USE STANDARD TEOLOGY) 6. EFFECTIVE DATE 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY REASBICEMIT 56 7 Oct 1956 FROM 8. POSITION TITLE K-777.99 CB-0132.49-7 $4525.00 per annua 9. SERVICE. SERIES. GRADE. SALARY 50 USCA 403 J TO Foreign Documents 028. X-653.04-7 GS-0132.48-7 $4525.00 per annum FIELD 13. VETERAN'S PREFERENCE NONE WWI OTHER 5-PT 10 POINT 10. ORGANIZATIONAL DESIGNATIONS 232940 11. HEADQUARTERS DDI/office of Operations Foreign Documents Division USBH Branch 2 DEPARTMENTAL 12. FIELD OR DEPTL 15. 16. APPROPRIATION SEX 1 MW TO. FROM: 7-4301-80 Sama 750-13 20. REMARKS: 4 BCD 02/20/56 Washington, D. C. ☐ FIELD 14. POSITION CLASSIFICATION ACTION NEW VICE 1. A REAL. 80-00 DEPARTUENTAL 17 SUBJECT TO C S. RETIREMENT ACT TES NO Yea 18. DATE OF APPOINT. MENT AFFIDAVITS FACCESSIONS ONLY) 19. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: FOSTED OCT 5 1988 14-00000 STANDARD FORM 50 18 PART) US SHAPTER HEY SPORT PROMULGATED CIVIL SERVER CENA I. FEDERAL PERSONNEL MANUAL ITRAL INTELLIGENCE AGEN. 101 NOTIFICATION OF PERSONNEL ACTION 1. NAME IS ONE GLEEN NAME, INITIAL(S) AND SUNNAME)¸ Mr. Baris D. Drivsty 2. DATE OF BIRTH 3. ATURAL OR ACTION NO. 4. DATE 2 Nov 1908 13 Sap 1956 • This is to notify you of the following action affecting your employment: 6. EFFECTIVE DATE 3. NATURE OF ACTION USE STANDARD TERMINOLOGY) 57 Beassignment (Change of Service Designation)9 Sep 1956 Intell. Asst. 08-0301.88-7 DDP/FI Staff FROM BVP-141 Division D, Project PB Jointly Office of the Chief Branch 2, Section B 8. POSITION TITLE 9. SERVICE, SERIES GRADE. SALARY 10. ORGANIZATIONAL DESIGNATIONS 232040 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY 50 UECA 403 J TO Foreign Docs. Off. K-T77.99 08-0138.48-7 $4525.00 per auNDA ADI/00 FED USSR Branch FIELD 13. VETERAN'S PREFERENCE NONE WWII OTHER S.PT. 15. SEX 式 10.POINT 2.143 I 16. APPROPRIATION FROM: W TO: 20. REMARKS: 11. HEADQUARTERS 2 DEPARTMENTAL 12. FIELD OR DEPT'L 7-2306-83 7-4301-30 750-13 Washington, D. C. FIELD 14. FOSITION CLASSIFICATION ACTION NEW VICE 1. A REAL 17. SUBJECT TO C. S. RETIREMENT ACT (TES-NO) Yna Prom: SD/D Го : 50/00 IS DATE OF APPOINT. WENT AFFIDAVITS ACCESSIONS ONLY) DEPARTMENTAL 19. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: ↳ BOD 02/20/56 ་ ་ ED SEP 20 1956 ENTRANCE PERFORMANCE RATING: Director of Personnel H.C.REHNALDS 4. PERSONNEL FOLDER COPY 773 7/14/56 EXORD ORNES AUTRENCICATION GOVERNMENT PRINTING OFFICE 1956-375647 14-00000 STANDARD FORM 50 (8 PART) APRIL PROMULGATED BY CIVIL BUTICE COMMISSIO CHAPTERRI PEDERAL PERSONNEL MANUAL ORAL INTELLIGENCE AGEN F.C. 16 Dec. 1955 NOTIFICATION OF PERSONNEL ACTION 1. NAME ONE GIVEN NAME, IN MR. MRIS D. TARASOPP AND SURNAME') C.-1735 tak 2 DATE OF BIRTH 3. JOURNAL OR ACTION NO. & BATE 2 Nov. 193 27 Feb. 1956 Thick to natify you of the following action affecting your employment: 5. NATURE OF ACTION USE STANDARD TEC 6. EFFECTIVE DATE. 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY • NACSPIED ST 20 For, 1958 50 UNICA 631 FROM FIELD 13. VETERAN'S PREFERENCE NONE WWII OTHER 5-PT. 10-POINT ☐☐☐☐ te drage 15. 16. APPROPRIATION SEX 8. POSITION TITLE 9. SERVICE. SERIES, GRADE. SALARY Intel, Asst. C-321.28-7 TO BVP-8141 $1525.0) p.3. 10. ORGANIZATIONAL DESIGNATIONS 12. HEADQUARTERS DDP/FI Staff Division D. Project PBJOINTLY Office of the Chief Brunch 2 Section B Washington, 0. C. DEPARTMENTAL 12. FIELD OR DEPT'L FIELO 14. POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAL. Sh.D DEPARTMENTAL 500 FROM: TO: 20. REMARKS: 6-2376.23 17. SUBJECT TO C. S. RETIREMENT ACT (TES NJ) 18. DATE OF APPOINT- MENT AFFIDAVITS ACCESSIONS ONLTI 21 Feb, 1956 Subject to the satisfactory camistion of a trial period of one ys:r. Subject to the natiofatory exmpletion of a medical examination, 19. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: Calif. RC-93 DOG: 2/20/56 CSNOD: 2/20/56 LCD: SCD: 2/20/56 6/02/51 PSI Due: 2/24/57 EXTRANCE PERFORMANCE RATING: Director of creammed 2/2 H.C.REVHOLD 4. PERSONNEL FOLDER COPY QS SUTHENTICATION 1. U. s. GOVERNMENT PRINTING OFFICE: 1953 ME2/20/86 . POWERPANT 14-00000 r SECTION A 1. NAME (Last) 6. OFFICIAL POST PION NITŁĘ Ops Off 9. CHECK (X) TYPE OF APPOINTMENT ✗ CAREER RESERVE SECRET (When Filled In). FITNESS REPORT EMPLOYER SERIAL NUMBER 019477 GENERAL (Fire) (Middle) 2. DATE OF BIRTH 3. SEX 4. GRADE 9. S0 GS-12 D TEMPORARY 2 Nov. 08 M 7. OPF/DIV/BR OF ASSIGNMENTS. CURRENT STATION DDP/WH/Bril 10. CHECK (X) TYPE OF REPORT INITIAL Mexico City X REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER CAREER PROVISIONAL (See Instructions - Section C) SPECIAL (Specify); 11. DATE REPORT DUE IN O.P. SECTION B U-Unsatisfactory. M-Marginal P-Proficient -Strong O-Outstanding ANNUAL SPECIAL (Specify): 13. REPORTING PERIOD (From 10-) 1 January 15 July 1970, PERFORMANCE EVALUATION Performance is unacceptable. A rating in this category requires immediate and positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken of proposed in Section C Performance is deficient in some aspects. The reasons for assigning this rating should be stated in Section C and remedial actions taken or recommended should be described. Performance is satisfactory. Desired results are being produced in the manner expected. Performance is characterized by exceptional proficiency. Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY offectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of employees supervised). SPECIFIC DUTY NO. 1 Translation of Russian language materials into English transcript. SPECIFIC DUTY NO. 2 Preparation of personality and assessment reports on individual Soviets based on above. SPECIFIC DUTY NO. 3 Transcription of English language conversations. RATING LETTER S . RATING LETTER s RATING LETTER P SPECIFIC OUTY NO. 4 SPECIFIC DUTY NO. 5 SPECIFIC DUTY NO. 8 5 AUG 1970 RATING LETTER RATING LETTER RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION 1 Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits or habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance. "GROUP RATING LETTER S FORM 7-60 OBSOLETE PREVIOUS EDITIONS SECRET 14-00000 SECTION C SECRET (When Fitted 8m) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. State suggestions made for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section 5 to provide best basis for determining future personnel action. Men of performance of managerial or supervisory duties and cost consciousness in the use of personnel space, equipment and funds, must be commented on if applicable. If extra space is needed to complete Section C, attach a separate sheet of paper. This officer has continued to perform his assigned tasks in superior fashion: Not only is he a skilled transcriber/translator, he is also able to put his experience and knowledge into words in preparing character analyses which have been of great value to the Station's operational program. Although his work load is often quite heavy, he can always be counted on to complete his assignments promptly and he willingly puts in the extra time frequently needed. His team spirit and dedication are shown by the fact that on several occasions, in spite of advancing age and recent illness, he spent long hours in base houses on live-monitoring assignments. He will be greatly missed when he retires in the near future. As previously noted, this officer does not handle operational funds or have supervisory responsibilities. He has had no cover problems, nor has he required any unusual administrative support, other than that which is to be expected in connection with his forthcoming retirement. SECTION D 1. DATE 2. MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE isi BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 19 months OFFICIAL TITLE OF SUPERVISOR Ops Officer 3. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL DATE TYPED OR PRINTED NAME AND SIGNATURE Donald F. Vogel /s/ I concur in the above ratings and comments. I am not able to add any meaningful comments due to the highly specialized nature of Subject's duties. OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Deputy Chief of Station SECRET Paul V. Harwood /s/ 14-00000 SECRET (When Filled in) FITNESS REPORT SECTION Aut 1. NAME (Lost) ( GENERAL (First) (Middle) 2. DATE OF BIRTH 3. SEX 2 Nov 1908 M 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (x) TYPE OF APPOINTMENT XX CAREER RESERVE TEMPORARY CAREER-PROVISIONAL (See Instructions - Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P.. 28 February 1970 SECTION B W-Weak A - Adequate P-Proficient S-Strong EMPLOYEE SERIAL NUMBER 7. OFF/DIY/OR OF ASSIGNMENT DDP/WH/Bf.1 10. CHECK (X) TYPE OF REPORT PC.X. INITIAL ANNUAL 019477 4. GRADE 5. 30 GS-12 1. CURRENT STATION Mexico City REASSIGNMENT SUPERVISOR. REASSIGNMENT EMPLOYER SPECIAL (Specify): 12. REPORTING PERIOD (From- to-) 1 January thru 31 December 1969 PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less thon sutisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. O Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition . SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insort rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised). SPECIFIC OUTY NO. 1 Translation of Russian language materials into English transcript. SPECIFIC DUTY NO. 2 Preparation of personality and assessment reports on individual Soviets based on the above. SPECIFIC DUTY NO. 3 Transcription of English language conversations. RATING LETTER RATING LETTER S RATING LETTER P SPECIFIC DUTY NO. 4 SPECIFIC DUTY NO. 5 SPECIFIC OUTY NO. 6 RATING LETTER RATING LETTER RATING LETTER 1 OVERALL PERFORMANCE IN CURRENT POSITION + Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job, cooperativeness , pertinent personal traits or habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period , place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance. RATING LETTER S FORM 1-85 45 USE PREVIOUS EDITIONS: SECRET GROUP 1 added han and 14-00000 SECTION C SECRET (When Filled In) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. State suggestions made for improvement of work performance. Give recommendations for training. Come ont on foreign language competence, if required for current position. Amplify or explain rotings given in Section B to provide best basis for determining future personnel action Mer of performance of managerial or supervisory duties, and cost consciousness "in the use of personnel, space, equipment and funds, must be commented on, if applicable. If extra space is needed to complete Section C, attach a separate sheet of paper. This officer continues to perform his assigned duties in a superior fashion. Illness put him out of action for some time, but otherwise the Station received the fine performance which has come to be routine with him. This officer's experience and dedication make it possible for him to work effectively with an absolute minimum of supervision. He responds instinctively to items of operational significance, and his experience and knowledge make it possible for him to write penetrating analyses of target personalities, and interrelationships among these persons, based solely on what he hears. This officer has also been called upon to transcribe material from audio operations, in addition to the telephone material which is his normal assignment. He has also handled this well, although his advan- cing age and less acute hearing make this task much more difficult for him While not called upon to use Spanish normally, he has sufficient fluency to handle material in Spanish when required. This officer uses his time well and takes good care of the equip- ment assigned to him. He does not handle operational funds nor does he have any supervisory responsibilities. SECTION D " DATE 2. 20 January 1970 MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION 12 months DATE CERTIFICATION AND COMMENTS BY EMPLOYEE _ I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE SUPERVISOR s. IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION BHXXNXXXXXXXXXXX OFFICIAL TITLE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE 3. 20 January 1970 COMMENTS OF REVIEWING OFFICIAL Donald F. Vogel /st BY REVIEWING OFFICIAL Ops Officer I can add nothing substantive to the above report since I have little opportunity to deal at first hand with Subject's output. The rating officer is both meticulous and fair and I have full confidence in his evaluation of Subject. DATE 20 January 1970 OFFICIAL TITLE OF REVIEWING OFFICIAL Chief, Ops Officer SECRET ¡TYPED OR PRINTED NAME AND SIGNATURE Paul V. Harwood /s/ + 14-00000 SECRET (When Filled in) FITNESS REPORT EMPLOYEE SERIAL NUMBER 019477 SECTION A . 1. NAME (Loot). 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT CAREER RESERVE GENERAL (Middle) 2. DATE OF BIRTH 3. SEX 2 Nov. 1908 M 4. GRADE 5. SO GS-12 D 7. OFF/DIV/BR OF ASSIGNMENT: CURRENT STATION DDP/WH/1 10. CHECK (X) TYPE OF REPORT Mexico City TEMPORARY CAREER PROVISIONAL (See instructions Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 28 February 1969 SECTION B W-Weak A-Adequate P Proficient. S-Strong 0 Outstanding INITIAL X ANNUAL SPECIAL (Specify): 12. REPORTING PERIOD (From- 10-1 REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 1 January 1968 thru 31 December 1968 PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meats all requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employers supervised). SPECIFIC DUTY NO. 1 Translation of Russian language product into English transcript RATING LETTER S SPECIFIC DUTY NO. 2 RATING LETTER Preparation of personality and assessment reports on individual Soviets based on the above. ( SPECIFIC DUTY NO. 3 Translation of Russian letters into English RATING LETTER S SPECIFIC DUTY NO. 4 RATING LETTER Transcription of English language conversations SPECIFIC DUTY NO. S RATING LETTER SPECIFIC OUTY NO. 8 سکتا RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits of habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period , place the latter in the rating box corresponding to the statement which most accurately reflects his level of performance. RATING LETTER S S FORM མ 45 USE PREVIOUS EDITIONS SECRET competing and 14-00000 SECTION C SECRET (When Filled In) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. State suggestions made for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position . Amplify or explain ratings given' in Section 8 to provide best basis for determining future personnel action. Manner of performance of managerial or supervisory duties and cost consciousness in the use of personnel, space, equipment and funds, must be commented on, if applicable. If extra space is needed to complete Section C, attach a separate sheet of paper. This officer continues to consistently perforff at the excellent 25 146 PH 69 level which has characterized his work in this Station for several years. His high level of personal dedication and professional competence have become standard. From his daily work he has an intimate knowledge of and insight into the personalities of individual Soviets and the personal inter- relationships existing between members of the local Soviet colony. The character analyses which he prepares are excellent and an invaluablo aid to our Soviet program. He has had no professional, administrative, or personal problems during the reporting period. His knowledge of Spanish continues to improve and aids him considerably in his work. SECTION D 1. DATE 28 Jan 60 CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE 2. MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 41 months DATE 3. OFFICIAL TITLE OF SUPERVISOR 28 Jan 69 Ops Officer BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Paul L. Dillion /s/ COMMENTS OF REVIEWING OFFICIAL The reviewing officer concurs with the ratings given in Section B and in the narrative evaluation of this officer's performance in Section C. He continues to perform his duties in a superior fashion. DATE 28 Jan 69 OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Chief of Station SECRET Winston M. Scott /s/ 14-00000 SECTION A 1. NAME SECRET (Dhan Filled In) FITNESS REPORT EMPLOYEE SERIAL NUMBER 019477 GENERAL (Middle) 2. DATE OF BIRTH 3. 32x 4. GRADE s. 10 2 Has 1908 7. OFF DIVOR OF ASSIGNMENT 8. CURRENT STATION G3 12 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT SYCAREER RESERVE TEMPORARY CAREER PROVISIONAL (See instructione -Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 28 February 1958. SECTION B W Wook A - Adeguate P-Proficient S. Strong DDP/WH/1 10. CHECK (X) TYPE OF REPORT * INITIAL ANNUAL SPECIAL (Specify); 12. REPORTING PERIOD (From- 10-) Noxica Ciez REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 1 January 1467 - 1 January 19ER PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is charactorized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise indicate number of employees auperviend SPECIFIC DUTY NO. 1 RATING LETTER Translation of Russian language telephone product into English OUTY NO. Preparation of personality and assessment reports on individual Roviots based on the above. SPECIFIC DUTY NO. 3 Translation of Russian letters into English. SPECIFIC DUTY NO. 4 Transcription of English language conversations. SPECIFIC DUTY NO. S SPECIFIC OUTY NO. 6 34liqu S RATING LETTER S RATING LETTER S RATING LETTER RATING LETTER RATING LETTER 22 MAY 191319 OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position such as par formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits of habits, and particular limitations or talents. Based on your knowledge of employes's overall performance during the rating period . place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance . RATING LETTER S FORM 4-05 45 USE PREVIOUS EDITIONS SECRET GROUP ging and 14-00000 SECTION C SECRET illed in) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position hooping in proper perspective their relationship to overall performance. State suggestions mode for improvement of work performance, Gree recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section B to provide best basis for determining future personnel action. Monner of performance of managerial of Expervisory duties and cost consciousness ja the veg of ReLennial roce, caulement and funds, must be commented on, if applicable. If extra space is needed to complete Section C attach a separate cheet of paper. This officer continues to perform his dutfall 329 excellent manner that we have como to expect during the 4 1/2 years that he has served His work is an indispensable part of the Station's in the Station. program. i. He has had no professional, administrative or personal problems during the reporting period . Be continues to study Spanish in which he shows satisfactory improve- ment.. SECTION D 1. DATE 2. CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE /s 1/8/ BY SUPERVISOR MONTHS EMPLOYEE HAS BEEN UNDER MY 'SUPERVISION IP. THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYES, GIVE EXPLANATION 29 DATE OFFICIAL TITLE OF SUPERVISOR Ops Officer 13. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Paul Dillon The Reviewing Officer concurs in the ratings given this officer and In the narrative evaluation of his performance. DATE OFFICIAL TITLE OF REVIEWING OFFICIAL TIPED OR PRINTED NAME ANO SIGNATURE. 16 February 1968 chief of Station Winston Scott SECRET 14-00000 SECTION A 1..NAME SECRET (then Fitted 2m) FITNESS REPORT 219471 EMPLOYEE SERIAL NUMBER 0109927) 28888-6 GENERAL (Lnet) 1 (First) (Middle) 12. DATE OF BIRTH 2 Nov 1908 3. SEX B 4. GRADE GS-12 D 5. 30 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT xx CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See Instructions Section (C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 28 February 1967 SECTION B W-Weak A. Adequate P Proficient S-Strong 7. OFF DIV/OR OF ASSIGNMENT 8. CURRENT STATION TOP/WH-1 10. CHECK (X) TYPE OF REPORT INITIAL XX ANNUAL, SPECIAL (Specify): 12. REPORTING PERIOD (From- to-) Mexico City REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 1 January 1966-31 December 1966 PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meats all requirements. It is entirely satisfactory and is characterized neither by deficiency.nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating lotter which best describes the monnor in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised). SPECIFIC DUTY NO. 1 Translation of Russian language telephone tap product into English transcript. SPECIFIC DUTY NO. 2 Preparation of personality and assessment reports on individual Soviets based on the above. SPECIFIC DUTY NO. Translation of Russian letters into English. RATING LETTER RATING LETTER 1 S RATING LETTER S SPECIFIC DUTY NO. 4 Translation of Spanish language telephone product into English and transcription of English conversations SPECIFIC OUTY NO. 5 RATING LETTER H BREN 6-20 RATING LETTER SPECIFIC DUTY NO. 6 27 MAR 1957 14 JUN 1967. OVERALL PERFORMANCE IN CURRENT POSITION RATING LETTER Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity , conduct on job, cooperativeness, pertinent personal traits or habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period , place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance. RATING LETTER : FORM 6-05 45 USE PREVIOUS EDITIONS SECRET dded gracing and 14-00000 SECTION C SECRET (When Fitted In) NARRATIVE COMMENTS. Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. State suggestions made for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain rating a given in Section B to provide bost basis for determining future personnel action . Monnes of performance of managerial or supervisory duties and cost consciousness in the use of personnel space equipment and funds, must be commented on if applicable. If extra space is needed to complete Section C attach a separate sheet of paper. continues to show a high degree of competence in his primary responsibility, which is translating and He works transcribing Russian telephone conversations. quickly and accurately and has a fine feeling for the subleties of the Russian language. His character analyses of Soviets have been of great assistance in the Station's operational planning. He continues to maintain his deep cover status well and presents no problem of either an administrative or a His wife continues to assist him with his personal nature. work, and together they make an excellent team. Subject is very cost conscious in his operational duties. SECTION D 1. DATE 2. 3 Feb 67 MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C.OF THIS REPORT SIGNATURE OF EMPLOYEE 1st BY SUPERVISOR Jesus off. Bessa IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 3 Feb 67 OFFICIAL TITLE OF SUPERVISOR Ops Officer 3. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE /s/ Cynitha Hausmann I agree with the rating officer's evaluation. is fortunate that The Station intends to remain permanently in Mexico where he makes an invaluable contribution to the SB Section's program and presents no difficulties whatsoever. DATE 3 Feb 67 OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Ops Officer SECRET /s/ Paul L. Dillon ག་ང38 ཀ 14-00000 SECTION A 1. NAME SECRET (When Filled in) FITNESS REPORT vizy EMPLOYEE SERIAL NUMBER 019477 Tarasiff GENERAL Firal) (Middle) 2. DATE OF BIRTH 2 Nov 08 3. SEX M 4. GRADE (5. 50 GS-12 D 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK 1×) TYPE OF APPOINTMENT 7. OPP/DIV/BR OF ASSIGNMENT 8. CURRENT STATION DDP/WH/1 10. CHECK (X) TYPE OF REPORT Mexico City .✗. CAREER RESERVE TEMPORARY INITIAL CAREER-PROVISIONAL (See instructione Section C) SPECIAL (Specify): XX ANNUAL SPECIAL (Specify): REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 11. DATE REPORT DUE IN O.P. SECTION B W-Woak A - Adequate P. Proficient S- Strong 12. REPORTING PERIOD (From (o-) 16 August 1965. 31 December 1965. PERFORMANCE EVALUATION - Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation, Describe action taken or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. O Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insort rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY offectiveness in performance of that duty. Att employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of employee supervised). SPECIFIC DUTY NO. 1 Translation of Russian telephone and audio products into English transcript RATING LETTER S SPECIFIC DUTY NO. & RATING LETTER Processing transcribed telephone materials into a format which allows for immediate analysis and filing S RATING LETTER SPECIFIC DUTY NO. 3 Preparation of personality and assessment reports on individual Soviets on the basis of the above material SPECIFIC DUTY NO. 4 SPECIFIC DUTY NO. 5 SPECIFIC OUTY NO. 8 POSTED ON OF-4b 26 S RATING LETTER RATING LETTER RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job , cooperativeness, pertinent personal traits or habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period , place the lehin the rating box corresponding to the statement which most accurately reflects his level of performance. FORD 4-33 JUN USE PREVIOUS EDITIONS. SECRET GROUP downgrading and RATING LETTER S 14-00000 SECTION C SECRET at S2 In NARRATIVE COMMENTS -OFF!! Indicate significant strengths or weaknesses demonstrated in current position keeping in prope their relationship to overall performance. State suggestions made for improvement of work performance. Give recommendation Segining. Comment on foreign language competence, if required for current position. Amplify or en rotings given in Section B to provide best isory yes and cost consciousness appreded to complete 00 basis for determining future personnel action. Manner of performance of munugerial AUG 15 in the use of personnel, space, equipment and funds, must be commented on, if applic +2.02.144 offereded JUN- Section C, attach a separate sheet of paper. There has been no change in the excellent ne officer and his wife, a contract employee, who assists him in all out of his work. There have been no problems of either a professionFarm personal mature during the reporting period. SECTION D 1. DATE 2. 16 June 1966 MONTHS EMPLOYER HAS REEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE BY SUPERVISOR 1 Farf B.. IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 91/2 DATE 16 June 1966 3. COMMENTS OF REVIEWING OFFICIAL Concur. OFFICIAL TITLE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE Chief/SR/Mex. Paul J. Dillon /s/ BY REVIEWING OFFICIAL DATE OFFICIAL TITLE OF REVIEWING OFFICIAL 16 June 1966 Chief of Station SECRET - TYPED OR PRINTED NAME AND SIGNATURE Winston H. Scott /s/ E પિતા 14-00000 SECRET 12 AUG 1 FITNESS REPORT (CONTINUED) Farah Dar Subject has not been in a supervisory position and his present assignment outside on unofficial cover working as a loner gives no indication as to his supervisory ability. . It is believed Subject probably serves best as an independent analyst without supervisory responsibilities. 12/ Kaufman C/WH/1 འཥ 14-00000 SECRET (When Filled In) FITNESS REPORT AA EMPLOYEE SERIAL NUMBER 01177 264216 SECTION A 1. NAME (Last) GENERAL (First) (Middle) 2. DATE OF BIRTH 3. SEX 6. OFFICIAL POSITION TITLE Operations Officer 9. CHECK (X) TYPE OF APPOINTMENT x CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See Instructions Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN U.P. SECTION B W-Weak A - Adequate P-Proficient S. Strong 2 Nov 1908 M 7. OFF/DIV/BR OF ASSIGNMENT /WH/1 10. CHECK (x) TYPE OF REPORT INITIAL ANNUAL SPECIAL (Specify): 4. GRADE 5. S0 GS-12 D 8. CURRENT STATION 12. REPORTING PERIOD (From fo-) 30 Sep 1964 PERFORMANCE EVALUATION Mexico City x REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 15 Aug 1965 Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. O Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY affectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised). SPECIFIC OUTY NO. 1 Translation of Russian language telephone and audio product into English transcript. SPECIFIC DUTY NO. 2 Preparation of characterization-assessment personality reports on the Soviet complement. SPECIFIC DUTY NO. 3 Processing of transcribed telephone materials into format facilitating immediate analysis and handling by the Station.. SPECIFIC DUTY NO. 4 RATING LETTER S RATING LETTER S RATING LETTER S RATING LETTER SPECIFIC OUTY NO. 5 SPECIFIC DUTY NO. 6 PORTED ON OVERALL PERFORMANCE IN CURRENT POSITION Take into eccount everything about the employee which influences his effectiveness in his current position such as por- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits or habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance . 2.5 APR 1956 4-62 TORM 45 OBSOLETE PREVIOUS EDITIONS. SECRET GROUP deceding and RATING LETTER RATING LETTER RATING LETTER S 14-00000 SECTION C SECRET (When Filled In) NARRATIVE COMMENTS Indiects significent trangths of wared in current position Keeping in proper perspective their relationship to overall performance. State suggestions mode for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section B to provide best basis for determining future personnel action. Monner of performance of managerial or supervisory duties must be described, if applicable. Subject has continued to demonstrate a very high level of interest and competence in his work. Beyond the relatively technical aspect of producing transcriptions, which he decomplishes with time- liness, accuracy and thoroughness, he strives to provide the Station and Headquarters with an insight in depth on the local Soviet com- plement. He does this capably, particularly when one understands the limitations of his technical access. His wife, a contract em- ployee, assists him in the preparation of the technical product. However, her over-all contribution goes beyond this, since Subject and his wife work together in effort to distill the meaning of their product in terms of personality assessment. They are uniquely well adjusted to their deep cover circumstances, are of little burden administratively to the Station, and are presently interested in continuing their assignment in Mexico City indefinitely. SECTION D 1. DATE 2. 4 February 1966 MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION -2-6 DATE OFFICIAL TITLE OF SUPERVISOR 22 Dec 1965 Operations Officer 3. BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE Herbert Manell /8/ COMMENTS OF REVIEWING OFFICIAL by Chief of Station, Nexico City concurs in this Fitness Report as submitted supervisor for the period reported. DATE OFFICIAL TITLE OF REVIEWING OFFICIAL 12 April 1966 Chief of Station. TYPED OR PRINTED NAME AND SIGNATURE Winston M. Scott /s/ SECRET 14-00000 SECTION A NAME 6. OFFICIAL POSITION TITLE Operations Officer 9. CHECK (X) TYPE OF APPOINTMENT SECRET (When Filled In) FITNESS REPORT i EMPLOYEE SERIAL NUMBER WA GENERAL (Fire!) (Middle) 2. DATE OF BIRTH 3. SEX 4. GRADE 9. 30 2 Nov 1906 D DDP WH 3 7. OFF/DIVER OF ASSIGNMENT 8. CURRENT STATION 10. CHECK (X) TYPE OF REPORT CAREER ESERVE TEMPORARY INITIAL CAREER-PROVISICOAL (See Instructions - Section C) SPECIAL (Specify); x ANNUAL SPECIAL (Specify): REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER 11. DATE REPORT DUE IN C.P. 50 November 1963 SECTION B W. Wook A - Adequate P Proficient S-Strong O Outstanding 12. REPORTING PERIOD (From- to-) PERFORMANCE EVALUATION 10 September 1965 Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment of to separation. Describe action taken or proposed in Section C. Performance meets all requirements. It is ontiroly satisfactory and is characterized meither by deficiency nor excellance. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency . Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which bast describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of amplexes supervised). SPECIFIC DUTY NO. 1 Translation of Russian language telephone and audio product into hlish transcript.. RATING LETTER P SPECIFIC DUTY NO. 2 SPECIFIC DUTY NO. 3 SPECIFIC DUTY NO. 4 SPECIFIC DUTY NO. 5 SPECIFIC OUTY NO. 8 POSTED ON RATING LETTER RATING LETTER RATING LETTER RATING LETTER RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current besition such as por- formance of specific duties , productivity, conduct on job cooperativeness, portinent personal moits of habits, and particular limitations or talents . Based on your knowledge of employee's overall performance during the rating period . place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance . 21 NOV 1963 RATING LETTER 4-62 FORM 45 OBSOLETE PREVIOUS EDITIONS. SECRET th 14-00000 SECTION C SECRET When Filled in) NARRATIVE COMMENTS Indicate significant strengths of weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. State suggestions made for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section B to provide best basis for determining future personnal action. Manner of performance of managerial or supervisory duties must be described, if applicable. situation. The mistwy Hated period of Subject's as to the Station, coupled with normal complications attenuant to a state's conversica to the DOP to a deno cover status on a first agent aboni, compels the surcrvis male tentative assessment only at this time. However, from all indications to date it would appear that subject and his family are neslimating elves very well to the environmental, cover and work Subject is interested in his work, applies himself conscientiously and is prompt in completing his assigments whether the work load for a day The trans- is light, or to wary and requires unpaid overtime concentration. lation product is presently exnet and coribims to the Station's standanis for such work.' As Subject becomes more familiar with specific Station re- quirements, thrush experience and with closer supervision than afforded to date, he will be able to make a more imaginative contribution to his work, an effort that he has already begun. SECTION D 1. DATE 25 October 1963 CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE 2. MONTHS EMPLOYEE HAS REEN UNDER MY SUPERVISION BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 4 DATE OFFICIAL TITLE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE 25 October 1963 Operations Officer /S/ Herbert Manell 3. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFICIAL DATE OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE SECRET 14-00000 TRAINING RAPORT Spanish Basic Reading, Speaking, Writing (800 hours, full time) 09/24/63 - 02/15/63 Student .1 Boris D. Tarasoff Year of Birth B 1908 Grade $ 11 EOD Dato 1 02/56 Office Servics Designations D No. of Students ' Instructor: Mrs. L. Edwards COURSE OBJECTIVES CONTENT AND METHOD - This is a 20-week, full-time course. The general of the course is to enable the student to use the spoken language with moderate facility and ac curacy in a large number of everyday situations while prostuing a basis for further learning of the language either by ectual use in the area or by further formal study. The major objectives of the course are to develop an ability; 1) to distinguish and produce the sounds of the language; 2) to use a large variety of tanie sentences and sxpressions in the spoken language and apply them by ro-combination to now situations; 3) to comprehend spoken Spanish in a variety of current everyday situations; 4) to develop the skills and techniques needed to read Spanish tarts with minimum use of the dictionary; 5) to write the language in basic form, including letters, Wolegru, short composition, etc, The entire working day, 5 deyo a wook, in devoted exclusively to language study. Four to five hours delly (a nax of 25 hours a week) are devoted to The balance of the guided drill and conversation precties with native speakers, day is devoted to language laboratory drill and preparation of assigned material. Three days at mid-term and the final week of the course are spent in a special Innguage-bouse in which Spanish is spoken exclusively. ACHIEVEMENT RECORD Student progress in evaluated primarily on oral recitation in the form of drills and free conversation based on memorized material. In addition, several tests are given during the course. The number of students receiving each This student's adjectival rating on overall course performance is shown below. rating is indicated by the asterisk. Incomplate 1 Unsatisfactory Satiafactory Excellent 2* 1. Mr. Tarasoff's application and interest throughout the course was unstinting. Progress in all course objectives was modest but steady. particular attention anculd be iven to pronunciation FOR THE DIRECTO. OF TRAINING & LANTERCE C. HASTILL Chief Instructor In future study structure. Lato S-E-C--E-T (When filled in) LEGUR 1 a) 82 30 14-00000 SECRET (When Filled In) FITNESS REPORT DING Sten by EMPLOYEE SERIAL NUNDER 019477 GENERAL (First) (Middle) 2. DATE OF BIRTH J. SEX 4. GRADE 5. 50 D. M GS-11 OD SECTION A 1, NAME (Lost). Tarasoff 6. OFFICIAL POSITION TITLE Boris 10 (Foreign Doc) 9. CHECK (X) TYPE OF APPOINTMENT CAREER 2 Nov 1908 7. OPP/DIV/DR OF ASSIGNMENT 8. CURRENT STATION CO/FDD/USSR Branch. 119, CHECK (X) TYPE OF REPORT Ha RESERVE TEMPORARY CAREER-PROVISIONAL (See Instructione - Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 21 October 1962 SECTION B W-Wook A. Adequate P-Proficient S. Strong INITIAL ANNUAL SPECIAL (Specify): ☑ REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 12. REPORTING PERIOD (From- (o-) 1 Oct 61 - 20 Sept 1962. PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance moots all requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. 0 Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar, work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of employees supervised). SPECIFIC DUTY NO. 1 Reads Russian-language newspapers, periodicals and books to find information of intelligence value on Soviet heavy and construction machinery industries SPECIFIC DUTY NO. 2 Evaluates materials found in published sources for processing through internal reports or through contract translations SPECIFIC DUTY NO. S Extracts and translates items for internal reports RATING LETTER ° RATING LETTER s RATING LETTER P. SPECIFIC DUTY NO. 4 Compiles Quarterly Scheduled report, Commodity Output of USSR Union Republics RATING LETTER S SPECIFIC DUTY NO. 5 Scans Russian-language newspapers, periodicals, and books and selects items of interest to the entire Industry and Materials Section of USSR Branch, FDD SPECIFIC DUTY.NO. 6 RATING LETTER 0 RATING LETTER OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits of habits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, place the letter in the rating box corresponding to the statement which most accurately reflects his level of performance. FORM 45 OBSOLETE PREVIOUS EDITIONS. 4-62 SECRET GROLD RATING LETTER S 14-00000 SECTION C SECRET (When Filled In) NARRATIVE COMMENTS Indiente significant strengths or weaknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. State suggestions modo for improvement of work performance. Give recommendations for training Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section B to provide best basis for determining future personnel action. Manner of performance of managerial or super for butige must be described, if applicable. 24 A4 762 During his rating period, as during his entire tour of duty in FDD, Mr. Tarasoff has demonstrated himself to be a mature highly-capable intelligence officer. His professional ability and personality contributed greatly to the smooth operation of his section. SECTION D 1. DATE 2. 20 Sept 1962 MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE Doris D. Turusci BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 1 yr, 10 mos. CATE 3. 19 Sept 1962 COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR Chief, Industry and Materials Section, USSR Branch BY REVIEWING OFFICIAL TYPED OR PRINTED NAME AND SIGNATURE. EDWIN R. STRAKNA I agree with this rating. Mr. "Farasoff has common sense and intelligence sense. He appreciates the significance of information, for intelligence purposes, both in the fields for which he is responsible and in other fields well. His ability to scan rapidly a great volume of Russian-language material, and. extract or note items of value, will be sorely missed. DATE 24 OFFICIAL TITLE OF REVIEWING OFFICIAL Sept 1962 Chief, USSR Branch SECRET TYPED OR PRINTED NAME AND SIGNATURE TALBOT BIELEFELDT +4-00000 NOV FITNESS REPORT SECTION A 1. NAME (Last) Tarasoff, 3. SERVICE DESIGNATION 6. OFFICIAL POSITION TITLE. (First) Boris (Middle) D. SECRET. (When Filled in) GENERAL 2. DATE OF BIRTH 2 November 1908 EMPLOYEE SERIAL NUMBER. 3. SEX M 19477 4. GRADE GS-11 7. OFF/DIV/BR OF ASSIGNMENT OD 10 (Foreign Doc.) CAREER STAFF STATUS °. NOT ELIGIBLE MEMBER DEFERRED INITIAL PENDING DECLINED 10. DATE REPORT DUE IN O.P. 11. REPORTING PERIOD DENIED × ANNUAL 31 Oct 1961 SPECIAL (Specify) Oct 60-31 Sep 61” To SECTION B 00/FDD/USSR Branch TYPE OF REPORT REASSIGNMENT/SUPERVISOR REASSIGNMENT/EMPLOYEE EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating number which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of employees supervised). 1. Unsatisfactory 3. Acceptable SPECIFIC OUTY NO. : Reads Soviet newspapers, RATING journals, and books for information on Soviet heavy machine building, indus- trial organizations, on subjects covered by other section members. 2 Barely adequate NO. 7 SPECIFIC DUTY NO. 2 Judges value of informa-RATING tion in Soviet publications, and selects such information for publica- tion in scheduled reports or for con- tract translation. SPECIFIC DUTY NO. 3 Writes and compiles articles for scheduled reports. 6 RATING NO. 4-Compotent 5. Excellent 6 Superior 7. Outstanding SPECIFIC DUTY NO. 4 Compiles quarterly scheduled report Commodity Output of USSR Union Republics ら SPECIFIC DUTY NO. 5 Performs special assign-RATING “ments for other CIA components, such as interpreting from tapes and writing reverse translations. RATING SPECIFIC DUTY NO. 6 NO. 6 RATING NO. SECTION C EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position performance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits or habits, particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, place the rating number in the box corresponding to the statement which most accurately reflects his level of performance. SECTION D 1.Performance in many important respects fails to meet requirements. 2 Performance meets most requirements but is deficient in one or more Important respects. 3. Performance clearly meets basic requirements. 4. Performance clearly exceeds basic requirements. 5. Performance in every important respect is superior. 6- Performance in every respect is outstanding. DESCRIPTION OF THE EMPLOYEE RATING NO. 60 In the roting boxes below, check (X) the degree to which each characteristic applies to the employee 1 - Least possible degree 2 Limited degree 3- Normal degree 4. Above average degree 5 Outstanding degree - CHARACTERISTICS GETS THINGS DONE RESOURCEFUL ACCEPTS RESPONSIBILITIES CAN MAKE DECISIONS ON HIS OWN WHEN NEED ARISES DOES HIS JOB WITHOUT STRONG SUPPORT FACILITATES SMOOTH OPERATION OF HIS OFFICE WRITES EFFECTIVELY SECURITY CONSCIOUS THINKS CLEARLY DISCIPLINE IN ORIGINATING, MAINTAINING AND DISPOSING OF RECORDS OTHER (Specify): FORM 8-30 45 OBSOLETE PREVIOUS EDITIONS. NOT APPLI- NOT 08- CABLE SERVED SEE SECTION "E" ON REVERSE SIDE SECRET RATING 2 3 + 5 x א x x X X X X X x ☑ ☑ x (4) 14-00000 SECTION E SECRET (When Filled In) HARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE Stress strengths and weaknesses demonstrated in current position. Indicate sus op is employee for improvement of his work. Give recommendations for his training. Describe, if appropriate, his potential for devels for assuming greater re- sponsibilities. Amplify or explain, if appropriate, ratings given in SECTIONS B, C, and D to provide the best basis for determining future personnel actions. Serious-minded, hard-working, well-info. d knowledge of the USSR, its people, and its institutions. Innately an intelligence officer, he has the ability to discern news of intelligence value where others see nothing. Maintains an image of the USSR, the US and the CIA in his mind, and seldom makes incorrect prediction or estimate regarding World or Soviet affairs. His intellectual maturity of the Russian language makes him adaptable to a large variety of assignments. Is characterised by resolutnes, steadfastness, and ability to resist pressure or propaganda. His work in the section has been excellent throughout, and he covers subject fields equivalent to the work of 3 people in 1955. He works very well as part of a team. His qualifications are an asset both for work in FDD and for assignments involving personal contacts and utilizing spoken Russian. SECTION F 1. CERTIFICATION AND COMMENTS BY EMPLOYEE I certify that I have seen Sections A, B, C, D and E of this Report. SIGNATURE OF EMPLOYEE DATE 25 October 1961. 2. BY SUPERVISOR MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION Is at present on detached duty. Will be dhown copy on his return. IF REPORT IS NOT BEING MADE AT THIS TIME, GIVE REASON. EMPLOYEE UNDER MY SUPERVISION LESS THAN 90 DAYS OTHER (Specify): REPORT MADE WITHIN LAST 90 DAYS DATE OFFICIAL TITLE OF SUPERVISOR Chief, Industry & Materials Section TYPED OR PRINTED NAME AND SIGNATURE Edwin R. Strakna BY REVIEWING OFFICIAL 25 October 1961 3. X I WOULD HAVE GIVEN THIS EMPLOYEE, A HIGHER EVALUATION. I WOULD HAVE GIVEN THIS EMPLOYEE ABOUT THE SAME EVALUATION. I WOULD HAVE GIVEN THIS EMPLOYEE A LOWER EVALUATION. I CANNOT JUDGE THESE ÉVALUATIONS. I AM NOT SUFFICIENTLY FAMILIAR WITH THE EMPLOYEE'S PERFORMANCE. COMMENTS OF REVIEWING OFFICIAL This supervisor tends to rate a little high in his over-all evaluations; Mr. Tarasoff's performance is not outstanding in every respect; however, he is a superior employee, and has an unusual amount of native common sense and intelligence insight. #literally DATE OFFICIAL TITLE OF REVIEWING OFFICIAL TYPED OR PRINTED NAME 25 October 1961 Chief, USSR Branch I Breafeldt Talbot Bielefeldt SIGNATURE SECRET 14-00000 SECTION A 1 NAME rasoff SECRET (When Filled In) 8100 1950 Seen by OD/CSB EMPLOYEE SERIAL NUMBER 7180 FITNESS REPORT GENERAL (Lant) (Firal) (Middle) Boris D. 13 LATE YOURTH 1908 3. SEX 19477 11 S. SERVICE DESIGNATION & OFFICIAL POSITION TITLE (For. 200) DECLINED ". CAREER STAFF STATUS NOT ELIGIBLE PENDING MEMBER ✗ 10. DATE REPORT DUE IN O.P. 31. Oct 60- SECTION B .. DEFERRED INITIAL DENIED ✗ ANNUAL SPECIAL (Specify) Το 11. REPORTING PERIOD From 1 Lot 59-30 Sep 60 7. OFF/DIV/BR OF ASSIGNMENT CO/FDD/CSR Branch TYPE OF REPORT REASSIGNMENT/SUPERVISOR REASSIGNMENT/EMPLOYEE EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating number which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised). 2 Barely adequate 3-Acceptable 4. Compatent 5.Excollont RATING SPECIFIC DUTY NO. 4 1 - Unsatisfactory SPECIFIC DUV Net' documents for information No. on a wide range of industrial subjects for use in his own and others' reports 6 SPECIFIC DUTY RATING T NO. 5 Writes Intelligence information reportin chemical, metallurgical, construction, and power machinery S 6- Superlor 7- Outstanding RATING NO. RATING NO. Fandies special projects, oral and written, as required RATING 5' FIC DUTY NO. 6 S SECTION C RATING NO. EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influences his effectiveness in his current position performance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits or hobits, particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, place the rating number in the box corresponding to the statement which most accurately reflects his level of performance. RATING 1.Performance in many important respects fails to meet requirements. 2 Performance meets most requirements but is deficient in one or more important respects. 3- Performance clearly meets basic requirements.. 4 Performance clearly exceeds basic requirements, 5 Performance in every important respect is superior. 6. Performance in every respect is outstanding. SECTION D DESCRIPTION OF THE EMPLOYEE In the rating boxes below, check (X) the degree to which each characteristic applies to the employee 2 Limited degree 3 Normal degroo 4. Above average degree 1. Least possible degree GETS THINGS DONE RESOURCEFUL ACCEPTS RESPONSIBILITIES CHARACTERISTICS CAN MAKE DECISIONS ON HIS OWN WHEN NEED ARISES DOES HIS JOB WITHOUT STRONG SUPPORT FACILITATES SMOOTH OPERATION OF HIS OFFICE WRITES EFFECTIVELY SECURITY CONSCIOUS THINKS CLEARLY DISCIPLINE IN ORIGINATING, MAINTAINING AND DISPOSING OF RECORDS OTHER (Specify): 3° 5- Outstanding degree NOT NOT RATING APPLI- 08- CABLE SERVED 2 3 A S' Χ SEE SECTION "E" ON REVERSE SIDE FORM 3-58 45 OBSOLETE PREVIOUS EDITIONS. SECRET x x x XXX x אן אן אן אי x (4) 14-00000 0 SECTION E SECRET 13 Filled Ins NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE Stress strengths and weaknesses demonstrated in current position, Indicate suggestions made for improvement of his work. Give recommendations for his training. Describe, if appropriate, his potentiel for development and greater re- sponsibilities. Amplify or explain, if appropriate, rotings given in SECTIONS B, C, and D to provide the best basis for determining future personnel actions, His native Russian language facility is of tremendous assistance to the section and пр the agency. his rapid scanning of evict documents for his valuable bits of information on other subjects, which he is always careful refer to the proper persons. He is always ready to assist with language problems and if he doesn't know the answer he exhausts all possible means to fit is called or for special branch or division projects involving reverse translation, and he has The morsels or intelligence held a number of TUY assigments requiring spoken Russian. gleaned for his own reports from the masses of material which he scans are briefly and tersely stated. Is a systematic worker, keeps good files, and avoids duplication. Flans and organizes his activities carefully so that he always manages to complete a project well ahead of the target date. Has constant informal contact with all his consumers and goes to any length to give them what they want, provided that their request is reasonable and justifiaule. if they ask for something which he knows is of no value or which has been duplicated elsewhere, he has no difficulty in persuading. them to cancel the requirement, since they have learned that they can trust his work It is not hard to discern that he sometimes gets and his genuine desire to help. bered with the monotony of his work, but an occasional tour of TDX is generally sufficient to revive his enthusiasm for another year at his desk. temperament, sometimes gloomy and sometimes bantering, but only rarely does this affect his working relationships. as an uneven SECTION F 1. DATE 2. MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION 52 CERTIFICATION AND COMMENTS BY EMPLOYEE I certify that I have seen Sections A, B, C, D and E of this Report. SIGNATURE OF EMPLOYES BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION Employee on TDY IF REPORT IS NOT BEING MADE AT THIS TIME, DIVE REASON. EMPLOYEE UNDER MY SUPERVISION LESS THAN DAS OTHER (Specify): APPORT MADE WITHIN LAST 90 DAYS CATE 25 Cct 60 3. ✗ OFFICIAL TITLE OF SUPERVISOR TIRED OR PRINTED NAME AND SIGNATURE Chief, Materials and Industry Chutech Rosamund . Deutsch Section, arch BY REVIEWING OFFICIAL WOULD HAVE GIVEN THIS EMPLOYEE ABOUT THE SAME EVALUATION. BOULD HAVE GIVEN THIS EMPLOYEE A HIGHER EVALUATION. SE WOULD HAVE GIVEN THIS EMPLOYEE A LOWER EVALUATION. I CANNOT JUDGE THESE EVALUATIONS. COMMENTS OF REVIEWING OFFICIAL I AM NOT SUFFICIENTLY FAMILIAR WITH THE EMPLOYEE'S PERFORMANCE. DATE OFFICIAL TITLE OF REVIEWING OFFICIAL 28 October 1960 Chief, USSR Branch SECRET TYPED OR PRINTED NAME AND SIGNATURE ་ Talbot Bielefeldt Defeldt 14-00000 FITNESS REPORT SECRET (When Filled In) 3 1959 been by OD/Civ EMPLOYER SERIAL NUMBER 19,477 SECTION A 1. Not (Lost) Tarasoff, Boris D. (Firal) GENERAL (Middle) 8. SERVICE DESIGNATION 6. OFFICIAL POSITION TITLE. IO (Foreign Documents) CAREER STAFF STATUS MEMBER DECLINED OD NOT ELIGIBLE PENDING 10. DATE REPORT DUE IN O.P. 31 Oct 1959 SECTION B 2. DATE OF BIRTH 2 Nov 1908. 9. DEFERRED DENIED 11. REPORTING PERIOD PRENTI INITIAL ☑ANNUAL SPECIAL (Specify) Το 20 Nov 58-30 Sep 59. 3. SEX 4. GRADE GS-10 M 7. OPF/DIV/BR OF ASSIGNMENT 00/FDD/USSR Branch TYPE OF REPORT READSIGNMENT/SUPERVISOR HEADSIGNMENT/EMPLOYEE EVALUATION OF PERFORMANCE OF SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insort rating number which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of employees supervised). 1. Unsatisfactory SPECIFIC OUTY NO. 1 2. Baroly adequate 3- Acceptable 4. Competent 15 - Excellent 6. Superior RATING SPECIFIC DUTY NO. 4 NO. 7. Outstanding RATING NO. Scans Soviet documents for intelligende information on a wide range of industrial subjects SPECIFIC DUTY NO. 2 Writes reports based on the above material SPECIFIC OUTY NO. 3 Does special scanning, translation, and research jobs as required SECTION C RATING SPECIFIC OUTY NO. 0 NO. RATING SPECIFIC DUTY NO. 6 NO. 5 EVALUATION OF OVERALL PERFORMANCE IN CURRENT POSITION RATING NO. RATING NO. Take into account everything about the employee which influences his effectiveness in his current position performance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits or habits, particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period, pince the rating number in the box corresponding to the statement which most accurately reflects his level of pericemence . 1. Performance in many Important respects fails to meet requirements. 2 Performance meets most requirements but is deficient in one or more Important respects. 3 Performance clearly meets basic requirements. 4 Performance clearly exceeds basic requirements.. 5. Performance in every important respect is superior, 6 Performance in every respect is outstanding. RATING NO. 5 SECTION D DESCRIPTION OF THE EMPLOYEE In the rating boxes below, check (X) the degree to which each characteristic applies to the employee 14. Above average degree 3-Normal degree 1. Least possible degree 2 Limited degree 5. Outstanding degree CHARACTERISTICS NOT APPLI- CABLE NOT OB- SERVED RATING 1 2 3 4 5. GETS THINGS DONE RESOURCEFUL ACCEPTS RESPONSIBILITIES CAN MAKE DECISIONS ON HIS OWN WHEN NEED ARISES DOES HIS JOB WITHOUT STRONG SUPPORT FACILITATES SMOOTH OPERATION OF HIS OFFICE WRITES EFFECTIVELY SECURITY CONSCIOUS THINKS CLEARLY DISCIPLINE IN ORIGINATING, MAINTAINING AND DISPOSING OF RECORDS OTHER (Specify): FORM 8-58 45 OBSOLETE PREVIOUS EDITIONS. SEE SECTION "E" ON REVERSE SIDE SECRET ☑ א א x ✗ ☑✓ ✓ (4) 14-00000 SECTION E SECRET SVA PANG INY NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE Stress strengths and weaknesses demonstrated in current position, Indicate suggestions made to employ improvement of his work. Give recommendations for his training. Describe, if appropriate, his potential for development and for pirater re- sponsibilities. Amelity or explain, if appropriate, ratings given in SECTIONS B, C, D to provide the best basis future personnel action Shows skill and good judgment in extracting data on a wide range of technical subjects from Soviet documents, which he scans with great Aspidity. His written reports based on this material present good intelligence information they suffer slightly from small insecuracies in syntax and grammar, and there occasional passages where the meaning is vague or the logical connection between facts has not been made clear. This type of passage may be further complicated by lack of native familiarity with the precise English idiom and his tendency sometimes to use the wrong connective. However, any such failings in the use of English are entirely offset by his superior knowledge of Russian. His promptness in submitting reports and in completing other assignments is exceptional. Maintains close relations with consumers and goes out of his way to fill all their requirements to the letter. His greatest asset to the section, branch, and division is his native Russian fluency and his knowledge of the USSR.. He not only serves as consultant and authority on MX the Russian language for the section and branch, but takes on extra jobs as translator or interpreter as required by the division or the agency. His natural intelligence has enabled him to do on-the-spot or rush jobs in fields in which he has had no background. He continues to learn and to retain his knowledge. During a period when his well-deserved promotion was blocked because of the lack of a slot, a situation which was unfortunate but the fault of no one in his office, he became a bit rebellious and reluctant to take on extra duties which he otherwise would have accepted. He feels, and rightly so, that he is capable of more challenging and perhaps more interesting assignments which require the use of spoken Russian Every opportunity has been given him to find such a permanent assigment, and he has just been on extended TDY involving such activities. SECTION F CERTIFICATION AND COMMENTS 1. DATE 2. BY EMPLOYEE I certify that I have seen Sections A, B, C, D and E of this Report. 29 OST 1957. MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION SIGNATURE OF EMPLOYES Bris D.Tarasoff BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 3 yrs, 4 mo IF REPORT IS NOT BEING MADE AT THIS TIME, GIVE REASON. EMPLOYEE UNDER MY SUPERVISION LESS THAN 9 DAYS REPORT MADE WITHIN LAST 90 DAYS OTHER (Specif 28 Oct 1959 OFFICIAL TITLE OF SUPERVISOR Chief, Industry and aterials Rosamund E. Deutsch REX Section, USSR Eranch TYPED OR PRINTED NAME AND SIGNATURE 3. BY REVIEWING OFFICIAL x I WOULD HAVE GIVEN THIS EMPLOYEE ABOUT THE SAME EVALUATION. I WOULD HAVE GIVEN THIS EMPLOYEE A HIGHER EVALUATION. I WOULD MAYS GIVEN THIS EMPLOYEE A LOWER EVALUATION. HE CANNOT JUDGE THESE EVALUATIONS. I AM NOT SUFFICIENTLY FAMILIAR WITH THE EMPLOYEE'S PERFORMANCE. COMMENTS OF REVIEWING OFFICIAL DATE OFFICIAL TITLE OF REVIEWING OFFICIAL 29 October 1959 Chief, USSR Branch SECRET TYPED OR PRINTED NAME AND SIGNATURE lifeilt TALBOT BIKLEY KLÓT 14-00000 SECRET (When Fitted Ind FITNESS REPORT (Part I) PERFORMANCE INSTRUCTIONS FOR THE ALPINISTRATIVE OFFICER: Consult current instructions for completing this report. FOR THE FERVISOR: This report is designed to help you express your evaluation of your subordinate and to transmit Organization policy requires that you inform the subordi this slustion to your supervisor and senior officials. discussion with him of his nate eie he stands with you. Completion of the report can help you prepare for strengths and weaknesses. It is also organization policy that you show Part 1 of this report to the employee except.: under conviitions specified in Regulation 20-170. It is recommended that you read the entire form before completing on If this is the initial report the employee, it must be completed and forwarded to the Office of any Tursts. "A" briow. Versonnel on later than 30 days after the date indicated in item R. of Section SECTION A 1. RAVE (Last) TARASOFF, (Pirot) Boris 9. OFFICE/DIVISION/BRANCH OF ASSIGNMENT CC/FDD/USSR Branch 7. GS-09 8. DATE REPORT DUE IN OP 11 December 1958 10. TPE OF REPORT (Check one) SECTION B. 1. INITI ANNUAL *RATER: THIS REPORT ☐ HAS A. CHESE (X) APPROPRIATE STATEMENTS; THIS REPORT REFLECTS MY OWN OPINION'S 4. OFFICIAL POSITION TITLE GENERAL (Middle) 2. DATE OF BIRTH D. 2 November 1908 3. SEX น 4. SERVICE RESIGNATION OD 10 (Foreign Doc) 20 November 1958 SPECIAL (Specify) 9. PERIOD COVERED BY THIS REPOR! (Inclusive dates) 21 November 1957 REASSIGNMENT SUPERVIE ASSIGNMENT EMPLOYER .CERTIFICATION HAS NOT BEEN SHOWN TO THE INDIVIDUAL DATED: IF NOT SHOWN. EXPLAIN WHY 1015 . CF THIS INDI. " TER ATING LET. " INDIVIDUAL ATED "I" IN CI OR D. COST ATTACKED TO WS REPORT. SENT TO NINGA " THE COMBINED OPINIONS OF MYSELF ' THAT THE CENTREY CANNOT EVALUATE HIS JOB PERFORMANCE BECAUSE (Specify): RATED INDIVI NOS NOW DEPORT REFLECTS IGNS SUPERVISORS. ' - AXE DISCUSSED 202 PEAKNES328 So 8. TS DATE 20 Nov 58 DITH THIS EMPLOYEE HIS STRENGTHS THAT HE HOPS ONERE HE STANDS, C. TYPED OR PRINTED NAME AND SIGNATURE OF SUPERVISOR D. SUPERVISOR'S OFFICIAL TEL Sec. USSR Br. Rosamund E. Deutsch Rozent chief, Materials & Industry RECORDS:JASTANTIAL DIFFERENCE OF OPINION WITH THE SUPERVISOR. OR ANY OTHER IN- 2. 74 THE REVIEWING OFFICIAL: 14. WHICH WILL LEAD TO A BETTER UNDERSTANDING OF THIS REPORT. Parted P DATE Jr. 11/50 14.26.58 12 CONTINUto ON ་་་。 SHEET I certify that any substantial difference of opinion with the supervisor is reflected in the above section. THIS SATE A. 20 Nov 1958 SECTION C. B. TYPED OR PRINTED NAME AND SIGNATURE OFFICIAL Talbot bielefeldt ". GATING ON GENERAL PERFORMANCE OF DUTIES REVIEWING ✓ICIAL TITLE OF REVIEWING OFFICIAL Chief, USSR Franch Baclifililt JOB PERFORMANCE EVALUATION DIRECTIONS: Consider ONLY the productivity and effectiveness with which the individual being rated has performed Compare him ONLY with others doing similar work at a similar level of respon- his duties during the rating period. Factors other than productivity will be taken into account later in Section D. sibility. 1 . DOES NOT PERFORM DUTIES ADEQUATELY: HE IS INCOMPETENT. 2. 5 3 4 INSERT RATING NUMBER 5 6 COLLIENTS: BARELY ADEQUATE IN PERFORMANCE: ALTHOUGH HE HAS HAD SPECIFIC GUIDANCE OR TRAINING. HE OFTEN FAILS TO CARRY OUT RESPONSIBILITIES. PERFORMS MOST OF HIS DUTIES ACCEPTABLY: OCCASIONALLY REVEALS SOME BEA OF BEAKNESS. PERFORMS DILTIES IN A COMPETENT. EFFECTIVE MANNER.' A FINE PERFORMANCE: CARPIES OUT MANY OF HIS RESPONSIBILITIES EXCEPTIONALLY WELL. • PERFORMS HIS DUTIES IN SUCH AN OUTSTANDING MANNER THAT HE IS EQUALLED THE SUPERVISOR. BY FEW OTHER. PERSS KNOWN TO 3. 45 (Part 1) FORM 1 NOV 5+5 REPLACES PREVIOUS EDITIONS OF FORMS 45 AND 45A WHICH ARE OBSOLETE. SECRET Performance (4) 14-00000 2. RATINGS ON PERFORMANCE OF SPECIFIC DUTIES: DIRECTIONS: SECRET (then Filleting _ OFFICE COL de la e lêstra g FERNONNEL, period. a. State in the park betur Place the most important first. Im not include minor or unimportant duties. b. Nate performance on each specific duty considering ONLY effectiveness in performance of this specific duty. c. For supervisors, ability to simpervise will always be rated an a specific duty (do not rate as supervisors those, who supervise a secretary only). Other petrotting the same duty at a d. Compare in your mind, when possible, the individual being rated similar level of responsibility. Ник e. Two individuals with the same job title may be performing different duties. duties. 9.00 AM 250 If so, rate them on different GIVING LECTURES CONDUCTS INTERROGATIONS .f. Be specific. Examples of the kind of duties that might be rated are: ORAL BRIEFING MAIL ROOM HAS AND USES AREA KNOWLEDGE DEVELOPS NEW PROGRAMS ANALYZES INDUSTRIAL REPORTS MANAGES FILES ' CONDUCTING EXTERNAL LIAISON CONDUCTING SEMINARS DRITING TECHNICAL REPORTS TYPING TAKING DICTATION SUPERVISING OPERATES RADIO COORDINATES WITH OTHER OFFICES WRITES REGULATIONS PREPARES CORRESPONDENCE PREPARES SUMMARIES TRANSLATES GERMAN DEBRIEFING SOURCES KEEPS BOOKS DRIVES TRUCK MAINTAINS AIR CONDITIONING EVALUATES SIGNIFICANCE OF DATA g. For some jobs, duties may be broken down even further it supervisor considers it advisable, e.g., combined key and phone operation, in the case of a radio operator. 2. DESCRIPTIVE RATING NUMBER INCOMPETENT IN THE PERFORMANCE OF THIS DUTY RARELY ADEQUATE IN THE PERFORMANCE OF THIS DUTY 7. 4: 5. SPECIFIC DUTY NO. PERFORMS THIS DUTY ACCEPTABLY PERFORMS THIS DUTY IN A COMPETENT MANNER PERFORMS 1415 DUTY IN SUCH A FINE MANNER THAT HE IS A DISTINCT ASSET ON HIS JOB Scans Soviet documents for intelligence Fitrial on a wide range of technical SPECIFIC DUTV NO. 2 Writes technical reports PERFCHMS THIS DUTY IN AN OUTSTANDING MANNER FOUND IN VERY FER INDIVIDUALS HOLDING SIME. LAR JOBS EXCELS ANYONE . KNOW IN THE PERFORMANCE OF THIS DUTY RATING SPECIFIC DUTY •2. NUMBER RATING NUMBER Maintains technical files RATING SPECIFIC Du.fe •2. NUMBER RATING NUMBER SPECIFIC DUTY NO. Serves as language consultant RATING SPECIFIC DUTY •O. NUMBER 5 RATING NUMBER 3. NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE DIRECTIONS: Stress strengths and weaknesses, particularly those which affect development on present job. Works hard. Reads Russian rapidly and looks out for material of interest to others as he scans. Is adaptable and flexible and handles several different technical fields with equal facility. Can tackle almost any subject without previous experience and turn out a good job. His native knowledge of Russian is of considerable benefit to the whole section. Selects the salient points from masses of useless or repetitive material with intelligent judgment, and compiles reports which are pointed and concise. His only deficiency of any consequence is the slight awkwardness and occasional lack of clarity his written English style. His English has improved considerably during the past two years, but sometimes the failure to use the most precise term or the right connective complicates for the reader a conception which is perfectly clear to the writer. SECTION D. SUITABILITY FOR CURRENT JOB IN ORGANIZATION DIRECTIONS: Take into account here everything you know about the individual....productivity, conduct in the job. pertinent personal characteristics or habits, special defects or talento.... and how he fits in with your team. Com- pare him with others doing similar work of about the same level. ' DEFINITELY UNSUITABLE HE SHOULD BE SEPARATED 5 2. OF DOUBTFUL SUITABILITY...HOULD NOT HAVE ACCEPTED HIM IF 1 HAD KNOWN WHAT I KNOW NOW 3. A BARELY ACCEPTABLE EMPLOYEE... BELOW AVERAGE BUT WITH NO REAKNESSES SUFFICIENTLY OUTSTANDING TO RANT HIS SEPARATION BAR⭑ 4. RATING NUMBER 5- 7. OF THE SAME SUITABILITY AS MOST PEOPLE I KNOW IN THE ORGANIZATION A FINE EMPLOYEE HAS SOME OUTSTANDING STRENGTHS AN UNUSUALLY STRONG PERSON IN TERMS OF THE REQUIREMENTS OF THE ORGANIZATION EXCELLED BY ONLY, A FEW IN SUITABILITY FOR WORK IN THE ORGANIZATION IS THIS INDIVIDUAL BETTER SUITED FOR WORK IN SOME OTHER POSITION IN THE ORGANIZATION" EXPLAIN FULLY: NO. IF YES. Not necessarily better suited, but a position requiring the use of native Russian speaking ability would also be suitable. SECRET 14-00000 SECRET (When Filled in) FITNESS REPORT (Part II) POTENTIAL FOR THE ADMINISTRATIVE OFFICER: INSTRUCTIONS Consult current instructions for completing this report. FOR THE SUPERVISOR: This report is a privileged communication to your supervisor, and to appropriate career manage ment and personnel officials concerning the potential of the employer being rated. It is NOT to be shown to the rated employee. It is recommended that you read the entire report before completing any question. This report is to be completed only after the employee has been under your supervision FOR AT LEAST 90 DAYS. If less than 90 days, hold and complete, after the days has elapsed, If this is the INITIAL REPORT on the employee, however, it MUST be completed and forwarded to the no later than 30 days after the due date indicated in item 8 of Section "E" below. SECTION E. ". NAME (Last) TARASOFF GENERAL (First) Boris (Middle) D. DATE OF BIRTH 3: 2 November 1908 SEX M 4. SERVICE DESIGNATION OD 5. OFFICE/DIVISION/BRANCH OF ASSIGNMENT 00/FDD/USSR Branch 7. GRADE a. DATE REPORT DUE IN OF GS-09 11 December 1958 10. TYPE OF REPORT (Check one) X INITIAL ANNUAL 6. OFFICIAL POSITION TITLE PERIOD COVERED 10 (Foreign Doc) BY THIS REPORT (Inclusive datee) 21 November 1957 - REASSIGNMENT-SUPERVISOR BEASSIGNMENT EMPLOYEE CERTIFICATION 20 November 1958 THAT THIS REPORT REPRESENTS MY BEST JUDGEMENT OF 8. TYPED OR PRINTED NAME SIGNATURE OF SUPERVISOR C. THE SPECIAL (Specify) INDIVIDUAL BEING RATED SUPERVISOR'S OFFICIAL TITLE Sec. Rosamund E. Deutsch Risamund & Dintsch Chief, Material: USSR Bry SECTION F. 1. FOR THE RATER: 1 CERTIFY A. THIS DATE 20 Nov 58 12. FOR THE REVIEWING OFFICIAL A. THIS DATE A. I HAVE REVIEWED THIS REPORT AND NOTED ANY DIFFERENCE OF OPINION IN ATTACHED MEMO. TYPED OR PRINTED NAME AND SIGNATURE OF REVISING OFFICIAL TITLE OF REVIEWING OFFICIAL ESTIMATE OF POTENTIAL 20 Nov 1958 SECTION G. of Titot Bielefeldt, 1. POTENTIAL TO ASSUME GREATER RESPONSIBILITIES , USSR Branch DIRECTIONS: Considering others of his grade and type of assignment, rate the employee's potential to assume greater responsibilities. Think in terms of the kind of responsibility encountered at the various levels in his kind of work. 6 RATING NUMBERD 1 . ALREADY ABOVE THE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED 2. HAS REACHED THE HIGHEST LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED 3. MAKING PROGRESS. BUT NEEDS MORE TIME BEFORE HE CAN BE TRAINED TO ASSUME GREATER RESPONSIBILITIES 4. READY FOR TRAINING IN ASSUMING GREATER RESPONSIBILITIES S WILL PROBABLY ADJUST GUICKLY TO MORE RESPONSIBLE DUTIES WITHOUT FURTHER TRAINING ALREADY ASSOMING MORE RESPONSIBILITIES THAN EXPECTED AT HIS PRESENT LEVEL AN EXCEPTIONAL PERSON #HO 15 ONE OF THE FEW WHO SHOULD BE CONSIDERED FOR EARLY ASSUMPTION OF HIGHER LEVEL RESPONSIBILITIES 2. SUPERVISORY POTENTIAL If your DIRECTIONS: this question: Answer ☑ Yes ☐ No ifas this person the ability to be a supervisor? answer is YES, indicate helos your opinion or guess of the level of supervisory ability this person will reach AFTER SUITABLE TRAINING. Indicate your opinion by placing the number of the descriptive rating below which comes closest to expressing your opinion in the appropriate column. If your rating is based on observing him supervise , note your rating in the "actual" column. If based on opinion of his potential, note the rating in the "potential" column. 1% °° HAVE NO OPINION ON HIS SUPERVISORY POTENTIAL THIS SITUATION BELIEVE INDIVIDUAL WOULD GE A WEAK SUPERVISOR IN THIS KIND OF SITUATION BELIEVE INDIVIDUAL WOULD BE AN AVERAGE SUPERVISOR IN THIS KIND OF SITUATION 3 . BELIEVE INDIVIDUAL WOULD BE A STRONG SUPERVISOR IN THIS SITUATION. DESCRIPTIVE. RATING NUMBER 1 . 2. ACTUAL DESCRIPTIVE SITUATION CONTACT WITH INMEDIATE SUBORDINATES 15 A. GROUP DOING THE BASIC JOH (truck drivers, stenographers, technicians or professional spe- cialisis of various kinds) NERE supervisor) FREQUENT (First line POTENTIAL 2 600110 SUPERVISORS NO DIRECT THE SASIC, ICH (Second line supervisora) 0 GROUP. 0 BE SUPERVISORS, WHICH NOT ND MAY OF WAY AND OCT (Executive level) 13 MAJOR PLANS. RESPONSIBLE.FOR ORGANIZATION ONEN contact WITH IMMEDIATE SUBORDINATES IS NOT FREQUENT 0 2 WHEN IMMEDIATE SUBORDINATEST ACTIVITIES ARE DIVERSE AND WELD CAREFUL COORDINATION KEN INCLDIATE SUBORDINATES INCLUDE MEMBERS OF THE OPPOSITE SER 2 OTHER (Specify) FORM NO. 45 (Part 11). 1 NOV 55 REPLACES PREVIOUS EDITIONS OF FORMS 45 AND 454 WHICH ARE OBSOLETE SECRET Potential (4) 14-00000 INDICATE THE APPROXIMATE NUMBER OF SECRET (When Filled Ins MONTH 3 THE RATED EMPLOYEE HAS BEEN UNDER VOL SUPERVISION 28. OFFICE PERSONNEL COMMENTS CONCERNING POTENTIAL Should have been promoted months ago, but has been prevented by lack of a slot. His inherent intelligence should enable him to learn rapidly any new fields, processes, or policies required. He is patient in goes out of his way to help those who come to him for assistance. ability to carry responsibility without worrying about it . MAIL ROOM people, and He has the SECTION. H. 1. FUTURE PLANS TRAINING OR OTHER DEVELOPMENTAL EXPERIENCE PLANNED FOR THE INDIVIDUAL He is anxious to have a tour of duty overseas, and since he has not been able to advance in his present job because of conditions beyond his control , his efforts to find such a position have not been discouraged. 2. NOTE OTHER FACTORS. INCLUDING PERSONAL CIRCUMSTANCES. TO BE TAKEN INTO ACCOUNT IN INDIVIDUAL'S FUTURE ASSIGNMENTS After a single tour of overseas duty, which he will not accept unless his wife can accompany him without losing her CIA status , he would like to settle down permanently in the U.S. SECTION 1. DESCRIPTION OF INDIVIDUAL Interpret DIRECTIONS: This section is provided as an aid to describing the individual as you see him on the job. Το the words literally. On the page below are a series of statements that apply in some degree to most people. the heading "category." Read each statement and insert in the box the the left of each statement is a box under category number which best tells how much the statement applies to the person covered by this report. CATEGORY NUMBER HAVE NOT OBSERVED THIS MENCE CAN GIVE NO OPINION AS TO HOW THE INDIVIDUAL APPLIES TO THE INDIVIDUAL TO THE LEAST POSSIBLE DEGREE 2. APPLIES TO INDIVIDUAL TO A LIMITED DEGREE. 3. APPLIES TO INDIVIDUAL TO AN AVERAGE DEGREE APPLIES TO INDIVIDUAL TO AN ABOVE AVERAGE DEGREE - APPLIES TO INDIVIDUAL TO AN OUTSTANDING DEGREE DESCRIPTION APPLIES TO THE CATEGORY STATEMENT CATEGORY STATEMENT CATEGORY STATEMENT 1. ABLE SEE TO POINT OF VICO AND THE ' 11. NAS NIGH ACCOMPLISHMENT STANDARDS OF 121. 3 3. 2. CAM MAKE ONN DECISIONS ON MIS 22. 12. SHOWS ORIGINALITY REED ARISES IN IS EFFECTIVE SIGNS 01 ТИ ASSOCIATES IMPLEMENTS DECISIONS RE- GARDLESS OF OWN FEELINGS DISCUS. 3 13. 3. MAS INITIATIVE ACCEPTS RESPONSIBILE- THES 123. THOUGHTFUL OF OTHERS 3 24. WELL UNDER PRESSURE FOR AND IDEAS 4. ANALYTIC IN HIS THINA- 14. ADMITS His ERRORS ING 5. STRAVES CONSTANTLY NEW ANDULEDGE 15. RESPONDS VISION to VELL SUPER- 25. DISPLAYS JUDGEMENT 6. ANJOS OHEN TO * ASSISTANCE 3 4 16. DOES HIS 20 WITHOUT STRONG SUPPORT 26. 15 SECURITY CONSCIOUS 3 17. 3 7. CAN GET ALONG WITH PEOPLE 3 COMES UP TO PROBLE TH SOLUTIONS 127. 2 VERSATILE 4 125. MIS CRITICISM COM- 5. WAS EMORY FOR FACTS 18. 15 OBSERVANT 4 3 STRUCTIVE 29. 9. GETS THINGS DONE 19. THINGS CLEARLY 4 4 20. COMPLETES ASSIGNMENTS :30. 10. CAN COPL WITH EMERGENCIES WITHIN ALLOWABLE TIME b 4 LINITS FACILITATES SMOOTH OPERA- TION OF HIS OFFICE DOES NOT REQUIRE STRONG AND CONTINUOUS SIDN SUPERVI. SECRET 14-00000 SECRET (then Filled in) FITNESS REPORT (Part I) PERFORMANCE INSTRUCTIONS FOR THIS ADMINISTRATIVE OFFICER: Consult current instructions for completing this report. FOR THE SUPERVISOR: This report is designed to help you express your evaluation of your subordinate and to transmit Organization policy rezsites that you inform the subordi this evaluation to your supervisor and senior officials. s discussion with him of his can help you prepare for Completion of the report nate where he stands with you. It is also organization policy that you show Part 1 of this report to the employee except strengths and weaknesses. It is recommended that you read the entire fors before completing under conditions specified in Regulation 20-370. on the employee, it must be completed and forwarded to the Office of any question. If this is the initial report Tersonnel no later than 30 days after the date andicated in item 8. of Section ' A' below. SENERAL SECTION A. 1. NAME (Last) TARASOFF (Firat) Boris (Viddle) 2. DATE OF BIRTH 13. SEA 4. SERVICE DESIGNATION D. 2 November 1905. M 5. OFFICE DIVISION/BRANCH OF ASSIGNMENT QO/FDD/USSR Branch 6. OFFICIAL POSITION TITLE Foreign Documents Officer THIS REPORT Inclusive dates) 21 November 1956 - 20 November 1957. ". GRADE DATE REPORT DUE a. IN OP 9. PERIOD COVERED BY GS-9 11 December 1957 10. TYPE OF REPORT (Check one) INITIAL" AWNUAL SECTION B. 1. FOR THE RATER: THIS REPORT NOT: MAS A. CHECK (X) APPROPRIATE STATEMENTS: : LAST SUPERVISOR 35 LMPLONll CERTIFICATION HAS NOT BEEN SHOWN SEL (Specify) TO THE INDI FOGAL RATED: IF NOT SHOWN, EXPLAIN WHY THIS REPORT VIDUAL. ☑ DEFLECTS MY CPN OPINIONS THIS THIS REPORT, DEFECTS THE COUSINED OPINIONS OF MYSEL AND PREVIOUS SUPE INDIVIDUAL וי CA AS. SENT TO COP . 1. D. " ATTACHED DARNING LET. 216.EPORT. CANNOT CERTION EVALUATE THE CE BATEDALNDIANO ces (Specify); . HAVE DISCUSSED 1x B. THIS DATE AND EARNESSES 1TM THIS EMPLOYEt THAT HE CONS 50 STRENGTH WHERE HE STANDS. c. 13 Nov 57 TYPED OR PRINTED NAME AND SIGNATURE OF SUPERVISORIS SUPERVISOR'S OFFICIAL TITLE Rosamund E. Deutsch Chief, Industrial Sex USSR Branch 2. FOR THE REVIEWING OFFICIAL: FORMATION. WHICH WILL LEAD TO ^ BETTER UNDERSTANDING OF RECORD ANY SUBSTANTIAL DIFFERENCE THIS REPORT. OF OPINION THE SUPERVISOR. OR ANY OTHER IN- BY DATE Ju Posted Pos. Control Reviewed by Belt 11/19/57 0% ANOMED SHEET CONTINUED ☐ TITLE OF RENTEDING OFFICIAL I certify that any substantial difference of opinion with the supervisor is reflected in the above section. TYPED OR PRINTED NAME AND STURE OF A. THIS DATE a bielefeldt B. 15 Nov 1957 SECTION C. 1. RATING ON GENERAL PERFORMANCE OF DUTIES REVIEWIN JOB PERFORMANCE EVALUATION UUSK branch DIRECTIONS: Consider ONLY the productivity and effectiveness with which the individusi being rated has performed Compare him ONLY with others doing similar work at a similar level of respon- his duties during the rating period. in Section P. sibility. Factors other than productivity will be taken into account later ME IS INCOMPETENT. ADEQUATE IN PERFORMANCE! ALTHOUGH HE HAS HAD SPECIFIC QUISANCE OR TRAINING. HE OFTEN FAILS TO CARRY OUT RESPONSIBILITIES. } . COES NOT PERFORM DUTIES ADEQUATELY: 2. BARELY 5 4. PERFORMS MOST OF HIS DUTIES ACCEPTABLY OCCASIONALLY REVEALS SOME OF PERFORMS DUTIES IN A COMPETENT. EFFECTIVE MANNER. INSERT 5. RATING NUMBER - 5' BERNESS. 3. OTHER PERSONS KNOWN TO A FINE PERFORMANCE. CARRIES OUT MANY OF HIS RESPONSIBILITIES EXCEPT SELL PERFORMS HIS DUTIES IN SUCH AN OUTSTANDING MANNER THAT HE IS E THE SUPERVISOR. COMMENTS: GEPLACES PREVIOUS EDITIONS FORM NO. 45 (Part 1) OF FORMS i NOV 55 +5 AND 454 BHICH ARE OBSOLETE. SECRET Performance (4) 14-00000 2. RATINGS ON PERFORMANCE OF SPECIFIC OUTH.5 DIRECTIONS: SECRET (When Filled Ins a. State in the spaces below up to six of the more important SPECIFIC #651880ƒ©PERNE this rating period. Place the most important first. not include minor or unimportant duties. b. Kate performance on each specific duty considering ONLY effectiveness in performance of this specific duty. c. For supervisors, ability to supervise will always be rated as a specific duty (do not rate as supervisors those who supervise a secretary only). individual being rater d. Compare in your mind, when possible, the - Nov 18 12° 20 PH 7 the same duty at a job title may be performing different duties. same similar level of responsibility. the e. Two individuals with duties. f. Be specific. Examples of the kind of duties that might be rated are: ORAL BRIEFING GIVING LECTURES CONDUCTING SEMINARS BRITING TECHNICAL REPORTS CONDUCTING EXTERNAL LIAISON TYPING TAKING DICTATION SUPERVISING If so, rate them on different HAS AND USES AREA KNOWLEDGE MAIL ROOM:CTS INTERROGATIONS DEVELOPS NEW FROGRAMS ANALYZKS INDUSTRIAL REPORTS MANAGES FILES OPERATES RADIO COORDINATES WITH OTHER OFFICES WRITES REGULATIONS PREPARES CORRESPONDENCE PREPARES SUMMARTES TRANSLATES GERMAN DEBRIEFING SOURCES KEEPS BOOKS DRIVES TRUCK MAINTAINS AIR CONDITIONING EVALUATES SIGNIFICANCE OF DATA . For some jobs, duties may be broken down even further if supervisor considers it advisable, ... combined key and phone operation, in the case of a radio operator. INCOMPETENT 1% THE PERFORMANCE OF THIS DUTY PERFORMS THIS DUTY IN AN OUTSTANDING MANNER VERY FEW INDIVIDUALS HOLDING SIVI. DESCRIPTIVE BARELY ADEQUATE DUTY RATING NUMBER 4. ". SPECIFIC OUTY NO. ' THE PERFORMANCE OF THIS 10430 ·LAB IN JOBS ACCEPTABLY EXCELS ANYONE 1 THIS DUTY KNOW IN THE PERFORMANCE OF PERFORMS THIS DUTY PERFORMS THIS DUTY IN A COMPETENT MANNER PERFORMS THIS DUTY IN SUCH A FINE MANNER THAT HE IS A DISTINCT ASSET ON HIS JOB Analyzes Soviet documents and selects intelligence information SPECIFIC OUTY NO. 2 Compiles intelligence reports RATING SPECIFIC NUMBER OUT♥ • 2. RATING SPECIFIC NER DUT 4.3. RATING NUWEEP RATING NUMBER SPECIFIC DUTV мо. Serves as consultant on linguistic matters RATING SPECIFIC DUTY • G. NUMBER RATING NUMBER 3. NARRATIVE DESCRIPTION OF MANNER OF JOB PERFORMANCE DIRECTIONS: Stress strengths and weaknesses, particularly those which affect development on present jo Minor difficulties with English usage do not prevent him from turning out reports which are concise and to the point. Ideas are in general clearly formulated, although there are occasional instances of inexactness of expression. Because of his native facility in the Russian language, on the other hand, he is frequently consulted on all levels throughout the branch on matters involving interpretation of the foreign text. He is not an eager beaver, and because of his language fluency can accomplish as much as others in less time and with less effort. Frobably works at full capacity only under pressure, and for this reason some of his best contributions have been on special projects with target dates, several of which have covered material outside his field of responsibility. His disposition is generally patient, stable, and unruffled. SECTION D. SUITABILITY FOR CURRENT JOB IN ORGANIZATION DIPECTIONS: Take into account here everything you know about the individual....productivity, conduct in the job. pertinent personal characteristics or habits, special defects or talents....and how he fits in with your team. Cop- pare him with others doing similar work of about the same level. DEFINITELY UNSUITABLE HE SHOULD BE SEPARATED ' 2 OF DOUBTFUL SUITABILITY... WOULD NOT HAVE ACCEPTED HIM IF I HAD KNON WHAT ' KNOW NON 5. DATING NUMBER A BARELY ACCEPTABLE EMPLOYEE... BELOR AVERAGE BUT WITH NO EARNESSES SUFFICIENTLY OUTSTANDING TO RANT HIS SEPARATION 4- OF THE SAME SUITABILITY AS MOST PEOPLE $ AND IN THE ORGANIZATION 5. A FINE EMPLOYEE HAS SOME OUTSTANDING STRENGTHS AN UNUSUALLY STRONG PERSON IN TERMS OF THE REQUIREMENTS OF THE ORGANIZATION 7 . EXCELLED BY ONLY A FEW IN SUITABILITY FOR OR IN THE ORGANIZATION IS THIS INDIVIDUAL FILLY BETTER SUITED FOR BORK IN SOME OTHER POSITION IN THE ORGANIZATION [] ts •AF- •O. IF YES. "Although present performance is entirely satisfactory, he is not in a position here to utilize fully his Russian language speaking facility. SECRET 14-00000 SECRET (When Filled in) FITNESS REPORT (Part II). POTENTIAL FOR THE AIMINISTRATIVE OFFICER: INSTRUCTIONS Consult current instructions for completing this report. It is NOT to be shown to the FOR THE SUPERVISOR: This report is a privileged communication to your supervisor, and to appropriate career manage This report is ment and personnel officials concerning the potential of the employee being rated. rated employee. It is recommended that you read the entire report before completing any question. to be completed only after the employee has been under your supervision FOX AT LEAST 90 DAYS. If less than 90 days, If this is the INITIAL REPORT on the employee, however, it MUST be hold and complete after the 90-days has elapsed. completed and forwarded to the no later than 30 days after the due date indicated in atem 8 of Section, "E" below. SECTION E. ". NAME GENERAL (Middle) DATE OF BIRTH 3. SEX 2 November 1908 M .. SERVICE DESIGNATION OD ". (Laet) TARASOFF OFFICE/DIVISION/BRANCH OF 00/FDD/USSR Branch ". GRADE GS-9 (First) Boris ASSIGNMENT a. DATE REPORT DUE IN OP 11 December 1957 10. TYPE OF REPORT (Check one) SECTION F. 1. FOR THE RATERI INITIAL ✗ ANNUAL 6. OFFICIAL POSITION TITLE Foreign Documents Officer. 9. PERIOD COVERED BY THIS REPORT (Inclusive dates) 21 November 1956 - 20 November 1957 SPECIAL (Specify) LANSIONMENT.SUPERVIS REIGNMENT EMPLOYEE A. THIS DATE 2. FOR THE REVIEWING 13 Nov 57 A. THIS DATE 15 Nov 57 SECTION G. CERTIFICATION I CERTIFY THAT THIS REPORT REPRESENTS MY BEST JUDGEMENT OF THE INDIVIDUAL BEING RATED AND SIGNATURE OF SUPERVISOR C. SUPERVISOR'S OFFICIAL TITLE 8. TYPED OR PRINTED NAME Rosamund E. Deutsch Chief, Industrial Sec USSR Branch OFFICIAL: I HAVE REVIEWED THIS REPORT AND NOTED ANY DIFFERENCE OF OPINION IN ATTACHED MEMO. OFFICIAL TITLE OF REVIEWING OFFICIAL B. TYPED OR PRINTED NAME AND SIGNATURE OF REVIEWING Met bielefeldt Dickfeldt Chief, Boda Brunch ESTIMATE OF POTENTIAL 1. POTENTIAL TO ASSUME GREATER RESPONSIBILITIES DIRECTIONS: Considering others of his grade and type of assignment, rate the employee's potential to assume greater Think in terms of the kind of responsibility encountered at the various levels in his kind of responsibilities. work. ALREADY ABOVE THE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED 2 HAS REACHED THE HIGHEST LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED TRAINED TO ASSUME GREATER RESPONSIBILITIES MAXING PROGRESS, BUT NEEDS MORE TIME DEFORE HE CAN BE READY FOR TRAINING IN ASSUMING GREATER RESPONSIBILITIES KILL PROBABLY ADJUST QUICKLY TO MORT RESPONSIBLE DUTIES WITHOUT FURTHER TRAINING ALREADY ASSUMING MORE RESPONSIBILITIES THAN EXPECTED AT HIS PRESENT LEVEL THE FEN WHO SHOULD BE CONSIDERED FOR EARLY ASSUMPTION OF HIGHER IS ONE OF AN EXCEPTIONAL PERSON WHO LEVEL RESPONSIBILITIES 4 3. RATING NUMBER ". 6. 7. 2. SUPERVISORY POTENTIAL If your ☑ Yes ☐ No ilas this person the ability to be a supervisor? DIRECTIONS: Answer this question: answer is YES; indicate below your opinion or guess of the level of supervisory ability this person will reach AFTER SUITABLE TRAINING. Indicate your opinion by placing the number of the descriptive rating below which comes closest to expressing your opinion in the appropriate column. If your rating is based on observing his supervise, note your If based on opinion of his potential, note the rating in the potential" column. roting in the "actual" column. ° DESCRIPTIVE RATING NUMBER ACTUAL 3. POTENTIAL HAVE NO OPINION ON HIS SUPERVISORY POTENTIAL IN THIS KIND OF SITUATION SUPERVISOR ↑ BELIEVE INDIVIDUAL WOULD BE A WEAK WOULD BE AN AVERAGE SUPERVISOR IN THIS KIND OF SITUATION 2. AELIEVE INDIVIDUAL THIS SITUATION BELIEVE INDIVIDUAL WOULD BE A STRONG SUPERVISOR IN 14 THIS SITUATION A BASIC THE Technicians or professional spe FREQUENT (First line IMMEDIATE SUBORDINATES 3 DESCRIPTIVE SITUATION Jon (truck drivers, stenographers. DOING GROUP cialists of various kinds) jun CONTACT WITH supervisor) 2 " GROUP 2 & GROUP. SUPERVISORS DIRECT WHO THE BASI (Second line supervisors) BE SUPERVISORS. HICH DATE ° GANIZATION OR MAY NOT ОНО МАГ AND POLICY (Executive level) HEN CONTACT ITH IMMEDIATE SUBORDINATES IS NOT FREQUENT WHEN INMEDIATE SUNDRDINATES ACT Posted Pos Control VITIES ARE DIVERSE A 11/19/57 SHER IMMEDIATE SUBORDINATES INCLUDE MEMBERS OF 2 THE OPPOSITE SER OTHER (Specify) REPLACES PREVIOUS EDITIONS FORM NO. 45 (Part 11) OF FORMS 45 AND 454 WHICH SECRET 1 NOV 55 ARE OBSOLETE Potential (4) 14-00000 . SECRET (then Filled In) 3. INDICATE THE APPROXIMATE NUMBER OF MONTH'S THE MATED EMPLOYEE HAS BEEN 16% COMMENTS CONCERNING POTENTIAL SUPERVISION NFFICE OF PERSONNEL Because of his innate capacity I would judge that after initial adjustments, and with application, he will always be able to meet the reque situation. His day to day activities will not always give evidence of this versatility, and it may sometimes come as a surprise. MAIL ROOM SECTION H.. FUTURE PLANS TRAINING OR OTHER DEVELOPMENTAL EXPERIENCE PLANNED FOR THE INDIVIDUAL He is now getting teaching experience by teaching one class in Basic Russian and another in Russian Conversation. 2. NOTE OTHER FACTORS, INCLUDING PERSONAL CIRCUMSTANCES, TO BE TAKEN INTO ACCOUNT IN INDIVIDUAL'S FUTURE AS$1 CAMENTS Because of his age, he would like to have a tour of overseas service within the next two or three years, before he settles down here to a permanent assignment. SECTION 1. DESCRIPTION OF INDIVIDUAL DIRECTIONS: This section is provided as an aid to describing the individual as you see him on the job. Interpret the words literally. On the page below are a series of statements that apply in some degree to most people. To the left of each statement is a box under the heading "category." Read each statement And insert in the box the category number which best tells how much the statement applies to the person covered by this report. x . HAVE NOT OBSERVED THIS, HENCE CAN GIVE NO OPINION AS TO HOW THE DESCRIPTION APPLIES TO THE INDIVIDUAL " APPLIES TO THE INDIVIDUAL TO THE LEAST POSSIBLE DEGREE 2. APPLIES TO INDIVIDUAL TO A LIMITED DEGREE CATEGORY NUMBER .. APPLIES TO INDIVIDUAL TO AN AVERAGE DEGREE .. APPLIES TO INDIVIDUAL TO AN ABOVE AVERAGE DEGREE 3. APPLIES TO INDIVIDUAL TO AN OUTSTANDING DEGREE CATEGORY STATEMENT CATEGORY STATEMENT 1. ADLE 10 AND THER'S IMIOJ O F VIEW 3 3 11. HAS NIGH STANDARDS OF ACCOMPLISHMENT CATEGORY 121. 2. CAN MAKE OECISIONS ON HIS 12. SHOWS ORIGINALITY 22. NEED ARISES STATEMENT IS EFFECTIVE I CISCUS. SIONS I TH ASSOCIATES IMPLEMENTS GECIONS BE. GARDLESS OF 0.5. PEELINGS 3. 3 13. 3. HAS INITIATIVE ACCEPTS RESPONSIDILE- 7153 23. 1 THOUGHTFUL OF 97H&RS 3 3 3 4. " ANALYTIC SN HIS THINK. 14. ADMITS HIO ERRORS 24- WORKS WELL UNDER PRESSURE ་་་ 3 4 5. SEATS CONSTANTLY FOR 15. NEW AGE AND IDEAS RESPONDS HELL TO SUPER. VISION 25. DISPLAYS JUDGEMENT 4. 4 .. KROSS MEN TO SEEK 16. DOES HIS JOE WITHOUT 26. IS SECURITY CONSCIOUS ASSISTANCE 4 STRONG SUPPORT 3 117- " CAN SET ALONG WITH PEOPLE To COMES UP WITH SOLUTIONS PROBLEMS 27. " VERSATELE 3 3 4 20. MIS CRITICISM B. HAS MEMORY FOR FACTS 110. " OUSERVANT STRUCTIVE 3 3. 29. 9. GETS THINGS DONE 19. THINKS CLEARLY 4 20. COMPLETES ASSIGNMENTS 3 10. cam COPE WITH EMERGENCI 4 130. ITHIN ALLOWABLE TIME LINITS , REQUI FACILITATES SMOOTH OPERA. TION OF HIS OFFICE toes NOT AND CONTINUOUS SICH STRONG SUPERVI- SECRET હા મારા 14-00000 SECRET (when Filled in) FITNESS REPORT (Part 1) PERFORMANCE INSTRUCTIONS FOR THE ADMINISTRATIVE OFFICER: Consult current instructions for completing this report. FOR THE SUPERVISOR: This report is designed to help you express your evaluation of your subordinate and to transmit . discussion with him of his . this evaluation to your supervisor and senior officials. Organization policy requires that you inform the subordi can help you prepare for Completion of the report nate where he stands with you. strengths and weaknesses. It is also organisation policy that you show Part 1 of this renoit to the employed except It is recommended that you read the entire fora defore completing inder conditions specified in Regulation 20-370. any question. If this is the initial report on the employee, it must be completed and forwarded to the office of Personnel no later than 30 days after the date indicated in item 8. of Section "A" below. SECTION A. 1. NAME (Last) TARÁSOFF (First) Boris 9. OFFICE/DIVISION BRANCH OF ASSIGNMENT 00/FDD/USSR Branch GENERAL (Middle) 2. DATE OF BIRTH 3. D. 2 Nov 1908 SEX M 4. SERVICE DESIGNATION ST-OD 7. GRADE 8. DATE REPORT DUE IN OP. GS-7 11 Dec 1956 10. TYPE OF REPORT (Check one) x INITIAL ANNUAL SECTION B. 1. FOR THE RATER: THIS REPORT ☑ NOTE - Supervisor temporarilu 6. OFFICIAL POSITION TITLE. Foreign Documents Officer D. PERIOD COVERED BY THIS REPORT (Inclusive dates) June 56 20 Nov 56 REASSIGNMENTS REASSIGNMENTS EMPLOYEE CERTIFICATION SPECIAL (Specify) BEEN SHOWN TO THE INDIVIDUAL RATED. another office.-- IF NOT SHOW EXPLAIN WHY A. CHECK (X) APPROPRIATE STATEMENTS: x THIS BLPORT REFLECTS VIDUAL. MY OPTIONS_OF THIS INDI. " INDIVIDIAL 24 AS 15 RATED "I" IN CT on J. a 12 NIMS 4 COPY ATTACHE SENT THAT THE RATED INDIVIDUAL GROWS HOO JOS PERFORMANCE BECAUSE (Specify); CENTORY CANNOT EVALUATE HIS 10 MAKING LET. THIS REPORT. THIS REPORT REFLECTS THE •NNO housuPERVISORS.. X AND WEAKNESSES $3 HAVE DISCUSSED 8. THIS DATE 4 Dec 56 COMBINED OPINIONS MYSELF 1 WITH 15 STRENGTHS THIS EMPLOYEE THAT HE KNOWS HERE WE STANDS. C. TYPED OR PRINTED NAME AND SIGNATURE OF SUPERVISOR D. yp SUPERVISOR'S OFFICIAL TITLE Rosamund S/ Deutsch Chief, Industrial Section, USSR OPINION WITH THE SUPERVISOR, OR ANY OTHER Branch RECORD ANY SUBSTANTIAL DIFFERENCE OF 2. FOR THE REVIEWING OFFICIAL: FORMATION. WHICH WILL LEAD TO A BETTER UNDERSTANDING OF THIS REPORT. Posted Pos. Control Reviewed by PUD. BY Jew DATE 12-11-32 7/12/19 I certify that any substantial difference of opinion with the supervisor is reflected in the above section. A. THIS DATE 10 Dec 56 SECTION C. 8. TYPED OR PRINTED NAME AND SIGNATURE OF REVIEWING Tillst Bielefeld fee 1. RATING ON GENERAL PERFORMANCE OF DUTIES JOB PERFORMANCE EVALUATION SMEET OFFICIAL TITLE OF REVIEWING OFFICIAL Chief, USSR Branch DIRECTIONS: Consider ONLY the productivity and effectiveness with which the individual being rated has performed Compare him ONLY with others doing similar work at a similar level of respon his duties during the rating period . sibility. Factors other than productivity will be taken into account later in Section D. 1. 2. DOES NOT PERFORM DUTIES ADEQUATELY: HE IS INCOMPETENT. BARELY ADEQUATE IN PERFORMANCE. ALTHOUGH HE HAS HAD SPECIFIC QUIDANCE OR TRAINING, HE OFTEN FAILS TO CARRY OUT RESPONSIBILITIES. PERFORMS MOST OF HIS DUTIES ACCEPTABLY OCCASIONALLY REVEALS SOME AREA OF WEAKNESS. PERFORMS DUTIES IN A COMPETENT. EFFECTIVE MANNER. 3. INSERT RATING NUMBER 4 % 5. 6. A FINE PERFORMANCE: CARRIES OUT MANY OF HIS RESPONSIBILITIES EXCEPTIONALLY WELL. PERFORMS HIS DUTIES IN SUCH AN OUTSTANDING MANNER THAT HE IS EQUALLED THE SUPERVISOR. BY FEW OTH OTHER PERSONS NS KNOWN TO COMMENTS: REPLACES PREVIOUS EDITIONS FORM NO. 45 (Part 1) OF FORMS 45 AND 454 WHICH I NOV 55 ARE OBSOLETE. SECRET Performance (4) 14-00000 2. RATINGS ON PERFORMANCE OF SPECIFIC DUTIES DIRECTIONS: SECRET (Bhen Filled in) OFFICE OF DE a. State in the spaces below up to six of the more important SPECIFIC duties performed duri Do not include minor or unimportant duties. Place the most important first . ing period. b. Nate performance on each specific duty considering ONLY effectiveness in performance of this specific duty. not rate a supervisors those Pame duty at a c. For supervisors, ability to supervise will always be rated as a specific UCT1_143 AM 5 who supervise a secretory only). d. Compare in your mind, when possible, the individual being rated with others per similar level of responsibility . e. Two individuals with the same job title may be performing different duties. duties. Examples of the kind of duties that might be rated are: f. Be specific. ORAL BRIEFING GIVING LECTURES CONDUCTING SEMINARS WRITING TECHNICAL, REPORTS CONDUCTING EXTERNAL LIAISON TYPING TAKING DICTATION SUPERVISING HAS AND USES AREA KNOWLEDGE DEVELOPS NEW PROGRAMS ANALYZES INDUSTRIAL REPORTS MANAGES FILES OPERATES RADIO COORDINATES WITH OTHER OFFICES WRITES REGULATIONS PREPARES CORRESPONDENCE If so, rate them on different MAIL ROOM, CONDUCTS INTERROGATIONS PREPARES SUMMARIES TRANSLATES GERMAN DEBRIEFING SOURCES KEEPS BOOKS DRIVES TRUCK MAINTAINS AIR CONDITIONING EVALUATES SIGNIFICANCE OF DATA g. For some jobs, duties may be broken down even further if supervisor considers it advisable, e.g., combined key and phone operation, in the case of a radio operator. INCOMPETENT IN THE PERFORMANCE OF THIS DUTY BARELY ADEQUATE DUTY 2. IN THE PERFORMANCE OF THIS DESCRIPTIVE RATING NUMBER 3. 4. 3. PERFORMS THIS OUTY ACCEPTABLY PERFORMS THIS OUTY IN A COMPETENT MANNER IN SUCH A THIS OUTE FINE MANNER PERFORMS THAT HE IS A DISTINCT ASSET ON HIS JOB RATING SPECIFIC 1 extracts information SPECIFIC DUTY NO. NUMBER from Soviet documents 7. ANYONE OUTSTANDING MANNEN PERFORMS THIS OUTY IN AN FOUND IN VERY FEW INDIVIDUALS HOLDING SIMI. LAR JOBS EXCELS THIS DUTY KNOW IN THE PERFORMANCE OF Duty NO. . RATING NUMBER SPECIFIC DUTY NO. compiles technical RATING SPECIFIC DUTY NO. NUMBER intelligence reports SPECIFIC DUTY NO. maintains files of machine models and plants UNDE RATING SPECIFIC DUTY NUMBER NO. • RATING NUMBER RATING NUMBER JOB PERFORMANCE I feel 3. NARRATIVE DESCRIPTION OF MANNER OF DIRECTIONS: Stress strengths and weaknesses, particularly those which affect development on present job. that Mr. T. has not yet been, on the job, long enough to demonstrate his maximum capacities. Although he came with no background in his specialized field, he has shown considerable facility in acquiring technical information and building native English Fluency, his up his technical vocabulary. Although he has He has a good eye for intelligence . highest in a class in English reports are pointed, concise, and, except for occasional minor points of grammar, very well expressed indeed . Oring to his persistence and application, he was rated second assisting was transferred, leaving him with full responsibility to covering å fields which was still very new to him. He has done an exceedingly good job under the most He needs to develop fuller utilization of varied research unpropitious circumstances. methods, but this will be easier as he becomes more familiar with the materials and His native Russian fluency is a decided asset. problems with which he has to deal. He is calm, cooperative , and easy to work with. SECTION D. DIRECTIONS: SUITABILITY FOR CURRENT JOB IN ORGANIZATION Take into account here everything you know about the individual productivity, conduct in the job, pertinent personal characteristics or habita, special defects or talents....and how he fits in with your team. Com- pare him with others doing similar , work of about the same level. DEFINITELY UNSUITABLE HE SHOULD BE SEPARATED 2 1 OF DOUBTFUL SUITABILITY...HOULD NOT HAVE ACCEPTED HIM IF I HAD KNOWN WHAT I KNOW NOW 3. 4 .. RATING NUMBER 5. 8. ". A BARELY ACCEPTABLE EMPLOYEE... BELOW AVERAGE BUT WITH NO WEAKNESSES SUFFICIENTLY OUTSTANDING TO WAR. RANT HIS SEPARATION OF THE SAME SUITABILITY AS MOST PEOPLE I KNOW IN THE ORGANIZATION A FINE EMPLOYEE HAS SOME OUTSTANDING STRENGTHS AN UNUSUALLY STRONG PERSON IN TERMS OF THE REQUIREMENTS OF THE ORGANIZATION EXCELLED BY ONLY A FEW IN SUITABILITY FOR WORK IN THE ORGANIZATION IS THIS INDIVIDUAL BETTER SUITED FOR WORK IN SOME OTHER POSITION IN THE ORGANIZATION: EXPLAIN FULLY, 40. IF YES. 'His native Russian fluency might be better utilized in some other type of position, although his performance on his present job is entirely satisfactory. SECRET 14-00000 SECRET Then Filled Ins FITNESS REPORT (Part II) INSTRUCTIONS POTENTIAL FOR THE ADMINISTRATIVE OFFICER: Consult curient instructions for completing this report. FOR THE SUPERVISOR: This report is a privileged communication to your supervisor, and to appropriate career manage- It is NOT to be shown to the the potential of the employee bring rated. This report is ment and personnel officials concerning rated employee, It is recommended that you read the entire report before completing any question. If less than 90 days, to be completed only after the employee has been under your supervision FOR AT LEAST 90 DAYS. If this is the INITIAL REPORT on the employer , however, it MUST be hold and complete after the 90 days has classed. completed and forwarded to the (no later than 30 days after the due date indicated in item 8 of Section "E" below. SECTION E. NAME (Lost) TARASOFF (First) Boris (Viddle) D. GENERAL 2. DATE OF BIRTH ". Sex 2 Nov 1908 M 4. SERVICE DESIGNATION SD-OD 5. OFFICE DIVISION/BRANCH OF ASSIGNMENT 00/FDD/USSR Branch GRAQL .. DATE REPORT DUE IN OP GS-7 11 Dec 1956 10. TYPE OF REPORT INITIAL (Check one) ANNUAL SECTION F. OFFICIAL POSITION TITLE Foreign Documents Officer 9. PERIOD COVERED BY THIS REPORT (Inclusive dates) June 1956 - 20 Nov 56 ASSIGNMENT SUP09 READSIGNMENT IMPLUT CERTIFICATION SPECIAL (Specify) 1. FOR THE RATER, 1 CERTIFY THAT THIS REPORT REPRESENTS MY BEST JUDGEMENT OF THE INDIVIDUAL BEING RATED THIS DATE B. TYPLU OR PRINTED NAME Rosamund B. Deutsch 2. FOR THE REVIEWING OFFICIAL: A. 4 Dec 56 A. THIS DATE 10 Dec 1956 SECTION G. SIGNATURE OF SUPERVISOR C. SUPERVISOR'S OFFICIAL TITLE Deutsch Chief, Industrial Section, USSR HAVE REVIEWED THIS REPORT AND NOTED ANY DIFFERENCE OF OPINION IN ATTACHED MEMBranch A. TYPED OR PRINTED NAME AND SIGETUR OF REVIEWING Talbot Bielefeldt. AL OFFICIAL TITLE OF REVIEWING OFFICIAL pelit Chief, USSR Branch ESTIMATE OF POTENTIAL 1. POTENTIAL TO ASSUME GREATER RESPONSIBILITIES DIRECTIONS: Considering others of his grade and type of assignment, rate the employee's potential to assume greater Think in terms of the kind of responsibility encountered at the various levels in his kind of responsibilities. work. ". 3 RATING NUMBER 1. ALREADY ABOVE THE LEVEL AT WHICH SATISFACTORY PERFORMANCE CAN BE EXPECTED 2. HAS REACHED THE HIGHEST LEVEL AT ICH SATISFACTORY PERFORMANCE CAN BE EXPECTED 3. MAKING PROGRESS. BUT NEEDS MORE TIME BEFORE HE CAN BE TRAINED TO ASSUME GREATER RESPONSIBILITIES .. READY FOR TRAINING IN ASSUMING GREATER RESPONSIBILITIES ". WILL PROBABLY ADJUST QUICALY TO MORE RESPONSIBLE DUTIES WITHOUT FURTHER TRAINING .. ALREADY ASSUMING MORE RESPONSIBILITIES THAN EXPECTED AT HIS PRESENT LEVEL 7. AN EXCEPTIONAL PERSON #HO LEVEL RESPONSIBILITIES SUPERVISORY POTENTIAL DIRECTIONS: 15 ONE OF THE FEW HO SHOULD BE CONSIDERED FOR EARLY ASSUMPTION OF HIGHER ☐ Yes ☐ No If your ilas this person the ability to be a supervisor? this question: Answer answer is YES, indicate below your opinion or guess of the level of supervisory ability this person will reach AFTER SUITABLE TRAINING. Indicate your opinion by placing the number of the descriptive rating below which comes closest to expressing your opinion in the appropriate column. If your rating is based on observing him supervise, note your If based on opinion of his potential, note the rating in the "potential" column. rating in the "actual" column. ° HAVE NO OPINION ON HIS SUPERVISORY POTENTIAL IN THIS SITUATION 1 BELIEVE INDIVIDUAL WOULD 0 DESCRIPTIVE RATING NUMBER BE A BEAK SUPERVISOR IN THIS KIND OF SITUATION AN AVERAGE SUPERVISOR IN 2 - BELIEVE INDIVIDUAL BOULD BE 3. GELIEVE INDIVIDUAL WOULD BE A STRONG SUPERVISOR ACTUAL POTENTIAL THE BASIC 300 (track པོ༠་་ . GROUP cialists of various kinds) NE supervisor) GROUP OF SUPERVISdes THIS KIND OF SITUATION IN T415 SITUATION DESCRIPTIVE SITUATION travers, sienographers, technicians or professional spe IMMEDIATE SUBORDINATES IS FREQUEnt (First line CONTACT WITH DIRECT UND THE BASIC Jos (Second line supervisors) . 0 NOT PORS. NICH GROUP. Вно MAY JR WAY AND POLICY (Executive level) " RESPONSIBLE FOR MAJOR PLANS. ORGANIZATION OMEN CONTACT WITH INNERIATE SUBORDINATES IS NOT FREQUENT 0 ONEN IMMEDIATE SUBDIATES ACTIVITIES ARE DIVERSE AND NEED CAREFUL COORDINATION. 0 WHEN IMMEDIATE SUBJRDINATES INCLUDE WEHOLDS OF THE OPPOSITE SEN 0 FORM NO. I NOW SS Por the reasons stated on the Performance Report, I feel it is not OTHER (Secci) possible to make a fair estimate of his supervisory potential at this time. REPLACES PREVIOUS EDITIONS SECRET 45 (Part 11) OF FORMS 45 AND ARE OBSOLETE. Potential (4) 14-00000 3. INDICATE THE APPROXIMATE SECRET Jahan Faited Ins NUMBER OF MONTHS THE RAT 4 months 4. COMMENTS CONCERNING POTENTIAL E HAT HEEN UNDEN OUR OFFICE OF PERSONNEL reater I feel very definitely that Mr. Tarasoff's overall potentia1012AM $56 than he has had an opportunity to show thus far. reflected in his next evaluation. This will doubtless MAIL ROOM SECTION H. FUTURE PLANS 1. TRAINING OR OTHER DEVELOPMENTAL EXPERIENCE PLANNED FOR THE INDIVIDUAL Since Mr. T. has been on duty such a short time, present plans are simply to give him further træi ming in his present job and to allow him to develop to He will soon be enrolled in the I.O.C. his maximum capacity there. NOTE OTHER FACTORS. TAKEN INTO ACCOUNT INCLUDING PERSONAL CIRCUMSTANCES. TO BE IN INDIVIDUAL'S FUTURE ASSIGNMENTS His native Russian fluency should be taken into account. REVIEWING OFFICIAL'S COMMENTS: I do not think he so nearly average in all respects as indicated in Sec. I, below. I do not know him well enough to disagree with most of of the ratings, but I would rate him "4" on items 7, 15 and 29, at least. Quiet, unobtrusive, modest, cooperative . Have seen few indications of initiative, but such not to be expected while he is learning a new job; no reason to assume incapable of initiative. T.Bielefeldt SECTION 1. DESCRIPTION OF INDIVIDUAL Interpret To DIRECTIONS: This section is provided as an oid to describing the individual as you see him on the job. a series of statements that apply in some degree to most people. On the page below are and insert in the box the the words literally. Read each statement the heading "category." the left of each statement is a box under category number which best tells how much the statement applies to the person covered by this report. 1 . CATEGORY NUMBER 2. 3 . 4. 5 HAVE NOT OBSERVED THIS: HENCE. CAN GIVE NO OPINION AS TO HOW THL INDIVIDUAL TO THE LEAST POSSIBLE DEGREE APPLIES TO THE INDIVIDUAL A LIMITED DEGREE APPLIES TO INDIVIDUAL TO APPLIES TO INDIVIDUAL TO AN AVERAGE DEGREE DEGREE AN ABOVE AVERAGE APPLIES TO INDIVIDUAL TO APPLIES TO INDIVIDUAL TO AN OUTSTANDING DEGREE DESCRIPTION APPLIES TO THE CAN CATEGORY STATEMENT 1. ABLE TO 50 PUINT GF vit AND THER'S GICIDI241 CATEGORY STATEMENT CATEGORY STATEMENT 11. HAS HIGH ACCOMPLISHMENT STANDARDS OF 21. IS EFFECTIVE IN DISCUS ASSOCIATES SIONS WITH 3. .3. MAKE SHEN NLED ARISES 0 % 12. SMG05 ORIGINALITY 22. IMPLEMENTS GARDLESS DECISIONS .C. OF OWN FEELINGS 3. 3. 3. 3. HAS INITIATIVE 13. ACCEPTS PESPONSIBILI TIES 23. 15 THOUGHTFUL OF OTHERS 3 3 3 4. ANALYTIC 14 HIS THINK. 14. AGMITS HIS CORORS 24. 741 WELL UNDER PRESSURE 3 ING 3 3 _3 5. States CONSTANTLY NEW NOOLEDGE FON AND IDEAS 150 PESPON23 VISIGN WELL כי ז SUPLE. [25. GISPLAYS JUDGEMENT 3. 3. 6. ANGES HEN TO sela 15. 3 ASSISTANCE 358 DOES HIS STRONG SUPPORT WITHOUT 126. 15 SECURITY CONSCIOUS 3. 3. 17. 7. AN G&T BLONG WITH PEOPLE 3. .3 COMES UP TO PROBLEMS TH SOLUTIONS 27. 15 VERSATILE 3 28. HIS " CRITICISM COM- 8. HAS FOR UTMOST FACTS 16. 15 GSERVANT 3 3. 3 STRUCTISE 29. 9. GETS THINGS DONE 19. THINES CLEARLY 3 3 20. COMPLETES ASSIGNMENTS 30. 3 18. CAN COPE TH EMERGENCIE 4 WITHIN LIMITS ALLOWABLE TIME 3 SCITATES TION OF HIS OFFICE DOES NOT AND CONTINUOUS SION SUCHTH OPERA. REJOTRE STRONG SUPERV SECRET 14-00000 MEMORANDUM FOR: THROUGH SUBJECT : SECRET Director of Personnel : CSPS CCS/NOĆ Office of Security CI Staff Summary of Agency Employment Mr. Boris D. Tarasoff. FRinglass 1. Mr. Boris D. Tarasoff, a Translator/Transcriber with the Agency since February 1956, will retire effective 30 November 1970. Your approval is requested for him to use the attached employment history. 2. For your information, we have been advised by the Mexico City Station that once Mr. Tarasoff has retired to Guadalajara, Mexico, except for establishing new social relationships, he will probably not be asked to go into any detail about his past cover jobs that would require anyone to call upon these firms for backstopping confirma- tion. In the event he should become involved in any post- retirement activities that might require checking into his past, Mr. Tarasoff will contact Headquarters for instruc- tions. Attachment: Employment Resume CAS Richard Wright Chief, WH Support SECRET 14-00000 SECRET SUBJECT: Summary of Agency Employment Mr. Boris D. Tarasoff, CONCUR: C/CSPS Taylor 43/8040 Date (Noi70 Date C/CCS Eleganter j for Director of Security Shed Hubba Staff 10 ha. 20 Date 18 Nov 20 Date SECRET GROW 1 3 14-00000 1956-1959: I worked for various establisments in Werhington, D.C., as a translater from Hussion into English, such as the Library of Congress, and various other translating Tirns, Mich abound in Wash- ington, with a solarg verying in accordance with the output of trans- lated material, from $500.00 to 1,000.00 per month. I was employed by UNIRS (Stands Days of Commerce Wish, Di. 1959-1953 joihod PRS an Western Avenue in Washing Pony -1;0;, - undor_contract to the Dept. of Starry the bye. A co oocesion to the Dept of the Interior-(fish hatch- I worked as an analyst and translator, at hers ertos division). most of the time, translating and analysing articles from newspapers I was prid 8.00 for 1,000 words for ordin- and technical magazines. ary material 1722 for technical and $12.00 for scientific subjects. I spent five Also, I wasted the Dept. of State to be an interpreter for two Soviet deb gations at $25.00 por diem plus expenses. weeks with each of them. 1 1963-1970: After leaving USJPRS 1 came to Mexico with my wife and wo fin- children to avoid the weather extroos of the USA XXXXXXX and to look into possibilities of profitable investments that could ail My incore during this period came from ancially after my retirement. moneys lent to my brother-in-law in Cleveland, Ohio, annuities and th who is a successful real estato man and the owner of an amusement machines business (Cadillac Music Co.) in which I had invested some money previously. I was also connected by mail with a Linguistics. Studies firm, Room 212, 419 Boyleston Stry Boston 16, Mass.-Pro- quently some of my friends from USJPRS would sent me some special articles for translation. I would charge the above organictions in accordance with the time spent in transiating. Thio amounted to · roughly $10,000,00 a year. HMMT-10577 14-00000 1956-1959: I worked for various establishments in Washington, D.C., as a translator from Russian into English; such as the Library of Congress, and various other translating firms, which abound in Washington, with a salary varying in accordance with the output of translated material , from $500.00 to 1,000.00 per month. 1959-1963: I was employed by USJPRS Bureau of Standards, Dept. of Commerce, Washington, D.C. I worked as an analyst and trans- lator, at home most of the time, translating and analyzing articles I was paid $8.00 for from newspapers and technical magazines. 1,000 words for ordinary material, $10.00 for technical and $12.00 Also, I was utilized by the Dept. of for the scientific subjects. State to be an interpreter for two Soviet delegations at $25.00 I spent five weeks with each of them. per diem plus expenses. 1963-1970: After leaving USJPRS I came to Mexico with my wife and children to avoid the weather extremes of the USA and to look into possibilities of profitable investments that could aid me My income during this period financially after my retirement . came from annuities and the moneys lent to my brother-in-law in Cleveland, Ohio, who is a successful real estate man and the owner of an amusement machines business (Cadillac Music Co.) in money previously. which I had invested some 14-00000 2 ELECTION, DECLINATION, OR WAIVER OF LIFE INSURANCE COVERAGE FEDERAL EMPLOYEES GROUP LIFE INSURANCE PROGRAM TO COMPLETE THIS FORM- FOLLOW THESE GENERAL INSTRUCTIONS: • Read the back of the "Duplicate" carefully before you fill in the form. • Fill in BOTH COPIES of the form. Type or use ink. • Do not detach any part. FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type): (fast) (first) (middle) IMPORTANT AGENCY INSTRUCTIONS ON BACK OF ORIGINAL DATE OF BIRTH (month, day, year) \| SOCIAL SECURITY NUMBER NAME Jam 1908 EMPLOYING DEPARTMENT OR AGENCY 4-77 LOCATION (City. State, ZIP Code) 3 MARK AN "X" IN ONE OF THE BOXES BELOW (do NOT mark more than one): Mark here if you WANT BOTH optional and regular insurance ' Mark here if you DO NOT WANT OPTIONAL but do want regular insurance Mark here if you WANT NEITHER regular nor optional insurance (A) ☑ (B) (C) ELECTION OF OPTIONAL (IN ADDITION TO REGULAR) INSURANCE I elect the $10,000 additional optional insurance and authorize the required deductions from my salary, compensation, or annuity to pay the full cost of the optional insurance. This optional insurance is in addition to my regular insurance. DECLINATION OF OPTIONAL (BUT NOT REGULAR) INSURANCE I decline the $10,000 additional optional insurance. I understand that I cannot elect op tional insurance until at least 1 year after the effective date of this declination and unless at the time I apply for it I am under age 50 and present satisfactory medical evidence of insurability. I understand also that my regular insurance is not affected by this declina- tion of additional optional insurance . 4 WAIVER OF LIFE INSURANCE COVERAGE I desire not to be insured and I waive coverage under the Federal Employees Group Life Insurance Program. I understand that I cannot cance. this waiver and obtain regular in- surance until at least 1 year after the effective date of this waiver and unless at the time I apply for insurance I ant under age 50 and present satisfactory medical evidence of in- surability. I understand also that I cannot now or later have the $10,000 additional optional insurance unless I have the regular insurance. SIGN AND DATE. IF YOU MARKED BOX "A" OR "C", COMPLETE THE "STATISTICAL STUB." THEN RETURN THE ENTIRE FORM TO YOUR EMPLOYING OFFICE. 1 SIGNATURE (do not print) FOR EMPLOYING OFFICE USE ONLY (official receiving date stamp) NONE DATE it February 196 ORIGINAL COPY-Retain in Official Personnel Folder See Table of Effective Dates on back of Original STANDARD FORM No. 176-T JANUARY 1363 (For use only until April 14, 1968) 176-321 14-00000 ! ADMINISTRATIVE INTERNAL USE ONLY 3 JUN 1965 MEMORANDUM FOR: Jarasifi. Biris D کا در جواب SUBJECT : Retirement Planning 1. The established policy of the Agency favors early retirement of its employees who, as you know, are normally expected to retire when they become eligible for a full annuity. The prospect of retirement deserves serious thought and planning, and you should therefore know that you will be eligible for retirement, according to our records, during November, 1970. 2. Planning ahead can bring about, with each passing year, definite progress toward your retirement goals. The Agency is anxious to assist you in planning for your retirement. It is even more important, as an employee, that you begin now to plan for this occasion. 3. You deserve to know as much as possible about the general subject of retirement and more specifically about the retirement policy itself, your annuity, life and health insurance protection, opportunities for other employment, Social Security benefits, and educational materials available on the subject. The Agency feels that this type of information and advisory service should be made available to you at least five years prior to the date of your eligibility. 4. You are requested to call the Executive Secretary of the Board, Mr. Howard G. Phillips, on extension 6872 to arrange an appropriate time to discuss any plans you may have and benefits available to you upon retirement. 18/ Howard G. Phillips Lawrence R. Houston Chairman Agency Retirement Board ADMINISTRATIVE INTERNAL USE ONLY 14-00000 SECRET - FIELD REASSIGNMENT QUESTIONNAIRE DO NOT COMPLETE FOR HEADQUARTERS USE ONLY NAME OF EMPLOYEE fuse pesudo only if 54) DATE(from Item 3-1) NAME OF SUPERVISOR (true) 15 Oct '64 Herbert Manell DATE DISPATCH NUMBER: HMMT-4961 DATE RECEIVED BY CAREER SERVICE TO BE COMPLETED BY EMPLOYEE DATE (from item S-2) 22 Oct 1964. DATE OF BIRTH 2. SERVICE 3. YOUR CURRENT POSITION, TITLE DESIGN AND GRADE .. STATION OR DASE S. CRYPT FOR CURRENT COVER 1908 D Mexico D.F. Mexico 6. DATE OF PCS ARRIVAL IN FIELD 5 June 1963 Intell Officer 08-11 D. REQUESTED DATE OF DEPARTURE 5-6 Dec. 1965 c. EXPECTED DATE OF FIRST 60. DESIRED DATE TO REPORT TO DUTY CHECK-IN AV NO 13 Dec 1965 7. NUMBER AND AGES OF DEPENDENTS WHO WILL TRAVEL WITH YOU! AFTER LEAVE 15 Jan, 1966 Wife Son - " 43 17 8. PERSONAL CIRCUMSTANCES THAT SHOULD BE CONSIDERED IN DETERMINING NEXT ASSIGNMENT: There are no health or other personal circumstances perventing a return to post or assignment to another foreign post. However two factors, of operational and personal nature, should be considered: Subject and family have already initiated and are in the process of completing the relatively complicated procedure of legalizing their continued residency in Mexico as "rentistas" (retired persons). Secondly, Subject's son's secondary school education is being completed in Mexico. Transfer to another DONIEN ANI!, Bould negatively affect the completion of his secondary schooling.. (also attach personal cover questionnaire in accordance with CSI-F 240-8) 1. Translation and transcription of Soviet technical product. 2. Preparation of characterization and assessment studies on the local Soviet complement. 10. TRAINING DESIRED: INDICATE BHAT TRAINING YOU BELIEVE YOU SHOULD HAVE DURING THE NEXT SEVERAL YEARS If returned to post for a second tour, continuation of Spanish language instruction. FORM 5-63 202 ECTIONS DOSOLETE PORVIOUS SECRET GROUP I (4) 14-00000 11, PREFERENCE FCM NEXT ASSIGNMENT, SECRET A. DESCRIRE SPIFFLY THE TYPE 0F WORK YOU BOULD PALPER FOR NEXT ASSIGNMENT IF DIFFERENT FROM THAT INDICATED STEM NO. ABOVE. IF YOU HAVE MORE THAN ONE PREFERENCE. INDICATE YOUR CHOICE. IN N.A, 11a. INDICATE IF YOU DESIRE TO EXTEND YOUR CURRENT TOUR BY CHECKING IN APPROPRIATE BOX. ALSO INDICATE PREFERENCE FOR NEXT REGULAR ASSIGNMENT BY INSERTING 1. 2. 63 (for 1st, 2nd, and 3rd choice) IN REMAINING BOXES. COMPLETE ALL ALTERNATE CHOICES AND OPTIONS IN ALL CASES EVEN THOUGH YOU ARE REQUESTING AF EXTENSION OF YOUR TOUR. 2 EXTEND TOUR ☑ 18 _MONTHS AT CURRENT STATION TO 30 November 1966 (DATE) BE ASSIGNED TO HDQTRS FOR A TOUR OF DUTY: INDICATE YOUR CHOICE OF DIVISION, STAFF OR OFFICE. 197 CHOICE 2ND CHOICE 3RD CHOICE BL ASSIGNED TO NOTHER FIELD STATION: INDICATE CHOICE OF GEOGRAPHIC AREA OR SPECIALIZATION 1ST CHOICE 'SpÅTH" 11 RETURN TO MY CURRENT STATION. to factor that son finishes his 2ND CHOICE Uruguay _ 3ND CHOICE Buenos Aires (Please note that planned departure is Dec 65, due school year on 30 Nov 65.) TO BE COMPLETED BY FIELD STATION 12. IN CONSIDERATION OF THE EXPERIENCE AND PERFORMANCE OF THE EMPLOYEE AND HIS PREFERENCE FOR NEXT ASSIGNMENT. INDICATE YOUR RECOMMENDATION FOR HIS NEXT ASSIGNMENT AND TRAINING い . The Station recommends and urges that Headquarters approve Subject's return to Station. His performance meets every Station requirement. For Subject's work, continuity is essential to obtain maximum effective product. 13. TO BE COMPLETED BY APPROPRIATE HEADQUARTERS OFFICE IN CONSIDERATION OF THE EXPERIENCE AND PERFORMANCE OF THE EMPLOYEE, HIS PREFERENCE FOR NEXT ASSIGNMENT. AND THE STAFFING REQUIREMENTS OF YOUR COMPONENT. INDICATE YOUR COMPONENT'S RECOMMENDATION FOR HIS NEXT ASSIGNMENT AND TRAINING. WH Division recommends that FEINGLASS' tour of duty in Mexico City be extended until December 1965 as requested in section 6 B, and that he return for a second tour of duty following home leave. DATE 14. APPROVED ASSIGNMENT TITLE C/WII/PERS SIGNATURE ROBERT D. CASHMAN FOR USE BY CAREER SERVICE Approved extension to end of 1965 followed by home leave and second tour. 15. EMPLOYEE NOTIFIED BY DISPATCH NO. CABLE NO. CAREER SERVICE REPRESENTATIVE:, HMMS-3905 DATED: 22 Dec 1964 DATED: . Duught M. Colle/ 3/22 Dec 1964 Collins, Dwight M. Collins DATE: (SIGNATURE} SECRET : 14-00000 ORIG UNIT 1 EXT ' C. Bustos WH/3/Mexico 5940 DATE : 17 Feb 64- TO 1 MEXICO CITY FROM: DIRECTOR. CONFI INFO i WH- g ☐ INDEX ☐ NO INDEX CLASSIFIED MESSAGE \|\| SECRET ☐ FILE IN CS FILE NO. CCS-3(OP-2, CI/OA, VR TO MEXI INFO 1 2 3 12.62 ROUTING 4 S b 17 FEB 64 20 042 SIG CENTRE RRED ROUTINE CITE DIR 01920 REF: MEXI 8219 (IN 19291)* HDQS HAS POLICE STATEMENT OF GOOD CONDUCT FOR HAS NOTARIZED STATEMENT FROM BANK ATTESTING ANNUAL DEPOSITS $5,500. SINCE BANK WOULD NOT INCLUDE IN LETTER MORE THAN ACTUAL DEPOSITS, HDQS OBTAINED NOTARIZED LETTER FROM COVER DIVISION NOTIONAL FIRM STATING PEINGLASS HAS YEARLY INCOME $6,000 FROM VARIOUS INVESTMENT SOURCES HANDLED BY THEM, HDQS PLANNING MAIL THESE THREE DOCS TO MEXI CONSULATE ASKING THEM AUTHENTICATE DOCUMENTS AND MAIL TO PO BOX WASHINGTON WHICH USED BY DYVOUR. UPON RECEIPT HDQS WILL POUCH MEXI. WH Comment: END OF MESSAGE Requested what action Hdqs taking to get bank statement for FEINGLASS to facilitate his processing a rentista petition. WHO food RELEASING OFFICER CCG/NC Baladeau (by phone) WH/PERS ladeau (by phone) COORDINATING OFFICERS SECRET GROUP 1 Excluded from automatic downgrading and declassification M. WHITTEN C/WH/3 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER Copy No. 14-00000 : IV 2 ac ☐ forg speed. Y F anformance with HP 103 - 122 Federatio setres ty na Aish 1. This amount regatio d) allowance i such cunt 405 suojan ܂ may be cond } SA 23 15 JUN 1963 $8575.00. sk varder and est the gross Ded bethe'd and reported in 1 ayda due you hddings ufa you ete with BB 20 66 - taxes your Pand b. natt . 14-00000 auch case you receive an be returne As a result of your participation in such progr this organization, Whether partie cupation an a particular cover far 1 ty program in involuntary will be determined by this garzation. 2. Numbia Cover Premium Pay. You are hereby authorized Non. Official Cove Pay inance with applicable organizational anus For your internation urrevily this premium pay is ten per additional taxable compensation to Vme yet are designed under röra *; .!! A. N u and i 11 W 2 ... da 274 h. zeby authorized an equaliza ht Peppiates' led in travel transportation separate this urganization fret, grated paraunnel will be b cover organizations 1 rated by apregnant ray that if sh capeodatores far ora You bezeen agree that your assignment abo from the date of your artina) two years sagument shall be subter montenu Your Gylation of such in relibaters Braves penalties HR 22 6 provides de suistated during the first year of duty abread. + and transportation to the post, including per diem while at hedays and erorage Affects. shall be aburged by the empsayt If the agreement is veritated after the first year of dity, but before the songketure of the miniroumitur agreed to above at Conan n capense shalt not to allowed return travel AGREED matad released known Coffin andre Ybe req 4 emai which wy bing by the Cry ". op ray - kass other applicable law and g sume or retra this Supple by azon heroi lunders with full ly may suby you to criminal prosa 25 948 ar amended and STATES COVERNMENT Dow.. 14-00000 CONTRACT INFORMATION AND CHECK LIST SECRET CASE OF TELEPHONE EXTENTION when one are not " INSTRUCTION 485 1000.1 for qui Forward original an... for proporation مل SECTION I NAME ☐ PHEN 9.008 24. PROJECT GENERAL 1953 ". ALICTMENT N 4. SLOT No. A Pes None SECURITY CLEARANCE (Type and date) Staff 20. PERMANENT STATION Nexico City INDIVIDUAL HAS BEEN ENGAGED BY CIA OR PRIOR TO THIS CONTRACT] and colare } Staff " DOYGINE JE35-5700-1000 34. FUNDS ... 175 ALLIED ACTIVITIES IN SOME CAPACITY (If yes, describe and include dates " employee 20 Feb 1956 - MEDICAL CLEARANCE . NOT 'D. EGULAR ARCHE INDIVIDUAL WILL POL345 HOURS AWAY FROM SUBHANDARME ON OF STARF EMPLOYED ON STAFF AGENT SECTION HE .. PERSONAL DATA ☑ ☐ . Present CS-11 CONTRACT IS TO BE OPEN IN STERILE FORM F... PU.S. GOVERNMENT [8]* ( 10. PROPOSE CATEGORY (Contract agent, content amatores • Staft Agent , CITIZEN. INDIVIDUAL NENT RESIDENT ALTEN IS & PE "MA- TH 462 14 DATE OF BIRTH (Month, day, year) • 16. CURRENT RESIDENCE (City and state of country) 5199 15th St. NW, Waste B,C, 15. LEGAL RESIDENCE (City and state or country) Washington, belia $19. MARITAL STATUS (Check as appropriate) ☐☐☐ ****** ☑ DAILIES ☐ D ☐ ANDALIO NUMBER OF DEPENDENTS (Not including individual) RELATIONSHIP AND AGE. Wife, 40 Son, 14 Dau, 17 PAGATS ☐ zo 19. INDIVIDUAL IS RELATED TO A STAP EMPLOYEE. STAFF AGENT OF AN INDIVIDUAL CURRENTLY WORKING FOR THE AGENCY IN SOME CAPACITY ☑" RELATIONSHI Brother Wite 22. IF RETIRED, INDICATE CATEGORY (Longevity, combat die- ability, service disability non-combat) SECTION THE 20. RESEAVE U.S. MILITARY STATUS 21. VETERAN No Yes 23 BRANCH OF SERVICE 2. OR GRADE Ent. 29. DRAFT ELIGIBLE ☑ по COMPENSATION 1.S. Army SECTION IV 27. BASIC SALARY CS-11³. $8575 SECTION V 28. POST DIFFERENTIAL 28. COVER (Breakdown, if any) N.A. 20. DRAFT DEFERMENT COTAINED ST CIA Ves [☑ 30. FEDERAL TAX WITHHOLDING COVEN YES =σ ALLOWANCES (NORMALLY GRANTED ONLY TO RESIDENTS OF THE UNITED STATES) 31. QUARTERS W/amily. POST $3,000 34. COVER (Breakdown, if any) CIA 760 " 33. OTHE Allowances applicable to stift agent official cover, ander neon- SECTION VI ་་ TYPES ☑ 2 ONETIC OPERATIONAL WHE TO BE SHIPPED 37A. KNE TO BE STORED No ". TRAVEL FOREIGN OPERATIONAL 38. PERSONAL VEHICLE TO BE SHIPPED 3. S ☑ NO 40. I RITH DEPEDENTS STATE RELATIONSHIP. CITIZENSHIP, AGE AND DATE OF BIRTH Wife, U.S., 40, 5 May 1923 Son, U.S., 14, 20 Mar 1949 Dau, U.S., 17, 22 Dec. 1945 30. WITH DEPENDENTS ☐ Y ☐ no WYBITRILE POOT USED FOR OPERATIONAL TRAVEL Ant Panel 63 13 June 13 Dun Collins Set de Panel COVER POLICIES AND PROCESU OPERATIONAL EXPENSES PAYMENT AND ACCOUNTABILITY WILL BE IN CONFORMANCE WITH SIGULATIONS SECTION Vit $2 PURCHASE OF to on MATION 43. ENTERTAINMENT Yes Yes PAYMENT AND ACCOUNTABILITY BILL st IN CONFROMANCE BETH 46. OTHER NO 14-00000 SECRET WITE CONTRACT INFORMATION AND CHECK LIST (CONTINUED) SRE INSTRUCTIONS ON PLEST SHEET. SECTION. VIII CASE APPAREN TELEPHONE EXTENSION OTHER BENEFITS ibis Mala Cate ل عن الاعلى 40. BENEFITS (300 # 20-615.20.620. 8 20-670. R-10-1000, and HD 20 620-19 20-8000-1 andior successor regulations for benality applicable, to various categories of contract personnel.) All benefits applicable to Staff Agrit Non-official cover prendum pay. SECTION IX 41 STATUS (Check) TOLIGWED TYPL (Check) COVER ACTIVITY PROPRIETARY thucatio 40. IF COVER PAYMENTS ARE CONTEMPLATED, THEY WILL OE EFFECTED ON REIMBURSABLE BASIS \| SECTION X- VER OFF SET OF INCOME COMPLETE SOFIAL OTHER 10. OFFSET OF INCOME AND OTHER EMOLUMENTS DERIVED FROM COVER ACTIVITIES (87) Leas than intal, justify in separate at attached hereto.) ☑ TOTAL MONI PARTIAL SECTION XI TERV 51. DURATION Indefinites. EFFECTIVE DATE AVO S 31 May 1963 34. TERMINATION NOTICE (Number of deve) SECTION XII 330 $6. PRIMARY FUNCTION (C1, P1, PP., other) SECTION Xill 33. RENTRAPLE 15. FORFEITURE OF RETURN TRAVEL FOR RESIGNATION PRIOR TO CONTRACT TERMINATION Per Agency regulations]. FI 57. GENERAL DESCRIPTION OF DUTIES TO DE PERFORMED SECTION XIV 38. EXPERIENCE Translator 20 Feb 56 Sep 62 - Sep 1962 Present. FUNCTION DUTIES " Russian, Spanish - QUALIFICATIONS FDD/USSR Brench/ liqs Full time Spanish Langimage frining ☑ HIGH ●CHOOL GRADUAT 59. EDUCATION Check Highost Level Attained .) 10. LANGUAGE COMPETENCY 44408 SCHOOL SCHOOL GRADUATE ☑ COLLEGE (No degrees LANGUAGE Check Appropriato Degree Competency Russian TRADE BCHOOL GRADUATE P COMMERCIA COLLEGE DEGREE SPEAK WRITE ་་ས་་་་་་ SCHOOL Geabba's E SADUATE READ .. INDIVIDUAL'S COUNTRY OF ORIGIN . Russia int grmeltare un agency Graves 12. AREA KNOWLEDGE USSR, Turkey, All Western Zurppe in wat, á nos Mexico SECTION XV 3. GIVE EMPLOYMENT PRICA TO CIA INCLUSIVE DATES. POSITION TITLE OR TYPE WORK. SALARY AND REASON FOR LEAVING See staff employee official file SECTION XVI ADITIONAL INFORMATION 14. ADDITIONAL OR UNUSUAL BEQUIREMENTS, JUSTIFICATIONS OR EXPLANATIONS (Use other side if necessary) APPROVAL TATAN AT LATE TYPED NAME . $1 CHAT... 14-00000 STANDARD FORM 144 JANUARY 19 US CIVIL SERVICE COMMISSION FM CHARTLAND STATEMENT OF FRIOR FEDERAL AND MILITARY SERVICE IMPORTANT: The information on this form will be used in determining creditable service for leave purposes and retention credits for reduction in force. The employee should complete Part I and the Personnel Office should complete Parts II through IV. PART L-EMPLOYEE'S STATEMENT 1. NAME (Last, frst, middle initial) 2. DATE OF BIRTH Tarasoff, Boris Dimitri 2 Nov. 1908 PART II-THIS COLUMN IS FOR PERSONNEL OFFICE USE 7. RETENTION GROUP 3. LIST THE FOLLOWING INFORMATION CONCERNING ALL FEDERAL AND DISTRICT OF COLUMBIA SERVICE YOU HAVE HAD PRIOR TO YOUR PRESENT APPOINTMENTS (20 not include military service.) NAME AND LOCATION OF AGENCY CIA FROM- TO- YEAR MONTH DAY YEAR MONTH DAY 56 02 20 2D TYPE OF APPOINTMENT IF KNOWN 10. COC STATUS (For permanent employees only) ☐ NO ☐ Yes 11. SERVICE YEAR MONTH DAY 4. LIST PERIODS OF SERVICE IN ANY BRANCH OF THE ARMED FORCES OF THE UNITED STATES. IF YOU HAD NO MILITARY SERVICE, WRITE NONE." BRANCH 11. S. ARMY FROM- TO- YEAR MONTH DAY YEAR MONTH DAY 1974 2 3 DISCHARGE (Hon. or dishon.?) 5. DURING PERIODS OF EMPLOYMENT SHOWN IN ITEM 3. DID YOU HAVE A TOTAL OF MORE THAN 6 MONTHS ABSENCE WITHOUT PAY, INCLUDING PERIODS OF MERCHANT MARINE SERVICE, DURING ANY ONE CALENDAR YEAR! ☐ YES ☑ NO IF ANSWER IS "YES" LIST FOLLOWING FORMATION. 12. TOTAL SERVICE 4ld Some 13. MONCREDITABLE SERVICE (Leave purposes only): FROM- TO- TOTAL TYPE IF KNOHY (LWOP, Furl, Susp, AWOL Mar Mar YEAR MONTH DAY YEAR MONTH DAY YEARS MONTHS GAYS 14. NONCREDITABLE SERVICE (RIP purposes only): 6. DURING THE FEDERAL SERVICE LISTED IN 1994 3. DID YOU ACQUIRE A PERMANENT COMPETITIVE CIVIL SERVICE STATUS' YES NO (If answer it "Yes," in what agency were you employed at the time status was acquired?) 15. PEEMPLOYMENT RIGHTS ☐ YES ☐ NO 16. RETENTION RIGHTS 7. ARE YOU:. ☐ YTS ㅁ NO A. THE WIFE OF A DISABLED VETERAN? ☐ NO THE MOTHER OF A DECEASED OR DISABLED VETERAN? ☐ YES ☐ NO C. THE UNREMARRIED WIDE OY OF A VETERANS ☐ YES ☐ NO 3. TO BE EXECUTED BEFORE A NOTARY PUBLIC OR OTHER PERSONS AUTHORIZED TO ADMINISTER OATHS. I swear (or affirm) that the above statements are true to the best of my knowledge and belief. 20 Feb. 1956 (DATE) 17. FYPIPATION DATE OF RETEN- TION RIGHTS Boris D. Traul (SIGNATURE) Subscribed and sworn to before me on this. SEAL 20th day of Feb. (MONTH) 195. Sat. Washington, D. C. (CITY) (STATE) NOTE: If oath is taken before a Notary Public, the date of expiration of his Commission should be shown. (OVER) 10-00689-1 14-00000 TOTAL SERVICE (Item 12). NONCREDITABLE SERVICE (Item 15)... CREDITABLE SERVICE (Leave purpossa)….. PART III-DETERMINING CREDITABLE SERVICE AND SERVICE COMPUTATION DATE FOR LEAVE PURPOSES YEARS MONTH'S DAYS ENTRANCE ON DUTY DATE (Present agency)……. LESS CREDITABLE SERVICE (Leave purposes).. SERVICE COMPUTATION DATE (Leave purposes). verified 4/10/57 Ca 20 叫 08 18 PART IV. DETERMINING CREDITABLE SERVICE AND SERVICE COMPUTATION DATE FOR REDUCTION IN FORCE PURPOSES (To be completed only in those cases when the amount of creditable service for reduction in force purposes differs from the amount creditable for leave purposes) TOTAL SERVICE (Item 13)... NONCREDITABLE SERVICE (Item 14). CREDITABLE SERVICE (RIF purposes) ENTRANCE ON DUTY DATE (Present agency) LESS CREDITABLE SERVICE (RIP purposes).. SERVICE COMPUTATION DATE (RIF purposes).. (Sater as the "service computation date" on the employee's "Service Record Card," SF-7) REMARKS D. 3. GOI FEMENT PRINTING OFFICE 16-76459-8 YEARS MONTHS airs 14-00000 CONFIDENTIAL When Filled In) Complete in duplicate. The data recorded on this form is essential in determining travel expenses allowable in connection with leave at government expense, overseas duty, return to residence upon separation, and for providing current residence and dependency infor- mation required in the event of an employee emergency. The original of this form will be filed in the employee's official personnel folder NAME OF EMPLOYET (Last) 1. PLACE TARASOFF (Figal) BORIS (Middle) SOCIAL SECURITY NUMBER DIMITRI RESIDENCE DATA 079-05-1624 RESIDENCY SHER INITIALLY AD. Wash. C. LAST PLACE OF RESIDENCE IN CONTINENTAL U.S. (If appointed PLACE IN CONTINENTAL U.S. DESIGNATED AS PERMANENT RESI- DENCE 2. SINGLE CONTINENTS MARRIED HOME LEAVE RESIDENCE/ SEPARATED as MARITAL STATUS (Check one) DIVORCED above WIDOWED ANNULLED DATE OF MARRIAGE IF MARRIED, PLACE OF MARRIAGE leveland IF DIVORCED, PLACE OF DIVORCE DECREE Ohio ra IF WIDOWED, PLACE SPOUSE DIED IF PREVIOUSLY MARRIED, INDICATE NAME(S) OF SPOUSE, REASON(S) FOR TERMINATION, AND DATE(S) 3. NAME OF SPOUSE Ann. a AC MEMBERS OF FAMILY Zone, State) ADDRESS (N... Street, City, W 5107 45 ADDRESS NAMES OF CHILDREN Barbara Raymond NAME OF FATHER (Or male guardian) N. TAXASSEF OF MOTHER (or female, guardian) as above ADDRESS recens ADDRESS Recese DATE OF DECREE DATE SPOUSE DIED TELEPHONE NO. SEX ナ 363-1944 DATE OF BIRTH 22 Dec 45 m 20 Mar 49 TELEPHONE NO. TELEPHONE NO. WHAT MEMBER(S) OF YOUR FAMILY IF ANY, HAS BEEN TOLD OF YOUR AFFILIATION WITH THE ORGANIZATION IF CONTACT IS RE- QUIRED IN AN EMERGENCY...C. CONELLA 4. PERSON TO BE NOTIFIED IN CASE OF EMERGENCY NAME, Mre., Misa) (Last-First Middle) CONELLA HERRY HOME ADDRESS (No, Street, City, Zone, State) 31599 GUTESNILLS Club OPENPIRE CHIO BUSINESS ADDRESS (No., Street, City, Fone. State) AND NAME OF EMPLOYER, IF APPLICABLE RELATIONSHIP SISTER-IN-LAWS HOME TELEPHONE NUMBER BUSINESS TELEPHONE & EXTENSION IS THE INDIVIDUAL NAMED ABOVE WITTING OF YOUR AGENCY AFFILIATION? (Il "No" give name and address of organiza- tion he believes you work for.) YES NO IS THIS INDIVIDUAL AUTHORIZED TO MAKE DECISIONS ON YOUR BEHALF? (If "No" give name and address of person, it any, who can make such decisions in case of emergency.) YES NO DOES THIS INDIVIDUAL KNOW THAT HE HAS BEEN DESIGNATED AS YOUR EMERGENCY ADDRESSEE? (If answer is "No" explain why in item 6.) YES ☑ NO The persons named in item 3 above may also be notified in case of emergency. If such notification is not desirable because of health or other reasons, please so state in item 6 on the reverse side of this form. CONTINUED ON REVERSE SIDE CURRENT RESIDENCE AND DEPENDENCY REPORT FORM 4-80 USE PREVIOUS EDITIONS. CONFIDENTIAL (4) 14-00000 CONFIDENTIAL 10% Filled In) VOLUNTARY ENTRIES Experience in the handling of employees on the the scare of vertela poranid! dota shea delay and comp": cates the settlement of estate and financial matters. The information requested in this section may prove very useful to your family or honey in the event of your disability or death and will be disclosed only when circumstances warrant. NGATATE NAME AND ADDRESS OF ANY BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS AND THE NAMES IN WHICH THE AC- CARE CARRIED. CAR S. + ANNA THIA SEE YOU COMPLETED A LAST WILL AND TESTAMENT” TES ☐ NO. (11 "Yes" where is document located) in our own posession HAST YOU PREPLANNED AN ARRANGED GUARDIANSHIP OF YOUR CHILDREN IN CASE OF COMMON DISASTER TO BOTH PARENTS? YES NO. (!! "Yes" give name(s) and achtresas) HAVE YOU EXECUTED A POWER OF ATTORNEY! 2. شاه گونه ایی YES NO. (11 Yo.", who possess the power of attomey') ADDITIONAL DATA AND/OR CONTINUATION OF PRECEDING ITEMS AT DATE SIGNATURE "Washington DC. 29. My 1963 Bris D CONFIDENTIAL Tru 14-00000 CERTIFICATE OF ATTENDANCE I certify that on MAR 15 1956 (0698) I have attended the Induction Course specified by Regulation 25-110. FORM NO. 487 EPLACES FORM S1-121 I FEB SS THICK MAY BE USED. BORIS DIMITRI TARASOFF CLERICAL (NAME) Please print ✓ .. STENOGRAPHIC OTHER OFFICE DDP / FI GS. .7 (Grade) (69 14-00000 STANDARD FORM 61 (REVISED AUGUST 1962 PROMULGATED BY CIVIL SERVICË COMMISSION FEDERAL PERSONNEL MANUAL APPOINTMENT AFFIDAVITS IMPORTANT.--Before swearing to these appointment affidavits, you should read and understand the attached information for appointes : I, CENTRAL INTELLIGENCE AGENCY (Department or agency) (Bureau or division) Boris Dimitri Tarasoff Washington, D. C. (Stace of employment) do solemnly swear (or affirm) that— • A. OATH OF OFFICE I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD. B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or Fascist. I do not advocate nor am I a member of any organization that advocates the overthrow of the Government of the United States by force or violence or other unconstitutional means or seeking by force or violence to deny other persons their rights under the Constitution of the United States. I do further swear (or affirm) I will not so advocate, nor will I become a member of such organization during the period that I am an employee of the Federal Government. C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not engaged in any strike against the Government of the United States and that I will not so engage while an employee of the Government of the United States; that I am not a member of an organization of Government employees that asserts the right to strike against the Government of the United States, and that I will not, while a Government employee, become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not paid, or offered or promised to pay, any money or other thing of value to any person, firm or corporation for the use of influence to procure my appointment. E. AFFIDAVIT AS TO DECLARATION OF APPOINTEE The answers given in the Declaration of Appointee on the reverse of this form are true and correct. 20 Feb. 1956 (Date of entrance on duty) Brin D. (Signature of sypointre) Subscribed and sworn before me this. 20th Feb. day of at Washington, D. C. (City). [SEAL] 1394 12 3 State) Tittl (Signatum officer) (T.:k) 56 A. D. 19---¡ NOTE.—If the oath is taken before a Notary Public the date of expiration of his commission shoulď be shown. 14-00000 DECLARATION OF APPOINTEE This form is to be completed before entrance on duty. Answer all questions. Any false statement in this declaration will be grounds for cancellation of application or dismissal after appointment . Impersonation is a criminal offense and will be prosecuted accordingly. 1. PRESENT ADDRESS (offeet and number, city and State) WESLEY HALL 2. (A) DATE OF BIRTH Now 2 1905. & (A) IN CASE OF EMERGENCY PLEASE NOTIFY ANNA 426 (B) PLACE OF BIRTH (city or town and State or country) TARASIFF 21S STR. N. WASHINGTON, DC. Russia (D) RELATIONSHIP (C) STREET AND NUMBER, CITY AND STATE WIFE (D) TELEPHONE NO. 16315 BEVILWAY, SAN LEAD BR 6-0172 CALIF. & DOES THE UNITED STATES GOVERNMENT EMPLOY, IN A CIVILIAN CAPACITY, ANY RELATIVE OF YOURS (OTHER BY BLOOD OR MARRIAGE WITH WHOM YOU LIVE OR HAVE LIVED WITHIN THE PAST 24 MONTHS? YES ☐ NO If so, for each auch relative fill in the blanks below. NAME If additional space is necessary, complete under Item 10. POST OFFICE ADDRESS (Give street number, if any) (1) POSITION (2) TEMPORARY OR NOT (3) DEPARTMENT OR AGENCY IN WHICH EMPLOYED MAR- RELATION- RILO SHIP SINGLE (Check one) 3 1. 2 1 1. 2 INDICATE "YES" OR "NO" ANSWER BY PLACING "X" IN PROPER COLUMN 10. SPACE FOR DETAILED ANSWERS TO OTHER QUESTIONS YES но ITEM NO). WRITE IN LEFT COLUMN NUMBERS OF ITEMS TO WHICH DETAILED ANSWERS APPLY HAVE YOU WAYS THE SUN & ARE YOU A CITIZEN OF OR DO YOU OWE ALLEGIANCE TO THE UNITED STATES?.. ✗ & ARE YOU AN OFFICIAL OR EMPLOYEE OF ANY STATE, TERRITORY, COUNTY, OR MUNICIPALITY If your answer is "Yes", give details in from 10. 7. DO YOU RECEIVE ANY ANNUITY FROM THE UNITED STATES OR DISTRICT OF COLI VBIA GOVERNMENT UNTER ANY RETIREMENT ACT OR ANY PENSION OR OTHER COMPENSATION FOR MILITARY OR NAVAL SERVICE?... If your answer is "Yes", give in Item: 10 reason for retirement, that is, age, optional disability, or by reason of voluntary or involuntary separation after 5 years' service; amount of retirement pay, and under what retirement act; and rating. if retired from military or naval service. & SINCE YOU FILED APPLICATION PESULTING IN THIS APPOINTMENT HAVE YOU] BEEN DISCHARGED, OR FORCED TO RESIGN, FOR MISCONDUCT OR UNSATIS FACTORY SERVICE FROM ANY POSITION If your answer is "Yes". give in Item 10 the name and address of employer, date and reason in each case. ח HAS HEATED STEEL FALATT EXPIRED? U YES ☐ AN. & HAVE YOU BEEN ARRESTED (NOT INCLUDING TRAFFIC VIOLATIONS FOR WHICH YOU WERE FINED 125 OR LESS, OR FORFEITED COLLATERAL OF $25 OR LESS) SINCE YOU FILED APPLICATION RESULTING IN THIS APPOINTMENT If your answer is "Yes", list all such cases under item 10. Give in each case: (1) The date: (2) the nature of the offense or violation; (3) the name and location of the court, (4) the penalty imposed, if any, or other disposition of the case. If appointed, your fingerprints will be taken. INSTRUCTIONS TO APPOINTING OFFICER The appointing officer before whom the foregoing rertificate is male shall determine to his own satisfaction that this appointment would be in conformance with the Civil Service Act, applicable Civil Service Rules and Regulations and acts of Congress pertaining to appointment, This form should be checked for halting of office, pension, suitability in con- Betipe with any record of recent discharge ut arrest, and particularly for the following: (1) Identity of appointed It is the duty of the appointing officer to guard against inpersonation and to determine beyond reasonable doubt that the pinte is the same person whose was authorized . The appointment appointee's signature and handwriting are to be compared with the application and other pertinent papers, If the appxantee qualibed in a written exami- Dation, the signature on this farm should be compared with the signature on the declaration sheet, which was signed in the examination mom. His phynend pearance may be checked against the medial certificate. The appanter may also be questioned on his personal history for agreement with his previous statements, (7) Age-If definite age limits have been established for the position, it shouki be determined that applicant is not outside the age range for appointment. Until such determination is inade, the appointment may not be consummate 1. (3) Citizenship -The appointing officer is responsible for ubserving the citizen.hip provisions of (1) the Civil Service Rules and (2) appropriation acts, Form 61 constitutes an aith favit f both purposes and is acer itable proof of citizenship status in the absence of conflicting evidence . In doubtful cases the oppantment should not be consummated until clearance has been secured from the certifying offre of the Civil Service Commun (4) Monbers of Family --Section 9 of the Civil Service Act provides that whenever there are already two or more members of family serving under probational or permanent appointment in the competitive service , no other member of such family in elig hie for probational or permanent appointment in the competitive service. The appointments of persons entitled to veteran preferere are not subject to this requirement. The members of family provisica Doubtful cars may be referred to does not apply to temporary_guntments. the appropriate office of the Civil Service Commission for decision, ..MENT PRINTING OFFICE 10-55100- 14-00000 019477 EMP# NAME GS 12 SCHD-GR 0 nH SD ORG AA0810500310 AA-ITEM AE0100014936 ECO0699HRK45 TC00699HAK34 BK5070000467 8Q361 59 BQ6033433237 AB0020200023 VJ06G99HBK45 FMOO SAUXA56 8Q2110111439 BQ5111111459 ZYP169690000 ECQQ4ZUZI845 VR00G99HAF23 PM206SYXJK51 8Q2740304457 BQ5455555357 2M5 XXXXXX69 VF061ZUXXX45 T404699HAU26 FLOOSSYKAA60 80301 60 BC5733433257 S-E-C-R-E-T N NOV 1979 D "Wer Recon For Reserve 71 (F) 14-00000 SECRET Than 2800 1 FEB 119477 PERIODIC SUPPLEMENT PERSONAL HISTORY STATEMEI Return to INSTRUCTIONS A THIS DATE 19371157 their This form provides the peene whereby your official personnel Kachri will be kept current. Even though it duplicates information you have furnished previously, it will be nécessary For you to complete Sectopit through 1 in entirety. You need complete Sections VII through NIT TY the organization or if you believe the stem requires 1802 Curie aunse you entered on duty with hava.PI VÍÐerred. SECTION I 1. FULL NAME (Lost-Pirot•#sddl♥) GENERAL 2 TARASOFF BORIS DIMITRI 2. CURRENT ADDRESS F.No., Street, City, Zone, State) DATE 25 OCT (8157 3. PIRMANENT ADDRESS (No., Street, City, Zone, State) 4. 2819 - Gainsville Str. S.E. Washington, D.C. HOME TELEPHONE NUMBER Ludlow 4-1380 SECTION 2819 Gainsville Str. S.E. - Washington, D.C. 5. STATE, TERRITORY, POSSESSION OR COUNTRY IN WHICH YOU NOW CLAIM RESIDENCE Washington, D.C., U.S.A. PERSON TO BE NOTIFIED IN CASE OF EMERGENCY 1. NAME (Laal-Pirat«½iddle) PREFERABLY RESIDING IN U.S. Tarasoff, Anna 3. HOME ADDRESS (No., Street, City, Zone, State, Country). 4. 2819 - Gainsville Str. Washington, D.C., U.S.A. 2. RELATIONSHIP wife BUSINESS ADDRESS (No., Street, City, Zone, State, Country). INDICATE NAME OF FIRM OR EMPLOYER, If APPLICABLE 2430 - E Street, Washington, D.C. .5. HOME TELEPHONE NUMBER " BUSINESS TELEPHONE EXTENSION 6. BUSINESS TELEPHONE NUMBER Ludlow 4-1380 Executive 3 - 6115 8. IN CASE OF EMERGENCY. OTHER CLOSE RELATIVES (Spouse, Mother, Father) MAY ALSO IS NOT DESIRABLE BECAUSE OF HEALTH OR OTHER REASONS. PLEASE 50 STATE. ° SECTION H ". CHECK (X) ONE: MARITAL STATUS SINGLE x MARRIED WIDOWED 2. FURNISH DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ANNULMENTS 8491 BE NOTIFIED. IF SUCH NOTIFICATION SEPARATED DIVORCED ANNULLED WIFE OR HUSBAND: If you have been married more than once, including annulments, or husband giving data below for all previous marriages. . separate sheet for former wife If marrings is contemplated, provide same data for fiance. 3. NAME (First) (Middle) (Maiden) Anna Adamoviez 4. DATE OF MARRIAGE 10 March 1945 15. PLACE OF MARRIAGE (City, State, Country) Cleveland, Ohio 6. HIS (or her) ADDRESS BEFORE MARRIAGE (No., Street, City, State, Country) 13610 - Benwood Ave., Cleveland, Ohio, U.S.A. 7. LIVING 8. DATE OF DEATH 9. CAUSE OF DEATH ✗ YES 10. CURRENT ADDRESS (Give last address, if deceased) 2819 - Gainsville Str., S.E., Washington, D.C. 11. DATE OF BIRTH 5 May 1923 12. PLACE OF BIRTH (City, State, Country) Cleveland, Ohio, U.S.A. 13. IF BORN OUTSIDE U.S. DATE OF ENTRY 14. PLACE OF ENTRY 19. CITIZENSHIP (Country) U.S.A. 16. DATE ACQUIRED At birth 13000 (Last) Tarasoff FOR QUALIFICATION 17. WHERE ACQUIRED (City, State, Country) Cleveland, Ohio, U.S.A. 18. OCCUPATION Temporary clerical position 19. PRESENT EMPLOYER (Also gave former employer, or if spouse is deceased or unemployed, last two employers) 20. EMPLOYER'S OR BUSINESS ADDRESS (No., Street, City, State, Country) CIA 2430 - E Street, Washington, D.C. SECTION CONTINUED TO PAGE 2 FORM NO. 444b USE. PREVIOUS EDITIONS. SECRET 1 DEC 56 14) 14-00000 SECRET 4 then Filled Ins SECTION 111 CONTINUED FROM FAGE 1 21. CATES OF MILITARY SERVICE (From and Tex ) BY MONTH AND YEAR 22. BRANCH OF SLOVATE 3 fob 1941 Army 20-0cb-1945 24. DETAILS PELOTNER GOVERNMENT SERVICE. U.S. OR FOREIGN 23. COUNTRY WITH SHIN MILITARY SERVICE AFFILIATED USUTA. SECTION 1Y RELATIVES BY BLOOD. MARRIAGE OR ADOPTION LIVING ABROAD OR WHO ARE NOT U.S. CITIZENS 1. FULL NAME (Last-First-Middle) 2. RELATIONSHIP 3. AGE 4. ADDRESS OR COUNTRY IN WHICH RELATIVE RESIDES 3. CITIZENSHAP (Country) 6. FREQUENCY OF CONTACT. 1. FULL NAME (Last-First-Middle) 4. ADDRESS 09 COUNTY IN WHICH RELATIVE RESIDES 2 CITIZENSHIP (Country) 1. FULL NAME (Last-First-Middle) 6. FREQUENCY OF CONTACT 3 4. ADDRESS CORY IN WHICH RELATIVE RESIDES 5. CITIZENSHIP (Country) 6. FREQUENCY OF CONTACT 1. FULL NAME' (Last-First-Middle) 2. ADDRESS OR TAY IN WHICH RELATIVE RESIDES 4 S. CITIZENSHIP (Country) ". DATE OF LAST CONTACT RELATIONSHIP 7. DATE OF LAST CONTACT 2. RELATIONSHIP 7. DATE OF LAST CONTACT RELATIONSHIP 6. FREQUENCY OF CONTACT 1. DATE OF LAST CONTACT 9. SPECIAL REMARKS, IF ANY. CONCERNING THESE RELATIVES SECTION V 1. ARE YOU ENTIRELY DEPENDENT ON YOUR SALARY ? 2. IF YOUR ANSWER FINANCIAL STATUS ☑ 15 *NO TO THE ABOVE. STATE SOURCES OF OTHER INCONT 3. BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS NAME 15 INSTITUTION Anacostia National Bank 2844 ADDRESS (City, State, Country) 3. AGL 3. AGE 3. AGE Alabama Ave, S.E., Washington, D.C. SECTION V CONTINUED TO PAGE 3 SECRET 2 1 14-00000 SECRET (When Filled in) SECTION Y. CONTINUED FROM PAGE 2 4. HAVE YOU EVER DEIN IN, OP PETITIONED FOR BANKRUPTCY? a. ". OF YOUR ▼ 1 NO ACCUTO IN "YES" TO THE AROVE QFECTION. GIVE PARTICULAND, INCLUDING COURT AND DATE(S) I had been adjudged bankrupt by the U.S. District Court of New York on 29 Oct 1940 in the case of Orel Delicateesen, 1456 Lexington Ave. N.Y.C. DO YOU RECEIVE AN ANNUITY FROM THE UNITED STATES OR DISTRICT OF COLUMBIA GOVERNMENT UNDER PENSION, OR COMPENSATION FOR MILITARY OR NAVAL SERVICE VES IF YOUR ANSWER IS "YES" TO THE ABOVE QUESTION. GIVE COMPLETE DETAILS ☑ NO ANY RETIREMENT ACT. a. ☐ DO YOU HAVE ANY FINANCIAL INTEREST IN, OR OFFICIAL CONNECTION WITH NON-U.S. CORPORATIONS OR WITH U.S. CORPORATIONS OR BUSINESSES HAVING SUBSTANTIAL FOREIGN INTERESTS ? ANSWERED "YES". GIVE COMPLETE DETAILS ON A SEPARATE SHEET AND ATTACH SECTION VI 1. PRESENT CITIZENSHIP (Country) 2. CITIZENSHIP 1" A SEALED ENVELOPE. CITIZENSHIP ACQUIRED BY CHECK (X) ONE MARRIAGE ☑ U.S.A. ☐ ☐ 3. HAVE YOU TAKEN STEPS TO CHANGE YOUR PRESENT CITIZENSHIP 4. GIVE PARTICULARS ☑ NO BUSINESSES OR IN OR IF YOU HAVE OTHER (Specify): Naturalized 3. IF YOU HAVE APPLIED FOR U.S. CITIZENSHIP, INDICATE PRESENT STATUS OF YOUR ° SECTION VII EDUCATION APPLICATION (First papers, etc.) 1. CHECK (X) HIGHEST LEVEL OF EDUCATION ATTAINED LESS THAN NION SCHOOL GRADUATE MEGN SCHOOL GRADUATE TRACE. AUSINI13, COMMERCIAL ЕСНООБ GRADUATE COLLEGE OVER TWO YEARS OF NO DEGREE BACHELOR'S DEGREE TRO YEARS COLLEGE UR LES STUDY GRADUATE MASTER'S DEGREE LEADING to HIGHER DEGREE DOCTOR'S DEGREE 2. COLLEGE OR UNIVERSITY STUDY. SUBJECT DATES ATTENDED NAME AND LOCATION OF COLLEGE OR UNIVERSITY MAJOR MINOR FROM то DEGREE DATE REC'D REC'D Russian University of N.Y., N.Y.C. General 1924 1926 3. TRADE. COMMERCIAL AND SPECIALIZED SCHOOL S SEM/QTR. HOURS SPECIFY NAME OF SCHOOL Cooper Union Art School in New York City Cooper School of Art in Cleveland, Ohio 4. STUDY OR SPECIALIZATION' Fine Arts Commercial Art 1927 1950 DATES ATTENDED TOTAL MONTHS FROM TO 1927 1951 10 21 @tc.) DATES ATTENDED TOTAL MONTHS TO FROM MILITARY TRAINING (Full time duty in specialised schools such as Ordnance, Intelligence, Communications, NAME OF SCHOOL STUDY OR SPECIALIZATION MITC Camp Richie, Md CIC Course 1944 1945 2 University of Penn. Philad. Pa., German Language, CIC April 1945 1 5. OTHER EDUCATIONAL TRAINING NOT INDICATED ABOVE, Advanced CIC Course, Oberursel, Germany, in July 1945 SECRET 3 14-00000 SECTION VI11 LANGUAGE (List below each language in which you possess any degree of competence. Indicate your proficiency to read, write or speak by placing a check (X)' in the appropriate doses) SECRET " When Filled inj FOREIGN LANGUAGE ABILITIES IN ORDER 1. ISTED HOW ACQUIRES COMPETENCE EQUIVALENT 10 FLUENT NATIVE OBVIOUSLY -FLUENCY FOREIGN READ # . WRITE S ADEQUATE FOR REST ARCH ADEQUATE FOR TRAVEL LIMITED KNOWLEDGE NATIVE 10 COUNTRY PROLONGE RESIDENCE-PARENTS CONTACT #1TH ETC.) SPI AK ROSAOSQWSRW5RWS 2. IF YOU HAVE CHECKED "ACADEMIC STUDY" UNDER "HOW ACQUIRED". INDICATE LENGTH AND INTENSIVENESS OF STUDY ACADEMIC STUDY (ALL LEVELS) i TO DO SPECIALIZED LANGUAGE WORK 3. DESCRIBE YOUR ABILITY ENGINEERING, TELECOMMUNICATIONS, MILITARY INVOLVING VOCABULARIES AND TERMINOLOGY ON THE SCIENTIFIC. OR ANY OTHER SPECIALIZED FIELD • SECTION IX 3. GEOGRAPHIC AREA KNOWLEDGE TRAVEL. 4 RESULT OF RESIDENCE. WHICH YOU HAVE KNOWLEDGE GAINED AS LIST BELOW ANY FOREIGN REGIONS OR COUNTRIES OF INDICATE TYPE OF KNOWLEDGE SUCH AS ASSIGNMENT. STUDY OR WORK UNDER COLUMN TYPE OF SPECIALIZED KNOWLEDGE". TERRAIN, COASIS, HARDO8S. UTILITIES. RAILROARS INDUSTRIES. POLLIICAL PARTIES, KIC NAME OF REGION OR COUNTRY TYPE OF SPECIALIZED KNOWLEDGE Russia (Ukraine) Turkey (Istambul area) Germany (U.S.Zone) General General General DATES OF RESIDENCE. TRAVEL, ETC. DENCE KNOWLEDGE ACQUERED BY BORK A£51. TRAVEL STUDY ASSIGN MENT 1908 · 1920 - Native 1920 - 1923 Yes May 1945 -Oct 1945 U.S. Army TRAVEL FOR EACH OF THE REGIONS OR COUNTRIES LISTED ABOVE 2. INDICATE THE PURPOSE OF VISIT. RESIDENCE OR Russia I am a native of that country - - Turkey I lived there as a stateless person for 3 years Carmany - I was with the U.S. Army of Occupation SECTION X 1. TYPING (.P.M.) 2. SHORTHAND(W.P.M.. 30 4. INDICATE OTHER BUSINESS MACHINES WITH graph. Card Punch, etc.) SECTION XI 1. 2. TYPING AND STENOGRAPHIC SKILLS 3. SHORTHAND SYSTEM USED CHECK (X) APPROPRIATE ITEM STENOTYPH OTHER (Specify): CREGG] SPEEDWRITING WHICH YOU HAVE HAD OPERATING EXPERIENCE OR TRAINING (Comptumeter, Mingo's SPECIAL QUALIFICATIONS ARE ACTIVE OR HAVE ACTIVELY PARTICIPATED. LIST ALL HOBBIES AND SPORTS IN WHICH YOU IN EACH Badminton - fair, Soccer Reading Oil-painting - good, INDICATE ANY SPECIAL QUALIFICATIONS. POSITION OR TYPE OF WORK - Fair, Photography - good. INDICATE YOUR PROFICIENCY good, Philately good, A PARTICULAR WHICH MIGHT FIT YOU FOR RESULTING FROM EXPERIENCE OR TRAINING. My training and experience with the CIC would indicate the type of work for which I am best qualified. LIST ANY SPECIAL SKILLS YOU POSSESS RELATING TO OTHER EQUIPMENT OR MA- 3. EXCLUDING EQUIPMENT NOTED IN SECTION . CHINES SUCH AS OPERATION OF SHORTWAVE RADIO, MULTILITH. TURRET LATHE. SCIENTIFIC AND PROFESSIONAL DEVICES, ETC. TRADE 4. OR PROFESSION (Pilot, Electrician, Radio Operator. IF YOU ARE A LICENSED OR CERTIFIED MEMBER OF ANY Lawer. CPA. Medical Technician, etc.). INDICATE THE KIND OF LICENSE OR CERTIFICATE. NAME OF ISSUING STATE, REGISTRY. NUMBER, IF KNOWN. 3. FIRST LICENSE OR CERTIFICATE (Year of issue) 6. LATEST LICENSE OR CERTIFICATE (Year of issue) SECRET " Teacher AMD 14-00000 i SECRET (When Filled in, SECTION XI CONTINUED FROM PAGE # ARE THE OF WHICH YOU AUTHOR (not bit conses unless requested) 7. LIST ANY SIGNIFICANT PUBLISHED MATELA INDICATE TITLE. PUBLICATION DATE. AND TYPE OF WRITING (Non-fiction, scientific articles , general interest sud- jects, novels, short storses, etc.) a. INDICATE ANY DEVICES WHICH YOU HAVE INVENTED AND STATE WHETHER OR NOT THEY ARE PATENTED 9. LIST ANY PUBLIC SPEAKING AND PUBLIC RELATIONS EXPERIENCE Public Speaking and public relations experience on the Executive Board of Greater Alameda County C.I.O. Council_ 10. LIST ANY PROFESSIONAL ACADEMIC OR HONORARY ASSOCIATIONS OR SOCIETIES IN WHICH YOU ARE NOW OR WERE FORMERLY MEMBI.P. LIST ACADEMIC HONORS YOU HAVE RECEIVED. 1. 4. 5. Chairman of the Circle of Youth "Russian Culture", New York, N.Y. 1937 - 1940 The National CIC Association, 1956 - present SECTION XII ORGANIZATION WORK EXPERIENCE - SINCE LAST COMPLETION OF A PERSONNEL QUALIFICATIONS QUESTIONNAIRE GRAUF 3. OFFICE/DIVISION/BRANCH OF ASSIGNMENT DDP/FI/CI/ICD INCLUSIVE OATES (From. and To- ) 2 Mar 1956 to 27 Jun 1956 5. OFFICIAL POSITION TITLE none Intelligence Assistant NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION DESCRIPTION OF OUTIES Research, analysis, and translation of materials in the Russian Language, including extensive work with microfilmed materials. . 2 3 1. INCLUSIVE DATES (Prom. and To-) 27 Jun 1956 - 9 Sep 1956 4. NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION none 6. DESCRIPTION OF DUTIES 2. GRADE 3. OFFICE/DIVISION/DRANCH OF 7 00/FDD/BU 5. OFFICIAL POSITION TITLE ASSIGNMENT Intelligence Assistant Reading newspapers and periodicals, abstracting information of intelligence value and compiling it into reports . ". INCLUSIVE DATES (From- and To-) 2. GRADE 3. OFFICE/DIVISION/BRANCH OF ASSIGNMENT 1 Sep 1956 present 2 4. 5. CO/FDD/BU OFFICIAL POSITION TITLE NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION none .. DESCRIPTION OF DUTIES Foreign Documents Officer Abstraction of intelligence information from Soviet newspapers and periodicals and compiling it into reports. 1. INCLUSIVE DATES (From. and To- ) 2. GRADE 3. 4. NO. OF EMPLOYEES UNDER YOUR DIRECT. SUPERVISION 6. DESCRIPTION OF DUTIES OFFICE/DIVISION/BRANCH OF ASSIGNMENT 5. OFFICIAL POSITION TITLE 1. INCLUSIVE DATES (From. and To.) 2. GRADE 3. OFFICE/DIVISION/BRANCH OF ASSIGNMENT 5 4. NO. OF EMPLOYEES UNDER YOUR DIRECT SUPERVISION 5. OFFICIAL POSITION TITLE 6. GESCRIPTION OF DUTIES SECRET ('se additional pages if required) 14-00000 SECTION XIII ° ". SECRET (When Filted In) CHILURY AND OTHER DEPENDENTS NUMBER OF CHILDREN (Including stepchildren and adopted children) CHO ARE UNMARRIED. UNDER 21 YEARS OF AGE. SUPPORTING. NUMBER OF OTHER DEPENDENTS CIT parents, stepparents etc.) RMO DEPEND ON YOU PLEAST 50os or THEIR SUPPORT, CR. Clin Oyen 21 YEARS _O. AGE WHO ARE NOT SLEE AND ARE NOT SELF. 3. PROVIDE THE FOLLOWING INFORMATION FOR ALL CHILDREN AND DEPENDENTS SEX NAME RELATIONSHIP YEAR OF BIRTH " CITIZENSH • 32 PM 237. ADOSS 2819 - Gainsville Str. S.E.Hashington, D.G... Anna Tarasoff Barbara Tarasoff Raymond Tarasoff wife 1923 duaghter 1945 Bun 1949 x ADDITIONAL COMMENT AND/OR CONTINUATION OF PRECEDING ITEMS Places of residence: 18 Feb 1956 - 7 Jul 1956 7 Jul 1956 - 1 Dec 1956 1 Dec 1956 - Present USA x USA same as above' USA same as above EOD Date: 20 Feb 1956 Wesley Hall, 1426 21st Str., Washington, N.W.,.. 3605 2819 - Minnesota Ave. S.E., Washington, D.C. Gainsville Str. 3.8., Washington, D.C. DATE COMPLETED SIGNATURE OF EMPLOYEE SECRET ! 6 Bon D. Tali Зай i 14-00000 INTELLIGENCE Nike SECRECY AGREEMENT June 12, 1985 Date : 1. am aware of the fact that the Central Intelligence Agency by reason of the sensitive nature of its work, must observe very strict security measures. 2. I agree to honor the requests of the Central Intelligence Agency relative to my application for employment or rendition of services whether it be accepted or rejected. 31 agree not to inform anyone that I am being considered for a position in the Central Intelligence Agency, unless specifically author- ized by a representative of the Central Intelligence Agency . 4. I agree not to disclose processing procedures I have observed in the Central Intelligence Agency. 5. I agree not to discuss by name or otherwise, any individuals with whom I have talked in the course of my application for employ- ment to the Central Intelligence Agency. FORM NO. 1 OCT 54 270 suvinte Witness •Bois D. Tinash Signature (12) 14-00000 -- 14-00000 : 14-00000 14-00000 14-00000 14-00000 14-00000 KORKUTEATERANE PAREDZ SCENICE 14-00000 Rewa 14-00000 ' 14-00000 14-0000 14-00000 14-00000 DATE : 28 May 1963 YOUR REFERENCE: CASE NO. : 104887 CONFIDENTIAL (When Filled Sm) STAFF AGENT CLEARANCE Request for Security Clearance dated 28 May 1963 TO ATTN. SUBJECT : Chief, Contract Fersonnel Division aff Agents Branch 1. This is to advise that a security clearance is granted for the employ- ment of the Subject as a Staff Agent, GO-11, by DDF/WH/3, in the capacity of Operations Officer at Mexico City, Mexico. 2. If your office should desire at a later date to change the status or use of the Subject, a request to cover any proposed change should be submitted to this office . 3. Unless arrangements are made within 60 days for entrance on duty within 120 days , this Approval becomes invalid.. 4. As a part of entrance on duty processing: XX A personal interview in the Office of Security must be arranged by your office. A personal interview is not necessary. FORM 10.62 1989 CONFIDENTIAL Wasshome W. A. Osborne CHIEF. PERSONNEL L SECURITY DIVISION. (9.40) 14-00000 CONFIDENTIAL SECURITY INFORMATION SECURITY APPROVAL : TO: Chis, Records & Servicess Division Personnel Office FROM: Chief/Security Division Personnel SUBJECT: TARASOFF, Boris Dimitri 1. Date: 14 December 1955. Your Reference: C-1235 DDP FI Case Number: 104887 This is to advise you of security action in the subject case as indicated below: ☐ Security approval is granted the subject person for access to classified information. ☐ Provisional clearance for full duty with CIA is granted under the provisions of Paragraph D of Regulation 10-9 which provides for a temporary appoint- pont pending completion of full security investigation. ☐ The Director of Central Intelligence has granted a provisional olearance for full duty with CIA under the provisions of paragraph H of Regulation 10-9 2. Unless the subject person onters on duty within 60 days from the above date, this approval becomes invalid. 3. Subject is to be polygraphed as part of EOD procedures. Ed Mc Nea Blind 17/6/55 tak will call cad. Cal Ermal P. Geiss Лег FORM NO. FEB 1952 38-101 CONFIDENTIAL (5)
104-10529-10277.txt	104-10529-10277 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 PRIORITY 2. 13072 45g BEEN PRIORITY ROME MEXI. SALV REF SALY 4839 (IN 63096) 83692 IF PCI DOES NOT GIVE DEVISTA 1 CONTACTS IN SALV. STATION SHOULD PASS TO DEVISTA-1 ONLY FIRST FOUR NAMES OF ABOVE BEF END OF MESSAGE WHY COMMENT: Suggested possible ntacts DEVISTA I The mar C/WH/3 J Italy S. Dunges, My WF/Italy WH/3/BEXT WH/3/CAN Ber THE ISSUI
104-10326-10057.txt	20000A 104-10326-10057 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MHFNO: 96-2985818 SENSIND: SECRET RYBAT SECRET PAGE: 1 FRP: STAFF CONF: EUR/BNL INFO: EUDORECORD, EUR/LGL, LIMITO, MDSX, ODPD, PCS/CL, FILE (0/P) 96 2985818 ASP PAGE 001 TOT: 262320Z JAN 96 DIRECTOR 615577 SECRET STAFF TO: PRIORITY THE HAGUE. 262318Z DIRECTOR 615577 FROM: LIMIT EUR/BNL INFO EUR/LGL, PCS/CL SLUGS: SUBJECT: WNINTEL RYBAT TRACE RESPONSE ON DUTCH JOURNALIST REF: THE HAGUE 13519 96 2762623 TEXT: 1. ACTION REQUIRED: NONE, FOR STATION BACKGROUND ONLY RESPONSE TO REF QUESTIONS RE THE SHARING OF INFO WITH LIAISON WILL BE PROVIDED IN A SEPARATE MESSAGE, 2. HQS BELIEVES SUBJECT TO BE IDENTICAL TO WILLIAM LEONARD ( (OLTMANS )), ( DPOB 10 JUNE 1925, HUIZEN, THE NETHERLANDS) ASSIGNED 201-0155221 ON 27 FEBRUARY, WHO WAS 1957, ON THE OCCASION OF A NAME CHECK REQUEST AGAINST PNINFINITE FILES FROM NVGIFT/ OLTMANS WAS OSTENSIBLY A CORRESPONDENT FOR AN OBSCURE DUTCH WEEKLY AT THE TIME, PUBLICATION AT THE UNITED NATIONS IN NEW YORK. HIS REPUTATION AT THE UN WAS SUCH THAT HE WAS OSTRACISED BY THE DUTCH DELEGATION AND FELLOW DUTCH NEWSMEN FOR HIS OPENLY PRO-INDONESIAN PUBLIC STAND ON THE DUTCH GUINEA QUESTION. HE ALSO CLAIMED TO WORK FOR AN UNKNOWN NEWS SYNDICATE IN THE UNITED STATES, BUT NONE OF HIS COLLEAGUES COULD CLAIM TO HAVE SEEN ANY OF HIS WRITINGS PUBLISHED. HIS MAIN INCOME SEEMED TO HAVE BEEN DERIVED FROM PUBLIC LECTURES IN THE UNITED STATES ON INTERNATIONAL POLITICS ESPECIALLY MATTERS TOUCHING ON ASIA IN GENERAL, AND INDONESIA SPECIFICALLY. HE CLAIMED HE GREW UP IN INDONESIA, AND THEREFORE KNEW THE AREA AND ITS "CONDITIONS" WELL. ADDITION , HE WAS CONSTANTLY SEEN WITH WHAT A WESTERN SOURCE WOULD CALL "THE WRONG CROWD", AND HE HAD EXCELLENT CONTACTS WITH ALL THE COMMUNIST DOMINATED COUNTRIES, INCLUDING CUBA AND WAS ON INTIMATE TERMS WITH ELEMENTS SUCH AS THE GUINEANS, THE INDONESIANS, AND THE EGYPTIANS. ' IN 3. ACCORDING TO DIRECTOR 243172, 12 JANUARY 1987, ONE OF THE LAST ENTRIES IN OLTMANS' FILE, "OLTMANS HAS BEEN A THORN IN OUR SIDE FOR A NUMBER OF YEARS. HE HAS HIGH LEVEL CONTACTS IN THE SOVIET UNION. HE IS INDEPENDENTLY WEALTHY BY VIRTUE OF HIS FAMILY HAVING HAD A VIRTUAL MONOPOLY ON THE QUININE TRADE AT ONE TIME. HE IS HIGHLY INTELLIGENT BUT PECULIAR, AND WHETHER OR NOT HE WAS EVER IN THE PAY SECRET 13-00000 MHFNO: 96-2985818 SECRET SENSIND: RYBAT OF THE SOVIETS, HE CERTAINLY HAD BEEN A FERVENT SUPPORTER OF THEIR CAUSES." THE FOLLOWING ARE HIGHLIGHTS TAKEN FROM SUBJECTS RATHER LARGE HQS FILE. PAGE: 2 4. HE STUDIED BRIEFLY AT YALE UNIVERSITY AND WAS EXPELLED FOR MISBEHAVIOR (NFI). FOR A SHORT TIME THEREAFTER, HE WORKED FOR UNITED PRESS INTERNATIONAL AND "DE TELEGRAFF", A MAJOR DUTCH DAILY NEWSPAPER, BUT WAS FIRED FROM BOTH. IN 1956, HE MARRIED AN AMERICAN GROUND STEWARDESS, AND IN ON 10. JUNE 1958, HE WAS ADMITTED TO THE UNITED STATES IN NEW YORK CITY AS A PRA, A STATUS WHICH HE HELD UNTIL AT LEAST 1987. IN 1960, HE DIVORCED HIS WIFE, AND IN 1961, WAS LIVING WITH A PHILIPINO MALE. 5. NUMEROUS FIELD REPORTS INDICATE THAT IN 1956, OLTMANS ARRANGED AN INTRODUCTION FOR HIMSELF TO INDONESIAN PRESIDENT ((SUKARNO)) WITH WHOM HE THEN TRAVELED THROUGH EURPOPE IN 1956 AS SUKARNO'S GUEST. HIS TRIP FROM INDONESIA TO THE U.S. IN FEBRUARY 1957 WAS PAID FOR BY THE INDONESIAN GOVERNMENT, AND ALL INDICTIONS WERE THAT HE WAS BEING USED AS A TOOL BY THE INDONESIAN GOVERNMENT TO CARRY ON PROPAGANDA IN THE U.S. AND AT THE UN. DURING THE PERIOD 1960-1961, HE SHUTTLED BETWEEN EUROPE AND THE UNITED STATES. 6. SUBJECT NEXT APPEARS IN OUR RECORDS IN 1968, WHEN HE TELEPHONED THE DIRECTOR OF THE U.S. INFORMATION AGENCY (USIA) IN THE HAGUE TO ADVISE THEM THAT HE WAS ANTI-AMERICAN AND TO GIVE THE USIA INFORMATION ON ANTI-AMERICAN DUTCH GROUPS IN THE NETHERLANDS. 7. IN 1972, SUBJECT PLANNED TO MAKE A FILM ON ECOLOGY IN THE FORMER SOVIET UNION AND VISITED THERE 23-26 JANUARY TO MAKE THE FINAL ARRANGEMENTS. AT THIS TIME, THE DUTCH SERVICE CLAIMED THAT O THAT OLTMANS HAD A FIVE YEAR RETAÎNER FROM THE RUSSIANS AS AN OVERT PR MAN. IS NO INDICATION IN THE FILE THAT THE FILM WAS EVER MADE. THERE 8. IN MARCH AND APRIL 1977, OLTMANS GAINED A GREAT DEAL OF PUBLIC ATTENTION IN THE U. S. AND THE NETHERLANDS. WHEN HE TESTIFIED BEFORE THE U. S. HOUSE OF REPRESENTATIVES<ASSASSINATIONS>COMMITTEE ON THE LATE GEORGE DE ((MOHRENSCHILDT))´S CONNECTION WITH<LEE HARVEY> < ( (OSWALD))>AND THE MURDER OF PRESIDENT<JOHN>F.<((KENNEDY)) .> IT HAD LONG BEEN KNOWN THAT DE MOHRENSCHILDT, AS PART OF THE DALLAS RUSSIAN-SPEAKING COMMUNITY, WAS CLOSE TO OSWALD. OLTMANS HAD LONG BEEN CULTIVATING DE MOHRENSCHILDT AS A NEWS SOURCE AND FRIEND. JANUARY, 1976, DE MOHRENSCHILDT WROTE OLTMANS THAT HE WAS PREPARING A BOOK ON HOW HE (DE MOHRENSCHILDT) WAS RESPONSIBLE FOR OSWALD'S <ASSASSINATION>OF<KENNEDY.> IN 9. EN MAY 1983, THE DUTCH SERVICE HAD A TELTAP (WHICH THEY CONSIDERED HIGHLY SENSITIVE AS IT INVOLVED ONE OF THEIR OWN CITIZEN$) ON OLTMANS WHO SEEMED TO REVEAL SOME INTERESTING TIDBITS SOME OF WHICH MIGHT BE CONSIDERED GOSSIP, BUT WHICH MIGHT BE OF SERIOUS INTEREST TO ANALYSTS WATCHING THE INTERPLAY OF HIGH LEVEL SOVIET PERSONALITIES, PARTICULARLY WHEN HE TALKED TO HIS LEFTIST DUTCH FRIENDS. THE QUESTION OF OLTMANS' PRA STATUS CAUSED HQS TO REQUEST STANDDOWN ON FURTHER ELICITATION OF INFO DERIVED FROM THE DUTCH SERVICE TELTAP ON OLTMANS UNTIL A REVIEW OF LEGAL ASPECTS COULD BE MADE. IT BECAME HOS UNDERSTANDING THAT THIS TELTAP WAS BEING SECRET 3. : 13-00000 MHFNO: 96-2985818 SECRET SENSIND: RYBAT PAGE: 3 CONDUCTED BY THE DUTCH SERVICE FOR THEIR OWN PURPOSES AND THAT THEIR INTERESTS WERE INDEPENDENT OF ANY NWBOLTON INTERESTS. SINCE INFO OF INTEREST TO NWBOLTON WAS THE BYPRODUCT OF THE TELTAP, AND NOT INFO CONCERNING OLTMANS HIMSELF, THE HAGUE STATION COULD CONTINUE TO RECEIVE INFO OFFERED AND TO REQUEST ADDITIONAL AND MORE DETAILED INFO CONCERNING SOVIET INTENTIONS WITHOUT SPECIFYING THE MANNER IN WHICH IT WAS TO BE ACQUIRED. THE BASIS FOR THIS DECISION WAS THAT A) OLTMANS HIMSELF WAS NOT THE SUBJECT OF NWBOLTON INTEREST AND B) NWBOLTON WAS NOT PARTICIPATING IN THE TELTAP. 10. ON 16 JANUARY 1987, SAN FRANCISCO STATION ADVISED THAT SUBJECT HAD BEEN ENGAGED IN BROKERING HIGH-LEVEL CONTACTS BETWEEN A LARGE U.S. COMPUTER MANUFACTURING COMPANY AND THE FORMER SOVIET UNION IN AN EFFORT TO DEVELOP AND SUPPORT AND ENHANCED RUSSIAN MICROCOMPUTER MANUFACTURING CAPABILITY. 11. ON 22 SEPTEMBER 1987, FBIS MONITORED THE ACTIVITY OF SUBJECT IN MARTINIQUE WHER HE WAS MEETING WITH SURINAMESE CITIZENS AND ACCUSED FRANCE AND THE NETHERLANDS OF FAVORING THE SURINAME REBELLION. 12. OLTMANS NEXT APPEARS IN A PRESS RELEASE OF 20 MAY 1992 WHEN HE SOUGHT REFUGE AT THE NETHERLANDS EMBASSY IN PRETORIA, SOUTH AFRICA, AFTER HE WAS ALLEGEDLY ACCUSED BY SOUTH AFRICA'S SECRET SERVICE OF BEING AN AGENT FOR NWBOLTON, SAYING HE HAD GONE TO THE EMBASSY FOR "PROTECTION AND ASSISTANCE: I FEEL UNSAFE HAVING BEEN BRANDED A CIA AGENT". HE ALSO SAID THAT HIS APARTMENT HAD BEEN BROKEN INTO AND BUGGEDAND MANY OF HIS PROJECTS HAD BEEN TORPEDOED BECAUSE HE HAD BEEN BRANDED AN NWBOLTON AGENT. 13. CL REASON: 1.5 (C), DECL ON: X-1. FILE: 201-155221. DECL OADR DRV HUM 4-82.> ORIG: EUR/BNL (RICHSNC, 39188); AUTH: DC/EUR/BNL (O'DONOVAN); COORD: EUR/LGL (FRED); REL: C/EUR/BNL. CL BY 0528417. END OF MESSAGE SECRET SECRET
104-10333-10008.txt	14-00000 104-10333-10008 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 UNCLASSIFIED 104-10333-10000 59 p.P. NOTE FOR: FROM: DATE: SUBJECT: J. Barry Harrelson @ DA Gloria M. Boyd@ DA Barbara A. Standley@DA John F. Pereira 12/07/94 05:00:07 PM Meeting with JFK Board Staff I've confirmed with David Marwell that we will meet with him and several of his staff in Ames at 10:00, tuesday, 20 December. For D/CSI: Marwell asked us to provide background on our JFK review process to him and the four or five members of his staff who will be on board. Among them will be Sheryl Walter, their General Counsel. I've invited Bob Eatinger, OGC to participate. CC: Brian S. Latell@ DA UNCLASSIFIED 14-00000 4/94 FOR OFFICIAL USE ONLY (draft) BRIEFING OUTLINE (For JFK Board) 1. Background on CIA's approach to review of JFK records - Organization of the effort 2. - The review process Description of records under review - Condition of records Sequestered documents Oswald 201 file Microfilm (printouts) Other records - HSCA SSCI - HPSCI 3. 4. - - FBI, other third agency Warren Commission, Rockefeller Commission Presidential libraries -Ford, Kennedy, Johnson Status report on processing of documents - Records released to NARA (in full, sanitized) Records remaining to be completed Records withheld (examples) Types of information sanitized Issues/Problems Degree of sanitization Relevancy -00000 - Privacy - Duplicates - Office of Personnel files Office of Security files Identification aids (examples) Indexing Jim Lesar litigation Inadvertent release of agent's identity 5. Review of records by the Board - Summaries (examples financial records) 4-00000 t CIA JFK Collections 1) Oswald 201 file: 17 boxes (Aug 93/Jan 94 Release) 1) JFK hard copy, 63 boxes (Aug 93/Feb 94 Release) 2) JFK microfilm, 72 reels (currently under review) The Microfilm Reels contain the files that the HSCA staff either requested or had access to. A great deal of the material is duplicative of that found in the 63 hard copy boxes including the complete Oswald 201 file. There are also files not related to the assassination story and files not reviewed by the HSCA. HGR has reviewed all the microfilm material (page by page) with the exception of the Oswald 201 file. The Microfilm collection has been divided into to two parts: 1) documents reviewed for release and being prepare for NARA (records related to the assassination, the investigations, or the various conspiracy theories), 2) documents reviewed but being held pending discussion with the board (see attachment). 14-00000 Microfilm Material Not Processed for Release (Pending Discussion with the Board) : . Oswald 201 File -> this appears to be a duplicate of the hard copy 201 file reviewed in 1993. 12+ Reels/approximately 30,600 pages - Approximately 10,800 CIA Staff Employees' Personnel Files pages located on 7 different reels. Request that these file not be considered part of the JFK collection as a matter of privacy. Only a small portions of these files have any relevance to the JFK investigations and we believe that the documents related to their roles in the JFK story were released in the JFK hard copy collection. We have reviewed each of the OP files and prepared a classified summary for the Board. Non-Related Material Most of these documents fall into three major categories: Individual 201 files : These files cover the entire period of agency interest or contact with a person. For individuals who are not "key figures" in the JFK story, those sections of the file that are outside relevant time frames or can not be linked to Oswald, the assassination, the various investigations, or any of the conspiracy theories have been treated as non-related. Project/Operational Files: Many of these cover the complete life of a project. Sections of these file deals with operations which have no connection with the assassination or fall in only part of a relevant time frame. For example there are over 3000 pages on the Mexico City Photo operation covering the 1960's and 1970's. related material is that falling in the time frame of Oswald's visit to Mexico City and the investigation following the assassination. The only The anti-Castro 1963 Cuban Exile Groups/Operations: activities of the Cuban exiles in the US during 1960 are considered relevant to the assassination. However, some of the organizations and individuals members continued to run operations against Castro into the 1970's. The exile activities after the assassination are generally not considered related unless they involve plots to assassinate Castro, the continuation of pre-assassination projects or the Garrison Investigation. 14-00000 Notes: I did not address the financial records of the CRC that we are replacing with a summary (need to review again); we will probably have to wait until we meet with the full board to get their thinking on summaries. There are other categories/types of documents that are non- related but do not fit in the above categories. For example, the HSCA requested files on 29 on defectors; they chose only 11 for their defector sample to be compared with Oswald. We treated the 11 as related and the rest as non- related. However, the number of pages involved is small compared to the above three categories. 14-00000 facsimile TRANSMITTAL to: fax #: re: date: pages: John Pereira 703-243-8343 Upcoming Visit December 19, 1994 1, including cover sheet. The following ARRB Staff will be coming: David G. Marwell Gene Burpoe (Starting 27 December) Jeremy Gunn (Interim TS) Sheryl Walter (Interim TS) Tom Samoluk (Clearance Pending) + Capny j 753 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF CIA INFORMATION IN THIS DOCUMENT From the desk of David G. Marwell Executive Director Assassination Records Revew Board 600 Street NW •Room 208 Washington, DC 20004 (202) 724-0088 Fax. (202) 724-0457 ви 14-00000 FOR OFFICIAL USE ONLY 20 Dec 94 BRIEFING OUTLINE (For JFK Board Staff) : INTRODUCTIONS AGENDA: 1. Discuss review process for JFK records Status of document review Discuss indexing (Gloria) Walk-through/see documents Overview of CIA's approach to review of JFK records a. Process of review began in April 1992 b. How the original "core' file was organized Sequestered file C. - - Oswald 201 How CIA identified additional records 2. 3. - Oswald 201 file Search request in 1993 Organization of the effort - Staffing Steps in the review process: -- -- Reviewers Senior reviewers provided guidance Coordinated with directorates Coordinated with third agencies - Guidance (JFK Law, specific) Description of records under review - - Condition of records poor quality not organized lots of duplicates large number of press items Sequestered documents (64 boxes, 127,000 pages) Oswald 201 file (17 boxes, 35,000 pages) 14-00000 4. - Gates released a pre-assassination file on Oswald to Congress in 1992 Microfilm (1 of 64 boxes, 72 reels, 164,000 pages) (printouts) Other records DCI Morning meeting minutes (400 pages) HSCA - 14,000 pp reflorals [1,000 to do] SSCI - HPSCI- complete 11 FBI, other third agency Warren Commission, Rockefeller Commission Presidential libraries -Ford, Kennedy, Johnson - Ford Library documents reviewed Status report on processing of documents - 5,000 - Records released to NARA (in full, sanitized) (attachment) Records remaining to be completed - HSCA, Working files, Presidential libraries Records withheld (examples) Types of information sanitized -- -- -- identity of agents sensitive sources and methods relations with foreign government unwarranted invasion of privacy Summaries (examples--financial records) 5. Issues/Problems (examples of postponed information) - - Degree of sanitization Relevancy Privacy e.g., chrono cables from Mexico City (Chinese ops items) Duplicates (Oswald 201 in microfilm) 14-00000 - Office of Personnel files Office of Security files Hand written notes prepared by HSCA staffers 5x8 cards, note pads, sensitive operational information, some of it innaccurate Identification aids (examples) Indexing - Jim Lesar litigation--receives copies of docs, i.a. Inadvertent release of agent's identity (attachment) 6. Discuss arrangements for review of records by the Staff 14-00000 CIA SPECIAL COLLEC RELEASE IN FULL 2000 Assassination Review Board NS Second Public Meeting, 12 July 1994 Room 105, NARA Official Attendees: Members of the Board, Steve Tilly, NARA. Public: Purpose: 25/30 in attendance including four from FBI (Terry & Grant), Lesar, and Newman. Also one network (ABC?) rep. Transact official business, briefing form Tilly on recent releases; discuss future board activities Selected items of HRG Interest: I spoke with Jack after the meeting. Ex. Director MARWELL will be on board 8 Augusts; they expect to be in new offices by 15 August and have a core staff in September. Jack said (after meeting) he would like to meet us last part of August/early September. Tilly said that the CIA would be releaseing 70,000 pages later this summer (he ask me before the meeting if July was still a good date I said "no"). He also mentioned the 20,000 pages of HSCA material in our files that we would be reviewing this summer. J -- FBI received praise from the board; not much discussion of CIA. DOD agencies are now the "bad boys". Hall ask several pointed questions about the "small" DOD releases then Newman blasted NSA and DIA during the question period. Items/Issues addressed by the Board during the meeting: Announced appointment of Executive Director David G. MARWELL (see bio sheet). Will be on board 8 August. Passed resolution extending the Board to October 1995 MOA signed with the White House - funds through Sept. 1994 Discussed status of items before Congress (extending the Board to October 1996 and funding). Funds included in House version of appropriation bill/deleted from Senate. They assume that the funds will be restored in Conference; however, could be reduced which would impact on number of public meeting to held outside of Washington. Expects to move into new office space by mid-August and have a core staff in place in September. The bulk of the staff would come on board in October. 14-00000 Plans to begin public hearing on defining an assassination record in Sept. Anna Nelson commented on the importance of identifying what is a record before beginning to address specific issues/documents. William Joyce reported that he had sent letters to 55 agencies asking about the quaintly of records still held by the agency and had received 20 responses several which had identified additional sources for documents (no specifics) Steve Tilley gave a briefing on status of releases. Releases since last meeting include tapes of telephone calls from the Johnson Library, the FBI files, Church Committee (7 boxes), and DOJ's FOIA litigation files. This month an additional 10 boxes of Church Committee and some Pike Committee Files (only a small part deals with JFK). Expects a release from the CIA of approximately 70,000 pages later this summer (mentioned the 73 Reels). Tilley also described the 20,000 pages of HSCA material in CIA files and that NARA would be acting as House agent on these record. Questions (to Tilly) by the Board: Size of the NARA collection? per foot) 1200 Cubic Feet (2500 pages (Jack) what was the number of documents with redactions? Steve said he could not give a figure, would guess less than 50% -- (Graff) any problems with agencies' willingness to release documents None, considers the work be the various agencies as a remarkable effort to turn over records. The problem was the volume of material and the time it takes to review. A question about Senate and House Committee reviews procedures led to a discussion where it was clear that neither the Board nor Tilly had a good fix on that part of the review. The point was made that CIA information in those documents (and in our HSCA material) would be reviewed by CIA reviewers; the originator of the information was the key reviewer). (Jack) how were the agencies doing in defining "assassination records? -- Tilly described some of his discussions about assassination records within NARA and with other agencies. He mentioned that the "major agencies" had records that they felt fell outside the scope which they planned to discuss with the board. 14-00000 (Hall) how was the cooperation of the DOD intelligence agencies including NSA / how much had they withheld ? Tilly said he found them cooperative but that the release was small. Did not know off hand how much was withheld. Hall considered so few record as "suspect" and ask if NARA had followed up. Tilly said no. NARA did not have the authority to question the agencies about their searches. indicated that the Army among others had not responded to NARA's initial request. (During the public comments part of the meeting Newman and Lesar returned to the question of DOD compliance.) Several members of the Board had questions about the Presidential Libraries; Tilly described his role and the process. He When Jack open the meeting for public comments, Newman returned to the question about DOD releases. He clamied that NSA had release only one true document and that most of the DIA files was administrative or news clipping. He said he had seen at least 30 DOD documents in CIA and FBI files that did not appear in the DIA release. Newman then ask if the agencies could withhold documents from the Board; Jack responded that under the law thar only Board had the power to withold a document. Lesar ask if the Board had given consideration to. his letter concerning the definition of an assassination record. Jack thanked him for the letters but the Board would not be able to address the issues Lesar raised until they had a staff to do the research. A third "expert" named Mark Zaid ask a question about Post Office files that had been released before and how they compared with recent Post Office files found by NARA. Anna responded that such questions require a staff. 14-00000 Sep 25 '74 15.30 M.UZ ASSASSINATION RECORDS REVIEW BOARD 600 E Street, N.W. Washington, DC 20004 Banay MEMORANDUM via facsimile: pages TO: JOHN PEREIRA CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF CIA INFORMATION IN THIS DOCUMENT DATE: September 23, 1994 FR: JOHN R. TUNHEIM Chair PHONE: (612) 296-2351 RE: PEREIRA LETTERS Please disregard the letter faxed to you on the issues the Review Board would like to review on Wednesday, as that was a preliminary draft of the issues. On Monday you will be faxed a letter which will be in final form of the issues the Reivew Board would like to discuss. I apologize for any confusion this may have caused. Thank you. ADDRESS FOR REVIEW BOARD CHAIR 102 State Capitol - St. Paul, Minnesota 55155-1002 612 296-2351 · TDD 612-297-7206 • Fax 612-297-4193 14-00000 Sep 23 94 15:38 P.UI ASSASSINATION RECORDS REVIEW BOARD 600 E STREET N.W. WASHINGTON, DC 20004 202-724-0088 • Fax 202-724-0457 John Pereira Chief, Historical Review Group Room 404 Ames Building Central Intelligence Agency Washington, D.C. 20505 Dear Mr. Pereira: September 23, 1994 via facsimile: 703/243-8343 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF CIA INFORMATION IN THIS DOCUMENT This is to confirm our discussion in which we agreed to meet on Wednesday, September 28, 1994 at 10:00 a.m. in your offices to discuss the agency's review of records related to the assassination of President Kennedy. I expect all of the Board members, Kermit Hall, Henry Graff, Anna Nelson, and William Joyce to join me, as well as the Board's Executive Director, David Marwell. As I indicated, Mr. Marwell now has a "temporary top secret" security classification. I expect to fax to you on Monday a list of the questions that the Board would like to review with you and your staff, questions along the lines we discussed on Wednesday. We look forward to meeting with you and beginning our understanding of the issues and the process that the CIA is following with respect to the records that fall within the Review Board's jurisdiction. Thank you very much. Sincerely, John R. Juni John R. Tunheim Chair CC: Board Members David Marwell ADDRESS FOR REVIEW BOARD CHAIR 102 State Capitol - St Paul, MN 55155 612-296-2351 - TDD 612-297-7206 Fax 612-297-4193 14-00000 ASSASSINATION RECORDS REVIEW BOARD 600 E STREET N.W. WASHINGTON, DC 20004 202-724-0088 - Fax 202-724-0457 CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF CIA INFORMATION IN THIS DOCUMENT September 26, 1994 via facsimile: 7031243-8343 John Pereira Chief, Historical Review Group Room 404 Ames Building Central Intelligence Agency Washington, D.C. 20505 Dear Mr. Pereira: In our briefing meeting on Wednesday, the Review Board would like to address the following issues, along with whatever issues you may wish to raise. 1. 2. 3. 4: Overview of the JFK Assassination Record review process followed by the CIA, including: d. b. Formation of the original core file that was organized in response to previous congressional investigations; The process by which the CIA identified additional assassination records in order to fulfill the mandate of the current legislation. Overview of the process by which the CIA has identified assassination records, including relevant discussion of the filing system; Discussion of the files which include assassination records, including: d. Briefing on the filing system(s), content of CIA archives, effect of reorganization of CIA since 1960s on filing systerns, etc. -The CIA's view as to how the term-"assassination records" should be- defined; ADDRESS FOR REVIEW BOARD CHAIR 102 State Capitol - St. Paul, MN 55155 612-296-2351 - TDD 612-297-7206 - Fax 612-297-4193 14-00000 John Pereira Page Two September 26, 1994 5. Discussion of postponement issues from the CIA's view, including reviewing examples of postponed information and categories of postponed information; 6. Discussion about relevant files at the Ford Library; 7. Review issue of operational files as it relates to assassination records. We look forward to seeing you on Wednesday. Please contact me or Dave Marwell if there is any matter that we should discuss prior to Wednesday. We are planning a 4-5 hour meeting. Thanks very much. CC: Board Members David Marwell Sincerely, Твин. Пина- John R. Tunheim Chair 14-00000 CIA SPECIAL COLLECTIONS RELEASE IN FULL 2000 FOR OFFICIAL USE ONLY Banny 28 Sep 94 BRIEFING OUTLINE (For JFK Board) INTRODUCTION: Discuss review process for JFK records Walk-through look at documents Possible demonstration of indexing (Gloria) 1. Overview of CIA's approach to review of JFK records 2. a. How the original "core' file was organized b. How CIA identified additional records Oswald 201 file Search request in 1993 Overview of CIA filing system (which include JFK records) - Issue of operational files 3. Organization of the effort - - Staff (from attached data sheet) Steps in the review process: -- -- -- Reviewers Senior reviewers provided guidance Coordinated with directorates Coordinated with third agencies 3b Description of records under review - Condition of records -- poor quality -- not organized -- lots of duplicates -- large number of press items. Sequestered documents : (64) boxes, 127,000 pages # Microfilm Oswald 201 file (17 boxes, 35,000 pages) Gates released a pre-assassination file on Oswald to Congress in 1992 Microfilm (1 of 64 boxes, 72 reels, 164,000 pages) Λ 14-00000 (printouts) Other records - DCI Morning meeting minutes (400 pages) - HSCA - 20,000 pp. - - - SSCI HPSCI FBI, other third agency - 10,000 pp 4. 5. 6. - - Warren Commission, Rockefeller Commission Presidential libraries -Ford, Kennedy, Johnson How assassination record should be defined ? Status report on processing of documents - - Records released to NARA (in full, sanitized) (attachment) Records remaining to be completed HSCA, Working files, Presidential libraries Records withheld (examples) Types of information sanitized -- identity of agents sensitive sources and methods relations with foreign government unwarranted invasion of privacy Summaries (examples--financial records) Issues/Problems (examples of postponed information) - - Degree of sanitization Relevancy e.g., chrono cables from Mexico City (Chinese ops items) Privacy - Duplicates (Oswald 201 in microfilm) Office of Personnel files Office of Security files 14-00000 7. 8. Hand- written notes prepared by HSCA staffers 5x8 cards, note pads, sensitive operational information, some of it innaccurate Identification aids (examples) Indexing Jim Lesar litigation--receives copies of docs, i.a. - Inadvertent release of agent's identity (attachment) Ford Library--relevant files. Question: Arrangements for review of records by the Board? 14-00000 SECRET The following Agency members will attend the meeting with the ARRB on Wednesday, 2 August 1995: Eleanor Neiman Directorate of Operations Michael Luce Directorate of Operations John Kambourian Directorate of Operations Fred Wickham Directorate of Operations William McNair Directorate of Operations Robert Eatinger Office of General Counsel Barry Harrelson Historical Review Group SECRET 14-00000 SECRET 18 may 95 The following Agency members will attend the meeting with the ARRB on Thursday, 18 May 1995: Eleanor Neiman Senior Coordinator, Directorate of Operations Margaret Sanders (Beg) Latin America Division, Directorate of Operations Robert Eatinger Office of General Counsel William McNair Information Review Officer, Directorate of Operations Michael Luce Latin America Division, Directorate of Operations John Pereira Historical Review Group Barry Harrelson Historical Review Group SECRET 14-00000 6 March 95 1. Mr. Devine will discuss the perspective of the Directorate of Operations with respect to sensitive information that may appear in the assassination records. This includes information related to protection of sources and liaison relationships. 2. The following Agency members will attend the meeting with the ARRB on Monday, 6 March 1995: John Devine Associate Deputy Director for Operations Donald Cryer Deputy Chief, Information Management Staff Eleanor Neiman Senior Coordinator, Directorate of Operations (Margaret Sanders: Latin America Division, Directorate of Operations Robert Eatinger Office of General Counsel Frederick Wickham Chief of External Support, Information Management John Pereira Historical Review Group Barry Harrelson Historical Review Group 14-00000 To Mr. David Marwell: The following Agency members will attend the meeting with the ARRB on Monday, 6 March 1995: John Devine Donald Cryer Eleanor Neiman Margaret Sanders Robert Eatinger Frederick Wickham John Pereira Barry Harrelson 14-00000 CERTIFICATION FOR 6 MARCH 1995 SI/TK/G&B David Marwell 080-30-7709 Thomas J. Gunn 529-74-8907 Thomas E. Samoluk 030-50-1292 Sheryl Walter 506-80-0934 14-00000 SECRET 11 December 1995 NOTE FOR THE FILE SUBJECT: Briefing of JFK Board Staff: Cover 1. On 1 December, Barry Gibson, Deputy Chief of the Office of Central Cover, briefed the Executive Director of the Assassinations Records Review Board and other Board staff members. Also participating from CIA were John Goins and Eleanor Neiman of IMS; Linda Cipriani, OGC; and Barry Harrelson and I from HRG. 2. The focus of the briefing was on the need to protect the names of former Agency employees that appeared in the JFK records. Gibson discussed the risks involved for people who retired under cover if they were identified in the public record as former CIA employees. He discussed the efforts made by his office to obtain written statements from the more than 100 individuals whose names appear. 3. The purpose of the briefing was to assist the Board in its review of names when it meets on 12-13 December. The Agency was asked in particular to present, in writing, evidence of risk for each of the names that will be discussed at the Board's meeting. The Percen John F. Pereira SECRET CLBY: 01859047 CL REASON:. DECL ON: DRV FROM:. Cov 2-87 1.5C XI AHB 70-9 14-00000 : ARRB OPEN MEETING 6 August 1996 HANDOUTS Memorandum of Understanding Between the Director of Central Intelligence and the Select Committee on Assassinations Office of Legislative Counsel Memorandum (OLC 79-2477) dtd August 1979; Subject: HSCA Records Request of Records Disposition Authority CIA's HSCA JFK Sequestered Records I [Boxes 1-63] - CIA's HSCA JFK Sequestered Records - II [Box 64] 14-00000 ST FOR RECORDS DISPOSITION AUTHORITY s on reverse) (See Instructi TO: GENERAL SERVICES ADMINISTRATION, NATIONAL ARCHIVES AND RECORDS SERVICE, WASHINGTON, DC 20408 1. FROM (AGENCY OR ESTABLISHMENT) Central Intelligence Agency 2. MAJOR SUBDIVISION Office of Legislative Counsel - (08-76) 3. MINOR SUBDIVISION 4. NAME OF PERSON WITH WHOM TO CONFER Elizabeth S. Lancer, Jon E. Wolfe David W. Landran 6. CERTIFICATE OF AGENCY REPRESENTATIVE: 5. TEL. EXT. 351-7776 1 AGENCY COPY LEAVE BLANK NC1-263-80-1 DATE RECEIVED June 3, 1980 NOTIFICATION TO AGENCY In accordance with the provisions of 44 US.C. 3303 the disposal re- quest, including amendments. is approved except for items that may be SRCE THE ARCHIVISTIS 10. NOT REQUIRED FOR AFPROVAL OF PERMANENT RETENTION OF RECORDS Dille : Archivist of the United States I hereby certify that I am authorized to act for this agency in matters pertaining to the disposal of the agency's records; that the records proposed for disposal in this Request of 2 this agency or will not be needed after the retention periods specified. A Request for immediate disposal. page(s) are not now needed for the business of B Request for disposal after a specified period of time or request for permanent retention. E. TITLE C. DATE D. SIGNATURE OF AGENCY, 5/23/80 Edgar T. McHenry Associate Records Management Officer 7. ITEM NO. 6. DESCRIPTION OF ITEM (With Inclusive Dates or Retention Periods) 9. SAMPLE OR JOB NO. 10. ACTION TAKEN 107 1. MATERIAL HELD BY CIA RELATING TO THE HOUSE SELECT COMITTEE ON ASSASSINATIONS INVESTIGATIONS Consists of all substantive documents and other materials created or reviewed as the result of inquiries made of the CIA by the House Select Committee on Assassinations (HSCA) during its investigations into the deaths of President Cemedy and Martin Luther King. The collection includes CL files requested for review, documents generated by the HSCA as the result of its reviews, correspondence exchanged between the CIA and the HSCA, and pertinent supporting documentation. The bulk of the collection consists of CLA files reviewed by the Committee and is primarily in the form of 16mm roll film produced, stored, and inspected in accordance with Federal standards for archival microfilm. The microfilming was done in those instances when it was necessary to return the paper files to their original locations. microfilmed will be maintained or disposed of in accor- (Each paper file dance with approved records control schedules covering the record series of which the file is a part.) a. Silver original 15 microfilm produced, stored, and inspected in accordance wiLA FUT STANDARD FORM 113 1-00000 OR OFFICIAL USE ONLY Best for Records Disposition Authority-Continuation 7. ITEM NO. 8. DESCRIPTION OF ITEM (With Inclusive Dates or Retention Periods) JOB NO. PAGE OF -NC1-263-83-1 SAMPLE OR JOB NO. 2 10. 2 ACTION TAKEN b. Textual records not contained in "a" above. Permanent. Records to be retained in the Agency Archives and Records Center . Not to be opened without the concurrence of the Legislative and General Counsels. Records will be offered for transfer to the National Archives and Records Service when national security considerations permit. Initial inspection of item la microfilm will be conducted as required by 41CFR 101-11.507-2, at 2 year intervals from the approval date of this records disposition request. ..-. Amendments schedule concurred in by Ton E. Wolfe/CIA, and R C Tagge/NARS-NCD, 6/04-05/80. -203 Four caples, Including original, to be submitted to the National Archives FOR OFFICIAL USE ONLY STANDARD FORM 115-A Revised Cy Prescribed by Services Administration. 14-00000 MEMORANDUM FOR: FROM OLC 79-2477 10 August 1979 Mr. George Frates AC/Records Management Division ISS/DCA : Rodger S. Gabrielson Office of Legislative Counsel SUBJECT : HSCA Records 1. During the course of the HSCA investigations, much classified information was assembled in response to HSCA requests. Three categories of information must now be disposed of under terms of the HSCA/DCI Memorandum of Understanding. Category la: Classified material from Agency holdings, requested by the HSCA, which HSCA staff members reviewed. Category lb: Classified material from Agency holdings, requested by the HSCA, but which HSCA staff members did not review. Category 2: Material generated by the HSCA from Agency classified holdings made available to the HSCA in response to the latter's request. (Note: This HSCA material is considered by the HSCA as its property and, therefore, not releasable to the public under the Freedom of Information Act. An inventory of this material received from HSCA has been completed.) Category 3: Classified correspondence and certain unclassified correspondence exchanged between this Agency and the NSCA. 2. The HSCA has indicated its desire that copies of these three Categories of material be held in sealed and segregated storage to ensure the preservation of all relevant records pertaining to the phase of the investigation involving this Agency. In order to accom- modate the HSCA, but also leave our own records accessible for routine purposes, a photographic copy should be made of each official Agency document made available in response to a specific request by the HSCA (Category la and lb). " : i 14-00000 3. Upon completion of the task of photographing the Category la and lb documents, those photograpnic copies (Category 1), the liSCA- generated materials based upon Agency material (Category 2), and the designated Agency-HSCA correspondence (Category 3), will be sealed and held in segregated storage by the Agency, in accordance with schedules restablished by the Archivist of the United States. 4. Documents are now in the individual custodies of members of the Agency HSCA Task Force. These individuals are listed by attachment. 5. Please advise on your recommended procedures for photographing these documents and procedures for entering these copies into sealed storage. Attachment 157 Rodger S. Gabrielson 14-00000 25 C MEMORANDUM OF UNDERSTANDING BETWEEN THE DIRECTOR OF CENTRAL INTELLIGENCE AND THE SELECT COMMITTEE ON ASSASSINATIONS 19 August 1977 I. Preparation of Materials A. The Central Intelligence Agency (CIA) will cooperate fully in the investigations conducted by the Select Committee on Assassinations (Committee) by providing access, as requested, to classified information within the releasing authority of the CIA, and held by the CIA, that bears upon the study and investigation authorized by H. Res. 222. CIA will notify the Committee of any requested information held by CLA not within the releasing authority of the CIA, and notify the Committee of the proper authority to contact to obtain the information. No document or a portion of the document in the possession of CIA will be withheld without written notice of that action to the Committee. Access to all classified information designated for protection from unauthorized disclosure by the Director of Central Intelligence (DCI) and currently held by any federal agency or department shall be governed by this memorandum. B. Documentary material will be made available as expeditiously and completely as feasible, subject to the responsibility of the DCI to protect sensitive intelligence sources and methods. The Committee and CLA will periodically agree upon a list of identities that will not be excised from materials turned over to the Committee. Subject to the list of identities that will not be deleted, CIA will appropriately sanitize, including excising if necessary, information to assure protection of information identifying sensitive sources and methods. When an excision is made, CLA will indicate the nature of the source or method excised, including the functional intelligence discipline which was the source of the intelligence. C. The Chief Counsel of the Select Committee on Assassinations and a designated representative of the DCI shall meet monthly to discuss a random sample of the complete and unsanitized materials selected by the Chief Counsel for the purpose of verifying the appropriateness of the sanitizing done by the CIA. Those matters on which they do not agree shall be referred to the Chairman, Ranking Minority Member, and the DCI for resolution. t 14-00000 C. D. In making any excisions or other alterations of requested materials, CIA shall be bound by 18 U.S. C. Subsection 1505 and all other applicable statutes. fl. Request Procedure A. The CIA element responsible for dealing with the Committee is the Coordination and Review Staff of the Office of Legislative Counsel (C&RS/OLC). All Committee requests for information will be conveyed to CIA only via the Coordination and Review Staff. Absent extraordinary circumstances, appointments with CIA employees and former employees will be arranged through the Coordination and Review Staff. B. All Committee requests for information will be in writing.. In the interest of timely response, C&RS/OLC will accept preliminary telephone or other oral requests, but no information can be made 'available until a request is received in writing from the Chief Counsel or one of the Deputy Chief Counsels. III. Staff Clearance Prior to access by Committee personnel to any material which has been designated for protection from unauthorized disclosure by the DCI, such Committee personnel will be granted security clearance by the Committee after consultation with the CIA. Committee personnel requiring access to such material will be required to execute, in advance, the attached Select Committee on Assassinations Nondisclosure Agreement. IV. Transcripts of Statements Under Oath A steno-typist from either the Committee or the CIA will make a verbatim record of all statements of current CIA personnel taken under oath. One copy of the record will be made available to the Committee and the other to the CIA in accordance with the Rules of the Committee. V. Examination of Material Materials to which access has been granted by CIA will be reviewed in a CIA reading room set aside for this purpose or in a designated area within the Committee's offices. VI. Storage of Materials A. Committee procedures for control and storage of any documents or materials provided by the CIA which require protection will follow security standards and procedures established in consultation with, and approved by, the CIA. 2 14-00000 し B. Upon the termination of the Committee, all materials provided by CIA and examined by the Committee will be kept and preserved within a segregated and secure area within CLA for at least 30 years unless the DCI and the House of Representatives agree to a shorter period of time. All persons having access to such materials must sign an access sheet indicating the date, the name of the person receiving access, the specific documents or materials to which access was granted, and the person who authorized the access. VII. Disclosure of Information A. The Committee will notify the DCI in writing of its desire to disclose, in any manner, including under the Select Committee on Assassinations Nondisclosure Agreement, any information that is designated for protection from unauthorized disclosure by the DCI. If within five days the Committee does not receive a letter from the DCI objecting to the proposed disclosure and stating the reasons for the objection, the Committee may disclose the information. B. If the DCI notifies the Committee within five days that he objects to the proposed disclosure and states the reasons for his objections, the Chairman of the Committee and the DCI, or their designated representatives, shall meet to attempt to resolve any differences over the information to be disclosed. If the Chairman of the Committee considers that the negotiations have reached an impasse, he will give the DCI a written notice to that effect, and the Committee will take no steps until at least 14 days thereafter to disclose the information in dispute. ' C. Any differences left unresolved by negotiation may become the subject of litigation. In any such action each party will be free to assert 1. all its constitutional, statutory, or other legal rights, and the parties agree to be bound by the final outcome of any such action. If such an action is commenced by the Executive Branch but is disposed of without a judicial decision on the merits of the disclosure issue, the Committee agrees that it will not on that basis, or on the basis of its 14-day notice letter, disclose the information in dispute. This Agreement, however, is without prejudice to any of the Committee's other rights, privileges and responsibilities concerning the production by legal compulsion and disclosure of information, and the DCI's rights, privileges and responsi- bilities concerning the protection from disclosure of the information. Director of Central Intelligence 19 AUG 1977 Date Chairman August 29, 1977 Date 14-00000 CIA's HSCA JFK SEQUESTERED RECORDS 5 August 1996 - I BOXES 1-63 HARDCOPY MATERIAL The 63 boxes contain copies of material collected or prepared in response to over a thousand individual requests from HSCA. Boxes are grouped by responsible component. With the exception of the security files, there is no general subject grouping or order to the boxes. Individual boxes usually contain a mix of topics and types of documents, and there is much duplication through out the collection. Boxes 1-34 (Directorate of Operations): contains a mix of CIA, third agency (primarily FBI) and Warren Commission documents plus a significant amount of HSCA originated material. These records cover a wide range of topics but focus on anti-Cuba/Castro activities and Oswald in USSR, Mexico City and New Orleans. Also included are responses to the large number of names traces requested by the HSCA staff, numerous copies of documents from the Oswald 201, the 1967 IG report, testimony of Richard Helms before HSCA, Nosenko material, CIA cable traffic. Boxes 35-36 (Inspector General): HSCA reports, Senate Select Committee reports, reports on Cuban operations, Book V of Church Committee final report. Boxes 37-38 (Office of the General Counsel): Cuban exile activities, Garrison investigation, name files. Box 39 Photo tramps; (Directorate of Science & Technology) : comparisons of Hunt, Sturgis and the Dallas chart of frames from Zapruder film. Boxes 40-48 (Office of Security): name files. Boxes 49-63 HSCA (Office of Legislative Liaison): requests, notes, memos, correspondence and final report, plots against Castro, photos of unknown man, defector study, Nosenko, name files, Mexico City station files, FBI reports, Warren Commission reports. : approximately 30,000 pages of HSCA originated material has been removed from the files and transferred to the National Archives. 14-00000 CIA's HSCA JFK SEQUESTERED RECORDS 5 August 1996 -- II BOX 64 MICROFILMED MATERIAL Box 64 contains 72 reels of microfilm. All but a small percentage of the materials are CIA-originated, and include cables, dispatches, memoranda, reports, and correspondence. Many of the reels contain a mix of subjects and types of material: Reels 1-20 Individual 201 files, mainly Cubans, some Americans and Soviets Cuban Defector AMMUG-1 Reels 21-22 Reels 23-25 DO Project Files, Garrison investigation Reels 25-28 Reels 28-30 Reels 31-44 Reels 45-47 Reels 48-49 Reels 50-56 Reels 57-60 Reels 61-62 Reels 62-71 Reel 71-72 Cuban exile organizations Office of Personnel Files; Mexico City records Oswald files; 201 file is duplicate of hardcopy file Nosenko; Mexico City records CIA-HSCA Correspondence, 1967 IG Report, Cuban Mug Book, miscellaneous Individual 201 Files (includes Cubela) Office of Personnel Files Nosenko, Golitsyn, anti-Castro activities Cuban Revolutionary Council and other Cuban exile organizations. Project Files 14-00000 NAME SEA Outline of Presentation to the Board August 6, 1996 Where we are in the process of CIA records We have almost completed the Oswald 201 file. Size 17 boxes ( Gunn Postponements have been reviewed word by word We are now tuming to new areas for CIA records Presentation) HSCA collection now housed physically just a few yards from here To be reviewed word by word JFK Library Scelso Oswald in Mexico City by Hardaway and Lopez Release this fall of many records related to Cuba I am pleased to say -- and I offer this as my personal opinion -- that I have seen no example where the Board has postponed any information that bears directly on the assassination. I believe that the story is coming out with the records that are being released. II. Issue immediately before us is the CIA's sequestered collection. Mr. Pereira has described it from the perspective of the agency. The Review Board staff has been reviewing the record and has given the Board its own assessment of the status of the records. There are a great number of records in the sequestered collection that are highly relevant: Lee Harvey Oswald Georges de Mohrenschildt Elena Garro de Paz Antonio de Varona (Frente RD) Silvia Duran Rolando Cubela CRC Bay of Pigs Castro assassination attempts™ Warren Commission HSCA Garrison investigation 14-00000 -2- III. These types of records need to be reviewed on the same word-to-word basis as the board has reviewed records thus far. But we have a new problem: how should the Board review records from the sequestered collections where the relevance to the assassination is not clear. Examples where the staff has difficulty finding a nexus to the assassination in certain records. I will offer a few examples to provide you with a flavor of some of the issues we are confronting. The examples below are hypothetical and are loosely based upon our review of the files in order to illustrate the issues. A. The "false hit" category The HSCA requested files from CIA on a great number of persons. In many instances the agency did not know why the files were requested, and accordingly it made available files that it had on the name that had been requested. Because names are not always unique, the agency sometimes made available files on individuals who were of no interest to the HSCA and who had no identifiable relation to the assassination. 1. --- A very common name I will use as an example the name Robert Smith. The HSCA requested Robert Smith files because of an alleged connection between a “Robert Smith" and Lee Harvey Oswald in 1963. The Smith whose file was made available, however, was a CIA officer who died in 1956. The ARRB staff has reviewed the file and has discovered no relevance to the assassination. B. CIA operational files or 201 files. 2. 3. 4. Cuban now living in the United States. CIA unsuccessfully attempted to recruit her to collect information on Cuba through her family and friends, but ultimately abandoned the effort. Neither she nor any of her hoped for contacts had any identifiable connection to the Oswald story or to the JFK assassination. Cuban cultivated for operational work against Castro in whom CIA lost - interest when he was not able to meet operation standards. Soviet official at the Mexico City embassy during Oswald's visit, although he never had any personal contact with him. The Mexico City portion of his file ha been reviewed and released in part to NARA. The remainder of 14-00000 -3- his file covers his subsequent career in a European country, where CIA monitored him closely. This portion of his career - by far the largest part of his file - has no bearing on Oswald or the JFK assassination. C. CIA officials There are many personnel files of CIA officers. The files often contain medical records evaluations, recommendations, and postings. They generally do not contain any operational details. 5. CIA employee who was a Headquarters secretary for a major figure in the case. Her file consists of personnel records, medical records, and a polygraph, none of which has any identifiable bearing on the Oswald story of the JFK assassination. As anyone knowledgeable about the Kennedy assassination can testify, there is a bewildering number of allegations regarding CIA officials who have alleged connections to the assassination. The HSCA investigated some of these leads. Not all leads are successful. 6. 7. A CIA officer was allegedly in Dallas on November 22. An examination of the file suggests that the individual was not in Dallas, but was in Vietnam. There is nothing in the file that contains any apparent connection to the assassination. CIA official in Mexico City who was directly involved in matters related to Oswald's visit. Prior to and subsequent to the Mexico City tour, the officer was stationed at headquarters and at other locations in the world. With the exception of the portion related to Mexico City, the staff can identify no other documents that illuminate the assassination. D. Summary of problems First, establishing criteria for relevance Second, handling different types of records ex. 1: entire file has no identifiable relevance ex. 2: some documents in a file have relevance, but others do not ex. 3: portion of a document has identifiable relevance, but others do not 14-00000 3 IV. - 4- Selected Statutory Provisions in The President John F. Kennedy Assassination Records Collection Act of 1992, 44 U.S.C. § 2107 (Supp. V 1994) Definition of Assassination Record “Assassination record' means a record that is related to the assassination of President John F. Kennedy, that was created or made available for use by, obtained by, or otherwise came into the possession of [the HSCA]." Sect. 3(2). Interpretation 1: All records in segregated collection are assassination records. Argument: the segregated collection are "assassination records" because a government agency examined them in the course of their investigation of the assassination. Interpretation 2: Only segregated collection records that actually relate to the assassination of President Kennedy come within the scope of the JFK Act. Argument: In order for a record to be an “assassination record” it must: (a) relate to the assassination of President Kennedy, and (b) have been used by, obtained by, or otherwise came into the possession of a government agency. Selected CFR Provisions: “All records collected by or segregated by all Federal, state, and local government agencies in conjunction with any investigation or analysis of or inquiry into the assassination of President Kennedy...." 36 CFR 1400.1(b)(2) " "An assassination record shall be released in its entirety except for portions specifically postponed pursuant to the grounds for postponement of public disclosure of records established in . . . the JFK Act, and no portion of any assassination record shall be withheld from public disclosure solely on grounds of non-relevance unless, in the Review Board's sole discretion, release of part of a record is sufficient to comply with the intent and purposes of the JFK Act." 36 CFR 1400.5. – 14-00000 V. - 5- Staff Preliminary Suggestions to Board A. Factors suggesting possible relevance to assassination: Unfortunately, there is no simple, clear, obvious method for determining relevance. Accordingly, rule of thumb guidelines need to be followed. The obvious rules of thumb to assist staff in identifying relevant documents would include: -- - documents that obviously are related to assassination CIA internal investigations Oswald records Garrison investigation Castro assassination attempts · documents falling within certain dates (relevance of dates depends on issue under consideration dates associated with Oswald dates immediately around assassination dates of Warren Commission dates of Church Committee, HSCA investigations -- individuals of importance OCIA officials in Mexico City David Atlee Phillips Win Scott CIA officials in HQ involved in investigation John Scelso JJ Angleton -- geographical relevance (USSR; Cuba; Mexico) B. Handling of records in sequestered collection First, ARRB staff reviews all records and files in sequestered collection. Second, all documents that are found to be relevant will be subjected to word by word review of postponements by the Board. The staff will, over time, work with the Board to establish guiding criteria for identifying relevance. The focus will be on individuals and groups that have been identified as playing a role in the larger story of the assassination. Examples of individuals who have been identified as being a part of the greater story surrounding the assassination include David Atlee Phillips, Win Scott, James Angleton, etc. Groups include Cuban exile groups 14-00000 -6- (DRE, Alpha 66, etc.), Minutemen, etc. Third, for a file where no relevance can be found, the staff will write a memorandum identifying the file, describing the review process, and explaining the basis of finding no relevance. The staff memorandum will then be sent to the JFK Collection and be made fully available to the public. Fourth, for a file containing some relevant records, the relevant records will be subjected to the word by word review. Records for which the staff has been able to identify no relevance, a memorandum will be written to describe generally the type of records and explain the basis for finding no relevance. Fifth, with regard to the microfilm copy of the Oswald 201 file, the staff will review the entire file in order to determine whether there are any records in the file that are not included in the released version of the 201 file. If such records are identified, they will be subjected to the same word by word review as other records -- but the remainder of the 201 file will not be reviewed again. Sixth, in rare cases, portions of a document that genuinely have no identifiable relevance to the assassination, may be redacted consistent with the 1400.5. I recommend that the Board, in the near future, deliberate on the guidance that it wishes to give to the staff regarding these matters. " I 14-00000 TESTIMONY BEFORE JFK BOARD, 6 AUGUST 1996 INTRODUCTION Introduce CIA participants We are pleased to provide information to the Assassination Records Review Board that might assist the Board in fulfilling its responsibilities under the President John F. Kennedy Assassination Records Collection Act. CIA is committed to full cooperation with the Board. Before addressing the subject of the sequestered collection directly, I would like to provide some background to help put the sequestered collection into some sort of context. In the spring of 1992, prior to the enactment of the JFK Assassination Records Act, then Director of Central Intelligence, Bob Gates issued instructions to begin reviewing for declassification all records related to the assassination. The CIA History Staff was charged with identifying the relevant records. Once this was done, the Historical Review Group took custody of these records and immediately began reviewing them for declassification for release to the National Archives. Once the Kennedy Assassination Records Act was passed, our goal became to release as many of the records as possible by the 22 August 1993 deadline established by the Act. Approximately 125,000 pages were transferred to the National Archives by that date. With subsequent releases, CIA has now declassified and transferred some 227,000 pages of material to the National Archives. Based on discussions with the Board, we are continuing to release additional information that had been redacted earlier. The remaining records are in various stages of review. Some require review by other agencies. Some is congressional material. Final decisions on other records are awaiting discussion with the Review Board. 1 14-00000 THE ASSASSINATION RECORDS In identifying relevant records, we have followed the definitions in the 1992 Act and the related rules which were published in the Federal Register. The Kennedy assassination records in CIA consist of two major groups of files. One group consists of the documents in the Lee Harvey Oswald file--sometimes referred to as the "Oswald 201 file". These consist mainly of documents collected after the assassination and during the Warren Commission investigation. There are about 26,000 pages of material in the Oswald file. All but a handful have been declassified and sent to the National Archives. The second group is comprised of the "sequestered collection". These are the records that were made available to the House Select Committee on Assassinations, and which the Committee asked CIA to hold in safekeeping upon the completion of the Committee's investigation. Certain additional records, including 400 excerpts from minutes of the Director's morning meetings, and some working files, have been added to the overall collection since 1992. ༤ " 2 14-00000 SEQUESTERED COLLECTION First of all, every document in the sequestered call rection is available to the Board for review. The documents are available in full, without redactions. The record shows that the sequestered collection consists of documents compiled in connection with the investigation of the House Select Committee on Assassinations (HSCA). A portion of the documents were created specifically in response to requests from the HSCA. Other records were already in existence prior to the creation of the Committee. Still other documents were created by the Committee itself. For example, notes of interviews conducted by the Committee's staff. Within the sequestered collection there are two major categories of records. One category consists of approximately 129,000 pages of hard copy. The second category consists of 72 reels of microfilm, or the equivalent of 163,000 pages of hard copy. The reason why the documents were sequestered is explained in a Memorandum of Understanding signed by the Chairman Louis Stokes of the HSCA and DCI Stansfield Turner in August 1977. The Memorandum provides as follows: "Upon termination of the Committee, all materials provided by CIA and examined by the Committee will be kept and preserved within a segregated and secure area within CIA for at least 30 years unless the DCI and the House of Representatives agree to a shorter period of time.” In April 1979, Robert Blakey, Chief Counsel and Staff Director of the HSCA visited CIA Headquarters to complete the process of designating what materials were to be sequestered. All the documents made available to the Committee were included in the sequestered collection. 3 14-00000 REVIEW AND DECLASSIFICATION OF THE SEQUESTERED FILES In 1992, CIA wrote to Speaker of the House Thomas Foley requesting approval to begin declassifying and releasing the records. In October of that year, Mr. Foley wrote a letter to the DCI granting CIA the authority to do so. The Speaker's decision was made in anticipation of passage of the Assassination Records Collection Act. THE HARDCOPY MATERIAL The hardcopy part of the sequestered collection includes copies of most of the CIA documents in the Oswald 201 file. Also included are 201 files, personnel files, and security files on persons who are mentioned in documents relevant to the assassination, or who figure in one of the conspiracy theories. The collection also includes about 30,000 pages of documents, memos, and notes (many handwritten) that were created by the Committee staff during their investigation. 14-00000 THE MICROFILM PORTION OF THE SEQUESTERED COLLECTION As I noted earlier, there are approximately 72 reels of microfilm in the sequestered collection. (Incidentally, we have arranged to have all of the microfilm records printed in hard copy.) The decision to microfilm a portion of the sequestered collection was apparently based on two major considerations: First, the integrity of the sequestered records had to be maintained. Second, a number of the files requested by the HSCA were active and had to be available to allow people to continue conducting their normal activities. The solution was to replace certain records with microfilm versions. These records were microfilmed during 1979-80 with the approval of the Assassinations Committee. THE CONTENT OF THE MICROFILM 1 A sizeable portion of the microfilm--approximately 50 percent--duplicates the hard copy files. For example, there are 12 reels of material from the Oswald 201 file. The bulk of the reels consists of files on individuals and organizations, including personnel files of CIA employees. There are also a number of files on anti- Castro organizations. All but a small percentage of the materials are CIA-originated cables, dispatches, memoranda, reports, and correspondence. 35 There are questions of privacy that we believe the Board may want to consider in determining what information is to be released to the public. Some of the records contain, for example, medical information on an individual. There are also questions of relevancy that we suggest the Board consider. For example, many of the documents cover sensitive activities that go far beyond the timeframe of the assassination or investigations into the assassination. 5 14-00000 SUMMARY --We hope that the Board has found this discussion of the sequestered documents useful. --We look forward to continuing cooperation with the Board as we all work towards releasing as much information as possible to the American public. 10 6 14-00000 ADMINISTRATIVE - INTERNAL USE ONLY MEMORANDUM FOR: Richard Flynn@ DI (Teresa Wilcox) @ DST Kathryn Dyer 24 February 1997 } FROM: SUBJECT: REFERENCE: J. Barry Harrelson CSI/HRG, JFK Project Officer Records Briefing for ARRB Staff ARRB letter to DCI, dtd. 27 November, 1997, RE CIA Compliance with the JFK Assassination Records Collection Act. 1. The JFK Board (ARRB) staff has requested briefings by records "specialists" on the Agency's records systems as part of the compliance with the JFK Act process (see reference). The first DO briefing took place on 12 February. The DA briefing and a follow-up DO briefing is planned for early March. I would like to set up the remaining briefings as soon as possible. 2. The ARRB staffers are very familiar with agency documents and have had several general briefings on Agency records; one member of the staff is a former Agency employee (CTC). These "compliance" briefings should focus on what files would have existed in the 1958-63 time period and how we search, or account for, those records today. The ARRB requests you have been working on give you some sense of the type of information they are interested in. In addition I am faxing a copy of the "talking points" prepared for the DO briefing. I have also ask Jeremy Gunn, ARRB General Counsel, to provide a list of directorate specific topics. 3. The briefing can take place at HQ or at IP. The ARRB attendees will include Mr. Gunn and 4 or 5 members of the Board's CIA team; all are fully cleared (SCI). I have asked Mr. Gunn to provide a list of dates when he and his staff would be available. I will forward the list to you as soon as I receive it. Thank you for your assistance in setting up these briefings. If you have any questions, please give me a call on extension 31825. CC: John Pereira ADMINISTRATIVE - INTERNAL USE ONLY 14-00000 ADMINISTRATIVE - INTERNAL USE ONLY 24 February 1997 MEMORANDUM FOR: FROM: SUBJECT: REFERENCE: Lee Strickland @ DA DA Focal Point for JFK Board J. Barry Harrelson CSI/HRG, JFK Project Officer Records Briefing for ARRB Staff 1. Meeting with you, 21 February, 1997, same subject; 2. ARRB letter to DCI, dtd 27 November 27, 1997, RE CIA Compliance with the JFK Assassination Records Collection ACT. 1. As we discussed in our meeting of 21 February, the ARRB staff has asked for briefings on the Agency's records systems. These briefings are the first steps in the compliance with the JFK ACT process describe in reference #2. At the meeting we set the first two weeks in March as the timeframe for the DA briefing. Mr. Gunn has requested that the briefing take place prior to 12 March if possible. The Board is meeting on the 13-14 March and he will be reporting on the status of the compliance process. Let me know as soon as possible if this is feasible. 2. Your proposal to include representatives of offices of Security and Personnel is excellent. The briefing should focus on what records would have existed in 1963 and how we search, or account for, those records today. The talking points paper for the DO briefing, which I left with you, will give you a good sense of the type of information the ARRB staff is interested in. If you have any questions, please give me a call on extension 31825. CC: Becky L. Rant @ DA John Pereira ADMINISTRATIVE - INTERNAL USE ONLY 14-00000 - Judge Tumhe Jove GUNN Cohen · Lee stuckland Talking Points 2/18/98 Judge John R. Tunheim, Chair. John Pe Assassination Records Review Board • Manta Bland} Bany Nam Bringing all of release programs into alignment. 1. ΟΙΜ a. - New Office b. - Realize there are problems let me read two short sections from a briefing I have prepared for the DDA and the EXDIR Pgs 13, and 19 C. This office is not knee-jerk or Neanderthal in its approach. We care a great deal about what makes sense practically and legally d. In fact we have a significant legal bent in this office. 2. Lee is a former OGC attorney. His FOIA coordinator is an attorney. I am a former DGC on rotation from OGC And I have three attorneys assigned to this office Bruce Burke - Assoc DGC for Information And two staff level attorneys: Vicky Pepper/a GS-15 attorney and Martin Boland a junior attorney. Cover Issue: a. Appreciate your consideration of our concerns on state cover. b. As I explained when I met with Dr. Gunn on 3 February. There are subjects that seem like open secrets, if they could be called secrets at all. And certainly, this is different from a secret like x is a CIA spy in y country. C. But as the State Department and our station chiefs have indicated, this is more important that it would seem at first blush. There are repercussions from official acknowledgment of certain open secrets. " d. Which brings me to perhaps a final point: 14-00000 e. Intelligence information often looks sensitive to the layman or generalist when the expert will tell you it is innocuous. And conversely, what seems innocuous to the layman can be quite sensitive. Our job is to help you distinguish the one from the other. f. we rely on you to help us figure out ways to ensure your job is done and the American people are informed without doing damage to intelligence equities. g. We want to be as forward leaning as possible, and work out compromises so it is a win-win solution for our respective organizations and for the American people. h. We will strive very hard for a cooperative, harmonious relationship and we are committed to providing whatever resources are needed, from a very slender resource base to ensuring that we have met all of your taskings. [shifted 7 additional contractor/reviewers to bring the total to 20] n 14-00000 Office of OIM Information Management ADMINISTRATIVE - INTERNAL USE ONLY INTERNAL USE ONLY Process Challenges ◇ Directorate Search & Review Is Cumbersome ◇ Coordination Is Resource Intensive & Inefficient ◇ IRO Task Not Perceived As Important □ --Limits Experience & Sophistication We Can Bring to the Task The IRO Has Little Clout or Resources Policies ◇ Saying "No" Is Easier Than Justifying Damage ◇ Past Practices Are Not Examined Until Forced s/addais/ed/briefing/982Gina8.ppt 13 Process: First, process - the components own the information and the IRO is the gate- keeper who controls what will be done, what will be searched, and what will be released. This makes coordination complex, but the larger issue is that the IRO usually does not have either the clout or the resources to do the job and we find cases bottle-necked. Policies: What also makes coordination difficult, is an institutional bias to withhold until forced to release. Thus, we adopt silly positions. When pressed, we often concede in the end, but we lose credibility in the process. There is no stomach, and perhaps no time to: Question the questionable, Revalidate the counter intuitive, هم or even overturn the nonsensical. 13 14-00000 Office of OIMOIM Corrective Actions Information Management USE ONLY ADMINISTRATIVE - INTERNAL USE ONLY Expedite Automation Efforts ◇ Assure All Released Agency Material Contained in a Compatible and Easily Accessible Database Conduct a Top Level Review of Current Classification Policy ◇ Confirm What is Sensitive and What is Not 19 s/addais/ed/briefing/982Gina8 ppt Sixth, Capture of Previously Released Information: We are trying to complete the job of populating a data base of previously declassified and released information. It is not acceptable that those outside the Agency know better than we do, what we have released. Our MORI database, once fully populated will allow us to: Satisfy many requesters from information we already have declassified. Speed up our declassification by knowing what decisions have already been made. Increase the consistency of our decisions. And most importantly, avoid wasting resources and embarrassing ourselves fighting to protect • what already has been released. And seventh, Classification Policy: The world is changing. The overall budget figure was never released, but now it is. It was forbidden to mention the existence of the NRO; that has changed. All NRO contractors were under cover; now a two page listing of those contractors has been published in the media. We tightly protected all overhead imagery program, but we now are declassifying product from early systems. On the other hand, we still have policies that are outdated and may no longer make sense - [Farm, defectors, psychoanalysis, bios, World War II liaison information.] A small effort can inject fresh thinking, and can staff issues for periodic and systematic validation by senior management. This can pay dividends by keeping us from wasting time and resources protecting and defending what senior managers believe can and should be released. 19 14-00000 Secret - Working Notes 17 August 1998 Talking Points for meeting with ARRB Executive Director, Laura Denk 4:00 p.m., 17 Aug. 1998 -- Meeting is primary a “Meet and Greet” Laura will be looking for reaffirming of commitment to complete the tasks still outstanding and to meet the deadline for the Final Declaration. She may also bring up the subject of a “Memo of Understanding" on what is to be done after the Board goes out of business. Current Status: Sequestered Collection The re-review is virtually complete-- the remaining material (approximate two boxes) is mostly security files) [Note: In the review controversial, complicated or Denied in Full documents were white-banded for later processing; currently have a team of 3 reviewers going through the collection handling these problem documents. A number of these could lead to potential appeal issues. It will take 2-3 weeks to complete the white band review.] Russ Holmes' file Review Indexing Special Requests -- -- approximately 2/3 completed approximately 1/2 completed I Complete Continuing -- 22 10 (searches complete; material being collected or available for review) Outstanding -- 5 All DO [Note: Two of the outstanding requests (CIA 16 and CIA-IR- 04) are long-overdue priorities that the ARRB staff requested by completed by 7 August. Laura may raise this issue. Several of the "Continuing” requests are close to completion.] Preparation of Records for NARA (Board Determination Documents and Release in Fulls) The pace will pick as I move reviewers from the sequestered collection to assisting with preparation. [Note: Will probably need additional resources in September to complete the task] Secret Working Notes 14-00000 Secret - Working Notes Post Board Tasks (some examples) Duplicates from the Sequestered Collection, Russ Holmes, and other working files. Referrals received in last two months of project (We will try to review as many as possible by end of September) Other documents/material that it is not feasible to review by 30 Sept. or extremely time-consuming for both staffs and marginal to the story (examples: Mexico City tapes, card files that duplicate information in the file) Other Topics for Discussion Final Declaration "Who signs" may come up. Transfer of Oswald classified files to NARA by 30 Sept. Transfer of all Release In Full documents to NARA by 30 Sept. [Laura changed procedures -- we no longer have to send through ARRB staff; send directly to NARA.] Next Meeting 25 Aug.- Possible Issues Mexico City Tapes (200+) Board leaving toward declaring as Assassination Records; DO's initial response is to object. I have advised DO that we will need a “defense" for Aug. 25 meeting. TE DECANTER Although the release of DECANTER was delayed at last meeting, I understand the Board still leans toward release. Secret - Working Notes 1 14-00000 Secret - Working Paper Notes from Briefing of ARRB Staff on Stations ARRB conf. room) (11 October 1995 - CIA Attendees: Bill McNair Lee Carle John Goins Chuck Briggs Hal Bean Barry Harrelson Bill re Stations: -- No problem with release of CAS (Controlled American Source), fact we have overseas locations, CIA representatives in specific countries the problem comes with officially acknowledging the stations thereby putting the host government and service in a position of explaining why it is allowing a foreign espionage unit to operate in the country. This may become a serious political issue for the government, especially in countries where the government does not acknowledge its own service. Also can be perceived as “rubbing their nose in it” and can affect the trust between the Agency and the host service (violated agreement of confidentially). Marwell pointed out that this information was 30 years old and asked what was the impact of acknowledging a station presence in 1963 on current operations or relations. Bill responded “opened up old sores" and cited Rome and the sensitivity to our involvement in past election. Mentioned the reaction to the announcement on covert actions by DCI. Gunn asked if stations ==== liaison relationship; Bill said the other service can not say it did not know the CIA was operating in its own country would look incompetent. -- Mary asked about changes in government; Bill responded that intell types tend to stay own or its revolving door where the group that leaves when a neww government comes into power will be back in power at some point. Bill comments on specific stations If important to the story such as Mexico City and the surrounding stations which were involved in the cable exchanges re Oswald, then will release. “Don't take it away from us for little or no gain to the story", I. e. if not critical to the story let us protect. Secret 14-00000 Secret Working Paper He indicated he could live with opening the stations for short windows if important to story, but also said it created a problem about protecting other activities in that window Moscow - opened for Oswald windows Rome 1 Delhi - No, past elections issue and current narcotics projects Madrid Rabat - - No, counter narcotics projects Liaison relationships have been up and down; (PNGed five officers) can't afford any more flaps - long time relationship w/ head of state; could give anti-government labor unions an issue (however, would not “fall on my sword" for this one Helsinki and Stockholm would go to DCI with request to appeal (governments currently under fire for cooperation with US/very sensitive operation under way -- Marwell asked about substitute language: Scandinavia, Northern Europe Bill responded with Western Europe/ said southern Europe for Rome, Madrid etc. "ok" London: do not want to acknowledge but could live with Australia - very sensitive Berlin - is open in 1955; 1963 (?) Bill may have been having second thoughts about previous statement “to release”, but I think it still stands there was a discussion of why Berlin important to story. Mary asked about other European stations, Bombay and some South American stations Bill did not have specific on other stations but made a couple of comments Bonn and Hague - no problem Brussels very sensitive to any mention of intelligence service presence Would get back to them on other stations (I promised Bill a list of the Stations] Secret 14-00000 Secret Working Paper Other issues discussed - there was a discussion re Crypts other than LIS and AMS deleting digraph and letting rest of crypt; everyone seemed receptive, but no decision. Bill mentioned Iranian takeover as good example of damage caused by release of documents with crypts, file #s, etc. Gunn ask if there was an internal “damage" study prepared. Bill said he would check. Marwell rejected the approach of the Agency having the opportunity to discuss Board actions before official notification. If we have evidence, need to present upfront, not come back with additional evidence after the decision. The balancing of public interest vs Agency needs came up several times; Marwell commented that even if a document or item is not important to the Oswald story, the Agency must still defend. Bill stated several timed during the meeting “If important to the story, we can live with release”. Secret Barry 12 October 1995
124-10185-10099.txt	JFK 124-10185-10099 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 File 23JUN 1972 .1)(8) MEMORANDUM FOR: Executive Director/Comptroller VIA SUBJECT : Acting Deputy Director for Plans · : Сс Agency Support to the U.S. Secret Service (USSS) for National Democratic (10-14 July 1972) and National Republican (21-24 August 1972) Conventions 4355. 1. This memorandum is for the information of the Executive Director/Comptroller. 2. Authorization for CIA support to the U.S. Secret Service for the Deriocratic and Republican National Conventions is con- tained in a memorandum of 7 April 1972 from Chief, CI Staff to the CCI which was concurred in by the ACUP and approved by the DCI on 10 April 1972 (copy attached). ine(cos, JFK (1)(B) JFK 3. On 13 April 1972 the C05, WH/Miami net with the Miami USSS representative and Mr. Nastrovito of BSSS Headquarters to discuss preliminary planning for Station Niazi support to the (i)(B) USSS prior to and during fubject conventions. un 17 Anril 1972 tho(C/1/000 and C/CI/LSN met with "r. Hastrovito at Headquarters to implement the preliminary planning agreed upon in tiani and to determine the extent of Headquarters support required by the USSS. 4. The basic agreement Eutually concurred in by the USSS and leadquarters representatives provided that: JFK (1)(B) Va. (Station WH/Miami would conduct name traces on all Cubans of interest to the USSS. · b. CIA Headquarters would conduct name traces on all other foreign born persons of interest to the USSS. C. CIA would keen the USSS informed of any events in the Caribbean and Latin American areas that would have any bearing on the USSS protective mission during the convention periods. This would include briefings on Cuba and Cuban policies toward the United States and on activities of Cuban intelligence operations which could affect the security of the conventions. 00576 502- JFK JFK (₁) (B) d. Coverage of Latin American exile groups in the United States would be the responsibility of the FBI since CIA had ceased the extensive coverage formerly targeted against these groups since it was now considered an internal security function. It .S. On 27 April 1972 a meeting was held at a buffer office of Station N/Miami with the USSS Chief of Communica- tions, Station personnel and a Headquarters representative. was agreed that name traces would be handled by Miami security field office courier from the USSS to offer office until the USSS ostablished communications links from their command post in convention center, at which time trace requests would be sent from the command post to USSS headquarters and relayed to CIA Headquarters. Cuban nane traces are relayed to Station Alliam by the Signal Center and non-Cuban traces are conducted by WH/COS.USS Replies to USSS requests on non-Cubans are coordinated With (CI/SO.] JPK()(15) JFK. (1)(B) JFK JFK (1)(e) 6. (Station W/Miami] has arranged the rental of a safehouse [about five minutes from convention center) which will provide a secure and nearby meeting site for USSS and Agency personnal. This safehouse will be available just prior to and during both JFK conventions. A Headquarters officer will TY[to "iami prior to (.)(B) the conventions and remain until the conventions adjourn to assist the Station in providing the support described in paragraph four above. JFK (1) (D) (•)(B) . 7. [Station WP/Miami) is in daily contact with the USSS in Miami, utilizing buffer office as a meeting site when necessary. The location of Station WH/iani] has not been revealed to the USSS. (Station is located some distance from buffer office.) Additionally, the (Hiani Security Field Office] maintains normal liaison with the local USSS Miami unit. JFK (1)(B) 8. The Station understands that no personnel will be present at the convention hall, that they will not provide any equipment unique to the Agency, nor will it provide the use of any other facilities other than the safehouse described in paragraph six. SECRET 1: i 00577 SUBJECT: May 1973 Request for Information on Sensitive Activities You will recall that in Fiscal Years 1971 and 1972, I believe, Agency funds were made available to the FBI. These funds may still be possibly held in a special account for that use. This is one of the areas where TSD has been very much involved. Chuck Briggs would have the details as this was handled through the Executive. Director's office and of course Angleton would have additional information. Signed LEN-RA Chief Missions and Programs Staff دیا EYES ONLY SECRET E2 IMPDET CL BY 357737. 00582 j. - ད. 8 May 1973 MEMORANDUM FOR : Deputy Director for Operations SUBJECT Areas of Possible Embarrassment to the Agency 1. Sometime in the spring or early summer of 1971, Mr. John Dean levied the requirement on the Agency for information relating to the Investors Overseas Service (IOS). The original request was non-specific but it gradually emerged that Dean was concerned with the possible adverse publicity that might develop regarding the President's nephew, who was employed by IOS. 2. There were multiple channels from the White House to the Agency on this subject: a. b. C. i Presumably Haldeman and/or Ehrlichman to Director Helms. Someone (unnamed) in the White House to the DDCI, General Cushman (see attached telephone conversation). Note that Ehrlichman is mentioned, and John Dean to the CI Staff. These various channels were sorted out in time and six reports were passed by the CI Staff to Mr. Fred Fielding for Mr. John Dean. 3. The telephone call of General Cushman's is of interest since ¨ it gives the flavor of White House concern. It took several days to uncover the fact that the White House interest centered on the involve- ment of the President's nephew with IOS and possible adverse publicity. The reports submitted to Dean's office were routine in nature and were coordinated with the DCI. After a few months, interest in this sub-, ject died down and we did not pursue it further. : 4. Please return the attachments when they have served your purpose. SECRET EZ MPDE E2 IMPDET CL BY 05451 ? 00593 and 5. I also include a short note on the Intelligence Evaluation JFK (1) (B) Committee and Staff prepared by [Richard Ober.] The original meetings were held in the office of John Dean at the White House and the principal sparkplug for this group activity was the then Assistant Attorney General for Internal Security, Robert Mardian and then later his assistant, William Olsen. It is noted that Mr. Mardian is now appearing before the Grand Jury and¨it is always possible that he might draw in the Agency. JFK(1)(B) 6. Before appointing [Ober] to the IES Staff as the Agency representative, I had attended various inter-agency meetings pre- sided over by Mardian. I expressed the view to Director Helms that Mardian would require very careful handling due to his inex- perience. Furthermore, Mardian was deeply involved in the split between Bill Sullivan and Mr. Hoover. On a confidential basis one or two senior FBI officials stated that Sullivan was secretly passing files to Mardian without Mr. Hoover's permission. This was one of the important reasons why Sullivan was dismissed from the Bureau. Attachments (5) [psboun] JFK (1)(a) James Angleton Chief, Counter Intelligence Staff SECRET " 00584 JFK (1)(B) DEN-168 JPK (i)(B) MEMORANDUM FOR: Deputy Director for Operations SUBJECT : Counter Intelligence Staff, [Police Group] Activities JFK (1)(B) JFK(1)(B) 1. Counter Intelligence Staff, [Police Group] (CI[PG)] JPKG)(B) is responsible for Staff coordination within the Office of the Deputy Director for Operations for activities and programs involving: assistance to foreign police/security JFK (.)(B). forces for the purpose of exploiting such activities and programs for intelligence purposes.J JFK (1)(B) 2. CI [PG] maintains liaison with the Office of Public Safety, Agency for International Development (GPS/ND) and its training facility, the International Police Academy (IP\). CIP also administers and suvorvises Project IDEN-171 and its training proprietory facility, DEN-172. In addition, CILPG coordinates a joint OPS/ATD Tecifical Services Division, Contral Intelligence Agency (TS/CIA) Technical Investigations Course.1 CIAⒶ✓ provides guidance and counsel to the Area Divisions in matters portaining to police/security functions and activities.] Specific details of these functions are as follows: JFK (1) (®) { LIAISON WITH OPS/AID JFK(1)(3) CIPG] liaison with OPS/AID and IPA is conducted on a daily basis and consists principally of: A. exchange of information on IPA participants, some of whom later attend IDEN-172 courses and who are of interest to Agency components, B. arranging for inclusion of Agency sponsored partici- pants in IPA/OPS/AID training prograns, C. arranging for IPA/OPS/AIN briefings and tours for foreira police/security representatives sponsored] by CIA Area Divisions,] JFK(i)(B) JFK (1)(B) 00597 SECEFT Monet Ol my 55.21 & 2. D. obtaining biographic and assessment data.on IPA/OPS/AID trainces,. E. providing general information pertaining to police/security organizations, activities, equip- ment, and personalities requested by Agency operating components, F. coordinating the Agency's participation in the Technical Investigations Course designed to familiarize the trainees with the technique required to pronerly investigate terrorist activities wherein explosives have been utilized, G. obtaining OPS/AID cover for CIA personnel to serve. abroad. At one time as many as 50 CIA employees were covered in Latin America, the Far East and Africa. This total has been reduced during the _past several years to 10 serving in Thailand, * H. arranging contact between Desk officers and OPS/AID sponsored participants. JFK (₁) (B) JFK (1)(B) JFK (1)(15) PROJECT IDEN-171 - PROPRIETARY IDEN-172- fearning function of IDEN-168 sells in IDEN-172 Training Academy is a commercial internrise. It was incornorated under the laws of the State of Maryland in 1952 and conducts its business in the District of Colombia. It is engaged principally in training foreign police/security personnel under an overt contract with OPS/AID, and selling police/security equipment to foreign police/security personnel and organizations.IDEN-172 also provides special training programs and briefings to foreign police/security personnel of interest to Agency operating divisions. It provides biographic and assessment data on trainees to country desks. RecentlyIDEN-172 has acquired the capability of providing training to foreign police/security personnel in VIP protective security for Chiefs of State. * CIA personnel under this cover will not be replaced as such and all will be phased out by June 1974. 0592 Consuici Servis JFKC) JFK ] (to) SEOGET 00598 - 3 - COMMENT CI/PG does not maintain direct contact or liaison JFK with any law enforcement organization, local or federal, (1) (5) at home or abroad ] Then the need arises, such contact is JFK:(1)(RS) JFKG)(B) sometimes made on our behalf by OPS/AID or [DEN-172 without divulging Agency interest. OPS/AID has such contacts - JFK (1) (B) at home and abroad because of the nature of its activitics (training of forcign nolice/security personnel at home and abroad), and its Public Safety programs around the world. IDEN-172 has such contacts at hore local and federal level - because its personnel are personally acquainted with law enforcement officers throughout the United States. Members of the [DEN-172 staff (not identified) as CIA) have appeared as guest lecturers at such federal institutions as the U.S. Park Police, IPA, the U.S. Secret Service, and the U.S. Treasury Enforcement Division. 3. In. addition to the liaison mentioned in the JPK() previous paragraph, (the Agency maintains liaison in varying JFK(1)(B) degrees with foreign police/security organizations through its field stations. The existence and extent thereof, however, is a decision to be made by the Area Division, and is not the responsibility of CI/PG. JFK (1)(B) 4. The CIA station as a member of the Country Team in Montevideo, Uruguay, may have had sone contact with ban Mitrione, Tho was murdered by the Tupanaros. Dan 'itrione, an experienced and respected law enforcement officer, was a bona fide OPS/AID officer assigned to the AID mission in Uruguay, and was never a CIA employee or agent. [es] JPK(1) (B) James Angleton' Chief, Counter Intelligence Staff 00593 STARET i SENSITIVE May 73 .s. cetizens. §. freak. SUBJECT: The MHCHAOS Program 1. The MHCHAOS program is a worldwide program for clandestine collection abroad of information on foreign efforts to support/encourage/exploit/manipulate domestic U.S. extremism, especially by Cuba, Communist China, North Vietnam, the Soviet Union, North Korea and the Arab fedayeen. 2. The MHCHAOS program has not and is not conduct- ing efforts domestically for internal domestic collection purposes. Agency efforts are foreign. Foreign-oriented activity in the United States has been of two types: a. Selected FBI domestic sources who travel abroad in connection with their extremist activity and/or affiliations to make contact with hostile foreign powers or with foreign extremist groups have been briefed and debriefed by Headquarters officers. The briefing has included appropriate operational guidance, including defensive advice. b. Americans with existing extremist creden- tials have been assessed, recruited, tested and dispatched abroad for PCS assignments as contract agents, primarily sources offered for such use by the FBI. When abroad they collect information re- sponsive to MICHAOS program requirements, as well as other Agency requirements. They are thus used primarily for targeting against Cubans, Chinese Com- munists, the North Vietnamese, etc., as their back- ground and their particular access permits. It should be noted that the NPTROIKA aspect of the MPLODESTAR project of the East Asia Division is similar to the MHCHAOS PROGRAM. 3. As indicated earlier, MHCHAOS is a foreign pro- gram, conducted overseas, except for the limited activity described above. The program is and has been managed so as to achieve the maximum feasible utilizațion of exist- ing resources of the Operations Directorate. No assets 00501 WARRING HOLIGE SENSITIVE CHILTUMERCE SOURCES AND HOGG ARVAVED SENSITIVE SECRET 2 IMPORT CL DY i SECRET, JPKB CORPORATE COVER 1. Central Cover Staff (CCS) is responsible for the placement of Agency operational personnel under the cover of bona fide U.S. companies abroad and in the U.S. This process involves the selection of companies; research on their locations and key personnel; clearances; contacts with companies to solicit cooperation with the Agency; arrangements for integration of Agency personnel into the companies, including letters of understanding; funding of salaries, allowances and expenses; and, continuous monitor- ing of each integrated case throughout the course of the cover use. The overall objective is to match the individual being placed, the company, and the location, in a manner that will ensure achievement of the Agency purpose and pro- tection of the company integrity. 2. Currently, there are 191 integrees for whom cover is provided by 140 companies; 179 integrees are located in 47 foreign countrics and 12 are located in the United States. To maintain this placement level, CCS personnel are re- searching and monitoring approximately 250 to 300 companies at any given time. 3. To minimize the adverse consequences to a cooperating company, and to preserve the Agency's operational equity in the event of exposure of an individual under cover, it has been established policy that no more than two individuals would be furnished cover by the same company. At the present time this ratio is confined to approximately 25% of the total number of companies now being used and efforts are under- way to effect further reductions toward the goal of one individual per company. 4. In addition to the primary corporate cover function described in paragraph 1. above, CCS maintains continuing contact with two U.S. car rental firms and two U.S. .credit card firms for the purpose of obtaining backstopped credit cards in alias for operational use in the United States and abroad by Agency personnel. 42 such cards are now being used by 34 individuals. SECRET, JFK (1)(A) 00514 SECRET DEVISED FACILITIES COVER : : 1. Central Cover Staff (CCS) maintains 311 back- stopped notional facilities which were created to pro- vide cover for Agency personnel in the United States and abroad and to provide an attributable source for Agency funds used in operations and requiring conceal- ment of Agency or U.S. Government interest. The facilities comprise 43 corporations providing personal status cover, payrolling and tax attribution sources, and other miscel- laneous support such as title to property, funding, etc.; 61 sole-proprietorships providing status and operational cover, including payrolling and tax attribution; and 207 non-registered companies providing support for high risk operational requirements, agents abroad, corporate reim- bursements, and proprietary funding. 2. 224 Agency personnel engaged in operational activities are payrolled by the facilities, an essential procedure permitting the reporting of Agency salaries with- out documenting the Agency as the source. 3. The facilities provide a capability for passing Agency funds to 30 Agency proprietaries and 97 bona fide companies on a continuing basis. 225 bank accounts located in 36 banks throughout the United States provide the mechanisms for transmittal of these funds. SECRET JFKW)(A) OUT CL BY HE 00515 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum MR. W. R. WANNALL ✓ WANNALE R FROM MR. W. UGAR SUBJECT: SENSTUDY 75 10/10/00 SPZALM/JTE ALCATION CON ALL. is dan ka 1 1 1 - - - Mr. J. Cochran, Jr. Mr. R. J. Gallagher Mr. W. R. Wannall Mr. W. O. Cregar] DATE: July 24, 1 - 1 - 1 1 1 11 1 - - 1 1 - 1975 Mr. W. A. Branigan Mr. A. B. Fulton Mr. J. G. Deegan Mr. R. L. Shackelford Mr. F. S. Putman Mr. J. W. Redfield Mr. T. J. McNiff Assoc. Dir. Dep. AD Adm. Dep. AD Inv. - 'Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gon. Inv. Ident. Inspection Intoll. Labaratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Secy My memorandum dated 7/23/75 captioned as above advised you that this Bureau had received from Central Intelligence Agency ((CIA) 190 pages extracted from a 693-page document prepared by CIA citing instances wherein CIA believed some of its activities may have exceeded its legal mandate. Some of the CIA activities cited in this document include references to Bureau operations of an extremely sensitive nature, and it was also noted that the Senate Select Committee has had access to this document. It was recommended that pertinent pages extracted from the CIA document be routed to the respective Bureau Division and/or Intelligence Division Section believed to have an interest in the material contained therein for the purpose of fully identifying the subject matter and making an assessment as to whether any compromise to this Bureau's operation Cis involved. This is to advise that the following pages from the docu- ment were furnished to the following Divisions and/or Sections of the Intelligence Division on the morning of 7/24/75 for the purpose of review, assessment, and recommendations, if any: General Investigative Division - Pages 107, 108, 111, 149-151, Z Laboratory Division - Intelligence Division Section CI-1 62-116395 155, 156, 158-161, 178, 180, 181, 296, 298, 301, 353 and 354 Pages 65-67, 113, 118, 119, 182, 202, 221, 222, and 234, (pages 238-240 and 248 were furnished for information purposes as these pages contained information concerning techniques used and/or developed by CIA which may be of interest). •J JFK ax(6) REC-88 102-116375-441 Pages 23, 24, 28, 29, 70, 72, 73, 77, 136, 140-142, 298, 329, 582, 615, and 628. TJM:ekw (12) 84 JUL 31 1975 еки 3 JUL 31 1975 CONTINUED OVER 1 Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 Section CI-2 Pages 30 and 329 Section CI-3 Pages 26, 59-61, 282, 290, 292, 295, 310, 334, 361–363, 368, 371, 373, 376-379, 384, 385, 458, 468–470, 591-593, and 615. Section IS-1 Pages 188, 189, 283, 330 Section IS-2 Pages 29, 30, 171, 190, 191, 193, 194, 197, 198, 203, 330, and 482. Section IS-3 Pages 521 and 549 Recipients of above pages were requested to respond to above request by memorandum captioned as above to reach the Senstudy Project, Room 4063 JEH by the afternoon of 7/28/75. ACTION: None. You will be advised of results of above requested assessment. JFK Existence of the 693-page CIA document and the information contained therein should be closely guarded and disclosed only on a need-to-know basis. TAM 지새 2 .. i ROJECT MOCKINGBIRD] ✓ Project Mockingbird] a telephone intercept activity, was conducted between 12 March 1963 and 15 June 1963, and targeted two Washington- based newsmen who, at the time, had been publishing news articles based on, and frequently quoting, classified materials of this Agency and others, including Top Secret and Special Intelligence. Telephone intercept connections were installed at the newmen's office and at each of their homes, for a total of 3. The connections were established with the assistance of a telephone company official 'who responded to a personal request by the Director of Security, Col. Sheffield Edwards. Col. Edwards' authority for the activity was Mr. John A. McCone, Director of Central Intelligence. The latter conducted the activity in coordination with the Attorney General (Mr. Robert Kennedy), the Secretary of Defense (Mr. Robert McNamara), and the Director of the Defense Intelligence Agency (Gen. Joseph Carroll). In addition to Office of Security personnel directly involved in the intercepts and • research of materials acquired therefrom, only 3 other Agency officials are on record as witting of the activity: the Deputy Director of Central Intelligence (General Marshall S. Carter), the Inspector_ General (Lyman Kirkpatrick) and the General Counsel. (Mr. Lawrence Houston). The intercept activity was particularly productive in identifying con- tacts of the newsmen, their method of operation and many of their sources of information. For example, it was determined that during the period they received data from 13 newsmen, 12 of whom were identified; 12 senators and 6 members of Congress, all identified; 21 Congressional staff members, of whom 11 were identified; 16 government employees, including a staff member of the White House, members of the Vice President's office, an Assistant Attorney General, and other well-placed individuals. A number of other sources were partially or tentatively identified, but the short span of the activity precluded positive identification. It was observed that through these contacts the newsmen actually received more classified and official data than they could use, and passed some of the stories to other newsmen for release, establishing that many "leaks" appearing under other by-lines were actually from the sources of the target newsmen. Since the termination of Project Mockingbird, those materials related it which were retained, have been maintained under strict security access of two Office of Security professionals. 542-116375-47500021 ENCLOSURE SECRET EYES ONLY WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES SUN RETUDOS IMAN VE.) SECRET EYES ONLY SUBJECT: L Soviet Defector मलाही (JPN)(c) A Soviet defector, :]. defected to a representative of this Agency in .1964. The responsibility for his exploitation was assigned to the then SR Division of the Clandestine Service and he was brought to this country After initial interrogation by . representatives of the SR Division, he was moved to a safe- house in . Maryland,. where he was confined and interrogated until 13 August 1965 when he was moved to a specially constructed "jail" in a remote wooded area at ISOLATION. The SR Division was convinced that he was a dispatched agent but even after a long period of hostile interrogation was unable to prove their contention and he was confined at/ISOLATION in an effort to convince him to "confess." .This Office together with the Office of General Counsel became increasingly concerned with the illegality of the Agency's position in handling a defector, under these conditions for such a long period of time. Strong representations were made to the Director ((Mr. Helms)] by this Office, the Office of General Counsel, and the Legislative Liaison Counsel, and on 27 October 1967, the responsibility for his further handling was transferred to the Office of Security under the direction of the Deputy Director of Central Intelligence, then Admiral Rufus Taylor. The Soviet defector . was moved to a comfortable safehouse in the Washington area and was interviewed under friendly, sympathetic conditions by his Security Case Officer, Mr. Bruce Solie, for more than a year. It soon became apparent that the Soviet defector was bona fide and he was moved to more comfortable surroundings with considerable freedom of independent movement and has continued to cooperate fully with the Federal Bureau of Investigation and this Office since that time. He has proven to be the most JAK SECRET (DA) EYES ONLY [CL E2 IMPDET CL BY 000988] 00023 i SECRET EYES CHIF ONLY valuable and economical defector this Agency has ever had and leads which were ignored by the SR Division were explored and have resulted in the arrest and prosecution of Soviet recruited agents -in several countries throughout the world. He currently is living under an alias; secured a divorce from his Russian wife and remarried an American citizen. He is happy, relaxed, and appreciative of the treatment accorded him and states "while I regret my years of incarceration, I have. no bitterness and now understand how it could happen.' " 2 SECRET EYES ONLY 00024 : ! SECRET EYES ONLY I.. JFKNA) 5741161 JFK SURVEILLANCE'S A. SIESTA " During the periods 1-20 February, 12 April-7 May and 9-20 August 1971, a surveillance was conducted of Miss Deborah Fitzgerald, a former staff employee, and Orlando Toro Nunez, a. Cuban national with whom Miss Fitzgerald had become professionally and emo- tionally involved. Surveillance was predicated upon information that Miss Fitzgerald had been seeking from employees information in Information Processing Division files, and that employees were visiting a photographic studio operated by Miss Fitzgerald and Nunez in Fairfax City, Virginia. In addition to physical surveillance, one surreptitious entry of the photographic studio was made, and an attempt to enter the apartment of Nunez was aborted because of a door lock problem. B. PARAGON Pursuant to a request from the CI Staff, approved by the DCI, surveillances were conducted of Iden 69 and her associates at various times from May to September 1971. Iden 69 ", an acknowledged Latin American revolu- tionary, had long been a source of the WH Division and had given information regarding a plot to assassinate or kidnap Vice President Agnow and the DC. [Surveil lances included coverage of the activities of Iden 69. during two visits to the United States, technical cover- age of debriefings of her by WH Division representatives in New York City, and surveillance, including mail cover- age, of several American citizens alleged to be part of the plot. Although most of the surveillance occurred in New York City, surveillance of one of the individuals -included extensive coverage of a commune in Detroit. C. CELOTEXT At the direction of the DCI, a surveillance was con- ducted of Iden 180 of the Washington Post during SECRET EYES ONLY JERNED E2 IMPDET [CL BY 000988 00026 : J4106) JM (c) SECRET EYES ONLY the periods 6-9 October, 27 October-10 December 1971 and on 3 January 1972. In addition to physical sur- veillance, an observation post was maintained in the Statler Hilton Hotel where observation could be main- tained of the building housing his office. The sur- veillance was designed to determine Iden 180 sources of classified information of interest to the Agency which had appeared in a number of his columns. D. MUDHEN At the direction of the DCI, surveillance was con- ducted of Jack Anderson and at various times his "leg men," Britt Hume, Leslie Whitten, and Joseph Spear, from 15 February to 12 April 1972. In addition to the physical surveillance, an observation post was main- tained in the Statler Hilton Hotel directly opposite Anderson's office. The purpose of this surveillance was to attempt to determine Anderson's sources for highly classified Agency information appearing in his syndicated columns. E. BUTANE At the direction of the DCI, a surveillance was conducted on Victor L. Marchetti from 23 March to 20 April 1972. The purpose of this surveillance was to determine his activities and contacts both with Agency employees and other individuals in regard to his proposed book and published magazine articles ex- posing Agency operations. II. POLICE SUPPORT A. During 1969, 1970, and 1971, on several occasions, the Intelligence Division of the Metropolitan Police Department was provided a communications system to monitor major anti-Vietnam war demonstrations in the Washington area. This system consisted of a radio receiver and an Agent at the Intelligence Division Headquarters and several automobiles from an Agency Field Office equipped with radio receivers and trans- mitters and manned by two Agency employees, as wèll as; a representative of the Intelligence Division, Metropolitan Police Department. The benefit to the Agency was that the communications over this system were monitored at the Headquarters Building to provide instant notice of possible actions by the dissidents against Agency in- stallations. 2 SECRET EYES ONLY 00027 SECRET EYES ONLY B. During the period from 1968 to 1973, several items of positive audio equipment consisting pri- marily of clandestine transmitters and touch-tone dial recorders were loaned to the Metropolitan Police Department, Fairfax-County,-Virginia, Police Department, Montgomery County, Maryland, Police Department, New-York-City Police Department, and the San Francisco, California, Police Department. III. GENERAL SUPPORT JFKMC) DC, A. SRPOINTER- Since 1953, this office has operated a mail inter- cept program of incoming and outgoing Russian mail and, at various times, other selective mail at Kennedy Airport in New York City. This operation included not only the photographing of envelopes but also surrepti- tious opening and photographing of selected items of mail. The bulk of the take involved matters of inter- nal security interest which was disseminated to the Federal Bureau of Investigation. This program is now in a dormant state pending a decision as to whether the operation will be continued or abolished. B. AELADLE . For several years the Office of Security has pro- vided support to a Russian defector of interest to the CI Staff. This support has consisted of numerous things, including documentation for a change of identity on three occasions. (DCC) C. REDFACE I In July 1970, this office made a surreptitious entry of an office in Silver Spring, Maryland, occu- pied by a former defector working under contract for the Agency. This involved by-passing a contact and 3 SEGRET EYES ONLY 100028. JFK JHK (NB) SECRET EYES ONLY sonic alarm system, entering a vault, and entering a safe within the vault. The purpose of the opera- tion was to determine whether the individual had any unauthorized classified information in his possession. D. BUREAU OF NARCOTICS AND DANGEROUS DRUGS In January 1971, the Director approved a request from the Director, Bureau of Narcotics and Dangerous Drugs, to provide covert recruitment and security clearance support to BNDD. This has been accomplished through the medium of a proprietary of the Office of Security operating in· Falls Church, Virginia. Support includes covert recruitment, investigation, polygraph, medical clearance, and training. It has been divided into three phases: (1) A CI operation to place indi- viduals in BNDD field offices to monitor any illegal activities of other BNDD employees; (2) Recruitment of Chinese or Spanish speaking covert Agents; and (3) Recruitment of an individual used as an Agent by BNDD but actually employed by BNDD, although this fact is known only to the Director and Chief Inspector, BNDD. In this case, arrangements were made for all pay and other employee benefits to come from CIA on a reim- bursable basis. E. KITTENS PROJECT] JFK JFKCQA) As a result of a request from the Department of State, [approved by the DCI] this office has, since October 1972, provided protection on a 24-hour basis to two sons of a foreign leader who are attending school in the United States. This support includes the financing of the protection and the detail to the Department of State of six armed Agents of this office who are documented as State Department Office of Security employees. F. MERR-IMAG From February 1967 to November 1971, Office of Security proprietary, recruited and handled several Agents for the purpose of covertly monitoring an SECRET EYES ONLY 00023 JAKNOZ Thund SECRET EYES ONLY dissident groups in the Washington area considered to be potential threats to Agency personnel and installations. One of these Agents _so_successfully penetrated one dissident group that the Agent was turned over to the FBI for handling. In addition, during this period, the Office of Security field offices were tasked with collecting available intelligence on dissident groups. All such information was in- cluded in a periodic report distributed to appro- priate parts of the Agency and to certain outside Government agencies. F. ANTLERS Several months ago, at the request of CI Staff, and with the approval of the DDP and the DCI, this office arranged to move a sensitive defector out of a European country via commercial transportation and gain entry into the United States without leaving any trace of his true identity. . 5 SECRET EYES ONLY 00030 5807 MEMORANDUM FOR THE RECORD SUBJECT: General: Office of Security Survey 11 May 1973 1. At the Director's instruction, and with the concurrence of the then DD/P, the Office of Security developed informants in RID to report on the activities of RID employees on whom security questions had arisen. This program, which included upwards of a dozen informants at its peak, has declined to its present level of three, only one of whom is reporting regularly on matters of current interest. 2. The principal object of Security's interest through this informant is a female who was employed in RID for a number of years until she resigned in 1969. Her resignation coincided with the initiation of a security review on her by the Office of Security, but Security does not know whether the employee was aware of this security review at the time of her resignation. 3. Security's interest in this employee was occasioned by reports that she had developed an increasingly intimate acquaintance with a Cuban national. Reporting by one informant, who was also being developed by the Cuban, suggested that the Cuban might have an intelligence interest in the female. The same informant also sub- sequently reported that the Cuban had numerous other contacts among clerical and secretarial employees of the Agency. Among these employees is one girl who works in a biographic section in SB Division. 4. Subsequent to her departure from the Agency, the ex- -RID employee entered into a common-law marital relationship with the Cuban and joined him as partner in a photographic business. In this capacity she solicited business among CIA employees, especially those requiring passport photos. Recently, she and the Cuban sought to employ Security's informant in this business on a part-time basis. N ok. SEGRET 00059 IMPOST CL BY. . 5. Information on the background of the Cuban is fairly extensive, but it is inconclusive. He is known to have been a member of anti- Castro organizations. this country. There are all reports that his mother was imprisoned in Cuba at one time. There are other . episodes in his life that suggest intelligence involvement on his part with some hostile service, but this is not yet definitely established. JFIXE :.6. The Office of Security has had at times a second informant His reporting has tended to confirm reporting by the in this case. principal informant. 7. There is conclusive evidence that the Cuban expressed interest in certain 201 files in the Agency, and there are good grounds. for believing that the RID female employee delivered at least one such file to the Cuban while she was still in RID. There is also evidence that the female employee in SB Division has continued in frequent contact with her friend, the ex-RID employee, and the Cuban. On one occasion, she served as intermediary for contact instructions from the Cuban to O/S's principal informant. The informant has no knowledge, however, of any other requirements that may have been levied on or satisfied by the SB employee. Neither does he know of the extent of contacts by this couple with other Agency employees except social contacts. 8. (The Office of Security has been running this operation for over two years, in an effort to obtain conclusive proof of its intelli- gence nature. CI Staff has been kept informed. The FBI, which was informed of the case at an early stage, has declined to take re- sponsibility for it, on grounds that it concerns CIA's internal security.] As a result, the Office of Security has been inhibited in the actions it can take against the Cuban suspect. On the other hand, Security has not taken any action against Agency employees for fear of com- promising the operation. 9. It would appear to me that the Office of Security has dallied with this case long enough. Apparently unable through positive measures to resolve doubts about the case. O/S has followed the course of watch- ful waiting, hoping the Cuban would take precipitant action himself that would give us the evidence we seek. In the meantime, our knowledge of the relationship between the Cuban and the several other current Agency employees with whom he is known to have contact continues - 2 - SECRET 00063 • to be quite limited. Neither the Cuban nor his girlfriend have made any further approaches to Security's informant recently, although he continues to see them ocially. Thus, there is slin þeason to believe that further waiting will produce a break in the case. 10. There are two courses open to the Office of Security now. It can attempt to have the Agency employees known to be in contact with the Cuban transferred to nonsensitive positions. This might alert the Cuban to our penetration of the operation, particularly since a plausible reason for transfer would be difficult to develop for some of the persons involved. Alternatively, Security could move overtly and charge the Agency employees with violation of the security regulation requiring reporting of contacts with foreign nationals. This would, of course, terminate the Office of Security's operation. 11. One of these courses of action should be chosen promptly. The possibility that the employee in SB Division may be passing information on CLA's Soviet operations is too great to warrant further delay in moving against her. Moreover, it is possible that the Cuban has current productive penetrations of RID. Thus, the risk of damage to the Agency seems clearly to outweigh any. possible gains from _continuing this CI effort. Гних JFLUXA isi John O. Lawrence 00061 JFLOWE A_MINISTRATIVE-INTERNAL USE JNLY 9 May 1973 MEMORANDUM FOR: Deputy Director for Management & Services SUBJECT : Press Allegations re Use of Agency Polygraph .1. This memorandum is for your information only and confirms a report I made to you by telephone earlier today. 2. On 22 July 1971, an article was carried on American proposals relative to the SALT talks in The New York Times over the by-line of Iden 181. It was devastatingly accurate and contained direct quotes from a Presidential advisory memorandum the White House had sent to Mr. Gerard Smith, Director, Arms Control and Disarmament Agency, a few days earlier. The President was alleged to be furious with this unauthorized dis- closure of classified information and directed a sweeping investigation within the United States Government to determine the source of the disclosure. Investigation was conducted under the direction of Mr. Egil Krogh and Mr. David Young, Staff Assistants to Mr. John Ehrlichman, Counsel to the President for Domestic Affairs. 3. On the basis of investigations conducted by State Security and Defense officials, four individuals-- one individual in the Department of Defense and three individuals in the Arms Control and Disarmament Agency-- were tabbed as leading suspects. Mr. Egil Krogh contacted me on 26 July 1971 and requested that we arrange to polygraph the three suspects in the Arms Control and Disarmament Agency and volunteered the information that the Federal Bureau of Investigation would be asked to polygraph the one suspect in the Department of Defense. ! ADMINISTRATIVE-INTERNAL USE ONLY 00065 AURPRISTRAT 4. I informed Mr. Krogh that from time to time in matters involving the national security the Agency had detailed to Mr. G. Marvin Gentile, Director of State Security, a polygraph operator and a polygraph machine for his use in polygraphing State Department employees who were recipients of allegations concerning their loyalty. I emphasized that this procedure had the Director's approval and that State clearly understood that the examin- ation was their total responsibility. I further informed him that this was the only way we could undertake to enter- tain his request and that even then it would require the specific approval of the Director. Mr. Krogh asked me to obtain such approval and work out such arrangements with Mr. Gentile. 5. Later that same day, Mr. Krogh called Mr. Gentile and inquired as to whether the arrangements had been made. Mr. Gentile indicated they had and suggested that the same polygraph operator be used to examine the Defense suspect. Mr. Krogh informed Mr. Gentile that he considered this an excellent idea and that he would instruct Defense officials to make their man available to Mr. Gentile for a polygraph examination. 6. The four individuals were Iden 182 of the Department of Defense and Iden 183 Iden 184 and Iden 185 of the Arms Control and Disarmament Agency. The polygraph examinations resulted in clearing the four men and the results of the examinations were forwarded over my signature to Mr. Gentile on 29 July 1971. A copy of my covering memorandum is attached. 7. • Iden 186 a staff writer for The Washington Post, in an article dated 3 September 1971, stated that a State Department spokesman had acknowledged at a news briefing that agents of the Federal Bureau of Investigation had polygraphed State Department employees suspected of leaking information on the SALT talks in July. Mr. John Edgar Hoover, then Director of the Federal ADMINISTRATIVE-ENTERICAL USE ONLY 00066 ADMINISTRATIVE-INTERNAL USE ONLY : Bureau of Investigation, denied this allegation in a letter to The Washington Post and said that the polygraph examinations had been conducted by another agency. Specu- lation centered around the Agency, but after a day or so, press speculation in this regard died away. 8. . Iden 186 I apparently has never been satisfied and has been pressing Mr. Charles Bray, State Department spokesman, for confirmation of Agency involvement. Mr. Bray learned today that Iden 186 plans to use a press conference to be held at 2:00 p.m. this afternoon to press this point further. Mr. Bray has been given guidance by Mr. Gentile to avoid confirmation but if this is impossible' he will indicate the examinations were conducted by State Department Security officials utilizing an operator and a machine detailed to the Department for this purpose. do not know whether or not the fact that the government-wide investigation was directed by Mr. Egil Krogh is known to Iden 186 but I suspect that it is and that this is the reason why the matter has been raised again. Mr. David Young was instrumental in pushing my office to conduct an internal Agency investigation of this disclosure and the White House was satisfied that no Agency employee was the source. Attachment JFK LA) Howard Chance Howard J. Osborn Director of Security ADMINISTRATIVE-INTERN USE ONLY 00067 JFK) 5 une 1973 MEMORANDUM FOR: Inspector General SUBJECT Items in John Clarke Memorandum to the Director of Central Intelligence, dated 9 May 1973 1. Two items in the attached memorandum had not previously been reported. The first: "-- Use of CLA funds and facilities to acquire U.S. real estate for FBI and pro- vision of technical equipments by NSA (MHDOZEN) for use against a common target in the U.S.' " 2. In a follow-up meeting with Mr. Clarke, he advised that involved here was the use of funds appropriated for CIA being given to the FBI in cashiers checks for the purpose of buying an apartment building. There was also Agency help given in handling the purchase. Further, other CIA monies in cashiers checks were given to NSA who, with some OTS assistance, was working on new gadgetry for the surveillance. Mr. Clarke said he thought the only problem here was in the use of funds, not in the operation. He thought the only source of additional information on this subject was Mr. Ray Rocca of the DDO/CI Staff. 3. The second item: "-- Use of CIA funds to help State Department defer Presidential representational expenses of President Lyndon B. Johnson's trip to Southeast Asia." 4. Mr. Clarke said the total amount of money requested by State Department was $3,000,000 but that the Director would not agree to this amount. The Director did supply funds in those instances where some operational activity was involved or could be inferred, i.e., crowd control, political action influence activity, etc. Mr. Clarke was not sure of the amount of Agency 00070 SECRET-EVES ONLY CLASSIFIED BY. A SCHEDULE OF 2. D. 17, 187 § 511 (3) se to do any (enles) imgesi, inant ente un event -LO funds used., He felt that only Colonel White could supply additional detai He said Senator Russell a Repre- sentative Mahon were advised of this Agency activity but asked not to be briefed in detail. Attachment JFKU(A) alius C. Rechards. John C. Richards. Inspector - 2 - SECRET-EYES ONLY 00071 9 May 1973 MEMORANDUM FOR: Director of Central Intelligence : SUBJECT Per your instructions 1. I have no recollection of specific contacts with the Ellsberg case, Watergate, or Young. Dick Helms' instructions at the time regarding discussion of Hunt's previous employment should be a matter of record. 2. Other activities of the Agency which could at some point raise public questions should they be exposed and on which Bill Colby is fully conversant are: JFken. JHUDC) Ro.. - Red. 13/45/17 ishite -- CI activity of Dick Ober, DD/D. WHBRINEY and MHMUTUAL investments and accumulation of Government capital. Use of CIA funds and facilities to acquire U. S. real estate for FBI and provision of technical equipments by NSA (MHDOZEN) for use against a common target in the U.S. Use of CIA funds to help State Department defer Presidential representational expenses of L. B. J. trip to SEA. Jaunc twe ohn M. Clarke -JEKIDA) 00072 EYES ONLY SECRET E IMPOET CL BY AKTION. 5 ne 1973 MEMORANDUM FOR: Inspector General · SUBJECT JFK (RA) Ŀ :: Items : info:_:_Kochen Clarke) M Memorandum to the Director of Central Intelligence, dated 9 May 1973 JFKA(B) 1. Two items in the attached memorandum had not previously been reported. The first: "-- Use of CLA funds and facilities to acquire U.S. real estate for FEI and pro- vision of technical equipments by NSA (MHDOZEN) for use against a common target in the U.S." 2. In a follow-up meeting with Mr. Clarke, he advised that involved here was the use of funds appropriated for CIA being given to the FBI in cashiers checks for the purpose of buying an apartment building - There was also 4 1 Agency help given in handling the purchase. Further, other CIA monies in cashiers checks were given to NSA who, with some OTS assistance, was working on new gadgetry for the surveillance. Mr. Clarke said he thought the only problem hero was in the use of funds, not in the operation. He thought the only source of additional information on this subject was Mr. Ray Rocca of the DDO/CI Staff. · 3. The second item: "-- Use of CLA funds to help State Department defer Presidential representational expenses of President Lyndon B. Johnson's trip to Southeast Asia." 4. Mr. Clarke said the total amount of money requested by State Department was $3,000,000 but that the Director would not agree to this amount. The Director did supply funds in those instances where some operational activity was involved or could be inferred, i.e., crowd control, political faction influence activity, etc. Mr. Clarke was not sure of the amount of Agency 00073 SPERET-EYES SOLD ' CLASSIFIED BY SHEMPT FROM GENERAL SCHALE OF C : (nalysing Dev Sarar questi MEMORANDUM FOR: FBI referred to in para 1 is not shown .in other documents in the Agency. It has been kept very close with Mr. Yale, Mr. Magnusson, and possibly Mr. Colby. All files have been purged. FORM NO. 1 AUG 54 7: 101 REPLACES FORM 10-101 WHICH MAY BE USED. 00076 (DATE) (47) 07 MAY 1973 JFAND MEMORANDUM FOR: Director of Central Intelligence VIA FROM SUBJECT : Deputy Director for Management and Services : Director of Finance Special Other Government Agency Activities 1. Project MHDOZEN - Colonel White, Executive Director- Comptroller, acting for the Director, authorized the Director of Finance in a memorandum dated 17 November 1971 to obligate $2,700,000 for a sensitive domestic FBI operation and to disperse all or any part thereof in such manner as may be determined by the receiving agency and relayed to Finance by the Chief, CI Staff, DDP. This authorization was reaffirmed by Mr. William Colby 18 April 1972. This Project is still active. 2. LPMEDLEY - Rental of office space in New York City for National Security Agency at the request of Dr. Tordella, Deputy Director/NSA and approved by Mr. Karamessines, Deputy Director for Plans. - 3. Detailees The Agency has reimbursable and non- reimbursable agreements with the White House, Department of Justice, Defense Agencies, etc., based on signed memoranda between the Director of Personnel and the various Agencies. 4. Project TWOFOLD - Reimbursement from Bureau of Narcotics and Dangerous Drugs for training of BNDD agents by a domestic Agency Security proprietary. 5. Department of Justice - On 29 April 1971 the Executive Director-Comptroller authorized a payment of $858,555.70 to the Department of Justice for negotiated sensitive services. Details were kept in the Office of the Deputy Director for Plans. SENSITIVE NITELLIMONDI ÞOURCES AND METHODS INVOLVED E2 IMPDET JFCI)(A) CL BY: 006567 SECRET EYES ONLY 00077 1573 MEMORANDUM FOR: Deputy Director for Management and Services SUBJECT Special Report 1. This memorandum is in response to a request to provide information on situations or associations that might appear to be irregular on the surface. JHUB - 2. Details to the White House and Government Agencies Background: For many years the Central Intelligence Agency has detailed employees to the immediate office of the White House per se and to components associated intimately with the immediate office of the President such as the Council on International Economic Policy and the President's Foreign Intelligence Advisory Board. We have furnished secretarics, clerical employees and certain professional employees on a reimbursable and non-reimbursable basis. At the present time, we have no clericals or professionals assigned to the immediate White House office, but we do have one young man detailed to their Communications Section. There are detailees to PFIAB and CIEP. I might point out that we had detailed to the White House as late as the fall of 1970 couriers, telephone operators, a laborer assigned to the grounds and a graphics man who designed invitations for State dinners. By October of 1970, more funds were apparently available to run the White House and most of our detailees were hired as bona fide White House employees. CIA is not the only Agency furnishing the White House with detailees. Levies have been made by this Administration and others on Defense and State and other Government entities whose employees have Top Secret clearances. Professional officers have been and are at the present time assigned to the National Security Council and we have seven clericals on detail to NSC on a reimbursable basis. In addition to the above, we have technical specialists detailed to NSA, an instructor at the National War College and security officers detailed to the Department of State to JHULDA). E 2 IMPDET C1 CONFIDENTIAL By003 03935 00105 !. JFKED(A) .protect foreign visitors. Recently:D:D:D: John Hard was detailed to the Secretary of the Treasury along with Nur other Agency employees. We have even, in rare. instances, detailed our· people to Congressional Staffs for short periods of time. .3. Details to the White House and Government Agencies Discussion: Details to NSC, the White House, NSA and the National War College are probably quite defensible. On the other hand, there may be those who would question Agency employees currently working at the Bureau of Narcotics and Dangerous Drugs and Mr. Peter Peterson having an Agency employee as his secretary when he was the Secretary of Commerce (she also made a trip with him to Moscow). She is still with him in his present assignment but we expect that she will report to NSC for a new detail sometime this month. Iden 112 Served for over ten years as Director of the Office of Public Safety for AID. This information has been kept "close to the vest" during that entire period of time. He has been approved for disability retirement and is presently on sick leave and will retire automatically at the expiration of this leave. Each detail of an Agency employee to the White House or other Government agency has been carefully considered and approval at a higher level obtained when professionals were involved. 4. Project TWOFOLD: I believe the support we are providing to Project TWOFOLD is an activity that should be . reported under your guidelines. Since this is an extremely sensitive Project and the Office of Security is reporting on it, I will not repeat the details in my memorandum. 5. Individuals Engaged in Domestic Activities: In a more general sense, Contract Personnel Division prepares and executes contracts with individuals engaged by the Agency to carry out domestic activities. We also process Staff Agents who are domestically assigned. None of these assignments are decided in OP. I really have no way of knowing with any degree of certainty what the specific duties of these individuals will be. 6. Arrangements with American Firms: In the interest of reporting "too much, I would remind you that Contract Personnel Division writes "agreements" with domestically based American firms to provide cover for Agency assets. The actual assign- ments are overseas. The arrangements, however, are backstopped, in the main, in the United States. 2 CONFIDENTIAL 00106 J & K K B ] MEMORANDUM FOR: Director of Central Intelligence THROUGH SUBJECT 4 MAY 1973 Deputy Director for Management and Services Sensitive Activities Performed by the Office of Logistics 1. This memorandum contains information for the Director of Central Intelligence. 2. This memorandum is submitted pursuant to advice given by the Deputy Director for Management and Services on 7 May that Office Directors report on activities, either under their cognizance or otherwise known to them, the nature of which could possibly need explanation or justification when viewed within the statutory responsibility and authority of the Director of Central Intelligence. The responsibilities of the Office of Logistics (OL) are such that in all matters herein reported, except two, the actions undertaken were at the re- quest of another Agency component. We have prepared ȧ brief description of each action involved and then have included the name of the sponsoring component. The substantive reason for the requests for action by this Office will have to be deter- mined by inquiry to the designated sponsoring component. 3. Facts pertaining to both actions undertaken at the initiative of this Office are as follows: し a. A covert procurement proprietary concern, dedi. cated to the acquisition of firearms, ammunition, and related police-type equipment, is operated in Baltimore, Maryland. It was organized in 1969. This proprictary is operated in order to give the Agency a capability to obtain such materiel without associating the procurement action with the United States Government. It is legally necessary that the proprietary be licensed by both the State and Federal jurisdictions. Since it is located in Maryland, it is appropriately licensed by the Maryland State Police to buy and sell firearms and ammunition. WARNING NOTICE SENSITIVE HOLLIGINDE SOURCES AND METHODS INVES EYES ONLY SECRET OL3-2758 00110 2 IMPORT CLOT .001777 t • SUBJECT: Sensitive Logistics ctivities Performed by th Office of The Maryland State Police have been briefed on the Agency's association with this proprietary and have assisted us in obtaining the appropriate State license. Similarly, a Federal license has been obtained for the proprietary through an arrangement with the Bureau of Alcohol, Tobacco, and Firearms of the Department of the Treasury. They, too, have been briefed on the Agency's association with this proprietary. b. Under Title 18, Chapter 2512 of the U. S. Code (1968), the sale of electronic intelligence equipment is prohibited except to Federal agencies, and state and local law enforcement agencies. In essence, this law makes it almost impossible to procure electronic intelligence equipment in a covert manner so that no tie or relationship to the United States Government is made. In order for the Agency to covertly obtain such equipment and hide any Government interest, the Covert Procurement Staff of the Procurement Division. has relied on an established working relationship with a U.S. firm. . This firm, a prominent supplier located in . Maryland, deals in a wide range of law enforcement, police supplies, and equipment. The Covert Procurement Staff has, had a relationship with an officer in the firm for over 15 years. The officer agreed to allow us to place orders through his corporation to major suppliers of this equipment with a billing to an Agency national proprietary.There is an understanding that. if any inquiry is raised by the Department of Justice, the firm's officer would immediately call the Chief of the Covert Procurement Staff who would, through appropriate liaison channels, contact the Department of Justice, identify the Agency's interest in the procurement action, and clear the officer of any responsibility. On 10 September 1971, there was an inquiry about the proprietary from an FBI agent making a routinė investigation of the officer's books. Through Office of Security liaison with the Department of Justice and the FBI, the agent was informed that it is an Agency notional proprietary. This disclosure closed the inquiry' and, since that time, there has been no further inquiry. Most of the DD/O area divisions from time to time submit requisitions to us to acquire (surveillance equipment. majority of the transactions are on behalf of the intelli- gence service with whom liaison is conducted in various foreign countries. By agreement between this Office and The JFKB; EYES ONLY SECRET 00111 7. Contractua Relationship · USJPRS: he Agency organization, USJPRO, has a contractual association with approximately 1,500 independent contractors and 45 contract employees. These individuals are unwitting of the fact that they really work for CIA in the performance of their domestic activities. _USJPRS (United States Joint Publications Research Service) is a part of FBIS.] They perform a translation service of unclassified documents for the Government. The independent contractors work in their own homes and are given assignments as the need arises. The contract employees are "integrated" into the Bureau of Standards and are located in Washington, D. C. They are paid and administered by the Bureau. L CIA] reimburses the Bureau. Their basic contracts of employment are prepared in Contract Personnel Division. ˚ 8. Hunt Requests a Lockpicker: This is a record of External Employment Assistance Branch's action on a request from Howard Hunt for a lockpicker who might be retiring or resigning from the Agency. sent him Jok Sometime in the spring of 1972, Iden 38 of EEAB received a call from Howard Hunt who asked Iden 38 if he had a retiree or resignee who was accomplished at picking locks. Iden 38 a resume on Thomas Amato who retired 31 July 1971. Iden 38 did not document his EEAB record to show the date of this exchange, but Mr. Thomas-Hester (who also works in EEAB) opines that it occurred sometime between March and May 1972. All of the above information was reported to the Office of Security on 4 October 1972 following the FBI's contact with the Agency regarding Howard Hunt. 9. Resume Sent to McCord: Ross Lambert, a contract employee who retired in September 1971, was a client of the External Employment Assistance Branch in his search for a job after retirement. One of the leads given to Lambert was James McCord's security business. EEAB sent a resume to. McCord, but Lambert was not hired. In mid-summer 1972, Mr. Lambert telephoned EEAB from Chicago. (He had a job there with the Halifax Security Co., a lead provided by EEAB, but until this telephone call he had CONFIDENTIAL 00107 not notified EEAB that he had the job and had moved from the D.C. area.) He aid he had been visited y a Special Agent of the FBI who told Lambert that his resume had been found among McCord's papers. The. Agent wanted to know if Lambert had any connection with McCord. Lambert explained how the resume got to McCord. After the Agent left him, Lambert telephoned EEAB. Mr. Kennedy of OP and Iden 29 OS were notified immediately. JAKE(A) Harry B. Fisher Harry B. Fisher Director of Personnel CONFIDENTIAL 00108 CORPIZENAL MEMORANDUM FOR THE RECORD SUBJECT: Break-in at Identity 61 15 May 1973 1. Information has been received from WH Division which indicates that there was a break-in at Identity 61 on the weekend of 13-14 May 1972. The Iden 76' Desk of WH Division has no knowledge of Bureau coverage at that time. 2. I discussed the Iden 76 matter with Iden 66 of CI Staff (Red 1731), who advised that the FBI did have coverage of Identity 61, and the Agency sup- ported this operation. He indicated that this was identified as Operation WUDOOR and he would be able д details on this if Mr. Colby requests it provide additional /s/ Identity 10 Acting Executive Officer CONFIDEITIAL E2 IMPDET CL BY 008246 00372 JPK (NB) 8 MAR 1973 MEMORANDUM FOR: SUBJECT: REFERENCE: Deputy Director for Operations WII Comments on Jack Anderson Column "Chilean Jack Anderson's Washington Merry-Go- Round Column of S March 1972: Break-ins Reflect watergate". • 1. WII Division has reviewed the referenced column (copy attached) by Jack Anderson and finds that it con- tains no new information. To the best knowledge of the Division, there is no foundation to the allegation that 2. Howard Hunt was engaged on behalf of ITT in breaking into Chilean diplomatic installations in Washington and New York. Any connection between ITT and these break-ins is purely conjectural and the column takes care to point this out. 2. 3. Harold Hendrix, ITT Latin American representa- tive, has told us that he had no relationship with Hunt on this or any ITT matter. He had anticipated that Anderson might imply such a relationship in his coluan and had assured us that this was not true. Attachment: As stated /s/ Identity 81 Chief Western Hemisphere Division ABOROVED FOR A je CIA HISTORICAL DECLASSIFIED IN 9803 ROD/Oct 11513/13/94 per GMG (JER) GmB 3/3/94 (9803 RDD/ged 3/17/94 JFK) JFK DA IUPDAT CL BY 001804 00373 USS EPS FORM 101 6/70 EALCUTIVE PROTECTIVE SERVICE INCIDENT REPORT 4. LOCATION (NATION) Chile 6. REPORTED BY: (STREET ODRESSI 1736 Massachusetts Avenue,N.L 7. ADDRESS 5. NATURE OF INCIDENT 11. SERIAL (CASE) NUMBER DATE OCCUR FM-72-398 5.13-72-05-15-721 3. 4305 ཤ∶mཤ• Burglary It 1705 Hamlet Street, Springfield, Va. 8. ..OME FRONE 321-7222 9. OFFICE PE 785-1746 12. HOUR 1330 hrs. Hernan Navarro 10. OFFICE ASSIGNED 11. DATE Sergeant Stevens E. Butler - Sergeant Riley M. Richardson 14.WITNESS 05-15-72 15. ADGRESS : N/A 18. WITNESS N/A N/A 19. ADDRESS N/A 13. DAY OF WEEK (1) ( ) 3 ()(") 4 S T 6 (7) ۴۱ 22. DETAILS OF INCIDENT (BRIEFLY DESCRIBE INCIDENT. CONTINUE ABOVE ITEMS AS NECESSARY INDICATING ITEM) : : " T F 16. NOME PRONE N/A 17. OFFICE. OFFIC VA 20. HOME NE N/A N/A 21. OFFICE PRONE At approximately 1330 hours, Monday, May 13, 1972, Foreign Missions Division- Control Center was advised by K.P.D.C., 3D, that a burglary had taken place-at-lic Chancery of Chile, 1736 Massachusetts Avarua, H., sometime between 1600 horms on Friday, May 13, 1972, and on 0845 hours this date. Sergeant Eiley M. Pichardsen and the undersigned were dispatched at approximately 1335 hours in Cruiser # 23. The undersigned was advised by Mr. Hernan (MI) Navarro, Administrative Coureslor of the Embassy of Chile, that the Chancery of Chile was entered and all the officce were ransacked. At this time the nothod of entry or items taken is unimam. Mr. Navarro advises that he will contact the Foreign Missions Division-Watch Cour when determination of missing articles is made. (continued) 22. PHOTз5 □ YES Jam (USE EPS FORM 102 - SUPPLEMENT FOR ADDITIONAL DETAILS) 24. SUSPECT AND/OR ARRESTED PERSONS. IDENTIFY BY NAME, ADDRESS, SEX, RACE, SOCIAL SECURITY NUMBER, DOS, EYES, ETC. FSt LAST NAME FIRST MIDCLE ADDRESS (1) RACE .SEX HEIGHT WEIGHT HAIR EYES CATE OF BIRTH SOCIAL SECURITY NO. LAST NAME (2) RACE SEX HEIGHT 25. ARREST PO FIRST • MIDDLE ACORESS SOCIAL SECURITY NO. WEIGHT HAIR EYES DATE OF SIRTH 26. ARREST NO. 27. ARREST OFFICER {NAME AND BADGE AO.) N/A NATIONAL (KATIONALIT 28. DATE OF ARREST 29. k 30. INCIDENT STATUS 2. OPEN 31. REPORTY OF SIGNATURE), HOUS fax Sergeant Stevens E. Putler 33. STATE DEPT. OFFICIAL NOTIFIED N/A DATE HOUR B.}{ CLOSED 05-15-72 1500 hrs. C. ☐ UNFOUNDED 32. APPROVING OFFICIAL (SIGNATURE) Cantain Pete 11. Manthos DATE: :' HOUR: D. ☐ CLEARED BY ARREST DATE HOUR 34. USSS-ID CASE NO. N/A 05.1 2503. 00376 INCIDENT REPORT - SUPPLEK 1. SERIAL (CASE) A VEZ- EM-72-398 2. NATURE OF INCIDENT Burglary II 3. REPORTED BY: Hernan (NT) Navarro. 7. ADDITIONAL DETAILS OF INCIDENT: - 4. ADDRESS: i 5. HOME P-45 321-7721 16. -2. 7605 Hamlet Street, Springfield, Val : 765-1716 The following were previously on the scene: Sergeant Clifton O. Gill, Badge #147, M.P.D.C., 3D, and Officer Michael S. Kurdilla, Badge # 3770, M.P.D.C.,3D, also M.P.D. Print Cruiser # 735. S/A Michael F. Murphy, USSS-PID (Foreign Branch), was notified. jam 8. SUSPECT AND/OR ARRESTED PERSONS, IDENTIFY BY NAME, ADDRESS, SEX, RACE, SOCIAL SECURITY NUMBER, DOB, EYES, ETC. N/A LAST NAME I FIRST 1 MIDDLE\ ADDRESS: : (0); RACE 1 SEX HEIGHT WEIGHT HAIR EYES DATE OF BIRTH \| SOCIAL SECURITY NO. NATIONALITY .LAST NAME FIRST MIDDLE ADDRESS : (2); RACE SEX. \ KEIGHT WEIGHT \| KAIR 1 EYES 1 DATE OF BIRTH\ SOCIAL SECURITY HO. NATIONAL: 9. ARREST POI 10. ARREST NO. \| 11. ARREST OFFICER (NAME & BADGE NO.) 1" 12. DATE 13. HOP 14. CURRENT CASE DISPOSTIONI WESPEN 16. FINAL CASE DISPOSITION OPEN 1 17. NCER (SIGNATURE) \| Dili, E. Butler LAR Sergeant Stevens E. Butler .15. USSS-ID CASE NO. . CLOSED\| C. UNFOUNDED 이 D. CLEARED BY ARREST \| N/A 18. DATE! 05-15-72 19. APPROVED (SIGNATURE & TITLE) Pete man Captain Peto N. Manthos 0037* 20. CAE 05-2 2. NATURE OF INCIDENT Burglary II 3. REPORTED BY: Herman (IRT) Navarro 7. ADDITIONAL DETAILS OF INCIDENT:.. 4. ADDRESS 7605 Hamlet Street, Springfield, Val 5. HOME FONE 321-7707 16. OFFE 785-1745 At approximately 1600 hours, Tuesday, May 16, 1972, Mr. Navarro contacted Officer Adrian Roman-Gonzalez at 1310 L. Street, H.W. and stated the following items missing: (4 Portable Radios), one (1) Sanyo AM/FM Portable Radio, two (2) Panasonic AM/FM ROŠL and one (1) Westinghouse AM/FM/SN Radio. Also taken was one (1) Braun Electric Shaver, one (1) Womens pullover sweater, and an unknown number of books. jam Q 8. SUSPECT AND/OR ARRESTED PERSONS. IDENTIFY BY NAME, ADDRESS, SEX, RACE, SOCIAL SECURITY NUMBER, DOB, EYES, ETC. AT NAME FIRST 1 MIDDLE ADDRESS: N/A . (1) RACE SEX HEIGHT WEIGHT HAIR EYES DATE OF BIRTH \| . SOCIAL SECURITY NO., NATIONALITY .LAST NAME \| FIRST 1 MIDDLE \| ADDRESS (2) RACE 1 .SEX.1 HEIGHT WEIGHT KAIR! _EYES \ DATE OF BIRTH .SOCIAL SECURITY NO. NATIONALIT: 9. ARREST PD 1 10. ARREST NO. \| 11. ARREST OFFICER (HAME & BASSE NO.) 17. DATE 13. how 14. CURRENT CASE DISPOSTION\ .15. USSS-ID CASE NO. . B. CLOSED. 1 C. ☐ UNFOUNDED D. CLEARED BY ARREST ! N/A 16. FINAL CASE DISPOSITION 1 OPEN 17. REPORTING SERIER (SIGNATURE 1X 18. DATE Sergeant Stevens E. Butler 15. APPROVED (SIGNATURE & FITLE Fete the 05-15-72 Captain Pete N. Manthos 00378 20. DA: 05-15-7 ¦ PERSON OR PROPER, 1 14. EX. COPIES 15. DIST. .30 16. DEAT 17. R. A. 1B. COMPLAINANT'S OCCUPATION AND HRS E N/A 19. DESCRIBE LOCATION OR TYPE OF PREMISE > CHILE EMBASSY 20. VEHICLE USED - TAG NO. AND STATE فرود 21. YEAR MAKE MODEL COLOR(S) A Embassy Of Cricke 3. STREET ADDRESS 1736 MASS, Ave N.W. OYED 5. WHERE EMPLOYED OR SCHOOL ATTE N/A 7. SEX RACE DOS 9. LOCATION OF CRIME (ACGress) 8. CRIME BURG. II 1736 MASS. Ave N.lll. 11. WEAPON, TOOL, FORCE OR MEANS USED ར UNK UNK 248-42" 14. HOME PRONE N/A 6. BUS. PHONE 785-1740 10. DATE, DAYTIME See/Te PHOTOS ☐ YES ks ☐ NO -- 13. CLASSIFICATION D CODE: O-OWNER R- REPORTING PERSON C-COMPLAINANT P-PARENT, GUAR 22. NAME (Last, First, M.ddie) * NAVARRO, HERNAN 23.isrative Counselen 12. METHOD USED CODE RES. ADDRESS Springfield HOME PHONE EUS. PINE R 7605 Ham/e/ST. VA 321-7121 785-17- HAMLE/ST. A 24. ► 25. IDENTIFY SUSPECTS BY NUMBER (Include Home, Address, Sex, Raze, Age, Height, Weight, Eyes, Hair, Clothing etc.) IF ARRESTED GIVE ARREST NUMBER AND CHARGE (Omit description if arrested) (1) N/A (2) 4 26. NATURE OF INJURIES AND LOCATION ON BODY 4 20. TRANSPORTED BY N/A 30. TYPE OF PROPERTY TAKEN 4 UNY 33. EXACT LOCATION OF PROPERTY 36. Inside Embassy NARRATIVE: ITEM NO. Y 31. LOSS VALUE کر رہوں گا UNK 27. HOSPITALIZED – WHERE? 29. TREATED BY N 32. TRADEMARKS, ACTIONS 98 CONVERSATION OF SUSPECT 34. POINT OF ENTRY 135. VEHICLE FROM YAG NO. STATE DUNK WHICH THEFT OCCURRED YEAR AND MAKE N/A S ☐ D ☐ FELEA (1) CONTINUATIONS OF ABOVE NEMS TREE INCLUDE ROSITICIAL SOUF LINED ABOVE. (2) BRIEFLY DESCRISE INCIDENT AND ACTION TAKEN. (3) DESCRIDE EVIDENCE PROPERTY INDICATE DISPOSITION AND DESCRIBE ALL PROPERTY INVOLVED. USE CONTINUATION RE PORT IF MORE SPACE IS NEEDED. RECORD VALUE OF LOSS ESTIMATED BY VICTIM. R-1 Refiorts Between The hours of 1600, 5-15-72 And 0855, 5-15-72 The Of Chile was entered AND ALL This Embassy Offices RANSAKel, UNKNOWN whaT WAS TOKEN AT This i FULL Report To Follow Later, CAU 244 SgJ GILLON Scene, PriNT CRU 735 ON Scene off. Leitz of E.P.S. Notified AT 1330.hrsc 9391 T.T. NUMBER 39. REPORTING OFFICER UNIT & PAGE NO. DATE & TIME THIS REPORT 5-15-72 500 40. STATUS (Check Orc) ☐ UNFOUNDED Ms. Kurdik 50 3770% OPEN ☐ CLOSED ☐ SUSPENDED 43. SECOND OFFICER UNIT & BADGE NO. B.L. DUNNING PD 251 RLVIS&O°3/71 44. SUPERVISOR APPROVING UNIT & BADGE NO. STT C. O. Gill 147 OFFICE USE ONLY 37. DATE/TIME TYPE NO. 33. REPROD 41 UNIT REFERRED 10 42. UCR DISFCS::.- 45. REVIEWER METROPOLITAN POLICE NEVERTHENT WASHINGTON D'À 00379 20. OGC 73-0930 .25 May 1973 MEMORANDUM FOR THE RECORD SUBJECT: Identity 61 Break In on 15 May 1972 : 1. On 24 May 1973 I telephoned Mr. James Robinson, General Crime Section, Department of Justice and asked if hẹ ḥad any information as to criminal prosecution of persons involved in a break in at Identity 61 · in Washington, D.C. on 15 May 1972. Mr. Robinson stated he had no knowledge of this but suggested that it would be better to check with Mr. G. Marvin Gentile, Deputy Assistant Secretary for Security, Department of State, and the Secret Service since they had responsibilities for the Executive Protective Service (EPS). I telephoned Mr. Gentile and he identi- fied two State Department cables relative to the incident; one from the embassy in Santiago to the Department, No. 2450, dated 15 May 1972, Subject: Unauthorized Entry Outlining the Protest of the Iden 76 Government presented to the American Embassy, and the State Department reply to Santiago, No. 084655, dated 15 May 1972. Mr. Gentile also identified the EPS report of investigation and suggested that I get a copy from the Secret Service. I then called Mr. Tom Kelly at Secret Service and he had his liaison man deliver me a copy of the EPS report of investigation. 2. On 25 May 1973 I received a call from FBI Agent Ray Mullens on green phone No. 5303 stating that he had received a telephone call from Mr. James Robinson relative to my inquiry about prosecution. Mr. Mullens indicated that the FBI Washington Field Office had recontacted the Metropolitan Police Department (MPD) on 24 May and reviewed the report No. 248-424 filed with the 3rd District, MPD which states that a break in occurred at Identity 61 between 5:00 and 8:00 a.m. on 15 May 1972. 00384 ! Reported loss at tha me consisted of four am/fm judios and one electric razor. The police investigation identified some latent fingerprints but no identification of those prints was made. Since the reported loss was under $5,000 and there was no evidence of a crossing of state boundries, the FBI did not make an investigation of the incident. The MPD reported that there had been no prosecution and no suspect was identified. John Keaney JOHN K. CREANTW Assistant General Counsel cc: Legislative Counsel Inspector General OGC:JKG:cav Orig Subject: Watergate Case ג - JKG Signer 1 - Chróno -2- 00385 EYES ONLY 1. June 1973 MEMORANDUM FOR: Mr. William E. Colby SUBJECT: Special Activities 1. Following our recent conversation, I have searched my memory and Mr. McCone's files for examples of activities which to hostile observers or to someone without complete knowledge and with a special kind of motivation could be interpreted as examples of activities exceeding CIA's charter. 1: charter.] JPK(1)(B) 2. First, as we discussed, on 7 March 1962, DCI McCone, under pressure from Attorney General Robert F. Kennedy, agreed to tap the telephones of columnists Robert S. Allen and Paul Scott in an effort to identify their sources for classified information which was appear- ing in their columns. Because the primary source appeared to be in the Department of Defense, McCone ordered me personally to brief General Joe Carroll, Director of DIA, orally, which I did. I understand more complete information on this operation is available from the Director of Security. I, personally, managed to avoid gaining any knowledge of what precise actions were taken, what information was gained, what was done with it, and when the operation was terminated. 3. As a result of a developing relationship with IDEN-122 theIDEN-123representative in Washington, , and also as a result of certain information conveyed by IDEN-124 James Angleton, with the approval of Dick Helms, agreed to mount a counterespionage operation against the IDEN-95 in Washington. This involved breaking and entering and the removal of documents from JIKA 23MPORT CE D1007789 FZES GILY CHARGE 00457 j ELESTURTE EVES ONLY 2 the IDEN-126 On 18 June 1962, DCI McCone and. Helms briefed Secretary of State Rusk generally on the operation without going into operational details. Later on the same day, President John F. Kennedy was briefed. Actual breaking and entering occurred, somewhat later, and on 15 April 1963, DCI McCone met with President Kennedy alone and briefed the President on the details of this new phase of the operation. On the same day, the Attorney General was briefed and he agreed that he would not mention it to the FBI unless the FBI themselves raised it with him. On 3 February 1964, DCI McCone met alone with President Lyndon B. Johnson and briefed him on the operation. On 4 February McGeorge Bundy was briefed. On 6 February 1964 in a briefing of Secretary of State Rusk on the results of the operation, Rusk expressed reservations about the propricty of such an operation. He raised this same concern in subsequent conversations with McCone on 17 April 1964. 28 May 1964, and 14 June 1961. On 12 September 1964 Rusk continued to express grave reservations and repeatedly suggested that the IDEN-95 be informed directly that we knew about their espionage operations in the United States and ask them to desist. In a meeting on 28 May 1964 Rusk expressed these reservations in the presence of DCI McCone and President John F. Kennedy. Secretary of Defense McNamara was also present, and there is no record that he had previously been made aware of this operation. 4. Although certain activities never got beyond the planning stage, there are, I believe, three examples of such planning which could be subject to misinterpretation. One involved chemical warfare operations against the rice 'crops in both Cuba and North Vietnam. A second involved a paramilitary strike against the Chi-Com nuclear instal- lations. Outside the United States Government, General Eisenhower was briefed on such planning. A third, which assumes a new significance today, involved a proposal by Angleton and Helms for a greatly increased intelligence collection effort against foreign installations in this country. This planning also involved a scheme for selected 00453 EVES ONLY тек ⑩(B) EYES CERT 3 exposure of KGB activities and counteractions against the Soviet intelligence service. The reasons are still unclear to me as to why the FBI chose to brief the PFIAB to the effect that CIA was planning to wiretap extensively and indiscriminately in this country, to greatly increase, the Agency representation in the Moscow Embassy 7 and generally to use KGB-type tactics, also extensively and indiscriminately. This led to a heated exchange between DCI McCone and Mr. Belmont of the FBI, one such meeting taking place in the presence of the Attorney General. It is clear that the TBI was opposed to any such proposal then, as now, and the plan never went forward.. 5. During the period when Des FitzGerald was in charge of the Cuban Task Force, DCI McCone's office learned, quite by accident, that FitzGerald had secured the cooperation of several prominent US business firms in denying economic items to Cuba. There was no question but that the businessmen were glad to cooperate, but know- ledge of this operation had to be rather widespread. 6. On 17 April 1964. Mr. Robert B. Anderson came to DCI. McCone on behalf of American business interests, offering to insert some $300,000 to try to secure a favorable result in the elections in Panama. Shortly after this approach. WDEN-128. of IDEN-129 mado a similar proposal to McCone in connection with elections in Chile. On 12 May 1964 at a meeting of the 303 Committee, it was decided that the offers of American business could not be accepted. it being neither a secure way nor an honorable way of doing such business. This declaration of policy at this time bears on the recent ITT hearings, but I am not surprised that McCone has 'forgotten that he helped to set the precedent of refusing to accept such collaboration between the Agency's operations and private business. 7. At the direction of Attorney General Robert Kennedy and with the explicit approval of President Kennedy, McCone injected the Agency, and particularly IDEN-36 JAK (ตัว) EYES GE 00459 COMPROBEED DISSEN • 2.4. APR-1972 Foreign Suport for Activities Plann to Disrupt or Harass the Republican National Convention SUMMARY: There is little new evidence of foreign plans or efforts to inspire, support, or take advantage of actions designed to disrupt or harass the Republican National Convention in San Diego, 21 to 23. August 1972. The Students for a Democratic Society, in joining the ranks of domestic groups planning actions at the Republican Convention, has adopted a proposal to cooperate with Mexican workers and students in a demonstra- tion in Tijuana, Mexico, during the Convention. The San Diego Convention Coalition (SDCC), another domestic group targetting on the Convention, has received a letter of solidarity from the North Vietnamese. The letter is of interest as an indica- tion of North Vietnamese contact with the SDCC; such contact will be required for the SDCC to implement its earlier-reported plans for broadcasts over public address systems during the Convention of live telephone calls from the Vietnamese in Paris. DEVELOPMENTS: At its recent convention in Cambridge, Massachusetts, held 30 March to 2 April 1972, the Students for a Democratic Society (SDS) adopted a proposal to hold demonstrations at the San Diego-Tijuana border during the Republican National Convention. The proposal included a call for SDS to cooperate with Mexican workers and students in an action to occur during a fiesta in Tijuana, where Convention delegates will be entertained. The North Vietnamese have given their endorsement to the San Diego Convention Coalition (SDCC) in the form of a letter from the Vietnam Committee for Solidarity with the · American People (VCSWAP), a quasi-official organ of the North Vietnamese Government. The letter, which has been circulated by the SDCC and is dated 27 January 1972, expresses "great delight" with the formation of the SDCC, and conveys the Committee's "best wishes of militant soli- darity and friendship." The VCSWAP requests that the SDCC write often and "send us materials you have." CONTROLLED DISSEM NO FORENCH DISSENING DISSEN ABROAD 00556 - CONTROLEED DISSEM Foreign Support for Activities Planned to Disrupt -Harass the Republican National Convention SUMMARY: 23 MAY 1972 Indications remain limited of foreign plans or attempts ..to inspire, support, influence, or exploit actions designed to disrupt or harass the Republican National Convention in _ Miami, Florida, 21-23 August 1972. A member of the Swedish Committee for Vietnam, who is also a member of the Secre- tariat of the Stockholm Conference on Vietnam, has stated that the U.S. National Elections are playing a role in the Swedish Committee's work. The British-based Interna- tional Confederation for Disarmament and Peace (ICDP) has distributed a "Spring Offensive Calendar" of activities in the United States against the war based on a submission by the Peoples' Coalition for Peace and Justice (PCPJ). The calendar includes actions planned in connection with the Republican Convention. DEVELOPMENTS: I mid-April 1972, a member of the Swedish Committee for V: tnam, who is also an influential and well-informed staff member of the Secretariat of the Stockholm Conference on Vietnam, stated in a private discussion of the Swedish Committee's unusually heavy work load that "things will be hectic right until the elections in the U.S." The International Confederation for Disarmament and Peace, a British-based antiwar organization and one of the more prominent member organizations of the Stockholm Con- .ference, has attached a "Spring Offensive Calendar" to the April-May 1972 issue of its regular international publica- tion Vietnam International. The calendar had been furnished .: by the People's Coalition for Peace and Justice (PCPJ) and included the following entry: August 21-23 Republican Convention, San Diego. Demonstrations organized by the San Diego Convention Coalition, Box 8267,. San Diego, Ca. 92103. ריו 0055% 110 CONTROLLED DISSEN The ICDP commentary on the PCPJ calendar urges demonstrations in support of some of the dates listed but does not specifically call for actions in connection with the Republican Convention. tin CONTROLLED DISSEN 00553 „GURIKOLLED. DISSEMI 14 JUN 1972 Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention SUMMARY: The only new indication of foreign plans or efforts to inspire, support, influence, or exploit actions designed to disrupt or harass the Republican National Convention in Miami, Florida, 21-23 August 1972, is an expression of interest by a member of the North Vietnamese Delegation to the Paris Peace Talks in the plans of the major antiwar organizations in the United States for demonstrations in connection with the political conventions of both major parties. DEVELOPMENTS: In mid-May 1972, a member of the North Vietnamese Delegation to the Paris Peace Talks invited a visitor to contact him again when the visitor returned from an imminent trip to the United States. The North Vietnamese official gave the visitor the New York City addresses of the People's Coalition for Peace and Justice (PCPJ) and the National Peace Action Coalition (NPAC), and asked the visitor to inquire at their offices regarding their plans for demonstra- tions during the coming summer. The North Vietnamese official stated that he was especially interested in plans for actions in connection with the Democratic and Republican National Conventions. NO FOREIGN DISSEN/HO DISSER ABROAD CONTRULLED DISSEN 00559 Controlled Dissem 28 JUN 1972 Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention There are no additional indications of any substantial foreign plans or efforts to inspire, support, or take advan- tage of activities designed to disrupt or harass the National Convention of the Republican Party in Miami, Florida, 21-24 August 1972. No Foreign Dissem/No Dissem Abroad Controlled Dissem -.00560 CONTROLLED DISSEM 26 JUL 1972 Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention SUMMARY: New indications of foreign plans or efforts to inspire, support, influence, or exploit activities designed to dis- rupt or harass the Republican National Convention in Miami, Florida, 21-24 August 1972, consist of the following: A leader of the People's Coalition for Peace and Justice (PCPJ) has stated that demonstrations will be organized to take place at United States and allied military installa- tions abroad during the period immediately before and during the Republican Convention. The PCPJ leader also stated that representatives of the Stockholm Conference on Vietnam will participate in activities in connection with the Convention. The Anti-War Union (AWU), a domestic organization which has been active in planning demonstrations in connection with the Republican National Convention, has sent a delegation to Paris, France, to meet with officials of the Democratic Repub- lic of Vietnam (DRV) and the Provisional Revolutionary Govern- ment of South Vietnam (PRG). No information is presently available, however, indicating that actions at the Republican Convention have been discussed at these meetings. DEVELOPMENTS: In an carly July 1972 meeting with prominent members of foreign antiwar organizations, a representative of the People's Coalition for Peace and Justice (PCPJ), who occupies an impor- tant position within that organization, discussed the plans of the PCPJ in connection with the upcoming election campaign in the United States. The PCPJ representative stated that during the period 14-23 August, a "Peoples Campaign Against Bombing" would be waged in U.S. cities involved in the manu- facture and shipping of materials for use in Vietnam, and that similar actions will be organized at United States and allied military installations abroad. The PCPJ representa- tive further stated that "dramatic demonstrations" in protest WARNING GORGE NSITIVE INTELLIGENCE SOURCES Auth Mitrine raDAN AZLIN CONTROLLED DISSEN NO FACTION BASENNO PIST CLASSITIO 57 EXHAT A 00564 GENERAL DECLA SCHE 911.32, INING OM S 5(1)(3) or (i) (chish ene or AUTOMATICALLY DERMINIEN Impossible to determine Qualças impossible, insert date or .. CONTROLLED DISSEN of the bombing in ietnam are being organized by the "Repub- lican Party National Convention Coalition" to occur on 21 August 1972. In an apparent reference to the 21 August actions, the PCPJ leader added that representatives of the Stockholm Conference on Vietnam will speak on the subject of the alleged American bombing of dikes in North Vietnam. (Comment: We have no present information concerning plans of Stockholm Conference representatives to travel to the United States during the Republican National Convention; nor do we have any additional information concerning plans of Stockholm Conference representatives to participate in activities con- nected with the Republican Convention.) The Anti-War Union (AWU), a domestic group engaged in organizing counter-activities at the Republican National Con- vention, has sponsored the travel of a delegation of activists to Paris, France, to meet with officials of the Democratic Republic of North Vietnam (DRV) and the Provisional Revolu tionary Government of South Vietnam (PRG). An advance party has already met with DRV and PRG representatives to discuss the agenda for meetings with the full ANU delegation. Although no information is presently available indicating that actions at the Republican Convention have been discussed or are sched- uled to be discussed at meetings between the AWU delegation and the DRV/PRG officials, it is known that members of the AWU advance party have asked for advice from the PRG officials regarding the stance the AWU should take on certain questions relating to the presidential elections. It is also known that the DRV officials have questioned the AWU advance party about the political mood in the United States. One of the AWU delegation. members has stated that upon their return to the United States about 26 July 1972, some of the members will speak at rallics, over the radio, and on television, to "educate the American people about the consequences of voting for Nixon, and the need to end the war and defeat Nixon." The delegation member added that the demonstrations .at the Republican Convention will be "unique." CONTROLLED DISSEN KO FOREIGN DISSONANTO DISSELI ABROAD 00582 1 الم انا Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention 2 AUG 1972 • SUMMARY: There are no new indications of specific foreign plans or efforts to inspire, support, influence, or exploit activities designed to disrupt or harass the Republican National Convention in Miami, Florida, 21-24 August 1972. Although meetings have been held recently in Paris, France, between American antiwar activists and representatives of the Democratic Republic of North Vietnam (DRV) and the Provisional Revolutionary Government of South Vietnam (PRG), currently available information indicates that the DRV/PRG officials made no efforts to encourage or give guidance to the American participants with respect to the upcoming Republican National Convention. Private discussions, separate from the meetings with the entire American delegation, were conducted by both the DRV and the PRG officials; at present, we have no information regarding the substance of these private exchanges. A second group of activists, considered more important than the first delegation, is scheduled to travel to Paris on or about 1 August 1972 for further consultations with the PRG and DRV representatives. DEVELOPMENTS: i In recent meetings in Paris, France, with members of an American delegation sponsored by the Anti-War Union (AWU), representatives of the Democratic Republic of Vietnam (DRV) and the Provisional Revolutionary Government of South Vietnam (PRG) were very guarded with respect to dis- cussing activities at the Republican National Convention. Although the Vietnam- ese repeatedly questioned the Americans concerning the mood of the antiwar movement in the United States, they made no direct reference to the Repub- lican Convention, except for one instance when PRG Deputy Chief Nguyen Van TIEN accused President Nixon of using the private and public sessions of the Paris peace talks as "propaganda for the Republican Convention." TIEN then urged the Americans to promote and propagandize the Seven Point Plan offered by the PRG. The Americans, too, for the most part, refrained from discussing the Convention, other than to estimate that demon- strators will number about 10,000 at the Convention. 00563 WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES CONTROLLED DISSEN NO FOREIGN MARSILA NG DIOSEN ALMOND CLASSECTED BY EXPT FROM CONTRAL DECLASSIFI SCHEDULE OF E. C. 1932, CATE § 55(1), (). (3) en (2) (circle one or m AUTOMATICALLY DEBTED i impossible to determine CONTROLLED DISSEN) Following their meeting on 22 July 1972 with the AWU delegation, the PRG officials held additional talks with sub-groups of the delegation. Additionally, at least one of the American participants was invited by the DRV officials to return for further discussions. At present, there is no information available concerning the substance of these private exchanges. A second, more important delegation of Americans connected with the Anti-War Union is scheduled to travel to Paris circa 1 August 1972 for further consultation with DRV and PRG representatives. This second group is scheduled to be led by Rennie DAVIS, founder and leader of the AWU. This will be DAVIS' second trip to Paris within recent months for discussions with DRV and PRG representatives. Upon his return from his first trip, DAVIS publicly stated that the AWU would demonstrate at both the Democratic and the Republican Convention, but that the AWU's __ chief target would be the Republican Convention.. CONTROLLED DISSEN ከላ 00564 CONTROLLED BASEM Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention There are no new indications, as of this date, of foreign plans or efforts to inspire, support, or take advantage of activities designed to disrupt or harass the National Convention of the Republican Party in Miami, Florida, 21-24 August 1972. WARNING NOTICE SENSITIVE LEASE SOURCES AMIN PETUNNE PYOLVEN 13 FOR 9 AUG 1972 00585 . TRD DISCENT ADROAS CLASSIFIED BY EXEXIT FROM SCHEDULE OF ECONO § (1),0) (7) ŋg (1) 199 AUTOMATICALLY SOULMANN ci * impossible to determine ..... CONTROLLED DESCE C * 0-6 `MAR· 1972 Foreign Support for Activities Planned to Disrupt Or Harass the Democratic National Convention SUMMARY AND CONCLUSION: There are no direct indications thus far of foreign efforts to inspire, support or take advantage of activities designed to disrupt or harass the National Convention of the Democratic Party in Miami, 10-13 July 1972. The concept of coordinated international support for domestic activities in the United States was generally endorsed at the recent World Assembly for Peace and Independence of the Peoples of Indochina; however, the Conference issued no specific call for international support of disruptive actions at the American national political conventions. BACKGROUND: At the Soviet-controlled World Assembly for Peace and Independence of the Peoples' of Indochina, held in Versailles from 10-13 February 1972, there was mention of American plans for demonstrations at both the Republican and Democratic National Conventions. The final draft resolution from the conference's "Action Commission" con- tains an appendix submitted by American delegates whose goal was to secure global coordination for domestic actions in the United States. It calls for international support to six weeks of domestic antiwar actions and demonstrations, from 1 April to 15 May 1972, and concludes with the state- ment: "This campaign will lead up to the Democratic Party Convention at Miami on July 9, 1972, and the Republican Party Convention in San Diego on August 21, 1972." The final "Resolution of the Paris World Assembly for the Peace and Independence of the Indochinese People" of 13 February 1972, drafted by the "Political Commission" states: "In the United States particularly, the protest against the war is voiced more and more strongly, CONTROLLED DISSEN HO FAREICH PANITHAIG PERSEU AS 00568 L CONTROLLED DISSEN under. various forms, such as draft evasions, desertions, resistance, demonstrations which now affect even the soldiers. The Assembly calls for support to these progressive and antiwar forces in the United States, and asks the governments to grant asylum to deserters and to support their right to repatriation. All together, the peoples of the world will ·efficiently help to impose on the U.S. Govern- ment the restoration of peace, independence and freedom in Vietnam, Laos and Cambodia." _ A CONTROLLED DIGGEN 00569 CONTINCELED DISSERT 09 MAY 1972 Foreign Support for Activities Planned to Disrupt or Harass the Democratic National Convention SUMMARY: New indications of foreign efforts or plans to inspire, support, influence, or exploit actions designed to disrupt or harass the Democratic National Convention in Miami, 10-13° July 1972, are limited to a reiteration by a member of the Secretariat of the Stockholm Conference on Victnam of a statement previously issued by the World Assembly for Peace and Independence of the Peoples of Indochina. The Assembly's pronouncement generally endorsed the concept of international support to a campaign of anti-Vietnam War activities in the United States leading up to the Democratic and Republican Conventions, but made no specific call for support of dis- ruptive actions at the conventions themselves. DEVELOPMENTS: In early April 1972 an influential and well-informed staff member of the Stockholm Conference on Vietnam discussed, in private, the international anti-Vietnam War activities conducted on 1, 15, and 22 April. The Stockholm Conference member stated that these actions were part of an international campaign in support of domestic American antiwar efforts during the period 1 April to 15 May 1972, and "will culminate at the election conventions in July and August." The World Assembly for Peace and Independence of the Peoples of Indochina, of which the Stockholm Conference was a major organizer, had earlier enunciated a similar statement in an appendix to the final draft resolution of the Assembly's "Action Commission." The appendix called for international support to six weeks of domestic antiwar actions and demon- strations, from 1 April to 15 May 1972, and concluded with the statement: "This campaign will lead up to the Democratic Party Convention at Miami on July 9, 1972, and the Republican Party Convention in San Diego on August 21, 1972." CONTROLLED DISSED NO FOREIGN DISSOLUTO DISSEN ACRED OFLEET 00570 HI TORLICH DROSEMARY STORE RERUMIS CONTROLLED DISSEN 2 3 HAY 1972 Foreign Support for Activities Planned to Disrupt or Harass the Democratic National Convention SUMMARY: Indications remain limited of foreign plans or attempts to inspire, support, influence, or exploit actions designed to disrupt or harass the Democratic National Convention in Miami, Florida, 10-13 July 1972. A member of the Swedish Committee for Vietnam, who is also a member of the Secre- tariat of the Stockholm Conference on Vietnam, has stated that the U.S. National Elections are playing a role in the Swedish Committee's work. The British-based Interna- tional Confederation for Disarmament and Peace (ICDP) has distributed a "Spring Offensive Calendar" of activities in the United States against the war based on a submission by the Peoples' Coalition for Peace and Justice (PĊPJ). The calendar includes actions planned in connection with the Democratic Convention. DEVELOPMENTS: In mid-April 1972, a member of the Swedish Committee for Vietnam, who is also an influential and well-informed staff member of the Secretariat of the Stockholm Conference on Vietnam, stated in a private discussion of the Swedish Committee's unusually heavy work load that "things will be hectic right until the elections in the U.S." The International Confederation for Disarmament and Peace, a British-based antiwar organization and one of the more prominent member organizations of the Stockholm Con- ference, has attached a "Spring Offensive Calendar" to the April-May 1972 issue of its regular international publica- tion Vietnam International. The calendar had been furnished by the People's Coalition for Peace and Justice (PCPJ) and included the following entry: July 9 12 - Democratic Convention, Miami Beach. Demonstrations organised by Florida People's Coalition, Box 17521, Tampa, Florida 33612. CONTROLLED DISSEM - NO FORCION DISSELL NO DISDEN APREND 00571 NO [VALION DM1.0 BIJEEN RUND CONTROLLED DISSEM The ICDP commentary on the PCPJ calendar urges demonstrations in support of some of the dates listed but does not specifically call for actions in connection with the Democratic Convention. CONTRALLER DISSEM NO DISTELL 12340 00572 CONTROLLED DISSEM 7 JUN 1972 Foreign Support for Activities Planned to Disrupt or Harass the Democratic National Convention • SUMMARY: The only new indication of foreign plans or efforts to inspire, support, influence, or exploit actions designed to disrupt or harass the Democratic National Convention in Miami, Florida, 10-13 July 1972, is an expression of interest by a member of the North Vietnamese Delegation to the Paris Peace Talks in the plans of the major antiwar organizations in the United States for demonstrations in connection with the political conventions of both major parties. DEVELOPMENTS: In mid-May 1972, a member of the North Vietnamese Dele- gation to the Paris Peace Talks invited a visitor to contact him again when the visitor returned from an imminent trip to the United States. The North Vietnamese official gave the visitor the New York City addresses of the People's Coalition for Peace and Justice (PCPJ) and the National Peace Action Coalition (NPAC), and asked the visitor to inquire at their offices regarding their plans for demon- strations during the coming summer. The North Vietnamese -official stated that he was especially interested in plans for actions in connection with the Democratic and National Conventions. CONTROLLED DISSEN LIA FanFic misoric.p APEGAD 00573 + CONTULLED DISSEN 21 JUN 1972 Foreign Support for Activities Planned to Disrupt or Harass the Democratic National Convention There are no additional indications, as of this date, of foreign plans or efforts to inspire, support, or take advantage of activities designed to disrupt or harass the National Convention of the Democratic Party in Miami, Florida, 10-13 July 1972. "'n CONTROLLED DISSEN rnsian iheet in 00574 00575 : زت DB EYES CHLY 4 V into the US labor situation, and particularly to try to ameliorate the quarrel between George Meany and Walter Reuther. IDEN-36 steered a very skillful course in this connection, but the Agency could be vulnerable to charges that we went behind Meany's back, or were somehow consorting with Reuther against Meany's wishes. ' 8. There are three examples of using Agency funds which I know to be controversial. One was the expenditure of money under Project MOSES in securing the release of Cuban Brigade prisoners. Details of this operation are best known to Larry Houston, Mike Miskovsky IDEN-131 and James Smith. Second, as you well know, when Lou Conein received his summons to report to the Joint General Staff Headquarters on 1 November 1963 a large amount of cash went with him. My impression is that the accounting for this and its use has never been very frank or complete. Third, at one of the early Special Group meetings attended by McCone he took strong exception to proposals to spend Agency funds to improve the economic viability of West Berlin, and for an investment program in Mali. His general position was that such expenditures were not within the Agency's charter, and that he would allow such spending only on the direct personal request of the Secretary of State or the Secretary of Defense, the White House. or 9. I raise these issues of funding because I remember the Agency's being severely criticized by the House Appropriations Subcommittee for having spent $3,000 for stamps in connection with a program to buy tractors to secure the release of prisoners from Cuba. 10. Under the heading of old business, I know that any one who has worked in the Director's office has worried about the fact that conversations within the offices and over the telephones were transcribed. During McCone's. ༼ ༽ ° ཁཱ བར སྙ ཀ ཡཿག "-ས 00460 SZCART/SENSITIVE EYES ONLY 5 tenure, there were microphones in his regular office, his inner office, his dining room, his office in East Building, and his study at his residence on White Haven Street. I do not know who would be willing to raise such an issue, but knowledge of such operations tends to spread, and certainly the Agency is vulnerable on this score. I 11. Also under the heading of old business, well remember the hue and cry raised, especially by Carl Kaysen in the White House, when the Agency injected a contaminating agent in Cuban sugar bound for the Soviet Union. Shortly after the Cuban missile crisis, there was a disposition in Washington to reexamine the Bay of Pigs, and the fact that several Alabama National Air Guard officers lost their lives in the Bay of Pigs was surfaced with surprisingly little excitement at the time. 12. During my stint on the 7th floor there was a special arrangement with the Office of Communications whereby the Director's office gained access to non-CIA traffic. This surfaced briefly at one point shortly after Admiral Rayborn became DCI. He had visited the Signal Center and removed a copy of a telegram from the Embassy in the Dominican Republic for Under Secretary George Ball, Eyes Only. He returned to his office and proceeded to discuss this telegram with George Ball who was naturally quite curious as to how Rayborn knew about it, and also as to how Rayborn had it in his possession before Ball did. Ben Read in the Secretary of Stace's office and I spent several weeks putting this one to rest. 13. Finally, DCI McCone, as you and I well know, operated on a very lofty plane, and I think certain of his activities could be misunderstood: One example was his decision in July of 1964 to have Aristotle Onassis and Maria Callas flown from Rome to. Athens on Air Force KC 135. Their arrival in Athens in this airplane attracted the attention of the local press and in due course Mr. John 00462 EYES ONLY 6 میر کرنا Hightower, Chief of the Associated Press Bureau for Washington, came to see me to ask about the propriety of this action. 14. The use of IDEN-132 aircraft has been remarkably secure, but DCI McCone himself forgot about the cover arrangement and became quite excrcised when he saw Candidate Goldwater land in the San Francisco airport for the Republican National Con- vention in 1964 aboard the IDEN-133 with the highly visible tail number IDEN-134. This was, I explained to him carefully, a perfectly legitimate charter, but he didn't like it. 15. McCone dealt quite extensively with newsmen in Washington. In fact, they gave him a gift and a luncheon when he left Washington, which is perhaps indicative of the press's relations with him. However, in the case of the Ross and Wise book, The Invisible Government, he did try to bring pressure on the publisher and the authors to change things. They did not change a comma, and I doubt that this old saw will over sing again. 16. Finally, and this will reflect my Middle Western Protestant upbringing, McCone's dealings with the Vatican, including Pope John X X III and Pope Paul VI, would and could raise eyebrows in certain quarters. 17. The above listing is uneven, but I have a sinking feeling that discipline has broken down, and that allegations from any quarter which cast these things in the wrong light would receive great publicity and attention, and no amount of denial would ever set the record straight. If I may be of any assistance in tracking down further details, I am of course at your disposal, but I would point 13 £17 00462 EYES CHLY 1 7 out that I was very much in the position of the enlisted man who knew that the commissioned officers were aware of these activities and better able to judge their propriety and possible impact or misinter- .pretation. Welder WALTER ELDER EYES CHILY 00463 SECRET SENSITIVE SUBJECT: PLMPLODESTAR JPK DC KDO Project MPLODESTAR is a Headquarters initiated program which has as its fundamental objective the long term manipu- lations of selected agent assets operating against EA Division difficult targets in the leftist and communist milieu in various parts of the world. Although targetted overseas these agents are often exposed to and directed against American radical, leftist, and communist targets to gain a practical knowledge of the leftwing, radical, communist world. There is a possibility that an asset might become suspect and be accused of being an employee of the Agency or the Bureau; or it might happen some asset would, for some reason, become disenchanted with his role and expose his Agency relationship and his activities, with resultant embar- rassment. To minimize potential problems, therefore, each case is cleared with the FBI and through CI/SO the Bureau is kept informed on a regular basis. SECRET SENSITIVE E2 IMPDET CL BY 061090 00483 SECRET - 2 6. As a means of sharing more fully our operational experience we have invited three FBI officers to be students in our Soviet Operations Course from 14 to 25 May 1973. 7. A Soviet defector was confined at a CIA facility from April 1964 to September 1967 while efforts were being made to establish whether he was a bona fide defector. Although his present attitude toward the Agency is quite satisfactory, the possibility exists that the press could cause undesirable publicity if it were to uncover the story. avid H. David H. Blee Chicf JFICATI Bic Soviet Bloc Division : : SECRET 00522 MEMORANDUM FOR: Mr. Colby _ Attached is the material we requested of Dick (588) Ober: A. Ten Reports, Subj: Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention B. Five Reports, Subj: Foreign Support for Activities Planned to Disrupt or Harass the Democratic National Convention . C. Two Memoranda re Agency support to Secret Service for Democratic and Republican Conventions American Ober advises that the only American we reported on to the IEC is Rennie Davis.BE (1.1 May 73) FORM NO. 1 AUG 54 REPLACES FORM 10-101 101 WHICH MAY BE USED. ☑(DATE) boses (47) 7 ΤΟ 2 3 4 5 SENDE. UNCLASSIFIED CONFIDENTIAL OFFICIAL ROUTING SLIP NAME AND ADDRESS Inspector General SECRET DATE INITIALS 6 ACTION AREPOVAL CUT MENT CONCURRENCE Remarks: Mr. Broe: DIRECT REPLY DISPATCH PREPARE POPLY NATION RETURN SIGNATURE FILE INFORMATION Dick Ober] has been advised that this package JCC(AGB) [Dick is being sent to you. Since knowledge of the existence of this Committee has been strictly Urited. Pye asked that it be delivered to you unopened. Although it has an ER number on it, it has not been sent through that office . I gave then only the day, subject, and originator. -- Cuisina 00547 FOLD HERE TO RETURN TO SENDER FROM: NAME, ADDRESS AND PHONE NO. O/ES/MC/Barbara Pindar UNCLASSIFIÐ FORM HO. 237 Use previous editions 1-67 CONFIDENTIAL DATE 15 May 73 SECRET (40) SUBJECT: (Optional) T ROUTING AND RECORD SHEET FROM: ER TO: (Officer designation, room number, and building) 1. IDEN-73 0/DCI 2. 3. We Colby. .4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 5. EXTENSION NO. DATE 1465 DATE OFFICER'S INITIALS RECEIVED FORWARDED 14 May 1973 COMMENTS (Number each comment to show when to whom. Drow a line across column after each comment. Attached are: 1. Background note on : Committee per your reques. of this morning. 2. Copies of memoranda con- corning Agency support to Secret Service (7 April and 23 June 1972). EYES ONLY 1 610 ☐ SECRET ☐ CONFIDENTIAL LITERNAL USE ONLY - 00548 UNCLASE FOR EYES CILY 14 MAY 1973 JEK SUBJECT: Intelligence Evaluation Committee and Staff 1. Background: Formed December 1970 to produce fully-evaluated national domestic intelligence studies, including studies on demonstrations, subversion, extremism and terrorism. Membership: Department of Justice (Chair- man); Federal Bureau of Investigation; Department of Defense; Secret Service; National Security Agency; Central Intelligence Agency; and as necessary representatives of other Departments or Agencies (following have partici- pated: Treasury and State). Staff: IES Executive Director John Dougherty and later Bernard Wells supplied by Department of Justice with title of Special Assistant to the Attorney General reporting to the Assistant Attorney General for Internal Security Robert Mardian and later William Olson. IES has received requirements directly From and deli cred reports directly to John eat of the White House. The White House has insisted that the existence of this Committee be kept secret. Awareness of its existence within this Agency has been limited to DCI, DRO (DPP), C/CI and Your officers of this office. 2. CIA Participation: Contributions on foreign aspects (by memorandum with no Agency letterhead or at- tribution). Contributions occasionally include foreign intelligence provided by FBI and NSA. The Chief of the Special Operations Group serves as the Agency representa- tive on the Intelligence Evaluation Committee Staff and as the alternate to the Agency representative on the Committee (who is the Chief, Counter Intelligence Staff). 3. Special Report: The Unauthorized Disclosure of Classified Information, November 1971. This study was initiated in July 1971 by the White House as a con- sequence of the President's concern about the release of the Pentagon Papers by Daniel Ellsberg. Both Robert Mardian and G. Gordon Liddy initially involved in tasking the IES to produce this evaluation. Drafting done by IES Staff members from Justice and FBI. Only Agency partici- pation was editorial review.. EVES ONLY SENSITIVE SECRET 00549 IMPOET CE BY EYES COILY 1 4. Republican National Convention (21-24 August 1972): At the request of the White House, a series of estimates was prepared by the IES on "Potential Dis- ruptions at the 1972 Republican National Convention, Miami Beach, Florida." The Agency provided from February through August 1972 periodic contributions for these estimates concerning foreign support for activi- ties planned to disrupt or harass the Republican National Convention (copies attached). 5. Democratic National Convention (10-13 July 1972): At the request of the White House, a series of estimates was prepared by the IES on "Potential Disrup - tions at the 1972 Democratic National Convention, Miami Beach, Florida." The Agency provided between March and July 1972 contributions on forcign support for activi- ties planned to disrupt or harass the Democratic National Convention (copics attached). Attachments: a/s EYES CULY SENSITIVE 077/1770 00550 J FOREIGH DISCENTO DESSEN ADROAD CONTROLLED DISSEN) 23 FEB 1972 . . SUBJECT: Foreign Support For Activities Planned to Disrupt or Harass the Republican National Convention 1. There are only limited indications thus far of foreign efforts to inspire, support or take advantage of activities designed to disrupt or harass the National Convention of the Republican Party in San Diego, 21-23 August 1972. 2. Some American participants at the Soviet-controlled World Assembly for Peace and Independence of the Peoples of Indochina, held 11-13 February 1972 in Paris/Versailles, attempted unsuccessfully to include a call for international demonstrations to take place at the time of the Republican National Convention. A representative of the San Diego Convention Coalition (SDCC), one of the domestic action groups targetting on the Republican Convention, requested the American Delegations' Steering Committee at the World Assembly to include a specific call for international support of activities against the Republican convention in their proposal to the Action Commission of the World Assembly. This request, however, was dropped as too divisive by the Steering Committee, despite initial indica- tions that the proposal would be taken to the floor of the Assembly. 3. John LENNON, a British subject, has provided financial support to Project "YES", which in turn paid the travel expenses to the World Assembly of a representa- tive of leading antiwar activist Rennie DAVIS. (DAVIS' repre- sentative is tentatively planning to assist in preparations for disruptive actions at the San Diego Convention.) Project "YES" is an adjunct to another LENNON-supported pro- ject, the Election Year Strategy Information Center (EYSIC), of which Rennie DAVIS is a key leader, which was set up to direct New Left protest activities at the Republican National Convention. In Paris Rennie DAVIS' representative to the World Assembly met at least once with officials of the Provisional Revolutionary Government of South Vietnam; it is not known if the Republican National Convention was discussed. CONTROLLED DISSEM 00552 ♫ FORDEN DIESEGITTO DISSEN ABRUND CONTROLLED DISSEM 4. The SDCC is planning for foreign support for its barassment of the Republican convention. A working draft plan of the SDCC includes proposals for (a) the use of a special television network to broadcast video-taped messages from other countries, including coverage of sympathetic demonstrations elsewhere; and (b) broadcasts over public address systems of live telephone calls from the Vietnamese in Paris and from the Communist Chinese and others at the United Nations. CONTROLLED DISSEM 00553 AG6CH D'ACTI FURETOR DISSEMINY CISSEM RENUAD CONTROLLED DISSEL 21 MAR 1972 Foreign Support for Activities Planned to Disrupt or Harass the Republican National Convention SUMMARY AND CONCLUSION: Indications remain limited, thus far, of foreign efforts to inspire, support or take advantage of activities designed to disrupt or harass the National Convention of the Republican Party in San Diego, 21-23 August 1972. The concept of coordinated international support for domestic activities in the United States was generally endorsed at the recent World Assembly for Peace and Independence of the Peoples of Indochina; however, the Conference issued no specific call for international support of disruptive actions at the American national political conventions. BACKGROUND: At the Sovict-controlled World Assembly for Peace and Independence of the Peoples of Indochina, held in Versailles from 10-13 February 1972, there was mention of American plans for demonstrations at both the Republican and Democratic National Conventions. The final draft resolution from the Conference's "Action Commission" contains an appendix submitted by American delegates whose goal was to secure global coordination for domestic actions in the United States. It calls for inter- national support to six weeks of domestic antiwar actions and demonstrations, from 1 April to 15 May 1972, and concludes with the statement: "This campaign will lead up to the Democratic Party Convention at Miami on July 9, 1972, and the Republican Party Convention in San Diego on August 21, 1972." The final "Resolution of the Paris World Assembly for the Peace and Independence of the Indochinese People" of 13 February 1972, drafted by the "Political Commission" states: "In the United States particularly, the protest against the war is voiced more and more strongly, under various forms, such as draft evasions, desertions, resistance, demon- "strations which now affect even the soldiers. The Assembly calls for support to these progressive and antiwar forces in the United States, and asks the governments to grant asylum to deserters and to support their right to repatriation. All together, the peoples of the world will efficiently help to impose on the U.S. Government the restoration of peace, and independence and freedom in Vietnam, Laos, and Cambodia." CONTROLLED DISSEM Laois HO FORFICH DISSE NO DES D 00554 "YU FURLIER DROSERING, DISSENT ADRUAD CONTROLLED DISSEM DEVELOPMENTS: The San Diego Convention Coalition (SDCC), one of the 'domestic action groups targetting on the Republican Con- vention, is planning, in addition to demonstrations, for a "large exposition in the campsights (sic) called Expose 72, which with movies, exhibits, displays will portray the struggles of people all over the world." Plans for activities at Expose 72 are believed to include (a) the use of a special television network to broadcast video-taped messages from other countries, including coverage of sympathetic demon- strations elsewhere; and (b) broadcasts over public address systems of live telephone calls from the Vietnamese in Paris and from the Communist Chinese and others at the United Nations. In addition, the SDCC has suggested that, in order to "outflank NIXON domestically and internationally," international opposition can be expressed "by obtaining the authority of other countries and liberation movements to carry their flags in SDCC demon- strations." 00555 CONCHED ARE MEMORANDUM - SUBJECT: Technical Operation Against IDEN-76 Embassy in 1971 and 1972 1. A technical penetration of the IDEN-76 Embassy in Washington, D. C. was mounted by the FBI with the support of [this Agency in April-May 1971. This operation, which used Agency equipment and technical expertise but was managed operationally by the FBI, was initiated only after then- Director Richard Helms had gone over the head of former FBI Director J. Edgar Hoover to obtain the approval of then- Attorney General John N. Mitchell. The operation was dis- continued at the Agency's request on 2 February 1972 when it appeared that Director Hoover intended to testify before . Congress concerning audio installations in the U.S. and identify this operation as/CIA instigated. 1 2. The operation consisted of the following three technical devices: - aAn AC powered, masked transmitter and - two switches in the office occupied by the Deputy. -Chief of Mission. ..b. _ An AC-powered, masked transmitter in the office of the Ambassador's secretary which was SECRET 00468 JFK(UB) ____ -2- designed to pick up high quality audio of typing in the office. It was hoped to break these audio signals into clear text using advanced computer techniques developed by Division D. No useful product, however, was ever obtained. C. A battery-powered, masked transmitter and switch concealed in the door of the Embassy, which would supply crytographic information for NSA. (Produced excellent quality signals. until it became inoperative in early 1972 because of battery failure.) 3. In December 1972 the Agency requested reactivation of the operation for a 60-day trial period in spite of the limited value of intelligence produced previously (22 disseminations of only moderate interest). Reactivation was requested because of strong interest in the special IDEN-76 government mission arriving in Washington in late December to conduct high-level talks. with U.S. State Department officials concerning debt _ renegotiation and other major items outstanding between the -two-countries. The operation was reinitiated on 21 December 1972 but was discontinued again on 22 February 1973 by Acting. " 00469 SECRET SPRIN(6) -3- Director L. Patrick Gray at this Agency's request. Our request was prompted by a decision that the intelligence production of this operation did not justify the risks involved in continuing to run it in the sensitive political climate caused by the mounting disclosures about CIA involvement in DEN-76 This was especially so because of our reservations about maintaining proper security for the listening post which, as with other operational aspects of the case, was under FBI management. 00470 SECRET SECRET JFK (A)(B) Alias Social Security Cards. 171 backstopped accounts have been established for contract personnel whose relationship with the Agency cannot be revealed but who are entitled to Social Security coverage. Following expiration of the contractual relationship, at an appropriate time the alias and true name accounts are merged permitting the individual to receive com- plete benefits upon reaching the age of eligibility. f. Alias IRS Tax Accounts. 54 Social Security numbers have been registered for the purpose of open- ing 54 new bank accounts since 1 July 1972. 87 in- dividual tax accounts have been established with IRS on an unwitting basis in 14 cities in the United States. g. Notional Facilities. 311 notional facilities (43 corporations: 61 sole-proprietorships; 207 lawyers and 61 telephone answering service addresses are main- tained by CCS in 58 cities in the United States. h. Alias Signatories on Dank Accounts. 24 aliases for signatures on 25 proprietary entity and one notion- al company bank accounts are in use by 9 officers and 1 proprietary-hire as follows: JFK (X(B) CCS/lIqs - 5 officers (12 aliases) on 8 proprietary entities and 1 notional company. CCS/NY PMC* CCS/NY PMC* CCS/MD PMC* - - - 3 officers (9 aliases) on 13 proprietary entities. 1 proprietary-hire (1 alias) on 3 proprietary entities. 1 officer (2 aliases) on 2 proprietary entities. Proprietary Management Company -3- SECRET 00510. sensitive nonofficial cover cases under the guise of normal commercial annuities. Backstopping for this arrangement is provided through CCS-procured bank accounts and Post Office boxes. 19 retirees are currently being handled. k. Credit Union Arrangements for Selected Non- official Cover Torsonnel. Dividends (interest) carned on Credit Union accounts by individuals under cover are not reported to the Internal Revenue Service based on 50 U.S. Code 403g or Internal Revenue Code Section 6041. Individuals under cover may borrow money from the Credit Union for the purchase of real estate; however, the mortgage is recorded in the name of a cleared lawyer and not the actual lendor (Credit Union). Paragraph 1. deleted because it contains sensitive Agency operational methods and techniques. -5- 1 00512 JPK (MB) SECRET! PROPRIETARY ENTITY COVER JFK((B) 1. Central Cover Staff (CCS) maintains three domestic proprietary management companies which provide funding and operational support for 49 Agency entities; including 13 controlled and directed by CCS. 2. The three proprietary management companies are staffed by 9 employees; they furnish assistance in the commercial, business and investment aspects of on-going operations, manage the legal and commercial affairs of entities supporting operations, and provide cover and funding channels for operational activities as required. Most importantly, professional services are furnished in a manner responsive to required security standards and at a cost considerably less than would be charged by bona fide management firms. 3. The 13 proprietary entities directed by CCS pro- vide cover for ten individuals in the United States and three overseas. Operationally, the companies provide commercial funding channels on a world-wide basis and serve as corporate owners of equipment, inventory and aircraft and as collection mechanisms for outstanding notes and loans in order to conceal U.S. Government affiliation or interest. SECRET, TAXI CL DY. 00518 JFK ()( B) SEGRET 7 May 1973 MEMORANDUM FOR: Deputy Director for Operations SUBJECT: Items for Possible Use in Briefing the DCI 1. This Memorandum is submitted in order to identify to you for possible briefing of the Director activities which in certain contexts could be construed as delicate or inappropriate. 2. At the request of the Director of Security, from/approximately mid-October 1972 to mid-January 1973 safesite number 583 was made available to the U.S. Marshal's Service for use as a secure residence by an Assistant U.S. Attorney who reportedly was under threat of assassination by organized criminal elements. 3. SB Division over the past three months has interviewed four graduate students as prospective candidates for assignments under American business cover in the USSR. They were encouraged to locate cover jobs on their own. 4. For approximately two years the SB Division has had the cooperation of the Commander of the Morals Division of the District of Columbia Police Department in training officers scheduled for assignment to the USSR and Eastern Europe in how to conduct themselves if placed under arrest. The arrangement was made through the Office of Security. Since late 1972/CIA/ has taken part in seven 5. FBI training courses at Quantico, Virginia in response to requests from the FBÍ. We have shared. with them through lectures and discussions lessons we have learned which are relevant to their counter- espionage responsibilities. JFK (DA ) EL SNBT E2 IMPDET CL BY 059952 00531 SENSITIVE have been recuited and run exclusively for the MHCHAOS program. Instead, emphasis has been placed on the exploi- tation of new and old Agency assets who have a by-product capability or a concurrent capability for provision of information responsive to the program's requirements. This has involved the provision of custom-tailored collec- tion requirements and operational guidance. This collec- tion program is viewed as an integral part of the recruit- ment and collection programs of China Operations, Vietnam Operations, Cuban Operations, Soviet Bloc Division opera- tions and Korcan Branch operations. Agents who have an American "Movement" background ‹or who have known connec- tions with the American "Movement" are useful as access agents to obtain biographic and personality data, to dis- cern possible vulnerabilities and susceptibilities, and to develop operationally exploitable relationships with recruitment targets of the above programs. These assets are of interest to our targets because of their connec- tions with and/or knowledge of the American "Movement." Over the course of the MHCHAOS program, there have been approximately 20 important areas of operational interest, which at the present time have been reduced to about ten: Paris, Stockholm, Brussels, Dar Es Salaam, Conakry, Algiers, Mexico City, Santiago, Ottawa and Hong Kong. 4. The MICHAOS program also utilizes audio opera- tions, two of which have been implemented to cover tar- gets of special interest. ' Paragraph a. deleted because it reveals a sensitive foreign operation. Paragraph b. deleted because it reveals a sensitive Agency foreign operation. SENSITIVE SECRET 1 00592 SENSITIVE 5. MHCHAOS reporting from abroad relating to the program originates in two ways: Individuals who are noted in contact with Cubans, the Chinese Communists, etc., and who appear to have extremist connections, interests or background are reported upon. Other individuals are re- ported upon in response to specific Headquarters require- ments received from the FBI because such individuals. are of active investigatory security interest to the FBI. 6. All cable and dispatch traffic related to the MHCHAOS program is sent via restricted channels. It is not processed by either the Cable Secretariat or the In- formation Services Division. The control and retriev- ability of information obtained, including information received from the FBI, is the responsibility of the Spe- cial Operations Group. 7. Information responsive to specific FBI require- ments is disseminated to the FBI via special controlled dissemination channels, i.c., by restricted handling cable traffic or via special pouch and specially numbered blind memoranda. 8. Information of particular significance, when col- lected, has been disseminated by special memorandum over. the signature of the Director of Central Intelligence to the White House (Dr. Kissinger and John Dean), as well as to the Attorney General, the Secretary of State and the Director of the FBI. 1 SENSITIVE SECRET 00593 SECRET/SENSITIVE FR 73-183 8 May 1973 MEMORANDUM FOR: Deputy Director for Operations SUBJECT: REFERENCE: Foreign Resources Division Operational Activities with Possible Flap Potential FR Memorandum, 73-180, dated 7 May 1973, same subject 1. The answers to your questions are as follows: a. Question: Do we recruit Americans? Answer: Yes, we recruit Americans to be used as academic support assets and access agents. These Americans are used for spotting and assess- ment purposes only and do not perform any recruit- ments. Paragraph 1. b. and 1. c. are deleted because they contain sensitive agency operational methods and techniques. SECRET/SENSITIVE E2 IMPDET CL BY: 057223 00611 من الاية 12/ ITIVE 1. d. Question: What is the arrangement re.recruiting out of colleges? Any clearances or prohibitions? Answer: As of now CSI 50-10 specifically requires approval by the ADDO or DDO for any. recruitment attempt made in the United States against an American member of the academic community or a foreign target attending an American academic institution. This regulation is presently in the process of revision in that this approval authority for academic recruitments in the United States is to be delegated to Chief, FR. The approval authority for recruitment attempts against American students outside the United States is to be delegated to the Chief of the appropriate area division. The only prohibitions at the present time are those precluding recruitment attempts against foreign students here in the United States on grants from Ford Foundation, Rockefeller or Fulbright. 2. If you have further questions, please let me know. signed/IDEN-173 Acting Chief Foreign Resources Division SECRET/SENSITIVE 00612 SECRET/SENSITIVE FR 73-180 . 7 May 1973 MEMORANDUM FOR: Deputy Director for Operations SUBJECT: Foreign Resources Division Operational Activities with Possible Flap Potential 1. At thr risk of stating the obvious, almost all of the operational activities carried on by FR Division in the United States run the risk that unauthorized disclosure could create embarrassment to the Agency. We have accepted this as a condition precedent and have proceeded with our operational activities in the most professional manner possible under the circumstances. There are certain rather unusual activities in which FR Division has participated and/or is participating that contain some- what greater possibility for embarrassment if discovered. I have listed these below, not necessarily in order of embarrassment potential: JFK (1)(B) a. (The New York Base provides a fairly considerable amount of support to Dr. Kissinger in his contacts with the Chinesc. This support was authorized by Mr. Karamessines and Mr. Helms. Thus far there has been no problem other than the inordinate amount of time spent by New York Base] JFK (1) (B) personnel, not to mention the fairly sizeable amount of money that has been expended in support of these efforts. is to be assigned to FR Division. The under deep b. A CIA Officer is presently assigned overseas CIA Officer cover; [his cover is the Mullen Corporation.)]) (This is the cor-] JFK (1)(B) [poration that employed E. Howard Hunt. ] In discussions between NOCAD and the ADDO, it was decided that the Officer would be pulled out and reassigned in the United States. FR Division was directed to accept this officer for assignment. j $. E2 IMPDET CL BY: 057223 SECRET SENSITIVE 00611 SECRET/SENSITI . E 12/ We have concluded that the best solution is to have this officer attend à university in the Midwest for at least a year, working towards an advanced degree until there has been time for the situation to clarify itself. We plan to make no operational use of the CIA Officer whatsoever, during the period of time that he is attending the university. Upon completion of his year's study, we will review the、 situation and decide the next course of action at that time. Paragraph 1. c. is deleted because it contains sensitive Agency operational methods and techniques. JFK (.)(B) JFK (1) (B) d. FR Division has been briefed in general on the existence of an audio operation done by the FBI but with close (TSD support) in San Francisco. against IDEN-62. been exceptionally well done. I This operation is directed understand the operation has However, the responsibility JFK (1)(B) for this activity has come from Chief, TSD in conjunction JFKG) (B) with SB Division. e. Three microphones were planted in various locations in the IDEN-61 by the FBI. (The equipment was pro- duced by CIA and the overall operation was joint, although no CIA personnel have entered the premises.] The operation was deactivated and is presently dormant. The mikes, however, are still in place. If discovered the operation could cause · some embarrassment to the American Government, but it is unlikely the finger would point to CLA. JFK )) SECRETJAINCITIVE 00615 LILO VI:LT SUBJECT: Sensitive Activities Performed by the Office of Logistics ' JFK (Ⓐ JH action would be more economical and eliminate the need for one agency of the Government to duplicate facilities readily available from another. ☑ typical example of this procedure is purchasing photointerpretation gear for the Defense Intelligence Agency element located at NPIC In connection with the current reporting requirement, however, I have had our records researched for the past 2 years and Attachment 1 reflects those transactions which appear to be relevant to the subject of this memorandum. d. In connection with the disclosures during the sum- mer of 1971 that the Rand Corporation was not properly safeguarding classified documents, this Office undertook two acts. I directed the Security Officer from our West Coast Procurement Office at the Iden 87 to visit the Rand Corporation and satisfy himself that classified material furnished them by the [Agency) was both properly safeguarded and accounted for. His report was affirmative. On 23 August 1971, the senior Security Officer assigned to this Office forwarded a letter to the Rand Corporation stressing and reaffirming the procedures Rand must follow in safeguarding classified information furnished them by the Agency :) Of residual interest in this matter, there is summarized the contents of a memorandum of 2 July 1971 to the Executive Director- Comptroller from the DD/I which is in our possession.) This memorandum reports that EEBIS regularly disseminated reports to the Rand Corporation] but that instructions had been issued to cease distribution of classified reports. While no other direct dissemination went to Rand, other USIB agencies, primarily USAF, were passing "many" copies of DD/I products to Rand] as au- thorized under USIB regulations. The memoran- dum also states that Rand personnel had requested searches and document retrieval from the CRS facility. " 5. In connection with action taken for the Office of Security, there are three relevant items: JAK: (MA) a. The Printing Services Division, OL, was requested by the Office of Security to print a book written by (Harry J. Murphy, Office of Security. The book was pre- pared by Mr. My under a Brookings Institution Federal EYES ONLY SECRET 100113 SUBJECT: Sensitive JAKU)) ctivities Performed by th Office of Logistics the DD/____ we will not honor any requisition for surveil- lance equipment unless it has been approved by the CI Staff of the DD/03 JFK (124) equ the LDD/07 4 Within the area of contractual responsibilities, the following items are pertinent: JAKU(A) J44126) a. In February 1971, Colonel L. K. White, the then Executive Director-Comptroller, called me to attend a meeting in his office, also attended by Mr. William Colby. · Colonel White explained that the Technical Services Division (TSD) had been requested to provide assistance to the FBI for a sensitive project JFKULA) . Colonel White did not dis- sub- close the purpose of the assistance being provided by TSD but did instruct me to assist TSD on purely contractual matters. Since the Office of Logistics has no information concerning the mission or purpose of Project. stantive questions concerning the subject should be addressed to TSD. Other procurement actions accomplished for the FBI are reported below. Specific mention is made, however, of the Project because of the dollar magnitude, ap- proximately $1 million, and the complex technical equip- ment that has been involved in the undertaking. b. The Procurement Division, OL, currently has two requisitions in hand from TSD which would involve reim- bursable sales to the FBI. One such requisition in the amount of $36,900 is for two Westinghouse television cameras. The second requisition in the amount of $11,200 is for two wide-angle surveillance probes manufactured by Bausch and Lomb. No action is being taken on either of these requirements pending further instructions which will be sought from the Deputy Director for Management and Services. c. Over the years, this Agency] has often supported other Government agencies from a contractual or materiel standpoint. Upon the submission of an officially approved request, supported by a transfer of funds, (the Agency), C6) would either enter into "accommodation procurements" for the requesting agency or support the requesting agency by the issuance of materiel from stock. Such actions are legally accomplished under the Economy Act of 1925. This Act authorizes one agency to support the needs of, or pro- vide a service for, another Government agency when such EYES ONLY SECRET 00112 TFIL(IXA) THEB SUBJECT: Sensitive Activities Performed by the Office of Logistics Executive Fellowship. The book is entitled "Where's What -- Sources of Information for Federal Investigators." It is a full treatise on the existence of sources of in- formation that may be useful to an investigator. The book's first printing of 300 copies was made in June 1967. Due to demand, a second printing of 600 copies was made in September 1968. The title page of the book gives attribution to Office of Security), ( Central Intelligence Agency, and the Brookings Institution Federal Executive Fellowship. The book is classified Confidential, and it is our understanding that the distribution was made to appropriate agencies of the Federal Government. A copy of Mr. Murphy's book can be made available for review if desired. Sometime in 1972, a representative of the Law Enforcement Assistance Administration (LEAA). requested that the Agency give consideration to our publishing, at LEAA expense, an unclassified version of this volume. It was the intent of LEAA to make broad-scale distribution to Police Departments throughout the country. The Director of Security and I consulted on this matter and jointly determined that the LEAA request should not be honored be- cause the Agency) should not put itself in the position of publishing law enforcement material for general and un- . classified purposes, and it would be an abuse of our print- ing facilities. b. On 5 January 1971, the Director of Security re- quested that I approve his leasing up to eleven motor vehicles for use in connection with a special support. operation which would last approximately 3 months. The Director of Security informed me, in his requesting memo- randum of 5 January 1971, that "This support activity has been undertaken at the specific instruction of the Director · and has his personal approval.” The request was approved. C. From 1968 to date, the Office of Security has requisitioned from this Office a considerable amount of materiel which we understand was to be given or loaned by them to local Police Departments. In certain cases some of this materiel was issued from Agency stocks and, in other cases, direct procurement of the materiel was made by funds furnished by the Office of Security. A complete listing of such materiel is found in Attachment 2. S EYES ONLY SECRET 00113 JP (D) J SUBJECT: Sensitive activities Performed by the Office of .. Logistics 6. In connection with the responsibility held by this Office to obtain, manage, and dispose of safe sites for all Agency operating components, the following information is . relevant. 2. A safe &ite, identified as "Safehouse 562" which is Iden 88 'was made available to General Cushman's office on 23 July 1971. The subject safe site was acquired on 15 June 1970 as a replacement for a terminated OL standby safe site and in keeping with the approved requirement for a com- plement of five standby safehouses for all Agency use. The apartment has one bedroom and is located in an older high-rise building along Iden 89. The nominal lessee is Iden 90 a security-cleared Iden 91 attorney with offices located at • The cover story utilized is that Iden 90, • rents the apartment for business conferences, meetings, and occasional overnight stays by his staff and/or his out-of-town clients. The original lease term was for a 1-year period, 15 June 1970 to 14 June 1971, with month-to-month renewals thereafter. As an OL standby safe site, the apartment has been used by various Agency components to meet their short-term or crash requirements. Control of the standby safe site and its security is the responsibility of this Office. A record is maintained of each user, component, and date of use; however, no record is made of those persons being met at the site nor for what purpose the site is being used (meetings, training, etc.). Such information is maintained by the operating component requesting the safe site. Records maintained by this Office disclose only that the apartment involved was made available to General Cushman's office on 23 July 1971 in answer to a telephonic request. b. This Office is aware, although it had no cognizance nor responsibility, that an apartment was rented in Miami Beach, Florida, during the period of the Democratic National Convention, 10-14 July 1972, and the Republican National Convention, 21-24 August 1972. The apartment was used as a meeting place for officers of the Miami Station who were in liaison with members of the Secret Service and rendering 6 EYES ONLY. SECRET 00115 SUBJECT: Sensitive Activities Performed by the Office of Logistics assistance in connection with the political conventions that were being held. WH Division is the cognizant operating component on this matter. 7 The above recitation of facts represents, to the best of my knowledge and memory, those matters which appear to be relevant to subject tasking given by the Director. 2 Atts CC: DD/M&S 北 John F. Blake Director of Logistics EYES, ONIY SECRET 00116 ULURET EYES ONLY Receiving U.S. Depart ment or Agen Requesting Office Date of Request Item Quantity Unit Cost OS 3/23/72 Telephone Analyzer 1,350 BNDD { TSD 5/16/72 Transmitters, Radio Beacon 8. 313 BNDD OS 3/23/72 Telephone Analyzer 1 ˚ 1,350 00113 White House 'Communicatio Agency Air Force 3/23/72 Telephone Analyzers 13 1,400 3/23/72 Telephone Analyzers °10 1,350 1 State 3/23/72 Telephone Analyzers 2 1,375 AEC 11/16/72 Camera Sets 20 656 FBI 4/17/72 Camera Sets 10 700 FBI 11/18/71 Actuators, Recorders 50 488 FBI 4/19/72 Tessina Cameras 3 700 BNDD 12/7/72 Camera, Video 1 18,045 FBI 10/13/72. Tube, Image, Burn-Resistance, Equivalent of WL 30691 1 4,639 FBI 3/26/71 Tubes, Image, W L 30691 2 4,607' FBI 4/20/73 Cameras, Television 2 18,300 FBI . WATHING HOTICE (SENSITIVE STT SOURCES VED EYES ONLY SECRET. ·JYKRA) [ JRPORT ENTANT 001277 SECRET EYES ONLY Receiving Requesting Office Date of. Request Item TSD 12/14/72 Transmitters, Radio Quantity 3 Unit Cost U.S. Depart· ment or Agenc 313 BNDD شر TSD 10/20/72 Actuators, Recorder 25 591 FBI TSD 10/13/72 Tube, Image, Burn-Resistance, 1 4,639 FBI Equivalent of W L 30691 TSD 5/26/71 Tube, Image, W L 30691 2 4,639 FBI TSD 4/22/71 Transmitters' 3 1,372 FBI TSD 4/22/71 Module, Plug-In 1 1,247 FBI TSD 4/22/71 Power Supply - UWP-39A 1. 568 FBI OL 2/25/71 Telephone Analyzers. 2 1,350 OS 1/30/71 Telephone Analyzers 22 1,350 Treasury Treasury OL 8/12/70 Cable, Special-Purpose Electrical 5,000 ft. .42 White House 00113 Communication Agency Immigration a Naturalizatio TSD 1/10/73 Ink, Special Formula 1 lot 1,825 Service TSD 6/28/72 Ink, Special Formula 1 lot 3,700 TSD 7/26/71 Transmitter, Radio Beacon EYES ONLY CEPRIT Immigration » Naturalizatio Service 1 728 U.S. Forestry JPK "I TES UNLI JFK (A) LOJCS-594-73 11 KAY 1973 MEMORANDUM FOR: Director, Central Intelligence Agency THROUGH SUBJECT : Deputy Director for Management and Services : Activities which might be considered sensitive issues. I have listed below computer processing projects which the Office of Joint Computer Support has participated in or is aware of and which might be considered sensitive issues. Most Sensitive Projects ✓ OJCS Project Officer Project Organization, & Identification Telephone Richard Ober HYDRA [SANCA] CI Staff Red 1465 Iden 48 Os : Red 9298 [ORDSTAT) ( John Hutchings] ORD 3061 Nature of Project A special pro- ject initiated by DCI Machine index to security files Information storage & re- trieval of drug related data (ORD's project OFTEN) OJCS Reason for Listing Type of data being collected. Type of data in index. Type of data in files. roject JFK-CB (B) Sensitive Projects - (DRUGGS) Iden 18 OMS 7792 EYES ONLY SECRET Computer file of drug data. Type of data in file. 00135 2. E_ 036490; IMPCET CL-BY J&K (DXB) Reason for Listing · Sensitive Projects (Continued) OJCS. Project Identificaf PROFILES Project Officer Organization, & Nature OJCS. of Telephone Proid John Winnie TSD 362-1922 : (sterile) Statistical analysis of psychological data. Source of data. Con- tractors are involved with project. Sensitivity Unknown, but Possibly a Matter for Concern TILAQ Robert Hahn · SB Red 1185/ 1251 Pattern analysis of surveillance data from foreign liaison service SPYDER George Data on Swegman- radio frequen- OS cies used for 5071 DMVREC Iden 48 OS APREGIN Red 9298 Walter- Kowalski CI Staff Red 9338 Nature of data. Tech- : niques of support of In- Place Monitor- ing System, a system to identify unauthorized transmitters. File of auto- mobile license numbers. File of Agency applicants who were not hired. system dis- cussed with FBI. Project originated by James McCord. Nature of data. Nature of data. EYES ONLY SECRET 00136 Project Officer Organization, & Sensitivity Unknown, but Possibly a Matter for Concern (Continued) OJCS Project Nature OJCS Reason for of Identification Telephone Iden 187 ISD/DDO Red 1442 Project Listing Cooperative program with Iden 188 Association with the named organization. in · name grouping techniques. 10. Daher hus For JOHN D. LAMS Director of Joint Computer Support EYES ONLY SECRET ! 00137 [23.9587/ MEMORANDUM FOR: Inspector General SUBJECT. REFERENCE 29 May 1973 : Mr. Colby's Request to Inspector General to Determine Subject Referred to by Two Notes in a PP/B Memo to DD/M&S . : D/PPB Memo to DD/M&S dated 23 May 1973, Subject: Watergate Principals - Direct or Indirect Involvement 1. The two notes of 13 by the DCI (at that time Mr. for a sensitive CS project. asked that DDO records be and 20 January 1972 refer to approval Helms) for the expenditure of $30-32K No further details were given, Mr. Colby checked. 2. DDO records show that the funds went to the CI Staff for a project called Iden 99. This is a joint operation with the Iden 100 service for the collection of ELINT intelligence. The activity is handled by the Special Intelligence Group of the CI Staff. 3. The funds cited in the notes was transferred to CI on 13 January 1972. It is believed by DDO/MPS and the CI Staff that the two notes refer to the same appropriated amount,ic., $30 to 32K and not to two separate allocations. JFK (DXA) Правите John C. Richarde John C. Richards SEGRET 00145 MEMORANDUM FOR: SUBJECT: May 1973 EXOCUIVE 73-37 7581 Deputy Director for Management and Services Watergate Principals Involvement - Direct or Indirect 1. This memorandum responds to the Director's request for a report of any involvement in any capacity since 1 January 1969 with Messrs. Hunt, McCord, Liddy, Young, or Krogh. 2. I have had none with Hunt, Liddy or Young. 3. My McCord contact was indirect and occurred sometime during the late 1960's when I was Director, Office of Computer Services. I opposed plans for Technical Division, Office of Security (under Mr. McCord) to acquire a separate computer for Iden 101. Ted Hines of DD/S&T (then ORD) was the computer individual working with TD and, I think, would have details. 4. The Krogh contact also was indirect and involved his request, first through OMD, that CIA ſund foreign travel on behalf of the Cabinet Committee on International Narcotics Control. Indi- vidual phone discussions are noted in the attached. The Agency focal points were Iden 32 and Iden 3; I understand Copics of Iden 3 has forwarded relevant documentation. memoranda from Messrs. Krogh, Iden 3 and Colby are attached also. 5. I held a staff meeting yesterday to pass the request to all OPPB employees. One officer who was attending a funeral will not be available until tomorrow. \\8) J - D\E5R EÅG QUÀ J 04; & § 1 - Attachment As stated - M* E* Copλ Jqg'.2266 Dou: /s/ Charles A. Briggs Charles A. Briggs Director of Planning, Programming, and Budgeting JFK TA 00149 SECRET _IMPDET CL BY : 4 Feb 72 7 Feb 72 7 Feb. 72 Achment 23 May 1973 . Call from Jim Taylor, OMB re "Bud" Krogh and his deputy, Walter Minnick, of the Domestic Council who plan foreign travel in connection with their narcotics interests. Jim was alerting us to their intention to ask us for funds for the travel. Follow-up from Taylor: Plan 3-5 trips for 3 individuals-- all in FY 72. Cost probably $1CK. Minnick ready to make first trip. Iden 32 is plugged in. ExDir said OK re Tehran visit. See attached memo from Egil Krogh, Jr. to Bill Colby and follow-on memos from Seymour Bolton (21 Jul 72) and Colby (2 Aug 72). 12(7) May 72 John Hurley, OMB called, mentioning possible Krogh/ Minnick attendance at a Latin American den 102 conference on narcotics. He also said Jeff Shepherd. +13 White House, was laying on with Iden 32 for himself, Shepherd and Mark Alger, OMB to Europe. 23 Jun 72 6 Jul 72 2 Aug 72 1 Nov 72 Iden 3 commented on Krogh/Minnick interest in getting CA activities, including large-scale PM, on narcotics front. Iden 3 pushing small-scale PP. Iden 3 called. Notes say only: "Minnick-Hurley film. We will send." - Iden 3 called re Colby letter (attached). Said travel orders ready; need money this FM (No record in my notes as to who was traveling when, but have faint recollection of its being to Mexico City). Sam Hines and, Iden 73. contacted by Iden 3. Related? Iden 3 call. Again notes are cryptic: WH/GAO-Grace (Iden 32): Survey ENDD problems/ Mexico." 00150 SECRET JPH (DLB) On Mr. Colby's copy only: 13 Jan 72 20 Jan 72 - ExDir (Colby) said DCI had approved $30K for sensitive CS project no details. Reminded ExDir re $32K he said DCI OK'd. Ų. SECRET 00151 19 Jul 972 MEMORANDUM FOR THE RECORD SUBJECT: Conversation with J Jack Bauman 1. While on leave visiting Disney World in Florida, I I dropped in to see Jack Bauman who lives in Winterhaven, Florida. (Jack) retired from the Agency about five years ago on disability due to a serious heart condition. He was with the Office of Security for about 20 years prior to his retirement. SEKULA) JFK (RA) 2. During a private conversation (Hack) told me that he had been interviewed three or four times by the FBI in connection with. the McCord-Hunt affair. I asked him why he had been interviewed, and he told me that in late 1971 he had been contacted by Howard Hunt who suggested that he consider an assignment as Security Officer for the Republican Party::: CHCHECK_HK_C_CC_KK_ visited Washington in January 1972 to discuss the proposed position with Howard Hunt who apparently was acting on behalf of the Republican Party. (Jack) furnished a resume to Hunt and discussed the position with him. Ultimately, he decided not to accept the position because he felt that his heart condition would not allow him to become involved in such activity. 3. According to Jack) during the meeting with Mr. Hunt they discussed some of the requirements of the job. At that time they discussed a need for both a positive and a counteraudio program and a need for a good security system both before and during the National Convention. (Jack indicated that he sincerely believed that the Republican Party did need a security officer and a good security programmer but felt that he could not afford to accept the job even. though it was a very lucrative offer. Apparently, money was not a problem. CONFIDENTIAL EYES SW7 LASTER 37 0876-16 00153 EXEMPT FRO.4 GENERAL DECLARIFICATION GF E. C. 1992, EXEMPTION CHES034: $ !{}}{{@) (}} = (4) (cs CLISHED CY or ), less it dateer)// JFKILA) JAK (DA) 4. When Jack declined, he indicated the Mr. Hunt asked for any other rect mendations he might have. according to Jack he told Mr. Hunt that most of the people he knew were still in the TAKA_Kency but he did furnish the name of IDEN-108 who might be possibly ready to retire from the CⒶ_A_:_:_en__cy____ JJEN- 5. Jack informed me that he assumed that the Bureau obtained his name due to the resume he furnished Mr. Hunt. He said that the Bureau had talked to him on three or four occasions and that he had written up about a 40 page statement concerning his dealings with Mr. Hunt. When asked about Mr. McCORD:D:D:D:D:D:D:DCck :) said that he really did not know McCord that well and declined any knowledge of Mr. McCord's technical capability. 6. Mr. Bauman indicated that he had not been in touch with Mr. Hunt since the early part of 1972 and knew nothing of the Watergate operation. He stated that he had gained the impres- sion from the Bureau interview that the technical devices were being removed at the time of the arrest and were not being installed as originally reported. 7. All of the above information was volunteered by Mr. Bauman,) and I really did not get involved in any discussion on the matter other than to comment that I hated to see the Agency's name connected with such an incident in any way. The above conversation took place during a 10 or 15 minute period and no other discussion relating to this incident was held. It is being reported for the record and for information of the Director of Security. JAKEDA Charles W. Kane CONFIDENTIAL · EYES ONLY ن 00153 DD/M&S 73-1809 JAKQA) JFKLA) JIDYA) MEMORANDUM FOR: Deputy Director for Management and Services SUBJECT loth > : Contacts with Individuals Named in the Watergate Matter 1. I am addressing this to you instead of to the Director of Central Intelligence) since I doubt that the information contained herein is of such significance to warrant his interest and because it has been on record with the Agency since July 1972. However, if you feel that the information is of such interest that it should be forwarded to the Director I shall put it in the proper format to do so. 2. My only contact with anyone named in connection with the Watergate and related matters was through Mr. Jack Bauman a former Agency employee now retired and living in Winterhaven, Florida.] In December 1971 Mr. Bauman] called me from Florida and advised that he wanted to get in touch with Howard Hunt. He said that he did not have Hunt's home phone number and that it was probably unlisted but that since Hunt was a former employee, could I contact Hunt and ask him to give (Mr. Baumanla call. I had only met Hunt once about 10 years before but I agreed to relay the message. I called Howard Hunt at his home and told him that Mr. Bauman did not have his home phone and requested he call/Mr. Bauman. Mr. Hunt thanked me for relaying the message and said that he would call/Mr. Bauman This seemed of little consequence to me in December 1971 but in July 1972 Iden 17 .: of the Office of Security contacted me in regard to the FBI investigation of the Watergate situation. At that time I informed Iden 17 of the telephone call from (Mr. Bauman in December 1971. Attached is a copy of a Memorandum for the Record prepared by Iden 17 has a result of our conversation. 3. In the summer of 1972 I took my family to Disney World in Florida and took that occasion to drop in to see Jack Bauman (Mr. Bauman told me in a private conversation that he had been interviewed three or four times by the FBI in connection with the Watergate affair and he related to me his contact WARNING LOTICE SENSITIVE HILLS. POHODES AND METICUS INCLVED EYES ONLY SECRE SECRET 00155 2 011018 E. _ IMPOET CL BY JFK (!(B) J (2) with Howard Hunt. On 19 July 1972 after my return from Florida I reported this conversation to the Director of Security and made it a Memorandum for the Record. This memorandum was sent to Mr. Colby and a copy of the memorandum is attached. 4. Other than knowing Mr. McCord through his employment with (the Agency and meeting Howard Hunt once in about 1959, I do not know nor have I had any contact with any individuals named or knowledge of related matters now receiving attention in the press. Atts JFL ∙D (A ) Forne : Charles W. Kane Special Assistant to the Deputy Director for Management and Services EVES CON SECRET CIV 00153 17 July 1977. MEMORANDUM FOR THE RECORD SUBJECT: Charles W. Kane Iden 108 -JFK (D)(A) JALA 1. Last week Special Agent Arnold Parham of the FBI con- tacted the Acting DD/OS. He asked whether or not the Subjects worked for the Central Intelligence Agency. Previously, requests. of this nature were followed up by the FBI with an interview of the subjects. . 2. I briefed Mr. Colby who is the Agency's focal point on the "Watergate" case and the Acting DD/S of the FBI inquiry. Mr. Colby suggested that we determine the extent of involvement and indicated that we advise the Bureau of their employment. 3. When Agent Parham was again contacted and advised of the Subjects' employment with the Agency, he indicated that the Bureau does not wish to interview them. 4. The office of the DD/PS will interview Iden 108 the same fashion as Mr. True was previously interviewed. Alrichy in The five 7/31 .5. I called (Mr. Kane both at his office and his residence • and learned that he is in Florida and will return to duty on 17 July. I called Mr. Kane this morning to advise him of the inquiry. JACIA) : 6. ( Mr. Kane stated that he has no firm conclusion as to 'how the Bureau obtained his name. He stated that he has seen Mr. Hunt on only one occasion in 1959. At that time Hunt was the Chief of Station, Montevideo. The meeting was occasioned 00160 JFK(DA) JFD by the fact that Mr Kane accompanied a technic sweep team to the Montevicco station. Mr. Kane stated further that around Christmas time of 1971 he received a call from Jack Bauman who wanted to get in touch with Mr. Hunt. (Mr. Bauman asked 1. Mr. Kane how he could get in touch with him. Mr. Kane obtained Mr. Hunt's telephone number through telephone information channels whereupon he passed the number on to Mr. Bauman.) 7. Mr. Kane stated that he has information that (Jack Bauman) has talked to the FBI on several occasions in connection with the · current investigation and that he surmises that the Bureau may have obtained his name from him. i JPK (DA) (NB). signed Iden 17 Deputy Director of Security 00161 SECRET/SENSITIVE MEMORANDUM FOR: Director of Central Intelligence THROUGH: SUBJECT: 8 May 1973 Deputy Director for Management and Services Involvement in Sensitive Domestic Activities JFK JPK (B) 1. As chief of the DDP Systems Group prior to 1969, I was involved in providing data processing support for the following sensitive projects: a. CI Staff - Mr. Richard Ober's program for processing data of U.S. citizens believed to be militants, subversives, terrorists, Betc. b. FI Staff and Office of Medical Services program for recording data on foreign and U.S. physicians from American Medical Association records.. c. A Systems Group sponsored program of common concern listing travel of U.S. citizens to and from Communist countries. 2. In the same capacity my staff and I briefed police officers from New York State and Chicago at the DCI's request (Admiral Rayborn) on data processing techniques related to biographic intelligence (unclassified). 3. As a member of O/PPB, I have been aware of five programs with possibly sensitive domestic overtones. a. DDS&T/ORD's contract with the University System." Iḍen 103 for "The VIP Health and Behavior Prediction " b. DDS&T/ORD's Project " which involved the collection of data on dangerous drugs from U.S. firms. I believe Mr. Helms terminated this program last Fall. JRK (!/A) SECRET/SENSITIVE CL DY.CCIAN 00163 JAK (DA) CONFIDENTIAL E-2 1ay 1973 MEMORANDUM FOR THE RECORD SILJECT: Research Project on Robert Vesco On 15 October 1972 Heers Freckinridge and Heinzelman) in the course of a Survey, were briefed on activities of the Atlantic/Pacific Division of the Office of Economic reports. One project cited was a overy from the Director, apparently at the re- quest of Secretary Shults, to the effect, "What do we know about Vesco," the man then running IOS. Two of OER's analysts were assigned to the project and, working through the Domestic Contact Service, spent a day going over the files of the Securities and Exchange Commission. There apparently was some contact also with EUR Division of the Deputy Directorate for Plans and with the Office of Current Intelligence. 2. The information above is based on rough notes and obviously is sketchy. It is cited now not to suggest any wrongdoing but because of the current publicity about Vesco and the probability of continuing probes into the subject by the press and the courts. JFK(1)(A) Scott D. Freckinridge (H. Henry Heintzelman 00173 MEMORANDUM FOR: Inspector General Bill-- 22 May 973 _ Attached are the reports Bill Colby asked to see: 1. Restless Youth (September 1968), No. 0613/68, Secret/Sensitive/No Foreign Dissem (Copy 78). This document was produced in two versions--one with the chapter on radical students in America (pages 25-39) which was sent only to the President, Walt Rostow, and Cy Vance (former Deputy Secretary of Defense); the other version without the references to the American scene was disseminated to twenty people outside the Agency. This document without the material on the US was updated in February 1969 and copies were sent to the Vice President and Dr. Kissinger. A still more abbreviated edition was sent to the Attorney General in March 1969. 2. Black Radicalism in the Caribbean (6 August 1969), No. 1839/69, Secret/No Foreign Dissem (Copy 142). : 3. Black Radicalism in the Caribbean--Another Look (12 June 1970), No.. 0517/70, Secret/No Foreign Dissem (Copy 98). Please note that these are our record copies and should be returned. # I-A 4/10/77.11. Attachments - .2% Edward W. Proctor Deputy Director for Intelligence JAKERA) 00171 2 E Indber CL 57 013329 SECRET/SENSITIVE } i СА 1 JFKMB) Cred £. D. 3/17/94 1980 CIA INTERNAL USE ONLY 8 May 1973 MEMORANDUM FOR: Director of Central Intelligence FROM : Deputy Director for Intelligence SUBJECT : Activities Possibly Outside CIA's Legislative Charter 1. This memoranduin responds to your instruction to report any activities which might be considered outside CIA's legislative charter. 2. All Office and Staff chiefs in the Intelligence Directorate have reviewed the past and present activities of their components. I have received responses from all of them, and none reported any activities related to either the Watergate affair or the break into the offices of Ellsberg's psychiatrist. Although contacts with three of the people allegedly implicated in these incidents were reported, these contacts were on matters other than the two improper activities: Hunt: Mitchell: Col. White, Richard Lehman, and I talked to Hunt in late 1970 regarding his preparation of a recommendation in support of the Agency's nomination of R. Jack Smith for the National Civil Service League Award. While Mr. Mitchell was Attorney General, an OCI officer was assigned the task of providing him with daily briefings on foreign developments. 9803.000/gol... 9803 Ros/gal 00183 (JFK) 0:1.3/17/94 per "GMB". Clerited by U13329 APPROVED FOR PELTAGE 1003 CIA HISTOLOL MLTILW PROGRAM GMB 3/3/94 (9803 RDD/gal 3/17/94 JFK) CIA INTERNAL USE ONLY Young: Harry Eisenbeiss and Clarus Rice of CRS' • had frequent contacts with Young during the summer of 1972 in connection with Executive Order 11652 and the implementing NSC directive. This involved visits by Young to CIA to discuss information storage and retrieval and several meetings of an inter- agency group dealing with the implementation * of the Executive Order and directive. In accordance with my instructions, several Offices reported domestic activities which might appear questionable to outsiders. Thaar responses are attached. Most of these activities are clearly within the Agency's charter, but there are a few which could be - viewed as borderline. DCS collects information on foreign students studying in the US. DCS collects information on physicians practicing in the US who have studied abroad (mostly foreign nationals). DCS accepts information on possible foreign involvement in US dissident groups and on the narcotics trade when sources refuse to deal with. the FBI and BNDD directly. bcs assesses the suitability and willingness of US citizens to cooperate with CIA. - DCS, for six months in late 1972 and early 1973, was acquiring telephone routing slips on overseas calls. 1973, Information deleted because it reveals sensitive operational techniques and methods. NPIC and COMIREX review satellite imagery from NASA programs to identify photography too "sensitive" for public release. -2- EET CIA INTERNAL USE ONLY 00181 i. . J.FK (((c) - NPIC has examined domestic coverage for special purposes such as natural catastrophies and civil disturbances. OCI, in 1967 and 1968, prepared intelligence memoranda on possible foreign connections with the US anti-war movement and world-wide student dissidence (including the SDS) at the request of the White House. CRS is regularly involved with Customs in examining the contents of motion picture film cans addressed to the Soviet, and occasionally other foreign, embassies to acquire positive foreign intelligence. FBIS has on occasion supplied linguists to work directly for another agency, c. g., to the FBI to translate Arabic in Washington. FBIS monitors radio press dispatches and reports covered by copyright. These are circulated within the Government and stamped "Official Use Only". This has gone on for three decades without problems. FBIS has monitored and reported on foreign radio broadcasts of statements and speeches of US citizens such as those by US POWs in Hanoi, Jane Fonda, and Ramsey Clarke. FBIS has run the Joint Publication Research Service under Department of Commerce cover since 1957. JPRS is a facility for obtaining translations of unclassified publications in foreign languages and contracts with private individuals to do this work. Most of these individuals are not witting. of the CIA-JPRS relationship. Attachments Edward W Puter EDWARD W. PROCTOR Deputy Director for Intelligence -3- CIA INTERNAL USE ONLY 00182 : JFK(D(6) SECRET CTA INTERNAL USE ONLY 7 May 1973 MEMORANDUM FOR: VIA FROM SUBJECT Director of Central Intelligence. : Deputy Director for Intelligence : Director of Current Intelligence 1 : Activity Related to Domestic Events 1. OCI began following Caribbean black radicalism in earnest in 1968. The emphasis of our analysis was on black nationalism as a political force in the Caribbean and as a threat to the security of the Caribbean states. Two DDI memoranda were produced on the subject: "Black Radicalism in the Caribbean" (6 August 1969), and "Black Radicalism in the Caribbean--Another Look" (12 June 1970). In each a single paragraph was devoted to ties with the US black power movement; the discussion primarily concerned visits of Stokely Carmichael and other US black power activists to the Caribbean and other overt contacts. 2. In June 1970, Archer Bush of OCI was asked to write a momorandum with special attention to links be- tween black radicalism in the Caribbean and advocates of black power in the US. The record is not clear where this request originated, but it came through channels from the DCI. The paper was to be treated as especially sensitive and was to include material provided by the Special Operations group of the CI Staff. The CI Staff material was voluminous but did not provide meaningful evidence of important links between militant blacks in the US and the Caribbean. This, in fact, was one of the conclusions of the paper. The memorandum was produced in typescript form and given to the DCI. SECRET. CIA INTERNAL USE ONLY: Clasifed by C57 Exempt from repert ned he Qualion ca. 5. Back to 133 reliede one or more) ANA" en tundes ing und sons 00183 - : JFK (B) SECRET CIA INTERNAL USE ONLY 3. For several months in the first half of 1968 the Caribbean Branch wrote periodic typescript memoranda on Stokely Carmichael's travels abroad during a period when he had dropped out of public view. Our recollection is that the memoranda were for internal CIA use only, although a copy of one was inadvertently sent to the FBI. Richard Lehman.' Director of Current Intelligence SECRET CIA INTERNAL USE ONLY 00183 ز MEMORANDUM FOR: Deputy Director for Intelligence SUBJECT: DCS Domestic Activity 7 May 1973 To the best of my knowledge, DCS has not engaged in any activity outside the CIA charter or that could be construed as illegal. Some of the functions that we perform under HR 1-13f (i) of providing operational support within the US to all elements of CIA and to the USIB-member agencies, however, are perhaps borderline or could be construed as illegal if mis- interpreted. For example: 1. Provide personality and assessment data on certain foreign students and visiting foreign scientists and officials. 2. 3. 4. 5. 1.6. Identify foreign students in the US through collection of foreign student lists from certain universities. Provide personality and assessment data on US citizens to determine their suitability and willingness to cooperate with the Agency. Introduce cooperative US businessmen and academicians to Agency personnel who are in alias but using CIA credentials. Collect information on possible foreign involvement. or penetration of US dissident groups, but only in a passive manner and only when the source has refused to pass the information directly to the FBI. Collect information on the narcotics trade, but again only in a passive manner when the source has refused to pass the information directly to BNDD or the FBI. j 00287 SECRET/CENSITIVE 1.2 IMPLET CL AY!! 004176 ! i Jiki) SUBJECT: DCS Domestic Activity 7. Collect specific information and supply duplicate or master keys for foreign hotels. : 8. 9. Collect medical information from cooperative contacts on foreign leaders who have received medical treatment or examinations in the US. Obtain computer tape records of physicians practicing in the US who have studied abroad. Although most were foreign nationals, some were US. The taped information included school, present business address, date of birth, and specialty. 10. Acquire routing slips recording the fact of overseas telephone calls between persons in the US and persons overseas and telephone calls between two foreign points routed through US switchboards. This activity lasted for approximately six months but has ceased. 11. This information deleted because it reveals sensitive operational- techniques and methods. Timer Date JAMES R. MURPHY Director, Domestic Contact Service SEGHEY/CENSITIVE ་་་ 00185 SECRET EYES ONLY 7 May 1973. MEMORANDUM FOR: Director of Central Intelligence VIA FROM ⑆ Deputy Director for Intelligence Director of Current Intelligence SUBJECT JFK (RA) : Activity Related to Domestic Events 1. In late spring of 1968 Walt Rostow, then Special Assistant to the President for National Security Affairs, tasked the DCI with undertaking a survey of worldwide student dissidence. Confronted by timult at campuses like Columbia and mindful of the violence accompanying student outbursts at Berlin's Free University and elsewhere, Rostow sought to learn whether youthful dissidence was interconnected: spawned by the same causes; financed and hence manipulated by forces or influences hostil to the interests of the US and its allies; or likely to come under inimical sway to the detriment of US interests. 2. The paper was prepared by Paul Corscadden) of OCI with the assistance of the CA and CI Staffs. The DDI, D/OCI, and Corscadden met with Rostow to elicit the reasons for his or the President's concerns and to agree on the sources to be examined, the research methods to be followed, etc. 3. Written during the summer of 1968, the most sensitive version of Restless Youth comprised two sections. The first was a philosophical treatment of student unrest, its motivation, histor; and tactics. This section drew heavily on overt literature and FBI reporting on Students for a Democratic Society and affiliated groups. In a sense, the survey of dissent emerged from a shorter (30 page) typescript study of SDS and its foreign ties the same author had done for Mr. Rostow at the DCI's request in December 1967. (We no longer have a copy.) JFKURAS SECRET EYES ONLY Cinsetired by US$71). 00193 Excerpt from prițial desta»ition schedule • King Kor inere) tate or eve SECRET EYES ONLY A. Because of the paucity of information on foreign student movements, it was necessary to focus on SDS which then monopolized the field of student action here and abroad. A second section comprised 19 country chapters-- ranging from Argentina to Yugoslavia--and stood by itself as a review of foreign student dissidence. : 5. Because SDS was a domestic organization, the full paper Restless Youth, including the essay on world- wide dissent went only to nine readers. A copy may be in the Johnson Library. 6. Following the paper's favorable reception by the President and Mr. Rostow, the DCI briefed the NSC on student dissent. The sensitive version subsequently was updated and sent to the White House in February 1969. 7 The less sensitive text was disseminated in September 1968 and then updated and issued again in March 1969 and August 1970. Richard Lehman Director of Current Intelligence SECRET EYES ONLY 00191 SL J3289/73 8 May 1973 MEMORANDUM FOR THE RECORD SUBJECT: Summary, Special Programs Division (SPD), Office of Communications, Operational Contacts with Other U.S. Government Agencies JFKRB JAKLICA) 1. Prior to 1969 the OC COMINT intercept unit, ] which was then in Miami, had relatively frequent contact with the Miami bureaus of the FBI and FCC, Miami Police and the Miami Beach Police. The staff provided support to these activities in monitoring, identification and DF of specific illegal agent transmissions conducted by foreign nationals and American citizens in the greater Miami area. Arrangements for this support were made through the DO's Chief, WH, Miami. 2. In late September 1972, NSA, through Division (D/ DDO requested that the Special Programs Division initiate a hearability survey of certain HF long-distance commercial telephone circuits between the U.S. and South America. The circuits carried drug related long-distance calls of interest to the BNDD and other U.S. agencies. Because of the availability of personnel and technical capabilities, the survey was conducted at the OC Relay Station at Iden 92 Virginia, where the circuits could be satisfactorily inter- cepted. On 15 January 1973, formal NSA tasking of the intercept was instituted. On 30 January 1975, all coverage was terminated by Division D because of possible legal complications. 3. The Chief and Deputy Chief, SPD and SPD/Special Electronic Operations Branch have been engaged in informal technical liaison with operating components of the FBI for a number of years. Initial contacts and arrangements for support of specific activities have been made by the Division D/DDO] Support has been provided in the form of JFK (D)(A) Downgraded to Sunt on 6/7/16 per auto elections 715745780 DOWNGRADED TO SECRET UPON REMOVAL OF ATTACHMENT E2 IMPDET CL BYE 061947] TOP SECRET HANDLE VIA COMINT, CHANNELS 00140 JFK 1 SECRET S. 03289/73 8 May 1973 exchanges of technical information on techniques, technical assistance and training, and the loan of Agency equipment. In the past several years, support has been rendered to sensitive FBI projects MOHAWK, UNION and WUGRAVEL. Support has been and is presently being given to FBI projects ORKID and ROSE. These projects are described in the attached sealed envelope. 4. An operational test of an NSA-developed HE/DF system was jointly conducted by NSA, (_ _ Division D/DDO and OC-SPD personnel in the early part of the summer of 1972. A location in Miami Beach, Florida was selected for the tests because of similarity to the actual target site and environment in Saigon. Receiving antennas were placed on the roof of the hotel being used as the receiving/DF site. A hotel employee asked why the materiel was placed on the roof. A team member in effect told him that the group was an advance security segment for the Democratic National Convention. No further questions were asked; the tests were completed and the equipment was returned to the Washington area. signed Iden 53 : Chief, Special Programs Division, OC Att. Downgraded to sunt M 14/7/16.dts declose quild 713745780 TOP SECRET HANDLE VIA CONT CHANNEL'S. 00141 SENSITIVE 9 1973 МОНАНК- - UNION. ORKID -ROSE WUGRAVEL - Electronic survey of Iden 63. This operation was terminated approximately two' months ago. SPD/SEO personnel participated for two days. j' Hen 98 flooding of the cipher device employed by the Iden 94 Embassy on their diplomatic communi- cation link. SPD/SEO support terminated two years ago. Electronic surveillance of Iden 64 Washington, D.C. SPD/SEO involved only in planning at this time, (attendance at two meetings). Electronic surveillance of Iden 62 SPD/CHT personnel performed an electronic search of the Iden 62 area and SPD/SEO personnel conducted a spectrum search/recording · of the spectrum covering 1-to-.6 GHz during the period 16 to 20 April 1973. Plans call for contin- ued support by SPD in the future as requested. Division D operation involving a Ider 95 code clerk. SEO provided equipment, trained case officer in use of device and stood by in Iden 97, Washington, D.C., to back up case officer if needed. The operation took place in July 1972. HANDLE VIA GENMINT CHANNELS Downg inded to smint on 6/7/16 per auto whedons 12 J45780. D&P SHONET SENSITIVE i 00142 1 MEMORANDUM FOR: VIA FROM SUBJECT TAP SECRET UMBRA EYES ONLY 7 May 1973 Director of Central Intelligence Deputy Director for Intelligence : Director of Current Intelligence JRK HP(1) тек (1)(B) : Activity Related to Domestic Events 1. In late 1967 OCT participated in the preparation of several short intelligence memoranda dealing with the foreign connections of US organizations and activists in- volved in the anti-war movement. The main purpose of these reports, prepared at the request of the Wnite House, was to determine whether any links existed between inter- national Communist elements or foreign governments and the American peace movement. The conclusion reached was that there was some evidence of ad hoc contacts between anti- war activists at home and abroad but no evidence of direction or formal coordination. 2. In October 1967 President Johnson expressed interest in this subject and ordered a high level inter- departmental survey. In response to his personal request to the DCI, Mr. Helms asked the CI Staff to collect what- ever information was available through our own sources and through liaison with the FBI and to pass it to OCI, which was directed to prepare a memorandum from the DCI to the President ✓ 3. LA book message requirement was sent to all stations to report whatever information was on hand relevant to this subject.] Although agent reports on Communist front opera- tions overseas were of some value, the primary source of information on the activities of US activists--and that was quite limited--was sensitive intercepts produced by NSA, which had been similarly tasked by the White House. JPL (RRB). Downgraded to secut on 6/7/16 per auto declass Guild J13J45780 TOP SECRET UMBRA EYES ONLY JPK хах Clocited by Qari939 Prep from general delitation sched the o: 0. C : or em 00193 SECRET UMBRA TOP U 4.•´A druft memorandum was jointly prepared by COCI CI Staff and forwarded to the DCL He passed this typescript memo, dated 15 November 1967, to the President personally. The White House copy is now in the fi…us of President Johnson's papers at the library in Austin. 15 Brief follow-up memoranda were prepared and forwaiued to the White House on 21 December and 17` Janua 1962. According to our best recollection , no furthe Finished intelligence reports on international connections, of the peace movement were produced. 1 1.c. IINO Richard Lehman Director of Current Intelligence DOR SECRET UMBRA EYES ONLY I 00191 JFK UX c) 7 May 1973 MEMORANDUM FOR: 0/DDI SUBJECT: Involvement In Domestic Affairs 1: This memorandum responds to the DDI's request for a listing of any questionable. involvements in domestic affairs. I do not believe that CRS is doing anything that a reasonable man could construc as improper. 2. CRS does, of course, have several programs to acquire still pictures, movies, videotapes and books either privately, secretly or without acknowledgement that CIA is the actual end user. CRS is regularly involved with Customs in looking at the content of film cans addressed to the Russian Embassy in Washington. Customs occasionally also provides access to other film from denied areas. It may be addressed to private citizens or organizations or other embassies. These efforts are aimed at acquisition of positive foreign information. 3. CRS files do not generally bear on U.S. citizens or organizations. The biographic file- building criteria specifically excludes U.S. nationals unless the person has become of such major importance in the political life of a foreign country that the file is essential. (To my knowledge, only 2 persons so qualify. One is the wife of the opposition leader of Guyana and the other. is Hope Lang. Our Cuban files probably include some persons who are now. U.S. citizens but we have no way to separate them; we have files on U.S. defectors to Cuba.) SECRET JFK(1)(A) E. IMPOET ON DY. 004050 00197 SEULET SUBJECT: Involvement In Domestic Affairs 4. The CIA Library has several informal snag files intended to aid the librarians in answering the kinds of questions that they know they will get on a continuing basis. An appointments file is a collection of clippings on appointed federal officials: who holds what job when and what is his background? The extremist files are a collection of folders on a variety of organizations and a few people with intricate' organizational links. Any sort of extremism is grist for these particular files. And a few persons, e.g., Rap Brown and Eldridge Cleaver, have dossiers consisting almost exclusively of clippings from public media. These files are unclassified and consist mostly of clippings from the public press: U.S., foreign, underground, scholarly. 5. I am not aware of any other kind of involvement in domestic activities that is not related to development of techniques or logistics or legitimate training of CRS personnel. JFK (DA) 7/1 H. C. EISENBEISS Director, Central Reference Service -2- SECRET 00383 SECRET May 1973 MEMORANDUM FOR:' DDI SUBJECT :Sensitive Activities JFK (1)(B) 1. FBIS has been engaged in no activities related to the Ellsberg and Watergate cases. .. ' From FBIS operations occasionally extend to the domestic arena. time to time, FRIS linguists are made available to DDO or Office of Communications components for special operations (usually abroad) involving close-support SIGINT work or translation of audio take. On one occasion. recently DDO, on behalf of the FBI, requested the services of several FBIS linguists skilled in Arabic to work directly for the FBI on a short- term project here in Washington. The arrangements were made by Mr. Oberg of the DDO CI Staff. He said the project was very highly classified and that FBIS participation was approved by Mr. Colby and the Director. FBIS participation was approved by the Director of FBIS after a check with the ADDI. Other examples of sensitive linguistic support work are help in the handling and resettlement of defectors, the recent assignment of an employee to the Bureau of Narcotics and Dangerous Drugs to transcribe recordings in a rare Chinese dialect, and the detailing of another Chinese linguist on two occasions to assist in the U.S. military training of Chinese Nationalist cadets. 3. Within its responsibility for monitoring press agency trans- missions for intelligence information, FBIS publishes and distributes some material which falls in a "gray" area of copyright protection, libel, and privacy of international communications. Press services controlled by national governments and transmitted by radioteletype without specific addressees, c.g. the Soviet TASS service and the PRC's NCNA, are monitored by FBIS and the material is disseminated without restric- tion. The legality of this has been affirmed by decisions of the Office of General Counsel. However, we also monitor some in-house, correspondent-to-headquarters dispatches which are considered private point-to-point transmissions. FBIS therefore avoids public distribution of material monitored from these circuits by labeling them with an "Official Use Only" caveat. The same caveat is used on material which we monitor from other press agencies which are protected by international copyright, e.g. Agence France Presse (AFP), the Middle East News Agency (MENA), and the Iraqi Nes Agency (INA). This procedure has allowed FBIS to disseminate news SECRET SEISAKS JFK DA 00202 < 2.... OCT 014 JFK ND SECRET agency material for nearly three decades without problems. Recently, however, the Office of General Counsel has ruled that an "Official Use Only" caveat will not bar such material from the general public under the Freedom of Information Law and we are accordingly looking into alternative measures, among which are: (1) the purchase of news services with rights to publish and disseminate; and (2) the classification of those items vital to the government's business which we must continue to monitor and report. An ultimate decision will be weighed against the risk of present procedures. 4. The routine FBIS monitoring of foreign radio broadcasts often involves statements or speeches made by U.S. citizens using those radio facilities. Examples are statements made or allegedly made by American POW's in Hanoi, by Jane Fonda in Hanoi and by Ramsey Clark in Vietnam. At the request of FBI and the Department of Justice, and with the approval of the CIA Office of General Counsel, we have on occasion sub- mitted transcripts of such broadcasts to the Department of Justice as part of that Department's consideration of a possible trial. In such cases, we have been required to submit names of FBIS monitors involved, presumably because of the possibility they might be required as witnesses. (In one case in 1971, an FBIS staff employee was directed to appear as an expert witness in the court-martial of a Marine enlisted man charged with aiding the enemy in a broadcast from Hanoi.) FBIS views all this with misgivings. Monitoring of such broadcasts is incidental and we rue attribution of their news to FBIS, and we should not be considered policemen maintaining surveillance of traveling Americans. 5. FBIS is an overt organization, but one aspect of its operations is under Department of Commerce cover. The Joint Publications Research Service (JPRS) was established in 1957 to provide the means through which great volumes of material from unclassified foreign publications could be translated by large numbers of independent contractors in the United States on a piece rate basis. Contractors are not witting of their CIA employment. This use of cover is an anomaly in FBIS and contains some risk of embarrassment to the Agency and to Commerce if it becomes public knowledge. The surfacing of JPRS was given study in 1969, but after consideration of all the pros and cons it was decided at the Executive Director-Comptroller level not to proceed at that time. FBIS is presently taking a second look. Ettiknocke E. H. KNOCHE Director Foreign Broadcast Information Service -2- SECRET SAUDITIVE 00203 2: JFK (DB) "SECRET, 8 May 1973 MEMORANDUM FOR: Deputy Director for Science & Technology TSD Support to Other Agencies SUBJECT : 1. Technical Services Division's charter (CSI 1-8) requires that it provide technical assistance to both CIA operations and other activities as may be directed by the Deputy Director for Operations. 2. Over the years the chief non-CIA recipients of this support have been the Department of Defense, the Federal Bureau of Investigation, Bureau of Narcotics and Dangerous Drugs, Immigration and Naturalization Service, Department of State, United States Postal Service, Secret Service, Agency for International Development, and the White House. 3. While varying widely among the different recipients, these services have included training and materials, and in a few in- stances participation in the fields of audio and visual surveillance, secret writing and related communications, personal protection, disguise, concealment devices, electronic beaconry, illicit narcotics detec- tion, and counter-sabotage/terrorism. 4. In most instances requirements for this support are received by TSD through higher echelons (Office of the Director or Deputy Director for Operations). Unless the service involved is a trivial or continuing one, the request is referred to the Foreign Intelligence Staff Departmental Coordination Group for coordination and approval at the appropriate Agency levels. Approval within TSD by the Chief of Operations or Development and Engineering and the Chief of TSD or his Deputy also is re- quired. = 5. The attachment lists the primary services provided to the organizations named in Paragraph two. SECRET JFK (1) (A) 1Ė2 IMPDET CL BY 059098 00215 - 2 - This information deleted because it reveals sensitive operational techniques and methods. JFALD (B) 8. Provision of forged documentation to non-DDO requesters, whether they be CIA or other Agency requesters, always requires. approval of non-TSD offices. Support to the military for instance would be validated by FI Staff/Departmental Coordination Group at Headquarters or by the:D:D:D:DECKED Coverseas having responsibility for coordination of the operation. BNDD requests are coordinated with DDO/NARCOG. Requests for documentation of Immigration and Naturalization Service is coordinated via the Alien Affairs Staff. 9. Authentication items are issued on a loan basis and must be returned to TSD or accounted for. After any documentation has been issued, TSD retains photographs and records of such support until the documentation has been returned to TSD. If the material is not returned after a reasonable time, the requester is reminded of the outstanding documentation. Attachment Distribution: O & 1 - Addressee, w/att luiz Sidney Gottlieb Chief Technical Services Division SECRET 00216 JMKV (B) fr JFK ((C) ATTAC MENT Department of Defense Documents, disguise, concealment devices, secret writing, flaps and seals} counterinsurgency and counter sabotage courses have been furnished to all intelligence elements of the Department of Defense and certain elements of the Special Forces. All requests are coordinated with the FI Departmental Coordination Group at Headquarters and with the Chief of Stations overseas. In turn these elements furnished TSD with exemplars of foreign identities documents, foreign cachets, foreign intelligence secret writing systems, foreign intelligence concealment devices. (Selected audio requirements have been furnished overseas for CI -type cases. Federal Bureau of Investigation At the request of the FBI we cooperate with the Bureau in a few audio surveillance operations against sensitive foreign targets in the United States. Bureau of Narcotics and Dangerous Drugs Beacons, cameras, audio and telephone devices for overseas operations, identity documents, car-trailing devices, SRAC, flaps and seals and training of selected personnel responsible for use thereof has been furnished this Bureau. All requirements are sent to DDO/NARCOG for coordination with area divisions and for action by TSD if appropriate. Requests overseas are coordinated with the COS) for his designee before action by TSD is taken. Immigration and Naturalization (CI analyses of foreign passports and visas, guidance in developing tamperproof alien registration cards, 'special fluorescent stamp inks have been furnished the Service. Requests are forwarded directly to TSD for coordination within TSD if technical, with the FI Departmental Coordination Group if oper- ational. SECRET 00217 JFK DB Department of State Technical graphics guidance on developing a new United States Passport, analyses of foreign passports, car-armoring and personnel locators (beacons) for Ambassadors have been supplied the State Department. In addition analyses and exposure of black letter operations against the United States abroad are made. All graphics requirements are forwarded to TSD for further coordination within the Division. The Department of State furnishes exemplars of foreign passports, foreign visas and in the past passports on a priority basis. Postal Service 1 The Office of Chief Postal Inspector has had selected personnel attend basic surveillance photographic courses, has been furnished foreign postal information and has been the recipient of letter bomb analyses, furnished special fluorescent ink, typewriter analyses. Requirements are coordinated with the DDO and DDO/EA.) The Post Office has furnished TSD with exemplars of letter bombs and mail insertion capabilities for CA material destined for foreign countries. We also have an arrangement with the Post Office to examine and reinsert a low volume of certain foreign mail arriving in the United States. Secret Service Gate passes, security passes, passes for Presidential campaign, emblems for Presidential vehicles; a secure ID photo system have been furnished this Service. Blanket approval for graphics support has been granted to the Deputy Director for Operations. In each case TSD requests approval from the DDO.) U. S. Agency for International Development We furnish instructors to a USAID-sponsored Technical Investigation Course (Counter Terror) at Los Fresnos Border Patrol Academy, Los Fresnos, Texas. Instructors are under Department of the Army cover and the funding of our participation is under an approval of a CI-Police Group project. Courses are given Spring and Fall each year. Instruction is given at the Jok - 2 00213 JFK D (B) request of (CI/PC.) Trainees represent internal security or national police from all countries participating in AID Police assistance programs. White House Stationery, special memoranda, molds of the Great Seal have been furnished the Social Secretary. The Deputy Director for Operations is apprised of these requirements. Police Respresenting Washington, Arlington, Fairfax and Alexandria During the period 1968 - 1969 a series of classes reflecting basic and surveillance photography, basic audio, locks and picks, countersabotage and surreptitious entry were given to selected members from the above mentioned cities. Overall training was approved by the Director of Centeral Intelligence) and in turn validation was required for each course from the Director of Security. SECRET i : 00210 SUBJECT: (Optional) FROM: SE CHLY ROUTING AND RECORD SHEET Sidney Gottlieb Chief, TSD. 203 South Building TO: (Officer designation, room number, and building) 1. DDS &T 2. 3. 4. 5: 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. FORM 3-62 DATE RECEIVED FORWARDED EXTENSION NO. LITHA x-2831 DATE OFFICER'S INITIALS 8 May 1973 COMMENTS (Number each comment to show from whom to whom. Draw a line across column after each comment; Attached herewith are additional explanations of TSD support to other U.S. Government agencies. SECCET-RVES CILY 610 USE PREVIOUS EDITIONS SECRET CONFIDENTIAL INTERNAL USE ONLY 00220 UNICLASSIFIED YET ATTACHMENT FEDERAL BUREAU OF INVESTIGATION TSD has had a close working relationship with the FBI over the past few years. The FBI is the only organization that has been fully briefed on TSD audio techniques and equipment. The following are situations where TSD equipment and guidance were involved in operations: (A) Identity 59. installed. (B) Identity 60 - Four masked transmitters were Two have failed and two remain workable. A TSD built masked transmitter was installed to collect emanations from a crypto- graphic machine. The system continues to function when samples of the emanations are needed. (C) Identity 61 Two transmitters have been installed and are operating. One is specifically designed to collect the sounds of typewriting, the other is a straight audio transmitter to collect con- versations. A FBI agent is manning the listening post. A third system is not oper- ating, probably due to battery expiration. The tape. made from this room was made by the National Security Agency before failure. (D) Identity 62 - TSD furnished equipment and con- sultation covering Identity 62 First masked switched trans- mitters were used in two apartments used as tempor- ary quarters. Later masked switched transmitters and microwave transmitters were installed in the permanent quarters along with mic and wire installa- tions, entirely furnished by the Bureau. This install- ation is not fully operational because the full comple- ment of personnel have not yet arrived. SECRET 00224 JLUTET JFK (108) (E) Iden 4 This is an operation with additional participation by National Security Agency. It is designed in anticipation of the Identity 64 in Washington. The listening post was obtained by using the Agency covert mechanisms for procuring the property. New systems are being designed and produced by using TSD's covert contractor mechanisms and TSD engineers. (F) Identity 65 Ten masked audio devices pur- chased from TSD were installed in Identity 65 by the FBI. Part of the equipment was install- ed in November and December 1971, the remaining equipment was installed 17.- 25 March 1972. Tests made by a TSD officer from a temporary FBI listening post on 8 - 9 November 1972, proved that the target equipment no longer functioned and was believed discovered by the occupants. (G) TSD has furnished equipment items which constitute an on-the-shelf capability to engage in photo and audio surveillance operations which might not be known to the Agency. In one case it is known that a relatively unsophisticated device was used against a domestic target. 2 SECRET 00222 JFK (8)(1) SECRET し TSD/SDB Memo #138-73 8 May 1973 MEMORANDUM FOR: Chief, TSD ATTENTION: SUBJECT: Executive Officer Contacts with Domestic Police Organizations 1.. In December 1968, July 1969 and December 1970, SDB provided basic countersabotage familiarization training for selected members of the Washington metropolitan area police departments. The training was given at the Fairfax County police pistol and rifle range. Authorization for the train- ing came from DDP and Chief, Office of Security. 2. On occasion during the past few years, under the auspices of the Law Enforcement Assistance Administration of the Department of Justice and with the approval of CI Staff and Office of Security, SDB provided training and familiari- zation to police officers of several domestic police departments in the uses of the Explosives Residue Detection Technique and Trace Metals Detection Technique. These tech- niques had been declassified and are currently available to the law enforcement community. The National Bomb Data Center publishes periodic guidance in their uses. 3. In order to augment the SDB mission responsibilities in the field of countersabotage and counterterror, SDB offi- cers have in the past two years visited, under appropriate covers, the explosives disposal units of the New York City police department, Dade County (Miami) Florida Dept. and the Los Angeles Police Dept. Also, in March 1973, two SDB offi- cers attended the Explosives and Ordnance Disposal Conference in Sacramento, California, sponsored by LEAA. When the recent letter bomb menace began in September 1972, our liaison with the NYCPD bomb squad paid off in that we had complete in- formation on letter bomb construction in hours, enabling the " Agency to make worldwide dissemination within a day. /s/ Identity 120 C/TSD/OPS/S 00223 E2 IMPOET/CL BY 06193 JFK (RB) ORD-2328-73 9 MAY 1973 73-23801 Примо MEMORANDUM FOR: SUBJECT JPK B JFK Deputy Director for Science and Technology : Repeated Survey of ORD for Non- Foreign Intelligence Activities The 7 May survey has been repeated and refined with respect to all ORD services or dealings with other agencies on domestic, non-foreign matters. In addition, this report covers all our activities deal- ing with the research and development of intelligence equipment for foreign use which has been tested in the United States and might have collected domestic information. Again, each member of ORD available today was asked either directly or through his super- visor to provide the above requested information, whether he was directly involved or not. We have used all diligence to search our records available to us during this time period to ensure this is a complete and factual list. Attachments: for Sayre Statens Director of Research & Development 1 - Contacts with Other Government Agencies 2 - Domestic Tests SUHARTED AND JFK U(A) SECRET CLASSIFIED BY EXT TO Ӧ 387323 (unks on MS, Takut kare or events 00223 CONTACTS WITH HER U.S. GOVERNMENT AGENCIES WHICH COULD OR HAVE RESULTED IN USE OF CIA-DEVELOPED TECHNOLOGY IN ADDRESSING DOMESTIC PROBLEMS 1 JFKUB JFK. (I)(B) Executive Office of the President [ ORD represents DD/S&T on the R&D Sub-Committee of the Cabinet Committee for International Narcotics Control that is concerned with research support of the narcotics control problem. (Dr. Leonard Laster, OST) Office of Telecommunications Policy (Cianci/LS) Technical surveillance countermeasures and physical security information was exchanged with them. (Noe/TA) Bureau of Narcotics and Dangerous Drugs (BNDD) Techniques and equipment for navigation and tracking was discussed with BNDD. (Mr. Charles Gaskin, BNDD) (Van Dewerker/TA) (Noe/TA) Technical information was exchanged relating. to the development of simple, portable sensor systems for the detection of concealed bulk narcotics and narcotic laboratory effluents. (Mr. John Gunn and Mr. Bill Butler, BNDD) (Parker/DSP) Audio tapes were processed to improve their intelligibility. The source of the tapes was unknown. (Mr. Charles Gaskin, BNDD) (Scott/An) 00220 SECRET ATTACHMENT 1 : JFK (1)(B) JFKCRB) JFK ((B) SUBJECT: SECRET Cont ts With Other U.S. Goverment Agencies Which Could or Have Resulted In Use of CIA-> Developed Technology in Addressing Domestic Problems BNDD (cont'd) . [ BNDD was given permission in the fall of 1972 to receive proposals from Aerospace, Inc., concerning a Radar People Detector developed for ORD. (Mr. Charles Gaskin, BNDD) · ORD.] Identity 125/LS) A prototype bioluminescence sensor was developed for the detection of narcotics for application in Southeast Asia. BNDD was given a demonstration of the instrument. (Dr. Laster/OST) (Mr. Stan Sobel, BNDD). (Terek/LS) USIB Technical Surveillance Countermeasures Committee Continuing contacts were maintained with the intelligence community regarding technical surveillance countermeasurs and physical security. This exchange of information, reports, and equipment has been con- ducted under the auspices of USIB TSCC and involves State, FBI, Secret Service, NSA, DIA, Army, AF, and Navy. (Noe/TA) (Noyes/PD) State Department · Two contracts for development of countermeasures techniques were funded jointly with the State Department. 2 (Noe/TA) 00230 SECRET JFK (1)B) JFK ((B) SECRET SUBJECT: Contacts With Other U.S. Government Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problems Atomic Energy Commission (AEC) Some of the AEC Laboratorics, e.g., Savannah River Laboratory, are supported by CIA to develop radio nuclide sampling and detection techniques and devices. These Laboratories have used sampling techniques developed for CIA to measure CONUS nuclear plant releases. (Mr. B. Benson, AEC) (Walker/DSP) At the request of AEC Security Officer, Mr. Richard Cowan, the walls of the office of the Chairman of the AEC (then Mr. Schlesinger) were X-rayed. The operation occurred one evening and was an attempt to resolve some anomalies created by the use of the non-lincar junction detector. (Mr. Richard Cowan, AEC) Law Enforcement Assistance Agency (LEAA) (Noyes/PD) Reports and information about the ORD-developed * Adhesive Restraint, Non-Lethal Incapacitation System were made available to Department of Justice, LEAA in August 1972. If they developed the system, it would be used for civilian crowd and riot control. (Mr. Les Schubin, LEAA) Identity 125 /LS) Technical surveillance countermeasures and physical security information were exchanged with LEAA. (Noe/TA) 3 00231 SECRET JFK (D)(B) JFK (DEA ) JP4 (1)(B) SUBJECT: Contacts With Other U.S. Government Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problems' Treasury ( Dr Dr. Leahy is being detailed to Treasury Department to assist in formulating their R&D program and organization in anticipation of the establishment of the new drug enforcement administration The request for his services was made by Identity 3; the Agency's Narcotics Coordi- Identity 3 discussed the request and cleared the detailing through Mr. Colby. nator.' (Leahy/LS) Customs/Treasury Department Technical discussions were held with Customs relating to detecting illicit nighttime aircraft intrusions over the U.S.-Mexico border. (Mr. Martin Pera, Customs) Alcohol & Tobacco Tax Div/IRS (Lawrence/DSP) C About five years ago, assistance was requested in domestic search of "moonshine" stills using CIA infrared scanners. This was turned down.] (Lawrence/DSP) Secret Service We have had numerous discussions with the Secret Service regarding navigation and tracking techniques and equipment. 4. " (Van Dewerker/TA) 00232 JPKPB 旭 T (D(B) SUBJECT: Contacts With Other U.S. Gove ment Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problems - Federal Aviation Agency (FAA) The results of our research work in the detection of metals (NOLIR) were reported to FAA for possible use in the detection of hijacker weapons. (MacAnlis/RP) National Institute of Health (NIH) At the request of LORD) OCS assigned a staff technician to undertake to write a computer program for the Wisswesser Line Notation (WLN) chemical notation method. This work was done in cooperation with NIH. (Ms. Coniver, NIH) Identity 125 /LS) Arms Control and Disarmament Agency (ACDA) (LS/ORD met frequently with ACDA personnel in order to structure (ORD'S BW/CW research programs to support ACDA needs. : Identity 125/LS) Environmental Protection Agency (EPA) Technical information relating to detection of radio nuclides in the environment was exchanged with them. (Mr. Charles Weaver, EPA) (Walker/DSP) SEBKET. 00233 SEGLET SUBJECT: Contacts With Other U.S. Government Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problems" EPA (cont'd) Technical discussions relating to using IR scanning equipment to detect underground fires in a sanitary land fill have been conducted. (Mr. Gene James, EPA) Federal Bureau of Investigation (Risinger/DSP) At their request, we described Imagery Enhancement techniques germane to removing distortions from some photography they had on an alleged bank robber. Request for specific support in processing the imagery was turned down. Secret Service FBT U.S. Customs (Stephan/IPA) ; Mr. C.V. Noyes' total contact with other agencies in terms of assistance with domestic operations has been in the field of audio surveillance countermeasures, anti- hijacking, or drugs. (Mr. Robert Burnell, SS) (Noyes/PD) (Mr. Thomas Allen, FBI) (Mr. Martin Pera, Customs) NASA and USDA (Agency association is classified SECRET) We have an on-going program, Project TAMPER, to develop automated systems for exploiting satellite-borne multispectral sensors for earth resources assessments. (Mr. William Ruble, USDA) (Mr. Leonard Jaffe, NASA) (General Smart) (Galinaitis/IPA) 6 00231 SUBJECT: : Contacts With Other U.S. Government Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problems JFK. (MB) JFK ((B) Proposed Use of NASA ERTS Satellite (Agency association would be SECRET) [The Agency is preparing a proposal for an experi- mental program to aid in estimating the Soviet wheat crop. A part of the information would be obtained from a satellite launched for other announced programs. Ground- truth data will be collected on North American crops. ☐ (Briglia/PAS) U.S. Department of Agriculture and Bureau of Narcotics and Dangerous Drugs CIA has requested the establishment of a two-acre Plot of opium poppies at a USDA research site in Washington state, to be used for tests of photo-recognition of opium poppies. (Mr. Quentin Jones, USDA) (Mr. Fred Garfield, BNDD) Army, Military Police Agency, Ft. Gordon Air Force, Office of the Inspector General Army, Office of Provost Marshall General (Lawrence/DSP) (Cianci/LS) We have exchanged technical surveillance counter- measures and physical security information with them. JFK. (D)CB) (Noe/TA) · U.S. Army Rocky Mountain Arsenal, Newport Army Ammunition Plant, Toelle Ordnance Depot LS/ORD tested environmental samples from testing, storage and production facilities in the U.S. \| sto 7 SECTET Identity 125/LS] 00235 JEKUR(B) SUBJECT: Contacts With Other U.S. Government Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic Problems U.S. Army, Edgewood Arsenal ( LS/ORD) is sharing expenses with EA in field testing an IR remote detector of CW aerosols.` Identity 125/LS) JFKCI(B) U.S. Navy ( BSD/ORD Sturned over about eight trained dolphins to the Navy in December 1969, because we discontinued our dolphin program. JPK U.S. Coast Guard About six years ago (Lynch/LS) √ CI CIA infrared equipment was made available for USCG tests to evaluate IR as a means for night search of life boats. (then-Lt. James McIntosh, USCG) (Lawrence/DSP) JFK Identity 174 Sheriff's Office ✓ ORD conducted polygraph tests on all applicants. Polygraph security findings were compared with the Sheriff's own security findings.) (Sheriff) Identity 125/LS) A study was made on con-men techniques and assess- ment methods in 1967-68. (Sheriff) 8 SECTET Identity 125/LS) 1 00236 SUBJECT: Contacts With Other U.S. Government Agencies Which Could or Have Resulted In Use of CIA- Developed Technology in Addressing Domestic. Problems Chief, San Francisco Police For security reasons, the Chief was made aware of a study to evaluate attempts by non-Chiense to penetrate Chinese social groups. (1967) (Police Chief) Identity 125/LS) 9 SEGRET 00237 JFK (RB) DOMESTIC TESTS FOR AGENCY RESEARCH AND DEVELOPMENT EFFORTS 1. As a normal part of ORD's efforts in the research and development of equipment and techniques for Agency applications in foreign intelligence, we conduct experiments and tests in the United States.. Clearly, the design and development of our intelli- gence equipments can be done more economically and more securely in this country. Although most of the tests of our R&D equipments are performed in closed laboratories or in secure areas simulating the foreign environment, some of the tests and experi- ments, of necessity, reveal domestic information. 2. A review of the surveillance equipment or techniques which have at some time or other been exposed to domestic testing is as follows: .a. Laser Probe - About 1967, the laser probe developed by ORD was tested by TSD in San Francisco under very closely controlled conditions. The ORD Project Officer witnessed portions of the test. Recordings that were made of laser probe output were carefully controlled as classified material and it is believed that the tapes have long since been destroyed. (Wood/TA) It b. Microwave Intercept System About 1968, this system was tested in a light air- craft near the Naval Ordnance Test Station in Identity 127, California. This system is designed to permit intercept of microwave telephone communication channels of systems such as works equally well against the Bell Telephone TD-2, as they are generically the same. Re- cordings of these telephone intercepts were carefully controlled and were destroyed several years ago. Identity 130 • SECRET ATTACHMENT 2. n 00238 H₂ SUBJECT: Domestic Tests for Agency Research and Development Efforts - - The objec-. .C. Telephone Intrusion Study tive of this current program is to develop a means to utilize foreign telephone systems as a communication link without the knowledge of the host system. In order to carry out this objective, it is necessary to learn the com- plete supervisory signalling and sequencing control system hierarchy for the various foreign telephone systems. Many of these are patterned after the U.S. system and, for this reason, limited monitoring to test the operation of intercept equipment in the United States is planned. The data to be collected would be merely the signal tones from which supervisory codes can be extracted. Message content is of no interest and will not be recorded. Over- scas testing is planned at a subsequent date. To date, some domestic testing of this concept has been carried out at the contractor's plant. No recordings have been made of such data. Ex- tremely brief tests exercising U.S. and foreign telephone systems through supervisory tone sig- nalling have been carried out to verify initial concepts. The duration of testing was less than one-half hour. - d. Other Sensor Testing Examples of engineering development tests of special sensors within the United States include infrared and high-altitude photography, forward-looking IR (FLIR) flights, laser scanners, industrial efflu- ent sampling for isotopes, and airborne magne- tometer surveys for metal (rifles and trucks). In all these cases, the data output of such testing has been used for engineering develop- ment and the content has been restricted to dissemination to those in Government involved with the engineering design. 2 SECRET .00230 SUBJECT: Dometic Tests for Agency Research and Devopment Efforts JFK ( AB) e. Remote Physiological Measurements An ORD-developed cryogenic magnetometer is being tested at a contractor's site for use as a remote cardiograph (magnetocardiograph). Some test subjects are witting, but most tests are on naive subjects (they do not know they are being tested). The magnetometer is com- pletely harmless to the subject and the test results are closely helá. - f. Personality Structure of Defectors Study ORD undertook to determine the per- sonality structure of defectors during the period 1966-69. The work primarily involved an analysis of the open literature on known defectors. An ancillary effort was concerned with a study of the phenomenon of defection itself, i.e., leaving one religion for another, or changing one set of political beliefs for another. The work was conducted at Stanford University. Identity 125/LS) g. Trained Birds - Birds have been trained and tested in the United States to carry small intelligence collecting packages such as audio surveillance devices, small cameras, and cur- rent measuring devices. Any data collected from unwitting domestic sources would have been used only for engineering purposes and then destroyed. h. - In Communications Link Loading Study the period from 1970 through 1972 various means were used to check out an intercept system designed to operate against Iden 93 communications links. Under carefully controlled conditions, some U. S. microwave communications were recorded and passed through the intercept system under test to prove quality of performance. All intercept material connected with this was destroyed within a few weeks of the time of intercept and the material was never checked for substantive content. NSA participated and controlled most elements of the U. S. material. 3 SECRET 00240 : JFK (D)(B). SECRET [ORD-2274-73] . 7 May 1973 MEMORANDUM FOR: SUBJECT Deputy Director for Science and Technology Survey of ORD for Non-Foreign Intelligence Activities At 11 a.m. today, each division and staff chief or his representative was instructed to query all of his people and report back by this afternoon whether or not they had provided any services or dealt with any other agencies on domestic, non-foreign matters. The attached list is an inventory of all items we were able to uncover. If additional information on any of these topics is desired, we can provide either a verbal or a written report on very short notice. JFK OXA) Attachment: As stated Sinnis Charles E. McGinnis Scientific Advisor to Director of Research & Development CLASSIFIED BY 387323 SCHEDUL AL. Syssel to Dit (les estate or event) 00241 Y: JFKUB [Project TAP Fensitive. Project TAMPER, an on-going program which may be A proposed OER wheat estimate program which may be politically sensitive. Narcotics--our foreign activities are well known JFK DA JPK (1)(B) A negative report from the Support Staff. ORD's NOLIR work was reported to the FAA about three years ago. No action was taken, to our knowledge. edge ✓ Robert Scott - Performed intelligibility enhancement of audio tapes for BNDD. Source of tapes unknown. James M. Stephan - At the request of FBI, we described Imagery Enhancement Techniques germane to removing distortions from some photography they had on an alleged bank robber. Request for specific support in processing the imagery was turned down. SECRET 00242 C. V. NOYES 7 May 197 My total contact with other agencies in terms of assistance with domestic operations has been in the field of audio sur- veillance countermeasures, anti-hijacking, or drugs. Speci- fically, I participated in TSCC and R&D Subcommittee meetings. which included technology exchanges and some equipment ex- changes on a temporary basis ostensibly for testing or trial. I also assisted in x-raying the office walls of the Chairman of the AEC (then Mr. Schlesinger) at the request of Mr. Richard Cowan of AEC Security. The operation occurred one evening. (date unknown) and was an attempt to resolve some anomalies created by the use of the nonlinear junction detector. Other persons contacted over the years have been: Mr. Robert Burnett, Secret Service Mr. Martin Pera, U. S. Customs · Mr. Marvin Beasley, DASA Mr. Thomas Allen, FBI Major Jack Nelson, OSI/USAF Major John Langager, ONI/USN Mr. Richard Cowan, AEC ! SECRET 00243 Thomas P. Noe 5/7/73 1. Continuing contacts with intelligence community. regarding technical surveillance countermeasures and \ physical security. ( This is an exchange of information and reports and has been conducted under the auspices of the nity.J USIB Technical Surveillance Countermeasures Community. State Air Force Army Navy US Secret Service NSA DIA FBI 2. .Joint funding of two contracts with State Depart- ment (TRW/LLL). Two electret microphones were furnished to State Department for test purposes. Joint funding of one contract with NSA (Sandia). Participation in DNA/DOD contract (Bureau of Standards). 3. Other DOD and Government contacts for information collection or exchange only. ARPA LEAA/Dept. of Justice DNA/DOD Office Telecommunications Policy Office of Army/Provost Marshal General Army/Military Police Agency, Ft. Gordon Air Force/Office of the Inspector General Air Force/Electronic Systems Division SIGHET 00241 JFKUB 7 May 1973 LS/ORD CONTACTS WITH DOMESTIC COUNCIL AGENCIES 1. BNDA (Charles Gaskin) was given permission to receive proposals from Identity 135, concerning a Radar People Detector developed for ORD. Time: Fall of 1972. Action was approved by D/ORD. Navy. 2. BSD/ORD turned about eight trained dolphins over to the Time: December 1969 3. Developed Adhesive Restraint, Non-lethal Incapacitation System. Reports and information was made available to Department of Justice, LEAA in August 1972. If they developed the system, it would be used for civilian crowd and riot control. SECRET 00243 JPK (D) (D) 4 ULWITLE 29 MAY 1973 JFK CO Y[CI MEMORANDUM FOR: Executive Secretary, CIA Management SUBJECT Committee : Reported Identity 61 Burglary 1. Attached is a report summarizing what we know about the reported break-in of Identity 61. An investigative report by an officer of the Executive Protective Service states that the offices were ransacked and a number of personal items stolen. 2. The attached summary also describes a separate audio operation conducted against Identity 61 by the FBI, at the Agency's behest and with its technical support. This presents a Telated question that should be noted. James McCord's' testimony indicates that he placed telephone calls to the Identity 75 and Identity 61. He says he picked the numbers at random, hoping that if his phone was tapped his attorneys would be able to challenge the evidence as being tainted. Another witness, John Caulfield, says McCord called the two named Iden 75 and Iden 61 because he "was sure" they "were subjects of national security wiretaps. " 3. In fact, there has been a long-standing telephone tap on the Identity 75 , run by the FBI, about which CI Staff believes McCord knew. It is possible that he also had an inkling of some sort of operation against Identity 61 , and assumed that it was also a telephone tap. One must speculate that he played for double insurance, hoping that both his telephones and those of the Iden 75 and Iden 61 were tapped, and that one way or another his case would be dismissed or dropped because of tainted evidence or to avoid revealing the sensitive operations. At this point, given the publicity of the Iden 61 break-in, and the testimony of McCord and Caulfield, the current investigations may lead to exposure of the operations. Attachment: As Stated Above . Villiam V. Broe Inspector General 00351 SEC. Ր (unless past date of event 24 May 1973 MEMORANDUM FOR: Inspector General SUBJECT : Reported Burglary of the Identity 61 Identity 61 13-14 1. The press reported a burglary of May 1973. An investigative report by an officer of the Executive Protective Service states that the offices were ransacked and a number of personal items were stolen. There were some latent fingerprints, but no identification was made. The FBI, which states that the incident was on 15 May, did not investigate because it deter- mined that it did not have jurisdiction. The Identity 61 registered a formal complaint and American regrets were expressed, Identity 61 making it clear that they suspected something other than ordinary robbery. We have no additional information on the subject. There had been an carlier intelligence operation against the Identity 61 which is described below. JPKB 2. On 16 April 1971 the Agency proposed to the FBI the instal- Cration of technical coverage of Identity 61 The opportunity for such an installation came about when a domestic asset of Foreign Resources Division reported that he had been asked to submit a bid for a contract to renovate Identity 61 Upon securing the contract the asset was willing to augment his work force as appropriate or install material which would be provided him. (The Agency proposed to turn this asset over to the FBI and to provide technical and logistic support. The value of such an operation to the intelligence community was cited. 3. On 23 April 1971 FBI Director John Edgar Hoover turned down the Agency proposal. That same day CIA Director Richard Helms sent a letter to Attorney-General John Mitchell requesting that the FBI turndown be reversed, citing the importance of the Iden 61 target and national intelligence needs to collect positive intelligence. On 24 April the Attorney-General reversed the FBI decision and the Washington Field Office of the Bureau was instructed to proceed with the operation. Wy 230 00382 (Liesi surt date or creati गं J&K 4. During the period from 26 April to 18 May all the technical equipment from the Agency to the FBI was delivered, installed and tested. Everything seemed to be working. No Agency personnel were involved in any way with actual installation of equipment in Identity 61 From May to February Agency tech- nicians helped calibrate, reset and do other repair work on occasions of equipment failure in the FBI listening post. On no occasion did they enter Identity 61. 5. The Agency requested that coverage of Identity 61 be stopped on 3 February 1972 after FBI Director J. Edgar Hoover advised that he was scheduled shortly to testify in Congress and might have to advise them that the installation in Identity 61° was initiated at CIA's request. The operation and equipment, to the best of the Agency's knowledge, was dormant until 8 December 1972 when the FBI was asked by the Agency to reactivate coverage. The request at this time was occasioned by the knowledge that a Iden 76 delegation would be arriving in Washington for discussions on nationalization of foreign holdings, While the FBI was still in the process of reactivating the equipment, the Department of State on 20 December 1972 requested the FBI to institute all possible. coverage of Identity 61 and on 22 December 1972 coverage was partially reinstituted with full coverage in effect by 26 December 1972. 6. A review of the take from the operation, weighed against the risks involved, led the Agency to conclude that the activity was not worth continuing. On 16 February 1973 CIA requested the FBI to discontinue the coverage. On 22 February 1973 the FBI advised that microphone surveillance of Iden 61 was discontinued. - 2 - John 3. Richardi. John C. Richards 00363 SECTET (སྱཱཡ:དཀཟ-༴ el sin Auto 14i5 ты files, but He out of Addendum ferred to in JCRichards' 24 paragraph 2, re Identity 61 1. The Foreign Resources Division asset/was who owned the Identity 78 hv 73 memo to IG, Break-in Identity 77 The Agency had initially agreed to reimburse Iden 77 for losses suffered up to $2500. The final amount of remuneration turned out to be $4,828.53. Another FR • asset who worked on this operation was Identity 79 plumber and elettrician of McLean, Va. He was terminated by FR in January 1972. 2. TSD personnel who entered and worked in the FBI listening post were: Identity 80, Identity 30 of TSD and Harold Leith of Division D. 3. - and Identity 45 00368 VIII. JFK(1)(8) T 1 SE C Coordination. A. Internal In developing its cadre of general support assets and access agents, the FR Division maintains close contact with the Domestic Contact [Dome Service] of vice of the Directorate for Intelligence, using their assets wherever and whenever possible to support FR's operational activities. То а more limited degree, FR Basės maintain contacts with Office of Security and Office of Personnel field representatives, pursuing the occasional leads surfaced by these officers and using their entre to specific individuals who can provide access to targets of operational interest. B External FR officers in the field maintain coordination with their FBI counterparts. There is limited cooperation with Bureau offices on internal security cases involving Soviet and Bloc officials and the local FBI offices are of occasional help in operations involving other nationals. The local field offices of the FBI are made aware of the presence of FR officers in their jurisdictions and have on. occasion provided backstopping on cases where there was some flap potential. Coordination with the FBI of FR Division's agent recruitment activity is governed by an agreement between the Agency and the FBI dated 7 February 1966. The Bases also have contact with local Immigration and Naturalization Service offices although these contacts are less frequent and less important than the contacts with the FBI offices. ! SECRET 00380
104-10176-10073.txt	104-10176-10073 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM Date: 07/11/01 Page: 1 AGENCY INFORMATION AGENCY : CIA 104-10176-10073 JFK RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : 80T01357A DOCUMENT INFORMATION ORIGINATOR : CIA FROM : ΤΟ : TITLE : DATE : PAGES : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : 201 FILE OF PROTECTABLE SOURCE. 00/00/ 341 JFK DOCUMENT PAPER, TEXTUAL DOCUMENT : SECRET POSTPONED IN FULL 05/22/98 JFK64-12: F4A 1998.05.22.08:03:47:560082: DELAYED UNTIL DEATH OF SUBJECT. [R] - RESTRICTE ITEM IS RESTRICTED RELEASE PROJECT DATE OF INFORMATION 113 DATE ACQUIRED SOURCE SUBJECT FIELD NO. REPOPT CABLE 5 IN FIELD DISTRIBUTION R1 NO. DATE GRADE REPORTS OFFICER TO WASH. DISTRIBUTION CS DATE GRADE 42 ARES.. TO EVAL. REQUESTED COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOS BOTES: COMMENTS TO FIELD, ETC., FORM NO. 1 1 JUN 55 Diced by SAS REPLACES FORM 59-92 688 WHICH MAY BE USED 3323. 10 A MISCA SOURCE RECORD (24) PROJECT SOURCE No Project LITAMIL-9 DATE OF INFORMATION Dec 63 DATE ACQUIRED 27 Dec 63 FIELD DISTRIBUTION FIELD NO. REPORT CABLE 104-8288 IN RI NO. TO SUBJECT Visit of Michel Chartrend, Canadian Comsunist, to the Cuban Zubassy in Mexico City Mexico/Cube/Cazada COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC. SECRET 10 FORSIGH DISSEM See CS report for changes made and for headquarters comment added. DATE GRADE TO 16 Jan 64 B-2 REPORTS OFFICER FLS/Jet WAS. DISTRIBUTION C S DATE GRADE 3-2 3/573.305 AREA EVAL REQUESTED FORM NO. REPLACES FORM 59-92 1 JUN 55 689 WHICH MAY BE USED SOURCE RECORD (24) N $ PROJECT SOURCE SUBJECT No Project LITANIL-9 DATE OF INFORMATION Dea 63 DATE ACQUIRED 27 Dec 63 FIELD NO. REPORT CABLE IN RI NO. DATE GRADE 16 Jan 64. 2-2 REPORTS OFFICER TO PLS/ct FIELD DISTRIBUTION Mexican-Cuban helations WASH. DISTRIBUTION DATE GRADE TO 32 CS 31572.775 AREA Mexico/Cute EVAL REQUESTED COMMENTS (REASON FOR REJECTION CUSTOMERS AND DESE EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. LIC. SECLER O FOREIGN DISSEM See CS report for changes made. FORM NO. 'REPLACES FORM 59-92 (24) 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD 2 PROJECT SOURCE No Project LITAMIL-9 DATE OF INFORMATION Jan 64 DATE ACQUIRED 2 Jan 64 CATE FIELD DISTRIBUTION 16 Jan 64 FIELD NO. REPORT 1.36-8291 CABLE IN RINO. REPORTS OFFICER GRADE TO SUBJECT Visit of Elita Thrushchag to Cuba WASH. DISTRIBUTION CS DATE GRADE TO No Dissen. AREA Cuba/ussa EVAL REQUESTED COMMENTS: (REASON FOR REJECTIONS CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC. SECK T NO FORRIGE DISSEN No dissen. Source (Tass kap) access to info doubted. FCR 4 NO. REPLACES FORM 59.92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 2 PROJECT SOURCE Eo Project DATE OF INFORMATION Jan 64 DATE ACQUIRED 16 Jen 64 FIELD DISTRIBUTION FIELD NO. REPORT 71-8334 CASSE 1 ;RE NO. LITAKIL-9 DATE GRADE 23 Jan 64 72 REPORTS OFFICER SUBJECT TO A5/201 Efforts of Mexican Students to Get Caban Scholarships WASH. DISTRIBUTION ICS EVAL. REQUESTED AREA Mexice/Duba COMMENTS (SEASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN MOTES: CONTMENTS TO PIELO, ETC. DATE GRADE 31572,776 2 ΤΟ SECHET PO FORSIGE DISSEM { FORM NO. REPLACES FORM 53-92 (24) 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD 3 . PROJECT SOURCE SUBJECT an DATE OF INFORMATION DATE ACQUERED REPORT CABLE FIELD NO. IN FIELD DISTRIBUTION RI NO. DATE GRACE TO REPORTS OFFICER WASH. DISTRIBUTION CS DATE GRADE TO AREA 3 EVAL REQUESTED COMMENTS: (REASON FOR SEJECTION: CUSTOMERS AND DEM EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. ETC.) these 3 o 5.3. FORM NO. REPLACES FORM 59.92 (24) 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD 3 PROJECT SOURCE LIENCY No Project Para. 1 - fara. 2 - LIENOY DATE OF INFORMATION Jan 64 DATE ACCUE REPORT FIELD NO. BOX 8340 CABLE 14 16 an 64 134 FIELD DISTRIBUTION RI NO. TO SUBJECT Planned travel to Cuba from Mexico in Connection with Activities of the Casa de 7 las Acericas in 1964 TO REPORTS OFFICER CS PS/Jet 3/573.552 AREA Mexico Cuba COMMENTS (REASON FOR REJUCTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL SESTREET OR LOAN NOTES: COMMENTS TO FIELD, ETC., SECLER NO FOREIGE DISSEM See report for changes made and headquarters comments sided. DATE GRACE 24 3 64 ich WASH DISTRIBUTION EVAL REQUESTED IXILIEZEN GRADE B-2 FORM NO REPLACES FORK 57-92 $ JUN 5° 688 WHICH MAY BE USED SOURCE RECORD (24) 2 s FROJECT 18 Project SOURCE LITARIL-9 DATE OF INFORMATION 18 Jan 64 DATE ACQUIRED 30 Jan 64 FIELD DISTRIBUTION DATE 13 Feb 64 B-2 FIELD NO. REPORT CABLE PKK-9426 326 RS NO. REPORTS OFFICER GRADE TO SUBJECT WASH. DISTRIBUTION C Additional Assignments for Henbere DATE of the Cuban Embassy Staff in Nexis RASE City 3/575.185. EVAL SEGLESTED AREA Xexico/Caba COMMENTS (REASSES FOR REJECTION: CUSTOMERS AND DESS EVALUATIONS: SPECIAL DISTRIBUTION OF LOAN NOTES: COMMENTS TO FIELD. ESC SECKE NO FORRIGE DISSEA Descr TO Th FCRM NO. REPLACES FORM 59-92 ↑ JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 3 I PROJECT SOURCE To Project LISAKIR-S DATE OF INFORMATION 17 Jan 64 1 DATE ACOUDED 30 Jan 64 FIELD NO. RESORT BN 8428 CABLE FIELD DISTRIBUTION DATE 13 Feb 64 3-2 IN RI NO. REPORTS OFFICER EVAL REQUESTED GRADE SUBJECT TO Technical Problems at the Kicaro Nickel Flant in Cabe; Decision of Cuban Government DATE to sa Cuban Economy on Sugar WASH DISTRIBUTION CS GRADE TO X/D. ARCA Cate COMMENTS: (CASIS FOR REJECTIONS CUSTOMERS AND DESK EVALUATIONS: SPECIAL INSTRUBUTION OR LOAN NOTES: COMMENTS TO FIELD SECRET 30 PARIGH DISSEM No Disses Previously reported. For SAS FORM NO. REPLACES FORM 59.92 1 JUN 25 688 WHICH MAY BE USED SOURCE RECORD (24) 2 ! PROJECT SOURCE LIEKYCY Xa.roject Para 1 – 2009 / Pare 2 - LILARIL-9 DATE OF INFORMATION 123 64 FIELD NO. DATE ACQUIRED REPORT CABLE A 3429 30 Jan 64 IN FIELD DISTRIBUTION R1 NO. DATE GRADE 13 7 64 REPORTS OFFICER SUBJECT TO WASH. DISTRIBUTION CS EVAL REQUESTED Possible etura to lube of Silvania Leyes, Gaben Medical Student AREA Fexico Cubs COMMENT REASON FOR REACTION CUSTOMERS AND DESK CHALATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO ENT DATE GRADE B.D. TO No dissen - by SAS. Hot significant. (24) FORM NO. REPLACES FORM 59-92 SOURCE RECORD 3 1 JUN 55 688 WHICH MAY BE USED PROJECT KP SOURCE LITAKIL-9 CATE OF FORMATION Jan 64 DATE ACCUIRED 30 Jan 64 FIELD DISTRIBUTION 13.For 64 32 FIELD NO. REPORT HMM 8430 CABLE IN RS NO. REPORTS OFFICER CATE GRACE SUBJECT TO WASH. DISTRIBUTION cs Dismissal of Homosexuals from the Cuban Ministry of Foreign Relations CATE GRADE TO APEA Cuba EVAL REQUESTED COMMENTS: TREASON FOR REECTIDA: CUSTOMERS AND DESE EVALLATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC.. SECHET BO PORZIGN DISSEM No dissan, by WH/SA. Harginal FORK NO. JUN 55 REPLACES FORM 59-92 688 WHICH MAY BE USED (24) SOURCE RECORD 3 PROJECT DATE OF INFORMATION FIELD NO. XXXXXXXX PP SOURCE Jan 64 LATE ACQUIRED 30 Jan 64 FIELD DISTRIBUTION REPORT CABLE BUM 04:30 IN RI NO. LITAMIL-9 DATE GRACE 13 Feb 64 52 REPORTS OFFICER SJBJECT TO WASH DISTRIBUTION c s EVAL REQUESTED CATE GRADE TO AREA Cute COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN ROTES: COMMENTS TO FIELD. ETC. SECKET NO POREIGN DISSEN This report, previously not disseminated, was added as a comment to the disson of UPG 4920, CSDB 3/660.810 (24) FORM NO. REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD 3 : PROJECT DATE OF INFORMATION To Project SOURCE LIT Jan 64 DATE ACGUIRED Jan 64 FIELD DISTRIBUTION 13 Feb 64 REPORT CABLE IN RI NO. FIELD NO. BD-8431 DATE GRADE SUBJECT TC 2-2 xx REPORTS OFFICER PLS/jet Mexican Cultural Movement, Pro-Cubas Nexican Youth Organization WASH. DISTRIBUTION CS EVAL REQUESTED TO X.D. AREA Mexico/Cuba COMMENTS: (REASC FCR REJECTION: CUSTOMERS AND DESK EVALUATIONS; SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. ETC., SECHET EO POKSIGN DISSEM DATE GRADE FORM NO. No Dissem. Eo intel value to customers. One Jose Tovar (citizenship not stated) No identifiable traces on Tovar or Hernandes. vas xxx included in a list of people who collaborated with the Cuban Embassy in Quito, Ecuador, in November 1960. (F-3) Aguilar may be identical with Rafael AGUILAR falszantes mentioned in BMM 1907, June 63, DEA 17439 and DEA 39315. hafael AGUILAsh inclused in list in 3-1907. the last three documents mentioned being forwarded. Copies of Can the Station determine whether the Aguilar mentioned in MM 8431 is in fact AKILAR Talamantes? REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 3 i PROJECT LIFEAT / EP SOURCE LIFEAR DATE OF INFORMATION 25-27 Fes 64 DATE ACCUIRED 20 Feb - 1 x 64 FIELD DISTRIBUTION FIELD NO. REPORT EM4 8535 CABLE 858 IM RS NO. DATE GRADE 12 / 64 ΤΟ SUBJECT Cooperation between the Cuban Embassy in Xexico City and the University of DATE Hicixacan TO REPORTS OFFICER 123/get CS 3/577.383 AREA Mexico/Caba EVAL. REQUESTED COMMENTS: TREASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. ETC. SECRET 70 G3 LISTE The reports combined for dissemination. B-2 WASH. DISTRIBUTION GRADE B-2 FORM NO. REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 0 PROJECT БР SOURCE LITAMIL-9 DATE OF INFORMAZION 1 Far 64 DATE ACQUIRED 1 Mar 64 FIELD DISTRIBUTION L icize Fx. NO. FIELD NO. 1025-3536 CATE GRADE RIPORTS OFFICER TO SUBJECT PLS/jet Posible Travel to Cuba of Genia Karin Hernandez, Mexican Teacher WASH DISTRIBUTION EVA REQUESTED DATE D TO ASZA Fexico/Cuba COMMENTS (REASON FOR EJECT: CUSTOMERS AND DESK EVALUATIONS: SPECUL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, CIC. I GRADE SECKET HO POREIGN DISSEM No dissen. ¼ intel valus. FORM NO. REPLACES FORM 59.92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) کی نیت 2 i PROJECT SOURCE XP DATE OF INFORMATION 1 Kaz 64 PATZ ACTUNED 1 Mar 64 REPORT FIELD NO. WDF-8537 CABLE IN LITANIL FIELD DISTRIBUTION RI NO. DATE GRADE 4 Har 64 3-2 REPORTS OFFICER TO SUBJECT FLS/Jet New Guinean Ambassador to Cuba WASH. DISTRIBUTION EXAL. REQUESTED DATE GRADE No Dissen AREA ΤΟ Mexico Cuba Guinea COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC. ▸ To dissen. Yo intel valus. SECRET HO FOREIGN DISSEM FORM NO. REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 2 1 PROJECT SCURCE EP LISANIL-9 ! DATE OF INFORMATION 1 Mar 64 REPORT DATE ACQUIRED 1 Mar 64 CABLE IN FIELD DISTRIBUTION R1 NO. FIELD NO. DATE GRADE B-2 SUBJECT TO REPORTS OFFICER PLS/Jet Invitation to Dr. Huben Pareja, Eolivian Physician to Visit Cuba WASH. DISTRIBUTION C S EXAL REQUESTED DATE GRADE EDD TO COMMENTS. AREA Hexico/Caba/Bolivia (REASON FOR RESECTION, CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO TC. 1 SEMIN NO POLEIGS DISSEM Eo dissen. No intel valus. FORM NO. REPLACES FCAM 59.92 (21) I JUN 55 688 WHICH MAY BE USED SOURCE RECORD 3 PROJECT LIKIVOY/KP SOURCE SUBJECT Para 1: LINKYSY Para 2: LITARAÐ \| DATE OF INFORMATION 119 Fob - carly ear (4) DATE ACQUIRED 20 Feb - 10 er t FIELD DISTRIBUTION DATE 25-106/29 GRADE =2 TO FIELD NO. REPORT 2482, 8611 CABLE IN PI NO. REPORTS OFFICER Ismael CUSIO Villegas, How President of the Mexican Cuban Institute of Cultural belatioTE WASH. DISTRIBUTION GRADE 3-2 ΤΟ C S AREA 31577.327 Yezico/Cuba EVAL. REQUESTED COMMENTS: (REASON FOR NEJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC.) PASION DISSEX SECIES 2 Dejores mice for dissonization. FORM NO. REPLACES FORK 23-692 1 ↑ JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 3 $ PROJECT SOURCE XP LITANIL-9 DATE OF INFORMATION 2 Kar 64 FIELD NO.. FEPORT BUM 8612 DATE ACCU ACQUIRED 10 Par 64 DATE FIELD DISTRIBUTION 19 Var 64 B-2 WASH. DISTRIBUTION CABLE IN RI NO. DATE GRACE SUBJECT TO Efforts of Jose Lafael Padrino Loves,& I memelan, to go to Cubs GRADE TO B-2 REPORTS OFFICER PLSLECT 31577.390 FREA EVAL. REQUESTED Matico/Cuba COMMENTS. (REASON FOR BEJECTION: CUSTOMERS AND DIESE EVALUATIONS: SPECIAL DISTRIBUTION OR LOAM NOTES: COMMENTS TO FIELE ETC. SECHIT NO FOREIGN DISSIM FORM NO. 1 HUNES REPLACES FORM 59-92 689 WHICH MAY BE USED (24) SOURCE RECORD 3 PROJECT SOURCE E. P. DATE OF INFORMATION 19 Mar 63 DATE ACQUIRED 20 Har 63 FIELD NO. REPORT EDE 8673 CABLE IN LITAMIL-9 FIELD DISTRIBUTION RI NO. DATE GRADE 2 Apr 63 B-2 REPORTS OFFICER ΤΟ FLS/Jet Jose A Pera; Efforts to to Caba WASH. DISTRIBUTION C S EVAL. REQUESTED DATE GRADE AREA ΤΟ SUBJECT Mexico, Cuba COMMENTS: (REASON FOR REJECTION CUSTOMERS AND DESE EVALUATIONS: SPECIAL DISTRIBUTION OR LEAN NOTES: COMMENTS TO FIELD, ETC.) SECANT BO FOREIGN DISSEM • FORM NO. 1 JUN 55 No dissem No intel value. REPLACES FORM 59.92 688 WHICH MAY BE USED (24) SOURCE RECORD 2 PROJECT SOURCE XP LITAMIL-9 DATE OF INFORMATION 24 Mar 64 CATE ACQUIRED 1 Apr 64 FIELD DISTRIBUTION DATE GRACE TO SUBJECT Comments of Joaquin ERNANDEZ Armas, Cuban Ambassador to Mexico, on the trial of Harcos ORIGUEZ ALenso CATE CRADE TO REPORT FIELD NO. 679 CABLE 1 2566 IN RINO. 264 XXXXX THEY REPORTS OFFICER WASH. DISTRIBUTION 2 A 64 3/577.544 AREA Cuba ETAL PEGUESTED COMMENTS (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS IS FIELD. FC SECERT NO POLICE DISSEA Disseminated by IG FORM NO. REPLACES FORM 59-92 : JUN 55 688 WHICH MAY BE USED SOURCE RECORD (25) 2 PROJECT EP DATE OF INFORMATION 2 Mar 64 REPORT DATE ACQUIRED CABLE SCURCE 1 Apr 64 IN LITAMIL-9 FIELD NO. 4 134_870% 8704 FIELD DISTRIBUTION RI NO. CATE GRACE 24 App 64 2-2 REPORTS OFFICER ΤΟ SUBJECT WASH. DISTRIBUTION CS EVAL REQUESTED Efforts of the Cuban Embassy to increase Its Enowledge on Pro-Cuban Mexican Personalities CATE B.D. GRACE AREA TO Cata/Mexico COMMENTS: (REASON FOR RESECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC. + BO FOREIGN DISSEM SECHET No dissen, by W/S Marginal interest. ORM NO. UN 55 REPLACES FORM 53-92 688 WHICH MAY BE USED (24) SOURCE RECORD 3 PROJECT SOURCE KP LITMAIL-9 DATE OF INFORMATION 24 Har (A DATE ACQUIRED FIELD NO. REPORT 5 8705 CABLE 1 AT 64 FIELD DISTRIBUTION DATE 14 Apr 64 GRADE Descr IN RI NO. REPORTS OFFICER SUBJECT ΤΟ Hestrictions on Cuban Government Scholarshi pr DATE GRADE WASH. DISTRIBUTION 4 337 64 JARCE CS TO 3/580,295 AREA IEVAL REQUESTED Cuba/Mexico COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO HELD, ETC.) SECLET BO FOREIGN DISSEM Disseminated by #H/Sh. See comment on Source Record Card for HM 8721 for source description for LITMIL-9. Buy alton FORM NO. REPLACES FORM 59.92 (24) 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD 2 FROJECT SOURCE KP Xey DATE OF INFORMATION Late Horch 1964 DATE ACQUIRED DATE larly il 19% FIELD DISTRIBUTION 16 l 194 REPORT FIELD NO. 1471-2721 CABLE IN RI NO. REPORTS OFFICER GRADE ΤΟ SUBJECT Prenan Latina Offices, Habana, Cuba WASH. DISTRIBUTION CS DATE GRADE ΤΟ AREA Cuba EVAL PEQUESTED COMMENTS: (REASON FOR DEJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. E Disseminated. While ve realise that AS PFB-1 is merely an interrogator, he is, nevertheless, the direct source and should be shown as such in the sorce description-followed by the appropriate subaorta description. The approved description for in is "A Cuban sile interico who is in touch with local Cuben exiles sai anti-Castro organisations." Also, please note that when LITIKIL_9's reporting is on Sta his descriction should read "Latineerican official in ex eo City who has regular contact with Cuban Rebanay porsonnel; be has been a reliable reporter for about a year and a half.' "Person(s) (B)* is not acceptable for SA reports. FORM NO. REPLACES FORM 59.32 I JUN $5 688 WHICH MAY BE USED SOURCE RECORD (24) 3 PROJECT SOURCE ☑P LITAMIL-9 DATE OF INFORMATION RMATION Late March 64 DATE ACQUITED 1 Apr 64 FIELD DISTRIBUTION FIELD NO. REPORT HXM-3706 CABLE IN RS NO. SUBJECT Flans of the Algerian Government to Establish Liplomatic helations with Latin American Countries DATE 14 Apr 64. GRADE REPORTS OFFICER 2 TO PLS/jet WASH DISTRIBUTION CS DATE GRADE 10 H.D. AREA EVAL REQUESTED Mexico/Cuba/Algeria COMMENTS: (REASON FOR REJECTIONS CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN ACTES: COMMENTS TO FIELD, CFG. ▸ SROC NO FLARICH DISSEM disson. Inaccurate. Possibly open embassies" was meant, rather than "establish diplomatic relations". Eeth Spain and -razil have ambassadors in Algiers, and have tima. Al-Awta has announced that it planned to open embassies in several countries, including Brazil and Argentina. (24) FORM MO REPLACES FORM 59.92 SOURCE RECORD 2 1 JUN 55 688 WHICH MAY BE USED SENDER WILL CHECK CLASSIFICATION TOP AND BOTTOM UNCLASSIFIED CONFIDENTIAL CENTRAL INTELLIGENCE AGENCY OFFICIAL ROUTING SLIP SECRET DATE INITIALS 1235 6/5/6 KAB ΤΟ NAME AND ADDRESS I " alguria 2 Attr: A. 3 Beb W + 3 a B D ACTION 1 APPROVAL DIRECT REPLY DISPATCH PREPARE REPLY RECOMMENDATION COMMENT 1 FILE RETERK CONCURRENCE INFORMATION SIGNATURE Remarks: 1-6: Recommend that no disser be made of this. Zirout probably mean that Algeries would soon open up chassies in these countries. rather than establish diplomatic relations". Both Spain and Brazil have ambassadors in Algiers. and have had for some time. A Cairo MEXA item 6 April announced that Algeria plemned to open embassies shortly in several countries, including Brazil and Argentina. Our Embassy in Algiers confirmed this on 21 April - and the Brazilian Amb in Algiers said that as far as he knew no changes had been made in these plans in spite of the fall of the Goulart 3706 over FOLD HERE TO RETURN TO SENDER FROM: NAME. ADDRESS AND PHONE NO. _ anshay x5110 UNCLASSIFIED FOR: 237 2-63 CONFIDENTIAL the previous editions S GOVERMENT PROCE DATE SECRET 40 government. As for Zirout's remarks about his choosing Cuba would seem the natural thing for him to say when talking to the Cubans. t JECT MP SOURCE SUBJECT LITIMIL-9 DATE OF INFORMATION Late Mar 64 DATE ACQUIRED 1 Apr 64 FIELD DISTRIBUTION DATE 14 Apr 64 GRACE 1-2 TO WASH. DISTRIBUTION Plan of Mexican Government Est to Vote for Admission of Communist China to the United Kations DATE TO REPORT CABLE FIELD NO. HMH-8709, 87211 P.1 NO. REPORTS OFFICER PLS/20 C S 3/531.227 GRADE E-2 for reporterLAREA accuracy EVAL. REQUESTED Mexico/China/Cuba COMMENTS: (REASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LEAN NOTES: COMMENTS TO FIELD, ETC. 1 SECRET Iwo reports were conkimai far d FORM NO. REPLACES FORM 53-92 ↑ JUN 55 688 WHICH MAY BE USED NO FOREIGN DISSEM SOURCE RECORD (24) 2 PRUJECT SOURCE EP LITAMIL-9 DATE OF INFORMATION 24 Mar 64 DATE ACQUIRED 1 Apr 64 FIELD DISTRIBUTION DATE 34 Age 64 GRADE 2 REFORT CABLE 176 21 NO. FIELD NO. 104-8712 SUBJECT REPORTS OFFICER PS/ict CI 3/791.307 TO Plans of the Cuban Embassy in Mexico City to Buy Three Ford Automobiles WASH. DISTRIBUTION cs DATE GRADE TO AREA Hexico/Cuba EYAL REQUESTED COMMENTS: (REASON FOR REJECTICA CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR ESAN NOTES: COMMENTS TO FIELD. ETC., FORM NO. SECRE NO FORZIGE DISSEM in this report was disseminated asa CSCI to ODEVY and to a cures of unsink. (24) REPLACES FORM 53-92 SOURCE RECORD 3 1 JUN 55 688 WHICH MAY BE USED PROJECT SOURCE xx LITAHIL SUBJECT Cuban Embassy Information Fulletin COMMENTS: (FO Ho dissen - by 13/SA. DATE OF INFORMATION 10-13 Apr 64 DATE ACQUIRED 10-13 Anr 6ir FIELD DISTRIBUTION DATE 28 Max 6' GRACE FIELD NO. REPORT HIT 8212 CABLE ZPE RI MO. REPORTS OFFICER 3-2 כז ict WASH. DISTRIBUTION CS CATE GRADE ED AREA TO IEVAL QUESTED 1 Unba/Mexico AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COLENS 10 FIELD. K. SHEER NO FOREIGN DISSEM Harginal. This report should have carried the source description for Cuban information. (24) 2 FORM NO. REPLACES FORM 59-52 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD PROJECT SOURCE NONE DATE OF INFORMATION A ril 1964 DATE ACQUIRED 10 April 196 FIELD DISTRIBUTION DATE 20 May 1964 GRADE LITA IL-9 1. SUBJECT Disillusionment of Mexican Leftists After A Visit to the USSR DATE GRADE TO B-3 WASH DISTRIBUTION 8-3 REPORT CABLE INM RI NO. FIELD NO. PP 8925 REPORTS OFFICER PLS/jet CS 3/503,597 EVAL. REQUESTED AREA Mexico/USSR - COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC.) FORM NO. Disseminated. REPLACES FORM 59-92 † JUN 55 688 WHICH MAY BE USED SECRET/NO FOREIGN DISSEM (44) SOURCE RECORD 3 PROJECT HP SOURCE LIFANIL-9 DATE OF INFORMATION 1 Jun 64 0175 DATE SECURED Jun 04 FIELD DISTRIBUTION DATE 11 Jun 6 REPORT FIELD NO M 6991 CABLE IN RI NO. GRACE 2-2 REPORTS OFFICER SUBJECT TO PLS/jet Plans to Invite the Cuban Aragon Orchestra to Perform in Nexico WASH. DISTRIBUTION CS DATE GRADE AREA TO COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND T- SECT No dissen. Marginal. EVAL. REQUESTED Maxic/Onha SPECIAL DISTRIBUTION OR LOAN NOTES: CANENTS 33 FIELD. ETC.) HO FOR IGN DISSE: TORM NO. REPLACES FORM 59-92 (24) SOURCE RECORD 2 1 JUN 55 688 WHICH MAY BE USED PPC ECT 0:33 SOURCE LITA IL-9 DATE OF INFORMATION June 1964 DATE ACQUIRED 1 June 1964 FIELD DISTRIBUTION DATE 16 June 1964 GRADE B-2 FIELD NO. REPORT H: 0996 CABLE IN RI NO. SUBJECT TO Mexican Cultural Movement, Pro- Cuban Youth Or anization DATE TO WASH. DISTRIBUTION -C REPORTS OFFICER 327/a 0254-64 AREA EVAL REQUESTED Kezico/Cuba COMMENTS INTASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMSMENTS TO FIELD, ETC. ▸ FORM NO. dissemd as received SECRIT/NO FOREIGN DISTEM REPLACES FORM 59-92 SOURCE RECORD JUN 55 688 WHICH MAY BE USED (24) PROJECT P SOURCE LITAMIL-9 DATE OF INFORMATION 9 & 24 June (4 DATE ACQUIRED 13 June 64 FIELD DISTRIBUTION DATE 14 July 64 B-2 H-9092 FIELD NO. REPORT CAZLE 30 RI NO. REPORTS OFFICER GRADE SUBJECT TO Ifforts of Cuban Cultural Attache to 1 plement Cuban-Hexican Cultural Exchange CATE WASH. DISTRIBUTION CS EVAL REQUESTED — SECKET Description AREA Cabe/Hexico COMMENTS: WREASON FOR REJECTION CUSTOMERS AND DESIC EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN WOTES: COMMENTS TO FIELD. ER GRADE TO NO POR IGN DISSEM Disseminated by ME/SA. FORM NO. REPLACES FORM 59.BZ (24) JUN 55 688 CH MAY BE USED SOURCE RECORD 3 PROJECT IP SOURCE LITAMIL-9 20 July 64 DATE ACQUIRED DATE OF INFORMATION REPORT CABLE FIELD NO. 12 9121 PEXI 0357 23 Jul 64 IN FIELD DISTRIBUTION RI NO. DATE GRACE 23 July 64 ieser TO SUBJECT Leaction of Giban Exibussy in Mexico to Freezing of Follar Accounts of the sch Cel Atlantics, S.&. COMMENTS: T WASH. DISTRIBUTION DATE GRADE TO 23 July 64 FECT REPORTS OFFICER Act C SA 314/00964 AREA \| Cuba/Mexico EVAL REQUESTED S AND DESK EXIGUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMIS 10 FIELD, ETC. I SECKET NO PREZIGE DISSEN Disseminated by IWUG. kef Source Lecord card for mot 8943. Freezing of these accounts resulted from the attachment to that report which was passed to ÜBALLS . (24) 2 FORM NO. REPLACES FCRM 59.92 SOURCE RECORD 1 JUN 55 688 WHICH MAY BE USED PROJECT LIMET SONJACE LLEFFCT LITANIL-9 DATE OF INFORMATION 76 Julz, 24 hag th DATE 17 ing 19th FIELD DISTRIBUTION FIELD NO. REPORT CABLE 1084 7119 IN R1 NO. DATE GRADE 25 ing 6b REPORTS OFFICER SUBJECT TO KPR/A Views of Yugoslav imbassador to Madiso and Hadean Pers nalities on Mexican Support of Cabe at the Meeting of the Organization of American States, January 1964 WASH. DISTRIBUTION CS DATE GRADE EVAL. REQUESTED 311/03180MCID COMMENTS REASON FOR DEJECTICA CUSTOMERS AND DESK ALGATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS 30 FIELD, ETC.) Did station in fact mean to the July 6h moating? the body of the report. correction to say GIS mosting in JANUARY 1964 or does this report rafer. five pressed to change Jomary to July in the title and in If January is earrect please let us known and we will issue a Asscription: para on unchanced. to Cain circles in Mexico. Appraisal of Contents Para 2: HM‹ 916. ro LIKYBOY sourcing. Pro-Cuben Fadran (~) with good access Para 2: 2. pls see soures eval on FCRM NO CONFIDENTIAL/I FORIST DISSEM REPLACES FORM 59-92 (26) SOURCE RECORD \| 3 1 JUN 25 688 WHICH MAY BE USED PROJECT SOURCE EP LITNIL-9 DATE OF INFORMATION 30 Oct 1964 DATE ACQUIRED 550F 64 FIELD DISTRIBUTION DATE 7 Nov 64 PEPORT FIELD NO. -9339 CABLE MEDI-1503 IN RI NO. SUBJECT Postponement of A Trip to Cube by David ALEO Siqueiros; Fear of Expulsion from Mexico GRADE 3-2 WASH. DISTRIBUTION DATE GRADE ΤΟ B-2 REPORTS OFFICER 30/- 85971-64 AREA Hexico/Cuba COMMENTS (REASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTIONS OR LOAN NOTES: This cable was referred to the desk. editorial charges. SECHET NO FOREIGN DISSEM EVAL REQUESTED COMMENTS TO FIELD, ETC.) It was disseminated as a CS report,with minor The comment was re-written to include more information from the referenced report, which will show that he probably plans to paint another mural in Cuba. FORM NO. (21) PEPLACES FORM 59.92 3 SOURCE RECORD 1 JUN 55 688 WHICH MAY BE USED SECRET (When Filled In) CITE REPORT PROCESSING RECORD NON-INTEL FORMAT PRECEDENCE: IN NO.. 15012 ACTION DIV.: FIELD REPORT NO. ཅག་ཤའདུ་ TDCS RECEIVED COMMENTS NOT DISSEMINATED DISSEMINATED OUR SOURCE CARD FOR LITAVIL-2 EWOINS IN TO MODIFY 44/1'S APPROVED SOURCE DESCRIPTIONS ONLY ON CONSULTATION I WITH THE DESK. CONSPICUOUSLY DIFFERENT FROM THE TWO HOS BYLINES IN THAT THE FIXE FIELD THE FIELD SYLINE IS OMITS MENTION OF THE CLEAN EMBASSY. THEREFORE (AT 2 A.M.), TO WH/1 FOR ACTION. Besides, didn't warrant cable disain ! PECEIVED NOT DISSEMINATED DISSEMINATED FA 1736E POENITES COITION. SECRET (13-25 PROJECT DATE OF INFORMATION 1 FIELD NO. DATE ACQUIRED REPORT CABLE SOURCE IN FIELD DISTRIBUTION RI NO. DATE GRADE REPORTS OFFICER TO SUBJECT WASH. DISTRIBUTION C S EVAL. REQUESTED DATE GRADE ARE TO COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOOTES: COMMENTS TO FIELD, ETC. } 3322 Diss DE BY BAS I FORM NO. REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 1 PROJECT SOURCE Xs Project LITAMIL-9 DATE OF RNFORMATION Dec 63 DATE ACQUIRED 27 Dec 63 FIELD DISTRIBUTION REPORT CABLE IN RI NO. SUBJECT Visit of Michel Chartrand, Canadian Communist, to the Cuban Lubassy in Mexico FIELD NO. BH4-8288 DATE GRADE 16 Jan 64 B-2 TO REPORTS OFFICER PLS/jet WAS. DISTRIBUTION C 5 EVAL DESTED DATE 31573.305 GRADE B-2 AREA TO City Mexico/Cube/Canada COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS; SPECIAL DISTRIBUTION OR LOAK NOTES: COMMENTS TO FIELD. £rc.. SECRET BO FOREIGN DISSEM See CS report for changes made and for headquarters comment added. FORM MO. REPLACES FORM 59-92 1 JUN 55 689 WHICH MAY BE USED SOURCE RECORD (24) 2 PROJECT SOURCE SUBJECT No Project LITAN IL-9 Mexican-Cuban helations DATE OF INFORMATION Dea 63 DATE ACQUIRED 27 Dec 63 FIELD DISTRIBUTION DATE 16 Jan 64. GRADE TO is-2 WASH. DISTRIBUTION DATE GRADE TO FIELD NO. REPORT CABLE IN RI NO. REPORTS OFFICER PLS/ct CS 3/572.775 AREA Mexico/Cuba EVAL REQUESTED COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESE EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, LIC, FORM NO. SECHET NO FORRIGE DISSEM See CS report for changes rude. REPLACES FORM 59-92 (24) SOURCE RECORD 2 1 JUN 55 688 WHICH MAY BE USED PROJECT SOURCE No Project LITAMIL-9 DATE OF INFORMATION Jan 64 DATE ACQUIRED 2 Jan 64 FIELD DISTRIBUTION DATE 16 Jan 64 FIELD NO. REPORT H-8291 CABLE IN RI 110. REPORTS OFFICER GRADE 2-2 TO SUBJECT WASH. DISTRIBUTION CS Visit of Mhita Thrushchag to Cuba EVAL REQUESTED DATE GRADE TO No Dissen. AREA Cuba/ESSE COMMENTS: (REASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. STC.) SECH T BO FORRIGE DISSEN No dissen. Source (Tass hap) access to info doubted. FCRM NO. 1 JUN 55 REPLACES FORM 59.92 688 WHICH MAY BE USED SOURCE RECORD (20) 2 PROJECT EQ Project SOURCE DATE OF INFORMATION Jan 64 DATE ACQUIRED 16 cez 64 FIELD DISTRIBUTION REPORT CASSE 134 R3 NO. FIELD NO. 7541-8334 LITAKIL-9 DATE GRADE 23 Jan 64 1-2 REPORTS OFFICER TO SUBJECT ALS/201 Efforts of Mexican Students to Get Cuban Scholarshipe WASH. DISTRIBUTION ics DATE 31572,776 GRADE TO AREA 2 EVAL REQUESTED Mexica/Cuba COMMENTS (REASON FOR REJECTION: CUSTOMERS AND DESK ELUATIONS: SPECIAL INSTRIBUTION OF LOAN NOTES: CONTENTS TO FIELD, ETC.) FORM NO. SECRET EO PORSIGN DISSER (24) REPLACES FORM 59.92 SOURCE RECORD 3 1 JUN 55 688 WHICH MAY BE USED PROJECT SOURCE SUBJECT DATE OF INFORMATION FIELD NO. DATE ACCUERED REPORT CABLE IN FIELD DISTRIBUTION RI NO. DATE GRADE REPORTS OFFICER TO WASH DISTRIBUTION C S EVAL. REQUESTED DATE GRADE TO AREA COMMENTS: (REASON FOR SEJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL CASTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC.) S..5. FORM NO. REPLACES FORM 59.92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 3 PROJECT SOURCE LIENVOY No Project Para. 1 LITERAL-S rara. 2 - LIEN Y DATE OF INFORMATION Jan 64 DATE ACQUIRE 14 & 16 Jan S FIELD DISTRIBUTION FIELD NO. REPORT EX 8340 CABLE 136 RS NO. DATE GRADE 24 93 64 REPORTS OFFICER TO SUBJECT PLS/ct Planned iravel to Cuba from Mexico in Connection With Activities of the Casa de GRADE las Americas in 1964 ΤΟ 3/573.559 1 AREA Kexico/Cuba EVAL. REQUESTED COMMENTS: REASON FOR PLJUCTION: CUSTOMERS AND DESK EVALUATIONS. SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC., SEC FR NO FOREIGE DISE See report for changes made and headquarters comments aided. WASH DISTRIBUTION CS xztus B-2 FORM NO REPLACES FORM 53.92 I JUN 55 688 WHICH MAY BE USED SOURCE RECORD (20) 2 t FROJECT 18 Project SOURCE LITA:L-9 DATE OF INFORMATION 18 Jan 64 FIELD KO. REPORT 9246-5018 DATE ACQUIRED 30 Jan 64 FIELD DISTRIBUTION DATE 13 Feb 64 B-2 CABLE 506 RI NO. REPORTS OFFICER SUBJECT Additional Assignments for Members GRADE TO WASH. DISTRIBUTION c DATE Deser of the Cuban Embassy Staff in Mexico GRADE City ΤΟ 31575.185 AREA EVAL REGRESTED Mexico/Cuba CONUMENTS (PEASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OB LOS ACTES: COMMENTS TO FIELD. ESC SECRET NO FOREIGN DISTA TH FORM NO. ↑ JUN 55 REPLACES FORM 59-92 688 WHICH MAY BE USED SOURCE RECORD (24) 3 I PROJECT SOURCE No Project LISANIES DATE OF INFORMATION 17 Jan 64 DATE ACQUED 30 Jan 64 FIELD DISTRIBUTION DATE 13 Feb 64 GRADE FIELD NO. REPORT CABLE HMM 8428 IN RI NO. REPORTS OFFICER TO SUBJECT Technical Problems at the Ficaro Mickel WASH DISTRIBUTION CS Flant in Caba; Decision of Cuban Covernment DATE to Ense Cuban Economy on Sagar GRADE TO X/D. AREA Cata EYAL REQUESTED COMMENTS: (EASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OF LOAN NOTES: COMMENTS TO FIELD, ETC.) SECRET 30 PORRIGE DISSEM No Dissen. Previously reported. Fer SAS FORM NO. REPLACES FORM 59.92 SOURCE RECORD (24) 2 1 JUN 25 688 WHICH MAY BE USED PROJECT LIEBTOY Bo.roject DATE OF INFORMATION Jan 64 FIELD NO. REPORT 0429 SOURCE DATE ACQUIRED CABLE / ܕ mra 1 - i 30 dan 64 IN FIELD DISTRIBUTION RI NO. Para 2 - M.ARIL-9 DATE GRADE 13 Feb 64 REPORTS OFFICER SUBJECT TO WASH. DISTRIBUTION Cs EVAL REQUESTED Possible .eturn to use of DATE B.D. Silv:nio leges, Gabaa Medical Student AREA Fexico Cuba COMMENTE (REASON FOR RECTION CUSTOMERS AND DESK CYALBIAIS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO T GRADE TO No dissen - by SAS. Not significant. FORM NO. REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 3 T PROJECT Lince KP LITAMIL-9 DATE OF INFORMATION Jan 64 DATE ACCUIRED FIELD NO. REPORT HMM 8430 CABLE SM 30 Jan 64 FIELD DISTRIBUTION CATE 13. Yod 64 GRACE 22 RI NO. REPORTS OFFICER SUBJECT 19 WASH. DISTRIBUTION c s Dismissal of Homosexuale from the Cuban Ministry of Foreign Lelations CATE GRADE TO AREA Cuba EVAL REQUESTED COMMENTS: (REASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC.. SECKET BO PORRIGE DISSEM No disses, by /Sh. Harginal (24) FORM NO. JUN 55 688 WHICH MAY BE USED REPLACES FORM 59.92 SOURCE RECORD 3 PROJECT S SOURCE SUBJECT LITAMIL-9 EP DATE OF INFORMATION Jan 64 DATE ACQUIRED 30 Jan 64 FIELD DISTRIBUTION FIELD NO. REPORT CABLE IN RI NO. DATE GRADE 13 Feb 64 3-2 REPORTS OFFICER TO WASH. DISTRIBUTION cs EVAL. REQUESTED DATE GRADE TO AREA Cuba COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC. SECHET NO POLRION DISSEM This report, previously not disseminated, was added as a comment to the disson of UPG 4920, CSEB 3/660.810 FORM NO. REPLACES FORM 53-92 (24) 1 JUN 53 688 WHICH MAY BE USED SOURCE RECORD 3 PROJECT SOURCE DATE OF INFORMATION No Project Jan 64 DATE ACQUIRED REPORT FIELD NO. EX-8431 CABLE Jan 64 IN LIM FIELD DISTRIBUTION RI NO. DATE GRADE TC 13 700 64 ૨ REPORTS OFFICER SUBJECT PLS/jet Mexican Cultural Movement, Pro-Cubas Mexican Youth Organization WASH. DISTRIBUTION CS EVAL. REQUESTED TO X.D. AREA Mexico/Cuba COMMENTS (REASC. FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC., SECKET FO FOREIGN DISSEM DATE GRADE FORM NO. No Dissem. No intel value to customers. One Jose Tovar (citizenship not stated) No identifiable traces on Tovar or Hernandes. vas xxx included in a list of people who collaborated with the Cuban Embassy in Quito, Ecuador, in November 1960. (F-3) Aguilar may be identical with Rafael AGUILAR Talazantes mentioned in MM 1997, June 63. 7527 DEA 17489 and DEA 39315. hafael AGUILAh included in list in E3--1907. Copies of the last three documents mentioned being forwarded . Can the Station determine whether the Aguilar mentioned in HMM 8431 is in fact AGUILAR Talamantes? REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 3 PROJECT LIFEAT / SOURCE EP LITEAR DATE OF INFORMATION 26-27 Feb 60 DATE ACQUIRED 20 Feb - 1 x 64 FIELD DISTRIBUTION DATE 4 & 12 64 REPORT CABLE IM RI NO. FIELD NO. 4148535 8586 REPORTS OFFICER 125/cat GRADE 1-2 TO SUBJECT Cooperation Between the Cuban Rabassy in Mexico City and the University of WASH. DISTRIBUTION CS DATE GRADE B-2 TO 3/577.393 AREA Mexico/Cuba EVAL REQUESTED COMMENTS: TREASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OF LOAN NOTES: COMMENTS TO FIELD, ETC.) SECRET B) 70 IGE LIS The reports combined for dissemination. (24) FORM NO. REPLACES FORM 59-92 SOURCE RECORD 1 JUN 55 688 WHICH MAY BE USED 3 1 PROJECT SOURCE 5P LITAMIL-9 DATE OF INFORMATION 1 Har 64 DATE ACQUIRED 1 Kar 64 REPORT CABLE FIELD NO. -3536 FIELD DISTRIBUTION F. NO. CATE GRACE ΤΟ SUBJECT RIPORTS OFFICER PLS/jet Posible Travel to Cuba of Genia Karia Hernandez, Mexican Teacher WASH. DISTRIBUTION EVA REQUESTED DATE TO ARLA Kexico/Cubs COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRUTICE OR LOAN NOTES COMMENTS TO FIELD, ETC. I GRADE SECLOT NO POLEIGH DISSEM No dissen. No intel valus. FORM NO. REPLACES FORM 59.92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 2 i PROJECT SOURCE XP DATE OF INFORMATION 1 Kaz 64 DATE ACCUSED 1 Mar 64 REPORT CABLE 1:4 FIELD NO. HDF-8537 LIFANIL FIELD DISTRIBUTION RF NO. DATE GRADE 4 Har 64 3-2 REPORTS OFFICER TO SUBJECT FLS/jet New Guinean Ambassador to Cuba WASH. DISTRIBUTION CS EVAL. REQUESTED DATE GRADE TO Mexico Cuba Guinea COMMENTS: (REASON FOR RESECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. ETC. ▸ He Dissen AREA SECRET HO FOREIGN DISSEN Ko dissem. No intel value. FORM NO. REPLACES FORM 59-92 (24) 1 JUN 55 628 WHICH MAY BE USED SOURCE RECORD 2 PROJECT DATE OF INFORMATION FIELD NO. 1 Mar 64 SCURCE LISAMIL- DATE ACQUIRED REPORT CABLE 4-8541 1 Mar 64 או FIELD DISTRIBUTION R1 NO. DATE GRADE B-2 SUBJECT TO REPORTS OFFICER PLS/jet Invitation to Dr. Huben Pareja, Bolivian Physician to Visit Cuba WASH. DISTRIBUTION CS EVAL, REQUESTED DATE GRADE KD TO AREA Hexico/Caba/Bolivia COMMENTS. (REASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO ITC.) FORM NO. SRMLER NO POREIGN DISSEM No dissen. No intel valus. (21) REPLACES FCRM 59-92 SOURCE RECORD 3 I JUN 55 688 WHICH MAY BE USED Ch PROJECT SOURCE LIKIVOY/AP Fara 1: LIANGY Para 2: LITAVALO V DATE OF INFORMATION 19 Feb - early ear (b DATE ACQUIRED 120 Feb - 10 FIELD DISTRIBUTION 25-306/298 DATE GRADE FIELD NO. REPORT #C4B2, B611 CABLE IN NO. REPORTS OFFICER TO SUJECT Ismael CUSIO Villegas, low fresident of the Hexican-Cuban Institute of Cultural melationTE WASH. DISTRIBUTION C S GRADE TO 3-2 31577.327 AREA Mexico/Cuba EVAL. REQUESTED COMMENTS: (REASON FCE NEJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC.) SECHES PASION DISSEN oyers sine for dissemination. FORM NO. ↑ JUN 55 688 WHICH MAY BE USED REPLACES FORM 53-92 SOURCE RECORD (24) 3 PROJECT SOURCE MP DATE OF INFORMATION 2 Mar 64 DATE ACQUIRED 10 Par 64 FIELD NO. REPORT CABLE BUM 8612 IN LITANIL-9 FIELD DISTRIBUTION RI NO. DATE GRASE TO SUBJECT Efforts of Jose Rafael Padrino Lores./ mesuelan, to go to Cubs DATE GRADE TO REPORTS OFFICER ELS/JCE C S 3/577.399 FREA EVAL. REQUESTED Natico/Cube COMMENTS. (REASON FOR REJECTION CUSTOMERS AND EVALUATIONS: SPECIAL DISTRIBUTION CR LOAN NOTES: COMMENTS TO FIELD, ETC. 19 Var 64 B-2 WASH. DISTRIBUTION B-2 SECLIT NO FOREIGN DISSEM FORM NO. REPLACES FORM 59-92 1 RUN SS 689 WHICH MAY BE USED SOURCE RECORD (24) 3 PROJECT SOURCE E. P. SUBJECT LITAKIL-9 DATE OF INFORMATION 19 Mar 63 DATE ACQUIRED 20 Mar 63 FIELD DISTRIBUTION REPORT CABLE IN RI NO. FIELD NO. 6673 DATE GRADE 2 Apr 63 B-2 REPORTS OFFICER TO PLS/Jet Jose A Pena; Efforts to a to WASH. DISTRIBUTION с Cuba DATE GRADE M.D. AREA TO EVAL. REQUESTED COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OF LES NOTES. Mexico, Cuba COMMENTS TO FIELD, ETC.) SECRET No disse. No intel value. HO FOREIGN DISSEM FORM NO. REPLACES FORM 53-92 (24) 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD 2 PROJECT SOURCE HP LITAMIL-9 DATE OF INFORMATION 24 Mar 64 GATE ACQUIRED 1 Apr 64 FIELD DISTRIBUTION 2 A 64 XXX Toner WASH. DISTRIBUTION FIELD NO. REPORT CABLE DE 0679° 8566 IN RI NO. REPORTS OFFICER EMERGENTED DATE GRACE SUBJECT TO Comments of Joaquin EnNANDEZ Armas, Cuban Ambassador to Mexico, on the trial of Marcos ORIGUEZ AMonso CATE CRADE 2 Apr 64 TO CS 3/577.544 AREA Cuba COMMENTS (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC., SECKET NO FORRIGE DISSEA Disseminated by IsG FORM NO. REPLACES FORM 59-92 (25) 1 JUN 25 688 WHICH MAY BE USED SOURCE RECORD 2 PROJECT SCURCE KP LITAMIL-9 DATE OF INFORMATION 2. Mar 64 DATE ACQUIRED 1 Apr 64 FIELD NO. 4 REPORT KNM 8705 CABLE IN 8704 CATE FIELD DISTRIBUTION GRACE -24 AFP 64 RI NO. REPORTS OFFICER SUBJECT B-2 TO Efforts of the Cuban Embassy to increase Its Enowledge on Pro-Cuban Mexican Personalities WASH. DISTRIBUTION C S CATE GRACE H.D. AREA TO EVAL REQUESTED Cha Mexico COMMENTS: (REASON FOR PEJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. EJC., BO FOREIGN DISSEM SECHET so dissen, by WH/SA. Marginal interest. (24) ✓ ORM NO. REPLACES FORM 53-92 SOURCE RECORD 13 UN 55 688 WHICH MAY BE USED PROJECT SOURCE XP LITMAIL-9 DATE OF INFORMATION 24. Har h DATE ACCUIRED 1 Apr 64 FIELD DISTRIBUTION DATE 14 ADE 64 GRADE Descr WASH. DISTRIBUTION TO SUBJECT Restrictions on Cuban Goverment Scholarshipr DATE 4 X37 64 GRADE MARCE TO FIELD NO. REPORT BEM 8705 CABLE IN RI NO. REPORTS OFFICER CS 3/580,295 AREA Cuba/Mexico EVAL. REQUESTED COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO HELD. EIC.) SECLET BO FOREIGN DISSEM Disseminated by #H/SA. See comment on Source Record Card for EM 8721 for source description for LATMIL-9. Bay FORM NO. (24) REPLACES FORM 59-92 SOURCE RECORD 2 JUN 55 688 WHICH MAY BE USED FROJECT KP SOURCE Xey ANDVIDER [ DATE OF INFORMATION Late Barch 1964 DATE ACQUIRED larly wil 1964 FIELD DISTRIBUTION 15 4811 1964 REPORT FIELD NO. 1471-2721 CARLE 12 RI NO. REPORTS OFFICER DATE GRADE TO SUBJECT Preman latin offices, Habana, ba WASH. DISTRIBUTION C 3 DATE GRADE TO AREA Cube EVAL PEQUESTED COMMENTS: (REASON FOR RECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. E Dissected. while we realise that USPER-1 is merely an interrogator, he is, nevertheless, the direct source and should be shown an such in the source description-followed by the appropriate subso free description. The approved description for his is "A Cuban scile in lexico who is in touch with local Cuben miles and anti-Castro organisations." Also, please note that when LITAKIL-9's reporting is on his descriction should read "Latineerican official in ex so City who has regular contact with Wuben ebay personnel; be has bron a reliable reporter for about a year and a half." "Person(s) (B)" is not acceptable for SA reports, FORM NO. 1 JUN $5 REPLACES FORM 59.32 688 WHICH MAY BE USED SOURCE RECORD (24) 3 PROJECT SOURCE P LITAMIL-9 DATE OF INFORMATION Late March 64 __ __ DATE ACQUIRED 1 Apr 64 FIELD DISTRIBUTION DATE 14 Apr 64 GRADE 2 REPORT CABLE IN # NO. FIELD NO. EM-3706 REPORTS OFFICER SUBJECT Plans of the Algerian Government to Establish iplomatic helations with Latin American Countries TO PLS/set WASH DISTRIBUTION C $ DATE GRADE 70 M.D. AREA EVAL REQUESTED Mexico/Cuba/Algeria COMMENTS: REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN MOTES: COMMENTS TO FIELD. CIC. ▸ SECHET NO PLARIGH DISSEM 30% disson Inaccurate. Possibly open embassies' was neart, rather than "establish diplomatic relations". Both Spain and rail have ambassadore in Algiers, and hav8 Al-Asta has announced that it planned to open embassies in several countries, including Brasil and Argentina. han fa anma time. FORM ND. 1 JUN 55 REPLACES FORM 59.92 688 WHICH MAY BE USED (24) SOURCE RECORD 2 We are SENDER WILL CHECK CLASSIFICATION TOP AND BOTTOM UNCLASSIFIED CONFIDENTIAL CENTRAL INTELLIGENCE AGENCY OFFICIAL ROUTING SLIP SECRET ΤΟ NAME AND ADDRESS 1 3 Beb $ 6 : ACTION APPROVAL COMMENT CONCURRENCE DATE INITIALS 4/5/14 KAB W DIRECT REPLY DISPATCH FILE INFORMATIO PREPARE REPLY RECOMMENDATION RETERN SIGNATURE Remarks: -6: Recommend that no dissen be made of this. Zirout probably mean that Algeria would soon open up embassies in these countries. rather than establish diplomatic relations". Both Spain and Brazil have ambassadors in Algiers. and have had for some time. A Cairo MERA item 6 April 64 announced that Algeria plemed to open embassies shortly in several countries, including Brazil and Argentina. Our Embassy in Algiers confirmed this on 21 April ineer and the Brazilian Amb in Algiers said that as far as he knew no changes had been made in these plans in spite of the fall of the Goulart 11. 1906 over FOLD HERE TO RETURN TO SENDER FROM: NAME. ADDRESS AND PHONE NO. _ anshay x5110 DATE UNCLASSIFIED CONFIDENTIAL FORK. 2-41 237 the previous editions SECRET 140 SE PROFE 1970-7 government. As for Zirout's remarks about his choosing Cuba would seen the natural thing for him to say when talking to the Cubans. JJECT SOURCE MP SUBJECT LITANIL-9 DATE OF INFORMATION Late Mar 64 DATE ACQUIRED 1 Apr 64 FIELD DISTRIBUTION DATE 14 Apr 64 GRADE 2-2 TO Plan of Mexican Government Not to Vote for Admission of Commumist China to the United Nations DATE TO WASH. DISTRIBUTION GRADE E-2 for reporto accuracy FIELD NO. REPORT CABLE 5.M RI NO. BMM-8709, 9 REPORTS OFFICER PLS/Set C S AREA 3/532.227 EVAL. REQUESTED Mexico/China/Cuba COMMENTS: (REASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LEAN NOTES: COMMENTS TO FIELD, ETC.: SECRET Two reports ver con for HO FOLEIGH DISSEN FORM NO. 1 JUN 55 REPLACES FORM 53.92 688 WHICH MAY BE USED SOURCE RECORD (24) 2 PHULECT SOURCE ХР DATE OF INFORMATION 24 Mar 64 DATE ACQUIRED 1 Apr 64 FIELD DISTRIBUTION FIELD NO. REPORT CABLE HO-8712 $5 LITAMIL-9 REPORTS OFFICER RI NO. DATE GRADE 14 Apr 64 2 SUBJECT ΤΟ Plans of the Cuban Embassy in Mexico City to Buy Three Ford Automobiles WASH. DISTRIBUTION CS DATE GRADE TO PL3/ct CI 3/791.307 1 AREA Mexico/Cuba EYAL REQUESTED COMMENTS: (REASON FOR RESECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR 10WN NOTES: COMMENTS TO FIELD. ETC., - SECKET NO PORZIGI DISSEM in this report was disseminated asa CSCI to ODENYY and to a bazen of ÁOK. (24) FORM NO. REPLACES FORM 59-92 SOURCE RECORD 3 1 JUN 55 688 WHICH MAY BE USED PROJECT SOURCE KP LITANIL SUBJECT Cuban Embassy Information Bulletin COMMENTS ( DATE OF INFORMATION 10-13 Apr 6 DATE ACQUIRED 10-13 Apr 64+ FIELD DISTRIBUTION FIELD NO. REPORT CABLE HIM 8912 IN R NO. DATE GRADE 28 May 5% B-2 כז WASH. DISTRIBUTION CATE GRADE TO REPORTS OFFICER AREA \| EVAL REQUESTED 1 Cuba/Mexico AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COLMENS 10 FIELD. Ex SPER NO FOREIGN DISSEM Ho dissen - by WH/SA. Harginal. This report should have carried the source description for Cuban information. FORM NO. REPLACES FORM 53-92 I JUN 55 688 WHICH MAY BE USED (24) SOURCE RECORD 2 PROJECT SOURCE NONE DATE OF INFORMATION A ril 1964 DATE ACQUIRED DATE 10 April 196 FIELD DISTRIBUTION GRADE 15 LITA IL-9 SUBJECT Disillusionment of Mexican Leftists After A Visit to the USSR DATE GRADE TO 20 May 1964 B-3 WASH DISTRIBUTION 33 FIELD NO. REPORT TEM 8925 CABLE IN RI NO. REPORTS OFFICER PLS/jet CS 3/503,597EVAL. REQUESTED AREA Mexico/USSR COMMENTS: (REASON FOR REJECTION: CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, EIC. } FORM NO. Disseminated. REPLACES FORM 59.92 : JUN 55 688 WHICH MAY BE USED SECRET/NO FOREIGN DISSEM (21) SOURCE RECORD 3 PROJECT KP SOURCE LITANIL-9 DATE OF INFORMATION 1 Jun 64 DATE GLED FIELD DISTRIBUTION DATE 21 Jun REPORT CABLE IN RI NO. FIELD NO But 6991 GRADE 2-2 REPORTS OFFICER SUBJECT TO PLS/Jct Plane to Invite the Cuban Aragon Orchestra to Perform in Mexico WASH. DISTRIBUTION C S DATE GRADE AREA TO EVAL. REQUESTED Kaxia Chha __ SPECIAL DISTRIBUTION OR LOAN NOTES: CAMENTS TO FIELD. FTC.) NO POR IGE DISSE COMMENTS: (REASON FOR BEJECTION: CUSTOMERS AND SECLAR Eo dissen. Marginal. TORM NO. REPLACES FORM 59.92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 2 PC ECT 0:33 SOURCE LITA IL-9 DATE OF INFORMATION June 1964 DATE ACQUIRED 1 June 1964 FIELD DISTRIBUTION 16 June 1964 2-2 DATE GRADE SUBJECT TO Mexican Cultural Movement, Pro- Cuban Youth Or anization WASH. DISTRIBUTION DATE REPORT FIELD NO. H 0996 CABLE IN RI NO. REPORTS OFFICER 0224164 AREA EVAL REQUESTED COMMENTS: TO Mexico/Cubs REASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC.) dissemd as received FORM NO. SECRET/NO FOREIGN DISTEM REPLACES FORM 59-92 SOURCE RECORD 1 JUN 55 688 WHICH MAY BE USED (24) PROJECT SOURCE LITAMIL-9 DATE OF INFORMATION FIELD NO 9 & 24 June 64 DATE ACQUIRED REPORT CAZLE HH 9992 37 13 June 64 FIELD DISTRIBUTION DATE 14 July 64 GRADE B-2 RI NO. REPORTS OFFICER CATE WASH. DISTRIBUTION TO SUBJECT Efforts of Cuban Cultural Attache to Lplement Cuban-Hexican Cultural change GRADE ΤΟ KH CS EVAL REQUESTED escription AREA Cabe/Hexico COMMENTS: REASON FOR REJECTION CUSTOMERS AND DES EVALUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD. ETC. SECKET NO POR IGN DISSEN Disseminated by MG/SA. FORM NO. REPLACES FORM 59-92 1 JUN 55 688 WHICH MAY BE USED SOURCE RECORD (24) 3 PROJECT IP DATE OF INFORMATION FIELD NO. 20 July 64 SOURCE LITAMIL-9 DATE ACQUIRED REPORT CABLE RM 9121 XXI 0357 23 Jul 64 IN FIELD DISTRIBUTION RI NO. DATE GRADE 23 July 64 Descr SUBJECT ΤΟ Leaction of Diban Embassy in Mexico to Freezing of Dollar Accounts of the asce Cal Atlantics, S.&. DATE GRADE TO COMMENTS: WASH. DISTRIBUTION 23 July 64 escr REPORTS OFFICER C S ict 314/00964 AREA 1 Cuba/Mexico EVAL. REQUESTED MERS AND DESK EXCUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS TO FIELD, ETC. SECRET HD FREIGE DISSEN Disseminated by IWUG. kef Source Record card for HKM 8943. Freezing of these accounts resulted from the altachment to that report which was passed to UDALE. FORM NO. 1 JUN 55 688 WHICH MAY BE USED REPLACES FORM 59.92 SOURCE RECORD (24) 2 . PROJICT SOURCE LIENTCT LITAMIL-9 DATE OF INFORMATION DA75 4 4 ARE EL 17 ing 19th FIELD DISTRIBUTION FIELD NO. REPORT ON 2109 CABLE IN RI NO. DATE 25 Aug 64 GRADE REPORTS OFFICER SUBJECT ΤΟ KPR/A Views of Yugoslav imbassador to Maxiso and zican Pers malities on Fran Support of Cabe at the Meeting of the Organization of American States, January 196 WASH. DISTRIBUTION CS EVAL, REQUESTED DATE GRADE 311/03180 SEXCID AREA COMMENTS REASON FOR DEJECTICAL CUSTOMERS AND FISKELUATIONS: SPECIAL DISTRIBUTION OR LOAN NOTES: COMMENTS 35 FIELD. ETC.) Did station in fact mean to say O/S mosting in JANUARY 1964 or does this report refer to the July 6h mosting? the body of the reports Live pressed to change Jomary to July in the title and in sorrection 18 January is correct please let us known and we will issue a (escription: para ca nhanced. Para 2: Pro Cuban Pan (-) with good ass088 Para 2: 2. pls see scures eval on to Quen circles in Mexico. Appraisal of Contents HM 91 ro LIKYPY sourcing. FCRM NO CONFIDENTIAL/NO FOR IOT DISSEM (26) REPLACES FORM 53.92 SOURCE RECORD 3 1 JUN 55 688 WHICH MAY BE USED PROJECT SOURCE - EP LITURILA DATE OF INFORMATION 30 Oct 1964 DATE ACQUIRED 550764 FIELD DISTRIBUTION DATE 7 Nov 64 GRADE 3-2 PEPORT CABLE FIELD NO. HUM-9339 MEXI-1503 IN RINO. SUBJECT Postponement of A Trip to Cube by David ALVARO Siqueiros; Fear of Expulsion from Mazico כי WASH. DISTRIBUTION DATE GRADE B-2 TO REFORTS OFFICER -31/ 85971-64 AREA Rexico/Cuba EVAL REQUESTED COMMENTS: CREASON FOR REJECTION CUSTOMERS AND DESK EVALUATIONS: SPECIAL DISTRIBUTICE GR LOAN NOTES: COMMENTS TO FIELD, ETC.) SECRET NO POREIGN DISSEN This cable was referred to the desk. editorial charges. It was disseminated as a CS report,with minor The comment was re-written to include more information from the referenced report, which will snow that he probably plans to paint another mural in Cuba. FORM NO. (24) 3 REPLACES FORM 59.92 SOURCE RECORD . 1 JUN 55 688 WHICH MAY BE USED SECRET (Then Filled In) CITE REPORT PROCESSING RECORD NON-INTEL FORMAT PRECEDENCE: IN NO.. 19012 ACTION DIV.: FIELD REPORT NO. TDCS RECEIVED COMMENTS NOT DISSEMINATED DISSEMINATED OUR SOURCE CARD FOR LITAVIL-2 ENJOINS IW TO MODIFY WH/I'S APPROVED SOURCE DESCRIPTIONS ONLY ON CONSULTATION I WITH THE DESK. CONSPICUOUSLY DIFFERENT FROM THE TWO HOS BYLINES IN THAT THE FIXE FIELD OKITS MENTION OF THE CLEANY EMBASSY. THE FIELD BYLINE IS THEREFORE (AT 2 A.M.), TO KN/1 FOR ACTION. PECEIVED * 1736 PEDITION. 8-64. Besides, didn't warkant cable dessin ! DISSEMINATED NOT DISSEMINATED (13-25 SECRET MEMORANDUM FOR: Chief, WH/3 SECRET ATTENTION : Mr. John M. Whitten SUBJECT : LITAMIL/9 C-101331 6 May 1964 With reference to your memorandum dated 22 April 1964, requesting a report on the status of the Operational Approval action on Subject, a memorandum setting forth this information was forwarded to your office on 15 November 1963. It was re- turned to CI/CA and was again forwarded to your office for your retention on 27 November 1963. It was returned to CI/CA a second time without comment on 11 December 1963, whereupon it was filed in Subject's folder in this office. No further approval action bas been taken in this matter for the reasons explained in the memorandum. SECRET T Chief, CI/OA SECRET MEMORANDUM FOR: Chief, WH/3 ATTENTION : SUBJECT : Mr. John M. Whitten LITAMIL/9 C-101331 6 May 1964 With reference to your memorandum dated 22 April 1964, requesting a report on the status of the Operational Approval action on Subject, a memorandum setting forth this informatio was forwarded to your office on 16 November 1963. It was re- turned to CI/CA and was again forwarded to your office for your retention on 27 November 1963. It was returned to CI/CA a second time without comment on 11 December 1963, whereupon it was filed in Subject's folder in this office. No further approval action bas been taken in this matter for the reasons explained in the memorandum. SECRET Chief, CI/QA MEMORANDUM FOR: CI/OA ATTENTION : SUBJECT : LITAMIL-9 (C-101331) 22 April 1964 It is requested that a report be sent to the Mexico Desk regarding the status of the Operational The OA was initially Approval action on Subject. requested on 24 June 1963. GEGNET John M. Whitten C/WH/3 MEMORANDUM FOR: CI/OA ATTENTION SUBJECT : LITAMIL-9 (C-101331) 22 April 1964 It is requested that a report be sent to the Mexico Desk regarding the status of the Oper.tional Approval action on Subject. The CA was initially requested on 24 June 1963. ET John M. Whitten C/H/3 MEMORANDUM TO: SUBJECT CI/QA : LITAMIL-9 (C-101,331) 201-329609 HMMW-11983, 4 October 1963 REFS: 1. B. NEXI-6696 (In 49286) 7 November 1963 1. At the request of the Chief, CI/OA, reference A was forwarded to Mexico City Station requesting the Station to attempt to clarify ce tain derogatory information which had been reported on LITAMIL-9. Reference B contains the Mexico City Station attempt to clarify this matter. 2. It is requested that the processing of an OA for the use of LITAMIL-9 be resumed. Distribution: 01 - Addressee 1 - 201 File not accepted by 110/10 7 November 1963 MEMORANDUM TO: SUBJECT REFS: A. CI/OA : LITAMIL-9 (C-101,331) 201-329609 HMMY-11988, 4 October 1963 B. MEXI-6696 (In 49286) 1. At the request of the Chief, CI/OA, reference A was forwarded to Mexico City Station requesting the Station to attempt to clarify ce tain derogatory information which had been reported on LITAMIL-9. Reference B contains the Mexico City Station attempt to clarify this matter. 2. It is requested that the processing of an OA for the use of LITAMIL-9 be resumed. Distribution: 01 - Addressee 1 - 201 File AC/WH/3 not accepted by 01/04 TO $ DIRECTOR FROM MEXICO CITY. ACTION: WH 8 CLASSIFIED MESSAGE 22 SECRET INFO DOP, C1/C2S, CI/IC 2, CI/CA, SAS 8, OS 2, RF, VR $ SECRET 282304Z DIR CITE MEXI 6696 PBRUMEN REF: HMMW 11968 DIA ROUTING ☐ 21 31 349286 i. SUGGEST NWS CONTACT LINOZZLE AT PENTASON FOR ASSESSMENT RELIABILITY 1959 REPORT FROM ARTURES THAT LITAMIL-9 BELIEVED TO BE COMMUNIST SINCE THIS CONFLICTS WITH NUMBEROUS REPORTS RECEIVED FROM OTHER SOURCES MORE CLOSELY RELATED TO L-9. STATION RELUCTANT CONTACT WHO NOW COMMANDING "DAVIEN. LEST THIS FLAG INTEREST IN L-3. HAVE LITTLE CONTACT WITH ODIBEX OFFICERS REPORT THEY RECEIVED ALMOST NOTHING OF INTEL VALUE FROM HIM IN PAST. 2. BELIEVE ANY EFFORT LCFLUTTER L-9 THIS TIME WILL RESULT IN LOSS OF AGENT WHO, WITH IMPENDING RETIREMENT LITAMIL-7, REPRESENTS ONLY PENETRATION PBRUMEN EMBASSY AND WHO SHOWING INCREASING SIGNS STATION FULLY APPRECIATES VALUE STRAIN OF DOUBLE EXISTENCE. LCFLUTTER PROCESS AND REVIEW OF RECORDS WILL SHOW HEAVY USE THIS L-9 HAS BEEN SUBJECT CLOSE AND INVESTIGATIVE MEASURE MEXI. CONTINUAL ASSESSMENT SINCE RECRUITMENT. PAST AND PRESENT CASE OFFICERS, WHO OFTEN DISAGREED, BOTH ASSESSED L-9 INDEPENDENTLY AS . SINCERE PBRUNEN PATRIOT WHO GENUINELY ANTI-ANTHUG, ANTI-COMMUNIST. SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED nd Copy No. CLASSIFIED MESSAGE IN 49236 PAGE 2 BOTH CASE OFFICERS AGREED ANY ATTEMPT PUT L-S' ON LEFLUTTER SOULD PROBABLY CAUSE HIE TO QUIT. L-9 NOT LIKELY EVER DEVELOP INTO STRONG ACTION AGENT OWING TO FEAR OF COMPROMISE BUT SERVES AS INVALUABLE EYES AND EARS INSIDE TARGET ESTABLISHMENT. HIS DATA VALUABLE BASIS FOR HOUNTING MORE PRODUCTIVE OPS INSIDE SAME TARGET. STATION HAS NEVER DETECTED ANY DECEPTION HIS PART. 3. EVEN ASSUMING L-S HAD ONCE BEEN COMMUNIST, WHICH STATION DOES NOT ASSUME, FEEL OPERATION SHOULD BE ALLOWED PROCEED AS RUNNING IN-PLACE DEFECTOR ON SAME BASIS RUNNING HYPOTHETICAL IN-PLACE SOVIET EMBASSY OFFICIAL WHO KNOWN CP EMBER. = 4. NO INDEX. SECRET SEGHED ΤΟ ⚫ DIRECTOR FROM CLASSIFIED MESSAGE 2 SECRET MEXICO CITY. ACTION: WH 8 INFO $ DOP, CI/CPS, CI/IC 2, CI/OA, SAS 8, OS 2, RF, VR SECRET 282304Z DIR CITE MEXI 6696 PBRUMEN REF: HMMW 11968 ROUTING 7: 21 3 6. 23063 IN 492 86 DIA F i. SUGGEST AWS CONTACT DINOZZLE AT PENTASON FOR ASSECONDAR RELIABILITY 1959 REPORT FROM THAT LITAMIL-9 BELIEVED TO BE COMMUNIST SINCE THIS CONFLICTS WITH NUMBEROUS REPORTS RECEIVED FROM OTHER SOURCES MORE CLOSELY RELATED TO L-9. STATION RELUCTANT CONTACT WHO NOW COMMANDING LEST THIS FLAG INTEREST IN L-9. ODIBEX OFFICERS REPORT THEY HAVE LITTLE CONTACT WITH VALUE FROM HIM IN PAST. 2. RECEIVED ALMOST NOTHING OF INTEL BELIEVE ANY EFFORT LCFLUTTER L-9 THIS TIME WILL RESULT IN LOSS OF AGENT WHO, WITH IMPENDING RETIREMENT LITAMIL-7, REPRESENTS ONLY PENETRATION PBRUMEN EMBASSY AND WHO SHOWING INCREASING SIGNS STRAIN OF DOUBLE EXISTENCE. STATION FULLY APPRECIATES VALUE LCFLUTTER PROCESS AND REVIEW OF RECORDS WILL SHOW HEAVY USE THIS INVESTIGATIVE MEASURE MEXI. L-9 HAS BEEN SUBJECT CLOSE AND • 7 CONTINUAL ASSESSMENT SINCE RECRUITMENT. PAST AND PRESENT CASE OFFICERS, WHO OFTEN DISAGREED, BOTH ASSESSED L-9 INDEPENDENTLY AS SINCERE PBRUXEN PATRIOT WHO GENUINELY ANTI-AMIHUG, ANTI-COMMUNIST. SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED depending and Copy No. CLASSIFIED MESSAGE IN 4923 PAGE 2 BOTH CASE OFFICERS AGREED ANY ATTEMPT PUT L-9 ON LOFLUTTER BOULD PROBABLY CAUSE HIM TO QUIT. L-9 NOT LIKELY EVER DEVELOP INTO STRONG ACTION AGENT OWING TO FEAR OF COMPROMISE BUT SERVES AS INVALUABLE EYES AND EARS INSIDE TARGET ESTABLISHMENT. HIS DATA VALUABLE BASIS FOR HOUNTING MORE PRODUCTIVE OPS INSIDE SAME TARGET. STATION HAS NEVER DETECTED ANY DECEPTION HIS PART. 3. EVEN ASSUMING L-9 HAD ONCE BEEN COMMUNIST, WHICH STATION DOES NOT ASSUME, FEEL OPERATION SHOULD BE ALLOWED PROCEED AS RUNNING IN-PLACE DEFECTOR ON SAME BASIS RUNNING HYPOTHETICAL IN-PLACE SOVIET EMBASSY OFFICIAL WHO KNOWN CP AEMBER. 4. NO INDEX. SECRET SECHET DISPATCH CLASOFONYON S B C R B T 12 Chief of Station, Mexico City 1453 FRCM Chief, WH Division SUEACT PERUMEN/OA for LITAMIL-9 ACTION REQUIRED REFERENCES REFERENCES: A. MEXI 1506, 26 July 1962 B. DIR-18912, 19 Feb. 1963 C. MEXI 3497, Para 11, 19 Feb 1963 D. MEXI 5015, 14 June 1963 PROCESSING ACTION MARKED FOR MOETING NOCKING D GALY QUALIFIED DESK CAN JUDGE BREAS MICKAU ACTION REQUIRED: See Paras 6 and 7. 1. Although PRQ, Parts I and II, for LITAMIL-9 have been submitted by the Station to Headquarters along with results of Station traces we have not been able to obtain an OA for Suh acqueoicy because of the derogatory information on Sub- ject which was reported in para 2 of MEXI 1506. (Ref A). ' 2. In Reference B, Headquarters requested the Station to clarify the derogatory information that was reported in XXI 1506. This clarification was requested by KUDESK prior to the granting of a POA. 3. The Station replied to this request per Ref C. KUDESK granted a POA only for training of Subject on 20 Feb 1963. 4. KUDESK, however, deferred granting of an operational ap- proval for Subject pending satisfactory resolution of the dero- gatory information on Subject which was contained in MEXI 1506. (Continued) Distribution: Orig. & 1- COS, Mexico City. CROSS REFERENCE TO HOUTING INITI RIDE ___ RI Chrono HI3/29 3 RIDI WHS/MEX! _DESTROY 1 FOR 53 143 USE PREVIOUS EDITION DISPATCH SYMBOL AND NUMBER HOW-119885 6927 CLASSIFICATION 8 E CR E T DATE 201-329609 17 OCT 4 October 1963 HQS FILE NUMBER 201-329609 ORIGINATE WH/3/Mexico/H.E. Mulloy; de 7 EAT 15940 CATE CI/OA TOOTE 3 DATE C/WHD COORDINATING • SAME Mr. Brownrown. 14996 (40) RELFANG OFFICEts KING DISPATCH CONTINUATION OF DISPATCH CLASSIFICATION DISPATCH SYMBOL AND NUMBER SECRET HIV-11988 KUDESK does not consider that this was accomplished by the Station's answer contained in Ref C. 5. KUDESK has informed the desk that an OA for LITAMIL-9 cannot be granted until their request to resolve the derogatory information as reported by ODIBEX from a Mexican Army G-2 officer in MEXI 1506 has been resolved to their satisfaction. 6. It is requested, therefore, that the Station again attempt to resolve the DI on LITAMIL-9 by debriefing the Mexican G-2 officer re his info on Subject either through the ODIBEX office or directly if this is possible and if the Mexican officer is available. In a further effort to resolve the problem, it is also requested that LITAMIL-9 be LCFLUTTERED ASAP. 7. Please cable the results of your efforts re the above request so that the processing for an OA for LITAMIL-9 can proceed. END OF DISPATCH CLASSIFICATION PAGE NO. FORM $-60 (40) 53a USE PREVIOUS EDITION. 8 E. C R R T CONTINUED 2 TO 8453 FRCAF CLASSIFY PROCESSING ACTION E B CRE T MARKED FOR HOCKING DISPATCH Chief of Station, Mexico City SUBX CT Chief, WH Division PERUKEN/OA for LITAMIL-9 ACTION REQUIRED REFERENCES REFERENCES: A. MEXI 1506, 26 July 1962 B. DIR-18912, 19 Feb. 1963 C. MEXI 3497, Para 11, 19 Feb 1963 D. MEXI 5015, 14 June 1963 NO SHOCKING REQUIRED ONLY QUALIFIED DESK CAR JUDGE INDEXING SCHOFIL ACTION REQUIRED: See Paras 6 and 7. 1. Although PRQ, Parts I and II, for LITAMIL-9 have been submitted by the Station to Headquarters along with results of Station traces we have not been able to obtain an OA for Sub- NOOD no acquesied because VI the derogatory information on Sub- ject which was reported in para 2 of MEXI 1506. (Ref A). 2. In Reference B, Headquarters requested the Station to clarify the derogatory information that was reported in XI 1506. This clarification was requested by KUDESK prior to the granting of a POA. 3. The Station replied to this request per Ref C. granted a POA only for training of Subject on 20 Feb 1963. KUDESK 4. KUDESK, however, deferred granting of an operational ap- proval for Subject pending satisfactory resolution of the dero- gatory information on Subject which was contained in MEXI 1506. Distribution: Orig. & 1 COS, Mexico City CROSS REFERENCE TO ROUTING RID!!! RI INITIST M RIDIFI WHS/MEX! DESERAY FOR 53 USE PREVIOUS EDITION : 2 (Continued) DISPATCH SYMBOL AND NUMBER HMW-119885 507 CLASSIFICATION SECRET DATE 201-329609 7 OCT October 1963 HOS FILE NUMBER 201-329609 ORIGINATE WH/3/Mexico/H.E. Mulloy; de 7 OFFICE S CI/OA DATE Гость з COORDINATING NAME EAT 15940 Mr. Brown Town LE SMELL C/WHD DATE 14996 (40) RELEANG OFFER GAKING DISPATCH FORM $-60 53a (40) CLASSIFICATION CONTINUATION OF DISPATCH 8 Z CRE T DISPATCH SYMBOL AND NUMBER HKVW-11988 KUDESK does not consider that this was accomplished by the Station's answer contained in Ref C. 5. KUDESK has informed the desk that an OA for LITAMIL-9 cannot be granted until their request to resolve the derogatory information as reported by ODIBEX from a Mexican Army G-2 officer in MEXI 1506 has been resolved to their satisfaction. 6. It is requested, therefore, that the Station again attempt to resolve the DI on LITAMIL-9 by debriefing the Mexican G-2 officer re his info on Subject either through the ODIBEX office or directly if this is possible and if the Mexican officer is available . In a further effort to resolve the problem, it is also requested that LITAMIL-9 be LCFLUTTERED ASAP. 7. Please cable the results of your efforts re the above request so that the processing for an OA for LITAMIL-9 can proceed. END OF DISPATCH CLASSIFICATION PAGE NO. USE PREVIOUS EDITION. S E. CR E T CONTINUED 2 MEMORANDUM FOR: Chief, WH/3 ATTENTION : Wayne Carle SUBJECT : LITAMIL/9 C-101,331 REFERENCE SECRET 1 October 1963 : CI/OA Memorandum dated 10 July 1963. Some Subject. 1. This is the second request of CI/OA's asking for an answer to our memorandum of 10 July 1963. Because of the sensitivity of this case, it is imperative that the oft-requested reply be forwarded. 2. It is to be noted that the Subject continues to be used with- out an Operational Approval per PPQ Part II dated 17 June 1963. It is further noted in Section VI, 4, that "Subject is also aware of the Sta- tion's LAURICLS requirements", & most sensitive area. 3. Again, we ask for an answer to the referenced memorandum. Edward. Brown EDWARD P. BROWN Chief, CI/OA SEGRET 61.1 Excluded fracta downgrading ant Ceclassification MEMORANDUM FCR: Chief, WH/3 SECRET 1 October 1963 ATTENTION : Wayne Carley SUBJECT : LITAMIL/9 C-101,331 REFERENCE : CI/OA Memorandum dated 10 July 1963. Same Subject. 1. This is the second request of CI/OA's asking for an answer to our nemorandum of 10 July 1963. Because of the sensitivity of this case, it is imperative that the oft-requested reply be forwarded. 2. It is to be noted that the Subject continues to be used with- out an Operational Approval per PRQ Part II dated 17 June 1963. It is further noted in Section VI, 4, that "Subject is also aware of the Sta- tion's LAURICIS requirements", a most sensitive area. 3. Again, we ask for an answer to the referenced memorandum. Edwardt. Brown EDWARD P. BROWN Chief, CI/OA SECRET GRUP 1 Excluded from stenstr downgrading of declassification CLASEN CATA SECRET 7153 FROM DISPATCH SUB.ECT Shief, u Chief, SAS; Chief of Station, WATE Chief of Station, Mexico City Contact Report/LITAMIL-9 ACTION REQUIRED. REFERENCES. PROCESS ACTION WAVED FOR MOD FADEXING ONLY QUALIFIED USE x CAR REGE Pocate B:CROFILM PERUMEN LITAMIL 9 Attached herewith are contact reports of meetings with LI TAMIL 9 on 17 and 23 July 1963. Attachment: Contact Report Distribution: 2 - C/D w/2/att 2 C/SAS w/a/att - 2- COS WATE w/2/att 3 - Files CROSS REFERENCE TO B Hillard C CURTIS : DISPATCH SYMBOL AND NUMBER DATE ESKA 21842 CLASSIFICATION SECRET MOS MEER 31 July 1963 201 - 330173 DISPATCH Chief, +12 CLASS ATOM SECRET FROME SUBSECT Chief, SAS; Chief of Station, WATE Chief of Station, Mexico City Contact Report/LITAMIL-9 ACTION REQUIRED REFERENCES. ☑ PROCESS ACTION WADE FOR #G FIERING O ONLY QUALIFIED ASE CAR NEGE NOTING BECROFILIB FBRUMEN LITAMIL 9 Attached herewith are contact reports of meetings with LI TAMIL-9 on 17 and 27 July 1963. Attachment: Contact Report Distribution: 2 - C/HD w/2/att 2 - C/SAS w/a/att 2 - COS WAYE w/2/att 3 - Files Hillard C CURTIS CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER CASE HIKA 21842 CLASSIFICATION SECRET 31 July 1963 HOSE FOLMENES 201 330173 to the (c) the n (E) (c) hat 01 supi (s) to the (a) On Cuba were I ca Zách with the fi and wan of to French, is off in a superficial became clear that t Scists in the dis i that he was nothis po મ 3 that y to give but 77 the no 13 in 407 100 ther in 2016 they are fronting Lorea youth Not it as a t is by wor': on the for at the Gevent been have the sets of the cospace Merit: the Intensy gosip : 02 has beta sony to and the Dabassy seams unduly spot by rictions aloency tramfactions with C HINDRANDY FOR TH : _BJECT: 1. y forcity Mic 110 at 2103 of Gutenberg and 1-1 -- but as B's said, in English, the bystery was of about 2030 probably be back (from the pay pho Saner pass by this the word that I w explained to pre: hnd Hotel Here eld. 2. l. 1 based and ed. dangerous. € are caplained^8. - - 3. B and so: Jubon Consulate st the weeks. 4. No repor (a) 2 93 in (in 5pc opet atin additional 1-9 to have ། stik bob cr (b) 5b. State: he city off at 231 rate an de Come Hove Sto add to support he inte Cect #2 to HMMA 21849 CS COPY -- in the principal take place 200 and further d 201329609 tofferum) a de So 10 de 1965, explaining tha act class. Copy avtached. (1) 1 t led the a pornogr pro-ivin carbon the Cuban Con ION has a são 16 in Antusion of to the boring to vil my take the trip her sipter details not cheats 5. 1-9 sets that every the now absomdas seems to respect g very richly gathering method is thus he often iets night fill in detail be and with his new boss, AICI. 6. While he su engraving exibit on the 10th the 26th in Chudai Min -- he get him in troubl: a'r his cyte and ears open and while questions or di to - He is als tion tely wary lest he arouse any sumpledens. tant to tops a few pale borb Campics and the subseque tion was also sencerned in a d the principenser of both affetme felt that the Mixiest Tovern at night think the diffɩykiện ma engineered by the Castro Cubs, herselve., to throw suspiedon ci the antiestredops. 7. L-9 is relied to take every practi quite a conversat Ha is - for a further publisere This characteristic I did very well the t susa't 167" or don't you?" 3. For the 335- alinys at. a mobile pick at the presented her - then, without the street to Mal up thile L is val in meeting. out his security and it 1111 to stop to in to protect him. He loves to talk -- new content encouregesent and shoeingerp. officer (hich B is alma quick to add). hisself on the back quite of and wait his conversation then No stop and says, t was a good y dots on handling such-and-sud are pretty clever, team decided to help holding codage in s up point has been abandoned in favor (2 at the corner of thier and hop Co plody up the street to Thiers and Gutenb work his way back down the cs of le 3 will miss by in his car and make the pick Como details will be worked out at the nam Lau DET 201-329609 MEMORANDUM FOR: ATTENTION: SUBJECT: Chief, WH/3 Wayne Carley LITAMIL/9 C-101,331 SECRET 10 July 1963 1. With reference to your memorandum dated 24 June 1963 attaching PRQ Part II and requesting an Operational Approval for Subject's use, your attention is directed to derogatory information forwarded by Station Mexico to the effect that an ODEEX report dated 25 August 1959 stated that t CADARI འłབ4 ཉཿཉས "2,25#གe2 hıཀཀ to be o munist and one of the most influential members of the Cuban Embassy staff. 2. On 18 September 1962 we requested SAS, which then had Head- quarters responsibility for this case, to request Station Mexico City to determine the basis for Mexico G-2's allegation, to obtain any evidence substantiating the allegation, and to conduct such investigation as was possible to determine the truth or falseness of the allegation. It was further agreed that SAS would determine whether the Station had direct access to Subject and would recommend polygraphing him if it were fea- sible. We have no indication that any of this has been accomplished or attempted. 3. On 20 February 1963, because of the exigencies of the situation at that particular time, a Provisional Operational Approval was granted only for training of Subject. The Provisional Operational Approval specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The FR2 Part II on Subject clearly shows that he has been used operationally for the past year without any approval. 4. Operational Approval for Subject's use cannot be granted until there has been compliance with our previous request to resolve the de- rogatory information as reported by ODIBEX from Mexican G-2. Edward. Brown EDWARD P. BROWN Acting Chief, CICA SECRET Re B ENGLP1 i SECRET MEMORANDUM FOR: ATTENTION: SUBJECT: Chief, WH/3 Wayne Carley LITAMIL/9 C-101,331 10 July 1963 1. With reference to your memorandum dated 24 June 1963 attaching PRQ Part II and requesting an Operational Approval for Subject's use, your attention is directed to derogatory information forwarded by Station Mexico to the effect that an ODEX report dated 25 August 1959 stated Motion my 2:2, bellowed to munist and one of the most influential members of the Cuban Embassy staff. that 2. On 18 September 1962 we requested SAS, which then had Head- quarters responsibility for this case, to request Station Mexico City to determine the basis for Mexico G-2's allegation, to obtain any evidence substantiating the allegation, and to conduct such investigation as was possible to determine the truth or falseness of the allegation. It was further agreed that SAS would determine whether the Station had direct access to Subject and would recommend polygraphing him if it were fea- sible. We have no indication that any of this has been accomplished ar attempted. 3. On 20 February 1963, because of the exigencies of the situation at that particular time, a Provisional Operational Approval was granted only for training of Subject. The Provisional Operational Approval specified that approval for operational use of the Subject was deferred pending satisfactory resolution of the derogatory information, which CI Staff did not consider to have been accomplished. The PRQ Part II on Subject clearly shows that he has been used operationally for the past year without any approval. 4. Operational Approval for Subject's use cannot be granted until there has been compliance with our previous request to resolve the de- rogatory information as reported by ODIBEX from Mexican G-2. Edward. Brown EDWARD P. BROWN Acting Chief, CLOA f SECRET EACUP 1 Exc 7 B personal details DISPATCH 19 Chief, WH Division INFO. Chief of Station, WATS FROM CLASSIFICATION SECRET PROCESSING ACTION MARKED FOR MOETING NO HOEKING REQUIRED ONELY QUALIFIED DESK CAN ROCE ROEGING SUBJECT Chief of Station, Mexico City UCuban Diplomatic Personnel in Mexico/Luis #ALBERU Souto ACTION REQUIRED REFERENCES BUCKOFFLE TYPIC PHROMEN Reference: (A) DIR 28865 (G) MEXI 2967 (M) MEXI 3078 (B) MEXI 0444 (H) MEXI 2998 (N) MEXI 3178 (C) MEXI 0511 (I) MEXI 3006 (0) MEXI 3199 (D) MEXI 1467 (J) MEXI 3012 (P) MEXI 3217 (E) MEIT 1626 /v) WORT 2025 14% J64J (R) MEXI 2904 (L) MEXI 3066 E ✓. FULL NAME: 2. Luis ALBERU Souto CITCuba ccc: Diplomat DIPLOMATIC OR FUNCTIONAL TITLE: Cultural Attache PLACE OF BIRTH: Oviedo, Spain DATE OF BIRTH: Circa 1915 PASSPORT MEER: D/62/80 PP. NUMBER 4/6/80 FAMILY MEMBERS: Mother: Josefire SOUTO-SEX & CIT: CubA Sisters: Xenia Sout Marilcz ALEERU Soutof LHIS ALDERY Brothers: Leonel ALBER Souto Souto 201-329609 Alfredo ALBERU Souto CUBAN CULTURAL Ache IN MEXICO RESIDENCE Michelet 7 - 301 (Mexico D.F. Mexico PHOTOGRAFE: Attached City DATE OF ARRIVAL AT POST: Date of entry into Mexico unknown, prior to Dec 1949, however. Has been employed with the Cuban Goverment since June 1959. See cited references and the LITAMIL-7 and LITAMIL-9 Contact Reports for further information on Subject , Holland Curtin Attachment: Photo Distribution: - CAD whatt le: to WH/3 ބ އކ 2 - COS WAVE w/o/att - Files SFCIP 1 t: བད ་ CROSS REFERENCE TO CS COPY DISPATCH SYMBOL AND NUMBER HMMA 21622 201-329609 DATE 27 June 1963. CLASSIFICATION SECRET HOS FILE NUMBER DISPATCH TO Chief, WH Division INFO Chief of Station, WATS FROM CLASSIFICATION PROCESSING ACTION SECRET I MARKED FOR INDEXING NO INDING REQUIRED ONLY QUALIFIED DES CAN ROCE INDEXING SUBJECT Chief of Station, Mexico City Cuban Diplomatic Personnel in Mexico/Luis #ALBERU Souto ACTION REQUIRED REFERENCES MICROFILM TYPIC PAROMEN Reference: (A) DIR 28865 (G) MEXI 2967 (M) MEXI 3078 (B) MEXI 0444 (H) MEXI 2998 (N) MEXI 3178 (C) MEXI 0511 (I) MEXI 3006 (0) MEXI 3199 (D) MEXI 1467 (3) MEXI 3012 (P) MEXI 3217 (E) MEIT 1626 2025 WAL 264)3 (F) MEXI 2904 (L) MEXI 3066 ✓. FULL NAME: Luis ALBERU Souto 2. CITCuba ccc: Diplomat • PP NUMBER 1/60/80 DIPLOMATIC OR FUNCTIONAL TITLE: Cultural Attache. PLACE OF BIRTH: Oviedo, Spain DATE OF BIRTH: Circa 1915 PASSFORT MEER: D/62/80 FAMILY MEMBERS: Mother: Josefire +SOUTO-SEXF Sisters: Xenia Souto Mariluz ALZERU South Brothers: Leonel ALBERU Souto Alfredo ALBERU Souto RESIDENCE A Michelet 7 - 301 Mexico D.F. Mexico PHOTOGRAPH: Attached • CitiCuba ^ of Luis ALDERY Souto 201-329 609 CUDAN CULTURAL IN MEXICO CITY DATE OF ARRIVAL AT POST: Date of entry into Mexico unknown, prior to Dec 1949, however . Has been employed with the Cuban Government since June 1959. See cited references and the LITAMIL-7 and LITAMIL-9 Contact Reports for further information on Subject. Hallands (Curtin Attachment: Photo Distribution: ✓2 - C/ATED W/att 10: to WH/3 2 - COS WAVE w/o/att 3. - Files (F2 1 CS COPY CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER HMMA 21622 201-329609 DATE 27 June 1963 CLASSIFICATION SECRET HOS FILE NUMBER CS COPY 201-$296.09 SECRET TO: FROM: ATTACHMENT HMMA 21622 Uniel, wn invision Chief of Station, Mexico City photo free name SECRET Luis ALBERU Sоито CS COPY 201-329609 1 SECRET E TO: FROM: ATTACHMENT HMMA 21622 Uniel, wn Division Chief of Station, Mexico City SECRET D Luis ALBERU Роито i MEMORANDUM FOR: CI/OA SUBJECT : LITAMIL-9 C-101331 201-329609 SEGRET 24 June 1963 Attached is the PRQ Part II on LITAMIL-9. An Operational Approval is requested. STOKET John M. Whitten Chief, WH/3 TO INFO FROM CLASSIFICATION SECRET POST POSED DISPATCH Chief, Western Hemisphere Division SUBJECT Chief of Station, Mexico City Transmittal of PEQ Part II on LITAMIL-9 ACTION REQUIRED - REFERENCES Action Required: 04 on Subject PROCESSING ACTION FINGERING NO NOCKING BETWE CAL STE PEADOUTERS DESK COR LIKE ACESSING ABSTRACT S.CKFL There are attached three (3) copies of PRQ Part II on Subject and operational approval is requested. Attachment: PRQ Part II Distribution: 3 - C/WHD, w/att, 3 copies 2 - Files $5044 Esclated Erich-1 Hillard C. Carlis Willard C CURTIS- 250 DATE TYPED CS COPY CROSS REFERENCE TO CLASSIFICATION SECRET Scl-329609 17 June 1963 CATE DISPATCHED DISPATCH SYMBOL AND LAMBER EMMA 21557 HEADQUARTERS FILE MUMBER P - 6079 ; i SECRET PERSONAL RECORD QUESTIONNAIRE PART 11 - OPERATIONAL INFORMATION FRO MO INSTRUCTIONS TO CASE OFFICER DISPATCH NO. HMMA 21557 1. The form must be filled in by the case cificer or appropriate authority on the basis of the best available in- formation. It is not to be shown to the subject. 2. Normally, beadquarters will be unable to issue an approval unless requester furnishes answers to all questions 10 PR parts I and II. However, in an emergency provisional approval way be obtained by complying with the ap- placable provisions of FR 10-215. paragraphs 64. 8. 135 and 12d. Thereafter the usual method to document or com- plete the case must be followed as set forth in FR 10-235. 3. Three (3) completed copies of PRO part 1 (including copy in subject's handwriting, if possible) and two (2) com- pleted copies of this form east be sent to headquarters as soon as possible. 8. bata acquired later must be sent to headquarters in P2 format in two (2) copses. 5. Fill in all items, if information obtainable. If stes not applicable write "NA." If additional space required for tee, use reverse side of page keyed to appropriate item number. 1. CRYPTONYM 2. PSEUDONYM LITAMIL-9 SECTION 1 3. CONTACT AND DEVELOPMENT INDICATE HOR. WHEN. WHERE. WHY. AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED. med on Cabinet of insan har The Cave Officer ( LITAMIL-3, who was recovering from a gall stone operation in the hospital. CO made contact with the Subject, a PERMEN diplomat, to debrief and use as a penetration of the PERUMEN Embassy in Mexico. See MEXI 1467 re initial meeting. 2- INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR HANDLING. IF SO. INDICATE TO SHOM. Subject could be turned over to any responsible Case Officer, particularly one with a speaking knowledge of Spanish. Subj speaks English and French as well as Spanish. LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR HAS KNOWN. GIVE NAMES BY WHICH THEY HAVE BEEN KNOON. Subject knows Clyde K SHRYOCK, his Case Officer, by true name. SHRTOCK will introduce Laurence F. BARKER to Subject during the week of 16 June 1963. FORM SO. 1 NOV 56 1050a REPLACES FORM 51-950. WHICH WAY BE USED. (4.20) SECRET att to HAMA-21557 201-329609 SECRET SECTION 1 MOTIVATION AND CONTROL 1. ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not use stock comment suck as anti- communist.") Subject is highly motivated toward PBPRIME and the West. He is anti- Communist. 12. INDICATE WHAT CONTROL, IF ANY. EXISTS OVER THE SUBJECT. (If no control, or if there is a lack of real control explain.) Station Mexico could reveal Subject's activities to the PERUMEN government. SECTION 111 COVER ". COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS. Subject and Case Officer meet clandestinely in darkened areas of the city at night. 2. COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS. Subject, as an employee of the FERUMEN Embassy obtains his information from his fellow workers and contacts. 3. IND CATE SERVICE FOR WHICH SUBJECT THINKS HE (Will work) (Is working). SECTION IV Subject know he is working for PBPRIME Intelligence. INTELLIGENCE CONNECTIONS AND TRAINING 1. EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONSECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT SUCH CONNECTION IS KNOWN OVERTLY. Subject is not known to have had any contact with any other intelligence. service. 2. LIST OTHER INDIVIDUALS (Agents, relatives, friends) mo KNOW OF SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES. Dolores CIEVAS de EYCHENNE Subject's brother, Leonel, resident in Mexico Jose CARRAL Escalante LITAMIL-3 probably suspects Subj is in contact with CO 3. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS. Subject has not had any formal training in clandestine operations but he is cunning and intelligent and has made great strides on his first contact with his Case Officer. own since SECTION V ". COLLABORATION POTENTIAL INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE OF HIS IDEOLOGY OR PAST ASSOCIATIONS. EXPLAIN. : Subject would probably collaborate with an anti-Communist Cuban regime if it should come to power. 2 SECRET SECRET SECTION VI 1. OPERATIONAL USE - CONTACT I SUBJECT WAS SEEN USED ON CONTACTED BEFORE, INDICATE ACTIVITY IN WHICH HE WAS ENGAGED 43 THE TYPE OF INFCR- WATSON HE HAS FURNISHED. 2. Subj provided a few intelligence items throughLITA-IL-3 before direct contact was made with the Case officer. 1 INDICATE NGO AND FROM HOM SUBJECT OBTAINS NEGONATIO Subject obtains information from members of the PBPJMEN Embassy and friends of PERIMEN with whom he deals. 3. INDICATE THAT HAS BEEN TOLD SUBJECT AS TO THE DESPOSITION OF INFORMATION HE FURNISHES. Subject has been told that the information he provides is forwarded- to Washington, 4. DETAIL SUBJECT'S PROPOSED FI OR CI TYPE USE OR DUTIES. Subjects FI activities are directed wward the penetration of the PRAUMEN Embassy of which he is part and the contacts of the Embassy. Subj is also aware of the Station's LAURICIE requirements 5. DETAIL SUBJECT'S PROPOSED PP-PM TYPE USE OR DUTIES. Not applicable SECTION VII .. DETAIL PROPOSED LIAISON CR OPERATIONAL ACTIVITY. SUBJECT'S PROPOSED TYPE CONTACT OR OPEN USE: 4. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERNMENT: Not applicable B. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN OCTORE AGENCY: Not applicable SECTION VIII AGENCY RELATIONSHIP WITH SUBJECT 1. EXPLAIN NATURE OF AGENCY RELATIONSHIP BETH SUBJECT: 1.E. TRAINEE, OPPOSITE NUMBER: REMUNERA753 IF ANY: AGENC▾ PERSONNEL ROOM TO SUBJECT. Subject is going on salary as of 15 June 63 at the rate of 4000 pesos ($320.00 U.S.) monthly. Andrew S. FARMERS and Edward D. KNAPMAN are known to Subject under assumed names. SECRET SECRET SECTICIA QUALIFICATIONS FOR OTHER OPERATIONS SUDICATE SPECIAL ABILITIES. TALENTS, DR QUALIFICATIONS POSSESSED SERJECT OLD CONCEIVABLY BE OF ALGE FOR OTHER OPERATIONS. SECTION X 3. Subject is an artist COMTHETS IF IT IS PROPOSED TO PAY SUBJECT & SEITE THE WEEKLY AMOUNT OF PAYMENT TO BE MADE COMMODITIES. SUBSIDY 2 OTHER METHOD. SPECIFY AND GEOF DETAILS. As 14 Exit of 15 June 1963, Subject will be paid a monthly salary of 4000 pesos. 2. EXPLAIN MAY PROMISES. OTHERWISE NOT COVERED MESSAGE TO SUBJtc. (Example: Comsterats regarding erectise of subject and family.) No commitments or promises but it is assumed that KUBARK will assist Subject to leave the country if this is necessary because of his PODPPC hohalf, activities SECTION XI 1- CE AND SECURITY INDICATE THE FIELD AGENCIES AND FIELD FILES N SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS. Station files. Close friends of Subject such as LITAMIL-3, LITAMIL-2, LITAXEL-7 LICOZE-1 and many other contacts of the Cuban Embassy. 3. 1 INDICATE OTHER INVESTIGATIVE MEASURES THEN TO VERIFY GRAPHICAL INFORMATION FURNISHED BY SUBJECT. See para 1 INDICATE WHETHER OR NOT PROVISIONAL OPERATORIAL OPERATIONAL AP- Denver 4 Q.JECT'S USE HAS BEEN PREVIOUSLY GETRED. 4. DATE APPROVAL CRTAIREF Submitted 27 July 1962 EMMA 19455 463 SEtz CITING EXIGENCE WHERE POSSIBLE. EVALLATE SUBJECT'S CHARACTER, RELIABILIT Subject is of high moral character, proud of his family background. Sincere, extremely security conscious, reliable, punctual and highly intelligent. & cosmopolitan type, somewhat arty, yet cogniscent of what it takes to get a job done, i.e. KUBARK's 300. 6. EXPLAIN ANY SITUATION OR INDISCRETION SUBJECT WAY WATE BEEN INVOLVED WHICH MUST BE EVALUATED FROM CE/OPERATIONAL SECURITY NIE POINT. Subject's relationship with CNTCKS isknown to Jose CARRAL Escalante and Dolores CUEVAS de EYCHERE per MAXI 3:50. CARRAL and de EYCHEME are not believed to be security risks. SECTION XII 1. USE OF LIQUce. ORUGS: CAMBLING. FAS. SUBJECT'S PERSONAL NASITS Subject drinks moderately. Subj is not known to have any flagrant vices. SECRET SECTION 1114 SECRET NATIONAL PERESTS T. INDICATE SUBJECT'S HOBBIES OR INTEREST IN SPORTS. MUSIC. ETC. Subject is interesteţ în masic, iniereture, and ari. SECTICE XIV GENERAL 1 INDICATE WHETHER SUBJECTS LANGUAGE ABILITIES and STHER CARACTERISTICS. ARE SUCH AS HE COULE PASS AS A NATIVE OF A COUNTY REGION OTHER THAN HIS OWN. EXPLAIS. Subject is a European type, but because of his Cuban accent would probably recognized as such. 2. INDICATE THE INFORMATION IN PEQ PARTS CORRESPONSENCE OR OTHER MEANS. 2 WAS OBTAINED BY RESEARCH, CLANDESTINE ASSESSMENT. FILES. Information in PRQ Parts 1 and 2 was obtained through research, files, agents, and direct questioning. 3- IF OTHER THAN ONE ACTION IS REQUIRED. IF see pass. 438. sara CHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN. (Also No problems are envisaged in terminating agent. SECTION XY :- EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS GIVE FULL DETAILS M.E. RECOGNITION SIGNALS. SHEPI COULDNTACT BE MADE: MAT BONA FIDES COULD INDIVIDUAL MAKING CONTACT USE Subject is in possession of CO's telephone number (home) and CO's office phone. CO can make contact with Subject at his home ar at the PEEREN Embassy if recessary. Subjectand CO use the name AGUILAR on the telephone. SECTION XVI. MISCELLAREDES OPERATIONAL DATA AND REMARKS Subject, who is well deposed toward PEPRIME, is anxious to remain a long term agent for ODYCKE1 His intelligence, coupled with his contacts in leftist and Communist circles, makes him an excellent prospect. 34TE SIGNATURE OF APPROPRIATE SERION OFFICER 17 June 1963 Clyde K SERTOCK S SECRET KOLARAK JE NARESSED S FROM DISPATCH SUBLECT Chief, Finance Division Chief, WH Division Chief of Station, Mexico City CLASSICAS SECRET Memorandum of Oral Commitment - LITAMIL/9 ACTION REQUIRED. REFERENCES PROCESSING 17 C WARNED FOR INDERG AG INDEXING RESMIRED CALLY QUALIFI PEADQUARTERS DESA CAN JUKE INDEXING ABSTRACT M.CROFCM Forwarded herewith are copies of a Memorandum of Oral Commitment on LITAMIL/9. Attachment As stated (h/w) Distribution Finance w/att 1 - WH w/o att CROSS REFERENCE Shillards. Custer C. DATE TYPED DATE DISPATCHED 17 June 1963 DISPATCH SYMBOL AND NUMBER CLASSIFICATION SECRE! HOT-3842 HEADQUARTERS FILE NUMBER ACCOM SHED SECRET NEMORANDUM OF ORAL COMMITMENTS 20 : Chief, Finance Division VIA : Contract Approving Officer DATE: 13 June 1963 TECH : Chief of Station, Mexico City SUBJECT: Engagement of NXT9 _as Independent Contractor. 1. TEPM AND PROJECT CRAFOR: The Subject individual has been engaged under oral contrast for use under Project OPS and is chargeable to XT The effective date of the cral contract is 15 June 1963 mination by CDYOKE upon 30 days' actual notice. SECURITY APPROVAL: subject to tez- 2. The appropriate security approval for subject's use has been obtained. Type_ POL Date Regrested 27 July 1962 HOS 19455 • 3. CITIZZSSHIP: Subject (I) is ( ) is not a foreign national. 毒。 COPENSATION: The Subject will be paid $4,000.00 M.Ker month The approximate equivalent of this accunt in PEPPIDE currency is 320 Subject (I) vill ( ) will not receive a Christmas bonus equivalent to, mostics salary Other compensations in the nature of bonus commitments, gifts, paid vacations, etc., include: Birthdays, holidays, Capproval a²/2005. GSSA VITAE. བཡསཾ་ཀྐམ་,。 mchiant don ODDOTIED Atoyac 32 Subject to FERDE income taxes, payments and/or deductions will be made in the following manter: 6. QURGERS AND/OR SHESIFTERICE: (a) Subject ( ) will (X) will not be for- nished quarters and/or subsistence allowances. (b) The following commitments have been made regarding additional compensation to accommodate increase cost- of-living and quarters expenses: 7. OPERATIONAL EXPENSES: (a) Subject ( )will. (I) will not be reimbursed for operational travel. (b) Subject ( ) vill ( ) will not be reimbursed for operational expenses. State nature of any operational expenses for which Subject will be reimbursed: 8. CONTINGENT OBLIGATIES: The following have not been promised the individual but may have to be set by COYCKE. Give reason for each contingent obligation: 9. No commitments other than those stated above have been made to the subject. SIGHED Claret Sick REVIEWED: Warnos Contract Approving Officer DISTRIBUTION: 3 Authentic copies to Eqs. 1 File P 1.079 1 Support Case Officer APPROVED: Field Contracting off MEMORANDUM FOR: CI/OA SUBJECT : LITAMIL-9 C-101331 201-329609 SEGRET 24 June 1963 Attached is the PRQ Part II on LITAMIL-9. An Operational Approval is requested. SOGIET John M. Whitten Chief, WH/3 TO INFO. FROM DISPATCH CLASSIFICATION SECRET Chief, Western Hemisphere Division DUBJECT Chief of Station, Mexico City Transmittal of PPQ Part II on LITAMIL-9 ACTION REQUIRED - REFERENCES Action Required: Q on Subject PRO POSED PROCESSING ACTION PS4 1 MARKED F NO CANGREED CAL TE DEADQUARTERS DESK CAN ACGE ANDELING ABSTRACT There are attached three (3) copies of PRQ Part II on Subject and operational approval is requested. Attachment: PRQ Part II Distribution: 3 - C/WHD, w/att, 3 copies 2 - Files FR 1 Exceff trains, Ench ((slis Willard C CURTIS DATE TYPED CS COPY CROSS REFERENCE TO Sel-329609 17 June 1963 DISPATCH SYMEO AND EMMA 21557 HEADQUARTERS FILE MUMBER CATE DISPATCHED CLASSIFICATION SECRET P - 6079 i SECRET PERSONAL RECORD QUESTIONNAIRE OPERATIONAL INFORMATION PART 11 - INSTRUCTIONS TO CASE OFFICER PRO NO. DISPATCH NO. HMMA 21557 1. This form must be filled in by the case c. ficer or appropriate authority on formation. It is not to be shown to the subject. the basis of the best available in- 2. Normally, headquarters will be unable to issue an approval unless requester furnishes answers to all questions 10 PRY parts I and II. However, in an emergency provisional approval may be obtained by complying with the ap- plicable provisions of FR 10-215, paragraphs 68, 8. 125 and 12d. Thereafter the usual arthed to docement of com- plete the case must be followed as set forth in FR 10-285. 3. .. Three (3) completed cODIES of PRC part I (including copy in subject's mandwriting, if possible; and two (2) com- plete copies of this form sust be sent to headquarters as soon as possible. Nata acquired later must be sent to headquarters in PEG format in two (2) copies. 5. Fill in all items, if information obtainable. If item not applicable write "NA." If additional space required for stee, use reverse side of page keyed to appropriate item number. 1. CRYPTONYM 2. PSEUDONYM LITAMIL-9 SECTION 1 CONTACT AND DEVELOPMENT INDICATE HOW. WHEN. WHERE. WHY. AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED. introduced to Subject In min hv The Case Officer (57) LITAMIL-3, who was recovering from a gall stone operation in the hospital. CO made contact with the Subject, a PERUMEN diplomat, to debrief and use as a penetration of the PERUMEN Embassy in Mexico. See MEXI 1467 re initial meeting. - 2- INDICATE WHETHER SUBJECT COULD BE TURNED OVER QUICKLY AND IN A SECURE MANNER TO ANY RESPONSIBLE CASE OFFICER FOR HANDLING. IF SO. INDICATE TO BHOME. Subject could be turned over to any responsible Case Officer, particularly one with a speaking knowledge of Spanish. Subj speaks English and French as well as Spanish. 13- BEEN KNOWN- LIST OTHER CASE OFFICERS WHO HAVE HANDLED SUBJECT OR WHOM HE KNOWS OR WAS KNJ4. GIVE NAMES BY WHICH THEY HAVE Subject knows Clyde K SHRYOCK, his Case Officer, by true name. SHRTOCK will introduce Lawrence F. BARKER to Subject during the week of 16 June 1963. FORM 10. NOV 56 1050a REPLACES FORM 51-950 WHICH WAY RE USED. att to HMMA-21557 (4.20) SECRET 201-329609 SECRET SECTION 11 MOTIVATION AND CONTROL ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if postible cite evidence. Do not use stock comment such 25 ⚫ants- communist.") Subject is highly motivated toward PBPRIME and the west. is anti- Communist. 2. INDICATE WHAT CONTROL. IF ANY. EXISTS OVER THE SUBJECT. (If no control, or if there is a lack of real control explain.) Station Mexico could reveal Subject's activities to the PERIMEN government. SECTION 1 COVER 1. COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS. Subject and Case Officer meet clandestinely in darkened areas of the city at night. 2- COVER USED BY SUBJECT IN OBTAINING HIS INFORMATION AND IN CONTACTING HIS INFORMANTS. Subject, as an employee of the PERUMEN Embassy obtains his information from his fellow workers and contacts. 3. IND CATE SERVICE FOR WHICH SUBJECT THINKS HE (Will worky (Is working). SECTION IV 1. Subject know he is working for PBPRIME Intelligence. INTELLIGENCE CONNECTIONS AND TRAINING EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT SUCH CONNECTION IS KNOWN OVERTLY. Subject is not known to have had any contact with any other intelligence. service. 2. LIST OTHER INDIVIDUALS (Agents, relatives, friends) HO KNOW OF SUBJECT'S PRESENT INTELLIGENCE ACTIVITIES. Dolores CUEVAS de EYCHENNE Subject's brother, Leonel, resident in Mexico Jose CARRAL Escalante LITAMIL-3 probably suspects Subj is in contact with co 3. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS. Subject has not had any formal training in clandestine operations but he is cunning and intelligent and has made great strides on his own since first contact with his Case Officer. SECTION V COLLABORATION POTENTIAL INDICATE OTHER FOREIGN POWER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE WITH BECAUSE * MIS IDEOLOGY PAST ASSOCIATIONS. EXPLAIN. Subject would probably collaborate with an anti-Communist Cuban regime if it should come to power. 2 SECRET SECRET SECTION V! OPERATIONAL USE CONTACT ". F SUBJECT WAS SEEN USED OR CONTACTED BEFORE. INDICATE ACTIVITY IN FICH HE WAS ENGAGED And WATION HE HAS FURNISHED. The TYPE OF Subj provided a few intelligence items throughLITA-IL-3 before direct contact was made with the Case officer. 2. INDICATE HUB AND FROM SAJECT OBTAINS INFGONATION. Subject obtains information from members of the PBPJMEN Embassy and friends of PERUMEN with whom he deals. INFOR- 13. a. INDICATE WHAT HAS BEEN TOLD SUBJECT AS TO THE DISPOSITION OF INFORMATION HE FURNISHES. Subject has been told that the information be provides is forwarded to Washington. DETAIL SUBJECT'S PROPOSED FL OR CI TYPE USE OR DUTIES. Subjecito FI is art toward the penetration of the PERUMEN Embassy of which he is part and the contacts of the Embassy. Subj is also aware of the Station's LAURICIE requirements 5. DETAIL SUBJECTS PROPOSED TYPE USE OR DUTIES. Not applicable SECTION VII DETAIL SUBJECT'S PROPOSED LIAISON OR OPERATIONAL ACTIVITY. SON TYPE CONTACT OR OPERATIONAL USE: A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERENT: Not applicable B. WHERE SUBJECT IS AN OFFICIAL MEMBER OF AN DEYORE AGENCY: SECTION VI Not applicable AGENCY RELATIONSHIP WITH SUBJECT EXPLAIN NATURE OF AGENCY RELATIONSHIP WITH SUBJECT: 1.E. TRAINEE. OPPOSITE NUMBER: PERSONNEL ROTO SUBJECT . REMUNERATION IF ANY: AGENCY Subject is going on salary as of 15 June 63 at the rate of 4000 pesos ($320.00 U.S.) monthly. Andrew S. PARMERS and Edward D. KNAPMAN are known to Subject under assumed names. 3 SECRET SECTION 1X SECRET QUALIFICATIONS FOR OTHER OPERATIONS INDICATE SPECIAL ABILITIES. TALENTS. QUALIFICATIONS POSSESS FOR OTHER SECTION X OPERATIOMS. Subject is an artist COMTHETS SUBJECT WHICH COULD CONCEIVABLY BE OF ALGE IF IT IS PROPOSED TO PAY SUBJECT & SEGLA SANATE THE WEEKLY AMOUNT. COMMODITIES. SUBSIDY 2 OTHER METHOD. SPECIFY AND GIVE DETAILS. IF PAYMENT TO BE MADE IN +40 26 As of 15 June 1963, Subject will be paid a monthly salary of 4000 pesos. 2. EXPLATE ANY PROMISES. OTHERWISE NOT COVERED WERE MADE TO SUBJECT. (Example: Comments regarding evacuation of subject and fously-j No commitments or promises but it is assured that KUBARK will assist Subject to leave the country if this is necessary because of his activities DC hohalf. SECTION XI CE AND SECURITY INDICATE THE FIELD AGENCIES AND FIELD FILES #T SUBJECT'S WAME HAS BEEN CHECKED AND THE RESULTS. Station files. Close friends of Subject such as LIMAMIL-3, LITAMIL-2, LITAMIL-7 LICOZE-1 and many other contacts of the Cuban Zabassy. 1 INDICATE OTHER INVESTIGATIVE MEASURES THEN TC VERIFY PHICAL INFORMATIO FURNISHED BY SUBJECT. See para 1 INDICATE WHETHER OR NOT PROVISIONAL OPERATIONA PROVAL RJECT'S USE HAS 8 PRED ap- ARDIAL OPERATIONAL .. DATE APPROVAL OBTAINED Submitted 27 July 1962 EMMA 19455 5. EVALLATE SUBJECT'S CHARACTER. RELIABILIT AND SECURITE CITING EXIDENCE WHERE POSSIBLE. Subject is of high moral character, proud of his family background. Sincere, extremely security conscious, reliable, punctual and highly intelligent. & cosmopolitan type, somewhat arty, yet cogniscent of what it takes to get a job done, i.e. KUBARK's job. 6. EXPLAIN ANY SITUATION OR INDISCRETION IS SUBJECT WAY WAKE BEEN INVOLVED WHICH MUST BE EVALUATED FROW CE/OPERATIONAL SECURITY VIEWPOINT Subject's relationship with CDYCKE isknown to Jose CARRAL Escalante and Dolores CUEVAS de EYCHERNE per MAXI 3450. CARRAL and de EICHENNE are not believed to be security risks. SECTION X t. USE OF LIQUCE BUGS: FAMBLING. PARMEL 5. SUBJECT'S PERSONAL NASITS Subject drinks moderately. Subi is not known to have any flagrant vices. SECRET SECTION 1E :. SECRET UCATIONAL INTERESTS INDICATE SUBJECT'S HOSES OR INTEREST IN SPORTS. MUSIC. ETC- Subject is interested in sic, iterature, and art. SECTION XIV 3. GENERAL INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES THE CHARACTERISTICS. ARE SUCH AS HE COULD PASS OF A COUNTRY #EGICA OTHER THAN HIS OWN. EXPLAI Subject is a European type, but because of his Cuban accent would probably recognized as such. AS A NATIVE INDICATE TER INFORMATION PRO PARTS CCARESPONDENCE OR OTHER MEANS. I WAS STAINED BY RESEARCH. I ARDESTINE ASSESSMENT. FILES. Information in PRQ Parts 1 and 2 was obtained through research, files, agents, and direct questioning. IF OTHER THAN ONE ACTION IS REQUIRED. IF and WHEN TERMINATION OF SUBJECT IS EFFECTED. PLEASE EXPLAIN. see para. 43b. worn No problems are envisaged in terminating agent. (Also SECTION XY EMERGENCY CONCITIONS RECONTACT ARRANGEMENTS HEPI COULD INTACT BE MADE: MAT BONA FISES COULD INDIVIDUAL T. GIVE FULL DETAILS I.E. SECOGNITION SIGNALS. SU MAKING CONTACT USE Subject is in possession of CO's telephone number (home) and CO's office phone. 00 can make contact with Subject at his home ar at the PEEREN Embassy if necessary. Subjectand CO use the name AGUILAR on the telephone. SECTION XI. MISCELLAREDES OPERATIONAL DATA AND REMARKS Subject, who is well deposed toward PEPRIMS, is anxious to remain a long term agent for ODYOKE1 His intelligence, coupled with his contacts in leftist and Communist circles, makes him an excellent prospect. SIGNATURE OF APPROPRIATE SENIOR OFFICER Clyde K SHRIOCK BATE 17 June 1963 S SECRET DISPATCH Chief, Finance Division Chief, WH Division Chief of Station, Mexico City CLASSIFICATKA SECRET SELECT Memorandum of Oral Commitment ACTION REQUIRED REFERENCES - LITAMIL/9 * 9013 PROCESSING AT CR WARMED FOR HERG NO INDEXING RESHARED ONLY QUALIFIER PEADQUARTERS DES CAN JUDGE INDEXING ABSTRACT M.CROFILM Forwarded herewith are copies of a Kemorandum of Oral Commitment on LITAMIL/9. Attachment As stated (h/w) Distribution 2 Finance w/att 1 - WH w/o att Shillard S. urter raru C. CURTIS CROSS REFER TO DATE TYPED 17 June 1963 DISPATCH SYMBOL AND CLASSIFICATION SECRE! HMMMT-3842 HEADQUARTERS FILE NUMBER DATE DISPATCHED ACCOM PLISHED SECRET NEMORANDUM OF ORAL COMITMENIS TO : Chief, Finance Division VIA : Contract Approving Officer 13 June 1963 DATE: TECH : Chief of Station, Mexico City SUBJECT: Engagement of 9 1. as Independent Contractor. TERM AND PROJECT SEAFOR: The Subject individual has been engaged under oral contrast for use under Project BETON OPS . and is chargeable to The effective date of the cral contract is 15 June 1963 mination by CEYOKE upon 30 days' actual notice. subject to tez- 2. SECURITY APPROVAL: The appropriate security approval for subject's use has been obtained. Type POL Date Eerested 27 July 1962 HOS 19455 3. CITIZZNSHIP: Subject (I) is ( ) is not a foreign national. month Cars. 4. COPENSATION: The Subject will be paid $4,000.00 K.Ker The approximate equivalent of this accunt in PEPRIVE currency is 320 Subject () vill ( ) will not receive a Christmas bonus equivalent to, montice salary Other compensations in the nature of bonus commitments, gifts, paid vacations, etc., include: Birthdays, holidays, approval 02/2008. MAVEN. ཀརཱཧིཾ ནཾབྷབྷལཾ『- mininat ta DODOTIA Jano tovec 1+ Subject to FERIE income taxes, perments and/or deductions will be made in the following manner: 6. QUARTERS AND/OR SUBSISTENCE: (a) Subject ( ) will (X) will not be fir- nished quarters and/or subsistence allowances. (b) The following commitments have been made regarding additional compensation to accommodate increase cost- of-living and quarters expenses: 7. OPERATIONAL EXPENSES: (a) Subject ( )will. (I)will not be reimbursed for operational travel. (b) Subject ( ) will ( ) will not be reimbursed for operational expenses. State nature of any operational expenses for which Subject will be reimbursed: 8. CONTINMENT OBLIGATIONS: The following have not been promised the individual but may have to be set by DDYOKE. Give reason for each contingent obligation: 9. No commitments other than those stated above have been made to the subject. SIGNED Do Case Officer REVIEWED: Warnols Contract Approving Officer DISTRIBUTION: 3 Authentic copies to Eqs. 1 File P 1 Support 1979 APPROVED: Field Contracting offer (30S) -- SECRET ROUTING. 1 4 2 5 3 6 TO : DIRECTOR FROM: MEXICO CITY ACTION: WH 8 (WH NOTIFIED AND COPY SLOTTED AT 1615 14 JUN, OH) INFO : DOP, CI/OA, SAS 8, S/C 2 SECRET 141983Z 5 PRITY DIR CITE MEXI A^15 PERUMEN LITAMIL-9 :N30150 14 JUN 136) STATION HAS NO RECORD POA LITAMIL-9. PLEASE ADVICE, NO T 302 Lifesty field was never notified that Port for Fraining only was granted. Denoginjo still not resolved to CI/OA's lifetion. SEODET GROUP 1 EXCLUDING: FROM AUTOMATIC DOW GRADING AND DECLASSIFICATION. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 1277 SECRET ROUTING. 2 5 3 6 TO : DIRECTOR MEXICO CITY FROM: ACTION: WH 8 (WH NOTIFIED AND COPY SLOTTED AT 1615 14 JUN, OH) INFO : DOP, CI/OA, SAS 8, S/C 2 SECRET 1419 37 5 PRITY DIR CITE MEXI 4715 PERUMEN LITAMIL-9 IN60150 14 JUN 1363 STATION HAS NO RECORD POA LITAMIL-9. PLEASE ADUTCH, NO T DUCA field was never notified that Port for training only was granted . Denoying still not resolved to CI/OA's lifetion. CEPDET GROUP 1 EXCLUDING FROM AUTOMATIC DOLES- GRADING AND DECLASSIFICATION. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. SECRET Classification JFK MICROFILM FILE SUMMARY SUMMARY; REEL 12, FOLDER(S) 4A & 5 CREATED Bryant Rogers SUBJECT OF FOLDER: LITAMIL-9 201 NUMBER, IF ANY 329609 by INCLUSIVE DATES OF FILE MATERIAL JULY 62 THROUGH AUGUST 72. RELEVANCE OR NON-RELEVANCE TO OSWALD & JFK ASSASSINATION: NONE REASON OR ASSUMED REASON FOR INCLUSION IN THIS COLLECTION: In the HSCA testimony of Silvia Duran she indicated that she knew him and he was the Cultural Attache at the Cuban Consulate when she was there. This info was not in the 201 file. SUMMARY OF INFORMATION WITHIN FILE: LITAMIL-9 was recruited by the Mexico City Station in late 62 while he was assigned to the Cuban Embassy as Cultural Attache. He provided the Station intelligence while he was in this assignment. He was deactivated in March 1965 when he returned to Cuba and was seen only occasionally after that. His contract was terminated in 1970 because of his lack of access. Only one relevant document was found which indicated that Proenza, who worked at the Cuban Embassy, believed that the strong objection to the Mexican Government by the Cuban Embassy over the Duran's detention was a diplomatic error. This document was processed for release. CIA/US. GOVERNMENT RELATIONSHIP: AGENT PAGES OF NON-JFK-RELATED MATERIAL: 491 学 Third agency docivment. LITAMIL- 9 FORM 2731ATIONS USE PREVZORS 9-71 SECRET ぐまのじ 12:3 SECRET REQUEST FOR INFORMATION AND REVIEW TO: 1/1 -- W.J. Kaufran FROM: CHIEF, CICA Smart. CO. -Jack /s/ Edward P. Brown 21 December 1945 Jab 1 C - 101331 SUBJECT: LIZAMIL/9 IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFSEMATION AS INDICATED. * IS REQUESTED PRO FIELD ACES RE TEAC ERAL AND DEVISION TRACES RESINTS CHICAL INTERROGATION Gafra NOTICE FIRST REMARKS: REVIEW OF STAFF'D DISSER REVIEW OF STAFFED COLLATERAL INFORMATI DE REVIEW OF SECURITY OFF. REPORT A. REVIEW OF SEC. OFF. CONCURRENCE MEMO #TICI/CA REVIEW OF FBI REPORT AT C1/0A REVIEW OF ATTACHED REFERENCE X OTHERS (See Rezarks) SECOND THEND FINAL Please come to CI/CA to discuss your request of 16 December 1965. This was to advise that it is not CI/CA practice to issue POAs for 6 months under these circumstances. However, this is no bar to handling the agent as we proposed in our nemo of 1 FORM 4-60 889 S PREVIOUS EDITION. Jack Stee To be landed NOPIA as haskel agent SECRET [20] MEMORANDUM POR: C/CI/O& SUBJECT : Operational Approval for LITAMIL-9 1. The Provisional Operational Approval for LITAMIL-9 (C- 101331) is due to expire 8 January 1965. able to thankhan 2. In discussions with the field case officer for this operation , WH/1/Mexico has found that there is no way to determine when, or whether, LITAMIL-9 will again leave Cuba. For reasons of personal security, LITAMIL-9 has not been Cuba in early March 1965. ince His return to and reports from occasional Cuban official travelers transiting. Letters to his brother, LITANIL-17, Mexico indicate that LITAKIL-9 is well and is employed by the National Cultural Council. == The Station 3. LITANIL-9 is now an inactive agent. has recently proposed that his salary cease accumulating as of 30 June 1966. If and when he again manages to leave Cuba, he will be contacted and a full assessment of his future usefulness will be made. sister-in-law is a secretary to Fidel Castro it is expected wing to the fact that his that he will be a valuable source of information, at least for an initial debriefing period . 4. It would be appreciated if the PCA on LITAMIL-9 could be extended for six months . time he has not left Cuba, it will be proposed that the If at the end of that POA be allowed to expire. Distribution: Orig & 1 - Addressee W. J. Kaufman C/WH/1 WH/1/Stewart:nre 1 - 1 - (201-329609)› C-101331 Jane 16 Dec 65 . ИР БЪЛ + ST.20. 「 Va. M -x3 KBULGARIA Ryde, Kabana Luis Albern Comp. 11 11 25509 8. Rpte Parcelación Layas Fontanar La Yean Hatuna Cular f BAPHA-VARNA MACT-TT Le feu La pres De Gegenerate meter No Antes de seliz cian coth Querido Luis cinc está us? in Clamé para preciser in dirección yü y, Para decir el sitio adios (pez 3 meses!), pero Eld. no estaba. Seguramente desture de carnal pués del siccón. Si is asé, le deses rante lo que de Have ya 2ld. suba come di campo. firin, si le sienta Mug lien: des 3 días que estamos in Folia in fin dos - Verna, in le care se servaus del MIMBER islean, viaje pasi bien pers desk porque no hobiele noche a las 9 st cult it to the 12 Se mueve. Vivimos con e In Pingue estuvimos as we experend. Fel orrin pure & fic.. "wales de Luxenburg está bien. Hace fastante color ante el por las niches in Schh tide my fries. Frué au vurma, le mur bustiti, persiste by states de turistas que se ponerelictio × 65 an Translation of a rost card from Kira KOSOVSKA to LITAMIL-9. Kira is the wife of Anguel KOSOVSKI, who was a Second Secretary in the Bulgarian Erbassy in Havana as of Octcher 1965. are now back in Sofia, Bulgaria. They The card was nailed from Bulgaria to Cuba. Dear Luis, how are you? Before leaving I called you to verify your address and, of course, to say "the last goodbye" (for three months!), but you weren't there. Surely you had your mind on the countryside after the hurricane. If you did, I wish that you could climb like during the fifteen days of Girón, that would suit you very well. We have been in Bulgaria for three days now: in Verne in the guest house one day in Sofia the Bulgarian and -- The trip went fine, but it was very fatiguing; we couldn't sleep because it wasn't night at 3 the sun set and at 13 came out again. In Prague we spent one day while waiting for the plane to Sofia. We are living like Counts of Luxem bourg in a luxury hotel. Ir Sofia everything is fine. is quite hot during the day, but the nights are very cold. It Here in Varna it's the same story, but all the hotels are full of tourists who get brave and go swimming in the cold sea. As for us, we haven't gone swimming yet. after Cuba I am indifferent to the sea. And generally Luis, until later. Kira KOSOVSKA 2 Ara RE, Hysa, Xalama Comp. Luis Alberi NR BULGARIA Departaments de Relaciones Culturales Consejo Nacional de Cultura (Core) Palacio del Segundo Cabe, O' Rolly 4 さ Tacón La Plaza de Armaz La Habana Cuba CODMA-SOFIA Диаме La mosquse Die Moscree Снимка: Стр. Добрев bien). Después Buenos días, cuentemente Luis! Chandan. ? Nosotres estamos bich, recordamies amigos del sego La Halana a g in Prestres. - a un hombre aburrido cam- •Negre extusimes and Sewaner Си Sofin, y la semana siguiente descansames in in caser Turísticas de la Radio - Sofia (antes de salir Culi cu li Redio-sofil), situada en la жиу - trabajala tosha, eren de Sofia, his bilgaros llaman esa montar • pulimines de la capital. Es un lugar suny lenite, vosoters viviendo en las cindudes, cordamos Presentemente las alegrias simples - acisternos a la hierba mizda et ciele, escuchar o si- kencho-verdad? In Etosha cordamos fodi ése, Shore esta y sues us sofic preparándonos pazer continuar muestra turisme por las mentanas ! it mig gusta anche andar. 22 dos sutic all pics not allocatol. garicus.(2325 m.) Nois dificil. one is low alto. qué bueuspais - is spinient le faltabies contemplations. es Bulgaria, pzo segun CT Luis! alista te - Translation of a post card from Kira KOSOVSKA to LITAMIL-9. Kira is the wife of Anguel KOSOVSKI, who was a Second Secretary in the Bulgarian Embassy in Havana as of October 1965. are now back in Sofia, Bulgaria. They The card was mailed from Bulgaria to Cuba. iring dom Good morning, Luis! How are you? We are well. think of Havana and of our friends (I We frequently - of a "bored" man too). After the Black Sea we spent one week in Sofia, and the fol- lowing week we relaxed at the Radio Sofia tourist house (be- fore leaving for Cuba I worked for Radio Sofia), located on the Vitusha, near Sofia. The Bulgarians call this mountain "lungs of the capital". It's a very lovely place. citica we frankently forget simple pl Living in in the grass and looking at the sky, listening to the silence. Isn't that true? On Vitosha (sic) we remembered all that We are now in Sofia, preparing to continue our tour through the mountains. I like to walk a lot, and now I have the op- portunity. We plan to climb the highest peak in Bulgaria Mus-ala (2925 meters). It isn't difficult it's not very high. What a good country Bulgaria is, but in my opinion she lacks contemplative men. Yes, yes, that's true. all too practical. They are 11 Until later, Luis! Kira KOSOVSKA ; I RE 内 NOL * 20 R BULGARI Va. N c. (r: 206/66-117) Kysa, Kaskoue? Comp. Luis Alberi Espartamento de Relaciones Culturales con el extranjero Consejo Nacional de Cultura (CNC) Palacio del Segundo Cabo O'Relly of Theón, La Plaza de Armas La Habana Cula Buenas noches, huis! Cómo ha estado Ud.? Come anusho? Gué hacer - de dos siempre trabajando opi niques to bee el. trabajo („y caballos emmeren. caballos queria bill trabajo". trabaje erré al Hembre") es mejor la segunda, cridad? seleccionar Todavia estamos en Varna más exacto- "a choras 15 km. 20 de la ciudad de Varua, esc importa porque playas, hoteles etc. El todo aquí es la zona de tiempo hize hous, вайания в towawos дов ausotros nos bañans alware 7 Co pire para mamy Macemos sin afán - somos mimados por las playas Pautor Maria'y Atlantics j pr I al 'cutane ! Ill mismo tiempo es muy agendable-que- aquí no hay tiburones dondequiera. te y priede sigdar Quranti 2 años mestres olvidamos muchas cesas y คร alura Vädmizamies del clima de la no turaliza etc. Es verdad - aquí el aire mique is alscintamente distints: frisce, save, lleno de olc- de los árboles. A unas res de la hurla mas 300- 400 m de la costa comienzan las montañas, cubicz_ tas de Corques. Lamente mucho de que Ud. huis, 325 pueda vera tode eso, pero sey y astey segura que tarde o za estimista temprano Ud. visita. x Bulgaria Sale lo que cuentas, az formación del pays! -wards Pros dive- MC で Alaska Tierra entre dos ingleses, franceses of stres, et bulgare are pude venir porque athle trabajuudes "Entonces cuando wine, you dia. tierra. Dios le regañó, pero hauer algo. certé para часло. "tur Entonces el tomé un cuchille dean que el búlgaro Мы pedagite del pa- 11: exagers -eu reclidad, la costa del Mar- 的 July binita. Ahora agué Nagre in Bulgaria están de descanso veren di- 25-30 miles de extran jeres, 31 do 540 newy interesanti di "may"-, Tineres via como los paises capitalistas. A cada- el frances, aleman, 14:00. cye meside director de uno de los tutiles; él, pase se por exemple, descanso en 821 Nice Bulgaria is agradable y barato al- mismo tiempo, más lazate дне Italia. Ali Bulgarias desarrolle intensive quente, el turismo internacional y, clare está, gana mucho. 1. Per qué cosas aburridas escribe yo! Estoy segura Ud. tiene sucue. He ningueres que yo quiero que 21d. Los pricuse que son gjercicios def ne oliederte. Simplemente quiere español para algunas alg : centar de anis impresiones of ciences y observa Filld, un dumbre tank bueno y pine, puedes verdad? comprenderby, ¿ alua cosa interesante más acerca del servicio. turistics aquí. Están abiertos algunos. Jez ejemplo, ac staurantes típices nacionales donde se mania festé la fantasía bulgarn. Representa un lugar donde están ovejas (me se 4467 es grande como se llama in <spañol), • patio ax dice que en su hotel viven por dividido en poz dividide en patios pequeños, tedo como patios pequeños, todo como en el puckto; hay at días algunas familias de Suiza y de Bélgica un foco de piedra feco de piedra en el inclo, dende hierva algo muy contentos, dicitudo un vest. grande, hay cocina de piedra tambien com el fuego centre, thay algunas construcciones de campe у днё .. todos están que el - lode verdaders. Para Gul cl cyodri șco compkite uine di lor hurre, on other parties prequacies se encuentra bue algunas orejas you. Ja todos res. au der terrible! Fire Aides estate i contentos respirant fotografías etc. his camareros están afatide, trafes dracionales toca la orquesta nacional. tambien. Lizgina (id, huis? Es muy simpatice! zu • El dr. restaurante, por ejemple, representa et in- terior de (rc sé su español, in francés - ale moulin) hay la piedra para sucher, hay sacos lines donde se sienta etc. etc. La remida se sieve on nacionales... bezo au hallemor de bod вся plates прево tide in abdudancia Zespués des primeras admi- racionis (qué sobresas cerisas! „que grandes melo cotones!" etc. yo descubrí tode esc grau peligre en samu. Si, per ejemple, Auguel sube, parc 2-4 libras are bacin es problema problema, però fara of 1! Asi termine. Para terminar le evento am chiste (conveniente!) _ "Una familia se aceste una noche. He pronto se by un ruido fuerte. - el gate chocó algo en la cocina. Pero la int sutijer asus_ tado grité: Cinze, mi marido ciene!" BY su espose, asustable tanteren, salió de corricudo la vda tana prijame. opc? flares, huis, he estrecho la suaus. Le certa - cutre Kisan. nous Kira They Translation of a letter from Kira KOSOVSKA to LITA'IIL-9. is the life of Anguel KOSOVSKI, who was a Second Secretary in the Bulgarian Erbassy in Havana as of October 1965. are now back in Sofia, Bulgaria. The letter was mailed from Bulgaria to Cuba. Good evening, Luis! How have you been? Working a lot! as always? Which to choose -- of two opinions on work ("horses die from working" and "work created Man") it is better to choose the second, isn't it? We are still in Varna, more exactly some 15 kilometers from the city of Varna; this doesn't matter because every- thing here is the area of beaches, hotels, etc. improved , and now we go swimming and sunbathing, but we The weather so without eagerness ас we are spoiled permanently by the Santa María and Atlantic beaches and by the Cuban sun! At the sume time it is very nice that here there are no sharks and one can swim anywhere one wants. It's true fresh, healthful, Some 300 - 400 meters In the course of two years we forgot many things and now we are enjoying the climate, nature, etc. here even the air is absolutely different: full of the odors of grass and trees. from the coast the mountains, covered with forests, begin. I am very sorry that you, Luis, cannot see all this, but am an optimist and I am sure that sooner or later you will visit Bulgaria. Do you know what they say about the formation of the country? When God was dividing the Earth among the English, the French, and others , the Bulgarian could not come because he was working. Then when he came, there was no land left. God scolded him, but he had to do something. took a knife and cut a little piece of paradise for the Bul- So he garian. -- -- We have I am not exaggerating Sea in Bulgaria is very pretty. really the coast of the Black Now there are about 25 thousand foreigners here on vacation. 30 And what is very in- teresting -- the majority from the capitalistic countries. At every step one hears French, German, Swedish. an acquaintance the manager of one of the hotels; he, for example, says that some families from Switzerland and from Belgium have been living in his hotel for 28 days, and that all are very happy, saying that the vacation in Bulgaria is pleasant and inexpensive at the same time, less expensive than in Nice or Italy. Thus Bulgaria is developing interna- tional tourism intensively and, of course, a lot of money. is bringing in Eut what be ing things I'm writing! I'm sure that you are already sleepy . Not by any means do I want you to think that these are exercises in Spanish so as not to forget it. I simply want to relate some of my impressions and observa- tions, and you, a man so good and fine, can understand, can't you? ; One more interesting thing about the tourist service here. There are some typical national restaurants open where Bulgarian fantasy is represented. For example, one repre- sents a place where there are sheep (I don't know what it is in Spanish). It's a large patio divided into small patios, everything like in a town. There is a stone hearth in the fleck, the comething is in Theke Is a stone stove, also with a fire inside. There are some farm buildings, everything true to life. To make the picture complete , in one of the small natios there is a burro, in another, some sheep, and ... they all have a terrible odor! But everybody is happy and taking pictures, etc. The waiters are dressed in national costumes and the national orchestra plays too. Can you imagine it, Luis? It's very nice! The other restaurant, for example, represents the interior of (I don't know in Spanish, in French -- the mill). There is the stone for grinding, there are filled sacks where you sit, etc., etc. The food is served in national dishes ... but let's not talk about food -- there is everything in abundance. After the first admirations ("what delicious cherries!", what big peaches!", etc.), I discovered a great danger for me in all this. If, for example, Anguel gains 2 it's no problem but for me it's problem #1! - 4 pounds, • Suddenly I'll close now. Before closing I'll tell you a joke (appropriate !). A family went to bed one night. a loud noise was heard -- the cat knocked sonething over in the kitchen. But the frightened woman cried: "Run, my hus- band is coming!" and her husband, frightened also, jumped out of the window in his pajamas. Until later, Luis. I give you my hand. The letter between us, is that all right? Kira KOSOVSKA ડાઘુતમ તા DISPATCH TO Chief, WH Division INFO. CLASSIFICATION SECKET XXXXXX PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESC CAN JUDGE INDEXING FROM SUBJECT Chief of Station, Mexico City > PERUMEN/LIRAVINE/LITAMIL-9/Operational Progress Report ACTION QUIRED REFERENCES Reference; HMMA 26552, 8 July 1965 MICROFILM On 18 August the 1. LITAMIL-9 seems to be trapped inside PBRUMEN. Case Officer met with LITAMIL-17 (L-9's brother) to review two letters received from L-9. One of these, dated 15 July and mailed at Gander, Newfoundland (presumably by an airline crew member), used the term "de lo mas bien." is an indicator meaning "I expect to leave within a year." In another (undated) letter L-9 reports that he has been promoted to "Secretario de Segunda This 2. L-9 asked for a large quantity of art supplies and mentioned that he is doing a lot of painting since he hae Bot vet ones hark en varie ལ་ ་བ་ལ of material requested indicates that he expects to remain inside for some time. 3. The C/O asked L-17 to phone L-9, ostensibly to request further detail on how to ship the art supplies. In the course of the conversation L-17 was to ask L-9 how long he expected to remain in PBRUMEN. that he had spoken with L-9. L-17 reported on 28 August time. L-9 said he did not expect to leave for a long 4. With the recent defections of AMWASP-1 and a PBRUMEN Ambassador in Europe it may be difficult for L-9 to obtain a foreign post. It is not likely that he could seriously be considered politically reliable by the PBRUMEN Government. With the return of his mother and sister from Spain he no longer has an excuse to request permission to visit Madrid. The only bright spot on the horizon is his sister-in-law's close relationship to AMTHUG. that it is to her advantage to have L-9 abroad so L-9 can send her consumer goods L-17 feels which are unobtainable in PBRUMEN. 5. At present the Station has no reason to believe L-9 will be able to leave PBRUMEN any time soon. Laurence F. Barker Willard C. CURTIS for Distribution: ✓ - C/WHD CS COPY 4 - Files CROSS REFERENCE TO 1 Excluded prope DISPATCH SYMBOL AND NUMBER DATE HIQA 27048 CLASSIFICATION SECRET 201-329609 1 September 1965 HQS FILE NUMBER 201-329609 (P-6079) REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA Relacions Culturales' con el Extranjero Marianao, Agosto 19 de 1965 Compilia Cuerrero Director sta del Teatro Lírico Teatro iurefa Loren, Haḥaṇa, Botja ezymiervi Porte alio la comunicemos que con motivo de la Fiesta Nacion de la 1.2. an mulgaria no ha contencionado entre la Baba de la R.P. de bulgaria y este Concello Nacional de Cult "Cera de la Cultura Edlarɛ” eus an sfoc- tuer ! ptiubilae prÚRÍLA ● " Como parte de la programación figuran un conciente me mil lovición para el 3 de Septiembre próximo, y un concierto para el 7 de Septiembre próximo en Valacio de Hollas Artes; tomando porta on antes programas artistas bolgaros y cubanos; Por lo cual lo celtomos atentemente el normivo que se acos- tumira en outos casos a fin de que los compactos artistas cuyos nombres damos a continuación , puedan cumplimentar sus #elacions do programas a que nos house referido.. El per posa al prof. León Suruyón 23 para 91 día 3 de Septiembre próximo y los praises para Alexander Neinsk, León Suruyen, icin Barov y Nicola Danev para al día 7 también de Septiembre próximo. 1 Agradeciendo la valiosa colaboración que preste a este fin, quedo de usted con caludos revolucionarios de Patria o Muerte, con el Extranjero Por la Dirección de Relaciones Culturales no Luis Alberá. – felgi de naster by it q lapelia a. Varadero (inferendon Ajat, 24) DISPATCH TO Chief, WH Division INFO. FROM Chief of Station, Mexico City le SUBJECT i Yemorandum of Oral Commitments ACTION REQUIRED REFERENCES CLASSIFICATION SECRET PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESC CAN JUDGE INDEXING MICROFILM Attached are three authenticated copies of a Memorandum of Oral Commitments for LITAMIL-9. Attachment: As stated (m/w) Distribution: 3- WHD, watt M WILLARD C. CURTIS DISPATCH SYMBOL AND NUMBER DATE CROSS REFERENCE TO HMMT-5699 CLASSIFICATION SECRET 19 August 1965 HQS FILE NUMBER 20 R CECRE HODOU STOTAL CONT Of, Pinance Mision : Contract Approving cer TRCH : Chief Station, "exico City Date 5 March 1965 SUB INCH: Increment of 1. as Indemandent Contractor. The Subject indivitur has been enrated unter and is barreable to oral contract for use ferroject LIRAVINS The effective date of the oral contract is subject to termination to wood days' actual notice. 2. SECURITY APPOIL: Theiate security approval for subject's use has been obtained. yne BOA in arocess Cate 3. CITIZENSHIRE. bject ( X ) is ) is not a foreign national. CONFERSATION: The subject will be paid 5000 Pazos per The approximate equivalent of this excunt in Pal currency is dollars. Subfect ( X ) 11 ( ) will not receive a Christmas bonus equivalent to one month's pay Other commencations in the nature of bonus comitents, its, paid rections, include: Small Christmas, birthday gifts may be give. No comm 5. TAXIC: Subject ( ) is ( I ) is not subject to TOPIC Income taxes. If Subject to OPINE inome taxes, payments and/or deductions will be made in the following manner: 6.1 QUARTERS AID/CT TRGIS: (a) Subject ( ( ) will not be furnished quarters and/or subsistance allowances. (b) the following commitments have been made regardin additional compensation to accommodate increase cost-of-living and quarters expences: 7. None CERRACIONAL ISE: (a) abject ( I ) 15111 ( ) will not be reirbursed for onerational travel. (b) Subject (I ) will ( ) Will not be reimbursed for onerational expenses. State nature of say onerational expenses for which subject will be mi-burse: Any minor national expense approved by the Case Officer such as transcoriation to missing site, Note: Subject has never submitted a claim for any such expomme to care. COUNT QUTIONS: The following have not been promised the individual but may have to be met by anos. five reeson each contingent obligation: Subject my have to be provided safe have comment be aware of his activities for Onions, this does no 2. No scommitments other than those stated above have been rate to the Subject. 10. Comment: This EDC submitted because Subject's salary is fro $4000 to $ 5000 a month effective 1 March 1965. Authority: Di 9922 (IN 5-55) of 5 March 1965. GIGID: Contract DISTRIBUTION: Officer 3 Authentic copies to gs. 1 Tile P 6079 1 Support Case Officer APPROVED: Hold Contracting Officer C2 C2 C2 KOPANDUT OF OPAL CONNECTS : Chi, Finance Division VIA : Contract Appting Officer FROM : de of Station, "exico City SUBIICY: 5 March 1965 Date cacement of 1. AND TE SHAPE: The Subject oral contract for use unter Project LIRAVINE subject to ter 2. -HIND as Indenendent Contractor. individual has been enraged under and is chargeable to The effective date of the cral contract is 1 March 1965 on by ODVOKS upon days' actual notice. 30. SECURITY DOVEL: The amriate security approval for subject's use has been obtained. Type PCA in recess 3. CITIZHITID; Hubject (X) Date ) is not a foreign national. CONDENSATION: The subject will be paid 5000 Fasos per mont The approximate equivalent of this cunt in P3PPI 1 curren 100 dollars. Subject ( X ) 11 ( ) will not receive a Christies tonus equivalent to che month's AJ. Other compensations in the nature of bonus commitments, gifts, paid vocations, etc., include: Small Christmas, birthday gifts may be give. No commitment, 5. MAXIC: Subject ( ) is ( I ) is not subject to 23' income taxes. If Subject to POPPIE income taxes, payments and/or deductions will be made in the following manner: 6. QUASHERS AND/OR TUBSISTINCT: (a) Subject ( ) 12 (X) will not be furnished quarters and/or subsistence allowances. (b) The following commitments have been made regarding additional compensation to accommodate increase cost-of-living and quarters expences: 7. OFTASTICAL INTRINSES: (a) subject ( X ) None ) will not be reimbursed for merational travel. (b) Subiect I will ( ) will not be reimbursed for cerational expenses. State nature of my onerational expenses for which subject will be mai-burse: Any minor operational expense approved by the Case Officer such as transportation to meeting site, Note: Subject has never submitted a claim for any such expense to date. CITI OTIONS: The following have not been promised the individual but may have to be met by ODKOKE. Cive reason for each contingent obligation: Subject may have to be provided safe haven if his rovernment becomes aware of his activities for . This does not imply asyls in FOERING, 7. No scomitments other than those stated above have been made to the Subject. 10. Comment: This MCC submitted because Subject's salary was raise from $4000 to $5000 a month effective 1 March 1965. Authority: DIR, 89922 (I. 5455) of 5 March 1965. GILITE: Contract Approving Officer DISTRIBUTION: 3 Puthentic copies to ts. 1 Tile P 5079' 1 Support Case Officer APPROVED: Field Contracting Officer CECPE coming : Chie, Tinance Nivision VIA : Contract Approving Officer PROM : Chief Station, "exico City SUBTIT: Therent of SINTAMIL-9 1. 5 March 1965 Date 25 Independent Contractor. AND ONECT SHAR: The Subfect indivi url has been engaged under and is chargeable to oral contract for use under Project LIBANINE 1 March 1965 LIRAVING The effective date of the oral contract ic 30 days' actual notice. subject to termination by OPD upon 2. SECURITY APPROVAL: The approuriate security approval for subject's use been chained. Type BOA in precess 3. Date Subject ( X ) is ( ) is not a foreign national. 5000 Pesos i CITIZENHIRE. COMPRISATION: The subject will be paid per Fo The approximate equivalent of this amount in PUPPI'L currency is doliers. Subject (X) will ( ) will not receive a Christies tonus equivalent to one month's pay. Other commensations in the nature of bonus commitments, include: Small Christmas , birthday gifts. gifts, paid vocations, etc., may be give. No commitment. 5. TAXES: Subject ( ) is ( X ) is not subject to 23742 income taxes. If Subject to PEPPE income taxes, peymane and/or deductions will be made in the following manner: 6. QUASTERS HID/OR TIDSI SITTICE: (a) Dubject (3) 11 ( 2) will not (b) The following be furnished quarters and/or subsistence allomnces. commitments have been rade regarding additional compensation to accommodate increase cost-of-living and quarters expenses: 7. None ) will not be OPERACIONAL EXPENSES: (a) subject (X) +4411 (b) Subject (X ) will ( ) will not reimbursed for maretional travel. State nature of any onerational be reimbursed for operational expenses. Any minor onerational exmense expenses for which Subject will be reimburse:" approved by the Case Officer such as transnortation to mosting site. Note: Subject has never submitted a claim for any such expense to date. COM ONLINIONS: The following have not been promised the Give reason for each contingent individual but may have to be met by HOME. obligation: Subject may have to be provided safe haven if his coverment bese aware of his activities for YOKE. This does not imply asylum in ROPRIA. 9. To scomitrents other than those stated above have been made to the Subject. 10. Comment: This MOC submitted because Subject's salary was raised from $4000 to $5000 a month effective 1 March 1955. Authority: DIR 89922 (IN 5455 ) of 5 March 1965. SIGHED: Officer Viccard Curti APPROVED: Held Contracting Officer (COS) Contract Approving Officer DISTRIBUTION: 2 Authentic copies to Res. 1 Tile P 6079 1 Support DISPATCH CLASSIFICATION SECRET TO Chief of Station, Mexico City INFO. FROM SUBJECT Chief, WH Division PBRUMEN/LIRAVINE/Operations/LITAKIL-9 ACTION REQUIRED REFERENCES AC REQ: See para 2 PROCESSING ACTION MARKED FOR ING ING x NO DEXING REQUIRED ONLY QUALIFIED DESK CAR JUDGE INDEXING MUCOFILM 1. A Provisional Operational Approval for LITAMIL-9 as a reporting source in PBRUMEN has been granted souly 1000. 2. Since the PRQ Part II for LITAMIL-9 in our file dates from June 1963, and in view of his changed mission, Headquarters would appreciate the thoughtful preparation of a revised PNQ Part II for LITAMIL-9. This should reach Headquarters perhaps sixty days prior to the expiration of this POA on 8 January 1966. Distribution: 0 & 1-COS, Mexico City CROSS REFERENCE TO Anthony R. PONCHAY CS COPY FILED IN 50-6-128 FILE IN 201-239609 DISPATCH SYMBOL AND NUMBER CATE HOW-13795 CLASSIFICATION XEXXXXXHD SECKIT 12 July 1965 KQS FILE NUMBER 50-6-128/3 201-329609- HP 5 Ar 201 EXCER гp. Na te 5 N' BULGARIA Kyco, Kalanar Comp. Luis Albera 11, 12 25509 B. Pepto Parcelusión Layar The Fontanar La Gran Halana c. Cubar BAPHA A _e seu ta de pierres Die Gegan y, Verstecenter Wald Civeride huis cómo está vid.? in dirección Sintes de soliz y le llamé para precisar claro está para decir el citimt adios (pez 3 meses!), pero Eld. no estara. Seguramente udestuer de cara al camps des. pués del ciclón. Fi es así, le deses cante lo quindi de Have yo Izi as jul Jizin, usi le sienta Ald. sula come пишу brew! mia en silea 3 dias que istumes in Barguria: Verna, en le casa de descanso del MinRex bilgan brese, pero patiunt, spidermil bei nebelas 9 st cult it sit dos - zioje pasi leavive. Tivimes come tas 12 En Pinger estuvimos no dia, esperand: Fel oni pare for tweiles de Luxembatan hill-box in Sif tid está bien. Hice bastante ichor thrunte et dia, pero las niches frias. Fruleuse bustiti per fides files esta.. tires de tuistes que se prelientes St Be 31605 Translation of a post card from Kira KOSOVSKA.to LITAMIL-9. Kira is the wife of Anguel KOSOVSKI, who was a Second Secretary in the Bulgarian Embassy in Havana as of October 1965. are now back in Sofia, Bulgaria. They The card was nailed from Bulgaria to Cuba. Dear Luis, how are you? Before leaving I called you to verify your address and, of course, to say "the last goodbye" (for three months!) , but you weren't there. Surely you had your mind on the countryside after the hurricane. If you did, I wish that you could climb like during the fifteen days of Girón, that would suit you very well. -- We have been in Bulgaria for three days now: one day in Safin and two in Varna in the guest house of the Bulgarian MINREX. The trip went fine , but it was very fatiguing; we couldn't sleep because it wasn't night at 9 the sun set and at 12 cane out again . In Prague we spent one day while waiting for the plane to Sofia, We are living like Counts of Luxem- bourg in a luxury hotel. In Sofia everything is fine. is quite hot during the day, but the nights are very cold. Here in Varna it's the same story, but all the hotels are full of tourists who get brave and go swimming in the cold sea. As for us, we haven't gone swimming yet. after Cuba I am indifferent to the sea. And generally Luis, until later. Kira KOSOVSKA It Ara Kysa, Xalama Comp. RE Luis Alberá 19 MA BULGARIA. Departamento de Relaciones Culturales Consejo Nacional de Cultura (Cric) Pallicis del Segundo Cale, ♡ Bellu f! j Tres Le PlowSt. Armaz La Habana Сива СОФИЯ SOFIA Encuent La mosquée Die Moschee Снимка: Стр. Добрев Buenos días, Luis! C&& audan 2 vosotros estamos bien, recordamies fre cuentemente La Halana a amicas / yo a muestres. g -2 un hombre, acuzzida" cam_ bien). Después del uit Nags: estuvimos una Си la semans инс Sewanes Cula Penito, isotus alegrías Sofin, y Auristicas de la Radio - Sofia (antes de saliz pare Cute siguiente descansames en la caser trabajaba en by Redio-soil), situada en la montañin the tosha, cerca de Sofia, his bilgairs llaman esa montar - • pulmones de la capital. is un lugar muny vivicud: ou las cindulter, olvidamos Freientemente las simples - acostarnos en la hierba mizdr et cielo, escuchar el si- Cincho-urdad? In itosha recordamos fide cre. Thora esta quos ou Sofin preparándonos pazor continuar nuestra turismo las montañas! I my me gliste mucho andar. ali te $ 0.0t purificidad finances sufic once was also sufiol. Spice garis-sala (2325.) Nois dificil he is tax alto. qui furuspais is Brigance, pero segion misspinint le faltabies contemplations. - dine préctices. Harte wese, Luis! Фи y Ki Translation of a post card from Kira KOSOVSKA to LITAMIL-9. Kira i the wife of Anguel KOSOVSKI, who was a Second Secretary in the Bulgarian Embassy in Havana as of October 1965. They are now back in Sofia, Bulgaria. The card was mailed from Bulgaria to Cuba. - Good morning, Luis! How are you? We are well. We frequently think of Havana and of our friends (I of a "bored" man too). After the Black Sea we spent one week in Sofia, and the fol- lowing week we relaxed at the Radio Sofia tourist house (be- fore leaving for Cuba I worked for Radio Sofia), located on the Vitusha, near Sofia. The Bulgarians call this mountain "lungs of the capital". It's a very lovely place. Living in mily fuqi simpic picasuics “་ - Lying GUWI in the grass and looking at the sky, listening to the silence. Isn't that true? On Vitosha (sic) we remembered all that We are now in Sofia, preparing to continue our tour through the mountains. I like to walk a lot, and now I have the op- portunity. We plan to climb the highest peak in Bulgaria Mus-ala (2925 meters). It isn't difficult it's not very high. What a good country Bulgaria is, but in my opinion she lacks contemplative men. Yes, yes, that's true. They are all too practical. Until later, Luis: -- -- Kira KOSOVSKA 1 PA RE 201 NP BULGARI OMA (2015-112 Kisa, Kalame J 4. Comp. Luis Alberú Repartemente de Relaciones Culturates con el extrayons Consejo Nacional de Cultura (enc) Falces del Segundo O'Relly & Theon La Plaza de Armas Calo La Habana Cula Buinas noches, huis! Cóme the estado Ud.? Come siempre, trabajaude " Quusho? Qué hacer - de dos opiniques sobre et-. trabajo ( y caballos suveren it bil trabaje y ut trataje one at Hombre") es mej== la segunda verdad? a " Tidavia estamos en Varua, más exact:- unos 15 ka de la ciudad de Verna, Uci importa porque tise aquí es to playes, hoteles etc. El tiempo. cuisition over вспания Zona esi de tiempo Trize bueno, y akize= dimanes set, pere to thas Macemos sin afane - mis mimadas pelas playas Santa Maria's Allántico I pad sil cutam ! Il mismo tiempo es muy agendable-que- aqué no no hay tiburenes dondequieras. o se predes arachar Jurante 2 años centres olvidamos nivchas cesas J chire Väduizamos del clima de la na- turaliza, etc. Es verdad - aquí el aul mitme es absolutamente distinte, frisce, saue, lleno de obc- res de in hierla de los árboliz. A. unas 300- 400 inde in costa comigan Carruntañas, cubic * 44 1 tos de Corques, Lamente mucho de que. Ud, huis, pueda a 710 ༩. tode esa, pere soy intimista descanso en Bulgaria es agradable of mismo tiempo, más barato Larate al que en Vive. y altoy segura que tante o tempriuo Od. visita. Italia Ali Bulgaria desarroller intensive. La Bulgarian Sale lo que mentors 06 to in formación del pays? - Cuauto Dies divi- día. la Tierra entre los ingleses, franceses of stres, it bulgare me pude venir venir porque athle Featunde, Entonces cuando vine, you dia torre Fios de regaño, pers haver dan 憎くい tuvo བ་་ ་ ย pa- alzo. Entonces et tomé un cuchille carte para el bulgare an peday to del exagers 112 Wegro Buljaria is away bruits. Their equi están de discluse veren di- 25-30 wiles de extray jores, 31 do que sive es muy interesanti - da - ou reclded. da cesta del Mar serow -mayo-, poises expitalisias. A cada Finenes rye el frances, alman, m400. emsside - director, ch'une oli lis lotiles; él, pare to per exemple, alice. ་་་ in su rotile viven pr aucite el turismo internacional. gaur mucho. 1. Pero qué Fo clare está cosas aburridas escribe yo! Estoy segura que Uld. you quiero que tiene suene. He ningures meios de 21d. prieuse que 1 español para son sou los Ejercicios det ne clinderte. Simplemente quiero dheva contar algunas de anis impresiones of edones Istide, au devmbre tarel buene y fine, puede comprenderlo, verdad? "Elua cosa interesante más acerca del servicio turistics aquí. Están abiertos algunos r. staurantes típices festé la fantasía bilgaras. Representa nacionales donde se mania Ter pemple, rem ·lugar don'tla estave ovejas (me <spañol), come se llamas în 4661 "pation dividide in patios pequeños, todo como en el pueblo, hay it días algunas familias de Suizar y de Bélgica un face de piedras en el suelo, dende hierva algo au y que tades estan rung contentos, disitude que et in vest. grande, hay cocina de piedra tambien con el juego centrs, thay algunas construcciones de camps - lode wardader. Para que il tuodrs sie lu Complete se encuentra m ane di Cox paties pequeños hurre in str: I algunas vuejas y todos respiran ander terrible!" Fire Aides estad i contratos sacan fotografias etc. has camareres están astides trajes malienates toca la orquesta nacional. tambien. Louzzina ut. Luis? Es muy simpatico! El otr: testaurante, por ejemplo, representa el in- 82 terior de (no sé en españo espannt, (en francés - ale moulin) hay la piedra para sucler, hay sacos llines donde se sienta etc., etc. La scudida se sirve en plates. my " sacionales.. here are hallimum dolo Aide an alludensic després de primeraz aditi- tode esi връйжелая zaciones (iqué sobrosos ausis!", „que" graudes onelo- ectones! " etc.) go descubrí un gran peligreen para" nu. Si, por ejemplo, Auguel- sube, 2-4 libras are facin probleme, pere para out problems 1! Así termine. Para terminar le cuento aw chiste (conveniente!) Una familia se acostó samiche. He pronte se oyo un ruido fuerte. - el gate chicé obgc en la cocina. Pero la ne tades grité Cize, mi marido viene !!" Y 31 asustad: tanderen, salió o cervicudo & in pijame. pcz Butijer espose, la edu tanc ૧૮ nous The $1 digs, huis he estrechs la mans ha carta - cutu - Kars Kportin. Kira Translation of a letter from Kira KOSOVSKA to LITAMIL-9. is the life of Anguel ASOVSKI, who was a Second Secretary in the Bulgarian Imbassy in Havana as of Octcher 1965. are now back in Sofia, Bulgaria. They The letter was mailed from Bulgaria to Cuba. Good evening, Luis: -- How have you been? as always? Working a lot, which to choose die from working" and "work created "an") it is better to of the opinions on work (" horses choose the second, isn't it? We are still in Varna, more exactly some 15 kilometers from the city of Varna; this doesn't matter because every- thing here is the area of beaches, hotels, etc. improved, and now we go swinning and sunbathing, but we do The weather so without eagerness we are spoiled permanently by the -- Santa María and Atlantic beaches and by the Cuban sun! time it is very nice that here there are no sharks しはじ and cae can swim anywhere one wants. It's true fresh, healthful, Some 500 - 400 meters In the course of two years we forgot many things and now we are enjoying the clirate, nature, etc. here even the air is absolutely different: full of the odors of grass and trees. from the coast the mountains, covered with forests, begin. I am very sorry that you , Luis, cannot see all this, but I an an optimist and I am sure that sconer or later you will visit Bulgaria. Do you know what they say about the formation of the country? When God was dividing the Earth among the English, the French, and others, the Bulgarian could not cone because he was working. Then when he came, there was no land left. God scolded him, but he had to do something. took a knife and cut a little piece of paradise for the Bul- So he garian.. -- -- I am not exaggerating Sea in Bulgaria is very pretty. really the coast of the Black thousand foreigners here on vacation. Now there are about 25 - 30 teresting And what is very in- -- the majority from the capitalistic countries. At every step one hears French, German, Swedish. an accuaintance We have the manager of one of the hotels; he, for example, says that sone fanilics from Switzerland and from Belgium have been living in his hotel for 25 days, and that all are very happy, saying that the vacation in Bulgaria is pleasant and inexpensive at the same time, less expensive than in Nice or Italy. Thus Bulgaria is developing interna- : i tional tourism intensively and, of course, is bringing in a lot of money. But what boring things I'm writing! I'm sure that you are already sleepy. Not by any means de I want you to think that these are exercises in Spanish so as not to forget it. I simply want to relate some of my impressions and observa- tions, and you, a nan so good and fine, can understand, can't you? One more interesting thing about the tourist service here. There are some tyrical national restaurants open where Bulgarian fantasy is represented. For example, one repre- sents a place where there are sheep (I don't know what it is in Spanish). It's a large ratio divided into small patios, everything like in a town. There is a stone hearth in the 11001, Where something Dolis in a sig basket. There is a stone stove, also with a fire inside. There are some farm buildings, everything true to life. To make the picture complete , in one of the small ratios there is a burro, in another, some sheep, and ... they all have a terrible odor! But everybody is happy and taking pictures, etc. are dressed in national costumes and the national orchestra The waiters plays too. Can you imagine it, Luis? It's very nice! The other restaurant, for example, represents the interior of (I don't know in Spanish, in French -- the mill). There is the stone for grinding, there are filled sacks where you sit, etc., etc. The food is served in national dishes but let's not talk about food there is everything in abundance. After the first admirations ("what delicious cherries!", what big peaches!", etc.), I discovered a great danger for me in all this . if, for example, Anguel gains 2 it's no problem but for me it's problem #1! 4 pounds, - ... I'll close now. Before closing I'll tell you a joke (appropriate !). A family went to bed one night. Suddenly "Run, my hus- a loud noise was heard -- the cat knocked something over in the kitchen. But the frightened woman cried: band is coming!" and her husband, frightened also, jumped out of the window in his pajamas. Until later, Luis. I give you my hand. The letter between us, is that all right? Kira KOSOVSKA 50 INFO. DISPATCH Chief, WH Division CLASSIFICATION SECRET PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN ADGE INDEXING FROM SUBJECT Chief of Station, Mexico Cityl PERUMEN/LIRAVINE/LITAMIL-9/Operational Progress Report ACTION REQUIRED REFERENCES Reference HMMA 26552, 8 July 1965 MICROFILM 1. LITAMIL-9 seems to be trapped inside PBE MEN. On 18 August the Case Officer met with LITAMIL-17 (L-9's brother) to review two letters received from L-9. One of these, dated 15 July and mailed at Gander, Newfoundland (presumably by an airline crew member), used the term "de lo mas bien." This is an indicator meaning "I expect to leave within a year." In another (undated) letter L-9 reports that he has been promoted to "Secretario de Segunda." 2. L-9 asked for a large quantity of art supplies and mentioned that he to 2012 a 206 Opening ince HUL YEL JURE WELK TO WUSK. ine quilty of material requested indicates that he expects to remain inside for some time. 3. LIC LIND The C/O asked L-17 to phone L-9, ostensibly to request further detail on how to ship the art supplies. In the course of the conversation 1-17 was to ask L -9 how long he expected to remain in PBRUMEN. L-17 reported on 28 August that he had spoken with L-9. L-9 said he did not expect to leave for "a long time." 4. With the recent defections of AMWASP-1 and a PBRUMEN Ambassador in Europe it may be difficult for L-9 w obtain a foreign post. It is not likely that he could seriously be considered politically reliable by the PERUMEN Government . With the return of his mother and sister from Spain he no longer has an excuse to request permission to visit Madrid. The only bright spot on the horizon is his sister-in-law's close relationship to AMTHUG. L-17 feels that it is to her advantage to have L-3 abroad so L-ŷ can send her consumer goods which are unobtainable in PBRUMEN. 5. At present the Station has no reason to believe L-9 will be able to leave PBRUMEN any time soon. Laurence F. Backer Willard C. CURTIS for Distribution: ✓ - C/WHD 4 - Files CS COPY CROSS REFERENCE TO 53271 201-329609 DISPATCH SYMBOL AND NUMBER DATE MMMMA 27048 CLASSIFICATION SECRET 1 September 1965 NOS FILE NUMBER 201-329609 (P-6079) i REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA Relaciones Culturales' con el Extranjero + Marianao, Agosto 19 de 1965 Competens Pill, Juerrero Director del Teatro Lírico osta Teatry Garela Joren, Habana. Estive cospriore: Por enter nalo la comunicamos que con motivo de la Fiesta Nacional de la .. an bullgaria on ha condeinde entre la Babalada de la R.P. de bulgaria y este concello National de Cultum in "Serane de la Cultura Edlara" GUA An sfoc- privuklo prémÁLM, Am Tinwan Como monta y televisión para el 3 de Septiembre próxico, y un concierto un concierto por radio para 7 de Septiembre próximo en af Valacio de Bellas Artes; tomando parte en ambos programas artistas búlgaros y cubanos; Por i sual to solicitoron atentemente el permiso que on acos- tuntia en estos casos a fin de que los compensos artistas cujos nombres damos a continuación , puedan cumplimentar sus equacione 3. 190 ton programas a que nos homo referido.. El pero porn al prof. León Surugón es para o día 3 de Septiembre próximo y los præ.sos para Alexander Neinek, León Suruya, Nicola Barov v Nicola Daney para el día 7 también de Septiembre próximo. Agradeciendo la valioos colaboración que preste a este fin, quedo de usted con saludos revolucionarios e Patria Muerte, ' Por la Dirección de Relaciones Culturales con el Extranjero gton con Luis Alberá. – no puede vor prayer bojelia a Varadero (infobudon Ajot, 24) DISPATCH 10 Chief, WH Division INFO. FROM CLASSIFICATION SECRET SUBJECT Chief of Station, Mexico Cityl Memorandum of Oral Commitments - LITAZIL 2 ACTION REQUIRED-REFERENCES PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILIA Attached are three authenticated copies of a Memorandum of Oral Commitments for LITAMIL-9. Attachment: As stated (h/w) Distribution: ✓ - WHD, w/att WILLARD C. CURTIS CROSS REFERENCE TO DISPATCH SYROL AND NUMBER DATE HNT-5699 CLASSIFICATION SECRET 19 August 1965 HOS FILE NUMBER 201 SEC PI K OF ONE CONS m : Chie, Finance Division VIA : Contract Approving cer 5 March 1965 Date TRC! : Chief of Station, "exico City SUBFICT: Ungarement of. START-9 1. ་ AND OVE as Indemoenient Contractor. The Subiect individ beet enrated der and is cheable to oral contract is days' actual notice. oral contract for use under fect LIEW LIPAVING The effective date of the subject to termination by ORIKE upon 10 2. SECURITY NOVAL: The appropriate security approval for subject's use has been obtained. Ayne FCA in precess 3. • Date CITI: Hbject ( X ) is ( ) is not a foreign national. CONDENSATION: The thject will be paid 5000 Pazos The approximate equivalent of this amount in PEPP e- currency is 150 - dollars. Subject ( X ) vill ( ) will not receive a Christher bonus to one month's pay. Other compensations in the nature of bonus gifts, paid vocations, etc., include: Sill Christ may be give. No commitment, 5. DAIDS: Subject ( ) is ( X ) is not subject to income taxes. If Subject to PPE income taxes, payments and/or deduxions will be made in the following manner: (X) will not 5. QUARTERS SID/CE TRESTNICE: (a) Cubject ( be furnished quarters and/or sublatence allomaces. (b) The followin commitments have been made regarding additional compensation to accommodate increase cost-of-living and quarters expenses: None will bot te 1 ཞན་ 7. CHRISTOTAL INTEUSED: (a) Subject (X) - reimbursed for operational travel. (b) subject (I ) will be reimbursed for onerational expenses. Sonte nature of any expenses for which Subject will be reimburse: Any _approved by the Case officer such as transportation co Subject has ever submitted a claim for any such expuware, COITUS: The follming have not been aromised the. individual but may have to be met by O. Five resson each contingent obligation: Subject may have to be provided safe hav aware of his activities : COURS. THIS does nos ame 3. No commitments other than those stated above have been Subject. site, Neto: 10. Comment: This MCC submitted because Subject's salary vis $1,000 to $5000 a month effective 1 March 1965. Authority 59922 of 5 March 1965. , GIGIED: Case officer Contr.ct Acer DISTRIBUTION: 3 Authentic comes to Nos. 1 Tile P 5079 1 Support گر زن به محمد رمز نگار 12 Contructing CECPI Y OF THE COUNTS 3 : Chie, Tinance Division VIA : Contract Approving Officer : Chief of Station, "exico City 5 March 1965 Date SUBTNCY: Thracement of as Independent Contractor. 1. AND PROTECT CHAT: The subject individ has leen enraged under oral contract for use under lect and is creable to LIRAVINE The effective date of the oral contract it 3 March 1965 .subject to termination by ODMACD upon days' actual notice. วา rowriate security approval for subject's Nate 2. SECURITY APPROVAL: The use has been obtained. Type proces 3. CITIZERS, Hject ( X ) is { ) is not a foreign national. 4. CONTINGATION: The subject will be paid 3000 Rasos The approximate equivalent of this count in PatPENS Currency dollars. Subject ( X ) 911 ( ) will not receive a Christtec Tonus equivalent to one month's pay. Other commencations in the nature of bonus commitments, gifts, paid tions, etc., include: Small Christmas. bir rifte may be give. No commitment, 5. DAX: Subject ( } is X ) is not subject to income taxes. If Subfect to FOPRINE income taxes, segments and/or deductions will be made in the following manner: 5. QUASHERS AND/OR CHICISINE: (a) Cubject ( 1 411 ( ) will not be furnished quarters and/or subsistence allowances. (b) The following commitments have been made regarding additional compenention to accommodate increase cost-of-living and quarters expenses: None 7. OPERATIONAL EXPENSES: (a) Subject (X) --11 ) will not be reirbursed for qerational travel. (b) Subject ( I ) will ( 3 will not be reimbursed for onerational expenses. State nature of any onerational expenses for which Subject will be reise: onerational exmense approved by the Case Officer such as transportation to meeting sits, Note: Subject has never submitted a claim for any such expense to date COTT ODLIGATIONS: The filled have not been set the individual but not have to be met by. Cive reason for each contingent obligation: Subject may have to be provided safe haven if his ferment bac aware of his activities for This does not i-17 asyler in POPRINO, ?. No acommitments other than those stated above have been bee to the Subject. 10. Comment: This MOC submitted because Subject's salary was raised from $4000 to $5000 a month effective 1 March 1965. Authority: DIR. 22 (IN 5-55) of 5 March 1965. = Case Officer Contract Approvi DISTRIBUTION: 3 Buthentic conies 1 Tile P 6077 1 Jumport Weld Contracting Officer : Chie, Pinance Division SECRET TOTAL CONS VIA TOCH : Contract Approving ^Ncer : Chief of Station, "exico City 5 March 1965 Date SUBTIC: Ingement of 1. 25 Independent Contractor. AND THAT: The Subject individuals been engaged undr oral contract for use under "roject LIRAVINE and is chargeable to Me effective date of the oral contract is subject to terraction by Com 30 days' actual notice. IRCURITY ANDROVAL: The 2. rouriate security approval for subject's Date use has been chained. Type PCR in process CRI: Hject ( I ) is ( ) is not a foreign national. COMPENSATION: The subject will be paid 5000 Roses The approximate equivalent of this anons in PEPPI'L currency is dollers. ) will not receive a Christmas bonus equivalest Subject ( I ) will ( to one month's pay. Other commensations in the nature of bonus commitments, include: Small Christmas, birthday sifts gifts, paid vocations, etc., may be give. No commitment, 5. TAXES: Subject ( ) is ( X ) is not subject to PC income taxes. If Subject to PSPRITE income taxes, beyments and/or deductions will be made in the following manner: (a) Dublect ( 6. QUARTERS HID/OR SURGESUTKICE: be furnished quarters and/or subsistence allowances. commitments have leen race regarding additional corp increase cost-of-living and quarters expences: 7. ) 11 ( 2) Hill not (b) The following CHRISTOTLE CYPRUS: (a) subject ( X ) --111'´( reimbursed for parational travel. tion to accomodate ) will not be (b) Subject ( I ) will ( ) will not be reimbursed for cerational expenses. State nature of any onerational Any minor overational expense expenses for which Subject will be reimburse: approved by the Case Officer such as transportation to meeting sits, Note: Subject has never submitted a claim for any such expense to date, COMING 2201GATICUS: The folling have not been praised the Give reason for each contingent individual but not have to be met by 000KE. obligation: Subject may have to be provided safe haven if his severnment ha Aware of his activities OF TORE. This does not incly asylum in REPRIC 2. No scomitrents other than those stated above have been made to the Subject. 10. Comment: This MOC submitted because Subject's salary was raised from $4000 to $5000 a month effective 1 March 1965. Authority: DIR 89922 (IN 5455) of 5 March 1965. GIGID: Case Officer Contre Approving Acer DITTEIRUTION: 3 Authentic confes to liqs. 1 Tile P 6079 1 Support APPROVED: Weld Contracting Officer TO INFO. FROM DISPATCH CLASSIFICATION CDC RET Chief of Station, Mexico City SUBJECT Chief, WH Division PBRUMEN/LIRAVINE/Operations/LITAKIL-9 ACTION REQUIRED REFERENCES AC REQ: See para 2 PROCESSING ACTION MARKED FORCE UNG Σ NG INDEXING SEQUAZED CALY QUALIFIES DESK CAN LOGE INDEXING MCROFILM 1. A Provisional Operational Approval for LITANIL-9 as a reporting source in PERIMKH ham ham an U10 July 1965. 2. Since the PEQ Part II for LITAMIL-9 in our file dates from June 1963, and in view of his changed mission, Headquarters would appreciate the thoughtful preparation of a revised PRQ Part 1 for LITAMIL-9. sixty days prior to the expiration of this PCA on 8 January 1966. This should reach Headquarters perhaps Distribution: 0 & 1-C08, Mexico City CROSS REFERENCE TO Anthony R. PONCHAY CS COPY FILED IN 50-6-128 FILE IN 201-239609 DISPATCH SYMBOL AND NUMBER DATE HOWY-13795 CLASSIFICATION Mits 12 July 1965 HOS FILE NUMBER 50-6-128/3. 201-329809 10 INFO. DISPATCH Chief, WH Division CLASSIFICAT.CM SECRET XXXX FROM SUBJECT Chief of Station, Mexico City/ ☐ PBRUMEN/LITAMIL-9/Operational Progress Report ACTION REQUIRED REFERENCES PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILM 1/LITAMIL-9 remains in PBRUMEN. On 19 June 1965 the C/O met with L-9's brother to reported he had talked with L-9 by telephone about 1 June. At that time L-9 was in good health and spirits and key words in his conversation indicated that he had not been bothered in any way by the PBRUMEN Security Service since his return. 19d ha caby for about 3 months at which time he would probably be given a new assignment. He did not reveal whether he expected this to be a foreign assignment. 2. A PRQ Part II on L-9's brother was recently submitted with a request for Operational Approval. that he will be used only as a channel for communications to/from 1-9. As noted therein, it is contemplated 3. Any new developments in this operation will be reported promptly. Distribution: ✓ - C/WAD 2 - Files CS COPY CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER Laurence F. Backen Willard C. CURTIS 20-329609 IDMA 26552 CLASSIFICATIONS SECRET DATE 8 July 1965 201 - 329609 MGS FILE NUMBER SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chief, WH/1/Mexico - R. E. Scutt NEWBER C 101331 METAMIL/9 REFERENCE: Your Memorandum, Datei 19 April 1965 A Provisional Operational Approval is granted for the use of this Subject as set forth below. A Provisional Operational Approval issued by CI Staff grants the same authority , on a temporary basis, for the use of an individual as the authority granted in an Operational Approval unless otherwise specified by CI/CA. It Tile Cheenam investigation and is sub- hased ject to a further final review when all investigation is completed. For use as a reporting source from within Cuba. PR&II 24 June 63. гадже тишн To process the Operational Approval, full information (completed PRQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed and upon the receipt of satisfactory PRQ Parts I and II. Cancellation must be requested if use of Subject by interested Di- visions ceases. Edward B BY APPROVAL CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION FORM 125 * PREVIDES EDITIONS 1-54 SECRET ORITE DATE 8 July 1965 (2) 1 ΤΟ INFO. DISPATCH Chief, WH Division CLASSIFICATION SECRET FROM SUBJECT Chief of Station, Mexico City U 0 PERUMEN/LITAMIL-9 Operational Progress Report ACTION REQUIRED REFERENCES PROCESSING ACTION MARKED FOR INDEXING NO INDEXING REQUIRE ONLY QUALIFIES DESK CAR JUDGE INDEXING MICHOFILE 11 References: (A) (B) MEX12967, 31 March 1965 MMA 25761, 1 April 1965 well Good. 1. On 6 Kay 1965 the brother of LITAMIL-9 (Subject of reference B), contacted the case officer. A meeting was held in Mexico City on the night of 7 May. 19's brother turned over a postcard dated 25 March and a letter dated 8 April, both from I-9. These had been mailed in Mexico City on 20 April, presumably by a PERUMEN Airline pilot. 2. The card and letter revealed that L-9 is still on vacation and unmolested by PERUMEN Security forces. His mother and unmarried sister returned to PERUMEN from Madrid on 22 March and will presumably remain in PERUMEN. 1-9 does not know when he will be leaving PERUMEN or where he will be stationed but the tone of his letter conveys the impression that he will be posted abroad. 3. In the letter L-9 again used a code phrase indicating that the regime appears to be leaning away from the Communist bloc. 4. A PRQ, Part II, will be forwarded soon on L-9's brother. Laurence F. Barker for Willard C. CURTIS Distribution: 3 - C/MEID 2.- Files CS COPY 201-329609 CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER DATE HMMA-26080 CLASSIFICATION SECRET HOS FILE NUMBER 201-329609 12 May 1965 5. AMALYST 14. SECRET (Then Filled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. 3. DISPATCH OR SOURCE DOC. STOL NO. " DATE 7. SOURCE CRYPTOWYM. DATE OF INFO. .. EVALUATION 6. DATE PROCESSED 10. DISSEMINATED IN 11. 14TE DOCUMENT DISPOSITION 12. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO REFILE NO. PERTINENT INFORMATION ALBERU SOUTO, LUIS 201-329608 SEX M DO8 7 CIT ? OCC 7 050-009-012 UFGA-21493 10 MAY 65 +19-6-95/4 CULTURAL ATTACHE. SUBJ HAS BEEN TRANSFERRED BACK TO CUBA FROM CUBAN EMBASSY IN MEXICO. R 6505171276 : 15. FILE THIS FORM IN FILE NO. FOOM 867 PREVIOUS EDITINGS. ウ SECRET LSTAMIL-9 现 17+) DISPATCH 10 Chief, WH Divisim INFO. FROM SUBJECT Chief of Station, Mexico City LITAMIL-9 CLASSIFICATION PROCESSING ACTION SECRET MARKED FOR INDEXING ΣΧ NC INDEXDING REQUIDED ONLY QUALIFIED DESK CAN JUDGE INDEXING MICROFILIS ACTION REQUIRED - REFERENCES References: 129 13,549 15 April 1965 1. The Station is pizzled by the statement of references that operational reporting on the LITAMIL-9 operation has been "consistently neglected". 2. Using 1 January 1964 as a point of departure, the files of the sation reflect the following dispatches transmitting detailed reports པ.མཅས་ HDMA22768, 17 January 64 MA22831, 30 January 64 IMMA 23018, 4 March 64 EDGIA 23268, 23 April 64 EMMA 23691, 16 June 64 EMMA 23786, 30 June 64 HIGA 23878, 14 July 64 EDMA 24015, 30 July 64 Loverings 27 December 63 6 January 64 16 January 64 30 January 64 5 February 64 1 March 64 11 March 64 28 March 64 2 April 64 13 April 64 8 May 64 27 & 64 8 June 64 28 April 64 19 Juce 64 7 July 64 16 July 64 21 July 64 Distribution: 3 - C/MED 2 - Piles Excited 66-4/10 Csly filed 50-6-105/3 - 66-4 (continued). CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER MMA-25938 CLASSIFICATION SECRET DATE HOS FILE NUMBER 23 April 1965 201 CLASSIFICATION CONTINUATION OF DISPATCH SECHET E AND NUWEER HD9A-25938 HWV 24254, 3 September 64 HRA 25001, 19 January 65 12 August 64 27 August 64 30 November (4 7 December 64 20 December 64 22 December 64 23 December 64 Kote: This dispatch explained why reports had not been forwarded since IBVA 24254, see above- in accordance with Headquarters request that contact reports not be forwarded in the future. HMA 25001 explained that henceforth 1 copy only of LITAMIL-9 Ca's would be forwarded to WH/EA, attention Urquhart and Labanow. Both of these officers had specifically requested that LITAMIL- CR's be forwarded to WH/SA. In the interin, between September and January, CR's for the following meetings were placed in Station files: 10 September 64, 21 September 64, 1 Cctober 64, 4 Cetober 64, 23 October 64, 29 October 64, 5 November 64, and 3 IFMA 25238, 28 January 65 A 25408, 18 February 65 7 January 65 18 January 65 HMMA 25670, 23 March 65 26 January (65 28 January 65 1 February 65 2 February 65 9 February 65 11 Februar: 65 12 February 65 17 February 65 19 February 65 26 February 65 2 March 65 3 March 65 8 Narch 65 10 March 65 Como Plan 3. It is realized that an operational progress report and a contact report are two different items; however, in view of the detailed nature of the LITAKIL-9 CR's the Station has felt that their submission has satisfied the requirements of operational reporting. The criticism of reference is all the more puzzling since such visitors to the Saation as Chester D. Dainold, Chief, WHD; Mortan A. Woolley, erstwhile Chief of Operations, HD; and Thomas W. Land , present Mexico Branch Chief, have all expressed their approval of the detailed operational reporting on this operation during visits they have made to the Station at which time the reports in question have been brought to their attention. 4. When LITAKII-9 next exits PERUM, the Station will begin to prepare formal operational progress reports on the operation. 5. As for the questions raised in paragraph 2 of reference regarding operational security, advance information on LITAMIL-9's recall came from LIENVOY but he was not informed of the imminence of his transfer until it was reported routinely by LITAMIL-7 and was generally known by his colles- ques. is for the implication that LITAKIL-9 was informed of the Station's capability to intercept Embassy telephone conversations, a careful re- reading of the Morandum under critique will show that no such acknow ledgement was made . LITANII-9 was informed that "we have a good chance of being told about such a conversation by one of our friends," 1.e. that word will probably get around in Embassy circles that LIIL-9 is about to travel to such-and- such a point. (continued) CLASSIFICATION PAGE TIO. ☑ 2 CONTINUED FORK 5.-60 53a USE PREVIOUS EDMon SECHE+ CONTINUATION OF DISPATCH CLASSIFICATION DISPATCH BY WEOL AND NUMBER BECRET 19141-25938 As for the speculation that LITAMIL-) suspects that Rabassy phases are tapped, he has indicated his belief that this is the case ever since he was taken over by the present C /O. In fact, he is prone to say "I called so-and-so on sun-and- cheter, using the phone instead of the inter- com sú you could hear it. In cases wherein he has spoken this way, he has been told that chances are we will never hear about the matter discussed unless he reports on it specifically in his meetings with his C/0. CLASSIFICATION FORM S. 53a USE PREVIOUS EDITION 1401 BECRET Willard C. CURTIS CONTREES PACE NO. #3 i SECRET MEMORANDUM FOR: C/CI/OA SUBJECT 19 April 1965 : Operational Approval for LITAKIL-9 1. An Operational Approval is requested for LITAMIL-9, who has recently returned (-) Cuba, and has accepted an FI mission from Mexico Station. The Station has expressed its reluctance to interview a Mexican officer who alleged in 1959 that LITAMIL-9 was a Communist, since this course of action would unnecessarily draw attention of this officer to our interest in LITAMIL-9. WH/1 has concurred in this decision, and considers that this unevaluated derogatory information on LITAMIL-9 is far outweighed by his perfor- 2. Realizing the risk involved in working with any Cuban national, WH/1 feels that LITAMIL-9's excellent record of cooperation, plus his acceptance of the idea of continued cooperation in a denied area favor consideration of n Operational Approval. Additionally, we have had audio coverage through the telephone in LITAMIL-9's office for the past two years or more, and during this time the Station has used the installation for spot checking his information, and is satisfied that there are no reasons to question his veracity and security or suspect that he is under control of the Cuban service. 3. Attached for your review are several contact reports of LITAMIL-9, is requested by Kr. Lally. Their prompt return will be appreciated. This office will be pleased to cooperate in any further review of this case which will facilitate the OA. Attachments: Reports of LITAMIL-9 Distribution: Orig & 1 - Addressee ✓ 1 - 201-329609 1. - C 101331 W. J. Kaufman Chief WH/1 SECRET TO DFO DISPATCH Chief of Station, Mexico GALERIICATION SECRET FROM SUBJECT Chief, WH Division LITAMIL-9 PROCESSING ACTION BARKED FOR NEXING NOR NOLACERING BE CALLY, QUALIFIED DE CAN AUGE BOXE BRVORGEL ACTION PEQUIRED REFERENCES AR: REF: See Paras 3 and 4 HMMA-25,670 dated 23 March 1965 1. We are pleased that Barker has prevailed upon LITAMIL-9 to return to Cuba and even more important, of course, to agree to be alert to service the cause and again, still better, to agree to the use of a communications system. known reluctance for this sort of thing we understand that Barker Considering LITAMIL-9's had to be quite convincing with his arguments and also very possibly had to resort to some arm-twisting. 23 LU Luda. 2. Nevertheless, lacking operational progress reports and therefore not knowing the full background of Barker's procedures, we did note that in paragraph 3.ii, page 4, of the C/R attached to reference, the Station tipped off LITAMIL-9 that he would probably be requested came from the LIENVOY of LIFEAT take, and, to complete the record e assume that the tip here, would appreciate a note as to the origin of the information that LITAMIL-9 was to be transferred . We further note from paragraph 3 of the Memorandum for the Record dated 11 March, also attached to reference, that, in essence, a further acknowledgement was made to LITAMIL-9 that the Station has the capability to intercept Cuban Embassy telephone conversations. 3. While there may be a simple explanation for this report we are constrained to make known our concern that such appareat revelations, however well-intentioned , obviously could cause unpleasant repercussions and are regarded under normal circumstances as basically unsound violations of operational compartmentation and procedure. Distribution: 0 & 1 - COS, Mexico City CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER RI Chrono ON FACE WH/1 FORM 53 USE PREVIOUS EDITION 1-63 CS CUPY HMMN-13,549 CLASSIFICATION SECRET OFFICEN 201-321609 (CONTINUED) DATE 15 April 1965 NGS FILE NUMBER 201-321609 GNATING INST N.J.Kaufman:rep AFR EXT 4506 DATE NATING CE SMEL DATE C/WHD Desmond FitzGerald DISPATCH CLASSIFICATION CONTINUATION OF DISPATCH SECRET 0 SPATCH SYMBOL AND NUMER HYEN-13,549 4. This all, of course, again raises the practical diffi- culties encountered in trying to provide meaningful support to the Station when proper operational reporting is consistently neglected as in the case in the LITAMIL-9 op. virtue only when in the right direction. Consistency has While we are on it. please note that Cubau op dispatches should be addressed to C/Wil; the branch will see that all items reach other interested components. Chester D. DAINOLD IS COPY CLASSIFICATION FORM 5.60 53a USE PREVIOUS EDITION. 140) SECRET CONTINUE PAGE NO. 2 of 2 ср ORIG 1 UNIT EXT DATE. TO ' R. Scutt ♫ WH/1 4506 4 March 195 INDEX X MO INDEX 27 MESSAGE FORM SECRET/KAPOK ☐ FILE EN CS FILE HO. MEXICO CITY PRIORITY FROM DIRECTOR CONT. C/WH 6 2 3 4 16 ROUTING 5 6 7 Reg 8 412865 182 No LDP, ADUP, Delusites, c/CI, VR, FILE PRIORITY TO MEXI PRIORTHY KAPOK PERUMEN INFO CITE DIR 89922 REF: MEXI 2577 (IX 15123) Ale 2. INCREASE LITAMIL NIME SALARY AUTHORIZED. 201 LiTAMIL-9/ ALSO SUGGEST PAYMENT OF BONUS UP TO FIVE HUNDRED DOLLARS IN E RECOGNITION EXCELLENT PAST WORK AND AS CENTITE FUTURE COCPERATION. 2. . APPRECIATE LITAMIL KIVE RELUCTANCE A CEPT SW, BUT ASSUME MEXI WILL CONTINUE STRESS IMPORTANCE OF COMMO. AS MINIMUM MEXI SHOULD ESTABLISH OPEN CODE ARRANGEMENT THROUGH BROTZER, SUCH AS DESCRIBED IN MEKI 3633 (IN 78021), 2 MARCH 1963. 3. NEED CURRENT BIOG DATA AND STATION TRACES ON PROTHER LEONEL TO PROCESS OPERATIONAL APPROVAL. END OF MESSAGE Kulis DESMOND FITGERALD C/WE/D C/WH/C/FI/J. Sherwood (phone) W. J. KAUFMAN C/ME/1 RELEASING OFFICER COORDINATING OFFICERS. SECRET/KAPOK MOUP Educa dogding and Ontari REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED AUTHENTICATING OFFICER MEXICO CITY #2710K SECRET UNIT NOTIFIED HAR ₫ 7 37 AM '65, ADVANCE COPY CLASSIFIED MESSAGE TOTAL COPIES 30 SECOND PAR LARATION 18 clut 6 ☐ . PSSUES SLETTED FO YR. FILE DOP 4002 DELWALS, ☑ ☐ - c/c1, c/F12 TUSED I WH 2: ☐ COPY REPRODUCTION PROHIBITED . TIME S 7 8 1745 D.D ར པ བར SECRET 331950Z PRIORITY DIR CITE MEXI 2677 TAPOK PBRU 1. MAIN EP3 LITAMIL-3 HAS BEEN RECALLED PBRUMEN ON APPARENT PCS TRANSFER. IS WILLING COMPLY AND PLANS LEAVE 8 MARCH. 23 AMBASSADOR TOLD 1-9 HE SHOULD CONSIDER KEEPING MEXI APARTMENT "SINCE, WHO KNOWS, YOU MAY BE BACK HERE IN SIX MONTHS." 3. L-9 FEELS RECALL MAY HAVE BEEN ENGINEERED BY SISTER-IN-LAW IN CONNECTION VICH REFUSAL OF L-9 SISTER TO OBEY RECALL FROM PERUMEN EXGASSY MADRID ALLEGING MEDICAL REASONS. L-9 FEELS POSSIBLE SISTER-IN-LAW MAY ARRANGE L-9 EVENTUAL TRANSFER TO HADRID WHERE SISTER AND L-S MOTHER BOTH RESIDING. ANOTHER POSSIBILITY IS THAT 1-9 BEING CALLED PACK FROM HOME LEAVE FOR WHICH HE NOW ELIGIBLE ALTHOUGH AMB SAID ORDERS APPEARED PCS. 4. C/C WAS INDUCED TO L-9 BROTHER NIGHT 2 MAR. HE WILL BE CHANNEL OF SC TO/FROM L-S. AS BEFORE, L-9 REFUSES TAKE ANY SV MATERIAL INTO FBRUMEN OR WRITE 8/8 ONCE THERE. sw BELIEVES IF HE CAUGHT. HARM MIGHT COME TO HIS RELATIVES. WILL BE STAYING AT HOME OF BROTHER AND SISTER-IN-LAW. LATTER, ONCE AGAIN SECRETARY TO ANTHUG-1, WILL BE PRIME SOURCE OF INFORMATION. IN VIEW POSSIBILITY DUN IN 15123 L-9 MAY BE SUBJECT TO THOROUGH INVESTIGATION BY SECURITY SERVICES, STATION IS NOT PRESSING S/W MATTER SINCE DELAYS IN RECEIVING INFO FROM HIM WILL BE MORE THAN OVERCOME BY QUALITY OF INFO HE WILL BE IN POSITION TO OBTAIN, 5. L-9 FEELS CERTAIN HE CAN ARRANGE TRIP OUTSIDE PBRUMEN IN NEXT FEW MONTHS. MEETING PLANS FOR POSSIBLE DESTINATIONS ARE BEING SET UP. 6. L-9 BRIEFED THOROUGHLY ON POSSIBILITY DSE PROVOCATION ONCE HE INSIDE AND BEING GI EN GUIDANCE ON HANDLING SELF IN SUCH EVENT. 7. IN VIEW L-9 CLOE ASSOCIATION WITH AMTHUG SECRETARY, REQUEST HQS CABLE PRIORITY INFORMATION COLLECTION BRIEFING REQUIREMENTS. BRIEFING WILL BE HANDLED BY C/O. L-9 REFUSES MEET ANY OTHER PERSONS IN VIEW EXTREME 5 RN FOR HIS SECURITY. Page 2 8. STATION PLEATED BY 1-9 DECISION RETURN. HE DOING THIS FOR KUBARK AS WOULD PREFER QUIETLY MELD INTO MEXI SCENE. STATION WOULD APPRECIATE HQS CABLED AUTHORITATION INFORM L-9 THAT HIS SALARY BEING RAISED ADDITIONAL ONE STAND PESOS MONTHLY TO NEW TOTAL FOUR HUNDRED DOLLARS. T BELIEVE ORK TO DATE FULLY JUSTIFIES THIS EIGHTY DOLLAR RAISE AND BOOST WILL HELP HIS MORALE AT TIME WHEN MOST NEEDED. HAS NOT HAD RAISE SINCE BEGAN COOPERATING WITH STATION. SALARY 1784 1747.22 IN 15123 Page 3 WILL BE HELD BY STATION DURING HIS STAY IN PBRUMEN. SECRET CFN From ANTREDGE/1 See SCA to TGA 18495, 4 Mov 1964 LEFT TO RIGHT: filed in /SA/1903 1. Julio Antonio ALVAREZ MOREX and DSE , 2. Evelis PEREZ Quintero, MINFEX and DSE 3. LITAMIL-9 4. Antonio NINED JIMENEZ, Pres, Cuban Academy of Science ACTION: INFO : ASSIFIED MESSAGE A SECRET DOP, CI/CA, WE 4, SAS 5, S/C 2 SECRET 2412832 MEXI INFO DIR CITE MADR 8430 PERUMEN LITAMIL REF MEXI 462) (iN 41326) 2 Lovely 25 MAY 1953. . IN46431 !. REGRET MADR HAS NO FACILITIES LOCATE EMPLOYMENT FOR L-9. SISTER ALONG LINES OUTLINED PARA 1 REF. 2. IF SHE IS QUALIFIED ENGLISH-SPANISH TRANSLATOR AND COULD BE CLEARED WE COULD POSSIBLY USE IN DUVER ACTIVITY. HOWEVER. SALARY WC EXCEED ONE HUNDRED DOLLARS A MONTH. SECRET C/S COMMENT: L-9 REQUESTED CO. MAKE EVERY EFFORT FIND EMPLOYMENT FOR HIS SE SECRET GROUP : EXCLUDED FROM AUTOMATIC DOWN- GRADING AND DECLASSIFICATION. REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED CLASSIFIED MESSAGE SECRET RIG: WAYNE CARLEY UNIT: WH/3/MEXICO EXT : 5940 DATE: 23 May 1963. ☐ INDEX ☐ NO INDEX ☐ FILE IN CS FILE NO. TO MEXICO CITY FROM: DIRECTOR MADRID CONF: WH 8! INFO: TO MEXI DDr, CI/CA, SAS 5, WE 4, S/C PERIMEN LITAMIL REF MEXI 4621 (IN 41326)* 12-42 ROUTING 1 4 2 5 INFO MADE Carley 6 24 MAY 63 19 DEFERRED ☐ ROUTINE SIG CEN 1 CITE DIR 42325 1. IN VIEW LACK INFO HDQS CH SISTER LITAMIL-9, SUGGEST MEXI OBTAIN MORE DETAȚIED INFO ON SISTERS PROFESSIONAL CAPABILITIES, POLITICAL CRIENTATION, RECRUITABILITY, KIC, PRIOR INVOLVING MADRID STATICH IN EST PROPOSAL. KUBARK, ^ 2. INASMUCH AS LITAMIL-9 DOES NOT CURRENTLY RECEIVE ANY SALARY FROM A MEXI SHOULD CONSIDER POSSIBILITY PUTTING HIM ON SALARY IN CHER HEIP SUPPORT MOTHER AND SISTER. THIS WOULD ALSO SUPPLY CONTROL FACTOR OVER AGENT. END OF MESSAGE #SH COBENT: Ref requested Hos and Madrid comments on possibility of obtaining employment in Spain for the sister of LIZAKIL-9 with an American firm. SAS/BOB Bryant (by phone) fc/E/S NA ME/CCO Ste/ ME/COPS RELEASING OFFICES COORDINATING OFFICERS GROUP I Cecluded a static and SEGRET ccation KHOM REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. H. WITTEN C/WB/3 AUTHENTICATING OFFICER Copy No. ACTION: WH 8 . INFO : с SSIFIED MESSAGE 1 2230 SECRET 2 3 DOP, CI/OA, WE 4, SAS 5, S/C 2 SECRET 171750Z MADR DIR CITE MEXI 4621 PBRUMEN LITAMIL 1. 18 MAY 1963 N41326 ON 16 MAY 63, LITAMIL-9 REPORTED THAT HIS MOTHER WROTE BROTHER MEXI STATING (IDEN A) PLANS GET MARRIED SEPT 63 AND FUTURE HUSBAND (BELIEVED SPANISHD WHO EMPLOYED BAYER COMPANY INSISTS SHE RESIGN POST AT CONSULATE, WHICH SHE WILL DO. MOTHER DESIRES STAY SPAIN WITH OTHER DAUGHTER AND REQUESTED FINANCIAL SUPPORT FROM SORS MEXI. ACCORDING L-9, HIS MOTHER NOT ABLE LIVE MEXI VIEW HEART CONDITION AND HE AND BROTHER MEXI NOT ABLE FINANCIALLY SUPPORT MOTHER AND SISTER SPAIN. VIEW ABVOE PROBLEM L-9 REQUESTED CO MAKE EFFORT FIND EMPLOYMENT FOR HIS SISTER SPAIN (IDEN B) PREFERABLY WITH PEPRIME FIRM, POSSIBLY IN PUBLIC RELATIONS WORK. 2. . INFO PARA It MOTHER SAID WOULD ALSO WRITE L-9 RE PROBLEM. FIRST IMPRESSIONS PROBLEM AS SEEN BY L-9 THROUGH LETTER SENT HIS BROTHER. LIKELY OTHER ALTERNATIVES WILL ARISE AS MORE DETAILS KNOWN. REQUEST DIR MADR COMMENTS RE POSSIBILITY ASSISTANCE OBTAIN EMPLOYMENT PER PARA 1. SECRET SECRET GROUP 1 EXCLUDED FROM AUTOMATIC DOWN- GRADING AND DECLASSIFICATION. REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED s ASSIFIED MESSAGE 46 SECRET * ACTION: WH. 8 lifo DDM, CI/CA, WE 4, SAS 5, S/C 2 SECRET 171758Z MADR DIR CITE MEXI 4622 PBRUMEN LITAMIL 1 (IN 41326) REF MEXI 4621 18 MAY 1963 IN4:344 IDEN A - MARILUZ ALBERU SOUTO - CONSUL, VIGO DDEN B - XENIA ALBERU SOUTO - ABOUT 38 YEARS OLD. BORN CUBA, ATTACTTUR. པ་་ SECRET PRIZALOwn ISHED VIOLINIST. SECRET GROUP 1 EXCLUDED FROM AUTOMAT AND DECLASSIFICATION REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED INDERT TE ☐ NO Y CLASSIFY TO FILE 3. XTILE NO. SIGNATURE. 201-32 SSIFIED MESSAGE SECRET ACTION: WH 8 INFO DDP, SAS 5, OP, S/C 2 201-32160993 41 R SECRET 1723862 DIR WAVE CITE MEXI 4629 . REF A. MEXI 4687 ° P B. DIR 40146X (437) 18 MAY 1963 IN41759 LITAMIL-9 CASE OFFICER ON LEAVE UNTIL 26 MAY. SUGGEST TDYER BEAR ABOVE IN MIND RE TRAVEL MEXI. SECRET ✓ C/S COMMENT: REQUESTED ADVISE RE TOY. fetemel-7 ROUTING INITIAL 9! RID/AN RIDES A RIDITÍ DES SECRET GROUP 1 FROM AUTOMAI 20-399609 ACTION: WH.8 CLASSIFIED MESSAGE INFO CHY CI/OPS, CI/OA, FI, S/C 2 : SECRET 222242Z DIR CITE MEXI 4258 REF MEXI 3872. SEERET IN23005 (IN 90763) 22 APR 1963 0 ON 20 APR 63, BROTHER LITAMIL-9 REPORTED THAT L-9 EXPECTED ARRIVE MEXI 22 OR 26 APR 63. NOT KNOWN WHETHER 1-0 DEACC . LATEST INFO FROM HAVA TO MEXI FROM L-9 RELATIVES INDICATED HE BEING CONSIDERED FOR PARIS POST. ON 21 APR L-9'S BROTHER RECEIVED LETTER FROM FUTURE DAUGHTER IN LAW IN WHICH SHE STATED GAVE L-9 PACKAGE AND LETTERS TAKE MEXI SECRET SEBRET GROUP 1 EXCLUDED FROM AUTOMATIC DOWN GRADING & DECLASSIFICATION REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED 2. INFORMATIONS ORT INFORMA JON REPORT CENTRAL INTELLIGENCE AGENCY This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, UA.C. Becs. 793 and 754, the transmission or revelation of which in any manner to an unauthorised person is prohibited by law. COUNTRY Mexico/Cuba S-E-C-R-E-T NO FOREIGN DISSEM Muller CS-3/540,193 REPORT NO. SUBJECT Regulations of Mexican DATE DISTR. 12 March 1963 Government on Travel Between Mexico and Cuba NO. PAGES 1 REFERENCES DATE OF February 1963 INFO. PLACE & DATE ACQ. SOURCE: STATE 1. 2. Mexico, Mexico City 25 February 1963 RD BY CABLE FIELD REPORT NO. THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. Para. 1: APPRAISAL OF CONTENT IS TENTATIVE. Person (B) with good contacts in the Cuban Embassy in Mexico City. European businessmen (F). Para. 2: Appraisal of Content: 2. Since mid-February 1963 Mexican immigration authorities have placed stamps in the passports of travellers to and from Cuba which read "Arrived from Cuba" and "Left for Cuba". The stamps are placed on the page with the picture . All requests for Mexican tourist visas in Cuba must be approved in Mexico before they are issued in Habana. Field Comments 1. 2. Cuban visas are often issued on a separate piece of paper and not stamped in the passport, so that the passport would not show that the bearer had travelled to Cuba. This regulation was first noticed in February 1963. Documentation for travel from Mexico to Cuba does not differ from that needed for travel to other Latin American countries. The traveller must have a passport or other travel document, with a valid visa. Mexican citizens within the specified age group must also carry a cartilla militar. Mexican security services do not screen applications for travel to Cuba. Although the Mexican Government has taken no action to prevent travel to Cuba, it has discouraged government employees from accepting invitations to Cuban-sponsored activities. It also appears to want to avoid recognition of Cuban Government activities by not sending government-sponsored delegations. These steps, plus the bothersome baggage searches, photographs, and questioning by Mexican immigration authorities have probably curtailed travel to Cuba. x ARMY 1☑ NAVY REPCINCLANT CINCARIB # S-E-C-R-E-T NO FOREIGN DISSEM ✗AIR ☐ NSA (Note: Washington distribution indicated by "X"; Field distribution by "$".) DIA TREAS X OCR X FBI 3 USIA GROUP 1 SEOLDORD PROM AUTOMATIO WADING AND DECLAMIFICATION 1X ΔΙΟ TENS INFORMATION REPORT INFORMATION REPORT [CI/ICG] \|\|] WH/CA/P WH/6 CA/PROP WH/FI WH/3/CAN SAS/R WH/PACY SAS/WAVE WH/3/CAS WH/R WH/3/M WH/I WH/2 1 WH/5 [1]WH/MEXI T TWH/COPS/CCQT TOTALS DISSEN SEC 1, IE 2, CI 3, TI SAS 11 (1), WH 12 (2). BY CABLE FORM 1 CSE PREVIOUS EDITIONS MEXI-3617 IN-77675, NO PROJECT (LITAMIL-9) CS-3/540.193 COORDINATING RELEASING SAS/R CA 1, LIAISON (in draft) ING VR/mw (20) INFORMATION REPORT INFORMPION REPORT CENTRAL INTELLIGENCE AGENCY This material contains formation affecting the National Defenas of the United Braces within the meaning of the Espionage Laws, Title 18, CSC. Becs. 793 and 194, the transmission or reveiatice of which in any manner to an unauthorised person is prohibited by ST. S-E-C-R-E-T NO FOREIGN DISSEM COUNTRY SUBJECT Mexico/Cuba/Mali Request of Cuban Government To the Republic of Mali for a Resident Ambassador DATE OF INFO. 18 February 1963 PLACE & Mexico, Mexico City REPORT NO. CS-3/539,466 DATE DISTR. 7 March 1963 NO. PAGES 1 REFERENCES RD DATE ACQ. (20 February 1963) SOURCE: 1. 2. 3. FIELD REPORT NO. HMM-7045 THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE Paras. 1,3: Para. 2: Person (B) with good contacts in the Cuban Embassy in Mexico City. A neutralist diplomat (C) in Mexico City, from Sori Coulibaly . Appraisal of Content: 2. On 18 February 1963 Sori Coulibaly, the Ambassador of the Republic of Mali to the United Nations and to Cuba, 1 and Mamadou Traore, Deputy Permanent Representative of the Mali Mission to the United Nations , arrived in Mexico from Habana, Cuba. Coulibaly told members of the Cuban Embassy in Mexico City that he had spoken with Raul Roa, Cuban Foreign Minister, who asked Coulibaly to take steps to have the Government of Mali send a resident Ambassador to Cuba. Coulibaly said that the Cubans had put pressure on him to open an office in Habana and that they had in fact given him a building for this purpose. However, Coulibaly said that he did not see how Mali could afford to open an office in Habana, in view of the fact that he had hardly enough money to operate the Mali Mission to the United Nations.2 Coulibaly and Traore left Mexico City on 20 February for New York. Coulibaly carried Mali diplomatic passport No. 23; Traore carried diplomatic passport No. 42. 1. 2. Headquarters Comment. Coulibaly presented his credentials in Cuba on 13 February 1963. Source Comment. Coulibaly confided that he had requested 50 million Mali francs ( about $203,000.00) as an annual budget for the operation of the Mali Mission to the United Nations; that he had been allotted only one-tenth of that amount for the first quarter of 1963; and that he had not received even that. S-E-C-R-E-T NO FOREIGN DISSEM GROUP EXCEED FROM ASTOMATIO DCWRADORO AND DIZELFICATION STATE # ☑ ARMY ☑ NAVY CINCARIB # REPCINCLANT AR EX NSA (Nate: Washington distribetan indicated by "X": Field distribution by "#5) XOCK DIA IX FEI TREAS X USTA X TENS INFORMATION REPORT INFORMATION REPORT 1 AF/BAKO ☐ WH/CA/PROP[1] [CI/ICG [FI/SPOG 2 AF/SPS AF/345/R 3 SAS/R 1 WH/R AF/COP/CA 1 SAS/WAVE AF/3 TOTALS FORM 3-63 1 WH/FI 1 11 WH/3/M. 2 1 WH/MEXI 1 1 WH/PACY 1 DISSEM SEC 1, IE 2, CI 3, FI 5, AF 6 (1) SAS 11 (1), WH 5 (2), 1 CSE PREVIOUS EDITIONS PRIORITY CX-164 DRHARK HMM-7045 NO PROJECT (LITAMIL-9). LIAISON CS-3/539.466 COORDINATING #ELEASING AFBR BYSPOGLING FISPOG KR; de SAS/R ( dra 13 (30) "EXTILE CORTED CENTRAL INTELLIGENCE AGENC informatie feing the National Drience of the Usent Saxes within the massing of the Exage Les Tale 18. USC. Sees 233 and the eviation which is EN pers is probabited by how. SECRET COUNTRY Mexics/Cuba REPORT NO. CS-3/539,464 SUBJECT Mexicans on the Mailing List For the Cuban Embassy Information Bulletin DATE DISTR. 7 March 1963 NO. PAGES 2 REFERENCES RD DATE OF INFO. February 1963 PLACE & DATE ACQ. SOURCE: SEP 1 tech НУМ-6991 Mexico, Mexico City (4 February 1963) FIELD REPORT NO. SOURCE EVALUATIONS ARE DEFINITIVE APPRAISAL OF CONTENT IS TENTATIVE. Person (B) with good contacts in the Cuban Embassy in Mexico City. Appraisal of Content: 2. The following Mexicans, all described as painters, sculptors, writers, newspatermen, or intellectuals, and tho belong to an independent, pro- Cuba group in Mexico City known as the Jose Marti Group, have requested copies of the Cuban Embassy Information Bulletin: Dr. Leopoldo Ancona, 5 de Febrero No. 90, Mexico D.F., President of the Jose Marti Group; Prof. Manuel Date Guille, Alondra 45, Calonia El Rosedal, Coyoacan, Mexico, D.F.; Lic. Enrique Arceo, Sur 60-, 50. 510 Calonia Justo Sierra, Mexico, D.F.; Dr. Bernardo Daiz, Apartado 2641, Mexico, D.F. 13; Lic. Javier Lopez Clares, Juan de la Barrera No. 78, Colonia Condesa, Mexico, D.F.; Profa. Rosa Maria Perez Rosal, Eain 8-2, Colonia Cuauhtemoc, Mexico, D.F.; Lic. Alfonso Rodrimez Contreras , Corona 224, Colonia Industrial, Mexico, D.F.; 1 Traf. Virgilio Camacho Paniagua, Sur 101-1, No. 430, Colonia Prado Churabases, Mexico, D.F.; Dr. Daniel Mietz, Roaro, Tabasco 301, Colonia Roma, Mexico, D.F.; Dr. Silvestre Salgado, 5 de Febrero No. 90, Mexico 1, D.F.; Dra. Rebeca Diaz Canales, Ave. Dos No. 74, San Pedro de los Pinos, Mexico, D.F.; Dr. Horacio Gonzalez Martines, Holbein Io. 133-32, Colonia Napoles, Mexico, D.F.; Prof. Agustin Gonzalez Lopez, Are. Independencia 18, Mexico, D.F.; Prof. Leonardo Curzio, Vicente Suarez 5. 150, Colonia Condesa, Mexico, D.F.; Dr. Luis Camiochiri Carabajal, Beisbol Ho. 205, Mexico 21, D.F.; Prof. Mauricio Magdaleno, Cuicuilco 89, Calonia Vertiz Harvarte, Nexico, D.F.; Ing. Rogelio Valenzuela C., Sar 69-4 No. 1, Colonia Justo Sierra, Mexico, D.F.; Sr. Antonio Perez Henriquez, Are. Cuauhtemoc 655-5, Mexico 12, D.F.; grof. Marco Arturo Montero, Garcia Conde 33, Tacubaya, Mexico, D.F.; of. Raimundo ramos, Sur No. 51 - No. 155, Mexico 13, D.F.; c. Gregorio de Luna Esparza, Prolongacion Opalo No. 33, Mexico 14, D.F.; STATE =XATY = X SAT # 1X AIR REPCINCLANT CINCARIB # 1 SECRET X = 3ATC INSA ✗OCR TREAS X DIA X USIA # X Fate Mashington distraction excated by had striation by vi I&NS #X EE SE So WE "ON 10 TOTALS DISSEN SEC 1, CI/ICG 11 WH FI STORMA 1 WE PACY SAS/R TI SAS/WAVE : CA/PROP 2 WH/COPS/CCO T WH/R 11 WH/3/55 [WH/CA/PH/EXT IE 2, CI 3, FI 3, CA 2, NH 5 (2), SAS 11 (1). REDOR 1 HMM-6991 NO PROJECT 111 (LITAMIL-9) FI CS-3/539,464 LIAISON: * Co-ordinated with: LNG VR; 2* SAS/R (in drafth DATE : 6 MAR 67 то : DIRECTOR CLASSIFIED MESSA 440B ROUTING MAR 6 0055Z 63 41 い! 6 FROM: MEXICO CITY ACTION: C/SAS 5 (SAS TEMPO COPY SLOTTED 2000, 5 MARJE? INFO : DDP, ADOP, C/CA 2, C/CI, C/FI 2, C/SR 4, C/LH 5, S/C 2 PRIORITY IN 79811 PRITY DIR INFO WAVE CITE MEXI 3653 RYBAT TYPIC LITAMIL-9 REF A. 1. MEXI 3633 (N-18) B. DIR 18853 IN79811 LITAMIL-9 LEFT MEXI ON 4 MAR 63 FOR HAVA VIA CUBANA AIRLINES. (LIFIRE/2) WILLING ACCEPT CONTACT 2. CO HELD LAST MTG L-9 EARLY MORNING 4 MAR. L-9 REFUSED TAKE S/W EQUIPMENT ANY KIND OR PHYSICAL BONAFIDES. AFTER THREE MONTHS HAVA. MTG SHOULD TAKE PLACE AT BOOK STORE CITED REF A AFTER 1600. FUMASOLI OR PERSON KNOWN TO FUNASOLI (NOT CUBAN> SHOULD APPROACH "DE PARTE DEL SR FUMASCLI". L-9 WILL ACCEPT PERSON'S BONAFIDES VIEW FACT MTG AT BOCK STORE AND USE FUMASOLI NAME. SEES NO POSSIBILITY PROVOCATION. 3. L-9 WILL SENT LTR MEXI "DROP" AFTER APPROX ONE MONTH HAVA. WRITE BROTHER ABOUT EVERY TWO WEEKS. OPEN CODE TO BROTHER WILL WILL PROVIDE ANSWERS GENERAL QUESTION REF A AS VELL EXISTENCE SOVIET ROCKETS , AND POLITICAL POSITION RAUL RCA. L-9 BRIEFED AGAIN RE REQUIREMENTS REF B. END OF MESSAGE C/S COMMENT: STATED POSSIBILITY REMAINS LITAMIL-9 WILL TAKE S/W PENCIL OR GREEN LEAD ONLY FOR EMERGENCY USE. SECRET GROUP EXCLUDED FROM AUTOMATIC DOWN- GRADING & DECLASSIFICATION APARARATION ON TUER TUM TUE 100LIIVA ACTIE IN Duioren Camus Ala EX: lit K A. DIR 1999 EXI 3559 LATEST DEVELOPMENTS LITATIL IP AS FOLLOWS: 1-9 READILY AND EXUSTICALLY APTED FOL SEXI ACCOMODATION ADDRESS: JIMENEZ APARTADO 38555, X100, D.F., WHICH ME HAT POSSIBILITY REMAINS TAKE S/W FEIL OR BRITH LEAD ONLY FOR E USE VIA. ACCOMODATION ADDRESS. WITHIN TWO WEEKS. WILL MAIL LTR ORDER CHECK NEX] ADDRESS HERS LETTER FROM NEXT WILL ADVISE HIM ARRIVAL JIMENEZ LTR THRONG OPEN CODE. 2. 1-9 PLANS WRITE SPOTHER ABOUT EVERY TWO WEEKS, LTRS WILL CAT SOME OPEN CODE PREVIOUSLY AGREED UP CO AND 1-9, 1.E., PAPA DECAD MEANING CASTRO ACCEPTING DONKUNI ACCEPTING COMMUNIST SUPPORT RID COUNTRY COMMUNIST INFLUENCE, 3. ADVICE AND REGINE PLANS CONTIN ANIMADO" MEANING CASTRO TRYINE 1-9 NCERSONAL CONTAR KAVA QURING FIRST THREE AFTER THE TITE WILLING ALT, SWISS DIPL. FLY ASSIGNED 1-9 AND PUS NOS 4AD NO PROBLEM "COVER PICS MAVA. SEGUENTS 300K AED BY SP. GELADO KITTY CORNER FOLICE STATION AND SIDE CAFE CROSS STREET FRON PALACIO BELLAS APTES. CAFE AND BOOKSTORE 1-9 PAS BEEN GOING BOOKSTORE FOR YEARS USUALLY BETWEEN 1102-182 DAILY. REQUEST PRESENT LOCATION FUMASCLE AND POSSIBILITY USE THIS CP. L-9 WILL BE GIVEN PRYSICAL BOX FIDES VERBAL L-9 * SIGNALS PRIOR DEPARTURE FOR THE. POSITIE PERSONAL CONTACT HAVA SAKE THAT HIS LAST TO PAPERS AND CO. CO MET BROTHER L-S NIGHT 1 MAR AND CONTACT PLANS ESTABLISHED. EROTHER APPEARED WILLIS COOPERATE FILLY HIS CALLED UVCH POUCH PRO-1 SCONEST. WILL 5. NIGHT! PAR L-9 IN 3000 SPIRITS AND CONFIDENT WILL RETURN HEXX WITHIN THREE MONTHS. ALL AVENUES WILL BE EXPLORED DURING KEXT HIS COME UP WITH MOST EFFICIENT COMMO SYSTEM VITHIN L-9 LIMITATIONS AND LEVY REQUIREMENTS FOR OPEN CODE" ANSVERS, ABOUT 14 OK 4 MAR. L-S LEAVING FOR HAVA END OF VESSAGE RODUCT ECAR CERTED SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chief, SAS - H.B.Malloy NUMBER SUBJECT REFERENCE: 201-329609 c-101331 LITAMIL/9 Your Memorandum, Date? 25 July 1962 A Provisional Operational Approval is granted for the use of this Subject as set forth below. A Provisional Operational Approval issued by CI Staff grants the sare authority , on a temporary basis, for the use of an individual as the authority granted in an Operational Approval unless otherwise specified by CI/CA. based, however , only on preliminary file checks and investigation and is sub- It is when all investigation is completed. POA is granted only for training of Subject. Approval for operational use of Subject is deferred pending satisfactory resolution of derogatory information, which CI Staff does not consider to have been accomplished, ΜΕΧΤ - 15ο To process the Operational Approval, full information (completed PRQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. investigation is completed and upon the receipt of satisfactory PRQ Parts I An Operational Approval will follow when all and II. Cancellation must be requested if use of Subject by interested Di- visions ceases . /B/ Thomas Carroll, Jr. BY APPROVAL CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION FORM 7-59 125 E PREVIOUS, EDITIONS. DATE 20 Feb 1963 pro SECRET SECRET 19 February 1963 MEMORANDUM FOR: Chief, CI/CA SUBJECT LITANIL/9, 0- 101331 The FH report entitled Foreign Political Matters Cuba and sent to this Agency on 28 December 1961, could not be located in XID or 345 files. Sree such reporte deted 29 December 1961 with the same title were obtained, but the Schiert was not referred to in any of the three reports, Distributions Original & 1 - Addressee 1 - 1- Desmond PitsGerald SAS/INTEL/OPS SPT 201-329609 SECRET Ext 1 13 Feb 1963 GANT PCB: Director of TraiRÁ JE 1. Halo City, 1 Cliff, Comet Draisin Chief, I training : gedar Covert Training of Lais AART exte mosted that fall time comert training be provid is wely ten days begiming on o f. The active of the training is to provide the object vith the basic prinies of clative tradent to be pre Fl 3. In milition to the basic trainment, truizing should spLE repeting tac parts and insists must writing instructi00, to cringed by un on offer viu D.Z. 4. Abject Le a 12 adtural other is the boy in nation city. & revision Optual pral rested on 2 mile state is baing cached. (C-101334 2315, Cricia, Spain) 5. la Femdquatere ease officer for A. I. Mulley, extension (TE. trading ta CAR D. RECLUR Training Offi 18 FOR &ifiestic Beview Citione Distribution: 1 - 0/22/150 1 - CI Stei 1 - 107/20 1 - C/sm 1 - EAS/990 10/3/5/10/C:Collinseló (18 Feb. 1963) 21 Fee 21 Pof ATE : 12 JAN 63 0 : DIRECTOR CLASSIFIED MESSANE SECRET 2 3 ¦ 201-32960946 ROUTING 201-3296 5 5 JAN 12 63 ROM: MEXICO CITY CTION: WH 8* (WH COPY SLOTTED 1550 12 JAN Vase Destroy, copyuladiated NFO : DOP, ADCP, CA 2, CA/PEG, CA/PROP FI/INT 2, TFW 5, S/C 2 PRIORITY Marzec Elgratenc PRITY DIR INFO WAVE SAGO CITE MEXI 3878 (OUSLER ACTING) REF MEXI 3052 (IN 47807) ** GYROS LITAMIL-9 .1. ON 11 JAN 63, COTY SOLORZANO VDA DE RAMIREZ, SISTER IN LAW - - GRAL LAZARO CARDENAS, TOLD LITAMIL-9 THAT CUBAN EMB SHOULD HAVE CAR WITHOUT DIP PLATES ON OCCASIONS LIKE AFTERNOON 18 JAN WHEN CARLOS LECHUGA HEVIA VENT VISITORAL LAZARO CARDENAS. COTY SOLORZANO IN49031 SAID THAT CARDENAS HOUSE UNDER SURVEILLANCE AND USE CAR RAMON SINOBAS WAS NOT VISE. L-9 REPORTED THAT LECHUGA AND SINOBAS LEFT WREATH LAYING CEREMONY RE JOSE ANTCHIO MELLA ABOUT 1745 ON 10 JAN IN SINOBAS CAR. LIKELY THEY ON WAY VISIT CARDENAS AT THAT TIME. 2. COTY SOLORZANO TOLD. L-S THAT ASSIGNMENT SINORAS AS CHIEF MISSION MEXI IN ABSENCE LECHUGA POOR JUDGIENT PART CUBAN GOVT. THE NOT ADEQUATELY PREPARED DO J03 ETC. SOLORZANO GODMOTHER SINCBAS CHILD. •SOLORZANO SAID THAT CUALETEROC CARDENAS AGREES HER THIS POINT AND •HAS ASKED KER WHAT L-9 AED EUŠEBIO AZCUE "DOING", IMPLYING HIS OPINION EITHER ONE OF TWO SHOULD HAVE BEEN GIVEN POST. CN MORNING 11 JAN LECHUGA TOOK L-9'S GIFT FOR HIS SISTER FROM L-9 BUT TOLD HIM HE NOT LEAVING FOR HAVA UNTIL 14 JAN. LECHUGA AND SINOBAS ARRIVED EMBASSY ABOUT 2003 ON 11. JAN PROBABLY RETURNING LITAMIL-9. SECRET 201-379609 EXCLUDED. FROM AUTO- MATIC DOWNGRADING & .DECLASSIFICATION PORN 1350 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. DATE TO FROM: ACTION: INFO : CLASSIFIED MESSAGF SECRET RE Fing (check one): 3 C3 Record Vai Dessy, this copy as ladicted Bach my fled as indicated Katus Sixxature: Nose required 000 0 2 3 PAGE 2 IN 49031 FROM TELLO LECHUGA MEETING CITED REF. ROUTING 4 5 6 4. ON 11 JAN 62, JULIAN LOPEZ DIAZ, CUBAN ARRIVED MEXI FROM HAVA WITHOUT MEXI VISA EN ROUTE CHILE. LOPEZ TOLD L-9 AND BENIGNO CASTELLAR WHO MET HIM AIRPORT THAT HE CARRYING A AD AU SAID PLANNED CARRY PROPAGANDA BUT FEARFUL WOULD BE CONFISCATED MEX LOPEZ SCHEDULED LEAVE FOR SAGO VIA CANADIAN PACIFIC NIGHT 11 JAN 62. C/S COMMENT: END OF MESSAGE ACTION UNIT DETERMINED AS THOUGH NOICATOR GYROSE NOT USED.. INTEL RPT RE SCHEDULED INTERVIEW BETWEEN T DEL TELLO AND CARLOS LECHUGA. rokx 1389 RI SECRET 201-379609 EXCLUDED FROM AUTO- MATIC DOWNGRADING & DECLASSIFICATION PREPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. SECRET (Then Filled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT SIFOSE/LITAMIL-Y CONTACT FEPORTS 5. AN ALST 14. 12- CROSS REFERRED TO THIS FILE 201-334249 DOCUMENT IDENTIFICATION RI FILE NO. 050 300 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 165 4. DATE /03 HMMA-20472 7. SOURCE CRYPTONYM 8. DATE OF INFO. .. .. DATE PROCESSED 10. DISSEMINATED IN 11. CATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION 08 JAN 63 EVALUATION SEGUDAS CASA, (-334247) MAS DELIGHTED WITH THE FECEPTION GIVEN BY PRES LOPEZ MATEOS ON 3 JAN AT THE PRESIDENTIAL PALACE. SINCHAS TOLD L-9, ANDRES AFMORA AND MANUEL SANCHEZ, EO ACCOMPANIED HIM TO THE PALACE (SANCHED AS CHAUFFEUR), THAT PRES. LOPEZ MATEOS DID NOT GIVE HIM A CHANCE TO SEND GREETINGS FROM THE CUBAN REVOLUTIONARY GIT'T BUT FATER INTERRUPTED HIM TO SAY TRASMITA MIS SALUDOS A FIDEL CASTRO AND PRES. CORTICOS. SINCEAS SAID THAT IN HIS OPINION LOPEZ HAD PREPARED THIS MESSAGE AND WAS WAITING FOR HIM. L-9 SAID THAT HE NOTICED THAT MOST OF THE DIPLOMATS WERE MRELY SEAKING HANDS AND SAYING A FEW WORDS, HOWEVER, IN THE CASE OF SINOBAG HE REMAINED WITH LOPED LONGER THAN MOST OF THE OTHER DIPLOMATS. AD ANY PATE, SINOBAS WAS TICKLED PIRN BY WHAT LOPEZ MATEOS TOLD HIM. ON THE WAY TO THE AIRPORT SINOBAS WHO IS A DIPLOMATIC SNOB FOLD APMOKA ARD 1-9 THAT THE CHANGES TO TAKE PLACE IN THE FOREIGN OFFICE WOULD MEAN THAT THEY (AMONA AND L-9) WOULD NO LONGER BE DIPLOMATS AS SUCH, I.E. WHILE IN HAVANA THEY WOULD LOSE THEIR DIPLOMATIC STATUS. HE SAID THAT L-9 WOULD FALL UNDER MINISTRY OF FLOCATION. CULTURAL SECTION AND WOULD THEIR FUSE BE A DIPLOMAT LY IN A FOREIGN POST. THE SAME WITH AMONA, WHO FALLS UNDER THE FOREIGN COMMERCE DEPT. 1-9 SAID THAT SINOBAS IS ALWAYS TRYING TO IMPRESS OTHER MBFS OF TE EMB STAFF WITH HIS FARK AND THIS WAS ANOTHER EXAMPLE. L-G CAN'T STAND SENOBAS BECAUSE OF HIS HAIGHTY EGOTISTICAL AIR, BUT IS SATISFIED WITH HIS FLIGHT BECAUSE HE FEELS TEAT SIMCBAS IS TAKING HIM INTO HIS CONFIDENCE MORE AND MORE AS TIME GOES CN. L-G DESCRIBED SINOBAS' WIFE AS STRICTLY LOW CLASS WITH NOTHING TO OFFER JAN 63. 19. FILE THIS FORM IN FILE NO. FORM 3-97 867 SE PREVIOUS EDITIOws. SECRET LITAMIL 9 17-46) DIRECTOR FROM: VIXIED CITY ACTION: TFW 13 = (TPY COPY CLOTTED AT: 1500 21 DEC/PA) INFO: DOP, ACCP, CA 2, CA/PER, CA/PROP, CA/O 4, CI/CPS, CI/IC 2, FI, FIZINY 2, IN 7, 5/02 CA/PRIE, CA/O 4, C1/C23, 31 DEC 21 19062 62 OPERATIONAL DISEDI OPIM DIR INFO VAVE CITE MEXI 297 24-329664... GYROSE LITAMIL-9 LITAN IL-7-201=330173 REF. DIR #651B IN39430 1. IN SEPT 62. QUILLETED LEON ANTICH. CITRAN DIP, WHTI. MEXT ON ROUT POST CHILS (7) TOLD CARLOS LECHUCA HEVIA, CUBAN AMB MEXI IN PRESENC LITAMIL-9 THAT SUDAN FOREIGN OFFICE 'PLAINED RECALL ALL AMBASSADORS FOR CONSULTATION RE INNOVATIONS FOREIGN OFFICE BASED SUGGESTIONS ELOC DIPS HAVA. SINCE THAT TIME, HOVEVER, NO INFO AVAILABLE L-9 INDICATING DIPS BEING RECALLED. 2. TRANSFER CUBAN'DIPS MEXI AND BELIEVED REASONS FOR SAME AS FOLLOW CARLOS LECHUGA HEVIA, LEFT 'MEXI 25 OCT 62 FOR HAVA TAKE POST U.N. DELEGATION NEW YORK. "LECHUGA EXPECTED RETURN MEXI 22 DEC WHERE WILL AGAIN TAKE UP AMBASSADORIAL DUTIES PROBABLY AFTER GOING HAVA REPORT U..N. DEVELOPMENTS. JOSE ANTONIO GARCIA LARA LEFT MEXI 23 NOV 62 FOR HAVA. RETURN HAVA STRAIGHTEN OUT COMMERCIAL PROBLEMS, TAKE EXAMI AND POSSIBLY REPORT IN PERSON ON CONTACT KUBARKER MEXI. RETURN UNCERTAIN. RAMON CUENCA MONTOTO LEFT NEXI 22 SEPT 62 FOR NAVA. DEFECTION PEDRO ROIG ORTEGA AND POOR ADMINISTRATION COMMERCIAL ACTIVITES PROBABLY ACCOUNT FOR TRANSFER. ANA MARIA BLANCO TABRAVE LEFT 12 DEC FOR OTTAVA. LECHUSA "LOVE" AFFAIR SELIEVED REASON 18201-330173 RECORD COPT 201-329609 2106C62 • TABRAVE Bunco TABE - RADALTO PALA PEREZ LEFT FEKI DEC FOR HAVA. PAEZ SPENT OVER YDAR PEXI AND TRANSFER NOT PRISTAL ALTHOUGH PO NEW MODE TER INTRODUCED CUBAN ENS AT THIS UNKNOWN TO PIK SLY REPORTED PAEZ REPLACED BY ENPC LAPA MUNOZ WHG SPORT CUBAN 3. AN 10 DEC £2, LITAMIL-7 REPORTED OVAT ONE PANO QUENCA AND PA MARIA BLANCO OF ABOVE GROUP HAVE BEEN DROPPED OFFICIALLY DIP LIST MEXI. OFFICIAL NOTIFICATION PAEZ EXPECTED SHORTLY. AND LECHUCA STILL ON LIST. CO HAS SCHEULED MEETING 21 DEC WIT LITAMIL-7 "AT WHICH TIME EXPECTS HAVE REPORT ON NEWLY DRAWN UP C. SIC LIST FÓR PASSING FORZIN ERICH DOE FIRST UP TEAN.; . L-T OPINION THIS WILL REVEAL FUTURE STATUS DIPS IN QUEST ; ON PARTICULARLY GARCIA LARA. : 4. ON 1 DEC 52 ALBERTO FANUEL FERRER, CUSAN DIP PP 52/5 AED MEXI FROY SAVA. LITAMIL-9 BELIEVES HE MENT INSPECT AMB ACTIVITIES ASSOCIATES WITH RAMON SINCEAS CASADO, MANUEL, VEGA AND PEDRO LAER ALMOST EXCLUSIVELY. ON 19 DEC L-7 REPORTED SHE INTRODUCED TO COR FNU A HYSTERIOUS CHARACTER WHO LIVING AT EMBASSY. STATION BELIEVES RODRIGUEZ AND FERRER IDENS. FERRER SCHEDULED RETURN HAVA ON 2: VIA CUBANA. : END OF MESSAGE C/S COMMENT: * ACTION UNIT DETERMINED AS THOUGH INDICATOR GYROSE USIÐ. 35.2 12 270 Cube Le tis] snie at I as got ki zubject per 11/13/62.4 named to us both fiberts CLASSIFICATION DISPATCH SECRET TO Chief, Task Force W #40 Chief, WH Division FROM Chief of Station, Mexico City SUBJECT Luis ALBERU Souto ACTION REGUMED REFERENCES POA on Subject GYROSE MEXI-1506 CISPATCH SYM AND NO HMMA-19455 HEADQUARTERS FILE CO DATE 27 July 1962 ✗ RE. "433" (CHECK "ONE MARKED FOR POSING NO INDEXING REQUIRED INDEXONG CAN BE JUDGED BY QUAURED HO DECK ONLY MICROFILMED AUG 2 1952 DOC. MICRO. SER There are attached copies of a PRQ, Part Ton Subject. A POA is requested. Alland (fast's Willard C. CURTIS 25 July 1962 Attachment: As stated above. Distribution: - C/Task Force W w/2 att 2- C/WHD w/2 att / Lec w/ath to WH/3 2 - Files Jul-1 FORM 1357 53 USE PREVIOUS EDITION REPACES PORNS 51-285294 AND 51-29 WHICH ME OBSOLETE CS COPT CLASSFICATION SECRET INDEX # 201-3294 ☐ Erclata CONTINUED ☐ PAGE NO INSTRUCTIONS: 1. 2. SECRET PERSONAL RECORD QUESTIONNAIRE PART B:OGRAPHICAL INFORMATION Frite clearly. Answer allons. If question is not appissable, write "NAS 3. Attach blank pages, if additional SMACO 18 preted. GENERAL PERSONAL AND PHYSICAL DATA SECTION 1 1. NAME (First) (Middle) (Last) DESPATCH NO. PR HMMA-19455 (Noe) Luis ALBERU Soto 2. NAME IN NATIVE LANGUAGE OR SCRIPT 3. NOWE AT BIRTH (If different then Item 1.) 4. ALIASES. HICKSANES. TELECOMES LEGAL CHANGE IN NAME (State te reason for and place of use) MICROFILMED AUG 2 1962 DOC. MICRO. SER 5. DATE OF BIRTH Circa 1915 7. PERSONAL HABITS (Liquor, drugs, ambling. paramours) No known immoderate vices. 6. PLACE OF BIRTH Oviedo, Spain COURT RECORD (Court, date, arrests, charges, punishments, pertences, acquitals} Not known DESCRIPTION (Use American standards of seasurements, if possible) C. APPARENT AGE 90. HEIGHT 19. EIGHT .i. 47 COLOR OF EYES FT. 0 t- j. TEETH 170 of. COMPLEXI . BUILD 99 FACE Round (Shape) 1. POSTURE (32. ☑ SEX 32. AGE 47 3. COLOR OF HAIR Black DR. SCARS AND MARKS OR OTHER FISTINGUISHING FEATURES Has pock marks on face. 7. GENERAL APPEARANCE 10. PROMINENT FEATURES P. OTHER. IDENTIFYING FEATURES ..TTACH SAMPLES OF SIGNATURE AND HANDWRITING: FORM 1080 1050 catérünist 19455 IS POTOGRAPH AND FINGERPRINTS. IT OBTAINABLE 1 201-329 609 SECTION 11 1. PRESENT CITIZENSHIP Cuban CITIZENSHIP 2. NATIONALITY AT BIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Item 1.) Spanish 3. PRESENT RESIDENCE (Indicale Michelet 7-301 tea ant or sub-tenant) ". PERMANENT ADDRESS (If differest than Item 3.) 5. IF U.S. NATURALIZED CITIZEN. GIT NAME. DATE. CITY AND NUMBER OF CERTIFICATE GRANTED ". TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates mt purposes) Cuba - Dec. 1961 Visit relatives and for business reasons. until March 1962 SECTION 11 1. PRESENT OCCL ATION Diplomat OCCUPATIONAL AND FINANCIAL CATA 2. TITLE Cultural Attache 4. FINANCIAL STATUS (Earnings, bank deposits, securities and property) ' SALARY (Per annum) About 450.00 Us per mth or $5400 US per annum SECTION IV 1. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS ORGANIZATIONAL AFFILIATIONS 2. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS, POLITICAL AFFILIATIONS Not known SECTION Y EDUCATIONAL DATA 1. SCHOOLS NAME AND LOCATION OF SCHOOL NAME OF,COURSE LANGUAGE (List below each language in which you possess any degree of competence.) Spanish French 2. LANGUAGES AND DIALECTS DATES ATTENDED FROM TO DEGREE RECEIVED COMPETENCE READ PRIZE SPEAK vts NO YES SO YES ✗ ✗ ✗ RET NO UNDERSTAND YES NO ✗ SECTION VI SPECIAL QUALIFICATIONS AND INTERESTS ". INDICATE A BITING. GIVE DETAILS INCLUDING TITLES OF TION DATES. BOOKS & ARTICLES. ALSO NAMES OF PUB SMERS AND PUBLICA- Not known 2. SPECIAL SKILLS, ABILITIES. HOBBIES SUCH AS RADIO. PHOTOGRAPHY, ETC. Artist SECTION VII COUNTRY MILITARY SERVICE DATES UNIT RAN FROM DUTY T₂ No: known * IDENTIFYING COUNTRY. INDICATE WHERE SERVICE PERFORMED. DECORATIONS. NEW AND WHY PRISONER. SECTION VILE NOTE: EMPLOYMENT HISTORY INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION FIRST. 1. INCLUSIVE CATES (From-T2. EMPLOYER June 1'59 1 4. TYPE OF WORK 3. ADDRESS Cuban Government 5- SALARY OR EARNINGS 6. REASON FOR LEASING $ 300 month (approx.) Diplomatic ". INCLUSIVE CATES (From-To 12. EMPLOYER 13. ADGRESS 2 4.. TYPE OF WORK S SALARY OR EARNINGS 6. REASON FOR LEAVING PED 1. INCLUSIVE DATES (From-T2. EMPLOYER 3- ADDRESS 3 4. TYPE OF WORK 13- SALARY OR EARNINGS ". REASON FOR LEAVING s. INCLUSIVE DATES (From-1012. EMPLOYER 3. ADDRESS 4 4. TYPE OF BORK 5- SALARY OR EARNINGS REASON FOR LEAVING . PEN 3. INCLUSIVE DATES (From-To 12- EMPLOYER 5 4. TYPE OF WORK ADDRESS 3- SALARY OR EARNINGS 6. REASON FOR LEATING $ PER DISCHARGED. GIVE DETAILS IF WAR INCLUDE ANY GOVERNMENT EMPLOYMENT. ☐ SECTION 1X TH CHECK INE: SINGLE WARRIED 2 STATE DATE. PLACE AND REASON FOR MARITAL STATUS WIDOWED SEPTED ☑ VORCED ANNOLLERS ALL SEPARATIONS. DIVORCES OR ANNULMENTS #IFE OR MUSBAND: IF YOU HAVE BEEN MARRIED MORE THAN ONCE. INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBAND GIVING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES. 3. NAME OF SPOUSE GEO (Middle) Klara Vera Kacz Stross ALBERY SOUTO .. DATE OF MARRIAGE 8 Dec 1949 6. DATE OF BIRTH De 17 July 1926 8. NATIONALITY British Not known SECTION X AT BIRTH FULL NAME 5. PLACE OF MARRIAGE Mexico City, Mexico 17 PLACE OF BIRTH EB Vienna, Austria ⚫staseQUENT CITIZENSHIPS residence (50) SEX: F CITE (Last) Wife of Sub of 201-329609 Bo date CHILDREN SEX YEAR OF BIRTH PLACE OF BIRTH F NATIONALITY AT BIRTH* None SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, er her, present address; SECTION XI 1. FULL NAME Maximino Alberu 5. SUBSEQUENT CITIZENSHIPS • SECTION XIE 11- FULL NAME Josefina Souto S. SUBSEQUENT CITIZENSHIPS FATHER 2. YEAR OF BIRTH 3. PLACE OF BIRTH OCCUPATION Cognac, France Engineer 2. YEAR OF BIRTH ". OCCUPATION Housewife 3. MOTHER 7. PRESENT RESIDENCE Havana, Cuba PLACE OF BIRTH La Coruna 7. PRESENT RESIDENCE NATIONALITY AT BIRTH French 14. NATIONALITY AT BIRTH Spanish 216 SECTION XII FULL SAME. SEX Leonel Alberu Souto X Alfredo Alberu Souto 2 Sisters BROTHERS AND SISTERS YEAR OF BIRTH PLACE OF BIRTH NATIONALITY AT S SUBSEQUENT CITIZENSHIPS HELD BY address) ANY BROTHER OR SISTER (Identify brother, or sister and give his. or her, present SECTION XIV RELATIVES, ACQUAINTANCES AND CONTACTS GAMES OF RELATIVES IN ANY GOVERNMENT SERVICES INDICATE NAME OF GOVERNMENTS AND POSITIONS HELD. Concepcion Fernandez de Alberu (sister-in-law), employed by Cuban Government. 2. RELATIVES, FRIENDS, CONT.s. (Explain relationship) 3- Sister - Cuban Consul in Vigo, Spain. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted) 4- NAMES. LEASES. TELECODES AND RELATIIN SHIP OF ALL PERSONS KNOWN SERVICE. TO BE CONNECTED IN ANY GAY WITH ANY INTELLIGENCE SECTION XV 1. LIST CLOSE ASSOCIATES. INDIVIDUALS DE GROUPS Teresa Proenza Proenza SECTION XVI DATE PERSONAL ASSOCIATIONS Cuban Cultural Attache MISCELLANEOUS Carried Cuban Diplomatic Passport #D/59/543 SIGNATURE Clyde K. SHRYOCK 25 July 1952 SPRIT OPS SPT 567 DATE 1 : 25 62 CLASSIFIED MESSAGE SECRET ROUTING TO : DIRECTOR FROM: MEXICO CITY ACTION: TFW 10 INFO : DDP, CI/CPS, CI/IC 2, CI/CA, WH 7, S/C 2 JUL 26 01272 62 ROUTINE Mullay IN 34586 DIR INFO WAVE CITE MEKI 1535 GYROSE REF DIR 19359 (Out, 97001) # MEXI 2946 (13857) MEXI 0444 LiN 12825) 1 1. LUIS ALBERU SOUTO CUBAN CULTURAL ATTACHE MEXI. BORN CIRCA 1915 OVIEDO SPAIN. FATHER: MAKIMINO ALBERU BORN COGNAC FRANCE. MOTHER: JOSEFINA SOUTO BORN LA CORUNA SPAIN. FATHER LIVING HAVA. NO FURTHER DATA MOTHER. IN 1949 MARRIED KLARA VERA KACZ STROSS BORN VIENNA AUSTRIA, BRITISH CITIZEN. DIVORCED 1956. NO CHILDREN. OCCUPATION: ARTIST. HAS BEEN EMPLOYED CUBAN FOREIGN SERVICE SINCE JUNE 1959. SALARY DEC 62 INCLUDING REPRESENTATION ALLOWANCES: $292.83 TAKE HOME" PAY. PRESENT ADDRESS: MICHELET 7 331, MEXICO, D.F. BROTHERS: ALBERTO MARRIED CONCEPCION "CONCHA" FERNANDEZ, CASTRO SECRETARY, LEONEL NOW LIVING MEXICO FORMERLY EMPLOYED BY CUBAN GOVT. HAS TWO SISTERS NOW LIVING VIGA WHERE ONE CUBAN CONSUL THAT CITY. SPEAKS SPANISH FRENCH. (SOURCES: LIKAYAK-2, LIMUD-1, LITAMIL-13 3/2). 2. STATION TRACES REVEAL ANSTOKE-1, LITAMIL-1, LITAKIL-2, LITANIL-3," LITAMIL-7 ALL CONSIDER ALGERU ANTI-COMMUNIST. GEODET CLUBLI ODIBEX CLINOZZLE> www REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. CLASSIFIED MESSAGE SECRET MEXI 306 26586 IN PAGE 2 REPORT DATED 25 AUG 59 STATES COL ARTURO CORONA, G-2 MEXICAN ARMY BELIEVES ALBERU COMMUNIST AND ONE OF MOST INFLUENTIAL MEMBERS CUBAN EIB STAFF. POUCHING PRO PART I 27 JULY 62. END OF MESSAGE C/S COMENT: REQUESTED ADVISE STATUS ALSO TRACES FOR PCA PROCESSING. SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED. TYPE NAME ROMAN Luis ALERU Scuto 4TAMIL-9 SECRET C4SE C-101331 2. ALIASES, VARIANT SPELLING, CTC NUMBERS, ETC. TO GAME 701-329607 REQUEST FOR GREEN LIST NAME CHECK NO 127398 CHIEF, FI/D CATE 25 JULY 1962 ORIGINATING OFFICER OFFICE DESINATOR J. Youghan T74/OPS SPT 5. DATE AND PLACE OF BIRTH 1915, Oviedo, Spain A. CITIZENSHIP Cuban 5. PRESENT ACTIVITY AND LOCATIO% Cuban Cultural Attache in Mexico Residence Michelst 7301, Mexico - 6. DCCUPATIONAL SPECIALTIES, EDUCATION POCM, BUIL EXTENSYON GB 5512 76.5 23. TAPE OF REDEST TRECK ONE) ☑THE DUBMITTED ☐ ADDITIONAL DATA ☐ FOR UPPERT 14. INTEREST IN SUBJECT (CHECK ONE) ☐ ESPIONAGE OR DE ACTRATTY ☑OPERATIONAL CLEARANCE OTHER 7. PAST ACTIVITIES INCLUDING MILITARY SERVICE ACTIVITY 8. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) - ADD EXTRA SHEETS WHEN NEEDED 9. DESCRIPTION (HEIGHT) 10. SPOUSE (IF WIFE, GIVE MAIDEN NAME) EIGHT) EYES) LOCATION CATES (HAIR) (RACE) (OTHER) Klara Vera Kacz Stross, born Vienna, Austria, British citizen. Married 1949, Div. 56 21. OTHER MEMBERS OF IMMEDIATE FAMILY AND ASSOCIATES SPAIN Father Maximino ALFERU, born Cognac, France Mother Josefina SOUTO, ECEM LA CORUNA, 12. INFORMATION REQUIRED (DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS "DEROGATORY" MAY RESULT IS A SEARCH THAT DOES NOT FULLY MEET REQUIREMENTS.) ALL PERTINENT XIX INFORMATICH AUG 10 211 PM 62 INSTRUCTIONS: INSERT CARBON: FILL OUT FORMS COMPLETELY. SEND BOTH SHEETS TO FI/D. SEE CSI 10-7 FORM 6-61 501 PREVIOUS CONTIONS. (0) SECRET TO: FROM: FI/D A. B. c. 0. E. J. Houghan SECRET 10 Στις 62 LATE SEE DOSSIER ON SUBJECT IN FIND BIOGRAPHIC FILES. & MEMORANDUM IS ATTACHED HERETO. WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REQUEST, FI/D IS ABLE TO DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT. FI/D HAS NO PERTINENT INFORMATION SUBJECT. IF INFORMATION ABOUT THE SUBJECT APPEARS AT A LATER DATE. IT WILL BE REPORTED TO YOU AS IT BECOMES AVAILABLE. THE SUBJECT OF THIS REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING: NOTE TO THE ORIGINATING OFFICE MWEN THE SUBJECT IS NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION NOTICE COMPLETED. SHOULD BE SENT TO FI/D. REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY, AND SEND TO FIND THE SHEETS FOR PERSONS TRAX ARE NO LONGER OF SUFFICIENT INTEREST TO DEMAND A CONTINUING NAME CHECK. PLEASE DO SOT TIE UP FIND'S FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED. TO: FI/D FROM: NAME OFFICE DESIGNATOR ROOM, BUILDING EXTENSION CANCEL THE STOP CARD FOR THIS REQUEST SECRET DATE SECRET TO: REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION (Always handcarry 1 copy of this form) SUBJECT: CI/Operational Approval and Support Division Security Support Division/Office of Security (True name) Luis ALFERU Soute CTORY. SELOCNYM. ARA CR ALIASES LITAMIL/9 CATE 25 JULY 1962 FROM: J. MOUGHAN TPM/OPS SPT GH 5512 PROJECT JKATE CI/OR FILI NO. #1 201 FILE NO. SO FILE NO. 1. TYPE ACTION REQUESTED PROVISIONAL CREPATIONAL APPROVAL PROVISIONAL PROPRIETARY APPROVAL CPERATIONAL APPROVAL PRIVISIONAL COVERTY SECURITY APPROVAL COVERY SECURITY APPROVAL COVERT SECURITY APPROVAL FCR LIAISON WITH U.S. OFFICIALS 2- SPECIFIC AREA CF "SE PROPRIETARY APPROVAL COVERT NAME CHECK SPECIAL INQUIRY (SO fed investigation) FLEE DET&SES OF USE FI ASSET MEXICO INVESTIGATION AND COVER YES NO I A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION B. CIA INTEREST MAY BE SHOWN DURING INVESTIGATION? C. IS SUBJECT AWARE OF U.S. GOVERNMENT INTEREST IN HI D. IS SUBJECT AWARE OF CIA INTEREST IN HIM? E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. SUGGEST COVER PETEXT" TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. IF NO INVESTIGATION CUTSIDE CIA. EXPLAIN FULLY 5. PRO AND GREEN LIST STATES PRO ". OR EQUIVALENT. IN (2) COPIES ATTACHED PRO 1 OR EQUIVALENT. IN (1) COPY ATTACHED NO RECORD NO DECORD NS RECORD NG DEROGATORY 850. LIST SOURCES CHECRED BUT IT (Invioustion) SIGNATURE OF CASE OFFICER HE MULIGT SE PREVIERS TEM 772 Iss 1.62 Χ I PRA 11 WILL BE FORWARDED YYP398 LIST ATTACHED. NO: 127398 6. P TRACES WILL FORBARD ☐ NON-DEROGATORY DEROGATORY ATTACHED 7. DIVISION TRACES WILL FORWARD NON-DEROGATORY DEROGATORY ANCHES . FIELD TRACES WILL FORWARD DEROGATORY ATTACHED PLS SEE ATTACHMENT FOR FIELD TRACKS EXTENS ID SIGNATURE OF BRANCH CHIEF 78.6 WILLIAM K. HARMLY SECRET 330837 PRQ PART I Name DPOB Citizenship Residence COUMJAD ONL Father Mother Wife Luis ALFRED Souto 1915, Oviedo, Spain Cuban Michalet 7301, Mexico Maximino ALEERHU, born Cognac, France Josefina SOUTO, born La Coruna, Spain Klara Vera Leca Stross, born emma, Austria, British citison. Married 1949, Divorced 1956. SECRET FIELD TRACES LUIS ALEERD SOUTO SECRET SECRET 26 JULY 1962 MEXICO STATION TRACES REVEAL THAT AMSTORE-1, LITAMIL-1, LITAKIL-2, LITAMIL-3 AND LITAMIL-7 CONSIDER ALBERD TO BE ANTI-COMUNIST. aboo 1959, STATED THAT COLCHEL ARTURO CORONA, AW 0-2 MEXICAN ARMY, BELIEVED ALEERS TO BE A COMMUNIST AND ONE OF THE MOST INFLUENTIAL MEMBERS OF THE CUBAN EMBASSY STAFF. THIS WAS REPORTED IN MEXI 1506, DATED 26 JULY 1962. WILLIAM K. HARVEY CHIEF TASK FORCE W ALBERU Souto, Luís 201-329 609 B-E-C-B-E-T CENTRAL INTELLIGENCE AGENCY OFFICE OF CENTRAL REFERENCE BIOGRAPHIC REGISTER CUBA Cultural Attaché, Embassy at Mexico City Early Cultural Attaché Luis Alberu arrived in Mexico in October 1959, the first Cuban representative since the fall of Batista. in 1962 he was transferred to the United Nations section of the Foreign Ministry but returned to Mexico on 16 March 1962 because "conditions were terrible in Cuba." He is reported to be mistrusted by other memhare of the than In 1953 Alberu was identified as an artist residing in Mexico. He is possibly the brother of Mariluz Alberu Scuto, Consular employee in Vigo, Spain. 8-E-C-R-E-T July 1962 GROUP Excluded from automatic downgrading and declassification રામને રોજ нет ORIG: H. E. MULLCK:jd UNIT : EXT. : TEA/FI 6172 DATE : 26 JUNE 1962 CLASSIFIED MESSAGE 1623 CALE TO MEXICO CITY FROM: DIRECTOR CONF: JFW 10 INFO : DDP, 01/04, WH 7, S/C 2 TO MEXI SECRET Mullay INFO WAVE ROUTING 1 . 2 5 3 6 توفي 5.54z ☑ DEFERRED ROUTINE ☐ OUT-68631 CITE DIR 19339 19359 GYROSE LIZAMIL/9 RB: MEXI 0946 (IN 43954)+ 1. PLS ADVISE STATUS LITAMIL/9. ALSO CABLE RESULTS LOCAL TRACES AND PRQ, PART I INFO FOR POA PROCESSING IF STATION PLAN PROCEED THIS UP. (END OF MESSAGE) C/S COMMENT: LITAMIL-3 STILL IN TOUCH WITHLITAMIL-9 BUT HAS NOT BEEN ABLE ARRANGE MTG WITH CO. C/TFW/FI C/WH/3 از دینا KING C/WID BELEASING OFFICE OFFICE .5 COORDINATING OFFICERS SECRET WILLIAM K, HARVEY CHIEF, TASK FORCE W AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. TO INFO. FROM DISPATCH CLASSIFICATION SECRET Chief of Station, Mexico City Chief, Task Force W; Chief, WHD Chief of Station, JMWAVE SUB Operation≥1/GYECSE ✓ Luis ALBERU Scuto/Traces on Cuban Diplomat CTION REQUIRED REFERENCES ACTION REQUIRED: REFERENCE: See Para. 2 MEXI 444, dated 2 April 1962 DC/TFUL! Fo POSED PROCESSING ACTION MARKED FOR ACELING NO INDEXING REQUIRED ONLY HED HEASANTERS DESK LAN PAGE CELING ABSTRACT MICKOFILM 1. JAYAVE files contain no information on Subject not on file at Mexico Station. W in Mexico Station's proposed exploitation of Subject including appreciate being kept informed of developments receiving any target personality data on Cuban diplomats and government officials in general which may be obtained from Subject. Distribution: 2-Mexico City 2-Chief, Task Force W 2-Chief, WED CS COPY CROSS REFERENCE TO END OF DISPATCH CLASSIFICATION 8ECRET 19-120-40 DATE TYPED DATE DISPATCHED 3 April 62 DISPATCH SYMBOL AND NUMBER HEADQU 19-120-32 APR 4 1962 Itis (Conte)" 201-18587 CUCI-3/750,166 03-3 is per . 1 y . UPGA-3708 4 Apr 62 19-120-32 MMM-6396 03-3/511, 216 25 June 62 To 005, exc JAVE les contair c Requests te kant infor incl. receivary terret in general which way bed fm S Sub Cultural Att (172) not on file Nex Station. Ex's psederloitat on of Subj. ban dips and post officials by other stre \| GARCIA, Antonde (Zara) HDM-6501 13 July 62 CS- 202-328388 Subj, Commercial attache of Cuban Embassy in Mex, Arr'd in Maxi 23 April 1962. Before coming to Maxi, Subj held important positions with Cuban Govt in Habana, Sub) ia member of Cuban 0-2 but did not attend Caban 0-2 school. (LIMASK AMSTET-1) B-2) aka Xico MAPCIA. Wit -$. her. She had Enter of the Ming of depth of the yi bus im 297-3000 treaty of witing is the of the wt had arresto Pive of 20. So.. indah. (1) 29 that, use and be of Def artwhee (P&60) Cuba ALIERU Souto, Inis Subj is Cultural Attache of the Cuban Emb in Mexico, is mistrusted by other mbre of the Feb. (HAM-6396, 22 My 62, Source AMSTORE-1) 4 - Abril. 9 - Mayo. 11- Julio. 22- Julio 23- Agosto. 2 -> Sept. дан I Sept. - Sept. Oct. 7 - Oct. 7 - ξον. + 29-Nov. ANIVERSARIOS NACIONALES DE LOS PAISES SOCIALISTAS Hungría, Día de la Liberación (en 1945) Checoslovaquia, Fiesta Nacional. Mongolia, Victoria Nacional de un Pueblo (en 1921) Polonia, Día de la Liberación Nacional (en 1944) Rumania, Día de la Liberación Nacional (en 1944) Vietnam, Aniversario de la Independencia. Bulgaria, Día de la Liberación (en 1944) Corea, Día de la Fundación de la República (en 1948) China, Aniversario de la Proclamación de la República (en 1949) R.D.A., Fiesta Nacional. URSS, Día de la Revolución de Octubre. Iugoeslavia, Proclamación de la República (1945) Celebración de Semanas de Cultura Checoslovaquia, celebrada el 3-9 mano 1965' R.D.A. Oct. de 1965 pendiente de fecha en 1965 URSS. Nov. de 1965 Hungría. Bulgaria Vietnam Corea. Septiembre de 1965 Diciembre, con motivo cración FIN pendiente de condiciones(1965 6-66) મને તેમને કામ અને મ REPUBLICA SE CUBA CONSEJO NACIONAL DE CULTURA Manca Extinceles PAISES SOCIALISTAS Amalien Popular de Albania Prometo da Plan porn 1965-1366 Sa sacuentra en el KIMAX pendiente de firma. República Democrátice Alerans Plan para 1955-1956 - CD República Porular de Jalmaris Plon in 1964-1965 Fue firando en la Fabana en Abril de 1964 Protocole Adicional al Piats de 1064–1905 Pue red on La Utara en Harzo do 1965 1967 day 7. fumarls República Dozocritica Poular da Conca Proyecto de Flan para 1955-1956 fifia este aus- Se encuentra en el el MINREI pendiento de firme. República Socialista de Chucaslomenia Plan para 1908-1965 Tue firmado en La Habana on Febrero de 1964 Protocole Adicional al Plan de 1964-1965 The firmado en La Enbana en Febrero de 1965. at que as Ravública Rouglas Chim Plan para 1964-1965 Fue firmado en La Habana on Exere de 1964 Pretreslo Minional al Plan de 1354-1965 Prasantado Proyecte del CNC. m Praga en betule Se encuentra pendiente de sproeifa per la parte China. al de' way of penauts in China cate cred Rozíblica Popular de Mumoja Plan para 1964-1965 Fue fik en indspest en Marzo de 1964 REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA República Popalar de Mongolia Fáum pura 1964-1355 Tea fluksia tor on Junio de 1964 Frolics Play do Fologia Flur ¡ara 1934-1965 Fue fim do Farsovia en Octubre de 1964 Hepública Populer Ruzana Play 1955-1963 Da aanandaa sa el HIREX pendiente de firm Plan are 1965 San Frantica The Grado er. Momen in Mogo de 1965 Proubling Position de vistesa Plan pre 10641259 The Eat amado en Henoi en Farzo de 1965 ejectinisse. República Inialista Federal Kamienia None he hooba Plon Existe solamente Convenio Se han realizado algunos interesbios de artistas y api8. Compiere: B Vd. nos to Música, le 31 1 I', con el interés del joven tonecino que cual desea venir a Cuba a estudier 23 lo siguiente: bueno de la Escuela Nacional de Arte no conside tadora , becados extranjeros que ta de otros para estudiar en ese Centro. Dfsione, a través de Convenios, Mea- dos de mai. 1 ca socialista que vienen a estu según plans l referido Ministerio. 198 1 Como VC. recordará hubo el caso do esses ne umana que vinieron por el MINED a estudiar Idiomas y solicitaron además estudiar Húsica. Eso se resol vió manteniéndolos como bocados de Educación (alojamiento, ropą, manutención y enseñanza del Idioma Español) anti- culándolos nung de los Conservatorios de La Habana, don- de asisten los días y horas en que tienen sus clases. Esa sería la forma de tratar el asunto que Vd. nos plantea , asegurando ustedes en primer lugar con el MINED que ellos lo absorberán como becado; aunque en este caso no se puede resolver por Convenio ya que el interesa- do no procede de un país del campo socialista. Revolucionariamente, Dra Carmen Pérez Poncet, Jefe del Dpto.Nacional de Enseñanzas Especiales.- REPUBLICA OF CUBA CONSEJO NACIONAL DE CULTURA 1 Dr. Corona DE: ASUNTO (maschiz redericia MEMORANDUM FECHA: en majo Estimado compañero: Con el fin de estimular a la "Agrupación de Intelectuales Españoles Amigos de Cuba"; augerimos que por parte se Uds, se les envíe una comunicación, en ese sentido, a nombre del compfiaero Ricardo Martínez. Al mismo tiempo recordamos, que dicha . comunicación. nos la enfan t (cante), bajala; para hacerla llegar a su destino a través de la lasí como el materialique como parte del convenio celes remita, libros, discos , etc. Fraternal y revolucionariamente, Dr. Eduardo Corona, Director. Xeopdas m ✗ copias a UNEAC a Fayad Janis, ✓ Caca de las Américas. ✗ICAIC, Tomás Clea gating Univesidad de la Habana Dept. de Filosofía , Jesús Díaz. REPUBLICA DE CRA CONSEJO NACIONAL DE CULTURA DIRECCIO DE RELATES INTERNACIONALES La Habana, 25 de Junio de 1966 -AÑO DE LA SOLIDARIDAD" Co. Ave Lo Martínez, Director del 1.C.Nie Edificio do Centro. Vodade. 4.16 23 71:258 Ectinado compañerot Tengo el gusto de acompañar a esta comu nicación, copia de una carta y un ejemplar impreso ti- tulado "Rose d'or de Montreux, 1966". Dicha carta y el ejemplar de referencia, mo han sido pulidos por el Embajador de Suiza con no- Shine concurso internacional (cl 7 tivo seria), 29 de A vez 307 gión a . la and lugar en Montreux, Suiza, 4:1 21 al 22 di ord::imo año, y en el que por prizera perantadus en el mismo exisiones de televi- Le ruego que cualquier decisión que tome en reinción a dicho concurso, nos lc comunique. Con gracias anticipadas, aprovecho esta oportunidad para quedar de Ud. con caludos revolucio- nario de "PATRIA O MUERTE", "VENICHELIOS", . fraternamente, Eduardo Corona Director.- REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA DIRECCION DE RELACIONES DITERNACIONALES (escopia) La Habana, 24 de Mayo de 1966 "ANO DE LA SOLIDARIDAD" Estimada compañera: Tengo el gusto de trasladar a Ud. una copia traducida, de carta dirigida a nuestro Agregado Cultural en Londres, por el Sr. Bernard G. Mullins de aquella ciudad. En dicha carta el Sr. Hullins, que representa la firm muter nsons rublishing", se interesa y pide infor- mación sobre la posibilidad de publicar obras de poesía y ficción latino-americanas, traducidas al inglés. Con saludos revolucionarios de "PATRIA C MUERTE", "VENCEREMOS", me reitero de Ud. EXO: una copia de carta del Sr. Bernard G. Bullins, de Londres, Inglaterra. Fraternalmente, silber Luis Alberú, Resp. de Protocolo la Comp. Marcia Leiseca, Casa de las Américas. Gy Tercera, Vedado. ICAP REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA INTERPRETES #========== ========== 32-3521 Espinosa, quien designó a Jorge León de países 32-5588 socialistas, este a su vez a Nelson Fleites, guia e intérprete de ruso. Hotel Habana Libre ICAP Tel 30-5011 ANA YAVTUJOVITCH, tel. vecino 80-9003 solicité su servicio a Mercy Martínez, MINREX 30-5031 ཀ་པ,3,4¥}"!! El C.N.C., tiene un plan de becas en el exterior cada año. Elmart. El Dept. de Enseñanzas Especiales (Pérez Poneet) 2.86.67 recibe las necesidades de becas de C.N.C. las cuales se pasan al JUCEPLAN y allí se aprueban o se modifican. C.N.C., no tiene planes para recibir becados extranjeros tiene que ser a través del Ministerio de Educación, que si las recibe (Dr. Eduardo Lara, Relaciones Exteriores Externas Educación, atiende las peticiones MINKEX sirve para las becus del Ministerio de Educación como intermediario a través de las misiones diplomáticas. Túnez, desde el punto de vista político pees escasa importancia para Cuba. CN nacional 15 dien de cultura H.del auto. 2011 هر - SOFIA STANIENA HOTEL HAFANA LIDRE HAB. 2119] no Walkina Restores $700 7.84 Vizcaino 1x7 No. 1.- Crganizar conferencias (2 en fábricas y 1 en la Universidad). Tesa de las Conferencian: Fanorama Cultural Soviético. No. 2. Visita al Paseo Hemingly. Feruerdo Campoamor. No. 3. Recorrido por la Ciudad. --- No. 4.- Visita al Museo Napoleónico.< 791460 791412 791347 1P- No. 5.-Tisita al Nasco Nacional (-61-39.15 the 10. Comile Granbuzi No. 6. Visita a una brica de tabaco. te si Dj 7--49-01 act.12. 7-86-23 Waldin Restaus OTUR 3- No. 7.-✅Visita e una granja cerca de la Habana. No. 8. Visita a la Unión de Feriodistas. No. 9.-Tisita a în amis. Tuar 17 No. 10-✓ Visita 14) Houris kommerz Blacuce a la Academia e Ciencias. V 12" chiralty No. 11-' Visita a la Universidad de la Habana. Vizcaino threa in & astitis. - Pat HP. No. 12- Visita area. 1 teatro y el cine. 795 NOTA: Le interess 18 experians wille rally G Prazer - Yeling wille velly arter Perc ་་ Compañero Dr. Corona: en recla para ate relación a los $100.00 que Diciembre Ud. me entre: a los compañeros mexicanos Carlos Aneliyor, y Alejandro Jodorouski; tento al " de adjuntarle comprobantes que justifica 1 plo de dicha cantidad. COMPAN R 0 St Las Organizqciones de Wasa del Consejo Nacional de Cul- tura, en saludo al VI Aniversario de la Federación de Muje res Dibanas, presenterán a la cantante norteamericana BARBARA DAIE el próximo viernes 19 a las 4:30 pш,. La Sra. Dane que se encuentra en Cuba invitada por nues tro organismo viaja acompañada del folklorista y oditor IRWIN SILBER. Ambos han burlado las leyes del Dpto. de Esta do norteamericano que prohibe a los ciudadanos de ese país viajar a Cuba. Han llegado con la idea do conocer por ellos nismos nuestra Revolución. Es compromisos de todos nosotros cono revolucionarios recibir dignemente a estos ciudadanos norteamericanos repro- sentantes de les valiosa clase artística de su país. ül finalizar la presentación se ofrecerá un brindis :- invitados y cuplcndos. ORGANIZACIONES REVOLUCIONARIAS.. REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA DIRECCION DE RELACIONES INTERNACIONALES Eexcelentísino Embajador de los E.U. Mexicanos, Sres. Miembros del Cuerpo Diplomático Sras y Sres. Es para mi un honor quo en ocasión como esta, represente al Con- sejo Nacional de Cultura en que se inaugura la exposición "Caleidoscopio Fotográfico" del artista mexicano Nacho López. Creo sinceramente, que el gran artista Nacho López, no necesita presentación, su arte en muy conocido en Cuba a través de revistas interna- cionales v periódicos que confequencia reproducono trabajo artisitico; además no es la primera vez que tengamos el gusto de tenerlo entre nosotros así como a otors tantos mexicanos ilustres que nos han visitado desde el triunfo de la Revolución. Aquí en esta sala encontraremos un exponente gráfico de lo que tan acertadamente nos dice en su introspectiva el artista que nos ocupa. "El placer en ef más no la diversión - que despierten ideas y emociones en el espectador, pretendo hacerlo conscien- de producir imágenes tedde que el mundo no nen cuatro paredes, trabajo y familia; sino que hay otras formas bellas y horribles, otros rostros que tambien viven, respiran y mueren, en busca de las mismas necesidades eternas: trabajo, vestido, comi- da y dignidad. La exposición que nos disponemos a admirar estrecha aún más loa lazos que nos une con el gran país hermano México, y no quisiera dejar de destacar en esta oportunidad, la satisfacción que nos produce cooperar con la Embajada de México que ha hecho posible la exposición que se ofrece con- juntamante con la Sociedad Cubano- Mexicana de Relaciones Culturales y el Consejo Nacional de Cultura ( Delegación Provincial) Muchas gracias, Luis Alberd, Responsable de Protocolo. Miguel Alform e do loción única NGLIC CONTRERAS RELACIONES INTERNACIONALE I PR. CORONA MANUEL VEGA MANUEL E. VEGA DR. ELPIDIO. HER ANDEZ ALTERY JOSE LUIS POSADA MARTA GONZALEZ SECTORIAL DE ACTIVIDADES MASVIDAL Dpto. Control Plan de Actividades DEPARTAMENTO DE ALUNTOR JURIDICOK OFICINA DE LA PREKIDENCIA MARILU PROYECTOR Y CONSTRUCCIONES AZQUE WALDO AGVELETS LOLITA - REDENTO MOREIR NICO 01 BECTORIAL DE BERVICIOS TERO BECTORIAL DE ECONOMIA Registro de In Propiedad Intelectual JORGE AMARO Dirección Nacional de COORDINACION Y DESARROLLO ECONOMICO MANUEL TERRI A RISTAM Empresa Gra baciones y Ediciones Musicale ODILIO VRE CÉSAR SENTENA MARTA ARJONA Supal. Dirección Nacional de MUSICA M.T. FREYRE IT INTACT GLORIA PERE Dirección Nacional de - BIBLIOTECAS Dirección Nacional de DIVULGACION Y PUBLICACIONES Dirección Nacional de SERVICIOS GENERALES JOARVIN MIRABAL Dirección Nacional de ARTES PLASTICAS -gral. Dirección Nacional de TEATRO Y DANZA ABELANDE MOREO Dirección Nacional de ZOOLOGICOS Y ACUARIOS MARIO •MARTINEZ DELEGACIONES PROVINCIALES MIGVELANGEN BETALIN • GIORDANO RODRIGUEZ EVELIO 7ERNANDEZ ANAIS CALLADO Ramon MURAGE TO JOSE ALLMAN ORIENTE CAMA GDEY LAS VILLAS HABANA PINAR DEL Río MATANZAS Impress Buminaire HMM PERSONALITY FILE ACTION REQUEST TO : RID/201 Section FROM: SECRET (Then Failed Inj NOTE: Consult the 201 Control before completing this form. printed in block letters. CATE System Reference pesual Farm must be typed as 1. ACTION OPEN AWEND 22538 ROOM NO. PHONE CHECK 2-4 FOR 201 REQUEST. DO NOT CHECK FOR ION. . 201 NO. - NAME (Last) TYCE 2. EXCLUDE TRUE NAME FROM MACHINE LIST 3. RESTRICTES YES VES O IDN NO. (First) 4 PERMANEN: CHAOSE TES NO DATE 6. SOURCE DOCUMENT (Middle) B. SEX 70370 VES " IATIONS % 10. DATA NAVE VARIANT (Last) (First) (Middle) DATE OF BIRTH 12. COUNTRY OF BIRTH 13. CITY/TOWN OF BIRTH 14.COUNTRY OF LOCATION CDIE 15. CITIZENSHIP 6. AFFILIATION CODE: 17. B PATTERN ONLY: ADDITIONAL CODES - PB PATTERN ONLY 53 64 65 " """""""73 74 75 76 77 767 ORGANIZATIONAL OR GROUP AFFILIATION (Clear text) 0. OCCUPATION/POSITION (Clear text) 1. UNG/GROUP CODE 1 21. GCC/POS ABBREVIATION 80 CUBAN CULTU 2. ACTION DESK 6. CRYPTONYM S. COMMENTS - SIGNATURE 831 001 17: 23. CODE 019 24. SECONDARY DESK 27. PSEUDONYM 30. SECRET CORTIONS. 25. CODE IDN- 201- (30) 0 1 Seated Alvary Caper & Carles I Cantin 2 Wales Pary Aunties - Sales along Appre 3 Dun Albin Sote 1 Autore thing Semeny Fotos de la Comision Cubana en Mejico Sourc z received lage from up for may 75 201-0329609 SECRET (When Fility In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT ALBERU SOUTO, Leve PIRILE NO. COCUMENT IDENTIFICATION 3. DISPATCH SOURCE DOC. SYMBOL NO. + SATE 7. SOURCE CRYPTONYMS. DATE OF INFO. .. EVALUATION 3. ANALYST ys 6. DATE PROCESSED 130204 6-2 12- CROSS REFERRED TO THIS FILE 10. DISSENTRATED IN DOCUMENT DISPOSITIO 13. TRANSFERRED TO R1 FILE NO. 14. PERTINENT INFORMATICY 1. DATE THERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECT OF THIS 201 HILD UNDER C# 10/331. · LITAMIL-9 15. FILE THIS FORM IN FILE NO. 201-329609 FOR 9.37 867. PREVIOUS EDITION3. SECRET (7-46) • SECRET (Then Filled In) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT ALBERU Souto, Luis 5. ANALYST 14- 16. DATE PROCESSED 12. CROSS REFERRED TO THIS FILE DOCUMENT IDENTIFICATION 2. RI FILE NO. 3. DISPATCH DR SOURCE DOC. SYMBOL NO. 4. CATE 7. 500RCE CRYPTOMS. DATE OF 1973. 9. EVALUATION 10. DISSEMINATED IN 111 DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE J. PERTINENT INFORMATION THERE IS A RESTRICTED CI/CA FOLDER ON THE SUBJECT OF THIS 201 HELD UNDER C# 101331 FILE THIS FORM IN FILE NO. 201-329 609 $67 USE PREVIOUS ED17ZONS. SECRET 57-46) 14- ANALYST 15. SECRET then Filled in DOCUMENT TRANSFER AND CROSS REFERENCE SLEJECT OF DOCUMENT 2. DOCUMENT IDENTIFICATION RI FILE NO. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. GATE 7. SOURCE CRYPTONYM 6. DATE OF INFO. ". EVALUATION 16. DATE PROCESSED 10. DISSEMINATED IN 1. DATE 12. CROSS REFERRED TO THIS FILE DOCUMENT DISPOSITION 13. TRANSFERRED RI FILE MO. TO PERTINENT INFORMATION THERE IS A RESTRICTED CI/C. OF THIS 201 _ THE CITYDAM ALEZ-Souto, Luis 201-39609 VE/L/M FORM 11-34 THERE IS A RESTRI OP THIS 201 M&C OBSOLETE PREVIOUS EDITIONS LITAMiL-9 FILE THIS FORM IN FILE NO. 867 ** PREVI EDITIONS. 9-57 NOLDER ON THE SUBJECT གས ABSTRACT FILE SLIP (18), 201 32 96/09 17-08) SECRET HMMA-34623 10 May 1958 19-120-13/1 201-3286041 E. PERUMEN Official Involved in State-Run Tourist Activities: At Headquarters' rensmat. the station contacted LITAMIL-9 to obtain information Subject on a trip to Canada (see MEXICO CITY-4955) LITAKIL-9, who had previously reported that he thought Subject might be willing to cooperate with LAMARP if properly approached, refused to make any effort to contact him. The Station suggested that the cooperation of Subject's ex-wife, now residing in the JAVAVE area, be enlisted and that she visit him in Canada with their child. CABLE SECRETARIAT DISSEMINATION PERSON UNIT NOTIFIED SSIFIED MESSAGE SECRET When Filled inj B 420 TOTAL COPIES GROUP! 1 NO.GO WTK 2 SECLASSIC PEPRODUCTION OF THIS COPY PROHIBITED .. ADVANCE COF SSUED SLOTTED INDEX ☐ YES = >> CLASSIFY TO FILE NUC_ DISSEM av ACTION 8 PEN WHE こ ་་ > 1) ☑ RID COPY STING ANDVUR INITIALS SEEN 6 7 • 9 S 10 DESTROY ☐ SIG. SBY X-REF TO FILE NO FILE NET TO BRANCH WHICNG & EURE C1 C1/OPS, 01/10 2 F1, Filur SECRET 26163BZ MAR 63 CHIE MEXICO CITY 49-5 PRIORITY WAVE, OTTAWA INFO DIRECTOR PROCATIo 85742 3. CITAWA 5388 (IN-6477) 26378317 1. UNABLE LOCATE MACIQUES. NPA FLIGHT REF 3 FULL BUT MACIQUES NOT ON PASSENGER OR STANDBY LISTS OTHER MONTREAL FLIGHT AERONAVES WLIGHT 442 MAR 26 DOES NOT SHOW MACIQUES. STATION CONTINUING ATTEMPT LOCATE MACIQUES AND WILL ADVISE., WAS NOT ON CUBANA MARIFEST 22 MARCH, OR 25 MARCH. 2. TITAMIL-9 CONTACTED LATE EVENING 25 MAR BUT COULD NOT ADO ✓ TO PREMIOUS ASSESSMENT BECAUSE HAS NOT SEEN MACIQUES. EVEN IF KNEW WHERE MACIQUES STAYING WOULD NOT GO SEE HIM BECAUSE AS REPORTED IN MEXI 2751 LITAMIL-9 DOES NOT VANT BECOME INVOLVED IN OPS. 3. OTTAWA: PLEASE ADVISE IF MACIQUES TURNS UP MONTREAL $0 STATION CAN STOP LOOKING FOR HIM. ACCORDING OITA 4831 SEP 67 MACIQUES LIVED 6630 SHERBROOKE ST WEST, APT 2001, MONTREAL. SECRET BT SECRET WN/ ful: LITAMIL -S 201-329609 ик ت ORGI UJOHT: EXY1 DATE: NUC Will, Kerbe/sas WHI-2 6954/9041 25 March 1368 CABLE SECRETAMAT DISSEMINATION 25 COJUPI 48 Klecanej MESSAGE FORM TOTAL COTES: SECRET 32 SOUTING AND/OR TIALS - EFEW 7 " 15 MARCH ☐ PLE DO INDEX SESTROY NO INDEX ☐ FILE IN CS FILE MIC. ☐ BRSOS B:D COPY FILE WH/COEC, EURE 1853 (dute and 11, 11/OA, 11/60S ince number: TO SECRET IMMEDIATE MEXICO CITY JMWAVE INFO: OTTAWA TYPIC REFS: A. OTTAWA-5308 (IN 76477)* 67 B. JMWAVE 6305 (IN 30599), 28 MARCH K8 CITE DIRECTOR 65742 ד 1. C. DIRECTOR 85178. 20 MARCH 67 * REQUEST MEXICO CITY TRY DETERMINE WHERE MACIQUES STAYING PRYOR HIS DEPARTURE REF A AND NOTIFY JMWAVE. ALSO PLEASE PROVIDE Ex SUITABLE PRETEXT TO COVER WIFE'S CALL TO PROTECT SMABOVE SOURCE. LITAMIL 9 REPORTED IN REF C THAT MACIQUES WOULD PROBABLY BE WILLING COOPERATE WITH LNHARP IF APPROACHED. CAN LITAMIL-9 OBTAIN CURRENT ASSESSMENT PER MEXI 2751. UPON RECEIPT PARA I INFE HÍLEAR ^ 2. FOR JMWAVE: ^ IF XACIQUES EX WIFE STILL RESIDING HILEAR FLORIDA PER REF B SUGGEST SHE BE CONTACTED AND DETERINE IF SHE ABLE TELEPHONE MACIQUES MEXICO CITY ASKING HE MEET WITH HERM THERE ON HIS RETURN FROM MONTREAL. RELIAVING OFFICER END OF MESSAGE CONTINUED.... COORDINATING OFFICERS SECRET grading and CK-T tun 3 AUTHENTICATIS GNCE CONY O REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 7 CESG: Sherz EXT: BATE CABLE SECRETAMAT DISSEMINATION COMF SECRET WH COMMENT: ☐ ID COPY PAGE TWO RESSAGE FOR TOTAL COras: SECRET ROUTING AND/OR ALL RE . 1 . :: MEX BESTDOY ☐ RETURN PO_ BRANCH FILE RID NO DEX ☐ FILE IN CS PILE NO. PRE fate and time f (pica) CITE DIRECTOS 85742 7 Abraham MACIQUES Maciques departing Mexico City 26 March for Montreal Amots identified MACIQUES ex wife as Ellen Louise Macique. LITAMIL-9 min believes MACIQUES willing cooperate if contacted. LITAMIL-9 willing provide assessment of MACIQUES if latter returns/Cuba. WILLIAN B. BROE C/WHD DELEASING OFFICER C/WH/COG/OPS Mr. Rothwell (in draft) C/E/BC/C Mr. Howley (by phone) CI/OPS Mr. Tansing (by phone) Leyton Ruan W. J. KAUFMAN C/WH/1 COORDINATING OFFICERS SECRET cuted from REPROT "TION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER COPY NO. INFO CLASSIFICATION SECRET DISPATCH Chief of Station, Mexico City FROM. Chief, Western Reisphere Division SUBJECT Q for LITAMIL-9 ACTION REQUIRED REFERENCES FI Refr.: A-33865, 19 Jamry 1968 X PROCESSING ACTION MARKED FOR MOEKING NO ROCKING SOURED ONLY DUX CAN JUDGE NDEXING MICROFIUR This is to notify the Station that IETAMIL-9 was granted a fall Operational Approval on 7 February 1968 for limited use as an informant in Mexico. Distribution 2-C08/Mexico City CROSS REFERENCE TO #1.80 Laura J. UASLINE C3 GDPY 201-329609 DISPATCH SYMBOL AND NUMBER DATE BOM-16115 CLASSIFICATION SECRET OFFICE WH/1 OFFICE SYMBOL FEB 1968 12 February 1968 JOCS FIE BUMBER ORIGINATING France DATE TYPEST 201-329609 COORDINATING OFFICERS BAME AS P.. ABSTRACT INDEX OFFICE SYMBO FORM 53 USE PREVIOUS EDITION. 143 MFG. 1-66 WH/1 DATE 12 Feb 68 (40) RELEASING OFFICER'S SIGNATURE EXT. 4167 7. J. Kaufman DISPATCH 2 SECRET No.201-329009 MEMORANDUM FOR: Chief, WH/1 ATTE: W. Kerbe Operational Approval is hereby granted in the case of LITAMIL/9 dated 6 February 1968 for the purpose specified in your request Limited to use as an informant in Mexico. This Approval is based upon evaluation of information available to this Office, and is granted under authority contained in CSI and CSI-F 10-5. Date: 7 February 1968 Edward P. Brown CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION SECRET ORCUP FORE 1.67 124 TOLETO PREVIOUS COITIONS (02 શ્રેણીઓનો કાળો SECRET MEMORANDUM FOR: ATTENTION: SUBJECT: CI/CA Mr. Lally LITAMIL-9 201-329609 6 February 1968 Attached are two copies of a PRQ Part I on Subject and a copy of the PR Part II. An evational a Attachments: PRQ 1 - 2 cys PRQ II- 1 cy W. J. Kaufman Chief, WH/1 SECRET j SECRET CANCELLATION TO DIVISION MEMORANDUM FOR: Chief, WH/1/M ATTENTION : Jane F. Zerance 201 329509 C DATE 25 January 1968 aaa The file on (LITAIL/9 and closed in CI/OA for the chllowing reason: is cancelled Failure to submit PRQ-II as required under CSI No. 10-5 or to expel the speracional use of Subject. Prior to any future use of Subject, it will be necessary to furnish a new approval request (Form #172) to CI/CA. Edward P... Brown CHIEF, CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION FORM 6.05 691a SECRET GROUP Excluded from downgrading and deconfc (s) 10 INFO. FROM DISPATCH Chief, WH Division CLASSIFICATION SECRET Chief of Station, Mexico City SUBJECT PBRUMEX/OA for LITAMIL-9 ACTION REQUIRED - REFERENCES PROCESSING ACTION MARKED FOR DEXING ✗ NO INDEXING RECURRED FIED DESI 1 CAN JUDGE DEINC IKIMED IF Action Required: Reference : 1. See paragraph 1. HMMW-15933, 16 November 1967 Forwarded as Attachment One, herewith, is a PRQ Part II on LITAMIL-9. Forwarded as Attachment Two, under separate cover, is the Part I of the same DRO Ac nrovimels Nation meets very infrequently with LITAMIL-9, who is very busy, spends most of his time outside Mexico City, and is largely out of touch with PBRUMEN and LIRING. for example, only visited LIRING twice in the last six months. He has, Contacts which LITAMIL-9 made during a recent trip to Europe with PBRUMEN officials stationed in that area were unproductive. Since occasional contact is still desired, however, it is requested that a new OA be processed on LITAMIL-9 to cover his use as outlined in the Part II of the PRQ. 2. Traces were rerun on Subject through LNPURE and the Station, and no derogatory information was turned up except for that mentioned in HMMW-11988, which cannot be resolved any further than the Station's comments in MEXICO CITY-3497 of 19 February 1963. MICROFILMED FEB 11968 DOC MICHO. 3ER. Payruund A. Tracker. for Willard C. CURTIS 2ATV Attachments: 1. PRQ Part II (h/w) 2. PRQ Part I (u/s/c).. Distribution: Orig & 2 ROSS REFERENCE TO - C/WHD (w/atts 31 Jan 68 3 copies Att #1%; 4 copies Att #2) CS COPY DISPATCH SYMBOL AND NUMBER 201-329109 DATE HMMA - 33865 19 January 1968 CLASSIFICATION SECRET NGS FINE SUNDER 201-329609 f PERSONAL RECORD QUESTIONNAIRE PART BIOGRAPHICAL INFORMATION INSTRUCTIONS: 1. Write clearly. 2. SECTION 1 1. NAME (First) Tuis Arcopt all questions 1 catinn is not applicable Attach blank pages, if additional space is needed. GENERAL PERSONAL AND PHYSICAL DATA (MITI) (Last) ABREU Souto 58 DISPATCH NO. write "NA HMMA-33865 (Nee) 2. NAME IN NATIVE LANGUAGE OR SCRIPT ΝΑ 3. NAME AT BIRTH (11 different than Itee 1.) NA 4. ALIASES, NICKNAMES. TELECODES, LEGAL CHANGE IN NAME (SERte list, reason for and place of use) NA 5. DATE OF BIRTH Circa 1915 7. PERSONAL HABITS (Liquor, drugs, gambling, paramours) No known immoderate vices 6. PLACE OF BIRTH Oviedo, Spain is. COURT RECORD (Court, date, arrests, charges, punishments, sentences, acquittals) Not known a. SEX b. AGE M M 53 h. COLOR OF HAIR MICROFILMED FEB 11968 DOC. MICRO. SER DESCRIPTION (Use American standards of measurements, if possible) C. APPARENT AGE d. 53 1. COLOR OF EYES PEIGHT e. WEIGHT f. COMPLEX 10 1.6 11.-0 170 j. TEETH A. BUILD Black C. SCARS AND MARKS OR OTHER DISTINGUISHING FEATURES Has pock marks on face A. GENERAL APPEARANCE O. PROMINENT FEATURES p. OTHER IDENTIFYING FEATURES 9. FACE (Shape) Round 1. POSTURE ATTACH SAMPLES OF SIGNATURE AND HANDRITING: ALSO DAZED PHOTOGRAPH AND FINGERPRINTS. IF CRTATNAM F St. Ar #2 Hmin. 33865 - 201 398687 SECTION IF CITIZERSHIP 10. PRESENT CITIZENSHIP 11. NATIONALITY AT WIRTH AND ANY SUBSEQUENT CITIZENSHIPS (If different than Cuban Spanish 12. PRESENT RESIDENCE (Indicate as owner, tement o sub-tenant Mexico 13. PERMANENT ADDRESS (If different than Item 12.) 14. IF U.S. NATURALIZED CITIZEN. GIVE NAME. DATE. CITY AND NUMBER OF CERTIFICATE GRANTED 15. TRAVEL OUTSIDE COUNTRY OF PRESENT RESIDENCE (Countries, dates and pursoses) Item 10. ; Cuba - December 1961-March 1962 (To visit relatives and for business reasons) March 1965-late 1966 (To work) Cuba SECTION 1 - 16. PRESENT OCCUPATION OCCUPATIONAL AND FINANCIAL DATA 17. TITLE 18. SALARY (Per annes) 19. FINANCIAL STATUS (Earnings, bank deposits, securities and property) SECTION IV 20. MEMBERSHIP IN RELIGIOUS ORGANIZATIONS ORGANIZATIONAL AFFILIATIONS 21. PRESENT AND PAST MEMBERSHIP IN PROFESSIONAL AND SOCIAL ORGANIZATIONS: POLITICAL AFFILIATIONS SECTION V 22. EDUCATIONAL DATA SCHOOLS NAKE AND LOCATION OF SCHOOL NAME OF COURSE 23. LANGUAGE (List below each language in which you possess my degree of competence.) Spanish French English LANGUAGES AND DIALECTS READ WRITE DATES ATTENDED FROM TO DEGREE RECEIVED COMPETENCE YES мо YES YES x x x .0 ☑ x x SPEAK UNDERSTAND 80 YES NO x SECTIO VI SPECIAL QUALIFICATIONS AND INTERESTS 24. 169ICATE ANY KRITIN.. GIVE DETAILS INCLUDING TITLES OF BOOKS OF ARTICLES. ALSO NAMES OF PUBLISHERS AND PUBL TION DATES. Not known 25. SPECIAL SKILLS. ABILITIES, HOBBIES SUCH AS RADIO, PHOTOGRAPHY, ETC. Artist SECTIO VIL MILITARY SERVICE COUNTRY UNIT FEM TO IDENTIFYING COUNTRY CATE WHERE SERVICE PERFORMED, DECORATIONS. AND WHY DISCHARGED. GIVE DETAILS IF BAD PRISONER. SECTION VIII NOTE: EMPLOYMENT HISTORY INDICATE CHRONOLOGICAL HISTORY OF EMPLOYMENT LISTING LAST POSITION F1257. INCLUDE ANY GOVERNMENT EXPLOTWENT INCLUSIVE DATES From Toi . EMPLOYER 1 June 59-Mar 65 Cuban Government 15. ADDRESS 26 0. TYPE OF WORK 27. Diplomatic e. SALARY OR EARNINGS PER 2. INCLUSIVE DATES (From-1016. EMPLOYER Mar 65-late 1966 C. TYPE OF WORK Cultural REASON FOR LEAVING Returned Cuba PCS 1. ADDRESS Cub Nat. Cultural Council SALARY OR EARNINGS $ EMPLOYER INCLUSIVE DATES & From-Teis. Late 1966- PRO Havana, Cuba REASON FOR LEAVING Return to Mexico C. ADDRESS Mexico f. REASON FOR LEAVING 28. 1. TYPE OF WORK e. SALARY OR EARNINGS $ PE. INCLUSIVE DATES (From-Texv. EMPLOYER 29 TYPE OF WORK ADENESS e. SALARY OR EARNINGS f. REASON F LEAVING $ 13. INCLUSIVE DATES (From-To]b. EMPLOYER 30. TYPE OF WORK c. ADDRESS .. SALARY OR EARNINGS 11. REASON FOR LEAVING ... SECTION 1k 31. CHECK ONE:{ SINGE MADDIE MARITAL STATUS VICOWED 32. STATE DATE, PLACE AND REASON FOR ALL SEPARATIONS, DIVORCES OR ADULMENTS SEPARATED X DIVORCED ASIL ES BIFE OR HUSBAND: IF YOU HATE BEEN MARRIED ME THAN ONCE, INCLUDING ANNULMENTS. USE SHEET FOR FORMER WIFE OR HUSBAND CING DATA REQUIRED BELOW FOR ALL PREVIOUS MARRIAGES, 33. NAME OF SPOUSE (First) Klara 34. DATE OF MARRIAGE 8 Dec 1949 36. LATE OF BIRTH DPB17 July 1926 38. NATIONALITY AT BIRTH British (Middle) Vera 35. PLACE OF MARRIAGE Mexico City 131. PLACE - BIRTH Vienna, Austria 139. SUBSEDENT CITIZENSHIPS 40. PRESENT RESIDENCE as residence. If accessedy (Nee) NEE Kacz Stross (Last) KIARA VERA XABREU So Jo ot SEXF 20-347607 Not known SECTION X FULL KAME None CHILDREN SEX TEAR OF BIRTH PLACE OF BIRTH NATIONALITY AT TH SUBSEQUENT CITIZENSHIPS HELD BY ANY CHILD (Identify child and give his, or her, present address) Cognac, France SECTION X1 41. FULL NAME FATHER 142. YEAR OF BIRTH 43. PLACE OF BIRTH Maximino Alberu 46. OCCUPATION Engineer 45. SUBSEQUENT CITIZENSHIPS ● SECTION X11 40. FULL SAME Josefina SOUTO 52. SUBSEQUENT CITIZENSHIPS NOTHER 47. PRESENT RESIDENCE Havana, Cuba 43. YEAR OF BIRTH $50. PLACE OF 61 TH 53. OCCUPATION La Coruna 154. PRESENT RESIDENCE 44. NATIONALITY AT SITH France 1st. NATIONALITY AT SIRTH Spanish Housewife SECTION X11 Sex FULL NAM 201-7733-IT Leonel ALBERU Souto ☑: 201-3328,9 Alfredo ALBERU Souto 2 sisters BROTHERS AND SISTERS TEAM IF BIRTH PLACE OF BIRTH NATIONALITY AT BIRTH" "SUBSEQUENT CITIZENSHIPS HELD * address) ANY BROTHER C4 SISTER Identifs brother, et sister and give his, or her. present SECTION XIV 55. SAMES OF RELATIVES IN AND RELATIVES, ACQUAINTANCES AND CONTACTS GERNMENT SERVICE INDICATE NAME GOVERNMENTS AND POSITIONS WELD. Concepcion Fernandez de Alberu (sister-in-law), employed by Cuban Government 56. RELATIVES. FRIENDS. CORPERPENDENTS IN U.S. (Explain relationship) One sister-Cuban Consul to Vigo, Spain, in 1962 57. NATURALIZATION OF CLOSE RELATIVES IN U.S. (Give name, date, city and number of certificate granted] 5. NAMES. ALIASES. TELECODES SERVICE. 4 RELATIONSHIP OF ALL PERSONS TO BE CONECTED IN ANY WAY WITH ANY INTELLIGENCE SECTION XV PERSONAL ASSOCIATIONS 38.LIST CLOSE ASSOCIATES. INDIVIDUALS OR GROUPS SECTION XVI MISCELLANEOUS DATE SIGNATURE 201-329609 f પાપ છે. SECRET. PERSONAL RECORD QUESTIONNAIRE OPERATIONAL INFORMATION PART 11 - INSTRUCTIONS TO CASE OFFICES 5P PRQ C. BISPATCH NO. HMMA-33865 1. This form must be filled in by the case officer or appropriate outbersty en formation. It is not to be shown to the subject. the basis of the best available in 2. Formally, headquarters will be able to issue on approval unless requester formsstes answers to all questions PRQ parts I and II. However, in an agency previsional approval may be obtained by complying with the ap- plicable provisions of FR 19-215. paragraphs 6. s. 12b and 12d. Thereafter the wasel mothed to document or com plete the case must be followed as set forth in FR. 13-215 . 3. Three (3) completed copies of PP? gert I (including copy in subject's handwriting, if possible) and two (2) com. pleted copies of this farm must be sent to headquarters 25 4. Data acquired later mest be sent to beadquarters in PBQ format in sy (2) copies. 1000 as possible. 5. Fill in all items, of informatice obtainable. If item not applicable rate "NA." If additional space required for item, use reverse sade al paze keyed to appropriate item number. 1. CRYPTONYM 2. PSEUDONYM LITAMIL-9 SECTION 1 ". CONTACT AND DEVELOPMENT INDICATE NOW. WHEN. WHERE. WHY. AND BY WHOM SUBJECT WAS FIRST CONTACTED OR DEVELOPED. Clyde K. SHRYOCK, the first Case Officer, was introduced to Subject on 18 July 1962 by LITAMIL-3. MICROFILMED FEB 11968 DC MICRO. SER 2. INDICATE WHETHER SUBJECT COULD BE TURNED OVER GUICKLY AND HANDLING. IF SO. INDICATE TO WHOM IN A SECURE MANNER TO ANY BESPONSIBLE CASE OFFICER FOR Subject could be turned over to any responsible Case Officer, particularly one with a speaking knowledge of Spanish. also speaks good French and poor English. Subject 3. LIST OTHER CASE OFFICERS WHO HAVE RED SUBJECT OR WHOM HE KNOWS OR M&S KAGON. GIVE NAMES BY WHICH THEY HAVE DEEN KNOWN- Subject knew Clyde K. SHRYOCK by true name. Lawrence F. BARKER, took over in June 1963. over to his present Case Officer, Raymond A. his return from PBRUMEN in the fall of 1968. 1 The next Case Officer, Subject was turned FRADYER, following FORM 7-99 1050а PREVIOUS EDITIONS. CS Copy Art #1HMMA33865 "SECRET (4-20) 201-379609 SECTION 11 SECRET MOTIVATION AND CONTROL 1. ESTIMATE SUBJECT'S MOTIVATION. (Be detailed, if possible cite evidence. Do not wan star comment such " communist.") Subject is highly motivated toward PBPhl and the Jest. anti-Communist and anti-AMTHUG. He is 2. INDICATE WAT CONTROL. IF ANY. EXISTS CHEE THE SUBJECT. (If no control, or if there is a Lack of real conte explain.) SECTION 111 COVER 1. COVER USED BY SUBJECT AND CASE OFFICER IN THEIR MEETINGS. 2. Subject and his Case Officer meet as acquaintances. COVER USED BY SUBJECT IN OCTAINING RIS INFORMATION AND IN CONTACTING HIS INFORMATIS. 3. Subject, as a former member of LIRING, still has contacts in the PBRUMEN community in Mexico. INDICATE SERVICE FOR WHICH SUBJECT, THINKS WE (Will work) (Is working). With a WOLADY intelligence service. SECTION IV 1. INTELLIGENCE CONNECTIONS AND TRAINING EXPLAIN SUBJECT'S KNOWN PAST OR PRESENT CONNECTION WITH ANY OTHER INTELLIGENCE SERVICE. INDICATE THE EXTENT SUCH CONNECTION 13 KNOWN OVERTLY. Subject is not known to have any contact with any other intelligence service. 2. LIST OTHER INDIVIDUALS (Agents, relatives, friends) mo END OF SUBJECTS PRESENT INTELLIGENCE ACTIVITIES. Dolores CUEVAS de EYCHENNE Leonel ALBERU Jose CARRAL Escalante LITAMIL-3 probably suspects LITAMIL-9 is still engaged in intelligence activities. 3. EXPLAIN ANY TRAINING SUBJECT HAS HAD IN CLANDESTINE OPERATIONS. Subject has not had any formal training in clandestine operations but he is cunning, intelligent, and has an aptitude for the work. SECTION Y .. COLLABORATION POTENTIAL INDICATE OTHER FOREIGN POSER SUBJECT WOULD BE MOST LIKELY TO COLLABORATE SITH BECAUSE OF HIS IDEOLOGY OR PAST ASSOCIATIONS. EXPLAIN. Subject would collaborate with an anti-Communist Cuban regime if it should come to power. 2 SECRET : SECRET SECTION VI OPERATIONAL USE - CONTACT 1. IF 5. BJECT WAS MEEN USED # CONTACTED BEFORE. INDICATE ACTIVITY IN WHICH HE WAS GED AND THE TYPE OF INF28- MATION HE HAS FURNISHED Subject has been an active asset of the Mexico City Station since 1962. First he provided information on LIRING; after his return to Mexico in late 1966 as a private citizen he still provided some info on LIRING personnel and on the PBRUMEN community in Mexico. 2. INDICATE HOW AND FROM SUBJECT OBTAINS INFORMATION. From members of LIRING and the PBRUMEN community. Also from old friends and acquaintances living in Mexico or PBRUMEN. 3. INDICATE WHAT HAS BEEN TOLD UBJECT AS TO THE DISPOSITION OF INFORMATION HE FURNISHES. Subject knows that his information goes to ZRMETAL. - 4. DETAIL SUBJECT'S PROPOSED FOR C TYPE USE OR DUTIES. Subject's current use is to pass on any information which comes to his attention which he thinks may be of interest. He is occasionally debriefed for any info he can provide on PBRUMENERS or their contacts the Station thinks he may know or nave known. inere active direction of his activities, and his usefulness is at present close to marginal. 5. DETAIL SUBJECT'S PROPOSED PP-PM TYPE USE OR DUTIES. no current NA 1 SECTION VII PROPOSED LIAISON OR OPERATIONAL ACTIVITY " DETAIL SUBJECT'S PROPOSED LIAISON TYPE CONTACT OPERATIONAL USE: A. WHERE SUBJECT IS AN OFFICIAL MEMBER OF A FOREIGN GOVERNMENT: NA B. MERE SUBJECT IS AK OFFICIAL MEMBER OF AN ODYOKE AGENCY: NA SECTION VISI AGENCY RELATIONSHIP WITH SUBJECT 1. EXPLAIN NATURE OF AGENCY RELATIONSHIP WITH SUBJECT: 1.E. TRAINEE, OPPOSITE NUMBER: REKUNERATION. IF ANY: AGENCY PERSONNEL KNOWN TO SUBJECT. Subject is no longer paid any salary. He must be considered an operational contact. In addition to his three case officers, he has known Andrew S. PARNERS and Edward D. KNAPMAN under assumed names. 3 SECRET SECRET SECTION IX QUALIFICATIONS FOR OTHER OPERATIONS 1. INDICATE SPECIAL ABILITIES. TALENTS. OR QUALIFICATIONS POSSESSED BY SUBJECT WHICH COLE CONCEIVABLY BE OF VALUE FOR OTHER OPERATIONS. Subject is an artist. SECTION X COMMITMENTS 1. IF IT IS PROPOSED TO PAY SUBJECT A REGULAR SALARY. INDICATE THE WEEKLY ANDLAT. IF PATWEST TO BE MADE IN EXCHANGE COMMODITIES. SUBSIDY OF OTHER METHOD. ECIFY AND GIVE DETAILS. Subject is not paid a salary. EXPLAIN ANY PROMISES. OTHERWISE NOT COVERED HEREIN, MADE TO SUBJECT. (Example: Commitents regarding evacuation of subject and family.) No commitments or promises have been made to Subject. SECTION XI CE AND SECURITY INDICATE THE FIELD AGENCIES AND FIELD FILES WITH WHICH SUBJECT'S NAME HAS BEEN CHECKED AND THE RESULTS. Station and LMPURE files. No derogatory information. 2. INDICATE OTHER INVESTIGATIVE MEASURES TAKEN TO VERIFY BIOGRAPHICAL INFORMATION FURNISHED BY SUBJECT. INDICATE WHETHER OR NOT PROVISIONAL OPERATIONAL APPROVAL OR OPERATIONAL AP- PROVAL FOR SUBJECT'S USE HAS BEEN PREVIOUSLY OBTAINED. POA was granted .. DATE APPROVAL OBTAINED EVALUATE SUBJECT'S CHARACTER. RELIABILITY AND SECURITY. CITING EVIDENCE MERE POSSIBLE. 8 May 1967 Subject is of high moral character, proud of his family background. He is sincere, reliable, intelligent, and very security conscious. 6- EXPLAIN ANY SITUATION OR INDISCRETION IN WHICH SUBJECT WAY HAVE BEEN INVOLVED WHICH MUST BE EVALUATED FROM A CE/OPERATIONAL SECURITY VIEWPOINT. Subject's relationship with ODYOKE is known to Jose CARRAL Escalante and Dolores CUEVAS de EYCHENNE per MEXICO CITY 3450; they are not believed to be security risks. SECTION XI 1. USE OF LIQUOR. DRUGS: GAMBLING. PARAMOURS. Subject drinks moderately. vices. SUBJECT'S PERSONAL HABITS He is not known to have any flagrant. . SECRET " SECTION X1 11 SECRET AVOCATIONAL INTERESTS 1 INDICATE SUBJECT'S HOBBIES OR INTEREST INS, MUSIC, ETC. Subject is interested in music, literature, and art. SECTIO XIV GENERAL INDICATE WHETHER SUBJECT'S LANGUAGE ABILITIES AND OTHER CHARACTERISTICS. ARE SUCH AS HE COULD PASS AS A "148 OF A COUNTRY OR REGION OTHER THAN WIS DON, EXPLAIN. Subject is basically European, but because of his Cuban accent he would probably be recognized as Cuban. INDICATE WHETHER INFORMATION IN PRO PARTS 1 AGA " WAS OBTAINED BY RESEARCH. CLANDESTINE ASSESSMENT, FILES. CORRESPONDENCE OR OTHER MEANS. Information in PRQ Parts I and II was obtained through research, files, agents, and direct questioning. 3- IF OTHER THAN ROUTINE ACTION IS REQUIRED. IF AND WHEN TERMINATION OF SUBIECT IS EFFECTED. PLEASE EXPLAYS. see para. 43b. supra). No problems are envisaged when Subject may be terminated. Also SECTION XY EMERGENCY CONDITIONS RECONTACT ARRANGEMENTS 1. GIVE FULL DETAILS I.E. RECOGNITION SIGNALS. SE: WHERE COULD CONTACT BE MADE WHAT BONA FIDES COULD IN31434 MAKING CONTACT USE? Subject could be contacted by phone (his number is in the Mexico City phone book) using the name of one of the WOFIRM officers he has been in contact with as bona fides. SECTION XVI DATE MISCELLANEOUS OPERATIONAL DATA AND REMARKS S SIGNATURE OF APPROPRIATE SENTER OFFICER SECRET 201-329609 : DISPATCH CAREPEATIN SECRET 10 Chief of Station, Mexico City INFD FROM SUBJECT Chief, Westers Endsphere Division LITAMIL-9 ACTION SED REFERENCES bobission of PHQ Parts I and II Reference: ID 15832 PROCESING ACTION MASKED FOR INDEXING CEKING REQUIRED ONLY QUALIFIED DESK CAR JUDGE INDEXING MICROFILM The Provisional Operational Approval for Subject expired on 8 November 1967. Please submit PMQ Parts I and II. If, within 30 days, no further interest in Subject has been indicated, the FOA will be automatically cancelled. Distribution: 2 - 006/Mexico City CROSS REFERENCE TO DISPATCH SHUR AND FORML 143 Helen B. NOTHPT 13867-15933 201-329609 DATE 16 November 1967 CLASSIFICATION HOSTILE NUMBER SECRET 201-329609 OFFICER OKIGINATING TYPIST WH/1 Gloria deferignat jah 9167 RI CHRO OFFICE &BSTRACT clar LINDEY™ 53 USE PREVIOUS EDITION. AFG. 1-46 OFFICE STIRRO DATE (CORDINATING OFFERS & 16 Nov 67 RELEASING OFFICERS SIGNATURE W. J. Kaufman, C/WH/1 OFFICE SYMBOL DATE WH/1 DISPATCH TO: SECRET REQUEST FOR INFORMATION AND REVIEW CATE November 1967 Epk C&O. WH/1/M Jane P. Zerance FROM: CHIEF, CI/CA Edward P. Brown 201-383009 SUBJECT: LITAMII/9 IN CACER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR RECLEST FOR APPROVAL IN THIS CASE. IT IS REGLESTED THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED. FIELD TRACES E5 271NAL AND DIVISION TRACES FESULTS OF TECHNICAL INTERR REVIEW OF STAFF'D DOSSIE DIE OF STAFFED COLLATERAL- INFORMAT: IN REE OF SECURITY OFF. REPORT AT / REVIEW OF SEC. OFF. CONCLOFENT ME WO AT C1/26 REVIEW OF FBI REPORT AT CITR REVIEW OF ATTACHED REFERENCE OTHERS (See Remarks) GREEN LIST NOTICE: FIRET ☐ 56:303 AND 81006 ES: PCA expired on 8 November 1967 . Please submit PEQ Part II. If, within 30 days, no further interest in Subject has been indicated, PCA will be automatically cancelled. FOR 8898 9-65 SECRET (20) DISPATCH 10 FROM SUZ XCT Chief of Station, Mexico City CASEY PROCESSING ACHOW SECRET MARKED FOR INDEXING Χ NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE SIDE.ONG Chief, WH Division Expiration of FOA for LIFAMIL-9 ACTION REQUIRED - REFERENCES CROSS REFERENCE TO Action Required: Reference Submission of FEQ Parts I and II : -15481, 12 May 1967 NECROFUN The Provisional Operational Approval for LITAMIL-9 will expire 8 Kovember 1967. In order that Headquarters may request an Operational Approval, it is requested that the Station please prepare and submit PRQ Parts I and II on him. ? Distribution: Orig & 1 - 008, Nexico City RI Chrono REVIOUS EDITION S GCPY LATER J. UTHFINE DESPATCH SYMBOL AND NUMBER HOST - 15832 CLASSIFUSIONS SECRET OFFICE WEA DATE 19 007 1957 11 October 1967 ENBER ORIGINATING TYPIST 201-329609 COORDINATING OFFICE SYMBOL OPPLER & E OFFICE STOL C/VH/1 DATE 4267 RELEASING OFFICER'S SONATURE .. Kaut ( DISPATCH 18368: YES ☐ o CLASSIFY TO FILE NO. -REF TO FILE 2. FILE RID☐ FET. TO BRANCH DESTROY ☐ S:6. 33/21 CLASSIFIES MESSAGE SECRET ¡PERSONU NOTIFIED TOTAL HE 35 ADVANCE COPY ☑ RID COPY ☐ TESTES ☐ SLOTTER ☐ THER UNIT ECTION O ITED FILE, IT SURE WHO, Coupe; fogafor, Fl, Fifty TIME 7 Ex SECRE I 298820Z CITE MEXICO CITY 2961 LANGDON ACTING MADRID PARIS INFO DIRECTOR WAVE BRUSSELS THE HAGUE PER UMEN 29 SEP 07 61985 FYI MEXICO STATION CONTACT LITAMIL-9 (IDEN) SCHEDULED LEAVE MEXICO 25 SEPT ON VACATION TRIP MADRID, BARCELONA, PARIS AND POSSIBLY THE HAGUE AND BRUSSELS. LITAMIL-9 WILL DEFINITELY CALL ON CUBAN OFFICIAL REPS MADRID, BARCELONA AND PARIS. CLOSE FRIEND OF HIS IN PARIS IS ALEJO CARPENTIER BELMONT. LITAMIL-9 WILL RE- PORT ANY INFO ELICITED FROM OFFICIALS HE CALLS ON. PLANS RETURN LATE OCT. SECRET SECRET BT WH/1 Fil 201-329609 ← lik INDEX: YES CLASSIFY TS FILE/RO X-REF TO FILE 53. FILE RID 17 TO BANC ☐ 2/C CLASSIFIED MESSAGE F TOTAL COPIES SECRET PERSON/UNIT NOTIFIED REPRODUCTION PROHIBITED DESTROY 41/53 ACTION INFO FILE 41/H8) ADVANCE COPY ☑ RID COPY ☐ ☐ ☐ • 7 TIME. 1 LE, JR, EURS, WH/COG8, C1, C1/185, 01/00, 01/192, FL FI/INTZ SECRET 290820Z CITE MEXICO CITY 2962 LANDDON ACTING MADRID PARIS INFO DIRECTOR JMWAVE BRUSSELS THE HAGUE PER UMEN REF MEXICO CITY 2961 (IN61965) THENTITY: SECRET LITS ALBERU SOUT 0. SECRET 29 Sep 67 IN 6 1974 1 With File 201-329109 LITAMIL-7 ше K $ MEMORANDOM FOR: CI/CA ATTENTION : Kr. Lally SUBJECT : REFERENCE SECRET Traces on Luis ALBRU-Couto 201-329609 ፡ CI/OA Memorandum dated 15 June 1967 28 August 1967 De war referenced request, the FHI documents vere located and reviewed with the following results: " The first document dealt with a Luis SOTO who was appointed Commercial Attache of the Dominican Embassy, Madrid. This is not our Subject. b. All domments referenced Luis ALBERU-Souto's assignment as Cuben Cultural Attache in Mexico City, his residences, telephone numbers, and his relationships with the Spanish Communist group in Mexico. C. The next three items deal with a Luis SOTO, a mmber of the PPS of Mexico. This is not cur Subject. 2. Subject was a Caban defector in place, and his activities per paragraph 1.b are well known to this Agency. These activities vere considered to be in line with his assignment and are not presently considered to offer a threat to operational security. 3. FRQ Parts I and II will be forwarded your office upon receipt from the Station. Distribution: Orig & 1 CI/04 - I-201-329609 LITAMIS-9 J. H. V. Fisher Acting Chief, WH/1 198 SECRET 2 SECRET REQUEST FOR INFORMATION AND REVIEW CATE 15 June 1967 jab CNG. TO: WH/1/M - Jane F. Zerance FROM: CHIEF, CI/CA /s/ Edward F. Brown 201 - 329609 SUBJECT: ALBERU-Souto, Luis IT IS RECLESTED IN ORDER THAT FURTHER CONSIDERATION MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW. OR REVIEW INFORMATION AS INDICATED. PRO 1 * FIELD TRACES RI TRACES OPERATIONAL AND DIVISION TRACES RESULTS OF TECHNICAL INTERROGATION GREEN LIST NOTICE: REMARKS: 1857 secano Tatab AND FINAL PEVIEW OF STAFF'D DOSSIER REVIEW OF Staffed COLLATERAL INFORMATION REVIEW OF SECURITY OFF. REPORT AT C1/0A REVIEW OF SEC. OFF. CONCURRENCE MEMO AT C1/04 REVIEW OF FBI REPORT AT 01/0 #EVIEW OF ATTACHED REFERENCE OTHERS (See Remarks) Then, please Mease in and review the listed FBI documents. forward your findings to CI/OA relative to the operational security of using the Subject. To obtain these reports, contact Miss Dolores Brown, RID/Files, Extension 4127. FORM 8-65 889 TE PREVIOUS EDFtion SECRET pent his 21 (20) Артт C.B EMB ALSERU (SOUTO), Luis #279 089 SECRET 5 June 1967 On 2 June 1967, the files of the Federal Bureau of Investigation were searched in the name of Luis (SOUTO) ALBERU, born in 1925 at Oviedo, Spain, and revealed the following information: - Dic. 2, Refer to date regarding Dominican Situation which was sent your Agency on 66, page 1. NOT MY SUBJ Refer to data regarding Foreign Political Matters-Cuba which was sent your Agency on 12-19-61, page 4; 5-28-62, page 2; and 12-15-60, page 1. Refer to de regarding Student Strike, School of Economy, University of Guadalajara, Guadalajara, Jalisco, Mexico, November 3 14/18, 1966, which was sent your Agency on 12-5-66, page 4. Y Refer to data regarding Partido Popular Socialista (Populer Socialist Party) State of Mayarit which was sent your Agency on 11-29-65, page 2. 1 NOT mi SUBJ. NOT MY SUBJ Refer to data regarding Instituto De Intercambio Cultural Mexicano- Ruso (Mexican-Russian Institute of Cultural Exchange), Guadalajara, Jalisco, which was sent your Agency on 6-22-66, page 32, 10-13-63, page 5; and 3-15-63, page 3. JRH/akm NOT cultinal 'att. C DBF-9738819 Decti mc. Comppy DBA-11277, 287ney 62. Cultural, ан, Сивай Елин т.е. with Spanial Commie in met.co Внася SECRET ܒ: ܪܪ 10 INFO. FROM DISPATCH CLASIFICATION SECRET Chief of Station, Mexico City SUBJECT Chief, WH Division ○ LITAMIL-9 POA x PROCESSING ACTION MARKED FOR DEFING NDEXING REQUIRED ONLY QUALIFIED DESK CAS HOGE INDEXING MICROFILM ACTION REQUIRED REFER Action Required: Submission of PRQ Parts I and II on Subject. LITAMIL-9 was granted a Provisional Operational Approval on 8 May 1967 for contact only when specific needs for information arise and the possibility exists that he has or could obtain information on Cuban activities or per- sonalities. It is requested that you please prepare and submit to Headquarters copies of PRQ Parts I and II in order that we may request a full Operational Approval. 3. SPRCHY 1517 Distribution: 2 COS, Mexico City CROSS REFERENCE TO CS COPY RI Chrono ABSTRACT ✓ LONDER FORM 53 1-63 USE PREVIOUS EDITION. MFG 1-66 DISPATCH SYMBOL AND HUMBER HMMW-15481 CLASSIFICATION SATE 201-329609 18 MAY 1000 15 May FILE NUMBER 201-329609 1 Excluded fract: \| SECRET IPO NATING OFFICE WH/1 TYPIST sas COORDINATING OFFICE SYMBOL ✓ CATE B E B12 LAED 032.25 BELEASING OFFICE SYMBOL DATE OFFICEPS SCUTURE C/WH/1 W. J 1601 OFFICER'S NAME EXT. 4167 Kaufman DISPATCH SECRET PROVISIONAL OPERATIONAL APPROVAL MEMORANDUM FOR: Chies. WH/1/M - J. F. Zerance ALVEER 201 - 329609 SUBJECT ALBERU-SOUTO, Luis REFERENCE: Your Memorim, Datei 5 April 1967 18 April 1967 су A Provisional Operational Approval is granted for the use of this Subject as set forth below. A Provisional Operational Approval issued by CI Staf grants the sare authority, on a temporary basis, for the use of an individual as the authority It is granted in an Operational Approval unless other ice specified by 05/04. based, however, only on preliminary file checks and in estigation and is sub- ject to a further final review when all investigation is completed. As requested in paragraph # 3 of your memorandum of 5 April 1967. To process the Operational Approval, full information (completed PRQ Parts I and II) must be submitted as soon as possible and not later than six (6) months from this date. An Operational Approval will follow when all investigation is completed and upon the receipt of satisfactory PR Parts I and II. Cancellation must be requested if use of Subject by interested Di- visions ceases. SY APPROVAL CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION FORM 8-65 125 PREVIOUS STATIONS DATE 8 May 1967 SECRET: (9) 001. 014. " 042. 064. 071. 085. Embajada de Cuba: 112847.- 21 abril 67.- M10, L 11 .- 0940 1310.- 107. 114. Entradas sin contestación.- 014.- 7309 Entrada 0940.- búlgara explica a Alina que su esposo Angel Kosovski en el agregado Cultural de Bulgaria en La Haba na, que hoy regresan a Cuba, pero cono han tenido informes de que necesitan la visa de entrada, eso les parece extraño, pues Alina: existe mi convenis Du de malmen nin visa. que llame al 250795 y pregunte por Cepeda 6 Miraval.-042, : --- 125. Salida al 357900.-0953.-ilina pregunta per su esposo Co- pero y MF informa que fué al aeropuerto a esperar el vuelo.64. Entrada sin contestación.- 071.- Salida al 141326.-Alina al no encontrar a Sicar, pide a— Pedra bien.- 078. Pedro que si lo vé, le diga que llamó. -- · Salidas al 251899.-1037.-IID con HF para decirle que son- HFique le pague y luego él le dard.107. $ 76.25 y no $ 65.25. tico. Entrada 1041.- con Alina quien pide se espero un momen MF acepta y luego cuelga.- 114.- Entrada 1121.-José Noria pregunta si llegó algo para 61-' y Alina dice que 6.- 125.- WH/I FILE Entrada 1124.- señora María Corafina UTAMIL-9 201-329669 progusta si llogó ol permiso pará la —– Narahgo Móndoz y Alina dice que nó.143. Marako Embajada de Cuba: 250795.- 21 abril 67.- X 13. L 13 .- 0945 - 1336.- 7007 C02. Entrada 0945.- La esposa de Angel Kosowski, Agregado Cal tural de Bulgaria en La Habana, explica que hoy regresan a Cuba, pero fueron informados que necesitan pasar por la embo Jada para recoger las visas y quisieran saber si es necesario, pues su esposo dice que entre Cuba y Bulgaria hay un régimen- sin visas. Copoda que pueden viajar sin visas y no es nece MF: perfecto.- 015.- sario que pasen a la embajada. 015. Entrada sin contestación.- 020.- 020. 048. 058. 066. 098. 127. Salida al 198647.-1006.-Chelo Esperón al no encontrar a- Kery y Tere, pide a Emilia les diga que no es seguro que vaya hoy porque tiene que salir con Conchita Peraza. Facepta.048. Salidas sin contestación y ocupado.- 058. Entrada 1019.- El Lic.y Profesor Ramón Ramirez Gómez,de- la Universidad, con Chelo quien dice que el Embajador no ha – llegado, que tan pronto está le record: y lo llamará.-064.– File WH/1" Salidas al 196648 a las 1022 y 1025.-Chelo y Conchita —– platican sobre diversos temas familiares.- 093.- 201-329609 Salidas ocupado y sin contestación.- 127.- LI TAMIL - 9 Salida al 198647.-Chelo pido a Emilia le diga a la seño- ra Cholo que sí irá a comer con ellos y Emilia acepta.-133.- 001. 0687 Embajada de Cuba: 230795.- 19 abril 67.- M 13. L 13 - - 0845 1244.- LIENTBY 50-6-3514 Nema 31987 27M3/17 Salida 0845 (Yolkswagen de Móxico) Abreu al no encontrar a Fondermeden, queda do volver a llamar.- 010.- 010. 024. 002. Salida al 145789.-0852.-Abreu con Enrique, quien cuelge.017. Salidas ocupado y sin contestación de afuera y de adentro. salida ai 145709.mabiou después de miername do que te que ya va a salir, pide a HP le diga a Escartín que tiene que llevar a los compañeros al aeropuerto y IP acepta.- 063.- 058. 085. Entrada 0905.-Unos búlgaros que viven en La Habana pregun tan por su amigo Luis Alberú y HD pide llamo al 141326. acepta y pido salude al Embajador de parte do Vera.IID:bien.85. CITAMIL-9 Salidas ocupado y aparato Euerto 7.- 102.- MF 102. 121. 152. - - Entrada.-María Pérez explica que tiene 7 años de vivir aqui y su pasaporte ya está vencido, pero desea ir a Miami, quisiera saber qué trámites tiene que hacer porque no tiere - ningún papel y ID le sugiero paso al Consulado y F acopta.121. Entrada sin contestación de afuera y salidas sin contestac: FILE WH/1 201-329609 Salida 1020 (ciones Unidas) El Embajador con Moscarola para decirle que han recibido juecos para la Conferencia de - Caracas y los recibió inmediatamente, pero como el organismo- que está trabajizdo intensamente quisiera saber si podría <> 002. 021. Embajada do Cubas 141326.- 19 abril 67.- M 30. L 31 .- 0614— 1410... 0330 Salida al 145789.-0814.-Pedro pregunta a IF qué pasa con Abreu que no ha llegado y IP acepta y dice que es un descarado. Salida al 422194.-0341.-Pedro pide le manden un saco de- papás y HP queda de enviársolo.- 029.- 029. Salida al 670665.-0846.-Pedro nace pedido de comestibles a nombre de Liio y me queda ce enviarseios mamana.- ¿v.- 083. Salida al 175300.-0854.-Pedro haciéndose pasar por Jorrin pide comestibles para Elio y MP acepta.- 111.- 111. 132. 176. 213. Salida al 466164.-0856.-Guillermo Salgado y Ernesto Ferrer se comunican a la Cubana de Aviación y confirman su pasaje de México a Kingston; posteriormente pide a HP lo dojo pendiente porque ellos ya lo tienen y IF acepta.- 132.- - Entrada 0909.- .- La señora de Angel Kosowski, Agregado Cultu ral de la Embajada de Bulgaria en La Habana, al no encontrar- a su amigo Luis Alberú, del Consejo Nacional de Cultural y quic se encuentra aqui trabajando, pide a HD lo diga que es- tán alojados en el Hotel Regente, habitación 207 y que los llamo al 404699. HD: que lo localizará y le dará su rocado. Entrada.-Dolores de la Mora solicita hablar con Cepeda,- pero como tarda en contestar, cuelga.- 213.- Entrada 0930.- 1 de la....... pregunta la dirección de- la embajada porque tionen que ir a recoger una firma.Pedro la di SECRET REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION (Always handcarry ? cest of that fare) PLEASE COMPLETE EACH SECTION AND APPROPRIATE BLANK OPERATIONAL APPROVAL AND SUPPORT DIVISION CATE 18 April 1967 FROM: Jane Zerance TO: XX SUBJECT: CHEF. INVESTIGATION AND SUPPORT DIVISION. OFFICE OF SECUPITY! CHIEF PERSONNEL SECURITY DIVISION. OFF ICE OF SECURITY Luis PROJECT (True save) KETE ALEKRU-Souto VH/1/exico 3 3 4406 * 4167 CRYPTONYM. PSEUCONY. AKA OR ALIASES ☐ PROVISIONAL OPERATIONAL CHECKCHECK: CEPERATIONAL APPROVAL [CI/O FILE NO. RI 201 FILE SO. SO FILE .. 201-329609 1. TYPE ACTION PEQUESTED APPROVAL PROVISIONAL PROPRIETARY APPROVAL POPERY APPOCVAL PROVISIONAL COVERT SECURITY APPROVAL COVERT SECURITY APPROVAL CONTRACT TYPE $ 2. SPECIFIC AREA CF USE Mexico City 3. FULL DETAILS OF USE COVERT NAME CHECK SPECIAL INQUIRY (SO field investigation) CONTRACT TYPE & Subject would be contacted only when specific needs for information arise the aviate that he has or could obtain information--on Cuban activities or personalities. IN ESTIGATION AND COVER A. U.S. GOVERNMENT INTEREST MAY BE SHOWN DURING INVESTIGATION' a. CIA INTEREST WAY BE SHOWN DURING INVESTIGATION? C. IS SUBJECT SHARE OF U.S. GOVERNMENT INTEREST IN HIM? D. IS SUBJECT AWARE OF CIA INTEREST IN HEMT E. INDICATE ANY LIMITATIONS ON COVERAGE IN THE INVESTIGATION OF SUBJECT. F. SUGGEST COVER PRETEXT TO BE USED IN CONDUCTING PERSONAL INVESTIGATION OF SUBJECT. 6. DO YOU PLAN TO MAKE SUBJECT WITHING OF AGENCY IF NO DESTIGATION OUTSIDE CIA, ESPLAIN FULLY GOVERNMENT INTERES77 × ☑YES YES x I I NO 5. PRO AND GREEN LIST STATUS ". OR EQUIVALENT. 1% (2) COPIES ATTACHED PED 11. CR EQUIVALENT. 1% (1) COPE ATTACHED PRO "i WILL BE FORWARDED GREEN LIST ATTACHED. NO: 6. RI TRACES NO RECO40 WILL FORWARD NON-DEROGATORY 7. DIVISION TRACES NO RECO WILL FORWARD NON-DE OGATORY ⚫. FIELD TRACES NO ECC43 WILL FORWARD NO DEROGATORY. NFO. LIST SOURCES CHECKED NOT INITIATED (Explanation) SIGNATURE OF CASE O* EXTENSION §*** GEROGATORY XX 174318 DEROGATE CI/01 18 D possession ☑XXXI/DA is in possession" CI/OA is in possession 1 SIGNIFICANT INFORMATION ATTACHED SIGNATURE OF BRANCH CHIEF FORM 2.83 6372 ACTI 4167 SECRET (9) SUBJECT: MOMMY ALEERU-Souto DPOB: CITIZERSHIP: Caban 1915 in Oviedo, Spain Presently Cuban exile residing in Nexico City Professional artist OCCUPATION: diplomat PHYSICAL DESCRIPTICE: EXIGHT: HEIGHT HAIR 6 feet tall 170 to 175 plus black MY C. PARENTS: m. 1949 in Mexico City. They were divorced in 1956. She has born on 17 July 1926 in Vienna, Austria. FATER: MOTHER: Maximo ALEZEU born 1869 in Cognac, France. Cuban citizen, engineer, residing Cuba. Josefina SOUTO, born La Corum, Spain. (Father and Nother are divorced and she is presently residing in Madrid, Spain.} Leonel born 1917 and Alfredo EROTEIRS: BISTERS: Xenia barn circa 1928 and Mariluz bors circa 1989. SECRET 1-, SUBDEC E Luis M TERS - SURNAME ALERED-Souto UPPER CASE) 301-399119 0/65 2. ALTAGES, VARIANT SPELLING, CTC UMBERS. ETC. REQUEST FOR GREEN LIST NAME CHECK N 174315 DATE 18 Apr 67 TO 3. DATE AND PLACE OF 1915 in Oviedo, Spain 4. CITIZENSHIP Cuben 5. PRESENT ACTIVITY AND LOCATION Cuban exile in Mexico City 6. OCCUPATIONAL SPECIALTIES, EDUCATION professional artist diplomat ORIGINATING OFFICER Name F. Zerance OFFICE DESIGNATOR WH/1/Mexico ROOM BUILDING 3 B 4406 4167/68 EXTESSICO 23. TYPE OF REQUEST (OMED ONE) FIRST TIME SUBMITTED ADDITIONAL CATA ☐ RECHECK FOR CURPENT 24. INTEREST IN SUBJECT (CHECK ONE) ☐ ESPIONAGE OR CE ACTIVITY OPERATIONAL CLEARANCE ☐ OTHER 7. PAST ACTIVITIES INCLUDING MILITARY SERVICE A... Subject was previously cultural Attache Mexico City who returned to Cuba in March 1965 and worked for the Cuban National Cultural Council until --Cube his return to Mexies in October 1966 as a Cubani exile. He will assist his brother in running a plant which extracts oils from coffee beans in Mexico. He is also & stockholder in this venture. 8. OTHER SIGNIFICANT DATA (POLITICS, RELIGION) ADD EXTRA SHEETS WHEN NEEDED 9. DESCRIPTION (HEIGHT) 6 feet (XE13-7) 170-175 plus (EYES) (HAIR) black (RACE) (OTHER) 10. SPOUSE (IF #IFE, GIVE MAIDEN NAME riders KACZ-Stros-de ALEXFU-Souto in Dec 49 in NexCity. They were divorced in 1956. No children. She was born on 17 July 1926 in Vienna, Anatria. FAZER: Maximo ALEERU bora 1839 in Cogane, France. are divorced and she (TERR: Josefina SOUTO, born La Coruna, Spain, living in Madrid. BROS: Leonel, born 1917 and Alfredo: SISTERS! cubes ĉit, “enzipees, Kenia bore circa 1928 and Marilus born circa 1929. 12. INFORMATION REQUIRED DEFINE SPECIFICALLY. GENERAL TERMS SUCH AS "DEROGATORY" MAY RESULT IN A SEARCH THAT DOES NOT FULLY MEET REQUIREMENTS.) SKE PREVIOUS GREENLIST 127398 dated 26 July 1962. HAY 12 H INSTRUCTIONS: INSERT CARBON: FILL OUT FORMS COMPLETELY. SEND GOTH SHEETS TO FI/D. FORM 501 6-41 BE PREV SECRET ! SEE CSI 10-7 TO: Jane Zerance FROM: FI/D 1 A. 8. SECRET SEE DOSSIER ON SUBJECT IN FIVO BIOGRAPHIC FILES. & MEMORANDUM IS ATTACHED HERETO. 3 May 67 CATE C. WITH THE LIMITED IDENTIFICATION PROVIDED IN THE REST. FIND IS UNABLE TO DETERMINE WHETHER THERE IS INFORMATION ABOUT THE SUBJECT OR NOT. EXCEPT 0. FI/O HAS NO PERTINENT INFORMATION ON SUBJECT. IF FORMATION ABOUT THE SUBJECT APPEARS AT & LATER DATE, IT WILL BE REPORTED TO YOU AS IT BECCHES AVAILABLE. E. THE SUBJECT OF T#15 REQUEST IS APPARENTLY THE SUBJECT OF THE FOLLOWING: Previous green list TFW/CpsSpt, 26 July 1962, Dossier. 1/10 NOTE TO THE ORIGINATING OFFICE WHEN THE SUBJECT 15 NO LONGER IMPORTANT TO YOUR OFFICE, THIS SHEET, WITH THE FOLLOWING CANCELLATION NOTICE COMPLETED. SHOULD BE SENT TO FI/2. REVIEW YOUR FILE OF THESE SHEETS FREQUENTLY. AND SEST TO FI/D THE SHEETS FOR PERSONS THAT ARE NO LONGER OF SUFFICIENT INTEREST TO DEMAND & CONTINUING SAME CHECK. PLEASE DO NOT TIEP FI/D'S FACILITIES WITH CONTINUING SEARCHES FOR INFORMATION THAT IS NOT REQUIRED. TO: FI/D FROM: NAME OFFICE DESIGNATOR ROOM, BUILDING EXTENSION CANCEL THE STOP CARD FOR THIS REQUEST SECRET DATE KIMORANDUM FUR: CI/OA AXTERMION SUBJECT Er. Lally 201-329609 SEOLAT 5 April 1967 1. LEPIL-9 returned to Nexico from Cabs in October 1966. 8 November he un mandat You Warianty Station. Throughout the month of November be debated the question of whether or not he should return to Cuba. In the first week of December 1966, he decided to remain in Mexico. 2. Since it was believed that LEWMIL-9 would hire little so- cess to LIKE or to parsons of interest in lixino, be vas teminated and the balance of his escrow account was paid to him on 9 December 1966. However , it has since become apparent that from time to time it would be valuable to ACT to contact LITAMIL-9 for information on PEAME personalities. En is acquainted with a lane mmber of persons who themselves are of interest to MOFACT or who could sel information on third persons on whom information is maded. 3. Therefore, provisional operational approval and subseque operational cyproval for such occasional contact with MWAHL-ŷ is requested. It is not planned to pay him a salary or formalize on agent relationship. LXII-9 would only be contacted when specifi needs for information arise and the possibility exists that he has or could obtain the information. SECRET V. J. Kaufees Chief, WH/1 કાર્ટ MEMORANDUM FOR: SUBJECT CI/OPS/Tugher : LIZAVINZ Project Reseval 1 4 April 1967 1 1. Reference is to your Staff Review (Fora 826) of the LIRFIX Project Renewal Request. In response to your requese, RI ** UWE - 3-6 June 1986 debriefing of Morris UXTnd one copy of the results of bis 7 June 1966 30STIEL. Copies of these reports are being forwarded to CI/C with a request for clearance for UPALET's current use in Mexico. 2. A request for operational approval for LITANIL-9 8 subeitted on 15 December 1965, but was not granted because of deregutory information which could not be resolved. ever, HL's location and use have changed since that time and a new request for operational approval for his carreat we will be submitted. 1 3. A request for operational approval was submitted for LIRING-2 on 27 kay 1568. Approval was not granted and he is being handled së a double-agent. 4. LIRING-4 is not recruited or used in any operational capacity and no operational relationship is contemplated. 1 Distribution: Orig & 1 Addressee $ - WH/1/Chrono LIRAVINE file V. J. Laufsan Chief, UW/I TO FROM DISPATCH SUBJECT Chief WH Division CLASIFICATION PROCESSING ACTION SECRET/KAPOK XXX MARKED FOR MDEXING Chief, WH/COG and Chief of Station, JMWAVE- Chief of Station, Mexico City NEX SE ONLY QUALE BESK CAR SUDGE MEXING BLOXOFUN LITAMIL-9 and the Latin American Writers Congress in Mexico ✓ REFERENCES FYI 1. Forwarded attached is a memorandum covering a succession of meetings held with LITAMIL-9 in connection with the Latin American writers Congress in Mexico and it's Cuban delegation. 7201-344217 2. In addition to the meetings mentioned in the attached memorandum, the Case Officer, Raymond A. FRADYER, also met L-9 on 28 March. He knew from LIENVOY that Ambassador Joaquin HERNANDEZ Armas was having a reception that night at the Cuban Embassy in honor of Alejo CARPENTIER Belmont. He also knew that CARPENTIER had agreed to meet L-9 earlier that day. FRADYER therefore assumed that L-9 nad probably been invited to the Embassy affair. FRADYER had spent some time at his last meeting with L-9 briefing the latter on elicitation techniques and how he felt L-9 would safely bring up the subjects of the Vietnam war and French- Cuba relations, two topics on which CARPENTIER could provide interesting information. FRADYER was disappointed when L-9 told him that he had left his house that morning at 7A.M. and had been at his brother's plant in Toluca the entire day. L-9 added that he would have to spend the next day in Toluca and thus would be unable to talk to CARPENTIER before the latter left. CONTINUED • • • Attachment: MFR HEREWITH Distribution: 6 - C/WHO w/att - C/WH/COG w/o att COS/JMWAVE watt FILES CROSS REFERENCE TO APK1V 1967 CS COPY DISPATCH SYMBOL AND NUMBER HMMA-31703 CLASSIFICATION SECRET/KAPOK 201-329609 DATE 31 March 1967 HOS FILE ABER 150-300-8 09 1 : CLASSIFICATION DISPATCH SYMBOL AND NUMBER - CONTINUATION OF DISPATCH SECRET/KAPOK HMMMA-31703 3. FRADYER is very much aware of Headquarters interest in L-S. Although he plans to meet L-9 regularly, he doubts (as previously mentioned to Clyde K. SHRYOCK when the latter recently visited Mexico) that L-9 will live up to Headquarters expectations. As menti A. He is acting as the general manager of the coffee grounds to edible plant in Toluca in which he and his * brother own shares. Not only is this a new firm, but the raw material and process used to make the oil are somewhat of a novelty. The plant is deeply in the red (L-9 has yet to receive a salary and commutes to Toluca by bus) and requires close and time consuming attention. With the best of will, it is and will be difficult for L-9 to get away whenever he is needed by this Station. B. As pointed out by L-9 himself, L-9 has now been in - Mexico for some six months and has succeeded in obtaining from Gobernacion his reinstatement as a resident alien. must be increasingly evident to the Cubans (despite L-9's request for extended leave from his job in Cuba) that the latter will probably not go back to Cuba. In other words, the Cubans probably view him more and more as an exile. It C. Because he spends most of his time away from Mexico City and because his Cuban friends are becoming more reserved with him, L-9 has less and less contacts with visiting Cubans. In fact, only one, the Subject of Mexico City 0783, has phoned him when visiting Mexico since L-9's return to this country. L-9, who senses that he is now an exile in the eyes of many of his friends in Cuba, is even reluctant to write to them. He feels, for example, that little would be accomplished by writing to Esebio AZCUE Lopez, as the latter would probably not leave Cuba because of his young wife and child, even though he is fed-up with the Castro regime. On the contrary, L-9 feels that he might not be coing AZCUE any favor by writing to him as the latter who is not known for being an enthusiastic supporter of the regime may be under some observation from the Cuban authorities. 4. Information obtained by L-9 from CARPENTIER, Lizandro OTERO and Nicolas GUILLEN indicates A A. Together with information from other sources that the Cubans probably prearranged to take over the Congress of Latin American Writers with the help of the other Communists and use it for political purposes. B. That Cintio VITIER is obviously not trusted by the Castro regime and may be in trouble. .C. That the Cubans are making a major effort, in line with their pro-French policy to show themselves in Paris under the best light possible. D. That CARPENTIER obviously enjoys the confidence of the regime. His trip to Hanoi had certainly nothing to do with cultural affairs. It is regretted that L-9 did not elicit further information from CARPENTIER on his visit to North Vietnam. CONTINUED PAGE TWO CLASSIFICATION FORM 8-64 53a USE PREVIOUS EDITIO05. SECRET/KAPOK 1401 CONTINUED PAGE O E FORM CONTINUATION OF DISPATCH CLASSIFICATION DISPATCH SYMBOL AND NUMBER SECRET/KAPOK HMMA-31703 5. L-9 did not come in contact with Roberto FERNANDEZ Retamar. LICRAFT-1 who knows FERNANDEZ was unfortunately on vacation at the time of the writers Congress. 8-64 53a (40) USE PREVIOUS EDITION / 1 Raymond A. Fealybe. SECRET/KAPOK PAGE THREE CLASSIFICATION ☐ CONTINUE PAGE NO. MEMORANDUM FOR THE RECORD FROM SUBJECT: SECRET MICROFILMED 28 March 1967 др. Ark 14 1367 DO.C. MICRO. EER LITAMIL-9 and the Latin American Writer's Congress in Mexico - 1. The undersigned reviewed the list of delegates attending the Latin American Writer's Congress with L-9 on 19 March 1967. The latter indicated he knew all the • members of the Cuban delegation - Alein CARPENTIED Dalmant, - - - - Roberto FERNANDEZ Retamar, Lizandro OTERO, Nicolas GUILLEN and Pablo NERĔDA, a Chilean writer whom he first met some _ 25 years ago and saw again about 1962. L-9 stressed he did not know the Cuban delegates to the point of calling. anyone of them a personal friend as his dealings with them had been confined to professional contacts when he worked for the National Cultural Council. He had never been in- vited to their homes or invited them to his. The delegate he felt most at ease with was Alejo CARPENTIER with whom he felt he had more in common than with the others. CARPENT IER who has a French father and white Russian mother lived many years in France and spent some time in South America. L-9 considered him to be an intellectual of definite "bourgeois" background and tastes. Not only is CARPENTIER well known att "It HMMMMA- 31703 CS COPY 201-329609 $ - - - - - for his novels (L-9 recalled that his name had once been mentioned in connection with the Nobel Prize for literature) and his journalistic writing (L-9 still remembered some of the articles regularly written by him in Paris for the "El Mundo" daily in the pre Castro era), but he is also an established music critic and a connaisseur of modern painting, all in all a talented and most impressive man now in his sixties. help 2. L-9 had on many occasions offered to help WOFACT in any way possible. The undersigned pointed out that he now had a unique opportunity to do this with the Writer's Congress. WOFACT was interested in assessing the Cuban representatives at this Congress to determine their possible vulnerability to recruitment. It was also in- terested in hearing from the Cuban delegates what they thought of the Congress and it's accomplishments since it was apparent that the great majority of it's members were Communist sympathizers and would probably use the Congress for political purposes. Any information on the situation in Cuba and on Cuban Government organizations, particularly on the incorporation of the National Cultural Council into the Ministry of Education would be appreciated. it would also be interesting to know why Cintio VITIER who was scheduled to come to the Congress did not show up. L-9 said he was willing to help but was extremely busy with his brother's edible oil business in Toluca. It would be - - - - difficult for him to find time to talk with the Cuban delegates, he felt in addition, that it would be difficult for him to simply walk in on the delegates if he could not be invited, officially, to the Congress or to a social affair connected with it. Finally, L-9 pointed out that he had now been in Mexico for nearly six months, that "everyone" knew that he had no intention of returning to Cuba and that, for these reasons, the Cuban delegates to the Congress might not be amicus to both to him. After a long "pep" talk by the undersigned and some discussion it was decided that L-9 would call the next morning on Ambassador Joaquin HERNANDEZ Armas who had just returned from Cuba. L-9 would pay his respects and find out if the Embassy planned some social function at which he could - openly meet the Cuban delegates (he felt he might wrangle an invitation to such an affair either directly from the Ambassador or from Heberto JORRIN, the ex-Embassy portero whom he has known for years). It was further decided that L-9 would concentrate on CARPENTIER with whom he felt he ☐ had the best rapport and who was in his view the delegate with the most "bourgeois" background. 3. At a meeting held on 21 March L-9 related that he had seen Ambassador HERNANDEZ earlier that morning (the delegates to the writer's Congress which had been held for the last few days in Guadalajara were scheduled to return the next day). He had found the Ambassador nervous and pre- - occupied. The latter told him almost mechanically that 3 - - = : - - - - . - everything in Cuba (political and economic situation, sugar harvest, etc) was fine. He informed L-9 that he did not have the opportunity to see L-9's sister-in-law and that _ he had given a letter, which L-9 had asked him to deliver to her for passage to the National Cultural Council, to Marta GONZALEZ of the International Relations Bureau of the Council. L-9, in this letter, asked that his three month leave from the Cultural Council be greatly extended. The Ambassador said he ignored what reaction the Cultural people had to his letter. He explained that the Cultural Council is now part of a Bureau headed by Lisandro OTERO. (PV-P OF CNC in the Ministry of Education. How wool to t Carlos LECHUGA Hevia, the the XC 2) - previous head of the council has been reassigned to the Tri- Continental conference as a member of the Secretariat of that organization., He was replaced as the head of the council by fnu MUZO, ex rector of the University of Oriente. The Ambassador insisted that, in spite of this, the National Cultural Council still kept some degree of autonomy. He was rather evasive when L-9 mentioned his desire to call on the Cuban delegates to the Writer's Congress. He said that he did not think that a party would be held at the Embassy for the delegates and did not offer to put L-9 in contact with the people he wanted to see. Since he did not seem to have gotten anywhere with the Ambassador, the undersigned asked L-9 to call on the Congress the nesting 77 - . - - - delegates at the Del Prado Hotel where they were staying. The non-swing L-9 seemed reluctant at first, but finally agreed to do this if he did not have any more luck in L-9 pro- contacting the Cuban delegates some other way. posed to visit the Embassy the next day and talk to JORR IN about the Congress. The Latter might be able to place him in contact with the Cuban visitors. 4. The undersigned met L-9 again on 22 March. L-9 stated that he had visited the Cuban Embassy early that day but had to wait for INDO was out for about 20 The latter was 1 busy after his return that minutes. L-9 had only a few minutes of conversation with him. JORRIN confirmed that the Embassy would not have a party for the Congress delegates "because of the Semana Santa, and said he did not know exactly when the delegates would drop in the Embassy following their return from Guadalajara. Upon leaving JORRIN, L-9 went to the Del Prado where he was told that the Congress delegates would only return to Mexico late that day. A few blocks from the hotel L-9 ran into Nicolas GUILLEN who greeted him by saying "here is L-9 in his ambiente Mexicano." The two men walked together back to the Del Prado. GUILLEN turned down L-9's invitation for a cup of coffee saying he had to visit someone. He did mention that the Congress, as far as he was concerned, was "una basura" and told L-9 that he had flown from Guadalajara - - - - - to Mexico City (he did not say why) ahead of the other Cuban delegates who were returning by road later that day. GUILLEN told L-9 that he would be in the same neighborhood early next day and would be glad to have coffee with him if L-9 could meet him then. Anyway, he added, he would be staying in Mexico for another two weeks at the request of the Ambassador. They could see each other again later on before he left. As they were about to cross a busy street shortly before parting, L-9 took GUILLEN by the arm in a friendly yestVIC, The latter pulled away and 1-0 had the feeling that GUILLEN did not want to let L-9 be friendly with him. - 5. The next meeting with L-9 was held on 24 March. L-9 said that he had not been able to call on the Cubans at the Del Prado until earlier that day. He had run into Licandro OTERO while in the lobby. The latter told him he was about to leave. When L-9 said "already?" OTERO pointed out that he had been in Mexico for two weeks already. L-9 repeated the derogatory remarks made about the Congress by GUILLEN. OTERO said that, on the contrary, this had been a successful meeting. A letter of protest had been sent to President Johnson and the Congress had taken a firm position against the "Imperialists." After relating the above, L-9 recalled that a rumor circulated in Havana, shortly before his departure from Cuba, to the effect that - - - - - - Marcia LEISECA, OTERO's wife (a woman of about 34 who worked at the Casa de las Americas) was about to divorce OTERO to marry Osmani CIENFUEGOS. L-9 added that Marcia had relatives in Mexico whom she visited in 1962 and 1965. After leaving OTERO, L-9 phoned CARPENTIER and was told by the latter to meet him the next day. - 6. L-9 and CARPENTIER met for breakfast on 24 March. When L-9 asked him for news about the National Cultural Council, CARPENTIER said that L-9 knew certainly more about that then he did as he had been in France since last November. CARPENTIER claimed that he had been called in by DORTICOS last October and told that Caudillo CASTILLANOS, the current - - the Paris Embassy as Minister Concellor. CARPENTIER said he tried to get out of this two year assignment which he found too long, but was told by DORTICOS that there was no way out of it. The Cuban Government, said DORTICOS, was out to make it's representation in Paris "an absolutely first class Embassy". DORTICOS added that CARPENTIER would not be so busy in Paris that he would not find time to write. Whether he found time to write CARPENTIER did not say. What he did say was that the Ambassador, who was doing a very good job,did an enormous amount of work and usually worked late at night. He also mentioned that while in Paris or shortly before arriving there he had gone to Hanoi 7 on an official mission. CARPENTIER gave no details other than to say that that horrible war was probably going to last, and that U.S. planes had flown right over his head Juring his stay. L-9 did not press him for more information but gathered that CARPENTIER remained in North Vietnam two or three weeks. CARPENTIER 7. L-9 asked why VITIER had not attended the Congress. CARPENTIER replied that VITIER was "in a special situation in Cuba" as he was not in accord with the revolution. He had been given the opportunity to go to Spain for the Cuban Government but had refused to go. VITIER undoubtedly knew, from the background of the delegates, that the writer's Congress in Mexico would be a leftist affair. guessed that he probably declined to come because of this. Talking about himself, CARPENTIER' said (without further details) that he would be going to Moscow in May. He announced that a film based on his novel "Los Pasos Perdidos" would be made this year, probably half in France and half in Cuba (negotiations with the French are still going on). Finally, he mentioned that he was trying to convince the Cuban Government to create a centralized publishing depart ment and that as Director of the Cuban National printing office, before leaving Cuba, he had succeeded in getting some 70 million books printed. He mentioned, incidentally, that his publisher in Mexico is Arnaldo ORFILA, ex director of the Mexico City Fondo del Cultura Economica whom CARPENTIER said he was on his way to see to collect royalties. CARPENTIER said he would leave Mexico on 29 March via SABENA and agreed to get together with L-9 on 27 March. 10ct 66 - 3; March 67 B. LITANIL-9. LITSMIL-9, who some years ago worked at LIRIN has now been back from for about six months and has bee reinscated by the Mexican suthorities as a rosicent allen in Mexico, Although LITW-9 has no intention to go back to BAIMEN, be has done his best to keep the FOREN door open. has for exappie requested that his leave from his job in originally for Bitter } business in Rexico. The fact is that with each week that e by LITAMIL-9 looks more and more like an exile in the eyes of the LARING staff. Of the people who served with his at the CONTINUATION OF CISPATCH CLASSIFICATION SECRET/KAPUK your-31777,10 Apr 67 PBROEN Embassy the Ambassador, the ex portero and one of the exployees from the Commercial Section are left. LITANIL- can still visit the Embassy and talk with the Although : Ambassador, it is dear that his rapport with the LIRING staff will be more and more reserved . INDEX: YES ☐ No CLASSIFY TO FILE X-REF TO FILL NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. CLASSIFIED MESSAGE A SECRET PERSON/UNIT STIFIED TOTAL COPIES ACTION BY 25/10 114/6068 INFO ADVANCE COPY ☑ RID COPY ☐ ISSUES FILE OR WHS, FI/INT2, 21/285, 01/102 25 C , AND ☐ SLOTTER ☐ SECRET 212327Z CITE JMWAVE 6198 (INGHURST ACTING) DIRECTOR INFO MEXICO CITY TYPIC MHAPRO REF: DIRECTOR 85178 2 لة REPFCCCION PROHIBITED . UNIT TIME 1 $ $ 24 MAR 67 26902 1. STATION FILES CONTAIN FOLL TRACE ABRAHAM (MACIQUEZ) MACIQUEZ IN ADDITION INFO CITED REF: BORN CA 1936 MARRIED U.S. CITIZEN BUT SEPARATED (WHEREABOUTS OF WIFE UNKNOWN). RESPONSIBLE TO CASTRO FOR MANAGEMENT ALL TOURIST FACILITIES IN CIENEGA DE ZAPATA. FROM WH/CUBA/CE CARD.) LOYAL TO CASTRO. (REPORT DATED 1961 2. SUBJ MENTIONED JULY 66 AMOT STUDY ON STRUCTURE OF CUBAN GOVERNMENT AS FOLLOWS: ITIT OFFICIAL; FROM RANKS OF 26TH OF JULY MOVEMENT; FOLLOWER OF FIDEL CASTRO. QUERIED FOR UP-TO-DATE TRACES SUBJ; WILL FORWARD ANY ADDL PERTINENT INFO. 3. STATION UNABLE IDENTIFY SUSJS EX-WIFE. SECRET AMOTS BT SECRET Stewmit honoce Embajada de Cuba: 141326.- 22 feb. 67 M 30. L 31 1502 - 2110.- 0716 002. 018. Entrada 1502.- Alberú después de enterarse de que Jorrin no está, pregunta dónde podría localizar a Ismael Paz y Pedre pide lo llame al Hotel ignes al 255290.- 013.- Entrada 1553.-Bordes pregunta por Jorrin y Arture infor ma que no está.- 027.- 027. 039. 044. 048. 05%. 064. 031. 087. 090. Entrada 1558.-Electa pregunta por Mercedes y HD indica- que no está.- 039.- Salidas sin contestación y preguntando la hora.- 044.- Entrada.-Marcela pregunta por Abreu. Pedro no está.48. ta por Jor Entrada.-Acevedo, de Prensa Latina, pregunta y Pedro dice que no está.- 054.-. Salidas sin contestación y proguntando la hora.- 061.- Salida 1 348020.-1723.-HD pide la ext.40 y queda de — llamar a su anor Aurea a las 6 su casa y ésta acepta.079. pregunta por Salida al 112662-1726.-Wilfredo Vasalle Vuenceslao Roses y a esposa,y WF informa que no están.087.- AP Salida ocupado.- 090.4 Salida al 182753A740.-ID pregunta por el Ing. Cuenca y HF dice que no ha lle plo.- 102.- MESSAGE FORM TOTAL COPIES: 71 1 51 SECRET 2 ☐ FILE IN CS FILE 2 19-120-50 3 6 7 L aking ORG: R. HARRINGTON: a FILE RID LINT : WH/COG/FI/OD EXT : 5061 DATE: 17 FEB 1967 CRISEN BY ✓ MDEX ☐ WO MOEX FROM: DIRECTOR CONF: (CLASSIFICATIONS SECRET MEXICO CITY TYPIC LITAMIL/9 VR FILERID COPY. ✓ DATE AND TIME FILED) ☐ DESTROY ☐ RETURN TO BRANCH WH 17 19 88 Z CITE DIRECTOR பட் (REFERENCE NUMBERS 76150 7 PER 1. REQUEST QUERY LITAMIL/9 RE STATUS EUSEBIO AZCUE LOPEZ. LITANIL/9 REPORT OF AUG 66 AZCUE REMOVED FROM RESPONSIBLE POSITION PBRUMEN/EXPO STAFF; CONSEQUENTLY, AZCUE BITTER AND REPORTEDLY PLANNED DEPART PBRUMEN CIRCA DEC 66 OSTENSIBLY FOR MEDICAL OPERATION MEXICO CITY. 2. HQS EXTREMELY INTERESTED PERUMEN PARTICIPATION EXPO 67. FEEL CERTAIN AZCUE, IP AVAILABLE, WOULD PROVE BE GOOD SOURCE FOR INPO CONTINGENCY PLANNING END OF MESSAGE Dacat J. Extatis D. ESTERLINE AC/WHD WH/1 и COORDINATING OFFICERS FILE LITAMIL-9 201 EARL WILLIAMSON AC/WH/COG RELEASING OFFICER SECRET Cactu Song and REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATION OFFICER INDEX: OTES ON OA4-A/C AT. 312 8 DEC BY WH/208 CLASSIFY TO FILE G. X-REF TO FILE ED. FILE RID ☐ BET. TO. DESTROY ☐ sis TOTAL CORIES CANCE CLASSIFIED MESSAGE SECRET BRANCH ☐ REPRODUCTION OF THIS COPY PROHIBITED PERSOR/UNIT RECTIFIED 2 194. ROSTING AND/OR INITIAL $ SEEN BY DISSED BY PER 7 $ 4 2 S 10 ADVANCE COPY ☑ RID COPY UNIT TIME BY ☐. ☐ SESTTES ☐ TENEN ACTION CHANGE ACTION o₤1176 FILE, W, 9/14/oes MEXICO CITY 9483 (STATION & NUMBER} IN 52268A NUMBER) C/S COMMENT: THE ACTION RESPONSIBILITY FOR THIS CABLE HAS BEEN TRANSFERRED FROM TO BY : WH/006 (DIVISION) : WH : MR BEZT IDIVISIO NAME. DIVISION. AND EXTENSION IN COORDINATION WITH : MR STEWART (NAME. DIVISION. AND EXTENSIONS SECRET Jam LITANOL-9 201-329609 s Exe ETSTAL COPIES 35 INDERS ☐ YES ☐ NO CLASSIFY TO FILE NO. -REF TO FILE NO. FILE RID ☐ RET. TO BRANCH DESTROY ☐ SIG. CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED ROMATTOMATIC 2 REPRODUCTION PROHIBITED S 6 DISSEM BY22 ACTION WH/COGP ADVANCE COPY ☑ RID COPY ☐ es ☐ St ☐ SEE UNIT TIME FILE, VR, WHI, CAS, CA/PEG CA/19 C C1/003 ciliuz EL FILINTZ, SECRET 272 22 ZZ CITE MEXICO CITY 9533 DIRECTOR INFO JMWAVE TYPIC LITAMIL REF DIRECTOR 55421 * " . BY 754862 A LITAMIL-9 SAW ACTONIO CARRILO ONLY ONCE AT HAVA RECEPTION. L-9'S TWO SISTERS IN SPAIN LIVED IN MADRID IN APT ABOVE CARRILLO'S SOME YEARS AGO BUT TOLD L-S VERY LITTLE ABOUT HIM OTHER THAN HE QUOTE NICE PERSON UNQUOTE. L-9 KNEW NOTHING OF CARRILLO'S RECENT OJSTER UNTIL TOLD BY STATION. . 2. L-9 FEELS SO HIS COMMENTS ABOUT CARE ILLO MAY HAVE BEEN MIS- INTERPRETED BY WOFACT. DID NOT SAY CARRILLO WAS ONE OF FIDEL'S MOST TRUSTED COLLEAGUES, BUT QUOTED HIS SISTER IN LAY TO SAY THAT SINCE HE NOT A PARTY MAN CARRILLO MUST BE PERSONALLY TRUSTED BY FIDEL TO BE APPOINTED VICE MINISTER FOREIGN AFFAIS. THIS IN 1-S'S OPINION IS OPINION WHICH WAS SHARED BY NUMBER OF PEOPLE IN CUBA. VICE MINISTER APPT WAS GENERALLY KNOWN IN HAVA FUNCTIONARY CIRCLES SOME THREE MONTHS BEFORE BECAME OFFICIAL. IN L-9'S OPINION REAL POWER IN FOREIGN AFFAIRS MINISTRY IS OSMANI CIENFUEGOS WHO IS PARTY MAN. SECRET BT KRES INTO ON CARRILLO, USTER. SECAIT Jane ☑YES ☐ NO CLASSIFY TO FILE NO.2013269 X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH SESTROY ☐ SIG. CLASSIFIED MESSAGE ETOTAL COPIES ? کرد SECRET ENGLARD FROM ACTIMATE WWW.BAN PERSON UNIT NOTIFIED 06 REPRODUCTION PROHIBITED ACTION INFO TIESEM PYZ2 WH/2008 ADVANCE COPY ☑ RID COPY ☐ ☐ ☐ ILOTTED . TERED S . 7 . ¡UBIT TIME FILE, VR, WHI, CAS, CA/PEG CA/14 C C1/103 01/102 FL FI/INT2, MEXI SECRET 272 2207 CITE EXICO CITY 9538 UFG DIRECTOR INFO JAVE TYPIC LITAMIL REF: DIRECTOR 55121 * MICROFILMED ANA ABSTRACT X INTEX 48821 TAW _O 21 ANTONIO CARD TO ONLY ONCE AT HAVA PECEPTION. L-9'S TWO SISTERS IN SPAIN LIVED IN MADRID IN APT ABOVE CARRILLO'S SOME YEARS AGO BUT TOLD L-S VERY LITTLE ABOUT HIM OTHER THAN HE QUOTE NICE PERSON UNQUOTE. L-9 KNEW NOTHING OF CARRILLO'S RECENT OUSTER UNTIL TOLD BY STATION. 2. L-9 FEELS SOME HIS COMMENTS ABOUT CARRILLO MAY HAVE BEEN MIS- INTERPRETED BY OFACT. DID NOT SAY CARRILLO WAS ONE OF FIDEL'S MOST TRUSTED COLLEAGUES, BUT QUOTED HIS SISTER IN LAW TO SAY THAT SINCE HE NOT A PARTY PAN CARRILLO MUST BE PERSONALLY TRUSTED BY FIDEL TO BE APPOINTED VICE MINISTER FOREIGN AFFAIRS. THIS IN L-9'S OPINION IS OPINION WHICH WAS SHARED BY NUMBER OF PEOPLE IN CUBA. VICE MINISTER APPT WAS GENERALLY KNOWN IN HAVA FUNCTIONARY CIRCLES SONE THREE MONTHS BEFORE BECAME OFFICIAL. IN L-9'S OPINION REAL POWER I FOREIGN AFFAIRS MINISTRY IS OSMANI CIENFUEGOS WHO IS PARTY MAN. SECRET BI KREG INTO ON CARRILLO, BUSTER, SECART LITAMIL 9 201-329609 -7 Dec. 1966 INDERT ☐ YES C NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ ZESTROY ☐ SIS. DESSEN BY2 ACTION 20/14/1085 FILE CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED TOTAL COPIES EXLETIC PH KWK. TM. AND 1 REPRODUCTION PROHIBITED 2 " • 7 " $ ADVANCE COPY UNIT TIME BY ☑ RID COPY ☐ LESEED ☐ SEOPTER ☐ TUBED Eve c/w 600, DP, 6/07 4/22 SECRET 348403 Z CITE MEXICO CITY 9433 DIRECTOR INFO JMWAVE KAPOK TYPIC LITAMIL-9 4 Dec 65 52268 1. AFTER MUCH SOUL SEARCHING AND LENGTHY TALKS WITH HIS BROTHER AND FRIENDS. LTTAMII-Q HAS DECIDED NOT RETURN CUS A. L-9 FEELS HAS VERY LITTIE TIME LEFT TO PROVIDE FOR OLD AGE. HE MOST INTERESTED IN ACTIVELY PARTICIPATING IN GROWING EDIBLE OIL FROM COFFEE GROUNDS BUSINESS ESTABLISHED IN MEXICO BY BROTHER AND FRIENDS IN WHICH OWNS 8 PER CENT OF STOCK. HAS GOOD CHANCE BECOME MANAGER OF OIL FIRM IF REMAINS MEXICA B. L-9 BELIEVES HAS NO GUARANTEE HE COULD RETURN MEXICO IF WENT TO CUBA. JOB IN CUBA DOES NOT PROVIDE POSSIBILITY TRAVEL OUTSIDE COUNTRY. C. LIFE IN CUBA AND RESULTING MENTAL STRAIN HAVE NOT ALLOWED L-9, A PROFESSIONAL ARTIST, TO DEVELOP HIS TALENT. D. 1-9 VERY MUCH AWARE HE GOING NOWHERE CAREER-WISE IN CUBAN CULTURAL MINISTRY. ALSO REALIZES HE PROVIDED WOFACT LITTLE INFO OF TYPE (MILITARY, POLITICAL, ECONOMIC) IT REALLY SEOR INTERESTED IN. 1 PAGE 2 MEXICO CITY 9483 SECRET 2. SECRET CONSIDERABLE TIME HAS BEEN SPENT BY STATION REVIEWING WITH L-9 HIS ACCESS TO INFO AND POSSIBILITY INCREASE HIS PRODUCTIVITY TO MAKE HIS RETURN TOP CUBA WORTH WHILE As ALTHOUGH L-9 LIVES IN CUBA WITH BROTHER AND BROTHER' WIFE WHO WOULD LOGICALLY SEEM HAVE ACCESS TO SOME INTERESTING INFO, BOTH ARE VERY RESERVED IN WHAT THEY TELL HIM ALTHOUGH L-9 BELIEVES HIS BROTHER IS BAS/CALLY ANTI COMMUNIST, LATTER HAS NEVER MADE ANY REAL ANTI REGIME COMMENT OR DISCLOSED ANY SENSITIVE INFO TO HIL BROTHER AND SISTER-IN-LAW SELDOY DISCUSS THEIR CONTACTS IN MINISTRIES AND GENERALLY LIMIT SELVES TO NON CONTROVERSIAL TOPICS 5. L-9 LIVED VERY LONELY AND SHELTERED LIFE IN CUBA AND HAD NO REAL FRIENDS. FEW GOOD SOCIAL CONTACTS HE HAD IN COMMIE EMBASSIES REFRAINED FROM DISCUSSING ANYTHING SENSITIVE WITH HIM. L-9 COMMENTED THAT "ALTHOUGH I CAREFULLY NEVER SAY ANYTHING AGAINST REGIME EVERYONE KNOWS I AM A BOURGEOIS INTELLECTUAL AND NOT A SYMPATHIZER." C. L-9 SEES NO HOPE FOR HIM TO TRANSFER TO FOREIGN AFFAIRS, EXTERNAL TRADE OR OTHER TARGET MINISTRY. HE DOES NOT SELIEVE CUBAN GVT WOULD SEND HIM WITH EMBASSY ABROAD TO FILL POST SECRET PAGE 3 MEXICO CITY 9483 SECRET SIMILAR TO THAT HE OCCUPIED IN MEXICO. SECA 3. L-9 RECENTLY APPROACHED LOCAL CUBAN AMBASSADOR AND ASKED HIM TO CONTACT HIS SUPERIOR IN CULTURAL MINISTRY IN HAVANA TO ab TAIN ONE YEAR EXTENSION HIS LEAVE WITHOUT PAY IN ORDER ATTEND TO PERSONAL BUSINESS IN MEXICA AMBASSADOR DID NOT SAY WHETHER WOULD COMPLY WITH REQUEST POINTING OUT THAT YEAR FROM NOW L-9 WOULD PROBABLY ACAIN FACE SAME PROBLEM L-9 NOW INTENDS PHONE SISTER IN LAW AND ASK HER INTERVENE HIS FAVOR. WILL APPLY IN EARLY DEC AT GOBERNACION FOR PAPERS ALLOWING HIM REGAIN AT END SIA YEARS MEXICAN RESIDENT STATUS WHICH LOST AFTER STAY IN CUBA. 4. ALTHOUGH HE DOING UTMOST STAY IN GOOD RELATIONS WITH CUBAN GVT AND EMBASSY IN MEXICO DOUBT L-9 WILL BE OF MUCH HELP IF, AS HE INTENDS, HE REMAINS MEXICO. L-9 CURRENTLY SPENDS VERY LITTLE TIME AT EMBASSY AND IN OWN WORDS ONLY KNOWS AMBASSADOR CATANIA - DESPITE STATION URGING, HE HAS BEEN OF LITTLE HELP PROVIDING DETAILS ON LOCATION AND DUTIES OF EMBASSY STAFFERS NEEDED BY STATION IN CONNECTION WITH LISAMPAN. 5. 1-9 VERY APOLOGETIC HIS DECISION, HOPES WILL NOT BE MIS INTERPRETED BY WOFACT HQS IN VIEW PARA 2 ABOVE, HOWEVER, SECA T I PAGE 4 MEXICO CITY 9433 SECRET SECAL. L-9'S FEEL LITTLE WOULD BE GAINED BY FORCING HIM GO BACK CUBA. INTEL POTENTIAL NOT WORTH HARDSHIPS HE WOULD HAVE TO SUFFER AND RISK HE WOULD HAVE TAKE NOT BE ABLE LEAVE CUBA AGAIN 6. OIL EXTRACTING FIRM, L-9 AND HIS BROTHER INTERESTED IN, CURRENTLY INCREASING ITS CAPITAL 1-9 WOULD LIKE TO INVEST WHATEVER IS LEFT IN WOFACT ESCROW ACCOUNT REQUEST HQS ADVISE AMOUNT AND AUTHORIZE PAYMENT THIS AMOUNT TO HIZ PLS ADVISE SECRET BT NNNN SECRET DISPATCH Chief of Station. Kans jus Chief, MN Division Chief of Station, which City SECRET M ING ACTION ERED 2མ་ b,་ ICAS ADDE #643 TYPIC/LIFESOR/AL/irensmittal of Publication and Two Boxes REFERENCES Attached herewith for Chief of station, Monague are two bases, one from LIL- the other from LIRESORT-1. Also attached is a cory of the Mondrian Diario da Morte". LITANIL S felt that the article on the back page concerning a so distillery recently installed in Boudaras by his brother may be of intersat to Chief of Station, Munagus, Attachment; Publication & 2 boxes EX7EVITE Distribut 2 - 195/magna w/att 1 • CD /e aut 3 - 7028 for Willard C. CINTIS -9. W-9 DESPATONY AND U -30753S CLASSIFICATION SECRET CATE 2 December 1966 NOS FILE MONSER 201-322753 INDEX: ☐ YES ☐ » CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. TO EPANCH ☐ DESTROY ☐ SIG. DISSE 8/28 ACTION INFO E/WH/COGS CLASSIFIED MESSAGE SECRET PERSON/UNIT NOTIFIED TOTAL COPIES 31 ADVANCE COPY ☑ RID COPY EXCLARED FI L REPRODUCTION PROHIBITED • 7 2 · • • UNIT TIME ☐ ISSEED ☐ SLOTTER ☐ TUNER FILE, C. C/WHO, C/EUR.Y, C/C1, C/F12 SECRET Ø12202Z CITE MEXICO CITY 9456 DIRECTOR INFO JMWAVE, OSLO RYBAT TYPIC AMADAGE REFS: §. DIRECTR 54531 Ate: (IN47547) 1 DEC 66 50769 1. WITH HIS USUAL INTUITIVENESS LITAMIL-9 CONVINCED AMADAGE-1 NOT PRO CASTRO BUT CAN ONLY PROVIDE FOLLOWING TO BACK UP HIS CONVICTION: A. A-1 IS WELL EDUCATED INTELLECTUAL (HE ATTENDED. THE SORBONNE OF BOURGEOIS ORIGIN WHO LOST PROPERTY AFTER CASTRO TAKE OVER AND DEFINITELY NOT REVOLUTIONARY TYPE. B. A-1 AND WIFE APPEARED VERY ANXIOUS LEAVE CUBA AND GO NORWAY. 2. L-9 STATES A-1 FAR TOO INTELLIGENT AND DISCREET TO MAKE ANTI REGIME STATEMENTS EVEN TO CLOSE FRIENDS. L-9 HEARD FROM HIS SISTER IN LAW WHO USUALLY WELL INFORMED THAT A-I GOING BACK TO CUBA IN DEC 66 TO STAY. L-9 DOES NOT KNOW WHETHER A-1 ASKED TO RETURN OR IS BEING RECALLED HAS NO IDEA WHETHER A-1, IF RECALLED, WOULD DEFECT RATHER THAN GO BACK. 3. L-9 COULD NOT PROVIDE NAMES OF A-1 RELATIVES OR SECRET s ; PAGE 2 MEXICO CITY 9456 SECRET SECRET FRIENDS IN WEST WHO COULD BE USED FOR RECRUIMENT APPROACH 1-9 FELT THAT IN AI'S CASE RECRUITMENT ATTEMPT USING WOFACT STAFFER WOULD PROBABLY PROVIDE BEST RESULTS SECRET BT SECRET INDEX: YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ PET. TO BRANCH ☐. DESTROY ☐ SIG. Discre ACTION SIFIED MESSAGE SECRET PERSON/UKIT NOTIFIED TOTAL COPIES SANCE COPY INFO FILE $ REPRODUCTION PROHIBITED 2 > . WH/CO68 VR ☑ RID COPY ☐ ☐ ☐ 7 ISSUES SLOTTED TUCED EURY WHS, CHOFS cilUA,CI, FI, FIINTZ "! b SECRET 0108282 CITE CSLO 8459 DIRECTOR INFO JMWAVE, MEXICO CITY TYPIC MHAPRON AMADAGE SALUTE REFS: A. DIRECTOR 54631 143926 SALUTE 14 ADVISED MAGAVERO 33 NOV THAT AMADAGE-1 DID SUFFER SERIOUS HEART ATTACK EARLY IN OCTOBER. HE HAS NOW BEEN RELEASED FROM HOSPITAL, IS RECUPERATING AT HOME, IS NOT WORKING AT OFFICE, 1 AND MAY BE SLIGHTLY PARALYZED IN ONE LEG AS IS VALKING WITH CARE. SECRET SECRET · = Net Rubnt RT Jame LITAMIL-9 201 mis CRIC UNIT: EXT : BELT:ak WE/COG/FI/TC 2625 DATE: 30 NOV 1966 DISSON BY : PER FROM: DIRECTOR TOTAL COPIES: 2. ROUTING ☐ FYX RED 1 5 ☐ INDEX ☐ NO INDEX ☑ FILE IN CS FILE NO. 201-329609 SECRET 2 5 3 7: 4 2 □ DESTROY ☐ RETURN TO BRANCH CONF: ark06-8 INFO: VR . FILE ☐ RID COPY кону (CLASSIFICATION) SECRET DATE AND TIME FILED) ог MEXICO CITY INFO: JMWAVE TYPIC ކ Creators (REFERENCE NUMBER) 1517 CITE DIRECTOR 201 5612T [ABSTRACT 1. PLS SOLICIT OPINION LITAMIL/9 ON REASONS UNDERLYING OUSTER ANTONIO CARRILLO AS VICE MINISTER OF FOREIGN AFFAIRS. RILLO A ON BASIS REMARKS BY MEMBER OF CUBAN HEIRARCHY LITAMIL/9 REGARDED CARRILLO AS ONE OF FIDEL CASTRO'S MOST TRUSTED COLLEAGUES. 2. REQUEST LITANIL/9 FOLLOW UP THIS MATTER INCLUDING REACTIONS LIRING PERSONNEL. Qu WILLIAN for C/WHD RELEASING OFFICER REPR C/WH/COG/FI C/TE/COG/NO WH/1 1-1 END OF MESSAGE COORDINATING OFFICERS SECRET 201-329609 30 New, for 1966 THOMAS J. FLORES C/WH/COG GROUP 1 Comprasing and THER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER : DISPATCH CEFTAT SECE ET TO Chief of Station, Mexico City INFO FROM SUBJECT Chief, Western Hemisphere Division. TYPIC/CPERATIONAL Receipt from LITAKIL-9 ACTION REQUIRED - REFERENCES x PROCESSING ACTION WARKES FOR WOLKS NGINGING ONLY QUALIFIED DES CAN ACHE INCENS Forwarded, under separate cover, is a receipt for 6500 pesos, which Clyde K. SHRYOCK received from LITAMIL-9 on 9 November 1966. Clyde K. SHRYOCK Distribution: 3 - COS, Mexico CROSS REFERENCE TO CS COPY Attachment: DESPATCH SYMBOL AND NUMBER OFFICE HDW-15037 CLASSIFICATION SECRET usc DATE 201-329609 28 NOV 1996 23 November 1966 NOS FILE NUARBER 201-329609 WH/COG/FInasalett fo EXXT 2625 53 Distribution: 1 - WH/1 1 - WH/C/ESEC 1 WH/C/FI ABSTRACT USE PREVIOLs adr WH/1 2570066 RELEASING C/WHD 15% A William Bre DISPATCH INDES: ☐ YES ☐ no CLASSIFY TO FILE RS. 241-22919 CLASSIFIED MESSAGE A TOT X-REF TO FILE NO. FILE RIS✓ GET. TO BRANCH ☐ DESTROY ☐ 216. Save ACTION DISSEM BYzz. WH/CEE3 TOTAL COPIES 33 SECRET PERSON/UNIT NOTIFIED REPRODUCTION PROHIBITED 2 . . " • ADVANCE COPY UNIT TIME ☑ RID COPY ☐ e ☐ Star ☐ TUSCO 07 INFO FILE SR, WHIT EURE C1 01/293 61/142, FI MEXI SECRET 218225 CITE MEXICO CITY 9324 DIRECTOR INFO SHAVE, FRA'INFURT, BCM TYPIC DCC 27377 BERLIN, PARIS, MADRID 21 Has ་ 13$20 LITAMIL-D HAS NEVER KET RANCH CASTRO, KNOWS NOTHING ABOUT POSSIBILITY HE MAY TRAVEL OUTSIDE BLOCK. L-S HARD RUMOR IN CUBAN OFFICIAL CIRCLES THAT QUOTE DATON IS NOT WITH REVOLUTION UNQUOTE BUT COULD NOT ATTRIBUTS RUMOR TO ANYONE SPECIFIC OR FLABORATE. L-9 GUESSED THAT RAMON KAY HAVE SECONE DISSATISFIED WHEN LOST PERSONEL PROPERTY AFTER FIDEL TOOK PONER. SECRET BT RRES CTAMENTS CASTRO, DECRET 201-32960 21Am. 1966 MESSAGE FORK TOTAL COPIES: RCUTIAC 51 SECRET ८ : FILE IN CS FILE NO. 201-327902 7 દ ☐ DESTROY ☐ RETURN TO BRANCH CRIG: UNIT: EXT : MARVIN FRANCIS FR WH/COG/FI/TC 2625 DATE: 22 NOV 1966 DISSEM BY 4/22 ¡NDEX ☐ NO INDEX FROM: DIRECTOR CONF: 3/114/1005 INFO: VR FILE ☑ RID COPY TULADSY.CATIONS SECRET Juul, cound, c/c c/F12 16 54 2 CITE DIRECTOR (ELITE) FERENCE NUMBERY $4681 _672 AND TIME VICENT 25 ΤΟ MEXICO CITY INFO: JIMAVE, OSLO RYEAT TYPIC WHAPSON SAVELL SYPINGPONG LITAXIL/9 IS\CLOSE FRIEND OF AMADAGE/1 (IDENTITY FOR MEXICO CITY ONLY). REQUIST, THERIFORD, CETAIN COMPLETE LITANIL/9 ASSESSMENT OF AMADAGE/1 INCLUDING IDENTIFICATION FRIENDS OR RELATIVES IN WEST WHO COULD BE USED FOR RECRUITMENT APPROACH. FYI ONLY: SENSITIVE RELIABLE OSLO STATION SOURCE INDICATIS AKADAGE/1 CONVINCED WILL BE REASSIGNED PERCIEN LATE 66 OR EARLY 87. ALSO INDEVOUT/3 WHO HIGH LEVEL SOURCE REPORTED NOVEMBER 66 TEAT AMADAGE/1 SOON TO BE RECALLED PERUMEN. ON 15 OCT 66, SENSITIVE HAGUE STATION SOURCE INDICATED AMADAGE/1 HAD RECENTLY SUFFERED VERY BAD HEART ATTACK AND WAS HOSPITALIZED. 2. FYI: JEWAVE IN CONTACT WITH AXADAGE/1'S BROTHER LEON WHO SENT SHORT LETTER TO AMADAGE/1 ON 14 OCT 66 BUT AS YET HAS REPORTED NO RESPONSE. RELEASING OFFICER 23-3 END OF MESSAGE COORDINATING OFFICERS SECRET Xane AUTHENTICATING OFFICER and he of REPRODUCTION THAN THE ISSUING OFFICE IS PROHIBITED, CRIG: UNIT: EXT : CATE: DISSEM BY PER FROM: DIRECTOR CONF: CASSIFICATIONS SECRET TO - PAGE THO C FILE RID ☐ INDEX ☐ NO INDEX Hussain. ☐ FILE IN CS FILE NO. TOTAL COPIES: SECRET WILLIAM V. BROE C/WED RELEASING OFFICER IN20: VR FILE RID COPY • VOLTZ AXI TIME PILEST M50 C/WH/COG/FI WE/COG/HO WE/1 EUR/IB/C EUR TUR/BNL/N ✓ COORDINATING OFFICERS SECRET FOLT = 7 ◉DESTROY ☐ KETERS TO BRANCH CITE DIRECTOR REPRODUCT BY OTHER THAN THE ISSUING OFFL 138 Erded weavi (247) S PRONIDITED. THORES C/TE/COG AUTHENTICATING OFFICIA CARY SOL INDEX: YES ☐ ne CLASSIFY TO FILE ac. X-REF TO FILE RO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SI6. CLASSIFIED MESSAGE A. TOTAL COPIES 33 SECRET PERSON/UNIT NOTIFIED Ser ' 2 REPRODUCTION PROHIBITED DIESEM BYZZ " ACTION ADVANCE COPY MIT TIME WH/CES? ✓ ☑ RID COPY ☐ Issees ☐ SLOTTED ☐ TERCE INFO FILE, JR. WHY, CUR?, al 01/05 61/142, FI SECRET 21:22 CITE MEXICO CITY 9324 DIRECTOR INFO STVAVI, FRANKFURT, BONN, BERLIN, PARIS, "ADPID TYPIC REF: DIR 5217 40828 LITANIL- HASNEVER MIT RANCH CASTRO, KNOUS NOTHING ABOUT POSSIBILITY Y TRAVEL OUT DEDE BLOCK. L-3 HARD RIMOR IN CUBAN OFFICIAL CIRCLES THAT QUOTE SAUCH IS NOT WITH REVOLUTION UNQUCTE BUT COULD NOT ATTOIDUTE RYTOR TO ANYSHE SPECIFIC OF ELABORATE. 1-9 GUESSED THAT PARO MAY HAVE DISOKE DISSATISFIED WHEN LOST PERSONEL PROPERTY AFTER FIDEL TOOK POWE2. SECRET BT CHEATS ERRES CASTRO, DECRET Jane " $ " # WILLIAM MURRAY, MAT: DC/TH/COG/FI DT: 2625 DATE 16 NOV 1966 DISSEN BY - ૪ PER NEJSAUE TUKA TOTAL COPIES: ☐ ST BIGS J CENF: DIRECTOR 1. WH/COG = RID COPY (CLASSIFICATION) . SECRET FILIO. SECRET 32 ☐ 1 2 3 & DENTROY ☐ RETURN TO FB: VK TIKE • EUR 8 01/162 F1 (DATE AND TIME FILED! 18 18 18 Z CITE DIRECTOR + 7 5 21 El Ciles LITE {FICAL (REFERENCE NUMBER} 53030 TO MEXICO CITY INFO: JUKAVE, FRANKFURT, BONN, BERLIN, TYPIC PARIS, MADRID REF: DIRECTOR 52165 RELATED MEXT) (RELATION REQUEST MEXICO QUERY LITAKIL–9 F FOR HIS COMMENTS AND ASSESSMENT RAMON CASTRO WHO PRESENTLY TRAVELLING ON COMMERCIAL MISSION. END OF MESSAGE Euly Witheisci WILLIAM V. BROE for C/WH C/WE/COG/FI WH/COG/MO E E/G Dick Thon E/IB/C Jellig WH/1 Flow COASKATING OFFICERS EASING OFFICES 18-13[ 115 BECRET Jane THOMAS J. FLORES C/WH/COG CHILPI SEPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER DISPATCH TO Deputy Chief WH/C SFO. Chief, WH Division FROM CLASSIFICATOR SECRET PROCESSING ACTION MARKED FOR INDEXING REQUIRED JORLY QUALIFIED DESK CAN JUDGE INDEXING SUBJECT Chief of Station, Mexico City/C MICROFILM Ć TYPIC/LIRAVINE/LITAMIL/Transmittal of Extracts from LITAMIL-9's files ACTION REQUIRED REFERENCES PASS TO SHEYOCK Attached are forwarded to Headquarters per SHRYOCK's request. Attachment: a/s in Subject HEREWITH Distribution: - DCWH/C w/att for SHRYOCK - C/WHD w/o att ICC To 2-FILES LATI for Willard C. CURTIS CS COPY CROIS REFERENCE TO DISPATCH SYMBOL AND SUMBER: MDMA-30589 DATE DEFERRED 15 November 1966 CLASSIFICATION HOS FILE RAIDER SECRET 201-329609 LITAMIL SECRET GRID COPY AGRANCE ☐ ..... 6747 ACTING EDITAL PA MEXICO CITY DOT OF 5 1747 15. 33407 4 66 17 HOP TECUCICAL PA. SAME DAY PER REQUEST OF REF. ACCORDING COMDAT ADDRESS PICKED UP BY STATION 14 R SEP 1985, SUBJECT OF 574 LAWNED MEET BARVER SAFE DAY TONDENT IN SUPA, Pas -A4NGED CONTACE PLANS. SECRET Ja CITAMIL-9 183. 201. 172. - vayun puru 24 cmbagida porque ja va a empar of crouto y - Homey shida sin contentición.- 141.- Honey y -- Salida al 453290.-1000. be comme Hotel Agnes y pean si so cncuentra Rosyedad in solforion Clara Disa- Suren Lina y HP dice que catuvo e como un stanaj pero-- ahora no ha llegado.- 236.- Salida al 111073. Hellberí pregunta por Coty y D-- fico que rué al salón y como a las 11 irá a la gasoliner.160. 1 Entrada 1020,-llugo pius a Delicmendía cuelgle bien el -- teléfono porque están hablando de Lumbine y ID ccepta.-187. 187. Entrada 1025.-Uns estudiante de la Universidad pregunta si le pueden dar folletos y Jorrin pide pase el lunes.-173.- Entrada 1025.-D1 Dr.Jordán pregunta Jorrin pide le hable al 144237.- 2011- el embajador y- Salidas al 111648.-1040.-Luda Albord recuerda al Lic. Ignacio Acosta la cita del lunes y Cate ond de acuerdo que- se vean a las 1100 h. en el modo lugar; pregunt si le con- colaren su 1-2 (6 3X-2) y liber dice qud af.- 238.- (2.-2011- 2) Oct.66).- file LITAMIL-9 201 Fibe Star LIENVOY u ber 201 (NMMA 30549 (50-1-75/4) 14 NOV " on in Chile D C 15 Na vee of c thefa 10' propos que us dow posible que lloro, y quejo dia de Don Carlos, y Criando cut de acordo.- 103.- Dhondda 1002.- Hory y Chelo Deporén plations sobre di-- Vores termo Camiliares.- 216,- salida al 200000 73.-1040.-111herd pregunta Hles Borrans y HP dice que llega a las once. - 230.- Salida 262165.-1-05.- Orlando Sudres al no encontrar al pintor Marin Monal, queda de volver a llamar porque le trajo una carta de Cuba y IP Loopta.- 248.- Salida al 40500. .-Orlando Sudres pregunta a Gar-- ofa Cantú od hay alguna moticia on relación con el libro de- Is murales y Cantú dice que nó porque in comisión editorial no de reunir hasta dentro de 10 días, pero cuando tenga alguna decisión de la Junta, se la comunicard, pero si gusta- Amade hablarle el viernes de la bona entrant. Orlando- noopta,aclara que se re el día 11 y pregunta e lo do - la conferencia en la Casa del Lago es posible que no se reu- lice y Cantú indica que le dió una lista de conferencius al- coordinador y ésto irá a verlo hoy 6 mailana para organizar-- ins porque ayer se inauguró la exposición de pintura. Orlando está de acuerdo y comenta que la inauguración estuvo my bien, fueron algunos artistas. Cantúsque como tu-- vieren conseja universiturio,no pudieron in,pero que lo que- liamo ol viermos. Orlando: bien.- 280.- (2.-13.- 20 vc] (6).- 41. que Curio porn vi ación, no Loyo,Subdiretor General do kom Curbelo, option que tienen doto- 12do a non inchin Yuddon, cubuno, y lo están avidundo de -- in on Migratoria dondo lo sietion detenido, que ya vio- no on pasaporto, on le info de so cupere p que lo con que hoy se vá - com por una " 1.D. y Domingo queda do volverlea habi. 354.- 2 de marto del Dr.Domingues Loye prej por by Chele pide se enpere un momento....SD CON20.36 13 vuelve a llamar y Chels pregunta su telefono, porque nɔ -- encuentan a Abreu y Indica que os of 2545. Cholo to❤ ma motu y posteriormente commaica a Donington Loyo que efec- vivamente Abreu tione od pasaporte de Machin, pero ade:és quisiera platicar con d1; que en caso de que lo localice lo- comunicar. Dominguez co dá por exterido y acepta.–401. Salida al 299000.-1193.-Albord so comunica a Relaciones Exteriores y pide la cut,273. 17:05á ocupada,– 445.- 445. Salidas al 135007.-1210.- Chelo pide to manden dos nil- hojas papel blanco tumalo oficio para migrado y do llevárselns.- 473.- queda- 473. Entrada 1226.- IIP pregunta el nombre del ombajador y Chelo se 16 dá.- 475.- (3.-13.- 25 bct,66).- 1030. I don ne penda by die The - an al 200327.. 1 of b Hobo y de unge 0 200000 ont.142.- 1096.- Dalida al 299000 .1421-1930.- 1 Babajador de plati- bajador dere que duis Albert os rusolombie dol No do O, quion viajó con paskorte 65-- pecial equivalente al oficial para ellos; que ha de con- tuctos con in Opio y un sonio de cosas para desolver Ins relaciones culturales con algunes organismos y adonde con -- ཞུག རྩྭ - གཞའི་ ག 133 Lu vien y Gumfa oyimó que fuera a Gobernucića; que aut alid y le acaba de informar que el oficial Impor,sh.Ojeda, le di- jo que eso correspondón a la Dirección del Servicio Dipl tido de Reinciones Exteriores, por lo quisiera sabor dag ú pueda pasur a verlo para que le explique, Madors:que-- se ocupard de todo eso con mucho justo. Armas dú las das.- 1155.- (01-136.- 20 cet.66).- CA. 1.T: EXT : J. STEWART WHII ☐ ☐ HG INDEX 14 November 1966 IN OS FILE NO. TOTAL Coriesh SEGRET DISEEM DY. 55 ・アニス・ 1 FROM: DIR COMF: W48 ☐ RID COPY INFO: va • FILE TIME PILES) ACUTING S C ☐ DISTROY ☐ RETURN TO SRANCH WH/C8, C1/C2S, 11/01A, FL P.CA] (REFERENCE NUMBER) 51743 14 22 berz CITE DIRECTOR SECRET CITE DIRECTOR PRIORITY TEGUCIGALPA INFO MEXICO CITY, MANAGUA PERUMEN LITANIL REF MANAGUA 5341 (IN 32131) 1. PLEASE SEND FOLLOWING TELEGRAM TO LEONEL ALSERU, HOTEL COLOMBIA, SAN PEDRO SULA: SIENTO NO PODER VISITAR FABRICA. TODO ARREGLADO. SALUDOS. RICARDO. 2. NO NEED FORWARD AGUILAR CORRESPONDENCE PER PARA 2 REF. ABOVE TELEGRAY SHOULD CLOSE OUT REF CASE. SECRET NOTE: ORIGINATING OFFICER J. STEVART/WH/1 COORDINATING OFFICER T.J. HAZLETT TAMIL-9 Shears RELEASING OFFICER ST J. THEN (TELECOORD)/TH/2/N J. THEN (TELECOCRD)/WH/2/HONO EARL WILLIAMSON FOR WILLIAX V. BECD CAVED RELEASING OFFICER COCRSINATING OFFICERS SECRET 15331 Encuest grading REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER COPY NO. 01-31.- E: BAJADA CUBANA.- 25-07-95. 10 noviembre 66.- 13-L13. 10.00-13.26ha. 0103 31. 83.- 115.- 152. 176.- 194.- Entradas sin contestación.- Salida equivocada. Salida al 275364.--- 10.00hs " • 10.00hs.- Olga con MF por el Ing. Janus. MF que no está.- Olga: eja invitación para la cona del sábado en la casa do Sergio Martínez, para Janus y Salus.— MF dice que en osto momento está llegando Janus.-- 1F quo des pues le confirma.--- 61. Entrada a las 1114hs. HF do la Libreria Hadero con Curbelo le dico que ya están allí los dies sesani que les - pidió. Curbel que el pasa a recogerlos.--- 89. Entrada.. HF el Mr. González Rentería por Curbelo.- Chelo que en este momento está on ol consulado que le llane al 112847.- 151. con ---- Salida al 299000 Ext. 273.-- 1136ha.- HD Luis Alberú Fornandez Serrano le dice que lo molesta en relación a las pinturas.- Serrano que hoy las entragan.--- 175. Salida al 263381.- 1150hs.- Cholo con su ahijada y lus Go con HF la guera.--- Asuntos personales.. Cholo con pro sión alta.--- Chelo que después lo llama.--- 193. - Salida al 299000.- 1153hs.__ Alberú con Ildez. errano le dico que el embajador dico haber recibido quinientos catá legos on vez do los mil que habían anunciado; que el embajador ponsaba hacer una reperatición de los catálogos a la embaja das, pero que si lo haco se queda sin nada para enviar a Cu bat que si sería posible que le mandaran mayor cantidad,--- Hidoz.erranot quo mandaron lucer mil, pero que solamente les han entregado quiniontos. Quo en este momento estaba tratan do do comunicarse con usted para decirle que ya está la expo LIENVOY Hawa 17 30614 Norill 2 ден File Jone STANK-9 201- Z 237.- 272.0 276.- 336. 349.0 378-387.- Tos. 0103 13.10 noviembre 66. sición lista, quo si la uandan a la embajada. Alborús quo dí quo in munden a la embajada.- Sorranos quo on una hora ostará.. ( .--- que on cuanto a los catálogos entregarán los otros quinientos el lunes y quo de esos quiniontos el so quedará con doscientos .--- 224. Salida al 357900.- 115913.- Cholo con García lo pregun ta que si hay pasajes disponibles de la orden 35465 a dispo siciión de la embajada.-- García: que quedan siste disponi- bles.--- 258. Entrada. F dol consulado del Ecuador por Curbelo.❤ Cholo que lo llano al 112847,-- 275. Entrada a las 1216hs. HF dol consulado Ceneral de Colom bia con Chelo le dico que Curbelo recogió un mimeografo el 20 de octubre para destinarlo al Cuerpo lonsular. nere qua on el Cuerpo Consular no existe ese aparato y que desea que Curbelo informe sondo se encuentra para reintegrarlo a su des tino.--- Cholo que Curbelo no está pero que al llocar le pa sará su recado para que se communiquo con el.---\| 298. Entrada a las 1333hs.- IF el Prof sor González Ramírez por el ombajador.- Chelot que no está que salió a"olaciones y que regresará como a las 2.30pm.--- Ramírez que luego lla 133.--- 348.- Salida al 198647.- 1336hs._ Cholo con F Yola.- Enfer mos.-- Cholo pasará a visitar a la onforma -abuolita do Yo- la-.-- 377. Entradas sin contestación. 1 i 285.- 385.- 487.- 501.- 530.- 621.- 712.0 8004 _ Dos. 30, 8 noviembre 66. mírez. Jorrin que lo llano al 144237. 251.- 257. Salida al 195000.- 1226hs.- MD Estola con Yolanda Popoca para confirmar cita a las 15 horas.-- Estola le pre gunta que donde puedo comunicarse con ol "r.Duyos.- Yolan- đa que al Hospital Infantil, que llame al 175500.--- Yolat quo pregunta que si ya mandiron de la embajada los paquetes do Rojas porque en oɛos paquetos ostán dos paquetea do Clo ria.- Estola que va a preguntar.---- 332. ". Salida al 299000 Ext.273.- 1238hs. Im Luis Alberú por ernandez Serrano.- : que ostá en la disdeción en es tos momentos.--- Alberú: que es en relación a las pinturas do Fanny Rabol, que si lo puede informar olgo.- que lo va a poner con la socrotaria.- 412.- Alberdi con le dico que quería hablar con "ernandez "errano.- IF que ol est on la airección, pau 1 al emango de la sofiora - Fanny, que se está terminando.- Alberd: que cuando mandan - 10 ompacado.- F que ella cree que mañana,-- 425. Entrada a las 1323hs._ HF con Jorrín que le dijo Or lando Suárez que le podía dejar un recado: que os do parte de Alberto Hijar, quo nos vemos mañana a las siete de la - noche en el Tallo de Gráfica Popular.--- 500. Entrada?- con Jorrin lo dico quo lo habla María, quo les diga que el barce sale el día quince.--- 507. - Salida al 287113.- 1349hs._ IM con HP Medina le pregun ta que si va a estar allf.- Modina, que sí.- ID que passa 600. verlo.--- - Entrada.- Mirabal por Araceli lo pregunta que como le fud. Araceli: quo tuvo que firmar como cuatro o cinco pasa portes do cortesía a los turistas y que les dijo que mañana vinioran a las diez.- Mirabal: quo si lo llamó Robiojo. Araceli que por suerte no.--- 666. Salida al 05.- 1425hs.- Jorrin roporta el telófono VITAMIL-9 24 LOPATC www.& INDEXS ☐ YES ☐ no CLASSIFY TO FILE NO. 2013;9609 CLASSIFIED MESSAGE X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ✓ WN/I DESTROY ☐ SIG. A TOTAL COPIES SECRET PERSON/UNIT NOTIFIED ACTION INFO CH/CE 1 2 REPRODUCTION PROHIBITED 5 " ' 4 ADVANCE COPY UNIT TIME BY ☐ RID COPY ☐ e ☐ SE ☐ THE TUDES FILE & WHO C1/08: C1/0A F1 F1/11172. SECRET 1021257 CITE MEXICO CITY 9195 CEASBY ACTING) DIRECTOR TYPIC PERUMEN LITAMIL REF: 292) 2168 (N35342 WH 10 Nov 6537303 - DEFIERED FIVE HOURS 5 NOV AND SIK HORS SHOV WHICH RESULTET CONSIDERABLY AMOUNT INTEL, PARTIO LARLY IN FIELD CULTURAL ACTIVITIES, RELATIONS AND ORGANIZATION. ROMS CULTURAL FIELD AND OTHERS PARTIALLY FULFILLED WITH EXTENSIVE DOCUMENTATION IN CASE FORMER. L-9 BROUGHT WITH HIM NINE FOLDERS CONTAINING MEMORANDA AND CORRESPONDENCE DEALING WITH CNC ACTIVITIES. L-9 NOT AWARE CUIS ACTITITIES WITHIN CNC BUT ASSIGNMENT MANUEL VEGA PEREZ AS DIRECTOR INTERNATIONAL RELATIONS WITHIN CNC CERTAINLY SIGNIFICANT. 2 L-9 AGAIN FACED WITH DILEMMA RETURN CUBA OR REMAIN MEXICO TO WORK AS ADMINISTRATOR MAXICAN COMPANY WHERE BROTHER PRESENTLY EMPLOYED. CONSIDERABLE PRESSURE BEING PUT ON L-9 BY BROTHER AND WEALTHY MEXICAN BENEFACTOR WHO OWNS COMPANY. L-9 GETTING ALONG IN YEARS (52) ., MEALTH BEGINNING FAIL, SUFFERING MENTAL STRAIN, NOW ANXIOUS SETTLE DOWN MEXICO AND TAKE JOB ABOVE WHICH AMOUNTS SINECURE. THIS WILL ALLOY MIM PAINT AND DO THINGS HE HAS ALWAYS WANTED TO IN TWILIGHT CAREER. L-9 PATHETIC FIGURE TORN BETWEEN 201-329609 10 Nov 66 S (Nov 16 356 PH: PAGE 2 MEXICO CITY 9195 OPET LNFORT AND MEXICAN BENEFACTO MIGGARDUR EXH (520 ALTHOUGH L-9 MONTHLY; FORUMEN, WHERE TRADED WITH MILITIA AND CUT CATE, DECTATE AGAINST HIS RETURY PBRUMEN GO THROUGH SAME AGAIN. UNSELFISHLY STATED WOULD RET PRPUNEN 15 LUFORT REALLY FELT ME THAT IMPORTANT IT ORVIOUS ME PUITING MINGELF OT KERCY LYFORT. CO PLANS MAKE FOL PROPOSAL FOR MIS CONSIDERATION NIGHT 18 NOV. RETURN PERUMEN WHERE HE WILL HAVE THIRD COUNTRY EMBARCY CONTACT FOR COMMO CHANNEL. DEPENDENT ACCEPTANCE THIS COMMO ARRANGEMENT SALARY WILL BE 732 DOLLARS MONTHLY IN ESCRON WITH REVIEW END SIX MONTY PERIOD FOR READJUSTMENT IF NECESSARY BASIS PRODUCTION. STATION BELIEVES THAT UNLESS COMO CHANNEL ARRANGED L-9 SHOULD NOT BE REQUESTED RETURN. CO DOUBTS 1-9 WILL ACCEPT ABOVE OFFER BUT WISHES GIVE MIN OPPORTUNITY MAKE FINAL DECISION. AT ANY RATE, L-9 STILL "CLEANT WILL PROVIDE STATION WITH LIMITED ACCESS FORUMEN ACTIVITIES MEXI. 3. DOGS AND DETAILED NOTES INTEL AND OPS DESPIRING BRING POUCHED HAS. PLAN INTRODUCE 1-3 TO FRADYER MORNING 11 NOV, SECRET BT : Memorandum for the Record Subject: Meeting with. IIT-ATL-9 9 November 1956 PER telecon on the morning of 8 November, the un- dersigned met with LITANIL-2 at 2100 at the Gutemberg/Thiers' glorista. L-9 was taken to the home of Gene F. BRADDOCK, where the meeting was held. The meeting lasted until 0200 on 9 NOT 56. NO SECURITY PROBLEMS NOTED. An interesting and fantastic incident occurred on the night of 7 Tov. L-9 said he saw the misigned walking by his apartment whem for some unknown reason he got up to look out the window. The undersigned did, in fact, walk by L-9's apar ment on the night of the 7th at about 2300. E-9 was, c- course, very impressed with this quirk of fate as was the undersigned. Three wa in time, a city of 5 million people etc. At approximately 2245, the undersigned called L-9 and a woman answered the phone. Nothing was said by the undersigned and the phone was hung up. It is possible that this call, if the number was correct, had some influence on his appearance at the window. However, L-9 rade no mention of a woman at his place but said he had been reading and get up to look out. PERSONAL PROKLES: 1-0 is very concerned about having lost his Mexican residence permit. XX According to L-9, the Mexican Gort took away his residence permit be- cause he broke Nexican laws. I-7 travelled to Cuba several times without advising the proper authorities during the last several years. L-9 always travelled to Cuba as a Cuban diplomat and not as a Xerican resident therefore there was no record of his trav 1. This was obviously against the rules and L-9 has to pay for it. L-9 went to see Coty SCLORZNIC re this problem and she told him to get in to with Ignacio "Xa cho" ASTA Lagunas. ACCST1 took 1-9 to Gobernacion but he was able to see the Oficial Mayer, GALVEZ, Inu. They talked with another official who gave them little hope. ACOSTA said he would go to see CALTEZ, himself, on the following Monday but again, he was unable to get to see GALVEZ. (Lic. Carlos GALTEZ Betancourt). File-201 - 2. cint. 1-9 went to see Amb. Joaquin HANDEZ Armas after ACST1 failed to help him and HERNANDEZ told him he would talk with Ing. Jorge INNTO, that TAMAYO was the man who would be able to help. L-9 is pretty shock about this probl because he was told at Gobernacion that he would have to reapply again and there- fore go through the same red tape as before, i.e. five years, restrict- ed travel etc. L-9, of course, has new hope with his contact with us but XX he was told that only as a last resort would the U.S. get involved in order to protect the operation. L-9 again went into the business of his brother's request and that of his riding th 1001, for him to Mexico as the company's administrator. L-9 stated as he has done in the past that he is being pulled in both directions, i.e. toward Mexico by his brother etc and toward Cuba by the U.S. Govt. He did not make it clear which of the two pressures he expects to succurb to. The undersigned did not push the issue at this Resting hoping to get into this matter at a later meeting. L-9, just before he got out of the car, mentioned that he was in need of money and wanted to get spare parts etc to sent back to Cuba with Orlando SUAREZ, who is scheduled to leave for Habara on Monday. The undersigned said he would get L-9 some money for the next meeting. 1-9 was in good spirits, very proud of his files and anxious to to please. HE described himself during the last year or so in Cuba as "un soldado en su puesto" ready to serv when the time cane. He was pleasdi, of course, to have contact again with (DY'KE and indicated he was a little shook up because his brother was all over the place" and therefore not a good content point. He was concerned about how hewas going to make contact. L-9's post with the Consejo is: Jefe de Protocolo and Liaison officer with the Foreign embassies in Habana. 7. Manual 7334 Fres Carlos LECHUJA. A was named to his present rest in the Consejo ty by face char about him that gets him through. I mentioned to 1-9 that FIGA was formerly G-2 in Mexico and be agreed but gave little attention to this in terms of his new role. 8. Einario CORONA - 1-9 said that the removal of ONA from his post was locked upon very critically by members of the dip corps. 0, an extremely well educated and knowledgable type was replaced by Manuel YOGA Prez. COEDDIA, acc L-9, was removed from the post in order to give him more time to work - On the new Constitution. W 15 also a proi at the v. aoans. changed CHRONA's despedida address because, acc L-9, the way CORONA had written it, it locked a though CEO had been fired. L-9 commented thusly to C. 9. Carlos LECHUGA 1-9 said LECHUGA is very happy in his ch and ERST his wife is a different woman. She is very much at ease, apparently the rari- tal problems have been solved etc. She is writing articles for #1 Kodf, LECTURA, acc L-9 was appraently scheduled to go to Faris but CASTELLATS t in his stead. DECHUGA was actually studying French for the job. L caments often on the personnel who were in Mexico and are now in the CSEJO. LEX L-9, Jose Luis POSAMA, Mamuel VEGA, LECHURA etc. . among others. 10. Jose Luis POSADA -> FOSADA is inthe Consejo de Cultura and will fill in for 1-9 while he is away. 11. Paul FOA Garcia - ROA is away down on the totem pole of power and has meios throughout the gort. POA was operated on by Dr. SANTAMARIA, nu for prostate trouble. 3. 1-2 stihomped intoⓇ LITSI-3 on the street and L-3 has been trying to talk with him. 1-9 said he sat embarrassed and asked about the propriety of getting in touch with him. He was told to go ahead but to rely discuss the amenities of life and not get into :ZILOR” discussion to which he agreed heartily. Le explained how he requested save without pay? stc through Manual YEA but this is spelled out in does be provided us on 9 3 November. Copies of all these docs rel-5's departure, ils etc will be copied. 12. Carlos FEQUI – L-9 knows nothing about FRANQUE but did coment that when Wilfredo LUM, colored painter, arrived in Habana for the TRICH, FRANQUI was at the airport and in an aside told LUC that he should avoid getting outsporeny GND involved with Marty FRA TOE because she was Mickey anti- regine. 13. Marta FRAME. FRA, acc 1-9, is known to be anti-CAT and she makes 1 no. bones about it. 14. Fidel CASTRO - CASTRO, acc 1-3, is in trouble but his security forces keep things under extra. ZAPOMNU ZAVIE CASTRO says, according CON- chita FERC that he has to depend on his young scholarship students. He can't trust anyone else. He is obviously turnigg toward sugar after having turned twoari industry etc. Graciela SEE, demonstrated a bit of anti-CAST.C felling when at 21 July fiesta the Crowds applauded CASTRO. EISE COMMented in a sarcastic tone: "Aplaniran", aplaudiran" L-9 recalls that CASERO was oper- ated on for recte trouble but he does not recall when. He believes Dr. RORDIGTEZ Diaz was the surgeon. • 4. - 1) Teresa PETENZA L-9 said that when I left Mexico for Habara she was very unhappy hd was cursing everybody. When 1-7 arrived in La Habzaa he was told that FRONZA hai berm involved in "m asunto grave" with CRI and that she was being held. He said the latest information, about 2 months ago, is that she is under house arrest at Santa Maria del Mar, a beach resort outside Habana. Little comment is made re RNA in Habana. 2) Joaquin CRDC QUI and his wife, with 3 de C. - ORDOQUI is still being held but his wife is allowed to go out on the street, accompanied by someone. 3) Marcia LFISIC - According to L-7, OR and Lisandro OTFRC are now divorced and rumors have it that LLISECA is going to marry Osmani CIENFUEGOS. LEISECA, ace L-3, is an important personality, particularly in the cultural field, i.e at the Casa de las inricas. 4. Joaquin HERMIDEZ Arras arrival of the latter. ->> HERNANDEZ has been very friendly with 1-7 since the HERANDNEZ acc L-9 is much more at ease now than when L-ŷ was here last. He is relaxed and sure of himself. ALDAMA was fired from MIP and he was very unhappy about 5. Pablo ALDAMA Acosta - it. He does not have a job but is on govt payroll. ADAMA told L- he was "teed off" and name Luis GOMEZ B. as the man who was getting the breaks and that GOMEZ did nothing for the revolution etc. 5. Evelio CASTRO Rodriguez Acc L-9, CASTE's name was brought up by Augusto ARCOS, a cousin of Gustavo, when he was with Conchita F NANDEZ A. ARO'S said it was known that CASTRO was going to "jump and yet he was allowed to leave with his family for some unkedaus reason. A real enigma. 15. Gustavo ARCE - Nothing except be arrested. Hill quer again re ARCOS. 16. Marcedes MOVIES Carrillo - Secden of the Cana Oba/Mexicoin Habana. MORALES acc 1-9, cut him 1-3 cat of the Me ican picutre. 17. Can. Ferrands AMANES - PAMATES is very close to Hilda de FRANCO in more ways than one. It is the talk of the town. PAMANES was going to marry Hilda de F. and in public. In fact, it wismored that He is with here frequently 19. Celia SANCHEZ - Acc L-9, SANCHE plans on inviting Coty COLORZANO to Cubs sometime around end of year. 19. Haydee SANTAMARIA SANTAMARIA, it is rumored, will take over Carlos LECHUGA's post at some time in the near future. At least, that's the mor. is Spain 1 wably wi 200 Agustin Goth Fair - ” going blind. Acc L-9, Dr. BARTIQUE, fru, of larc-lona told PIEDRA he couldn't do a thing for his wife, and GIERRA returned. Acc SUTERA, he wanted his daughter to accontary them to Spain but the Cuban Govt would not grant per GUERRA is anti-CASTED completo, but he's going to stay through it mission. all. 21. Mariano RODRIGUEZ - RODRIGUEZ is apainter who recently went to Rome . Casa de las Americans suggested he go Spain, France eta to make contact with friends of Cuba but Consejo turned the suggestion donw. It was then given to the Forreng office and they approved the travel. 22. Xiomara SANCHEZ - SANCHEZ has been fired from MEREX and she is not happy about it, L-3 has contact with the following Incensies in Habana: Italy - Cantoro and Roqui (sic) Very good relations here. Francia - Lacage sic) Beligica -> FORMER Arb. Canada - Arb/ McClean Hungaros - Actay (sic) Caechos - Polish - Svoboda (not fond of Svoboda) Koboito Second Sec/Cultural Att. British - BELL - Rumanian L-9 said his relations with Italians is excellent. been invited to the Sov Embassy, in fact, it's the only one. He has never The Casa/Cuta-Mexico President: Juan MARINELLO 7. HERNI Secreat Executiva - Mercedes ORALES C. L-9 said the President of the Instituto in Merida was in Cuba, in July 66. 1 Mencrandan for the Record SUBJECT: Fidel CASTRO Ruz 22 November 1956 re Fidel CASTRO Ruz: On 9-10 November 1966, LITAMIL-9 reported the fellowing a) LITAMIL-9 was not aware of any problem that CASTRO might have had during the period May-June 1966, when he failed to appear publicly. L-9 believes that he wo:ld have heard about any sericus problem through "Conchita" FERMADNEZ had there been one. On this score, L-9 said that we should not pay much attention to reports that CASTRO is losing power or turning it over to the Party because, although he remains out of the limelight for a time, he bounces back bigger and more popular than ever . L-9 did recall that CASTRO was operated on by Dr. RODRIGUEZ Diaz, fru this was in 1966. For a rectal problem but he beliefes b) CASTRO has changed his mind about voluntary labor and now feels that these assigned to the tasks given them should get the job done without voluntary assistance. L-3 believes that Celia SANCHEZ reflected this policy when she recently told "Conchita" FERNANDEZ not to volunteer her services. 6.9 believes that CASTRO has recognized his folly in the case of voluntary labor and realizes now that this merely pr vokes his minions into creating problems in areas where they should not be, i.e. lack of personnel in times when they needed in specific job. L-9 believes Cubans are taking advantage of voluntary labor to be missing from own assigned tasks in a form of clandestine subtle sabotage operattion. It is this that CASTRO is also beginning to re- alize. c) CASTRO termination of militia courses per memo also shows a switch in attitude of CASTRO, who may also see conterproductive results of indoctrinating Cubans across the board. This happened about two months ago. d) 2 ро В TOTAL COPIES 21 INDEXS .S □ NO CLASSIFY TO FILE-NO. 20%-329604 GLASSIFIED MESSAGE X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ✓ WK DESTROY ☐ SIC. SECRET PERSON/UNIT NOTIFIED Alssom 243 ACTION VJH/C8 INFO SACLORED FRONT: WWW.BAND S 2 " REPRODUCTION PROHIBITED 5 7 . 8 ADVANCE COPY UNIT TIME BY ☑ RID COPY ☐ .. ISSUED ☐ SLOTTED ☐ TYRE FILE VR, WHT, Culces, CHOA. MEXI ww/c/Fi JAZETRACT ✗ 835292 SECRET 081712Z CITE MEXICO CITY 91687) KEASBY ACTING, DIRECTOR TYPIC SHRYOCK CONTACTED LITAMIL-9 MORNING 8 NOV. MEETING SCHEDULED FOR EVENING 8 NOV. SECRET BT SECRET 201-329609 8mm. 1966 TOTAL COPIES COCUP SECRET ECLUDED PROUD AND DECLAMATI INDERS ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. disseny ACTION ASSIFIED MESSAGE PERSON/UNIT NOTIFIED . REPRODUCTION PROHIBITED 5 7 • INFO ADVANCE COPT ☑ RID COPY ☐ ☐ ☑C8/20 ESTEED FILE, WG WHICE, CSIDO, cilops, ciloA, SLOTTED UNIT TIME BY 103153 SECRET 042835Z CITE MEXICO CITY 9122 4132 PRIORITY DIRECTOR INFO PRIORITY JARVE (ATTN: FRADYER) INFO MANAGUA NO NIGHT ACTION DIVOUR PERUMER 49183 REF: DIRECTOR- CE (NOT SENT MANAGUA) 1. DOE PROLONG STAY LITAMIL-17 HONDURAS, STATION BECAN ATTEMPTS CONTACT ITAMIL-STHOUGH LITAMIL-3 WHO AWARE L-9 IN TOWN FROM LITAMIL-7. INITIAL ATTEMPTS CONTACT UNSUCESSFUL BUT LITANIL-7 INFORMED LIT AM IL-3 ON 2 NOV THAT LITAMIL-S WISHED SEE HIM URGENTLY. LITAMIL-3 AGAIN ATTEMPTING CONTACT LITAMIL-5. 2. THROUGH LITAMIL-7, STATION AWARE THAT GOBERNACION HAS NOT GRANTED PERMISSION LITARIL-9 REMAIN IN MEXICO FOR THREE MONTH PERIOD REQUESTED. PERUMEN DIPLOMATS ONLY ALLOWED 10 DAY STAY MEXICO ON TDY WITHOUT REQUESTING PERMISSION FOR LONGER STAY FROM GOBERNACION. LITAMIL-3. CLAIMS CAN ARRANGE FOR LONGER STAY THROUGH CONTACTS IN FOREIGN MINISTRY AND HAS TOLD LITAMIL-7 I; INFORM LITAMIL-9 OF SAME. LITAMIL-9 SITUATION CRITICAL FROM ROTAT OF OVERSTAYING 1 DAY LIMIT BUT NEGOTIATIONS STILL TAKING PLACE BETWEEN LIRING AND FOREIGN MINISTRY. Nime VNCRET 201 PAGE 2 MEXICO CITY 9122 SECRET SECRET 3. IF HQS CONCURS, LITEMPO-8 CAN BE REQUESTED AUTHORIZE LITAMIL-9 EXTENSION PERMIT STAY MEXICC. IN ABSENCE CURTIS, BENADUM WOULD CONTACT LITEMPO-8. THIS WOULD MEAN LITEMPO-8 AND PROBABLY LIRAMA WOULD THEN BE AWARE LITAMIL-9 AFFILIATION WOFACT. ADVISE SCONEST. ACTION COULD BE COVERED BY LITAMIL-3 CLAIMING HE ARRANGED EXTENSION. 4. RESERVATIONS CONFIRMED AT GENEVE FOR SHRYGCK. 5. WILL ADVISE ANY ADDITIONAL DEVELOPMENTS LITAMIL-9 SITUATION. SECO BI SECRET $ 85:6: UNIT: EXT: CATE: DISEEM BY. 2 PEP 73 FSCM DIRECTOR ☐ FILE RID C MEET CAG INDEX ☐ FILE IN ES FILE NO. COOF: WH8 RID COPY тог (CLASSIFICATION) MESSAGE FORM: 22 TOTAL COPIES: SECRET INFO: VR FILE . 3 ☐ DESTROY ☐ RETURN TO 5 171 BRANCH WH/C8 FI FI, C1/OPS, CI/CA XLITE) (REFERENCE NUMBER) (DATE AND TIME FILED) 15 30 Z CITE DIRECTOR ר 49536 SECRET CITE DIRECT OP IMMEDIATE NEXICO CITY INFO PRIORITY JMWAVE (FOR FRADYER) DYVOLE PERUMEN LIRAVINE REF REXICO CITY 9122 32499 H&S PREFERS NOT USE LITEMPO-8 GET LITAMIL-S EXTENSION PERMIT STAY XEXICO, EXCEPT IN LAST RESORT. SINCE L-9 HAS ALREADY OVER STAYED 12-DAY LIMIT BY 18 DAYS AND SINCE NEGOTIATIONS STILL TAKING PLACE BETWEEN LIRING AND FOREIGN MINISTRY, HEADQUARTERS SELIEVES PREFERABLE ACCEPT RISK MEXICAN AUTHORITIES BREAKING OFF NEGOTIATIONS AND ORDERING L-9 OUT PRECIPITATELY. IN LATTER CASE STATION CAN ATTEMPT ARRANGE L-9 EXTENSION AS SUGGESTED PARA 3 REF. SUGGEST HOLD FURTHER ACTION IN ABEYANCE PENDINE ARRIVAL SHRYOCK NIGHT 6 MOV. SECRET ד RELEASING OFFICER COORDINATING OFFICERS SECRET GROUP 1 AUTHENTICATIES Eachuted attac dyeding and dessig OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. COFT HD. 16: IT; T: TE: ISSEM BY = PER CM: D.PECTOR F: тог ☐ FILE RID C moex ☐ NO INDEX ☐ FILE IN CS FILE NO. MESSAGE FORK TOTAL COPIES: SERPET ☐ RID COPY CLASSIFICATION INFO: " • FILE <DATE AND TIME FILED) 2 3 ☐ DESTROY ☐ PETURN TO FRANCH SELITES TREFERENCE NUMBER) CITE DIRECTOR 7 44536 WH COMMENT: REF GAVE BACKGROUND UNSUCCESSFUL ATTEMPTS CONTACT LITAMIL-S THROUGH LITAN IL-3 AND SUGGESTED USE LITEMPC-3 TO. AUTHORIZE EXTENSION 1-9 PERMIT STAY MEXICO. NOTE: OPICINATING OFFICER J STEWART WH/1 COORDINATING OFFICER I HAZLETT WH/C/FI RELEASING OFFICER T FLORES FOR WILLIAM V BROE C/WHD ET COORDINATING OFFICERS 6830601 AUTHENTICATING RELEASING OFFICER SECRET E OFFICER y and f CEPT NO. REPRODUCTION - OTHER THAN THE ISSUING OFFICE IS SHIBITED. INDEX: ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. CLASSIFIED MESTAGE FILE RID ☐ RET. DESTROY ☐ SIG. TO PANCH ☐ SECRET TOTAL COPIES CL FERSON/UNIT HUSED REPRODUCTION PROMITTED $ 2 $ " , . " ADVANCE COPY UNIT TIME BY ✓ RID COPY Issued ☐ Se ☐ ye 3,8 ACTION INFO 1/4 81 FILE, VR, C1/OPS, CI/CA, FI SECRET 031623Z CITE MANAGUA 3841 TEGUCIGALPA INFO DIRECTOR MEXICITY REF: TEGUCIGALPA €753 (~~ 357) 1. APPRECIATE PROMPT SERVICE. LITAMIL-11. 332131 REF ADDRESS SENT TO 2. PIS OPEN ANY LEITERS RECEIVED FROM HIM AND ADVISE HEADQUARTERS, ATIN LAWRENCE F. BARKER, OF CONTENTS. L-17 WILL USE ALIAS PEDRO AGUILAR FOR RETURN ADDRESS. SECREI BT SEGET Jane CIFAMIL-9 201-329609 ང NESSAUG FURM One: STEWART WHIT UNIT: EXT: BATE: 3 NOUGE ☐ FILE w □ INDEZ ☐ NO INDES TOTAL COPIES: SECRET ☐ FILE IS FILE NO. 201-329608 DISSEN BY _ 28. PER. гасы CRECIOR CONF WH 8☐ RID COPY то 1 • FILE 1 2 3 POUTINS ☐ DESTROT ☐ RETURN TO t 7 181 WH/CS, CCS3 C/ TUATE AND TIME FILEOT 3 27 13-7 CITE DIRECTOR LITE PICAL TREFERENCE, HUMBERT 49415 SECRET CITE DIRECTOR PRIORITY MANAGUA INFO PRIORITY JAVE (FOR FRADYER) MEXICO CITY DYOUR FORMEN E REF MANAGUA 5343 (1431353) FYI HQS PLANNING WITH CONCURRENCE MEXICO CITY SEND CLYDE K. SHRYOCK MEXICO CITY NOVEMBER ASSIST STATION REVIEW AND IMPLEMENT EFFORTS ESTABLISH CONTACT LITAMIL-S.) REQUEST BARKER TAKE NO ACTION REF CASE. SECRET NOTE: ORIGINATING OFFICER COORDINATING OFFICER J. STEWART WH/1 W. CINI WH/C RELEASING OFFICER ST A. PORN (TELECCORD) WH/2/ W. CINI FOR WILLIAM V. BROE Sliver RELEASING OFFICER CORDATING OFFICERS SECRET GROUP AUTRESTICATING OFFICER and REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. BRIG: J. STEMART BHCT: WH/1 ert: SATE: 3 NOV. £6 DISSEN BY. 20 PER ☐ FILE RID ☐ EMBER ☐ NO INDEX ☐ FILE IN CS FRE HO. FROM: DIRECTOR. CONF: 1048 RID COPY TOO3AFICATIONS MESSAGE FORM TOTAL COPIES: 18 S-E-C-R-E-T 1 2 3 POUTING ☐ DESTROY ☐ RETURN TO INFO: VI • FILE WH/C8 SATE AND TIME FINEST CITE DIRECTOR TO F SECRET CABLE SECRETANIMI PLEASE RELAY TEGUCIGALPA 6753 (IN 31457) PRIORITY TO JMWAVE FOR INFO FRADYER. SECRET 5 6 7 8 BRANCH KLITE) SPICAL HUMBER) 314576 ناق WH/C/COMMENT TEGUCIGALPA FURNISHES ACCOMMODATION ADDRESS FOR LITAMIL-17 IN HONDURAS. NOTE: ORIGINATING OFFICER J STEWART WH/1 COORDINATING OFFICER I HAZLETI (RAFT) WH/C/F A WISNOWSKI FOR WH/C/MO RELEASING OFFICER W CINI FOR WILLIAM V BROE C/WHD RELEASING OFFICER Any LITAMIL BT COORDEATHS OFFICERS S-E-C-R-E-T GROUP and REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICEA COPY NO. ON 16: IT: EST: MESSAGE FORM TOTAL COPIES: I ACUTING J. STEWART WH/1 ☐ FILE RID 3 NOV 66 ☐ INDEE ☐ NO INDEX ☐ FILE IN CS FILE HS. S-E-C-R-E-T 1 5 2 6 3 7 4 8 GATE: DISSEN BY PER FROM: DIRECTORY CONF: RID COPY то TUD DESIFICATIONS ☐ DESTROY ☐ RETURN TO BRANCH INFO: VR • FRE Wik P clon CATE AND TIME FILEDT <ck-3 cs/ps PELITED (REFERENCE NUMBERS . 49183 CITE DIRECTOR 7 SECRET CITE DIRECTOR PRIORITY MEXICO CITY INFO JMWAVE (FOR FRAUTER) DYVOUR PBRUMEN LIRAVINE REF A MANAGUA 5848 (BEING RELAYED) کر 31353 B TEGUCIGALPA 6753 (BEING RELAYEDS 31457 1. PER FRADYER CONVERSATIONS H&S AND WITH CONCURRENCE MEXICO, CITY STATION, CLYDE K SHRYOCK (P) PLANS ARRIVE MEXICO CITY 6 NOVEMBER 1966 BY EAL FLIGHT 905. NO NEED MEET BUT WOULD APPRECIATE RESERVATIONS MADE IN TRUE NAME AT GENEVE OR SIMILAR HOTEL. 2. PURPOSE TRIP REVIEW AND IMPLEMENT EFFORTS REESTABLISH CONTACT LITAMIL-9 WITH STATION AND FRADYER (WHO HOLDING RESERVATIONS RETURN MEXICO CITY NIGHT 4 NOVEMBER FROM MIAMI). SECRET RELEASING OFFICER COORDINATING OFFICERS S-E-C-R-E-T GROUP dampeding and REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Stewart AUTHENTICATING OFFICES teso. (PICAL 6816: GINIT: EXT: DATE: DISSEN BY PER FROM: DIRECTOR - CONF: то TELABSIFICATIONS" ☐ FILE RID □ INDEX ☐ NO INDEN ☐ FILE IN CS FILE M. RID COPY MESSAGE FORM TOTAL COPIES: S-E-C-R-E-T INFO: VA , FILE (DATE AND TIME FILED) 1 2 3 & FOUTI E 7 ☐ DESTROY ☐ RETURN TO BRANCH (21) (REFERENCE NUMBER} 49183 CITE DIRECTOR AANMONTC. A 1 TT AM IL-17 (BROTHER LITAMIL-9) ASKED BARKER MEET WIN HIM SAN PEDRO SULA, AND MANAGUA ASKED TEGUCIGALPA FOR ACCOMMODATION ADDRESS FOR L-17 INHONDURAS AND ASKED MEXICO CITY FOR LATEST ON LITAMIL-9 B. TEGUCIGALPA FURNISHED ACCOMMODATION ADDRESS FOR LITANIL-17 IN HONDURAS. NOTE: ORIGINATING OFFICER J STEWART WH/1 BT COORDINATING OFFICER I HAZLETT (DRAFT) WH/C/FI S WISNIOWSKI FOR WH/C/MO (DRAFT) RELEASING OFFICER W CINI FOR WILLIAM V. BROE C/WHD RELEASING OFFICER COORDINATING OFFICERS S-E-GR-E-T GROUP 1 AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. SOPY CO. REPRODUCTION PROHIBITED INDEX: ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. 73807 DISSEN CY 30/M ACTION INFO WH 8 CLASSIFIED MESSAGE SECRET PERSON UNIT NOTIFIED TOTAL COPIES CLARES PL 13 DRAME FACING # BELAGELns 2 $ AVANCE COPY LIVE 31 ☑RID COPY ISSUEB ☐ Issues ☐ ☐ 1999 75925 FILE, VR, C₁/GPS, C1/0A, TIME 6 7 SECRET 022135Z CITE TEGUCIGALPA 6753 (DEHORN ACLING). MANAGUA INFO DIRECTOR, MEXICO CITY REFERENCE: MANAGUA 5848 3/353 у ' 27176631457 1. FOLLOWING ACCOMMODATION ADDRESS IS PROVIDED PER REFERENCE REQUEST: SR. RICARDO MARTINEZ MEJIA RDO. JAIME AGUILAR BLANCO APARTADO 528, TEGUCIGALPA, HONDURAS 2. SUGGEST LITAMIL-17 BE TOLD TO USE FICTIOUS REQUESTED FOR LITAMIL-17, RETURN ADRESS, LETTERS NOT BEARING RETURN ADRESS FREQUENTLY PICKED UP BE SWINEHERD-3, UNILATERAL STATION ASSET WHO RUNS MAIL INTERCEPT OPERATION. SECRET BI SECRET Jane LITANAL-9 AALKESS INDEX: ☐ YES ☐ no CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ SIT. TO BRANCH ☐ DESTROY ☐ E. FROIT ACTION INFO Por 45 CLA_FIED MESSAGE SECRET PERSON/UNIT NOTIFIES TOTAL COPIES VANCE COPY BICLAD P L ☑ RID COPY ☐ ☐ ☐ Te FILE VR. WH/C8, Cilops, ci/DA CiloA ISSUES SLOTTED REPRODUCTION PROHIBITES " 1 2 > " ⚫ . Lakit TIME SECRET 021515Z CITE MANAGUA 5842 MEXICO CITY, TEGUCIGALPA INFO DIRECTOR PBRUMEN LITAMIL Nov 16 IN 31353 ACTTO 1. LITAMIL-17 PHONED BARKER FROM SAN PEDRO SULA, เพร 31 OCTOBER USING ALIAS AND INNOCENT BUSINESS PHRASEOLOGY. SAID WISHED HAVE BARKER VISIT HIM IN SAN PEDRO SULA BEFORE 20 NOVEMBER. FOR SECURITY REASONS DID NOT MENTION ANYTHING ABOUT LITAMIL-9. 2. BARKER TENTATIVELY PLANS STOP-OVER TEGUCIGALPA EN ROUTE BACK FROM ANNUAL COS MEETINGS PROBABLY ABOUT 14 NOV. WILL ASK L-17 TO FLY THERE FOR MEET. MEXI PLS ALVISE LATEST ON L-9 AND WHAT INSTRUCTIONS IF ANY WISH BARKER TO PASS TO L-17. 3. FOR TEGUCIGALPA: L-17 IS BROTHER OF L-9 WHO AGENT RESIDING IN PERUMEN AND EXPECTED OUT SOON. PLEASE CABLE TO MANAGUA ACCOMMODATION ADDRESS IN TEGU TO WHICH L-17 COULD SEND LETTER CONFIRMING MEETING PLANS. SECRET BT We Chropo Jane LITAMK-9 La Habane, 5 de octubre de 1966 IA SOLIDARIDAD" Comp. Jenis Durán VICEMINI C NADINISTRACION Ministerio de Comercio Exterior Ciudad. Compañeros Por este radio tengo el gusto de informarle que con mo- vivo ao reze us vinge aut = mielin auitural. debidamente autorizado por el Consejo Nacional de Cultu- 28, dondo ostento el cargo de Jefe de Protocolo de la Dirección de Roleciones Internacionales; solicito de us- ted la debida artorización para poder llevarse algunos libros y revistas de mi propiedad, que traten sobre pin- tura. Estos libros los he adquirido aqui, y se son nece- sarios para realizar mi trabaje como pintor. Asimismo, llevaría comzigo une máquina de escribir portátil que traje cuando vine de Réjico; en cuyo pais ocupaba el cargo de grado Cultural de nuestra Embajada. Descaris i llevar unos tabacos, para lo cual le estoy solicitando is autorización correspondients. Le adjunto relación de los libros que desno llever- moliftofbiole que saldré del país el próximo vier- nes, die 1, on el vuelo No. 464, para l'éjico. se, Con saludne revolucionarios, Luis Alberů Bouto REPUBLICA DE CRE CONSEJO NACIONAL DE VETURA De DG REALES. Luis Alberti C DE: Jeie de Frotocolo. ASUNTO SOLICITUD 1 LACHICIA MEMORANDUM FECHA: 4 Ca Lotrbre de 1966 ROAD" al Comp. Manual ., A Director de ternacionales. Estinado conpoistot Tenço el gusto de dirigirne a Ud, al efecto do solicitar de ou amable atención, se ne concedan 2 me- 808 de licmcia sin sualdo a partir del día 4 de Noviembre : del corriente Dich: Licencia, es para poder teruinar los cuadros que tango expamados en mi estudio de ciudad México. Agradeciando de antecano, la atención que pueda prestar a esta solicitud, me reitero de Ud, con se ludos revolucionarios de "PATRIA O MURAIB", "VEICINEIUS® fraternalzonte, Alberi Luis Alberd, Jefe de Protocolo y Relaciones Cul- turales con Europa' Occidental. 1-14-10-60 7829 LITAMIL/9 REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA D. DE RELACIONES INT ARGIACIONALES DE: 1 Comp. Manual . Vega, Director. ASUNTO Estimado compañero: A: MEMORANDUM FECHA: 4 de Octubre de 1966 "AÑO DE LA COLIDARIDAD" al Compe Hector uintero, Jefe de Personal. Debido a las necesidades de trabajo de esta Dirección, fue necesario posponer la fecha solicitada para las vacaciones del compañero Luis Alberd Souto, inform 802 10 cuni amps dichas vacaciones pueden comenzar a surtir efecto, a partir del 5 de Octubre del corriente. Con saludos revolucionarios de "PATRIA O MUERTE” "VENCRAEMO3* HACIONAL fraternalmente, 4-10-66 828 Relacion Manuel E. Vege, Director. INDEX: ☐ YES ☑ No CLASSIFY TO FILE NO 1 X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ SIG. DISSEM BY 30/7 ACTION INFO CLASSIFIED MESSAGE TOTAL COPIES SECRET PERSON/UNIT NOTIFIED DC/WA/CS (☑RID COPY ADVANCE COPY ☐ Iss ISSUED FILE, VR C/WHG, C/CL, C/CCS3, C/F12 2 ☐ SLOTTED ☐ TERES REPRODUCTION PROHIBITED 5 6 7 4 UNIT TIME BY 20723492 SECRET VEGVERCZ CITE MEXICO CITY 8513 10 SEP ES93133 DIRECT FOR INFO JMWAVE KAPOK TYPIC LITAM IL-9 REF MEXICO CITY 8467/11/90300) Nile INDEX 1. LITAMIL-9 NOT ABCARD FLIGHT 9 SEPT. NEXT SCHEDULED FLIGHT 17 SEPT. IN VIEW NO RESPONSE TO REF AND UNCERTAINTY L-9 ARRIVAL, BARKER MET WITH LITAMIL-17 AGAIN 9 SEPT TO SET UP CONTACT PLAN WHEREBY L-17 WILL MAKE FIRST CONTACT WITH L-9 ON BEHALF WOFACT. THIS PLAN VILL FREE BARKER TO PROCEED MANAGUA DEPARTING MEXI 17 SEPT. 2. L-17 WILL BE IN HONDURAS FROM 10 TC 25 SEPT. NIGHT S SEPT WILL LEAVE INNOCUOUS TEXT NOTE WITH LUIS. EYCHENNE PIN, LONGTIME L-9 CLOSE FRIEND WHOM L-9 WILL AUTOMATICALLY CONTACT ALMOST IMMEDIATELY. AFTER ARRIVAL. NOTE WILL TELL L-9 THAT "ROBERTO" (BARKER) WILL PROBABLY BE OUT OF TOWN UPON L-9 ARRIVAL, 1-9 SHOULD AWAIT RETURN L-17 TO MEXICO AT WHICH I IME STOCKHOLDERS MEETING CAN BE SET UP. L-9 VILL THUS NOT GO TO CLANDEST INE. CONTACT POINT NIGHT IMMEDIATELY FOLLOWING RETURN AS PREVIOUSLY ARRANGED WITH HIM. BELIEVE BEST LET HIM SETTLE IN AT LIRING SEVERAL DAYS BEFORE CONTACMET SINCE HE MIGHT BE UNDER AMSTAFF SURVEILLANCE. L-17 CAN THEN MAKE SECURE I ! PAGE 2 MEXICO CITY 85 13 CONTACT WITH L-9 AND LAY ON DATE FOR L-9 PICK UP BY C/O. COMPLETE CONTACT AN PLACED IN L-9 FILE ENABLING C/O CONTACT L-17 AND L-9. AGAIN STRONGLY SUGGEST SHR YOCK OR BARKER MAKE INITIAL CONTACT SINCE EXPOSURE 1-9 TO ANY OTHER OFFICER MIGHT IN что PREJUDICE CHANCES TALKING HITO RETURN PERUMEN. SECRET BI NNNN MESSAGE FORM TOTAL COPIES: 21 ☐ FILE RID 1 SECRET ? 3 1: Jack Stewart a+T: WH/1 Ext: 3654 87 INGEX ☐ NG INDEX BATE: 9 September 1966D FILE IN CS FILE NO. DISSEM BY 8 PER FROM DIRECTOR CONF: ☐ RID COPY ECRET ROUTING ☐ DESTROY ☐ RETURN TO 5 6 1 BRANCI INFO: YR FRE • c/ccs 3 c/CSPS De/wuk 5, C/C1 C/F, 2, IELITE (PICAL THAT CARD TIME TREFERENC CITE DIRECTOR : B4241 10 1456 Z WAVE MANAGUA TO MEXICO CITY INFO KAPOK TYPIC LITAMIL-9 REF MEXICO CIFT CACT ** 002nal 1. SHRYOCK AVAILABLE FOR SHORT TDY ASSIST STATION INITIAL RECEPTION LITAMIL-9 2. HQS PREFERS NOT DELAY BARKER DEPARTURE FOR MANAGUA. SHOULD ARRIVAL LITANIL-9 A BE DELAYED UNTIL AFTER 17 SEPTEMBER REQUEST STATION ARRANGE CONTACT PLAN SO SHRYOCK CAN MAKE CONTACT EVEN IF LITAMIL-17 OUT OF COUNTRY WHEN LITAMIL-9 EVENTUALLY ARRIVES. SHRYOCK WILL MAKE INITIAL CONTACTS AND TURN LITAMIL-9 OVER TO ANOTHER STATION CASE OFFICER. HQS COMMENT: END OF MESSAGE Reference reported LITAMIL-9 coming MEXICO mid-Sept for approximately three month stay to complete certain projects he involved in when MEXICO on PCS. Allore William V. Broe C/VID RELEASING OFFICER WH/C/FIG WH/1 (Mr. Stewart by phone) WH/C/MO (Mr. Chiocca in draft) WH/2 (Mr. Terrell by phone) COATING OFFICERS SECRET Excluded CRUCK 1 bpty and X24 Thomas Flores C/WH/C REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER COPYRO. INDEX: ☐ YES ☐ NO CLASSIFY TO FILE NO. 1 X-REF TO FILE NO. FILE RID ☐ BET. TO BRANCH ☐ CLASSIFIED MESSAGE SECRET TOTAL COPIES SONATE DESTROY ☐ SIG. PERSON/UNIT NOTIFIED -FROM- DISSCA 31337 ACTION 13 SEP 1966 ADVANCE COPY DC/WH/C5 ✓ RID COPY ☐ ISQUEL ☐ SLETTER ☐ YO 4. TUBED INFO FILE, VK, C/WH-6, C/CL/C/F1Z, C/EUR 4, REPRODUCTION PROHIBITED 5 6 7 UNIT TIME BY SECRET 061932Z CITE MEXICO CITY 8467 DIRECT OR INFO JMWAVE, MADRID, MANAGUA KAPOK TYPIC LITAMIL-9 PS ABSTRACT✓ -6 SEP 65 IN 90306 WH/E I IT AMTI - 17 REPORTED 2 SEP THAT LITAMIL-S WILL COME TO MEXICO MID-SEPTEMBER FOR APPROX 3 MONTH STAY TO COMPLETE CERTAIN PROJECTS HE INVOLVED IN WHEN HERE PCS. NO PRECISE DATE GIVEN. L-17 RECEIVED NEWS IN LETTERS FROM L-9 AND FROM THEIR FATHER. 2M L-17 TOLD BARKER HE HOPES BE ABLE /CONVINCE L-9 REMAIN IN MEXICO WHERE L-17 CAN SET HIM UP IN JOB. IN INTEREST HARMONY WITH L-17 C/O DID NOT COMMENT ON THIS DESIRE ALTHOUGH HOPEFULLY L-9 CAN BE INDUCED RETURN PERUMEN TO COOPERATE IN PLANCE. 3. L-17 TRAVELING ALMOST CONSTANTLY PAST YEAR SETTING UP. IN- DUSTRIAL PLANTS: PRESENTLY IN SAN PEDRO SULA, HONDURAS. MAY NOT BE IN MEXICO WHEN L-9 ARRIVES. BARKER HAS CONTACT PLAN WITH L-9 AND STATION BELIEVES HE SHOULD REMAIN MEXICO UNTIL CONTACT EFFECTED AL- I HOUGH HAS TENTATIVE PLANS DEPART FOR MANAGUA 17 SEP. ONCE CONTACT <com 4. REQUEST SHRYOCK STAND BY TO TAKE OVER CASE ONCE EFFECTED. SINCE L-9 AVERSE TO MEETING ANY NEW WOFACT PERSONNEL (CO PLAINED TO C/O THAT WAS EXPOSED TO TOO MANY PEOPLE BEFORE AND AFTER PRÉVIOUS PBRUMEN IRIP), BELIEVE BEST IF CONTACT CAN BE CONFINED TO SECRI Jann for 2-9 t 100EX: L $ 10 CLASSIFY TO FILE .6. -REF TO FILE NO. FILE RID DESTROY RETSPANCH ☑ SIG. CLASSIFIED MESSAGE B SECRET PERSON/UNIT NOTIFIED BR49 TOTAL COPIES 33 EXCLUTES FORMATIC 1 REPRODUCTION PROHIBITED " ACTION 14/08 2 ' 7 4 ADVANCE COPY UNIT TIME SY RID COPY ☐ se ☐ SLATE ☐ TURER SLOTTED FILE, VR, EUR & WH B., CT/O85, CT/09, FI, FI/INT2 MADR 31 Aug 66 IN 86883 SECRET 3112372 CITE MADRID 9216, DIRECTOR INFO MEXICO CITY, JAYAVE TYPIC MHAPRON LITAMIL AMCRASH REF DIRECTOR 28220 1. AMCRASH 1 MET 33 AUG. FLT DEPARTURE FROM HAVANA DELAYED TO SCLVE EXCHANGE PROBLEMS OF FRENCH INVITEES RETURNING TO THEIR COUNTRY. 2. AMCRASH 1 SAID LITAMIL 9 GOOD FRIEND BUT DOES NOT HAVE FRE- QUENT INTIMATE CONTACT. CONTACT IS NATURAL AND THEY HAVE VISITED EACH OTHERS HOMES ON PURELY FRIENDLY BASIS. AMCRASH 1 SAW LITAMIL 9. CAN AT AIRPORT JUST BEFORE DEPARTURE THIS TRIP, PURELY ACCIDENTAL. CONTACT LITAMIL 9 AT ANY TIME WITHOUT RAISING ANY SUSPICIONS. 3. AMCRASH I IN ANSWER TO QUESTION ESTIMATED LITAMIL 9 MOTIVA- TION AND SUPPORT OF GOVI AS UNENTHUSIASTIC AND FOR SURVIVAL ONLY. BELIEVES LITAMIL 9 WORKING IN FOREIGN MINISTRY CONNECTED WITH CULTURAL AFFAIRS. 4. MADRID BELIEVES OPEN CODE PLUS SW WITH DEVELOPMENT INSTRUC- TIONS IN BOOK AS SUGGESTED IN DIRECTOR 25242 EXPOSES 30TH ANCRASH I " AD LITAMIL 9 TO UNNECESSARY DANGER. AS LITAMIL 9 IS UNKNOWN ORAN. TITY SINCE HIS RETURN TO CUBA WE WISH GIVE MAXIMUM PROTECTION LITAMIL-9 ne for 2-9 329609 31ang 1966 M:S STATE PAGE 2 MA AMCRASH A. 9215 Ost 10 10:42 AM 65 ECRET RID/Mi RECONTACT PLAN 1382FUGGESTION: ANCRASH I KNOWS PERSON MEXICO WHO GOOD FRIEND LITAMIL 9. AMCRASH 1 DOES NOT RECOLLECT NAME BUT WILL FURNISH NAME LATER. B. FRIEND MEXI COULD SEND UNCOMPROMISING LETTER TO LITAMIL 9 WITH AMCRASH I AS "UNYITTING" COURIER. COULD USE PERSON PARA 4A ABOVE OR OTHER MORE APPROPRIATE SUGGESTED BY HOS OR MEXICO. C. IF FIRST LETTER EXCHANGE GOES SMOOTHLY THEN SECOND SEALED LETTER COULD CONTAIN RECONTACT MESSAGE FCOM HQS CASE OFFICER. AT THIS POINT AXCRASH I CAN STILL CLAIM DENIAL ANY KNOWLEDGE CONTENT OF MESSAGES LEAVING HIM CLEAN IN CASE THERE EXPOSURE BY LITAMIL 9 OR ANY OTHER SOURCE. D. IF LITAMIL 9 ACCEPTS RECONTACT CAN CONTINUE TO USE AMCRASH 1 AS COURIER OR UNTIL ALTERNATE METHOD FOUND THRU USE SV, RADIO, OR OTHER. 5. AMCRASH 1 SGSWIRLED ON 33 AUG 66. NO EVIDENCE DECEPTION. SECRET BI : REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA D. DR ISLACIONS INTERNACIONALES DE: Luis Alberd ASUNTO SOLICITUD DE LICENCIA MEMORANDUM. PECHA 19 de Agosto de 1966 al Comp. Manuel E. Vega, Director do ^la_De_de_Helacionan Internacionales♪ Batimado compañeros For modio de la presente tengo al gusto de dirigirme a Ud, al efecto de exponerle que con motivo de mis vacaciones, quisiera aprovechar esa oportunidad, para solicitarle se re con- ceda licencie pura viajar a la ciudad de México por el término de tres meses y a partir de la primera quincena del próximo mes da Septiembre, al objeto de terminar los cuadros que se encuentran inconclusos en mi estudio de aquella ciudad, en razón de mi tras- Lado a Cuba y de estar desempeflando funciones en al Consejo Na- cional de Cultura, que con gran satioraccion para ti todesta por sona, me han sido anconmendadas a los fines de mejor servir a la Revolución. Aprovechando al tiempo que por vacaciones me pueda corresponder, le rusgo atentamente, considere dar curso a osta solicitul, no sin enter soglin tango entendido, si el tiempo soli❤ ái tàâò ño cutors totalonte las vacaciones que actualmente no pus- dan corresponder, se tenga un cuenta un anticipo, en base de las que ne correspondan en el futuro próximo. Al mismo tiempo deseo exponerle tambien, que los gas- tos relativos a mi estancia, no serían un obstáculo, dado que en Máxico cuanto con familiares directos y nacidos en aqual rain. Quisiera que si se accede a ni solicitud, so me facilitaran o ne indicaran los trámites usuales a realizar para poder pagar el pa- saje de ida y vualta en moneda nacional, así como la autorica- ción correspondiente para poder llevar unos libros que he co- prado, los cuales utilizaría para terminar los cuadros de refe- rencia. Con gracias anticipadas por la atención que proste a esta solicitud, ma reitero de Ud, con saludos revolucionarios de " PAZRIA O LUBINS", "VERCAHEMOS", fraternalmente, Luis Alberá, Jefe de Protocolo.. SE ER WILL CHECK CLASSIFICATION TOP AN OTTOM UNCLASSIFIED SECKET CONFIDENTIAL CENTRAL INTELLIGENCE AGENCY OFFICIAL ROUTING SLIP TO NAME AND ADDRESS Thomas Hazlett I Martin Graves 2 3 1 5 INITIALS DATE 6 ACTION APPROVAL COMMENT CONCURRENCE DIRECT REPLY DISPATCH FILE PREPARE REPLY RECOMMENDATION INFORMATION RETURN SIGNATURE Remarks: These two books have been found unsuitable for use with system #99 ink, However, the book "Maceo", which I have retained, gives excellent results. The first two pages of the book "Vaces", which are a blank page followed by a title page, would be ideal for placement of Sd. Dave Brammer CCG/WH FOLD HERE TO RETURN TO SENDER FROM: NAME. ADDRESS AND PHONE NO. DATE UNCLASSIFIED CONFIDENTIAL SECRET 1 APE 55 FORM G 237 40) Rezace Form 30-4 which may be used U.S. GOVERNMENT PRINTING OFFICE: NES-O-342531 ་ GIC MARTIN GRAVES: ak SIT. WH/C/FI/IO EST: 3553 BATE: 17 AUGUST 1966 DISSEN BY - BY 7 - PER FROM DIRECTOR COMF ☐ TOTAL COPIES: ☐ FIL. S 24 1 C MBEK 2 □ NO INDEX FILE IN CS FILE NO. :DC/WH/C5 RTD COPY SECRET 201-772854 201-329609 FO: , FILE C/EUR 4 C/C 4/512 SECRET το Γ TONY TDX 3 4 ROUTING ☐ DESTROY ☐ RETURN TO 5 6 7 8 · 6/21/52 9/WH 6 2 1/CAZ ELITE) (REFERENC "NUMBER 1532 18 12 10 Z CITE DIRECTOR BEANCH 28686 #ICA) MEXICO CITY INFO: JMWAVE MADRID KAPOK TYPIC MHAPRON LITAMIL LICOBRA REF: MEXICO CITV 8221 (TN 74964)* (HAT CENT HANDIA COMMENTS RE 1. APPRECIATE CONSTRUCTIVE REF SUGGESTIONS. SECURITY IMPLICATIONS, I.E., HOSTILE INTERROGATION, ETC., IN USE AMCRASH/1 MOST PERTINENT. APPEARS IT AGREED THERE ALMOST INSOLUBLE QUANDRY IN THAT LITAMIL/9 TO BE REACTIVATED AND HANDLED ONLY VIA PERSONAL CONTACT, AND L/9 LIKELY INTERPRET ANY SUCH EFFORT AS BREACH OF FAITH. 2. IN ATTEMPT DERIVE PRINCIPLES FOR BEST SOLUTION THIS DIFFICULT PROBLEM OFFER FOLLOWING THOUGHTS RE REF. HQS ASSESSMENT L/9 THAT HE BASICALLY DISTRUSTS LATINS AND RESPONSE TO LICOBRA/2 NOT LIKELY BE MUCH BETTER THAN PBRUMEN NATIONAL. BELIEVE IT CRUCIAL ALLOW TARGET RECEIVE PITCH PRIVATELY WITHOUT FEELING ANYONE ELSE WITTING EVENT AND HIS SECURITY IN JEOPARDY. BOOK/LETTER PROPOSAL LEAVES L/9 FREE WITH OPINION ONLY LITAMIL/17 INVOLVED BUT PROBABLY UNAWARE DETAILS. RENEWED WOFACT INVOLVEMENT WOULD GROW SLOWLY WITH TARGET ABLE CONTROL SELEASING OFFICER 16-10 1530 COORDINATING OFFICERS GROUP 1 SECRET Exced from donyading and Nation REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER BRIC: UNIT: EST: SATE: DISSEM BY PER FROM: DIRECTOR CONF: ☐ FILE RIO □ mett EX ☐ FAX IN CS FILE NO. ☐ RID COPY TCLASSIFICATIONS SECRET то PAGE TWO MESSAGE FORM TOTAL COPIES: SECRET TEATE ARTER .me 1 2 3 4 ROUTING 5 6 7 8 □ CESTAUT ☐ RETURN TO - TREFERE CITE DIRECTOR KELITE SPICAS 286867 ד ך SPEED OF EVENTS AND PONDER EACH STEP SEPARATELY. THIS LIKELY GIVE 1./QREETING CONTmo 133 1444 PRESENTATION OF LETTER, BY L/ 2 AS SUGGESTED REF L/9 FACED WITH TOTALLY UNEXPECTED "MOMENT OF TRUTH" IN SITUATION WHERE HE MUST ASSUME L/2 KNOWS CONTENTS. BELIEVE THIS COMPOUNDS NEGATIVE PSYCHOLOGICAL EFFECT AND PRESENTS TARGET FAIT 3 ACCOMPLI "BREACH OF FAITH". 3. AS FURTHER CONSIDERATION, BELIEVE CONTEMPLATED CUTOUT/COURIER RELATIONSHIP WOULD HAVE TO REASSURE L/9 OF SECURITY AND PROFESSIONAL WOFACT SPONSORSHIP. OUTSIDE OF DIFFICULTY OF L/2 NATIONALITY, THERE POTENTIAL PERSONALITY CLASH IN MIDST THIS SENSITIVE CONTACT BETWEEN L/2, REPORTEDLY OBSESSED MILITARY MATTERS, AND CULTURALLY MINDED L/ 9. 4. RE PARA 4 REF, ENVISAGE TRIGGERING LETTER AS INNOCUOUS APPEARING, BUT CLEARLY WORDED, CASUAL REFERENCE TO "HUTUALLY ENJOYABLE" PASSAGE IN "EL LIBRO DE TOMAS". FURTHER COVER COULD BE PROVIDED BY EQUATING SIMILARITY OF INCIDENT DESCRIBED IN PASSAGE TO COMMON EXPERIENCE OF BROTHERS, RELEASING OFFICER CoCAD:TING OFFICERS SECRET GROUP AUTHENTICATING OFFICER and REPRODUCTION Y OTHER THAN THE ISSUING OFFICE IS PROHIBITED. CONT NO. ORIG: UNIT: EIT: SATE: DISSEM BY. PER FROM: DIRECTOR CONF: COLESIFICATIONT SECRET тог PAGE THREE FILE RID --- ☐ NO MOR ☐ FILE IN CS FILE NO. MESSAGE FORK TOTAL COPIES: SECRET RID COFY IMMFC: .FILE (DATE AR TIKT PYDEST 1 2 3 4 ROUTING S b 7 ☐ DESTROY ☐ RETURN TO BRANCH ELITE) TAEFER SHUMBERT EPICA) 286761 7 CITE DIRECTOR 5. NOT CONFIDENT AMCRASH/1 BETTER ABLE PROVIDE REASSURING ATMOSPHERE REQUIRED PROPOSED COURIER ROLE, BUT AT LEAST THIS ALTER- NATIVE HAS ADVANTAGE PIGGY-BACKING WHAT WE HOPE LONC STANDING FRIENDLY SUGGESTION VALID ONLY IF CONTACT ROUTINE AND CLOSE RELATIONSHIP. ENOUGH TO COVER MEETS. BEFORE ANY FURTHER CONSIDERATION USE A/1 GIVEN, MUST DETERMINE DETAILS NATURE A/1 SEPARATE CABLE TO MADRID THIS TOPIC. ->> L/9 PAST ASSOCIATION. 5. HQS FILES REFLECT LAST CONTACT LITAMIL/17 IN AUGUST 1965. BELIEVE CURRENT MEETING MIGHT PROVIDE ADDITIONAL INSIGHT PRESENT STATUS/FRAME OF MIND OF L/9 WHICH WOULD BE CRUCIAL PROPOSED OP. END OF MESSAGE WH/C/COMMENT: Mexico City Station's view after careful consideration., RELEASING OFFICER COORDINATING OFFICERS ☐ SECRET GROUP AUTHENTICATING Excluded OFFICES dating and an REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. COPY 50. ORIG: SMIT: EST: DATE: DISSEM BY. FROM: DIRECTOR CONF: MESSAGE FORH ☐ FILE RID ☐ me NO HIDE ☐ FILF IN CS FILE NO. TOTAL COPIES: SECRET ☐ RID COPY TCLASSIFICATIONS SECRET το Γ PAGE FOUR HIFO: " FIE TDATE AND TIME FILEDY 1 2 3 4 SOUTING 5 6 7 ☐ DESTROY ☐ RETURN TO DRASICH CLIC specas TODES NUMBER 28686 CITE DIRECTOR Allows WILLTAN V. BROZ C/WHD E/IB/C C/WH/C/FI a for WH/C/NO WH/C/RR/MHAPRON WH/1 ON & Maistre Kifo 4 Allows. THOMAS J. FLORES C/WH/C RELEASING OFFICER COORDINATING OFFICERS SECRET REPRODUCTIO Y OTHER THAN THE ISSUING OFFICE GROUP 1 Exated on AUTHENTICATING OFFICER gand _ PROHIBITED. GRIG: UNIT: EXT: R. MART MAVES PILK RID WH/C/FI 3553 CATE 13 AUGUST 66 DISSEM BY 5 PER Ch DIRECTOR IDKF (52) MESSAGE FOR TOTAL COPIES: MACI XUX ST CRET 201-329609 NCS FILING. B-201-772061 3 WHICH FRID COPY) :CLASSIFICATIONT SECRET BR 17 51 ☐ ☐ DESTROY ☐ RETUPSE TO BRANCH HFC: va RIAN, EURS, CISOSCIDA FI FINT 2 WHE "TEATE”ARU TINYTT (REFER 16 20 3252) CITE DIRECTOR MEXICO CITY, JKWAVE 78 28220 IFICAS TO MADRID INFO: TYPIC MHAPRON LITAMIL AMCRASH iP REF: DIR 25242 13 quant 132 CFILMED FURTHER DISCUSSIONS REP PROPOSAL CONCLUDE Know DOC MCRO. SER ABSOLUTELY NECESSARY DETERMINE DETAILS EXACT NATURE AMCHASE/1 - LITAMIL/9 RELATIONSHIP. LOOK FORWARD FIRST AVAILABILITY A/1 FOR FULL DEBRIEFING/ELICITATION THIS TOPIC. END OF MESSAGE WH/C/Comment: Proposal for reactivation LITAMIL/9 Mika "AMCRASH/1 B-201-772091. Akizin /EUR/LOPS C/WH/C/FI 7. Hazlett (in draft) for WH/C/MO ac WH/C/RR/MHAPRON 2. Likastre WH/1 E/IB/S 1201.329609 (16 at 1966 NILLIAN ✓ C/WHD BROE COORDINATING OFFICERS RELEASING OFFICER 15-4 SECRET GROUP Y dipanage thing and contin REPRODUCTION BY OTHER THAN THE SUING OFFICE IS PROHIBITED. ATTICATING OFFICE& COST NO. 1422 4-3 free ☐ YES ☐ mo CLASSIFY TO FILE NO. 1-REF 6 FILE NO. FILE ID ☐ BET TO BRANCH ☐ DESTROY ☐ SIG. DISSEM BY 66/53 ACTION CLASSIFIED MESSAGE B SECRET PESU NOTIFIED TOTAL COPIES K REPRODUCTION PROHIBITED ↑ 2 . 7 4 B ADVANCE COPT UNIT TIME SY DC/WA/C 5 ☑ RID COPY ☐ ☐ SES ☐ TURED SLOTTER 4FO FILE, UR, C/WH 6, 0/6116/812 SECRET 123102Z CITE MEXICO CITY 8221 DIRECTOR INFO JMWAVE KAPOK TYPIC MHAPRON LITAMIL AMCRASH LICOBRA REF 1. DIRECTOR 25242 12 Aug 6574964 GS PROPOSAL of SECURE REACTIVATION LITAMIL -9. FOLLOWING STATION VIEWS AFTER CAREFUL CONSIDERATION REF PRO- POSAL. 2. ANY CONTACT INITIATED WITH LITAMIL-9 INSIDE PERUMEN WILL BE INTERPRETED BY HIM AS A BREACH OF FAITH STATION AGREES SUCH ACTION JUSTIFIED, HOWEVER, IN VIEW HIS PROBABLE ACCESS AND HAS BEEN EX- AMINING MEANS EFFECT CONTACT. FEEL HE SHOULD NOT BE CONTACTED THROUGH PERUMEN NATIONAL. 3. STATION BELIEVE L-3 SHOULD COMMUNICATE THROUGH SOMEONE NOT SUBJECT TO ARREST. IF AMCRASH-1 USED AND PICKED UP FOR ANY REPEAT ANY REASON HE COULD BE BROKEN. L-9 WOULD BE DOOMED. WORKING ALONE L-9 WILL HAVE CHANCE SURVIVAL. AS MEMBER PERUMEN NET OR WHATEVER CHOOSE TO CALL L-9/A-1 ASSOCIATION L-9 IS ENDANGERED UNDULY. STRONGLY AGAINST ANY OPERATIONAL CONTACT WITH L-9 WITH ANY OTHER PERUXEN NATIONAL. C/O WHO HANDLED L-9 1963-1965 BELIEVES L-9 WILL FEEL SAME WAY. STATION HAS UNEASY FEELINGS ABOUT AMMOON AGENTS IN VIEW CLOSE SHGUILE ATTENTION TO THEM. DESPITE A-1 SGSWIRL BELIEVE SECRET Jane + $ PAGE TWO MEXICO CITY 8221 SECRET SECRET TOO DANGEROUS EXPOSE L-9 TO HIM. 4. PARA 3 REF GIVES L-9 OPTION REFUSE CFFER IN COMMUNICATION BY OPEN CODE TO BROTHER (L-17). BUT NOT CLEAR FROM REF HOW L-17 CAN SECURELY DRAW ATTENTION" TO ALTERED PASSAGE IN BOOK. 5. MOVING FROM NEGATIVE TO POSITIVE, ONE POSSIBILITY REESTABLISH CONTACT LIES IN USE LICOBRA-2 WHO IN NO WAY SUBJECT TO ARREST. AL- THOUGH L-2 HAS NEVER BEEN ASKED DO ANYTHING OF SORT, C/O FEELS HE MIGHT BE WILLING HELP OUT. L-2 HAS OWN COURIER WHO CAN CARRY SEALED NOTES WITHOUT PUTTING THEM INSIDE DIPLOMATIC POUCH. AS DIP COURIER UT NOT CHRIECT TO SEARCH. 6. L-9 COULD ARRANGE VISIT L-2 IN EMBASSY AFTER LETTER FROM L-17 OP. PERHAPS PHONE CALL FROM L-2. FACT THAT L-9 RESIDED 18 YEARS MEXICO FURNISHES AMPLE COVER FOR VISIT AS L-9 COULD BE INQUIRING ABOUT 2ETEN- TION INMIGRADO STATUS. I MIGRADO ONCE INSIDE, L-9 COULD BE GIVEN NOTE FROM C/O. TAIN PITCH FIRST LINE OF NOTE WOULD BE VARNING NOT SAY ANYTHING COMPROMISING SINCE EMBASSY PROBABLY BUGGED BY MHGUILE. NOTE WOULD CONTAINPITCH FOR REACTIVATION AND OUTLINE COMMO ARRANGEMENTS. L-9 COULD MAKE WRITTEN REPLY AND GIVE TO L-2 FOR TRANSMITTAL TO C/O. 7. IF L-9 WILLING COOPERATE, COULD ARRANGE BECOME ACTIVE MEMBER MEXICAN/PERUMEN CULTURAL SOCIETY FOR WHICH HAS EXCELLENT SECRET PAGE THREE MEXICO CITY 8221 SECRET COVER. SECRET THIS WOULD ENABLE HIM KEEP IN TOUCHWITH L-2. 8. BELIEVE C/O COULD ARRANGE HAVE L-2 AGREE GIVE L-9 ASYLUM IN CASE L-9 SITUATION EVER PRECARIOUS. THIS PLUS REVELATION TO L-9 THAT HE HAS 4,830 DOLLARS IN ESCROW AND PROSPECTS ADDING SIGNIFICANTLY TO THIS NESTEGG MIGHT HELP TIP SCALES IN FAVOR L-9 RENEWED COOPER- ATION IN PLACE. 9. PROPOSE PAY OFF L-2 BY ARRANGING FOR PROMINENT WOLADY VINICULTURIST TO VISIT L-2 VINEYARDS ZACATECAS ON ALL EXPENSE PAID (SY WOFACT) TRIP TO ADVISE L-2 HOW TO INCREASE YIELD AND QUALITY HIS GRAPES. NO MONEY VOULD BE PAID TO L-2 THUS PRESERVING HIS DIGNITY. 12. ALL 430VE PREDICATED ON (A) SPECIFIC AGREEMENT BY HQS TO VIOLATION LNGOLD RESTRICTIONS ON OPERATIONAL USE MEXICAN DIPLOMATS, AND (3) ESTIMATE BY STATION THAT L-2 WOULD NOT TELL MEXICAN FOREIGN MINISTER ABOUT OPERATION. BELIEVE FLAP POTENTIAL COULD BE LESSENED PCS. OPERATIONAL USE BY HAVING BARKER DO PITCHING OF L-2 ON TDY TRIP AFTER LEAVING MEXICO OP YOULD THUS HAVE NON-MEXICO BASE WHICH COULD LESSEN CHANCES BLOWBACK TO STATION AND CHIEF LNPURE. 11. MSS COMMENTS WOULD BE APPRECIATED. SECRET ST SECRET online (& marghly ft. hepatitis bug note for L-2 Addatured Point: to allimate (-9 initial screen Col Additional NNNN ploy include inness has realistic som by explanation a I.E. L-Gs hippeccatis he wild not stand thought of insome Mercan "ombing hedgeable of any (-9sterly out of rider. (-2 must (-2 must appear EL-9 to be uninitting. MESSAGE FORM TOTAL COPIES: ✓ mes SECRET 201-772091 201-320600 ORIG: UNIT: Martin Graves/jp KAP WH/Cuba/FI/10 EIT: 3553 DATE: 2 August 1966 C DISSEN BY FROM: DIRECTOR OUTING 1 ✪ DEEYDAY ☐ TO 6 7 ε COFF: DE/WH/CSI RID COPY FO: TR . Fxx U/RI/SD C/WH6C/EUR 4 C/CIC/F12 C/OPSER SECRET 3 21 32 Z 32Z 25242 CITE DIRECTOR!. TO MEXICO CITY INFO: MADRID JMWAVE RYBAT TYPIC MHAPRON LITAMIL AMCRASH REF: DIR 89222 (18 MARCH 1966)* 1 ך L VIEW DECREASING LIKELIHOOD LITAMIL-9 TRAVEL ABROAD AND HIS CONTINUING USEFUL ACCESS INSIDE PBRUMEN, ESPECIALLY AS BROTHER-IN-LAW FORMER AMTHUG PERSONAL SECRETARY, WISH INITIATE SECURE METHOD REACTIVATION, REQUEST COMMENTS FOLLOWING PROPOSAL. 2. CLYDE K. SHRYOCK, FORMER MEXICO CO WHO RECRUITED Lŷ, IN POSSESSION SEVERAL BOOKS RECEIVED FROM HIM AS PERSONAL GIFTS, WOACRE HAS EVALUATED FIRST TWO BLANK PAGES OF ONE BOOK AS IDEAL THESE TWO PAGES COULD CARRY DETAILED PERSONAL S/W CARRIER. MESSAGE FROM SHRYOCK URGING 1-9 RENEWED ASSISTANCE AND REASSURING HIM THAT SECURE COMMO METHOD AVAILABLE. IN VIEW WELL-KNOWN 1-9 FEAR COMPROMISE AND REFUSAL EVEN DISCUSS S/W TRAINING, PITCH NEED BE CAUTIOUS AND CAREFULLY TAILORED. MESSAGE WOULD INSTRUCT CRONDSLATIVE OFFICERO RELEASHIS OFFICER 3-2 0845 SECRET DIDCLUP 1 ACTHENTICATING OFFICER and REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PRONIBITED. OP: BUTT: [X]: DATE: DISSEN BY FEC: DIRECTOR COEF: ☐ FILE ESC ☐ DEDEX ☐ NO MESSAGE FORM TOTAL COPIES: SECRET RID COPY INFO: "R • FRE 1 2 3 ROUTING ☐ DESTACT ☐ RETURN TO S 7 8 TEXXERIFICATIONY SECRET PAGE TWO FELITE) (ICA) TREFIRKAK NOWHERE CITE DIRECTOR 25242 19 MAKE AGREEMENT RENEWED COOPERATION KNOWN THROUGH OPEN CODE MESSAGE TO LITAMIL-17, A BROTHER RESIDENT IN MEXICO. 3. ORDER AVOID NEGATIVE FITCHOLOGICAL nr OPEN TEXT DIRECTIONS FOR DEVELOPMENT FROM THIRD PERSON OR THROUGH OPEN MAILS, WOACRE WOULD REMOVE PAGE FROM BOOK AND REPLACE WITH ONE IDENTICAL IN APPEARANCE BUT CONTAINING SMALL CHANGE IN TEXT. CHANGE WOULD REQUEST 19 TREAT BLANK PAGES TO REVEAL PERSONAL MESSAGE PROPERLY TIMED LETTER FROM L-17 WOULD SECURELY DRAW BROTHER'S ATTENTION THIS PASSAGE, 4. FOR SOLUTION PROBLEM DELIVERING TAMPERED BOOK TO 19, RECOMMEND USE OF AMCRASH-1 POSSIBLE SEND BOOK INTERNATIONAL MINIMUM CHANCE MAILS OR HAVE INTERNAL MAILING BY THIRD PERSON WITH SEAN DISCOVERY, BUT USE OF A-1 WOULD BE FIRST STEP DEVELOPMENT COURIER SYSTEM WHICH TO BE BACKBONE 1-9 COMMO. A-I FRIEND OF TARGET AND . PLAUSIBLY COULD HAND-CARRY BOOK 1-9. IF A-1 RELUCTANT MAKE PERSONAL CONTACT, OR THIS APPROACH CONSIDERED AT TIME UNNECESSARY COONDMATINS OFFICERS BLEACHES OFFICER SECRET REPRODUCT BY OTHER THAN THE ISSUING OFFICE GROUP! Camping PROMIBITED. AUTHENTICATIDO OFFICER 0016 th: DATE CUESEM BY- ☐ FILS ☐ noti ☐ w Ex ☐ rict NeS FILE NO. MESSAGE FORM TOTAL COPIES: SECRET FFCMS DIRECTOR CONF: ☐ RID COPY INFO: FR FILE ✓ CUTING 1 2 3 d 6 7 8 ☐ OUTMOT ☐ RETURN YO BRANCH TCLASSIFICATIONT SECRET PAGE THREE T TELIVER {PICAS THEFERENCE NUMBERS CITE DIRECTOR רד 25242 EXPOSURE A-1, HE COULD MAKE INTERNAL MAILING WITH SHORT SHRYOCK EXPLANATORY NOTE ENCLOSED. IF A AGREES PERSONAL DELIVERY, STORY COULD BE THAT HE APPROACHED BY UNKNOWN WHO ASKED HE CARRY BOOK TO E9 FROM OLD FRIEND "TOMAS" (TRUE NAME BY WHICH SHRYOCK KNOWN TO AGENT). 5. CRUCIAL FACTOR WOULD BE TESTING AND CONTROL A-1 DURING DELIVERY OF BOOK, REQUEST MEXICO AND MADRID ASSESSMENTS A-1 BONA FIDES THIS TASK. THOROUGH SGSWIRL ADVISABLE BOTH BEFORE BRIEFING AND ON NEXT TRIP OUT, PRIOR TO 1-17 TRIGGERING LETTER FIRST STEP IN WHOLE SEQUENCE WOULD BE ELICITING AT FIRST OPPORTUNITY A- ADMISSION FRIENDSHIP WITH L.-9. 6. AT PRESENT JUNCTURE 1-9 OP HOLDS LITTLE PROSPECT SUB- STANTIVE PRODUCTION, BELIEVE LITTLE COULD BE LOST IN ABOVE PROPOSAL AND RISK TO BOTH PARTIES MINIMAL. HQS ASSESSMENT THAT BEST CHANCE ACQUIRE 19 COOPERATION INSIDE PBRUMEN IF CONTACT PERSONAL AND NO PHYSICAL EVIDENCE INVOLVED, LE, CARBONS, PADS, ETC. RELEASING OFFICER COORDINATIME OFFICERS SECRET and IF AUTHENTICATING OFFICER SEPY KO. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 0416 UNIT DATE DISSEN BY ☐ FILE BAR ☐ mot ☐ NO HOCK MESSAGE FORM TOTAL COPIES: SECRET ☐ FILE IN CS FILE NO. FROM DIRECTOR CONF: ☐ RID COPY FO: VR • FILZ 1 2 3 " ☐ DESTROY ☐ GETUNG TH TELEVES IPICAS ICLASSIFICATIONS- SECRET PAGE FOUR TO CITE DIRECTOR 7 25242 REACTIVATION SUCCESSFUL AND CAREFULLY PLANNED COURIER SYSTEM INITIATED, THIS CONSIDERABLE STEP FORWARD PBRUMEN RESIDENT AGENT ACTIVITY. " END OF MESSAGE Hqs wishes reiterate need protect LITAMIL-9 until all factors AMCRASH-1 contact with L-9 weighed. : V. BROE C/WHD AC/WH/C/FI_H. Mahoney (in draft) WH/C/MO Schiocca PROE WH/C/RR_MHA PRON E/IB/S WH/1 Двить w. Robert RELEASING OFFICER COORDINATING OFFICERS SECRET REPRODUCTI BY OTHER THAN THE ISSUING OFFICE THOMAS J. FLORES Or C/WH/C GROUP 1 Soying and PROHIBITED. AUTHENTICATING OFFICER COPT નો REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA DIRECCION DE RELACIONES INTERNACIONALES La Habana, 27 de Junio de 1966 "AÑO DE LA SOLIDARIDAD" Zatinado compañeros Como sabemos en su poder las bases y propó- sitos de la recion integrada "Agrupación de Intelectuales Españoles Amigos de Cuba" le sugerimos que, como primer muthan 1 natioul Andolos en on Tahnia vuvana da Le rogamos no envíen las comunicaciones direc tamente sino a través de esta Dirección, e igual procedi- ento debemos seguir para el envío de los materiales que la institución que Ud. representa envía a los mencionados in- telectuales de acuerdo con el plan trazado por los mismos. La documentación que ellos remitan vendrá a esta Dirección y la harenos llegar a Ud. de inmediato. Con saludos revolutionarios de "PATRIA O MUERTE "VENCEREMOS", me reituro de Ud, fraternalmente, Dr. Eduardo Corona, Director.- 1 Coupe Jesus Díaz, Depto. de Filosofía de la Universidad de la Habana. Habana. CAIS: PAY SWIDER:ack ☐ FILE NJ WH/C/FI/TC 2525 DATE: 17 JUNE 1338 MESSAGE FOR TOTAL COPIES: SECRET C FILE IN CS FILE NO. DISCEM BY 15 _ PIP FROM DIRECTOR CONF: WH/C8 ☐ RID COPY то (CLASSIFICATION) SECRET MEXICO CITY TYPIC www. DIA 12012 IMFC: Y2 1 1 シ 2 3 5 7 ☐ DESTROY ☐ RETURN TO BRANCH WH 8, FI, F/INT 2 (DATE AND TIME FILED) CITE DIRECTOR [8.781 (REFERENCE NUMBER) 3687 SUGGEST STATION HAVE BROTHER QUERY LITAMIL-9 RE VERACITY REF REPORT. APPRECIATE SECURITY PROBLEMS BUT FEEL THAT CAREFULLY WORDED OPEN LETTERS MAY RESULT VALUABLE INFO THIS CASE AND FUTURE CASES. END OF MESSAGE ✓ WH/C/MO C/WH/C/FI WILLIAM V. BROE 1. C/WHD C/WH/1 RELEASING OFFICER 20-2 Danica ane T.J. Hazlett (in) Graft) Yo CCORDINATING OFFICERS SECRET 416 lines. THOMAS J. FLORES На славу с CAJUPI bwa.grab.ag.ent Salesfo REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING OFFICER COPY NO. REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA IRECCION C MACIÓNOS EVIDENCIRALES La Habana, 7 de Junio de 1966 TEXOS: Estimad computer 9: Tango el gusto de referirme a su atenta comumi- cación No. 4.5.957/65, dirigida al compañero Carlos Lechuga, Presidente del Consejo Nacional de Cultura. In relación a dicha comunicación, la cual trata sobre Aniversarios de Personalidades Eminentes y Aconteciuentos Notablon que la Unesco deberá conmemorar internacionalmomte en el bienio 1967 noutres dos » 1968. La Dirección Nacional de Bibliotecas, sugiere los kadame de Staël, escritora francesa, 1766-1817. Tristan Bornard, 1866-1347. Al mismo tiempo tambien le trasladamos las sugos- tiones de la Comición Nacional de la Academia de Ciencias, de las Direccioncs, Nacional de Artes Plásticas, de Teatro y Danza, y de Rúsica; así como la del Departamento de Literatura. (las cuales aparecen en los anexos que 69 adjuntan). listes sobre Aniversarios de Personalidades Eminentes y acontecimientos notables para el bienic 1967-1968. Con saludos revolucionarios de "PATRIA O SUERTE" "VENCEREROS", me reitero de Ud, Fraternalmento, Dr. Eduardo Corona, Director.- Comp. Kanuel Corrales, Secretario Parmanants de la Comisión Nacional Cubana de la Caosco. Ave. Kohly No. 151, Nuevo Vedado. DIRECCION DE RELACIONES INTERNACIONALES (Anexo a la Nota No. ✓ Hombres y Apellidos, Miguel de Cervantes Rubén Darío. Roman Rolland. Brasmo de Rotterdam. G.W. Leibtnits. Sun Yat Sene Gerge Cosbuc. Shota Reustavoli. Fentcho Slevikov. John Dalton● Erik Satie. Kostas para el bienio 1967-1968 se preparó otra, con la parti cipación de todas las Direcciones incluyendo la Biblioteca. Las copias se encuentran el el ar- chivo de esta Dirección. ANIVERSARIOS CULTURALES PARA CELEBRAR 1966 Dates Blográficos Escha del Aniversarie. 1547-1616 escritor español 1867-1916, escritor y posta nicaragteuse. 1866-1914, escritor frmico. Premio Entel. 1466-2526, humanista holandés. 1646-1716, filbeofo, materático y físico" alemán nacido en Leip- zig. 1866-1925, hombre polf- tico, ex-Presidente do China. gren poeta rumano. 1866-1918. gran poeta gorgiano, 25 de Septb. 1166. 27 An Abril de 1856 22 ue mayo de 1y12 gran poeta húlgaro, 1706-1844 Falco- Mimico y Naturelista ingle. Compositor franeds. 1866-1925. 350 aniversario de su HiCric. cincuentenario de eu Berta. centenario de su na- cimiento. 500 aniversario de su nacimiento. 250 aniversario de su muerte. centenario de su na- ciriento. 100 calvercurio de su nacimiento. BOC aniversario de su nacimiento. Centenario de su nacimiento. bicentenario de su nacimiento. ! centenario de su nacimiento. en su mayoría, son recomendadas, por el Movimiento por la Paz) REPUBLICA DE CUGA CONSEJO NACIONAL DE CULTURA DIRECCION DE RELACIONES INTERNACIONALES La Habana, 13 de Abril de 1966 "AÑO DE LA SOLIDARIDAD" covado compares Tengo el gusto de acusarle recibo de la tún No. R.S.294 de fecha 5 de Mayo del corrien- empatia documentación del Consejo Interna- te; 1 stk cional de Moica, Rotterdam, Países Bajos. By moloción adicha documentación, nos ha sido remitida con fecha 5 do Mayo; resultando por lo tanto demasiado tarde para cumplimentar la invitación que se nos hace. Para haber participado era necesario enviar primoramente con fecha de antes del lro. de Abril, un in- forme sobre actividades cubriendo los años 1965-1966. Nos interesa poder concurrir a un evento como este, pero necesitamos ser informados con tiempo su- ficiente. Con saludos revolucionarios de "PATRIA MUERTE","VENCEREMOS", me reitero de Ud, fraternalmente, Dr. Eduardo Corona, Director,- Comp. Manuel Corrales. · Secretario Permanente de la Comisión Nacional Cubana de la Unesco. Ave. Kohly 151 esq. a 32. Nuevo Vedado. REPUBLICA SECUR MEMORANDUM - CONSEJO NACIONAL DE CULTURA FECHA DE: ASUNTO Compañero Dr. Corona: Informa el Dr. Corrales en conversación que sostave con él en la tarde de ayer que, sa pagaron 3 800.00 (1ólares ) en la forma que se describe a con- tinuación: Air (Artes Plástican) I.T.I. (Teatro) $ 250.00 150.00 año 1954 62 3 63 C.I.M. (Música) $ 400.00 " Total pagodo $ 800.00 Ge deben: A.I.A.P. $ 10.00 año 1963 $ 150.00 " 1965 260.00 $ 150.00 hay que planificar este año--- para 66, es necesario pagar lo atrasado lo más pronto po- sible; al finalizar 1966 se deberán $ 310.00 I.T.I. se deben $ 200.00 año 1964 pendientes- Total $ 200.00 " 1965 66 $200.00 para $ 600.00 REPUBLICA DE CUBA SEJO NACIONAL DE CULTURA DE: ASUNTO As MEMORANDUM FECHA C.I.. se deben pendiente. Total $ 600.00 $ 200.00 • $ 200.00 para 66 $ 200.00 año 1964 1965 ti pass 25 ས་་འམ4n 2n" año pasado la cual asciende a 22.00 más Total 22.00 pera el año 66 44.00 I.C.R.H.875. (Konum. J Lugares Hist.) tiene una cuota anual de $20.CO., y debes 20.00 año 1965 3 20.00 para al año 66 Total- $ 40.00 I.C.O.M. (Husers) tiene una cuota anual de $36.00., y debe- 36.00 año 1963 36.00 • 1964 36.00 . 1965 más $ 56.00 para el año 66 Total- $ 144.00 Alberd Feb. 10/66. DIRECCION_DE_ 869 IN NACIONALES Marianao, 8 de Diciembre de 1965 ANO DE LA ACRICULTURIA” Comp. Maria T. Frere de Andrade, Directora de la Biblioteca Nacional "Joe Hartf", Plare de la Revolución, Habana. Estimada coupe rus Leon "Josh molto policitarlo in colabernuién le Biblio- voted dirige, a fin de competin In parte, 2 que esta fiblio teeu nos pueda ayudur: una lista Co Ritularien X HER; Cienion tablea. B Lista debe contener proposiciones de consaporaciones que cetin ovejables celebren, incluyendo erutalidados 3 moont clients us relev-noia mimdini, tanto nacionales como internacian dichas proposiciones deberán contener braves notici No peroona idades y ire acontecimientos ce- nalados. . Beta colaburución servirá pure confecionar el calon- dario blanil da eleoraciones ce la Unesco, que debe prepararse en 1967, per il le rogistes remata sus prposicionso a más tardar el de Enero de 1966. Con gracias anticipadas por la colaboración que nos pueda brindur, quedo de usted con salutes revolucionarios de PATRIA DEN", "VIP!C&&!%PQE® Fraternalmente Dr. Eduardo Corone Director. ✓ Perez sente ✓ Sy V.}a¢v」「~ ✓ Findende, Bibl. viernes nefrone agni.- i REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA 08: MEMORANDUM FECHA Neviembre 24 de 1965 AÑOL ADRICULTURA. ASUNTO П relación con al Preyeste ORIENTE-OCCIDENTE, de la UNESCO, la Dirección General de Mishka del Consejo Nacional de Cultura, aclara que esta Dirección no ha side invitada a participar en ose proveste. Que repakes, la única actividad relativa a la misma fué al cicle organisade per la Comisión Hacional Cubana de la UNESCO, ea la Biblioteca Facional sobre diverses as pectes de las culturas oricatales, incluyendo una conferencia ilustrada sobre la xícica del Oriente per Edgardo Martín. Todos los dates este respecte obran on poder de la Comisión Nacional Cubana de la UNESCO: Les conciertos dirigides per al directer chine Li Te-lum y otras actividades relacionadas con la cultura de paísse orientales, no fueren on su operta- nidad anunciados como parte dal Preyeste Oriente-Oncidente. internaweron ваковідну Farine, Perez dental preguntar si tambien debemos reflejar la divulgación de la cultura cubana en esos países de Oriente. Jobert Maryng info Requel Güllen queen go. paine alloi a બ્રેડમેન I EPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA La Habana, 22 de septiembre de 1969 "ANO DE LA AGRICULTURA" Compañero, Dr. Hoa Carefa Ministro eluciones Exteriores, Vedado. Estimado compañero: En relación a su Nota No. 1444 del 17 do Septiembre al coriente; no place informarle que la Di- rección Reazdielen Cultumales con of Dasjon a LAURE conocimiento do q 13s 1bros están on Ciudad Méjico donde hace unos alas. Alberto Martinor, de Cubartimpex so com nicard boy con ol compañero de Cubartimpex on #éjico, para averiguar si a icado el permiso. El año pasado no Lega 12 autoritación necesaria no obstante que los libres 3 1205-06 Seal saludos revolusimmation co PATIA O Mandatel, Traiundimento _ Conce Xacional de Cultures La Habana, 15 do bicicubre de 1985 Ho, Consejero bajada de la .P. do Do.252 ecqrina a 11, Estando Consejero y amigo: In relación a la conversación que en recha reciente ture el gusto de costenor con usted; no es grato remitirle dos paquetes conteniendo libres. Los libros de referencia tratan diferentes aspectos sobre la literatura y la historia de mi país. Siendo los descos de esta Dirección y el fo propio haberlo complacido, aprovechamos esta oportunidad para expresarle nuestros saludos revolucionarios. Fraternalmente Luis Alborá J. Protocolo OF SACIONAL DE CULTURA 2266 La Habana, 16 de Rayo do 1965 230 DE LA SOLIDARIMAD el gusto de remina D. 1 ncto celebrate in ef Tento - Re 1 corriente, pure comin- 2 gran post MCV; so bajo los suspicios del consi utisnal Cuban to tum With de culparia. Ja coat t Ballet elto el contexts Patx 8144 doua puce, labras 63 relić a la vida y 0522 ninwelthause a continuación un programa Wittelsker de 106 Sullavines Rusima fol- arov, Toxa dirova y hom Grafilov, y destacados que contraban en nuestro po con In colaboración de los cantantes cubanes 199049 (182; Loćpa Araujo y Azari setk evac bons interpretadas of cola y là dɔ ize taflarines ameionados, apun 8 Miška. _ve 405 concurrantes que en el teatro total- vå vår lager il Uurspo Tiplomátice, al incl. alber quien pelti con toda la Zabala 29 MART misión diplo a 200 16micos ادن ومنة ملاك ralu 2 of an Oba;; es einfac Jog od Dubajador de Form Ada Kugocalavin, b 3; al Director sional Cubana us a vament. Contin DUC DE CHE CONSEJO NACIONAL DE (ULTURA 1 co Fun; ropremación tribuyeron reno, Secretario del Poriin la se asat; per 17 D. de Relacions Inter- 27 à com, s Albert que informa, bir- info de besades que con su pocencia con- e plano de fratiral roudacia 33 i teje so ran poeta outra que ad ha ɔ: un proven centric Pant Shavedhor, 1 revolucionario de "PA", 5 2 98. raternalLente, ez de anotare catre les con currentes Consejero y al Jefe 1 Frente así como el a la dedics, 01 Abajador de Mongolia. Dr. MerdO COTCH, Director. Comp. Anes _brijadoz də Cubi en la Mr. de Balan dobojnën da de TO DISPATCH Chief, WH Division INFO DC/WH/C FROM SUBJECT CLASSIFICATION SECRET Chief of Station, Mexico City بعد PROCESSING ACTION MARKED FOR ADKING xxx SHOEXON REQUIRE SHLY QUALIFIED DEN CAN ADGE MOXXXING SCREFALM O PERUMEN/LIRAVINE/LITAMIL-9/Operational Progress Report ACTION REQUIRED REFERENCES Reference: HMMA-27048, + Sep 65 LITAMIL-7 reported on 6 May 1966 that Identity A told her a few days earlier that LITAMIL-9 is well, has put on some weight, and is working hard at Identity B where he works for Identity C. This information came as a result of LITAMIL-7 having asked Identity A about how LITAMIL-9 was netting along. tone of Identity A's remarks about LITAMIL-9 indicated that the The general to be favorably disposed toward him. cname 2. The Station has had no recent contact with LITAMIL-17 who is LITAMIL-9's brother. It is assumed that should he hear anything of interest concerning LITAMIL-9, be will report it promptly to the C/O. 3. It is recalled that when LITAMIL-9 left Mexico for PERUMEN in March 1965 he told his C/O he would, by hook or by crook, find some way to get back to Mexico within 23 months lest he lose his Inmigrado status in Mexico. it is assumed that he is exploring every angle to make his escape and one possibility that comes to mind is that he might try to wangle a connection with the PERUMEN pavilion at the 1967 Canadian International Fair in an effort to break out. Owing to his well-known non-Communist beliefs, it would seem that he has almost no chance to secure a diplomatic assignment. Attachment: Identities Lawrence F. Raker Willard C. CURTIS for Willard (under separate cover) S/C ATT'D BY RIVAT P 8 JUN 1965 Distribution: ☑✓ - Wi 1 - DC/WH/C Tatt CROSS REFERENCE TO CS COPT DATE DISPATCH SYMBOL AND NUMBER HMMA-28953 CLASSIFICATION SECRET 201-324607 17 May 1966 NGS FILE NUNDER 201-329609 SECRET Separate Cover Attachment to HMMA-28953 Identities: A - Mercedes MORALES de LE RIVERAND, Official of the Cuban National Cultural Council, in Mexico on business since April 1966. B - The Cuban National Cultural Council. C - Carlos LECHUGA Hevia. Distribution: ✗- WH 1 - DC/WH/C SECRET SIC ATT. I TO HIMMA-28953 CS COPY 261-329609 PEPUBLICA DE CUSA CONSEIO NACIONAL DE CULTURA La Habana, 16 de Mayo de 1966 "ANO DE LA SOLIDARIDAD" 10 inve el de Gl el Fen Cl qui su at del ir bi tístico cor ma ecutó Heto de romitir a tu un pro „Na at noto celebrado en el teatro CAD 1 corriente, pero - gran poeta daro renteso siarenkový bajo los auspicios del Consejo unclosel Latonal Cubara in ESC 16 UNC, ne Bulgaria. Alecto el compañero Félix Pita med habra 84 rufirió a la vida y oba Stone a continuación un moroane - Eines de 100 bailarinas • : Kel- Vore Kirova y Assen Spegiler, y Resticados. encontraban en nuestro . A progra- Poinbración de los cuntiatio cubanos Armco Pico y as dogto. Pius; koipa Arango y Ari Miscvska del B-1324 Finciba y cuyas obras interpretates auf ceho is de la m in de los bailarines mencionados, aparecen en el mente unotera begidor visión diplomatla " 2.1221 193 concurrantes que llend el teatro total- ir lugar al Quempo Diplocftice, al ExemO. in, Atanás Kalbor quien asisti con toda la on que país en Cubs;; os de anttarse tambien a lon themiese de ate país; ul Embajador do Checoeslovaquia,de Suiz, de 1 Han of como el do Yugoslavia. Al Consejero Cultu- ral de la bajado de la URSS; al Director de la Regional y al Secretario Vamento; e la Comisión Nacional Cubana de la Un espacti- .Continua on la hoja 2 REFER of CUBA CONSEJO NACIONAL DE CULTURA NTS IN URALASIALES al compañero Hurtinez Moreno, Secretario ad Movimiento por la lal; representacions de masas; y por la D. de Relaciones Inter- nacionales dat 810 2 supero Albard y el que informa, asis- tribuyeron : fold?. bundos jus con su presencia con- Alano de frat rual recordnción en que so 12 justi búlgaro a que nos beœɛ ro- 111 revolucionarios de "MATMA O BOLTÁN”, in programa-invitación_xONTO CA centenario Pentaho Slaveilove : de anotarse ontelos -331 arrentes al Consejo y al dere of come al b jador de straa Fraternalents, Dr. do Corone, Director.- Ernesto Andes Babajada de ul 14h Jadog da Cuba on la 167 ho REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA RAUHALES La Habana, 50 de mayo de 1200 "AÑO DE LA SOLIDARIDAD" del cabu a c I una el gusto de formarle que con tive ve de Julio, Fiesta Nacional del Canadi, de llovind labjada de ese país, el programa que se detalla Junio 27, SID.. - Teatro Prado D-4 tasta inte up la Aquesta Sinfónica Nacional de la obra "Iroke Pb, c compositor canadiense Jean Papineau Couture. (uate scro se interpreter an Cuba por primers, ven). Junio 20, 9:p.m. - programa aul "Aseo Roldán", que incluye "Trois Pitees". Junio 30, B1p.. - Transmisión por 7.7. de parte del Palacio de Bellas Artes, inauge- ración de la exposición de "Grabados Esquimales" Junio 30, 9:p.m. - Teatro del Palacio de Bellas Artes, proyección con películas canadienses. 2 programa de referencia se organizé de acuer do con las previas conversaciones llevadas al efecto con el Sr. Embajador Lean Hayrand. 31 07. Rabajador Hayrand, quien se muestra muy complain nos ha expresado ou deseo de acuir como contri- bucića porconal suya, los gastos que ocasionen los derechos de autor in la obra que se interpretar "Trois Pilepo", non- cionad in di programa. "VERCE Con coludos revolucionarios de "TARA O NAT nefeltro de Ud, Compare Alar Fraternalmente, Dr. Equardo Coroni, Director.- O de Ministerio wal I (Africa) steriores, Vodado. C Cha REPUBLICA DE CUBA ONSEJO NACIONAL DE CULTURA JACKDIALES La Habana, 2 de Jeo as 1906 "ANO DE LA SOLIDAGDAD" 10: sto de dirigine a Ud. al efecto o e- 1st comunicación, los progres y articules a el presente con motivo 1 Expost- Re Contemporánea. Die exposición cumplimenta el punto 12 del Con- se organizó bajo el patrocinio conjunto del Cultura y la Erbajada de la República So- mafa: cuedando inaugurada el 27 de tave palvina 1 UPSS, Cy el Jefe a La Bibojaša ofreció un cóctel, y entre los 1- juración soñial-nos a los Zubajadores de kuunía, Países Bajos; Consejero Cultural de la Eabajata ricos de las Embajadas de Indonesia y China; Países Balcánicos del Minrex, computero Marie Bucsupty la, responsable de Rumanía del propio Minrex compatera Helba Arce; los pintores Portocarrero, Martínes Pedro, Viñal, Sroof Doris y muchas personas más. Pronunciaron breves palabras, Vasili Avran, Jefe do Exposicions 1 Comité Estatal para las Relaciones Culturales con el Extranjero de la Rep. Soc. de Rumanía y Miguel Collazo por el Cispectivamente, cotando presentes los compañeros responsable de la Dir. Nacional do Artes Plásticas así como tambien los compañeros de la Dirección de Relaciones Internacio- nales del CIC, Dr. Elpidio Hernández, Luis Alberú y el que in- forra. EXO: 1 tarjota invitación, 1 catálogo de la ' Exposición, con recortes de pariónicos y 1 ticulo de prensa. Con saludos revolucionarios de "PATRIA O MUERTES, "VEICERETICS", Peitero do Ud, Fratornalente, Coup. Mamel E. Ye, E Muardo Corona, Director.- R. S. do f, Bucurest. REPUBLICA DE CUE CONSEJO NACIONAL DE CULTURA La Habana, 29 de Junio de 1956 Hugosti to re mbajador y anige: colort L nah, is trabages Senido obajt Deaɔ conuicurie que, en los próf Con Direction de Aaj mucional as cultura. b Chan antico on la UniversiE de in the boy profesor de Derecho invitació- congo que par dos años he coni- 12 debespeur. theo expresar a UU. y por su coletate & 105 summus de usa bajada viñediados con nostro ción por las relaciones que e lvides que hayaaps podido polimeron De Ud. con la mayor consideración y aprecio, Dr. Eduardo Corona, Director. Excmo. Sp. But-Ocil Babajador Golob, ordinario y Plonipotenciario de la República Popular de Hongolia. Calle 15 No. 812, 934, a 4. Vodado. ORA NXTOTALES La Habana, 16 de Julio de 2006 Wengo el gusto de dirigiae a Ud, para do dio natividad cuales que se llevaron a cabo o camente pos onto Consujo, con motivo del iro, de Jullo, ta Naciona ic cavicces culturaive 6.17 Juntamente con te mbajada de ose parts, cous has t vigación que lo indican, interpretindose por questa Sinica Nacional y en el Teatro Amadeo I concierta dicato a la festivided de referencia, is o Trois Pibet, do comiccitor cariadience Jean Papineau utu namin y con dicho notivo, se halla actuante y en una d Jus del Palacio Nacional de Dalint una poslali de Granados Esquimales, la cual fut inanturada cl 120. do duļic por el Incargado de Negocios a.i., de la Babyjada deb Dan, Fr. Alan Mclaine, y quien gentilante decon ección ou contento por la realización de l a moderncia. In su intervención, dos actividad for . exprons, tas doo O ciones et respite Dvora, a la santa Director out bitorinco a in fecha de coletanción que ode foss do arto y cultura, estrechan auro los dos países. rol Harpo Piplomitico, fus expecialmente invitado, care le que estuvieron presentes, tanto en ol neto de inauturación, al diplonitico 'ca- , de quien nos hemos roferido; a 105 - joo, y de Xujoeulaving a los incar concierto :: nadiense . } •h•j : sigue en la loja 2 Nabujador de Cuba en el Cannif. Clits KO NACIONAL DE CUL dos de exo, talia of thibien el Dr. reccifu, cit Qual pias y cult del Estado do Icrach, y de in In de la Santa Souny a los s bajadas del Canadá, Polonia, lovaquia, les més, acopale o la presencia do 200 po Alejo Campentier, Jand? Duif, Tiny Hangazita Das, acf com deninácz y Luis Albenf fo arte os de nuestro unido Anton stras instituciones revolucion Polición y en programa dedicado al ciclo, se repitié porta del regrama del Amadeo Roldán y que ine clay! 1. oben Rosas fibers.Para la inauguración de la ort- posición do Dept, bajada ofreció un cóctel, proyectadoss a continuación y en el teatro que se halla on el nimo, un documental a colores con temas 28- quimalet, a la que concurrió la mayoría del público que es- tuvo en ciclu Lucrnción. bobogan, se muestra complacida por ins aten- ciones recibida bas actividades culturales señaladas, las que seguraments során, un incentivo, para el acrecen- tamiento de las relaciones culturalea entro Cuba y el Cazauf. Con saludos revolucionarios de "PATRIA O KUERRE", "YECARIING", ne reitero de Ud, Fraternalmente, 10: 3 hojas con anuncios y articulos de prenas, así como 2 fellates o programa, que tratan de la Exposición y del Concierto, a que nos hemos referido.. Manuel Vega, Director.. Comp. Andrico Cruz Pornfalds; mbajador de Cuba en el Canadá.- Embajada de Cuba. Ottava, Canadá. CONSEJO NACIONAL DE CULTURA DIREGCASH A. ན་ AMACIONALIS La Habana, 29 de Julio de 1955 2543 3 puscos. presari 15072 volgaci Sp. Embajador: Tengo el honor de dirigime a Ud, al objeto ple información , sobre el próximo program a La Exposición do Grabados Suecos. Por tal motivo, nos place poner a su dispo itinerario para el tercer trimestre, in provincia, para que por medio de 145 gulo- tahlf existentes, se vaya dando una naver - Qu la excelente obra de los artistas grabadors. .... Galera de Hatanzas, & - 28 de Agosto. Santa Clara, 5 25 de Septiconb A tiempo, no quinikka moj a, la catisfacción que no que se nos ofrece, de cooperar festa excelente muestra, con la cic alta considerent, Manuel Vega, Director.- Excmo. Sr. Ford “ Pieni joten Indenta No. Embajador Extraordinario y 11 Reino de Suecia. akto piro, Ciudad. REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTERA DIANCCION DE SINTINACIONALES La Habana, 20 de Julio de 1965 Muy 302 to Sr. Exbajador: Conociendo su amabilidad, me permito at ntamente y en calidad de préstamo, por días, el documental cinematográfico Infancia". Dicho documental, es para cor utili- zado or los instructores de arte, que pasan cursillo Lowela Nacional de Dirigentes do Pioneros. Excusándonos de antemano por esta Ho- ✓ radecemos Sr. Babajador, la atención que ar a esta solicitud. Quedo de Ud, con la más alta conci- dermolda, Manual Vega Director.- PUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA DIRECCION רייד INA THACIONALES La Habana, 12 de Agosto de 1936 of Amado Gi. Consejero: Tengo el honor de dirigirme a Ud, al objeto de Información de las actividades culturales real- Exposición fotográfica "La Comedia", cen- Pelounda por esa Embajadi. Puno de Artes Decorativas Ail 22 - entes: 4,023 Julio 50, 1999. Cuba de la Cultura de Yaguajny Chika: 20 de Dic. 12 do Enero, 1950. mentes: 800 - : Biblioteca de Santa Clara : 26 de Febrero - 25 de Harzo, 1965. Vichtontes: 2,577. Tambien la profesora ao Artes les, Aida Ida Morales, ofreció una charla a los is del Círculo de Interés de la Secundaria Rúsica Antonio Pino Machado". En cuanto al material que forma la exposiela, encuentru al cuidado del Director del Huse de Arter Decorativas, Sr. Angel Martí, quien lo tiene a la atable dispi- sición de Ud, en el Museo. Al mismo tiempo le agradecemos Sr. Consejero, In coppernetin que siempre nos brinda, y nos es rato de comuni- carle poola públ del ción de esta Dirección, al haber mostrado in or- rencia, que de manera non, fa conocer al e que la visitó, in Arancia. Do Ud, con la o alta conola Al Sr. Mund Modjo Calle ro de la Lica de Francii. Vprindo. CONSEJO NACIONAL DE CULTURA DES INTERNACIONALES La Habana, 12 de Ajuste 1955 "AÑO DE LA SOLIDARIDAD" 1 Corp. indo compañero: En relación a su atenta Nota No.310 Junid 1986. Tenemos el gusto de inferrle, qe es cha delic el corriente, le remities a través del Hinred COMES I fi ན བ བ ail. Tambien, y con fecha de hoy, le estamos enviando 7 202 tats_ (iguales) mimeografiades, que son ta extructo in- orivo sobre dichos libros. Una vez examinates for Ud, ef die de los folletos, si los cres Atil para baja to car uno o dos ejemplares. Con los ejemplares da roll clo, o cumplimenta olicitud del caricaturista Shonibar Pillai, hecha por medi Blonjada, y por la cual test166 Invitades a particip An international Childrn's Books Exhibition, que se cola- bravú en el mes de Noviembre de este año, New Delai, India. Con saludos revolucionarios de "PATRIA O LUERTE” "VINCSMEIOS", ne reitero de Ud, fraternalmente. Manuel E. Voga, Director.- fork Martínez, Encargado de Negocios a.i., 13 Elbajada da Cuba en la India. ajada de Cuba. Nueva Delhi, India. RELACION DE ILLIC, DIRECTOS Y EXTENSIONES PIZARRA DEL CNC DIRECTOS 00-8661 Presidencia 80-8649 Sectorial Ext. Cultural 80-8666 Sectorial de Actividades 80-8664 Sectorial de Economía Sectorial Servicios (Divulgación) 80-8665 61.2405 IN 80-866; Dir. Divvelerin Rotativo Rotativo PIZARRA 80-3920 al 80-3929 80-3940 al 80-3944 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 . .130 131 .132 133 160 161 EXTENSIONES Dialgaon (ordinadore Pizarra Personal (Responsable del Dpto.) Dir. Sectorial Economía Puerta Principal (Información) Relaciones Internacionales Dir. Sectorial Ext. Cultural Dpto. Abastecimiento Nacional Literatura e Investigaciones Socio Culturales Teatro Infantil Promoción Prensa (Divulgación) Medios Básicos (Divulgación) Coordinación de Planificación Radio Electricidad Dirección de Artes Plásticas Registro de Entrada Aficionados Dibujantes Dirección Nacional de Escuelas Dtor. Sectorial de Actividades Promoción (invitaciones). Dirección de Teatro y Danza Personal Teatro y Danza Presidencia 162 Finanzas (Presupuesto) 163 164 165 Finanzas (Responsable) Abastecimiento Organismo Central Dirección de Música 166 Música 167 Artes Plásticas 168 Dirección de Artes Plásticas 169 Dirección de Teatro y Danza 170 Extensión Cultural 171 Dirección Sectorial de Servicios 172 173 2 174 175 176 177 178 179 Dirección Relaciones Internacionales Demonnat Servicios Aministrativos Divulgación Servicios Administrativos (Responsable) Caja (Finanzas) Coordinación CNC Mined Organización y Comprobación Archivo General Servicios Administrativos 16-5-66 DIRECCION DE RELAC RES INTERACIONALES La llabans, 3 de Mayo de 1966 "ANO DE LA SOLIDARIDAD” Comp. Rolando Masvidal Jefe del sectorial de Actividades kdificio. astiando cos,mulero: ས་་ me el gusto de trasladar a depra sum con in versión en inglés y aloidú de la abre "Perescución y Asesinato de Jean Paul Marai". posible e non Su autor el dramaturgo Peter Weiss, 03 visits per lo cual es convenients que dicha shra sea conocida por la Dirección de Teatro. Tan pronto tangon conocite de di- chos libros, le rogamos 28 day civu 8 19th D ccción. Con saludos revolucionarios de "PATHIA HORUNDO", Frat malmente, Dr. Eduaco Corona, Director. " SECRET (bon Tilled ins DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT ". DOCUMENT IDENTIFICATION RE FILE NO. 3. DISPATCH secnc BC. STW . 7. SOURCE CRYPTONTS 6. DATE OF 2000. 3. EVALSA71 3. MALYST 16. DATE PROCESSED 10, BESSEIRATED DOCUMENT DISPOSITIO 1 REPERED TO THIS FILE 13. TEAM Sate to 21 FILE . PERTANENT INFORMATION 10 11. BATE ALBERU SOUTO, LUIS 201-329609 SEX N DUB, ? CIT CUBA OCC CULTURAL ATTACHE <MEXICO 201-741674 ACCR-08228 19 APR 66 WAS PAINTER IN MEXICO SINCE ABOUT 1953. NON-COMMIE THO KEEPS PUSITION WITH REGIME. UFG FILE THIS FORM IN FILE NO. $47TINUE BEIPFOOD, SECRET R 6605030036 FILE IN 201 SADEKY ☐ YES ☐ No CLASSIFY TO FILE NO. IF TO FILE NO. L☐ PET. TO BRANCH ☐ DESTROY ☐ SIG. CLASSIFIED MESSAGE :1 SECRET PERSON/UNIT NOTIFIED TOTAL COPIES CANDED HT Alle se REPRODUCTION PROHIBITED FROM Aceps ☐ SE ☐ SOYTE ☐ THE ADVANCE COPT ACTION RID COPY 13672 FILE CAF de c1112 SECRET 191128Z DIR INFO HAVE CITE ACCR 8228 RYBAT TYPIC AMZOO 1. 05 175 2 31 . \| UNIT TIME ACT FOLLOWING INITIAL ITEMS MAY BE OF INTEREST: 6 " 6 196699677 A. ORAMAS, CHARGE ALGIERS APPOINTED AMBASSADOR CONAKRY. B. "CUCO" CALZADILLA, CHARGE MADRID IS SECURITY OFFICER ACCORDING AMIMP/1. C. AMZ00/1 FRIENDLY WITH MARILU ALBERU WHO WORKED MADRID EMBASSY. SHE LONG TIME AWAY FROM CUBA AND NON-COMMIE. FATHER OWNED TWO DISTILLERIES WHICH TAKEN AFTER REVOLUTION. BEFORE THAT MOTHER DIVORCED AND TOOK CHILDREN MEXICO AND LATER SPAIN. CHILDREN GOT 503 DOLLARS MONTH FROM FATHER TO LIVE ON OUTSIDE CUBA. SOMEHOW ALL GOT FOREIGN MIN JOBS UNDER CASTRO. MARILU WORKED VIGO CONSULATE THEN MADRID EMBASSY. WHEN AMZ00/1 SAW HER NOV 64 SHE TALKING SERIOUSLY OF MARRYING SPANIARD AND TRYING ARRANGE FOR HER SISTER XENIA TO TAKE HER EMBASSY JOB. BROTHER LUIS ALBER IS CULTURAL ATTACHE MEXICO. WAS PAINTER MEXICO SINCE ABOUT 53, RECENTLY IN CUBA FOR TRICONTINENT CONF. LIKE SISTERS HE NON-COMMIE, BUT HARD WORKER SO KEEPS JOB EVEN THOUGH DENOUNCED BY OTHERS. SECRET Jane CLASSIFIED MESSAGE PAGE 2 ACCR 8228 SECRET -༡ SECRET IN _PAGE_ D. ENRIQUE RODRIQUES LOHEECHES, AMBASSADOR RABAT SINCE ABOUT 1963, IS CONSIDERED REACTIONARY BY ALMOST EVERYONE. WAS D TORIO MEMBER IN UNIVERSITY BUT NO OTHER "APPROVED" CONNECTIONS KNOWN. WIFE HAS MANY RELATIVES LIVING IN EXILE SPAIN AND SHE HAS BIG AMZ00/1 WORKED WITH WIFE'S SISTER, HELLA LNU, ING INFLUENCE ON LOHECHES. ادا FORM MIN C. NELLA NOV IN USA WITH HUSBAND AND CHILD. AMZ00/1 SAYS NO ONE CAN UNDERSTAND HOW LOPECHES KEEPS HIS JOB. 2. EMBASSY HAS ONLY ABOUT 388-400 CEDIS IN ITS ACCOUNT AT GHANA COMERCIAL BANK. COURIER WILL BRING CHECK 22 APRIL. CUBA OVES GOG MORE THAN 120,280 CEDIS. UNDER TERMS THEIR MONETARY EXCHANGE AGREEMENT CUBAN GOVT GIVES LOCAL MONEY TO GHANA EMBASSY HAVANA FOR ALL THEIR EXPENSES AND VICE VERSA. AMBASSADOR THOUGHT AGREEMENT WOULD BE NO GOOD IF GHANA CLOSED THEIR EMBASSY HANANA, THUS ASSUMED CUBA WOULD CLOSE DOWN IN GHANA RATHER THAN RUN UP EVEN BIGGER DEBT WITH GOG OR SWITCH TO FUNDING EMBASSY ACTIVITIES WITH HARD CURRENCY. HOWEVER ON 14 APRIL AMBASSADOR GOT CABLE SAYING HAVANA CONSIDERED AGREEMENT EFFECTIVE EVEN IF GOG CLOSED DOWN THEIR EMBASSY UNI- LATERALLY. THIS CABLE CAME AS BLOW TO AMBASSADOR SINCE HE READS INTO IT IDEA THAT CUBA DOES NOT WANT CLOSE ACCR EMBASSY 3. NO ONE IN ACCR EMBASSY KNOWS WHAT HAPPENED TO CHE GUEVARA. SECRET 7 CLASSIFIED MESSAGE SECRET IN 0.77 PAGE PAGE 3 ACCR 8228 SECRET ARZOO/1 ASKED AMIMP/1 SPECIFICALLY AFTER AMIMP/1 RETURNED FROM TRICONTINENTAL CONF AND AMIMP/1 SAID ONLY THERE MANY RUMORS ABOUT HIM LEADING GUERILLAS IN OTHER LATIN AMERICAN COUNTRIES. 4. INDEX CALZADILLA, ALBERU AND LOHECHES. SECRET CF 8228 95175 OROMAS, ALGIERS CONAKRY "CUCO" CALZADILLA MADRID AMIMPI AMZ00/1 MARILU ALBERU MADRID CUBA NON-COMMIE 583 DOLLARS CUBA MIN CASTRO MARILU VIGO MADRID AMZ00/1 NOV 64 SPANIARD YEA LUTS AIRERI MEXICO MEXICO SI CUDA MON-CONTE ENRIQUE RUDRIQUES LOHECHES RABAT 1962 DICTORIO NO OTHER AMZ00/1 NELLA LNU 61 NELLA USA AMZ 00/1 NO ONE LOHECHES 328-480 CEDIS GHANA 22 APRIL CUBA GOG 133,000 CEDIS CUBAN GOVT GHANA HAVANA NO GOOD GHANA HAVANA CUBA GHANA GOG 14 APRIL HAVANA GOG CUBA NOT WANT ACCR NO ONE ACCR CHE GUEVARY AMZ00/1 AMIMP/I AMIMP/1 AMIMP/1 CALZADILLA ALBERU LOHECHES 1 SECRET REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA MEMORANDUM. PECHA 24 de Marze DE: ASUNTO Compañarno Dr. liernández: A continuación traducción por Ud. solicitada de la curta escrita en inglés, y la cual tiene fecha 14 de Febrero de 1966. Estimado Sr. Hos tomamos la libertad de dirigirnos a usted sobre un asunto por el cual sentimos vivo interés. Somos una Compañia, cuyo negocio consiste on comprar derechos, para producir obras, presentar actores, promover y llevar ade- lante Festivales en los cuales toman parto artistas extranjeros e israchios. Por lo cuni le estaríamos muy agradecidos si nos expresa su opi- nión sobre que artistas cubanos podríamos inviter para que visi- ten Israel y nation equf. Nosotros podríamos encontrar la forma viable para intercambiar cantantes, músicos etc, y así ampliar 123 Relaciones Culturales entre Israel y Cuba, algo que mucho Ecs concierne. Como para la próxima Primavera estamos planeando un Festival Internacional de Folklore, mucho lo agradeceríumos su pronta respuesta. (traducción libre de Alberd) Su seguro servidos, A. Timmor Secretario General mima feel. 2.5 reme entire COZ-510 27007E PEPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA MEMORANDUM. FECHA Iros de Julio/66 DE: Asunto (Traducción) Je corte porter be theducan Québec, Canadá, 24 de Marzo de 1966 Rotimado Dr. Coronat Le ruego me excuse por mi tardanza en enviarls esta carta de agradecimento a Ud. por el esfuerzo que realizó, e hizo posible pudiésemos tocar para su pueblo.” Aun conservamos plenimente, un vivido y feliz recuerdo del viaje. Las cajas de tabacos que Ud. no, - dió en el aeropuerto, fueron sumamente apreciadas por mi maestro Efren Zimbalist, quien ha sido por años un apa- sionado del tabaco habana.' Para el próximo verano estamos planeando regre- sar al Japón, para una gira de conciertos, y la Sociedad de Amistad Japón-Cuba en Tokyo, nos ha ofrecido organizar la gira. Me parece que si Ud, pudiese escribir una carta de recomendación o endorsement, con las impresiones de Vd. sobre nuestras actuaciones en Cuba, sería de gran · valor para nosotros, para que la gira en el Japón se haga posible. Le rogamos haga llegar a su familia, nuestros más cálidos saludos y muy especialmente para Elpidio. Bonfiamos en que ya Ud. sea un orgulloso abuelo. Estamos esperando por su carta muy pronto. Al mismo tiempo, reciba nuestros mejores para- bienes y sentimientos de aprecio. Muy sinceramente suyo, ZEYDA Y HIDERATO SUZUKI 2202 CHEMIN STE-FOY QUEBEC 10, P.Q. CANADA RELACIONES INT. La Habana, 18 de Marzo de 1966 "ANO DE LA SOLIDARIDAD Estimado compañerot Tango el gusto de remitirle Junto con esta comunicación; una lista de publicaciones pro- ghattore for is PAO porn 1966 y 1967. In lista de referencia creed 1 sea de bäddad, 300 el material informativo la mita contiene. Con saludos revolucionarios de "PATRIA o "VEICARBIG", Fraternalmente, Dr. Elpidio Hernández, Jat's del Departamento de Planes y Convenios Culturales. 1 Comp. Abe Moreno, Director Encional del Zoológico y del Acuariume Nuevo Vedado. 1 Miss Drac G: VINCE DIZack T: WH/C/FI/TO D: R. 1271 TE: 18 MARCH 1966 : MADRID OM: DIRECTOR VF: ☐ INDEX ☐ NO INDEX MESSAGE FORM ☐ DESTR TOTAL COPIES: 148 SECRET 1 FILE IN CS FILE NO. 201 INFO: MEXICO, JMWAVE : WH/C8 INFO: VR. FILE ☐ ALE RID ☐ RETURN TO BRANCH XXXXXXXXXXca 1 1 2 4 RC TING 51 51 71 RID COPY W58, WHS, CiloA, FL, Taz MADR INFO MEXI WAVE CITE DIR 89222 TYPIC AMEXOON MHAPRON REFS: A. MADR 7508 (176355) B. MEXI 6571 (1077325) 1. SUBJ REF HEREAFTER AMCRASH/1 (201-772091), POA IN PROCESS. 2. HQS CONCURS REF B PROPOSAL AND WISHES REITERATE NEED PROTECT LITANIL/9 UNTIL ALL FACTORS A/1 CONTACT WITH L/9 WHICHED. SUGGEST MADR FIRST ASK A/1 FOR NAMES ANTI-GOC OFFICIALS HE KNOWS. IF L/9 NAME NOT SURFACED SUGGEST THEN PROCEED WITH PARA 2 REF BAT NEXT MEET. C/WE END OF MESSAGE fO/ME/C/PI C/WH/C/1O WH/1 Jane - a copy go to LITAMIY thing should. 2010 of me - don't have fill your plan LTTAMIL-9 WILLIAM V. BROS RELEASING OFFICER WE/Cuba -15-26 COORDINATING OFFICERS SECRET GROUP Exceed from automatic downgrading and decoc REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. AUTHENTICATING officer COPY. DIRECCION FLACIUIES JETERNACIONAL ES La Habana, 17 de Marzo de 1966 "ARO DE LA SOLIDARIDAD” Estimada compañeras Tolewɔs al gusto de refurizños:n sa atenta comunicación de fecha 17 de lloviculares/65; la cual trata sobre la colicitud de becas desde el axtranjero, para realizar es- tudios de música en nuestro país. La Direccion veneral de música i el pepar- tamento Nacional as Escuelas han recibido orientación alguna al respecto; no obstante en cualquier caso que se presentare alguna solicitud, se considera que es necesario antes de con- coder dichas becas, aportar para el estudio de las mismas en los Departamentos correspondientes, los siguientes dates. Iro.- Exiad. 2do.- Nivel de estudios generales. 3ro. Conocimientos musicales, si los tiens y el aivai da los platos, 4to. Instrumentos a otra especialidad que deuse estudiar. 5to. Si tiene o nó y en que grade conocimientos del idioma españole Con ludos revolucionarios de "PATRIA O MJENTE”, “VENCEROS", Fraternalmente, Dr. Elpidio Hernandes Jefe del Departamento de Planes y Convenios Culturales A la Comp, Raquel Kontoro Alvarado, Jefe del Departamente de Control de Becas para el Extranjero. Ministerio de Educación. Ciudad Libertad, ☐ ☐ CLASSIFY TO FILE 5 S-REF TO FILE HE. FILE NET. TO BRANCH DESTROY ☐ SIG. FK DATE Mexico City ACTIGH C/WE-3 FILE CLASSIFIED MESSAGE SECRET NIT NOTIFIES TOTAL COPIC ADVANCE COPY ☑ ✓ RD COPY ☐ ☐ LE, VB, De/WHT-5 o/WHG, C/CI, C/FI-2 SE CK21 1518032 DEPRODUCTION PROHIBITED te . さい 1 ' • • 19 WHIT TIME • MADR INFO DIR WAVE CITE MEXI 6571 -AMCRASH/1 KAPOK PEREMEN AMMOON REF MADR 7506 33551 1777325 YAS SETTLED INIU NEW AGENT ROLE AND HIS BONA FIDES ESTABLISHED, MEXI WOULD APPRECIATE IF HE COULD BE QUERIED ON PRESENT ACTIVITIES OF MEXI AGENT LITAMIL-9 CIDEN BY SEPARATE CABLE). 2. FYI, L-9 RETURNED PBRUMEN MARCH 1955. L-S AND RELATIVES INSIDE HAVE USED SUBJ AS COURIER TO POST LETTERS IN MEXI. SUBJ BELIEVED TO BE GOOD FRIEND OF FAMILY. L-3 NAME SHOULD BE INCLUDED IN LIST OTHER PERSONS SO AS NOT TO PINPOINT KUEARK INTEREST. SUBJ NOT AWARE L-9 ODYOKE CONNECTION. MEXI PARTICULARLY INTERESTED IN ANY INDICATION L-S MAY BE PLANNING LEAVE PBRUMEN EVEN FOR SHORT TRIP. 3. POSSIBILITY EXISTS SUBJ COULD EVENTUALLY BE USED TO SET UP OPERATIONAL CONTACT WITH L-9 BUT BELIEVE BEST NOT PURSUE THIS UNTIL SUBJ HAS PROVEN OWN WORTH AND RELIABILITY AND ALL HAZARDS OF ATTEMPTING REACTIVATE L-9 CAREFULLY ASSESSED. "Requested POA And Assignment CorpT SECRET SECRET CFN 6571 7506 LITAMIL-9 FYI L-9 1965 L-9 1-9 NOT TO KUBARK NOT AWARE L-9 GDYOKE L-9 L-9 NOT PURSUE L-9 BT ☐☐ no CLASSIFY 13 . O REF 76 FILE NO. FILE RID RCT. TO SPANCH ☐ BESTROT ☐ SIG. FROM "Mexico CITY ACTION דור 2/WE-3 CLASSIFIED MESSAGE SECRET (PERSON UNIT NOTIFIED Estal Foes REPRODUCTION PROHIBITED " E- . MO $ MOVANCE COPY ☑ RID COPY ☐ 150006 ☐ PLAYER ☐ TE FILE, VB, De/wit/e-s, e/WH-6 C/CJC/FI.N SECRET 1718212 MADR INFO DIR WAVE CITE MEXI 6572 KAPOX PSRUMEN A 100% REF MEXI 6571 1777295 IDEN: LUIS ALBERU SOUIC, FORMER CULTURAL ATTACHE, CUBAN EMBASSY, MEXI. NOW WORKING FOR NATIONAL CULTURAL COUNCIL, HAVA. SECRET CFN, 6572 6571 LUIS ALBERU SOUTO HAVA SECRET AR 05 BT REPUBLICA DE CURA CONSEJO NACIONAL DE CULTURA IRECCION DE RELACIONES INTERNACIONALES ANEXO a 1c Notu liv, 60, Ennismore Gardens London, S.W. 7 Febrero 18 de 1966 Sr. Agregado Cultural de la bajada do Cuba. 22, Mount St. London, w. 1 Estimado Sr. Estoy representando la Hutchinsons Publishing, la cual está le is was interesada en las posibilidades de pu- blicar traducciones de obras de poesía y ficción. - Estas traqucciones aparecerén regularmente bajo una denominación posiblemente, "The Latin American Libra- ry", y con is continuación de series como la "Library" lo desea, creemos dará una coherencia a las publicaciones de Literatura Latino-Americana, de la cual carece al presente. Por le momento estoy tratando de recopilar tanta información como sea posible. Le estaré de lo más agradecido por cualquier ayuda que me pueda dar. Preferentemente desea- ría los nombres de destacados autores cubanos clásicos y contemporáncos titulos de las obras de ficción y de poesía, y una información que indique hasta que punto pueden ser tra- ducidas al inglés. y ayuda. - - Doya Ud. las gracias anticipadas por su cortesía De Ud. sinceramente, Bernard G. Mullings COMISION CUBANA REPUBLICA DE CUBA CONSEJO NACIONAL DE CULTURA EXPOSICION D MUNE Co.Director Inmigración, Ministerio e terior, La Habana. La Estanz, 29 de cor de 1966 "ASO DE LA SOLIDARIDAD" cros For la presente le ruego se sirva expedir un permiso de Salida del país al ciudadano canadiense 8r.Guy Parent, el cual so encuentra actualmente en nuestro pais hospedado en el Hotel Esbara- Riviera. El Sr. Parent tiene un pasaporte expedido en Ottawa, Canada con número 8P-21741 y deberá partir el próximo lunes 31 de enero en el vuelo de la Compañía Cubana de Aviación por el Aeropuerto Nacional "José Marti". Con saludos revolucionarios de "PATRIA O MUERTI” ˝quedo de Ud. atte., Luis Alberd Jefe del Protocolo Dir.Rel. Internacionales Consejo Nacional de Cultura
104-10130-10343.txt	14-00000 104-10130-10343 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 DY . TRAVEL ORDER ☑ TDY PCS INVITATIONAL EOD 704887 OFFICE TRAVEL ORDER NO. 麺 SERVICE TRAVEL ORDER NO. NAME Boris D. Termsoff (FDD) CITICIAL STATION Washington, D.C. OFFICE PHONE 148. GRADE G6-11 THIS TRAVEL OR YOU ARE AUTHORIZED TO TRAVEL AND INCUR NECESSARY EXPENSES IN ACCORDANCE WITH REGULATIONS. CHANGE OF OFFICIAL STATION, IF SO DESIGNATED, IS MADE FOR OFFICIAL PURPOSES AND NOT FOR YOUR PERSONAL CONVENIENCE. ITINERARY, MODE OF TRAVEL AND PURPOSE Washington, D.C. to Mexico City snâ return. MODE: PURPOSE: RETURN TO CIA Background Use Only Air TII Replacement for Station Employee while on home leave. Do Not Reproduce Area Classified Category â. TRAVEL DURATION BEGIN END PER DIEM ALLOWANCE DOMESTIC FOREIGN S MAXIMUM OTHER (See below) 15 Aug.160 ALLOWANCES AND SPECIAL PROVISIONS WITH REASONS 90 days TDY 98 [Light State Cover NAME ] DEPENDENT TRAVEL AUTHORIZED DATE OF BIRTH RELATIONSHIP ☑ AUTOMOBIL ALLOWANCE CENTS PER MI. NOT TO EXCEED COST-BY COM- MON CARRIER CENTS PER MI, AS MORE ADVANTAGEOUS TO GOV'T. PROCESSING BRANCH 1158 PM *60 PROCURE TRANSPORTATION BY TRANSPORTATION REQUEST ESTIMATED COST OF TRAVEL CASH OR OTHER DISPOSITION OF EFFECTS AUTHORIZATION $1400.00 (02) SHIPMENT SHIPMENT POA AUTHORIZED EXCESS BAGGAGE AUTHORIZED NONTEMPORARY STORAGE 1 CERTIFY FUNDS ARE AVAILABLE OBLIGATION REFERENCE NO. 34 ACCOMPANIED UNACCOMPANIED LBS AND MODE LBS AND MODE CHARGE COST CENTER NO. 40 Ar 1135-5700-3000 ACCOMPANY TRAVELER FOLLOW WITHIN 6 MONTHS ADVANCE RETURN COORDINATION SIGNATURE He Meur TITLE & COMPONENT CCI) ADVANCE OF FUNDS REQUESTED ACCOUNTING DUE DATE YES ✗ NO DATE 7/1/60 #NIL DATE SIGNATURE OF B & F OFFICER Dec. 1960 5 SHINGA. Hoore TYPED NAME AND TITLE~ Bb SIGNATURE C. KING ЕНІНУГЬНОСЕГГИНС ВИТИHORIZING OFFICIAL オン丼 TYPED NAME AND TITLE SIGNATURE COMPONENT DATEhief, WHD 5 July 1960 COMPONENT DA Chief, Ops. 5 Juuly 1960 (28-48) FORM 540 OBSOLETE 3-59 MFG 5-59 V/PV PREVIOUS EDITIONS. CRET
180-10096-10448.txt	AGENCY: HSCA RECORD NUMBER: 180-10096-10448 JFK Assassination System Identification Form Date: 10/1/201 RECORD SERIES: NUMBERED FILES. AGENCY FILE NUMBER: 009555 Agency Information Document Information ORIGINATOR : UNIV. OF NEW MEXICO, SCHOOL OF MEDICINE. FROM: TO: TITLE: DATE: PAGES: 06/21/1978 1 SUBJECTS: DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: HSCA, ADMINISTRATION. STATEMENT. Unclassified Open in Full Redact 07/06/1993 COMMENTS: Box 175. NW 88326 Docid:32256890 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 688326 Date: 2025 THE UNIVERSITY OF NEW MEXICO ☐ SCHOOL OF MEDICINE OFFICE OF THE MEDICAL INVESTIGATOR NEW MEXICO CENTER FOR FORENSIC AND ENVIRONMENTAL SCIENCE ALBUQUERQUE, NEW MEXICO 87131, TELEPHONE 505: 277-3459 June 21, 1978 ADMINISTRATIVE 505: 277-2861 STATEMENT Preparation of Report of the Forensic Pathology Panel to the Select Com- mittee on Assassinations, U. S. House of Representatives James T. Weston, M.D. 10 days @ $130/day $ 1,300.00 SS# 560-46-7395 Laura Krug SS# 525-06-0333 Debbie McMath SS# 227-86-5821 Karen C. Schwartz SS# 543-56-2545 Printing Postage 68 hrs @ $5.34/hr 363.12 67 hrs @ $5.34/hr 357.78 45 1/2 hrs @ $5.34 hr 242.97 89.37 79.37 TOTAL $ 2,432.61 NW 88326 Docld:32256890 Page 2
104-10308-10189.txt	12.00000 104-10308-10189 ALTICa 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 OUTGOING SECRET b Charge: 20-18 2010. 20-11 ZURC] INFO BERN CITE GENVA CN_ DOMARK FROM MIDDAUGH Classification Control: ROUTINE Date: 11 JULY 63 DIST: 1 -> SIG 1- CHRON: INDEVCUT 3] OPS 1: FORM FS 413P 3-1-55 RYBAT INDEVOUT 301 1. 24 AS PART OF NEW G-2 COOPTED STATUS SUBJ MUST PROVIDE BOOKS ON ESPIONAGE. HE HAS SENT SUCH AS HE AND WE HAVE ACCESS TO IN LOCAL SHOPS AND HAS URGENT NEED TO SEND MORE VERY SOON. WE PLANNING ASK LONDON MAKE EXHAUSTIVE PURCHASE BUT IN MEANTIME HAVE NEED PASS HIM CIRCA TEN FOR IMMEDIATE POSTING TO G-2124 15-18 2. CAN YOU AT EARLY POINT RANSACK ZURC BOOKSTORES FOR ANY TYPE OF WORK ON ESPIONAGE OR COUNTER ESPIONAGE OF LITERALLY ANY COUNTRY. WORKS CAN INCLUDE HISTORIC ITEMS LIKE WORLD WAR I BLACK ROOM, WORLD WAR II LIKE BREAKING OF JAPANESE CODE, OPERATION NORTH POLE IN HOLLAND, AND WHAT HAVE YOU, AS WELL AS WORKS BY COMMUNIST DEFECTORS AND THE NEWER CROP OF ESPIONAGE STUDIES. THEY MUST BE IN ENGLISH FOR FRENCH. RESEAU DE SPIONS, 3. BOOKS HE HAS ALREADY SENT INCLUDE: L'HISTOIRE DE GESTAPO, CIA, MI 5, SECRET: WAR, MANUEL DE ESPIONS, HER "MAJESTY'S SECRET SERVICE, TREASON IN TWENTIETH CENTURY, AND SEVERAL UNIDENTIFIED BOOKS ON FASCISM. 4. WOULD APPRECIATE PHONE CALL AS SOON AS YOU KNOW HOW MANY BOOKS YOU CAN GET. MAIL BOOKS COMMERCIALLY TO MIDDAUGH PRIVATE ADDRESS. ORIG: MIDDAUGH RELEASED: FLMARDS COPY IS 80 SECRET Classification PROHIBITED UNLESS "UNCLASSIFIED". Excludad Single address messages to the Department can be diverted to rouch (appropriate to the classification of the massage) without retyping Type "By Pouch" after the address, omit the serial number, and couchs in envelope marked "For DC/T". dos d declassification 68-6-19 8/BR
104-10176-10067.txt	14-00000 104-10176-10067 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS FILE TITLE/NUMBER/VOLUME. INCLUSIVE DATES: MASFERRED & PATAS, ROLANDO 261-42669 VCL IX 1 JAN 1.7 THRU 31 DEC. 68. CUSTODIAL UNIT/LOCATION: ROOM: DELETIONS, IF ANY: THIRD AGENCY SCCUMENTS DATE DATE i RECEIVED RETURNED 416-28 AUG REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAL PAT ORR Pat ORR 7 AUG 1978 ORR Phon 31675 NO DOCUMENTS MAY BE COFIED OR REMOVED FROM THIS FILE ; 14-00000 FBI doc 8 aug 67 (inian) Subject - Pslands Arcadin mafever Roja Bureau # 2-158 14-00000 INDEX: ☑YES so CLASSIFY TO FILE NO. 1.426.7 FILE RID□ BET. TO BRANCH ☑ ESHOP 6/14/7/4 HT Diorem by 24 c/11-6 ACTION INFO 24'... _ MESSAGE SECRET TOTAL COPIES AXS SXED FRO SEX AND SELAMPICATOR 2 3 REPRODUCTION PROHIBITED ⚫ t 7 6 . " USIT TIME BY ☑HID COPY ☐ ☐ SLOTTED, TOBED ADVANCE COPT 18904D 5/200453" FILE, CS/DO VR C/WH/COG-S 4/CI, C/F≤.2, C/CA-2, "/OPSER DDP, Hade SECRET 342338Z CITE AVE 4894 PRIORITY DIRECTOR NO NIACT 5J6771230 EUR RID/Files ATT DYVOUR PBRUMEN JMWAVE 4385 (IN 71162) REFERENCE: • 1. THRU SENSITIVE LOCAL CONTACT STATION ASCERTAINED -THAT REF CALLES WERE HADE TO FOLLOWING: "ALEX": J.A. ZASFERRER, 43242 42ND STREET, QUEENS, NEW YORK CITY NO 565-3621. "KONTREAL": (REV)DIEGO MADRIGAL 238 ALEXANDER AVENUE, BRONX, NEW YORK CITY : TEL NO 5/45-2387. 2. NO FURTHER INFO RE POSSIBLE IDENTITY-OF "LANG/LONG", SECRET SECRET Rolando MASFERRER (201-042669) Called Saly. 3 jew 67 to list and engething else -Key West jait from BT MICROFILMED NOV 2 1970 RECORDS OFFICE SP DOG MICRO: BER. The following actres authorised: Bigned: Arithless 1.O. #517 - Unit WH/7/1ET Botes If destruction, cite reasons and coordinate 5 fant? if appropriate. 201-436695 j 460-2-8-9888 གཏྭཱ ! 14-00000 14. MRALYST 10. SECRET Ithan Polled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 12. CROSS REFERRED TO THIS FILE DOCUMENT IDENTIFICATION " RI FILE NO. 3. DISPATCH OF SOURCE DOC. SYMBOL NO. & DATE 7. SOURCE CRYPTONS. DATE OF INFO. 9. EVALUATION 6. DATE PROCESSED 10. DISSEMINATED S 10. DATE DOCUMENT DISPOSITION 13. TRANSFERED TO 1 FILE PERTINENT INFORMATION MASFERRER, ROLANDO 201-042669 SEX M DO8 7 CIT CUBA OCC ? 019-300-021 ✓ DBC -39309 18 DEC 68 FBI P28 FILE THIS FORM IN FILE NO. 867 * OOO IDIFIQUO, > SECRET R 6901230755 FILE IN 201-426E9 19.461 1ɛ Decla $ 14-00000 L SECRET The filled in) BOCUMENT TRANSFER AND CROSS REFERENCE Sanon ENT C. SATE PROCESSED 12- 11 FILE DOCUMENT IDENTIFICATION RS FILE NO. 3. DISPATCH SOURCE Sec. USE CO. DATE 7. SOURCE CRYPTOWY 6. BATE OF Euro. 9. EVALUATION 18. 9199CWIT IN $1. DATE BOCUMENT DISPOSITION 13. TOMSFERRED 19 D1 FILE NO. PERTINENT INFORMATION SOLANDO 201-047449 SEX NU 7 CIT CUBA All ↑ 919-300-021 DBC-39554 11 DEC 68 FBI P7 PEAKER CAN SENATOR NEWSPAPER EDITOR LEADER WITORIOUS PRIVATE ARMY CUBA KIŁOWN AS LOS TIGRES/THE TIGERS/ 19. FILE THIS SOME IN FILE NO. 887 SS H14:00, SECRET R 6901130123 FILE IN 201-0412.669 14-00000 FBI clo. 30 Sep. 68 (Miami) Re-Rolands Arcadia Mastever Rojas Bureau #2-156 FBI doc 14 aug 68 (Miami Re- ile Duban Exit Involvement in Haitian Revolutionary Activities 14-00000 Ek ORIG: GEORGE KULSTAD:eb UNIT: WE/7/HT EXT: 5595. DATE: 23 JULY 1968 CABLE SECRETARIAT DISSEMINATION 35 sa. WH8 BD COPT 71 RESSAGE FORM TOTAL COPIEĆ SOUTING AND/OR INIT ALS SEEN BY 22 " S-E-C-R-E-T PILE DEK DESTROY ' • . • 10 RETURN TO BRANCH ☐ PILE RES PILE NO. • RIJAN, WH/C068, C, clops DDP, ADDP, 05/00, OGCZ SUDE, C5/500, (dovedition) 8-E-C-R-E-T joate and time f ✓ PRIORITY JMCOBRA, SANTO DOMINGO REFS: A. CITE DIRECTOR 73 17 437 JUL INFO: JMCOBRA-0363 (IX-55140)* ´B. SANTO DOMINGO-5912 (IN-55244)* [Oo] (receber PORT AU PRINCE 18612 123 que 68 122/7/45 SANTO DOMINGO-5907 (IN-54327)* ABSTRACT ✗ USER 1. HRG HAS NO OBJECTION. BELIEVE LNYUMA SHOULD CONSULT WITH U.S. ATTORNEY MEADOWS FOR DETERMINATION LEGAL STATUS, SINCE LATTER BEYOND OUR PURVIEN, 2. DOES JUCOBRA FEEL THAT HASFERRER PROPOSED, TRIP IN ANY WAY CONNECTED WITH REFS BAND C? SANTIAGO DE LOS CABALLEROS 1859 - DATED 16 MARCH 1967 SAID THAT KEY TEJEDA SPECULATED THAT THERE ´IS LINK BETWEEN ABBES, ROLANDO MASFERRER AND WESSIN, POSSIBLY THROUGH SECEN, SECEN FORMERLY UQAMPE-4. WH Comments: : END OF MESSAGE I&MS, through JMCOBRA, requested priority advice on whether any objections exist Hqs on proposed travel Rolando from Miami to New York by automobilo. MICROFILMED ANG 1 1968 DOC. MICRO. SER. SELEASING OFFICES C3.COPY COORDMATING OFFICERS S-E-C-R-LA CONTINUED.. "GROUP"T Excluded from c tonying and REPRODUCTIONS BY OTHER THAN THE ISSUINŮ OFFICE IS PROHIBITED, 23oner: 201-042667 AUTHENTICATING COPY NO. 14-00000 ORIGI UNITS MESSAGE FORM TOTAL COPIES: S-E-C-R-E-T JUL 20 ' BOUTING AND/ OR INITIALS SEEN ST . EXT DATES 25 11 23 se CABLE SECRETARIAT DISSEMINATION 10 INDEX DESTROY ☐ RETURN TO BRANCH FILLE RID SY CONF BIBLECE NO INDEX ☐ FILE OR CS FILE NO. INFO1 RID COPY PRE L (date and lileo foice) (reference number), 8-E-C-R-E-T_ PAGE TWO ⠀⠀ Vladimir Secen in Santo Domingo on possible of 18147 purchasing mission. *Vladimir Secen told EVMUSCLE-1 in Santo Domingo that latter should be ready with group for in- vasion of Haiti as Secen had money and backers low and would be ready shortly. at"" " OGC (Mr. John Greany) AC/WH/7 4к Писку fort?. obut fo DAVID/WH/COG AVID A. PHILLIPS C/WH/COG OFFICES RINATIO OFFICERS 8-E-C-R-E-T REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 15 PROHIBITED. AUTHENTILATING OFFICER COPT NO. WILLIAN V. BROE C/WED 14-00000 L CABLE SECRETARIAT DISSEMINATION PERSOANT NOTED C5/00 ☐ SONANCE COPY ISSUED AT 28 PER SSIFIED MESSAGE SECRET TOTAL CORES (When Filled in, EXCLAND PR an REPRODUCTION OF THIS COP DROM ETD SLOTTED INDEX 2220 2 758 WH8 ☐ RID COPY YES ☐ NO CLASSIFY TO FILE NO. A-REF TO FILE NO FILE RID SOFO FILE VR 20. TASTING AND/OR INITIALS - SEEN BY 6 7 3 • BREACH s PR ° 10 DENCE DESTROY SIG FA/AN, WHYLOGE, CS/70 Lay SECRET 2220.18Z JUL 68 CITE JACOBRA 3363 FoR) 22 Ju 18: 5514C PRIORITY DIRECTOR JAUNZON STATION HAS BEEN ASKED BY LNYUMA IF WOFIRM HAD ANY AN SE AB ☑ MBL) E BY OBJECTIONS TO THE TRAVEL OF ROLANDO MASFERRE BY AUTOMOBILE FROM MIAMI TO NEW YORK. UNLESS ADVISED TO THE CONTRARY JMCOBRA PLANS TO ADVISE LNYUMA THAT WE HAVE NO LEGAL GROUND ADVISE PRIORITY. OBJECT. SECRET 17 CS COPY SECRET 22502.68 201-042669 14-00000 16 ANALYST SECRET (New Fitted son DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. 21 FILE NO. ' SANDR SOURCE DOC. SYW A. MATE 7. SOURCE CRYPTONY. SATE OF 1070. 11- EVALUATION 6. DATE PROCESSED 10. DISSENTRATED IN 11. GATE DOCUMENT DISPOSITION 12. CROSS REFERS TO THIS FILE 13. TEED TO BI FILE NO. PERTINENT INFORMATION MASFERRER ROJAS, ROLANDO 201-042569 SEX M DUB 7 CIT ? OCC 7 028-006-033/03 UF GA-30185 12 JUN 68 SUBJ TRIED TO RECTUIT AMSLOUCH/1, 201-351947 TO WORK FOR HIM IN CUBA. MMM FILE THIS FORM IN FILE NO. 867 GUO COITIONE, SECRET R 6606190489 FILE IN 201-42669 $9.409 12 Jun 28 14-00000 FRI Joe 10 June 68(NY) Subject - Rolando Arcadis Masferrer Rojas DOD (National Agency Name Check 3 may 68 Sulged- Masferrer FBI doc 9 May 68 (Miami) Re- Rolands Arcadio Mastener Ropio Bureau # 2-156 : 14-00000 INFORMATION REPORT IN CENTRAL INTELLIGENCE AGENCY This material contains information affecting the Satura: Delease of Sue United States within the meaning of the Repionage Lows, Tale 18, U.S.C. Secs. 793 and 794, the transMISSION OF Eiation of such a manner to as unsanized person is prohibited by low. NO FORZIGN DISSEY PAGE 1 OF 2 PAGES THIS IS AN INFORMATION REPORTS EVALUATED TELLIGENCE S-E-C-R-E-T REPORT NO. C$ -311/02537-68 DATE DISTR. 15 March 1968 COUNTRY Costa Rica/Haiti DOI 9 February-4 March 1968 SUBJECT ACQ SOURCE Indications by Fernando Yelo, Suban Exile in Costa Rica, that Negotiations Between Locadg Starke, Costa Rican Right-Wing Extremist, and Polardo Masferrer, Cuban Exile Involved in -Plotting Agent Haitian Government, Here Kot Progressing Wall Rica San Jose An official Costa Rican service. FIELD NO. HRS-4108 1. (Field Comment: The following report should be read in conjunction with TDCS-314/01096-68, HRS-4065 and CS-311/02024-68, HRS-4099, which reported that Fernando Melo Fontanills, a Cuban exile in Costa Rica, was serving as an Intermediary in negotiations between Ludwig Starke Jimenez, a Costa Rican right-wing extremist, and Rolando Masferrer, a Cuban exile in the United States who was involved in plotting against the government of President Francois Duvalier of Haiti. The negotiations dealt with a plan whereby Starke would pro- vide & staging area for an invasion of Haiti by Haitian and Cuban exiles under Masferrer's leadership. In return Mas- ferrer, if successful, would subsequently support a move by Starke against the Costa Rican Government. Kelo was reported to be planning a trip to New York on 21 February 1968 to talk with Masferrer and the latter's representative in the negotia- tions, Father Diego Madrigal Alvarez.) 2. When Melo returned to San Jose on 2 March after visiting New York City and Miami, Florida, he was detained and searched by security officials at the airport. Asong Mez's possessions the security officials found a letter, signed by Melo, addressed to Father Diego Madrigal, New York. The letter was dated 9 February 1968, It was typewritten on letterhead stationery of Rogelio 2. Pinto Impresos. (Costa Rican Service Comment: Melo sells printing equipment and thus may have a business connection with the Pinto firm.) 8-E-C-R-E-T NO FOREIGN DISSEM Colpecification) STATE DIA UBI 2 I&NS Wissen controls) APMY MAYT AIR 17SA AM 285 For Field Distribution see finst paragraph; -INFORMATION REPORT INFORMATION REPORTE CIZIO 1617097.7% 13EU/GI LEAG \| 21911/2018 TH/EGS C. WH/COG/22 [CAAF [1] WH/MANA [CA/PROP [WH/7/8 \| ZARA ZAKE TOVALS IZ 2, CI 4, PI 3, CA 2, WH/COG 1, MH 9(1), DO 1. 18 KRS-4108 HUGLIB (HUGLIB-5) CS-311/02537-68 201-42669 HK GED/ (30) 14-00000 S-E-C-R-E-T NO FOREIGN DISSEM 3. Melo's letter acknowledged receipt of a cable from Madrigal; it then went on to state that "Rogelio obtained the visa" and now "the Haitian can come when he wishes." (Field Comment: Rogelio may be Rogelio Pinto. CS-311/02024-68 quoted Molo as saying that Starke had obtained a visa for Jacques Moringlane, a Haitian who would be the first of the Masferrer group to arrive in Costa Rica.) Kelo ther wrote that because nothing had been heard from Kadrigal since the latter's visit to Costa Rica "the friends here" had begun to believe that "everything has been a pipe dream of mine; that we neither are going to do anything nor have anything. Melo complained that Madrigal's silence appeared to have "lessened,smal the enthusiasm of this man of action and of rapid resolutions, who does not like to be made to waste his time. Kelo warned Madrigal that if the Masferrer group had not reached a deci--29 sion to move ahead with the plan, it would be better for the Haitian not to come to Costa Rica. Melo also warned that if there were no Cubans participating in Masferrer's project, he, Melo, would not support it, since he was interested only in the Cubans' problems and not those of the Haitians. Melo in- formed Madrigal that he expected to arrive in New York on 18 February; he suggested that they discuss the subject in detail at that time. 4. On 4 March Melo again left San Jose for Miami. He told the Costa Rican security officials that he would be awy from Costa Rica for a month. 5. Field Dissem: and Port-au-Prince,) State Army CINCSO (Also sent Managua 1 E«R_C_R_Z-T NO FOREIGN DISSEM 14-00000 FBI doc 11 Mar 68 (Miami) Re- alleged Play for Brat from Haitian Invasion "Yipee Bureau # 105-14078 14-00000 - MYST SECRET (then fil:00 10, DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DATE PROCESSED • DOCUMENT CENT OF CATION 1 FILE NO. 2 SPACE O SOURCE DCC. STOL BATE 1. SOURCE CO. SATE of save 8. EVALUATION DOCUMENT DISPOSIT,58 TES css to WIS FILE 12 FEDED TO C. FILE N PERTINENT INFORMATION MASFFORER, ROLANDO 201-042669 SEX M DCB 7 CIT CURA * OCC ? 01-821979 HDS -0410R 07 MAR 68 INVOLVED IN PPOTTING AGAINST THE GOVT OF PRES DUVALIER IN HAITI, LTR INDICATING NEGOTIATIONS BETWEEN SUBJ AND LODET STARKE /201-767989/ HAD NOT PROGRESSED WELL UFCHTPHAN . FILE THIS FORM IN FILE NO. ONE POLUISES 2011:01. R 6803261269 DAFE FILE IN 201-42169 SECRET 7 Marki (7-431 14-00000 L LYST SECRET Om '10: DOCUMENT TRANSFER ENG CASTS REFERIZOE SUBJECT OF DOCUMENT ges SFER TO THIS FILE COCUMENT IDENTIFICATION 2 of FILE NO. 3. Se sacE DOC. STEBOL. 7. C. Sat of DATE PROCESSES 10. BOCUMENT SISPOSITION 12 La OF FILE PERTINENT 1 OF SOMAT FOR 1. 201-062669 SEX # DOG ? CIT 7 OCC 2 ✓100-300-017 DBC -1205? C4 MAR 68 FAI KNOWN AS THE BUTCHER OF THE ORIENTE PROV. & CLOSE ASSOC OF BATISTA, A MASS MURDERER AND SADIST, OWNER OF PRIY GANGSTER GP, THE TIGERS, USED BY CIA IN PREPARING THE BAY OF PIGS 14- VASION AND AGAIN IN 67 CF THE UNSUCCESSFUL IN- VASION OF MAITI, ESCAPED TO FLORIDA, FILE THIS FORM IN FILE NO. 867 CES 20173009, SECRET 6804120056 49015 FILE IN 201-DELET 19-001 4 Marc8 14-00000 INFORMATION REPORT INFORMATION REPORT CENTRAL INTELLIGENCE AGENCY 201-42867 This material cormation affecting the Metsonal Defense of the United States within the weaning of the Espionage Laws, Title 18. U.SC. Seca. 213 and 796, the transmo svelation of which is my or to a esthered person is prohibeted by law. NO FOREIGN DISSEM PAGE 1 OF 2 PAGES THIS 'S AN INFORMATION REPORT, NOI FINALLY EVALUATER INTELLIGENCE 8-E-C-R-E-T REPORT NO. CS-311/02024-68 DATE DISTR. 1 March 1968 COUNTRY Costa Rica/Haiti DOI February 1968 SUBJECT Kerotiations Between Ludwig Starke, Right- _Wing Extremist in Costa Rica, and Rolando Masferrer, Cuban Exile Involved in Plotting AFTList Goverments of Haiti and Sita, with A View Toward Mutual Support for Projected Revolutionary Movements ACQ SOURCE San {P5±23166tu339 1888, FIELD NO. HRS-4099 A high-level member of the National Liberation Party (PLN) who has access to and the confidence of top leaders of his party. His strong identification with the PLN and the knowledge that his reporting will reach U.S. official circles probably cause him to present his reporting to the best advantage of the PLN. He has submitted reliable information during the past year, but he has been known to withhold pertinent information. He received.. the information from Daniel Oduber, (Field Comment: TDC8-314/01096-68 reported that Ludwig Starke Jimenez, & right-wing extremist who is the leader of the security forces of the Movimiento Costa Rica Libre (MCRL), anti-Communist businessmen's group, had in- formed Daniel Oduber Quiros, of the National Liberation Party (PLN), that he was making plans and seeking support for a possible move against the Costa Rican Government in the event that it should appear to be in danger of passing into the hands of leftists. To that end Starke was nego- tiating with sympathetic groups outside of Costa Rica. Но was in indirect contact with Rolando Masferrer, a Cuban exile involved in plotting against the Governments of Haiti and Cuba, through Fernando Hele Fontanilis, & Cuban exile in Costa Rica who was in touch with a priest associated with Masferrer.) 8. In mid-February Oduber said that he had contacted Melo, whom he had known for some time, in an effort to learn more about the negotiations between Starke and Masferrer, in which Melo had been acting as an intermediary. Melo said that the objective of the negotiations was to work out a plan whereby Haitian and Cuban exiles, with Starke's -ZpC=REJ KO_FŐRIZIGY.DIRŞEM 201-42669 STATE DIA NAVY FBI 2 I&NS AIR NSA CAS (For Field Distribution so finct progresh) INFORMATION REPORT INFORMATION REPORT CA/INT 11 KH/8.103 CA/PROP 1 WA/NATA C/IC CI/OP/WH 8 21 BAR File TH/PACK 1115H/PRIM [M]CH/7/HT Ju/2/CR TO IE 2, CI 4, 71 3, CA 2, 12 (1), DO 1. HRS-4099 NP(HUGALLY) SJOS-0018 HC: HUGLIB(HUGLI} (IN 57320 LCS-311/02024-68 MAISON DILLAGIO HK GED/p1 1999 14-00000 1 S-E-C-2-E-T NO FOREIGN DISSEM -2- CS-311/02024-68 cooperation, would use Costa Rican soil as a staging area for an invasion of Haiti, to overthrow president francois Duvalier. I successful, Masferrer and his Haitian cohorts would then supply funds and armament to Starke for his projected move against the Trejos government. Marc8 3. Helo later informed Oduber that he was planning to go to New York City on 21 February, ostensibly to visit nem- bers of his family. However, the true purpose of his visit is to talk with Masferrer and Father Diego Hamuel Abilio Madrigal Alvarez, the priest who has represented asferrer 20-42669 in the negotiations, through Melo, with Starke. Kelo has been commissioned by Starke to ascertain the quantity and source of arms that the Masferrer group will make available to Starke if the group succeeds in overthrowing Duvalier. Helo also is to find out what other assistance the Masferrer group will provide to Starke, how many Haitian and Cuban exiles Masferrer will send to Costa Rica, and when they will arrive. 4. Molo said that a Costa Rican visa already has been obtained for Jacques Moringlane, a Haitian, who will be the first of the group of Haitian and Cuban exiles to come to Costa Rica to set up their staging area. Koringlane's vis was obtained by Starke through Rodrigo Arauz Bonilla, who until recently was the chief clerk (oficial Rayor) of the Ministry of Public Security, 6. (Field Comment: Melo has the reputation locally of being an inveterate intriguer and a braggart. Therefore, his veracity is open to question. It is possible that the infor- sation he has given to Oduber is to some extent exaggerated or distorted. It is also possible that Starke will find Melo o be a less than trustworthy intermediary.) _ (Also sent. 6. Field Dissom: State Army CINCSO" Managua and Port-au-Prince). 7. (Headquarters Comment: An official Costa Rican Service reported on 23 February 1968 that Fernando Melo Fontanils, left San Jose for Miami and New York on 21 February 1968 vis LACSA flight 620.) : pfalmon * FOREIGN 'DISSEM 14-00000 INDER ☐ YES D'. CLASSIFY TO FILE O. 3-REF TO FILE NO. 6.211-42669 CLASSIFIED MESSAGE FILE RIDEBET. TO BRANCH DESTROY ☐ SIG. ACTION Zef E SECRET PERSON/UIT NOTIFIED WH/CG-8 ☑ RID COPY ASIANCE CEPT 2 REPRODUCTION PROHIBIT) ° . UNIT ☐ ☐ ☐ YEN 185880 SLOTTER TIME • 12310' BY FILE, CSDO, VR, WHS, Hoop, CA-S Caling CA/PR. Celops CI/IC-2, FI FS/D-Y, FI/INT, IN GELEA INTERAL 4 :DDD/CCT. 3 SECRET 292148Z FEB 68 CITE JHUAVE 1967 ✓ DIRECTOR TYPIC MASFERRER TRIAL 23561102 1. SENTENCES PASSED 28 FEB ON MASFERRER AND CC AS FOLLOWS: ROLANDO MASFERRER, FOUR YEARS; JEAN BAPTISTE GEORGES, SIXTY DAYS; RENE LECH, SIXTY DAYS; MARTIN CASEY, NINE MONTMS; ATUN CONSTANZO, SIXTY DAYS; ANTONIO LEJH, SIXTY DAYS. 2. ALL OUT ON BOND PENDING APPEAL. т 3. As I POUCHING MIAMI HERALD CLIP ON THIS STORY. SECRET SECRET ABSTRACT AS- 201-42669 2932₤1968 ท 14-00000 20% FBI doc 27 Jeb 68 (Miami) Влиза Re- aludes Perez Bouza Besar #105-14702 14-00000 ; 18567 ☑8 YES ☐ NO 201-323974 TOTAL COPIES CLASSIFY TO FILE NO. 2011-CLASSIFIED MESSAGE S-REF TO FILE 1767957. FILE HIS BESTROT BET. TO PH ☐ ☐ SIG. SECRET 4 PERSOS/UNST NOTIFIED L ACTIDE 2 . WHE ADVANCE COPY ☑ RID COPY ☐ ☐ SLOTTED ☐ .. TUDED FILE, VR, WH/COLS, CL, C1/085, 01/.cz, F., REPRODUCTION PROHIBITED . 7 . UNIT TIME BY 23F57328 5535) SECRET 2322307 FEB 68 CITE SAN JOSE 2815 UFU (HUM) DIRECTOR INFO JMWAVE, MANAGUA, PORT AU PRINCE .: FERNANDO MELO FONTANILS (281-823979) CUBAN EXILE latory act against Jeraber 91 RESIDING COSTA RICA, LEFT SAN JOSE FOR MIAMI AND NEW YORK ACCORDING TO HRS-4399 BEING ON 21 FEB 68 VIA LACSA 620. POUCHED ALL ADDRESSEES HE COMMISSIONED BY LUDVIG STARKE JIMENEZ, COSTA RICAN ACTIVIST, TO DISCUSS WITH ROLANDO 2010042649 MASTERRER PLANS FOR REVOLUTIONARY MOVE AGAINST DUVALTER. SECRET D-201-767889 B-551-823979 SECRET MICROFILMED MAR 7 1968 DOC. MICRO. SEP. A DAN ABSTRACT INLEX 235668 201-042669 14-00000 1 S. LYST 16 SECRET (No Filted IP) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. FILE NO. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. SATE 7. SOURCE CRYPTORES. DATE OF 1990. S. EVALUATION .. DATE PROCESSED 10. DISSEMINATED to 11. DATE 13- CROSS FACES TO THIS FILE L DOCUMENT DISPOSITION 13. TRANSFERRED T BI FILE O PERTINENT INFORMATION SFERPER, ROLANDO 201-062669 SEX M DOB 7 CIT CUBA ОСС 1 019-033-078 MRS -04097 23 FEB 68 NEGOTIATING M/LUDWIG STARKE JIMENEZ /201-767 989/ RE PUTUAL SUPPORT FOR PLANNED REVOLU TIONARY MOVEMENTS. CUBAN EXILE FILE THIS FORM IN FILE NO. ** FOLVIOUS CITINI, SECRET R 6803072384 T FILE IN 201-247169 17-469 23 Feb68 201-42669 14-00000 FBI doc 26 Jan 68 (Miami) Re-Rolando arcadio Masferrer, Rojas Bureau #2-156 FBI doc 26 Dec 67 (Miami) Re- alleged Plar. for Haitian Invasion from Boat "Yepel" Burnet 105-14078 " 14-00000 MALYST SECRET (then Filled [s) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 15 CS REFERRED TO THIS FILE 6. GATE PROCESSED 2. DOCUMENT IDENTIFICATION RS FILE NO. 3. DISPATCH OF SOURCE SOC. ST. 4. BATE 7. SPACE CRYPTUS B. BATE OF 1s. O. CUATION 19. DISSEMINATED CO DOCUMENT DISPOSITION 13. TRANS O 8: FILE no. PERTINENT INFORMATION NASEERBER ROJAS, POLANDO 201-042669 SEX M DOB 7 CIT ? ОСС ? 072-099-013 HAVE-60427 30 NOV 67 MFG-09179 " RE PLAN FOR ACTION IN THE DOMINICAN REPUBLIC 15. FILE THIS FORM IN FILE NO. CIOUS COIIONO, SECRET BATE # 6803771995 FILE IN 201-842669 $7-453 30 hou47 14-00000 TES CLASSION TO FILE 92669 CLASSIFIED MESSAGE BET. TO DO BE STOCK 5:5. TSTAL COPIES 24 SECRET PERSON UNIT ESTIFIES '. PRECEDENCE DEPRODUCTION PROMISTED • . ACTION / 3257 FILE ASTRACE (COV C/1:41/2065 HID COPY ☐ ☐ ☐ VINE 193949 BLOTESO DCI (GOODWIN) DIR AND CERE CS/DR c/caps C/C02 yjaz re De Dj CHORSER clps dus b & CRE 1718872 CITÉ HAVE 2281 DIRECTOR YPIC MASFERRER TRIAL 3258 171 188 ABSTRACT 1. TRIAL TURNED OUT TO BE NO PROBLEM FOR AGENCY ITA 17 Now 67 95853 OR STATION. DEFENSE PLAN TO TURN IT INTO ANTI-CIA CIRCUS "WAS TOTALLY FRUSTRATED" BY JUDGE CABOT'S FIRM RULING, AND 37 BUSINESS-LIKE APPROACH OF U.S. ATTORNEY MEADOWS. AMSVIRL-1 D. d .8.11 WAS SEVER CALLED AS WITNESS, NOR VERE ANY OF OTHER FORMER AGENCY ASSOCIATES OR EMPLOYEES WHOM DEFENSE. HAD ASKED TO HAVE SUBPOENAED. ONE PROSECUTION WITNESS ABOUT WHOM · WE HAD BEEN WORRIED, DAVID CABEZA, FORMER AGENT AND RECENTLY Jubilate PERSISTENT HARASSER OF CIA AND JAVE, HANDLED HIMSELF EXTREFZLY WELL. COURT RULINGS PREVENTED DEFENSE FROM {ས་པ. LIRING HIM INTO OPERATIONAL REVELATIONS DURING CROSS-EXAMINATION. 2. SIGNIFICANT LEGAL PRECEDENTS APPEAR TO HAVE BEEN ESTABLISHED BY MANDER IN WHICH THIS TRIAL WAS CONDUCTED WHICH CASE HELPFUL IN FUTURE LITIGATION INVOLVING AGENCY. E... COURT ISSUED ORDER ON FIRST DAY OF TRIAL WHICH PRECLUDED TAKING OF PHOTOGRAPHS IN COURTROOM AND RESTRICTED PUBLICATION OF ANY TESTIMONY OR ARGUMENTS FADE OUT OF PRESENCE OF JURY. SECRET Rolands MALFERRIA. 201-42669 1780067 14-00000 SECRET PAGE 2 JMVAVE 8281 SECRET THE LATTER WAS MOST SIGNIFICANT RESTRICTION AS IT RELATED DIRECTLY TO QUESTIONS INVOLVING CIA. U.S. ATTORNEY PUT FORTH MOTION, WHICH COURT GRANTED, WHICH REQUIRED THAT QUESTIONS TO WITNESSES ON CROSS-EXAMINATION WHICH MIGHT LEAD TO MENTION OF CIA BE ASKED AFTER JURY HAD LEFT COURTROOM. 3. LOCAL PRESS COVERAGE WAS LIGHT AND FACTUAL. PRESS SHOWED NO DESIRE TO EXPAND UPON OR INVESTIGATE ALLEGATIONS OF CIA CONNECTION. AS FAR AS WE HAVE BEEN ABLE TO DETERMINE, THERE WAS NO NATIONAL PRESS. COVERAGE OF TRIAL. INTEREST IN TRIAL IN LOCAL CUBAN AND HAITIAN COMMUNITIES MINIMAL. ANOTHER TRIAL REPRESENTS SETBACK FOR ROBERT K. BROWN. ONE OF HIS LOCAL HENCHMEN, MARTIN CASEY, WAS CONVICTED. OF HIS LOCAL MENCHMEN, RALPH EDENS, WAS PRESENT AS OBSERVER DURING ENTIRE TRIAL AND WAS OVERHEARD BY FERENCE. MAXING ANTI- CIA REMARKS AND ALLEGATIONS IN CONSULTATION WITH DEFENDANT MARTIN CASEY AND DEFENSE COUNSEL NEGRETTI. NOTHING CAME OUT IN TRIAL THAT BROWN COULD FIND OF MUCH USE IN BOOK HE IS REPORTEDLY WRITING. 5. LIKEWISE ABSOLUTELY NOTHING DEVELOPED IN TRIAL THAT COULD PROVIDE ANY GRIST FOR JIM GARRISON'S ANTI-CIA WILL SECRET 0 J 14-00000 SECRET PAGE 3 JMWAVE 0281 SECREI IN NEW ORLEANS. 6. CASTRO GOT NOTHING OUT OF TRIAL EITHER. IIS VERDICT UNDERMINES HIS CONTENTION THAT U.S. GOVERNMENT IS CONTINUALLY AIDING AND ABETTING EXILES IN SUBVERSIVE EFFORT AGAINST CUBA. 7. ONLY IRONY ABOUT THIS TRIAL IS FACT THAT ITS FAVORABLE OUTCOME TENDS TO UNDERMINE IN RETROSPECT ORIGINAL AGENCY ARGUMENTS AGAINST HOLDING IT IN FIRST PLACE. VE BELIEVE THAT OUR PREVENTIVE EFFORTS NEVERTHELESS SERVED VERY USEFUL PURPOSE HAD DEPARTMENT OF JUSTICE NOT BEEN IMPRESSED WITH POTENTIAL SENSITIVITY OF THIS CASE FOR CIA, THEY WOULD PROBABLY BOT HAVE TAKEN CARE THEY DID IN PREPARING AND CONDUCTING IT. OUR OWN EXTENSIVE PREPARATION, OUR COOPERATIVE POSTURE WITH COURT AND CAREFUL BRIEFINGS OF THE U.S. ATTORNEY BY FERENCE ON ALL ASPECTS CONCERNING CIA ALL CONTRIBUTED GREATLY TO WHOLESOME CLIMATE IN WHICH TRIAL WAS CONDUCTED AND HELPED DEMORALIZE THE DEFENSE WHICH, IN ALL, DISPLAYED VERY LITTLE SKILL AND NOT MUCH OF THE FIENDISHNESS WE HAD EXPECTED. 2 8. STATION ESPECIALLY WISHES TO COMMEND EDWARD K. FERENCE SECRET 201-42669 179900 67 14-00000 SECRET PAGE 4 JMWAVE 8281 SECRET FOR HIGH Y PROFESSIONAL, COOL MEADED AND CONSCIENTIOUS MANNER IN WHICH HE CARRIED OUT HIS DUTIES IN CONNECTION WITH TRIAL. INTERESTS OF STATION AND ITS PERSONNEL VERE TOTALLY PROTECTED AND OVERALL INTERESTS OF AGENCY WERE EXTREMELY WELL SERVED BY HIS PRESENCE HERE. SECRET 23 2 : 14-00000 INDEX: ☐ YES ☐ „ CLASSIFY TO FILE NO. 211-42669 CLASSIFIED MESSAGE 3-REF TO FILE NO. FILE IS BET. TO BRANCH ◎ DESTROT ✓ $16. ETSTAL SECRET PERSON UNIT NOTIFIED "TOTAL COPIES 2 27 REPRODUCTION PROHIBITED " 7 WHICHCI • ADVANCE COPY: FIT TINE ACTION 4/06-8 RID COPY ☐ IBBED ☐ SLETTER ☐ TERES FILE VR W.HS DAP, HDNP, SONG, WAVE SECRET 171554Z CITE JMWAVE 8274 DIRECTOR INFO JMBAR- TYPIC MASFERRER TRIAL 17 Nov 795479 AS LI is ABSTRACT 1. FOR FIRST TIME IN MORE THAN A WEEK TRIAL HAS MADE FRONT PAGE OF 17 NO MIAMI HERALD WITH STORY HEADLIBED "SIX CONVICTED OF CONSPIRACY TO INVADE HAITI”. LONG STORY WITH EXTENSIVE BACKGROUND ON THE CASE CONTINUES ON PAGE-23A UNDER HEADLINE: "CIA ROLE IN PLOTTING DISCOUNTED". SENTENCING FATHER GEORGES... 2. EXCERPTS FOLLOW: "MAXIMUM SENTENCE EACH COULD RE- CEIVE IS A $35,000 FINE AND SEVEN YEARS IN PRISON. VAS DEFERRED PENDING BACKGROUND INVESTIGATIONS. HAD NO COMMENT. HOWEVER, MASFERRER LABELED IT A 'POLITICAL TRIAL". HE SAID IT "REFLECTED THE CURRENT FOREIGN POLICY OF THE U.S." "DOCUMENTS INTRODUCED AT THE TRIAL INDICATED THAT THE MAITIAN INVASION WOULD GET SOME MILITARY BACKING FROM THE DOMINICAN REPUBLIC. THROUGHOUT THE SIX-DAY TRIAL, U.S. ATTORNEY WILLIAM MEADOWS AND HIS ASSISTANT, LLOYD BATES, PUT ON 38 WITNESSES. THE DEFENSE RESTED WITHOUT OPENING ARGUMENTS AND WITHOUT CALLING A SINGLE WITNESS. THE ONLY DEFENSE OFFERED 201-42669' 17701967 14-00000 PAGE 2 JMWAVE 0274 SECRET SECRET WAS THE THEME THAT THE HAITIAN VENTURE WAS CIA-SPONSORED. HOWEVER, JUDGE TED CABOT RULED THERE WASN'T ANY EVIDENCE TO 257 .BACK UP THAT THEORY AND THE JURY DIDN'T GET ANY DETAILED COMMENTS ON IT. GINO NEGRETTI... ATTORNEY FOR THE DEFENSE, LABELED THE DEFENDANTS FREEDOM FIGHTERS...AND ATTACKED THE 'NEGRETTI SAID ALL THE LAW UNDER WHICH THEY WERE CHARGED." DEFENDANTS WILL APPEAL." SECRET * 22 4 25% ECRET 14-00000 INDEX: ☐ YES NO CLASSIFY TO FILE NO.. 0.201-12669, CLASSIFIED MESSAGE TOTAL COPIES X-REF TO FILE NO. FIRE RISK BET. TO BRANCH DESTROY ☐ SIC. FOOD SECRET PERSON/UNIT NOTIFIED ' 2 REPRODUCTION PROHIBITED ' ⚫ , . . ADVANCE COPT UNIT TIME BY WH/COS 8 RID COPY ☐ ☐ ☐ ... SLOTTED 3/04/C/CI ACTION FILE, W, WHE. Apesto, clips clicz, alps. cs/sso, CALCA/pay CALPEL CAKES, R. 6109, 6/1472, 10 SG, CAINCIAL USE, N. WAVE SECRET 17881Z CITE JAVE 0272 DIRECT OF TYPIC MASFERRER TRIAL D/T 3, 17 Nov 67 94838 AS OF 1815 HOURS 16 NOVEMBER JURY RETURNED VERDICT OF GUILTY ON BOTH COUNTS AGAINST ALL REPEAT ALL DEFENDANTS. SECRET ABSTRACT X 201-426690 1700-1967 14-00000 INDEX: ☐ YES tho CLASSIFY TO FILE NO. 201-42669 CLASSIFIED MESSAGE X-REF TO FILE NO. FILE RID RET. TO BRANCH ☐ DESTROY ☐ SIG. FROM ACTION WH/C/CI ☑TOTAL COPIES 32 SECRET PERSON/UNIT NOTIFIED WH/C... ☐ RID COPY INFO FILE, JR WHIC TOTAL COPIES $2 ADVANCE COPY DECLARED FROM AUTOG 2 ' REPRODUCTION PROHIBITED :. " . UBIT TERE BY ☐ ☐ ☐ URED ISESEO SLOTTED 8/04, c/2999 F1/11:TZ obsely WAVE SECRET 151647Z CITE UNWAVE 824!! DIRECTOR INFO JMBAR ހ ANPI 28 DEST TYPIC MASFERRER IFIAL ABSTRACT MIAMI PRESS COVERAGE RESUMPTION OF TRIAL ON 14 NOVEMBER EXTREMELY LIGHT. "HERALD" OF 15 NOVEMBER HAS STORY ON PAGE 21-A HEADLINED "DOMINICAN GENERAL OFFERED TO HELP SEIZE HAITI, JURY TOLD" WHICH DEALS WITH DOCUMENT INTRODUCED BY PROSECUTION WHICH ALLEGEDLY SHOWS THAT GENERAL ANTONIO IMBERT BARRERAS WAS PREPARED TO HELP THE GROUP. DOCUMENT WAS SEIZED DURING 2 JANUARY 67 RAID ON HOUSE IN KEYS WHERE MASFERRER GROUP WAS GATHERED. NO MENTION OR ALLUSION TO CIA. SECRET SECRE 201-42669 15AN 1967 14-00000 14 November 1967 EXCERPTS FROM: SUBJECT Memorandum for the Record Regular Weekly Mosting with Department of State, 6 November 1967 S. Mr. Bree noted that the Relando Masferrer trial is finally coming up in Miami. He left a document concerning the present status of the trial with Mr. Sayre for his perusal and later return to the Agency. A similar memorandurn of Mr. Sherman Kent's discussions with Dias Ordas was also given to Mr. Sayre for reading and return at`s convenient™ SEGRET if he 7 201-042669 14-00000 INDEX: YES ชอ no CLASSIFY TO FILE NO. 1-042669 SUSSIFIED MESSAGE X-REF TO FILE 93. FILE 212 RET. TO BEANCH DESTROT ☐ S.C. SECRET PERSONLIT NOTIFIED TITAL COPIES - #1 ACTION Nothing FILE, K, at APRICE CEPT 8 . ☐ RID COPY ☐. ☐ ☑TERCE 151949 GAVE REPRODUCTION PROHIBITED • . , • FEBIT BY SLOTTED - A soil Alha 9790320 SECRET 691612Z CITE JAVAVE #169 PRIORITY DIRECTOR INFO JMPAR TYPIC MASFERRER TRIAL ABSTRACT NIAMI PRESS COVEPAGE MORNING 9 NOVEMBER VERY LIGHT. "KERALD" CARRIES STORY ON PAGE 18-C ENTITLED "IVO LIVE GRENADES HANDED HIM, EA-DEPUTY TEST IFIES WHICH HAS NO CIA MENTION. STORY SUMMARIZES TEST INCRY OF YESTERDAY'S PROSECUTION VITNESSES, NONE OF WHOM CONNECTED VITH PRESENT OR PAST JIWAVE OPERATIONS AND ALL OF WHSK SUPPLIED CONCRETE INFORMATION ON MASFERRER GROUP'S RENTING OF PROPERTY IS KEYS AND MOVEMENT OF MEN AND ARMS. SECRET SECRET 201-042669 Ino 1967 14-00000 L INDEX: ☐ YES ON ✡. CLASSIFY TO FILE NO. 21-0426ES CLASSIFIED MESSAGE X-REF TO FILE NO. FILE RID RET. TO BRANCEL DESTROY ☐ SIG. 30 ACTION BRANCHER SECRET PERSON/UNIT NOTIFIED Le #1/6/27 TOTAL COPIES Exte www. INCLASHPLAT . DEPRODUCTION PROHIBITED " ◉ . • TIME Infe WH/COGE ADVANCE COPY ☑ RID COPY ☐ ee ☐ STED ☐ B TUDE UNIT WH/CE 21552 B FILE, UR, DC. D/DC. Du/Gouin, DDP. ADD CS2F, CSDE WHE, CAZ CA/PROP, C. clops FT. FI/INT 2. Wave SECRET 0828427 CITE JMWAVE 2156 PRIORITY DIRECTOR. INFO_JKBAR TYPIC KASFERRER TRIAL SIENOS E 22 AN ABSTRACT ✗- MIAMI NEWS OF AFTERNOON 8 NOV 67 CARRIES STORY ON PAGE 3-A ENT ITLED "MASFERRER WARNED ON CIA TALK FROM WHICH FOLLOWING ARE EXCERPTS: ""LAWYERS FOR RALANDÖ MASFERRER AND FIVE OTHERS ON TRIAL FOR CONSPIRACY IN AN ATTEMPTED INVASION OF HAITI CANNOT INDISCRIMINATELY RAISE THE GHOST OF THE CIA IN CROSS-EXAMINATION, FEDERAL JUDGE TED CABOT HAS RULED. . "THE JUDGE'S RULING CAME YESTERDAY ON A MOTION--OUT OF THE JURY'S PRESENCE--BY U.S. ATTORNEY WILLIAM A. MEADOWS. "MEADOWS ASKED THE COURT TO REQUIRE THE DEFENSE, BEFORE ASKING A VITNESS ABOUT POSSIBLE CONNECTIONS WITH THE CIA, TO SHOW OUT OF THE PRESENCE OF THE JURY WHAT IT HOPES TO ELICIT FROM THE WITNESS. "OTHERWISE, SAID MEADOWS, "WE HAVE COUNSEL ASKING ABOUT CIA CONNECTIONS WHEN THERE MAY NOT BE ANY, BUT NEVERTHELESS LEAVING THE JURORS WITH THE WRONG IMPRESSION.' "THE MOTION WAS BITTERLY ATTACKED BY GINO NEGRETTI, CARLOS SECRET 2010 042669' 8nmis 1967 14-00000 RID/MIS Now 21 2 54 PM 5/ PAGE 2 JMVAVE 0156 SECRET FERNANDEZ AND HAROLD WITTLING, THE DEFENSE COUNSEL, BUT VAS GRANTED BY THE JUDGE. :- "HE RULED THAT IF THE DEFENSE WAS ABLE TO SHOW, OUT OF THE JURY'S PRESENCE, THAN AN ANSWER FAVORABLE TO ITS CASE WAS FORTHCOMING FROM A VITNESS, THE SAME QUESTION WOULD BE PERMITTED WITH THE JURY PRESENT." SECREI SELAL 0 14-00000 INDEXS 10 YES ☑NO CLASSIFY TO FILE .... X-REF TO FILE NO. 10☑ FILE RID RET. TO BRANCH DESTROY ☐ SIG. FROM FIED MESSAGE LIKE SECRET Exc PERSON/UNIT NOTIFIED RECEDENCE ' REPRODUCTION PROHIBITED 2 • ACTION WH/209 FILE 74 ✓ RD COPY 1)1.2 DO 1/201 CA2 calle L'ave ADVANCE COPY ISSUS ' . UNIT TIME . ST ☐ ☐ ☑ W4/06/16. 27 SLOTTED 5/10/17 CA/E + SECRET 081455Z CITE JMWAVE 0158 PRIORITY DIRECTOR INFO JMBAR- TYPIC MASFERRER TRIAL 8 Nov 27 1 09278 AXE ABSTRACT ✗ MIAMI HERALD OF 8 NOVEMBER AS STORY ON 7 NOVEMBER- DEVELOPMENTS AT TRIAL ON PAGE 12-A ENTITLED "DEFENSE MANEUVER STYMIED IN HAITIAN 'INVASION' TRIAL". FOLLOWING ARE EXCERPTS MOST PERTINENT PASSAGES. "A GOVERNMENT WITNESS IN MIAMI'S HAITIAN INVASION TRIAL WAS THE MAN WHO TIPPED THE U.S. TO THE RUSSIAN ROCKET BUILDUP IN CUBA, A DEFENSE ATTORNEY SAID TUESDAY. "THE COMMENT BY GINO NEGRETTI WAS PART OF A DEFENSE MOVE TO TIE THE CIA INTO THE CONSPIRACY CHARGED IN AN INDICTMENT AGAINST SIX ANTI-CASTROITES IN FEDERAL COURT. "HOWEVER, THE INFORMATION AND THE FACT THAT THE WITNESS, DAVID CABEZA COUPAU, 601 SW 11TH ST., ONCE WORKED FOR THE' CIA NEVER REACHED THE JURY'S EARS. "U. R. ATTORNEY WILLIAM MEADOWS HAD BEATEN DOWN THE DEFENSE MANEUVER BEFORE IT GOT OFF THE GROUND. JUDGE TED CABOT AGREED WITH MEADOWS THAT THE DEFENSE WOULD HAVE TO OFFER SUPPORTING TESTIMONY FOR ANY QUESTIONS INVOLVING THE CIA OUT OF 201-042669' 0426692 87or 1967 L 14-00000 SECRET PAGE 2 AME 8158 SECRET THE PRESENCE OF THE PANEL. LI 2 5TH '57 AND AUTHING THAT WOULD ED TO THE JURY WOULD HAVE TO GET THE APPROVAL OF THE BESCH. "BUT THE FACT THAT CABEZA, WHO NOW RUNS AB AMUSEMENT PARK IN MIAMI, HAD SEVERED HIS CONNECTIONS VITH THE CIA IN 1964 CAUSED CABOT TO TURN THUMBS DOWN ON FURTHER. QUESTIONS. 5 "THE GOVERNMENT HAD ARGUED THAT THERE WAS SO EVIDENCE SHOWING THAT HE WORKED FOR THE FEDERAL AGENCY DURING THE TIME THE ALLEGED HAITI INVASION WAS BEING HATCHED IN LATE 1966. "CANOT ALSO RULED OUT ANY QUESTIONS ABOUT CONNECTIONS WITH THE CIA OF A BROTHER OF CABEZA. i. "CABEZA, ONE OF 23 WITNESSES THE GOVERNMENT” EXPECTS TO CALL, TESTIFIED EARLIER THAT HE HAD A ROLE IN THE INVASION. PLOT. FAN”HE SAID HE WAS TO ACT AS A PROPAGANDIST IN THE STATES TELL THE PUBLIC THE ALK OF THE INVASION: A REVAMPING OF THE DUVALIER DICTATORSHIP AND MAKING HAITI A BASE FOR A CUBAN INVASION. "BUT THE LITTLE ARMY THAT HAD BEEN RECRUITED MET ITS DEFEAT THE DAY AFTER HEW YEAR'S 1967--AT THE HANDS OF CISTOMS ,, 2-4% - L SECRE : 14-00000 PAGE 3 JAWAVE 8152 SECRET AGENTS IN KEY WEST. "CABEZA TESTIFIED THAT EARLIER HE HAD DRIVEN A TRUCKLOAD OF AMMUNITION AND EXPLOSIVES TOWARD KEY WEST BUT FELL INTO THE HANDS OF OFFICIALS WHO DIDN'T BELIEVE HIS STORY THAT HIS PANEL TRUCK CARRIED ONLY PAINT. "THE GOVERNMENT ALSO CALLED A MIAMI MAN, JULIO HORMILLA, OF 1458 SW 17TH ST., WHO TESTIFIED HE ACTED AS A SORT OF ADVANCE MAN FOR THE LIBERATION OF HAITI." SECRET L 14-00000 S. MALYST SECRET , then Pabled =) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. 3. DISPATCH DO SOURCE DOC. SYSL NO. BATE 7. SOUDCE CRYPTONYMS. DATE of In. 19. EVALUATION 16. BATE PROCESSED 10. SISSERIGATED IN 11. DATE DOCUMENT DISPOSITION 12. cress REFERRED TO THIS FILE 13- SCREED TO BE FILE NO. PERTINENT INFORMATION MASFERRER RUJAS, ROLANDO 201-042669 SEX M DO8 7 CIT 7 OCC ? 201-273015 DAB -99864 31 OCT 67 FBI P9 DURING THE PERIOD 59/60 HAD BECOME ACTIVELY ASSOCIATED WITH THE ANTI CASTRO ORGANIZATION OF SUBJ FORMER CUBAN SENATOR AND NEWSPAPER PUBLISHER WAS 100-005-014 R 7003060742. FILE IN 201-042169 19. FILE THIS FORM IN FILE NO. + 867 OPTIONS COITIONS, SECRET 31 Oct 6717-483 14-00000 L ANDER 1 YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. PILE RID ☐ BET. TO BRANCH DESTROY ☐ $16. CLASSIFIED MESSAGE B TOTAL SECRET PERSON/UBIT NOTIFIED TOTAL COPIES -- ar ACTIDIS 8 • • • REPRODUCTION PROHIBITED . WH/C068 ✓ RID COPY ADVANCE COPY ☐☐ UNIT 5/20 2015# D FILE, VR, 05/00, WHT, OGCZ, CCS3, CSPS, DOP. ADOP SECRET 262244Z CITE JMWAVE 9945 PRIORITY DIRECT OR NO NIACT RE DIRECT OR 46521 26 Ocr 67 m 80 657 1. CABEZA IS NOT LISTED AS PROSECUTION WITNESS IN MASFERRER TRIAL. COPY OFFICIAL DEPARTMENT OF JUSTICE INDICTMENT LISTS CABEZA AS CO-CONSPIRATOR WHO COOPERATED WITH DEFENDANT MASFERRER IN ACQUIRING USE OF A HOUSE IN COCO PLUM, MARATHON, FLA. AND IN TRANSPORTING OF ARMS AND AMMUNITION FROM NEW YORK AND ATLANTA TO MIAMI. OFFICIAL CUSTOMS REPORT FORWARDED TO U.S. ATTORNEY WILLIAM A. MEADOWS ON 6 FEBRUARY 1967 LISTS CABEZA AS A DEFENDAN. TESTIMONY. BY CUSTOMS AGENTS AND THEIR INFORMANTS CITE CABEZA AS STATING HE HAD GREEN LIGHT FROM U.S. GOVERNMENT TO ENGAGE IN HAITIAN INVASION. 2. WOFIRM WILL HAVE NO CONTROL OVER MANNER IN WHICH CABEZA CHOOSES TO TESTIFY. EXPECT MASFERRER DEFENSE WOULD HAVE NO QUALMS IN FORCING CABEZA TO TESTIFY IN MANNER AIDING GROUP'S POSITION. . 3. BASED ON REVIEW AND DISCUSSIONS WITH STATION PERSONNEL FAMILIAR CABEZA ACTIVITIES, VE SHOULD PROBABLY EXPECT CABEZA TO USE WOFIRM AS WHIPPING BOY OR "EMINENCE GRISE" BEHIND ER37 CS capy in 100-9-16 File in 260467 201-42669 14-00000 46 va 28.08 123 HH . PAGE TWO JMWAVE 9943 SECRET INVASION PLOT. IN LIGHT THIS POSSIBILITY, SUGGEST U.S. ATTORNEY BE BRIEFED BACKGROUND CABEZA'S VO IRM EMPLOYMENT VETH GENERAL RECAP ON HIS PERSONALITY AND TITUDE AS IT : RELATES TO CASE. ALL PERTINENT INFO AVAILBLE AT HQS. SECRET Î DA CUBA Q 2527 " * D 14-00000 INS care trace 190ct67 Subpet Masferre FBI der 12 Oct 67 (Miami) Re-Rolando arcadio _ Rojas Suvan# 2-156 Masferrer ' 14-00000 BOUTING AND RECORD SHEET PRIOR TO FILING TO: ACTION BRANCH 1. Fill in Sect 1 on pack Deach back Kap and forward D. 2. Destoy tront cover sheets recorde guancent action taxam of ་ནམ preservation. FROM: D RIDIAN. Se no and the shown are not proper, man proper tie no below and forward docuz 17-AN TO ALL ADDRESSEES FILL & SECTION 1 ON BACK IF APPROPRIATE COMMENTS TO ωμλώσσα 866.46 CATE OCT 1967 25851 LA › uistelen 4/2/812 willckies NG APRY 2/11 SOR 034,987 14 10% 16. 17. RID/FI ASSTRAGT TRACE REQUEST DATE MICROFILMED INDEX ✗ 2. POCUMENT DATE FORM 610@ USE PAVIOUS chimedit he MICROFILMED OCT 18 1967 DOC. MICRO, SEX FILE TITLE 24NOV 1957 FILE NUMBER 19 MARY SMA 10 02/1967 SECRET 2669 Some NUMBER UFGA 28655 0 > 14-00000 T CLASSIFICATION DISPATCH SECRÉT Chief, Western Hemisphere Division WHICOG PROCESSING ACOM SUPTED RWDERING CAB ADGE DEANS Chief of Station, JKWAVER 28.46 TYPIC/AMOT/Operational • Anti U.S. Covernment Bulletin - EL ECO DE HOLGUIN SECURIO - ESTERENCES Action Required: None, FYI. 1. Attached herewith is AMOT Report EB-7688, dated 3 October 1967 and its attachment, a bulletin entitled EL ECO DE HOLGUIN (The Voice of Holguin) dated September 1967. 18 Ericale 2. As noted in the report, Rolando NASFERRER Rojas (201-042669) is the author of the bulletin which attacks the U. 8. Government and its agencies, including the CIA. Attachment: As stated Distribution: · 3 - CH/WE/COG w/att, h/w CROSS REFERENCE T 201-042669 Gary L. FLUSTIKOPP MICROFILMED OCT 18 1967 DOC MICRO. SER πP CS COPY UFGA-28655 CLASSIFICATI SECRET Excited DOP OCT 1 0 1967 201-042669 9 Oct 67 19-5-3/4-0 102T17 201-42969 14-00000 L SECRET PACKS SE (I-27) AGENT: 6-2 VIA: I-1 SUBJECT: SOURCE: REP: ATT TO UFGA-28655 др EE-7688 3 Oct. 1957 Attacks on the 3.5. vovernment and its departments and agencies Bulletin entitled "El Feo de Holguin" of September 1967 EZ-7314 2. Attached herewith is a copy of the bulletin, "il feo de Holguin," Year 1, ¡lo. 1, dated September 1957. This bulletin calls itself the "Official organ of the ilunicipality of Holguin in ixilo." 2. The author of this bulletin is folando FASPERAR Rojas, who UJEN in it some of the pseudonyms he formerly in his articles in the paper, ☐ •jomno, of New York, such as "I,motus," "Miguel Peralta" and Crino 3. It is false to say that the bulletin is the official organ of the.. Municipality of lolguin, as HARPER&R and his roup do not belong to that organization and at a meeting held on 9 July 1907, then PASIG and his group tried to oust the directorate of the organization, they were completely routed, 4. This bulletin folloss the sare line as the other bulletin put out by KASPER R under the name chora, unien was also called the "official organ of the hunicipality of umaguin.” (50014-7314.) 5. In this bellotin PASPIRER attacks the U.". Jovernment and its de- partments and auncion. These attacks arm underlined in red in the attached copy. ACT. 1 UFGA-28655. SECRET CS COPY MICROFILMED OCT 18 1967 DOC. MICRO. BER. GROW S J 100467 201-042669 14-00000 نا "EL ECO DE NUM. 1 SECRET ATTACHMENT TO UFGA-28655 HOLGUM ORGALO OFICIAL DEL MUNICIPIO DEF. HOLGUIN EN EL EXILIO SEPTIEMBRE DE 1967 AÑO I EDITORIAL Según la "hard to!!.gence”, en los años 70, Chine dispondrá de los medios de accres (cohetes Intercontinentes) or Estados Uni- des y Rusic. Sótese que los chinos han empresa mapas con las fronteros del imperio de Mão en los Urales. El potencial humano y los grandes soltos en tesnologʻo, militar de Chino y la real.dad de su gron • mose corgondo sobre al swesso do Asia, Jazón y Fr. lipines son un serio desafio pare el poderío nortea- 'mericano on e! Pecifico. Al cavremo de que tanto Nor. teemórico como Ingietorre, pieneen yo una cadena de bases en el oceano indico, Esto esplico al acuerdo delensivo ruso-ome. ricane que contemple yo, previsoramente, son inquie. fonte perspective que solo puede resolverse en une querra de E. U. y lo URSS contre Chuns. ✗replica les petites agremoviconos pore AmOLLOL 19A MODER QAR QOZISA_Luisa que quis. ten seirer al tirona Coste, assisesente bolo jessé del comes; SCIAV, BOLIGROBLER AD S20 syly. se de miel en la dotika Sam so con „viette so ci navelises vadas de Castro, BOBBY FULLER Bobby Fuller era un ame- ricano de Holguin. Hijo de Tras kaberse jugado is vida en Lareas clandestinas, ea las prinesus tiempos de la tiranía conomia, Zobby des- embarcó en la primera espe⚫ dición armada llegada a la cesta Norte de Onente, en ayuda-de-los-alzados en la – región de Guantánamo-Bara- coa. For capturade tras peno- sa odisea en las montañas. Yslate en bantiago de Cu- ba, junto a otros dos valero - sos soricañericanos amigos de Cuba: Tony Barba y Dale Thompson. Los bolgmactes, qun ven etres dos bolguaneros con tristeza como muchos de dos en Norteamérica Guiller, sus hermanos de la pauria no Fuller y Jenny Jeneti, chica de Calisto García, ol· colenus do Lovision, prou- vidan sus deberes con los mo a CacocNM. Notable atleta en sun dias de estudiante en Xiami, Bobby fue destacado mien. bro del gloriosa cuerpo de in- que han quedado atrás, tienen, on altar es ses carazones pa a Hukby bailes, como paraṁ Barba > Thompson, que un día no muy lejano, tendrán un fanteria de Marina de Estados monumento al pie de las em L'aidos. pinadas lomas de Oriente. Los Renegados Por Niguel Peralta. Todo lo charlataneria de los incapaces dus- “gentes anticomunistos culanos levensondo falsas es- Katulon Unidos preferi. Norteamérica la posición de peranzas en lo Organización de Estados Americonos ris, a todas laces, una veci enemistad internacional y de de quienes se espera, vanamente, une actitud virile Cubs democrática si régi- peón de los rases y los chi frente a los provocaciones ési kediendo bandido de ma de presión ennussiiade nos que juega la nación cu La Habana, revela inceaprensión y cocardía de gen-¡Fidel Castro. bana ea ei tablero de la gue. tes oportunistas que no tienen ei coraje para Pero es evidente que maina llam.or las cosas por su nombre. La crición de que los minería y terror que pade- bre, is exiermedad, el miedo čencho más que ia situación El destine triste, el ham- Pose to Paz 29ces 1so cubanoe interesa a 21 SECRET Poselo Pag. 3 14-00000 EDITORIAL....Continuación. vanauis los escaian a elles pars administrar C ba libre los convierte en vulgates cómplices de oëte política que ha condenado a la esclavitud al pet cubano que se creía, en su ingenuited, emparees as Su soberanía por los papeles mojados de los car das de Rio Carecos Rocotó y cor la letra muerto ce la doctrina Monroe. La OEA, como ha dicho valientemente el di- rigente venezolano Carlos Andres Pérez, hace lo que mande Washington, y éste, al presente, baila al son de la balalaika. Se trata, pues, de convenir en que nadie nos va a socar las castañas del fuego. Y que nosotros, debemos pelear por nuestras libertades. Como lo be- sos hecho siempre: solos. En Cuba ocurrirá una guerra únicamente cuan- do desde el destierro, llegue una fuerza armada de decenas de miles de hombres. Y es evidente que Es- tados Unidos, por estas realidades de politico mun dial, no permitirá jamás que aquí se organice esta fuerza. Pero los cubanas podemos conquistar, en a- lianza con luchadores democráticos de otros países, un santuario donde alistar ese ejército con aviones y tanques. Castro no tiene más poderío militar que el que mantenía España en Cuba en 1895-98. Y hoy, la emigración tiene más potencial humano y económico y las posibilidades de adquirir armamentos en Euro- pa y América son incomparablemente mayores que a fines del siglo posodo. Este es el único comino para cumplir con nuestro deber y salvar nuestro honor y escaparros de los hospitales y los cementerios bajo la nieve que son hoy la única omarga alternativa del destierro. Quien no lo comprenda es un asno. Quien no tom esta senda es un cobarde, no importa qué pre- textos o argucias esgrima para ocultar su infamia y dosvergüenza. CUBANOS HALOS Y BUENOS Igunos cubanns han su- quiere arriesgarse a sufrir cárcel y persecuciones, a que le chequeen el teléfono: 3. aon a que se le difame por la prensa y la radio, pues que se atreva a desafiar la seu- tralidad norteamericana y tra frido el decomiso de sus ar- mas, la prisióc a la expulsión de la Florida por intentar ha- cer llegar armas y municiones a Cuba o por hacerle la gues rra al bandido Castro en Méter de hacer una incursión a jico o el Canada. En cam- la costa de Cuba o adquiera, į bio, otros, más afortunados, una embarcación para llevar \| se har hecho ricos o han go- armas de contrabando a la is- zado de una vida muelle en a. O se meta en trajines de sus trajines de luchadores sabotaje contra Castro. contra la tiranía. Nunca con más vigencia! Esto ha causado la divi- el viejo postulado bíblico: \ sión del destierro. A la vez Por sus obras los conocereisi que la corrupción y el escep- ticismo. Si alguien quiere ganarse algunos dólares, o ser meduję do en la nomina, de la CIA o La Aduana no tene his mus delatar meterse impúdica- mente a chiyato y sualón. llasta se le autoriza a portar un arma Pero si alguien Esos dirigentes de bote! les y jets, son los bien pa- gados. Los que han sufrido en cierrus, expedientes de de- portación ... esos son los de; liar. Que ebras son actores y no buenas razones. El alto nivel de vida de Estados Unidos, que absorbe a los desterrados cubanos en el disfrute de los bie- nes materiales de la sociedad americana, conspira contra el patriotismo y la abnegoción que deben pri. mar en el espíritu de la emigración. Qui té si hubié– semos dado en otras playas más inhospitalarias, en el Matto Grosso, en el Peten o en la Tundra cono- diense, ya habría comenzado la guerra de indepen- cía. HAY HAS DE HIL MILLONES DE DOLARES DE LOS CUBANOS RICOS Y ACOMODADOS, EN LOS CAN- COS DEL DESTIERRO. ALGUN DIA, LOS SE20- SONES, LOS QUE TIENEN PROPIEDADES EX CU- BA, TENDRAN QUE HACER, QUIERAN CSE #O, SU CONTRIBUCION AL TESORO DE LA GUERRA. Represa "Cacoyuguín”, acueducto de Holguín CAT 14-00000 COS GENEGADOS... y la abrección de los cuba- nos, en ocho años que dura su matrio, no ha llevado ai a Estados Unidos ni a las naciones del hemisferio que siguen sa politica exterior, sin discrepar en una coma, a librarlos de su sufrimiento. Ni siquiera en el mero cumplimiento de lo que maa- dan los compromisos interna- cionales escritos en Caracas, Bogotá y Rio de Janeiro. Estados Unidos y las Vieno de la Pag i Castro habría sido aplastado pre ei generai Eulazio Canti- c:a. Lo de la "Carpaña del ABUSO CRIMINAL Jesús Fanjul, responsable militer del Muni- fio. fueron adquirias por la cipis de Holguin en el Exilio, ex-oficial del ejérci Agencia Central de inteligento de Estados Unidos, graduado en una cccdemia mi- liter de este país, descendiente de muy respetable live" para pagar estas familia de nuestro término, ex-preso politico en Cu- armas comtradas en Alexan-bo y uno de los dirigentes de la abortada expedición dria. Ya, a la "terarmco". a Haití, fue condenado a dos meses de prisión el pa. fue una cortina de numo, sado miércoles. El afán de defender la absurda ley de neutralidad no era tan vigoroso como hoy, a pesar de que Estados Unidos no tiene relaciones amisto- mal llamadas repúblicas ber- sas formales con el barbudo manas del Continente, no so- la so even us dedo para ayudar, como vienen obliga- das, a que el pueblo de Cuba recengriste sa soberanía y restablezca sus libertades, sine que impiden con la fuer- za, todo intento de los pa- trictas cabanos por hacer lle- gar a los que desafían el pa- redón de las ejecuciones en la isla, sa mensaje solidario es la forma de armas y muni- cisses. Esco, más que fariseis- me e kipocresía, es un acto canalla, que convierte ea usa možganga a la OƐA y los tra- Lades Si no fuese por al eficaz sol de guardaespaldas del a- sesine y bandido Castro a que ha sido levada Norte- américa, quizá habría ya mua guema civil en Cuba. de La llabana. Quien crea que Estados Unidos o la OFA vas a hacer algo contra Castro es un idio- ta incurable o es un vendido miserable. į Un periodista provocador y un isez de esos que destilca odio discriminatorio contra los cubanes que no se vencen a la CIA ni a Castro, to mandaron pedías a la temible cárcel der Candado, bojo la falsa acusación de haberle pegado al periodista que lo retrataba cuando Fanjul y otros 70 cubanos anti- comunistas se hallaban presos tras el fracaso del 3 de Enero en Cayo Maraton. De noda valieron los numerosos testigos que afirmaron que Fanjul no fue quien le pegó al imper- Quien, por mantener es- tos expejismos, cobra dinero, tinente cínico. El juez y el reportero, que aparen- que es el caso de muchos ma-temente goza de grandes influencias en la corte, los cubanos, mañana tendrán donde ejerce de cronista judicial, se reían buriana- que responder de su felonia. mente del condenado, en un odioso abuso de poder. En todo caso, estas riñas se penan con una Norteamérica y Rusia, aj pesar de sus discrepancias \| en público, estás de acuerdo; pequeño multa. Quizá con cinco días de arresto. en el gran plano mundial. Na- Fanjul tiene una esposa y una pequeño hija ! da los separa. Y solo les que chora tropiezan, amén de con la merma de sus preocupa a ambos el peligrol ingresos, con la dificultad de trasladarse al trabajo amarillo que para los años 701 y a la escuela. dispondrá de los cohetes in-; tercontinentales para agredir a la URSS y a EE. UU. Maldito juez que en su furia anticubana, re- cuerda los iribunales populares del castrato. Quizá Norteamérica no Son los mismos endiablados chupatintas que tenga otra alternativa en su montieren a Felipe Rivero en las propias ergástules estrategia gional y en la de-sin fianza ni juicio, en violación flagrante de sus derechos civiles y humanos, desde hace más de tres fensa de su vida misma. Para que se sepa que en ese idilio de Washington yị Moscu, el pueblo cubano bal sido clavado en la cruz. Saneamérica dice que simpatiza con los cubanos libers. Pero el aparato de represa de las actividades de les patriotas en esta sa- Y que se diga que tam tin, es cien veces més ambién los males cubanos quei play costoso que el que existía cuando los comunis. tas en in Sierra Maestra usa ias a la Florida como base de apoyo logistico para sa RUSTACción. Es ar secreto a voces Que las armas e Neva Hiden Untos y the anteposca los intereses dej Estados Unidos a ion de la patria, haciéndose pazar 04 dineros por su negra uraición son una piara de cerdos. Los organizaciones que no tienen armas, ni barco ni dinero, ni sus dirigentes Censusills, Oriente, de desafíon la hipócrita ley Temencela, que inde neutralidad, son organi- Spiles autreátiosa y al los pre de tiros, sin zaciones de mentiro. Reses. Loma de La Cruz 14-00000 ?PODEMOS GANAR SOLOS LA GUERRA? Yo creo que sí, pero ese no es el tema del ar- tículo. Lo que sí creo es que los cubanos no esta- mos haciendo todo lo necesario para ganar. En efec- to, podemos formar un ejército invasor de 25,000 cu- banos bien adiestrados y apertrechados, adquiriendo armas, aviones y barcos para desembarcar por dis- tintos puntos extratégicos, al mismo tiempo que la resistencia interna inicie en toda la isla una campa- ña de sabotaje que propicie el triunfo. Eso lo podemos hacer sin la ayuda de nadie, nos bastan nuestros hombres y nuestro dinero. Si para entonces, Rusia ha retirado sus tro- pas de la isla, el triunfo será clamoroso y rápido, pe- ro de lo contrario, a la América Libre y a los Esta- dos Unidos, no le quedará otra alternativa que apo- yor nuestra guerra justa y necesaria. La iniciativa asumida por los propios cuba- nos, descarta la posibilidad de una guerra internacio- nol, que es el único valladar que hasta ahora, se ho opuesto a las determinaciones de la OEA y de Wash- ington. Se necesito mucho sacrificio por parte de los cubanos aptos para la guerra y de ic's adinerados, porque ellos son los que tienen que dar vida y ho. cienda por la independencia de la patria y la felici - dad de las generaciones futuras. Ambos sacrificios estón acreditados por nues- tros antepasados: Carlos Manual de Céspedes, An- tonio Mcceo. Francisco V. Aguilera, Ignacio Agra - monte, y un pueblo entero, Bayamo, y otro pueblo, Gućimaro, ardieron para iluminar el camino de la li - bertad, a la par que infinidad de cubanos ofrendaron vidas y fortunas en aras de la independencia. Estamos incurriendo en las mismas privacio- nes, en identicos socrificios, en iguales inmol acio- nes y ejemplos nobles, porque estamos defendiendo la misma causa sagrado. Hay que hacer conciencia de guerra, concien cia de sacrificio. No importa quien ha de dirigir la guerra, que a la patrio se sirve desde cualquier lu- gar. El triunfo no será de los jefes, sino de todos los que participemos en la lucha; todos tenemos que trabajar: la hora es de sacrificios y renunciamientos. A lo único que no podemos renunciar es a pelear por Cuba y morir por ella. La patrio es ara y no pedestal; es agonía y deber, dijo el Apóstol, y murió en Dos Ríos. 5 CUBAENEL EXILIO Por CRISO Hay 10 mil holguineras en Estados Unidos. La mayor parte exiledes. Aunque abundan los emi- grados que no muestran interés alguno en vençar a- gravios ni reconquistar su perdida dignidad de hom- bres. 10 mil hombres y mujeres en pie, poniendo co- da día su grano de arena en el edificio de la libertad, podrían hacer mucho. Pero los comecheques que has- ta aquí dirigían la organización del término en el des- tierro, ni se reunies, ni funtoban armas ni dinero, ni hacían una publicación, ni movilizaban a nadie en oc- tas patrióticos. Eso sí, clauños vivos recibían su cheque de la CIA por debajo de la mesa. Y a yantar. Su consigna: "tu no comedes. Yo si comedes..." En la asamblea en cue obtuvieron 16 votos fueron echados de la organización del municipio por sometidos a la política de opaciquemiento y conviven- cia de E. U con Castro, los "chivas" llegaron como quapitos a algunos sopiones de la CIA con sus ɔis- tolitas al cinto.* Entre ellos, un chiquito hijo de españoles de gpellido Ugartemendía que hace poco andaba por ins portales de Hole in vestico de miliciano metiéndole miedo a las gentes y mostrando orondo, su carnet del G-2 66 .jJesús, que miedo..! Rumores circulantes al cierre de esta edición del boletín de la gente de La Chombo afirman que ie cortaron el tuto del parcie” al ínclite picúo Luis Conte Acuero, el hombre que colaudió el asesincto de su hermano Nical's en Santiago de Cuba a mancs de la "maffia" castrisio. Lo sabrosona “mulata de fueco" llegó a recib to friolera de 15 mil dólares c! mes de manos de la próvido CIA. La cuci quiere ce- cir que si no ho montado negocios prívetios como su perigual Monolito Artime, chora empezará el exilio para quien dijo: “Fidel, me miro en tus ojos...' No se deje engañar: no hay ni mil cuścros que que se reunan cada semana con su grupo, que se mul- ten con unos pesos al mes, o que sueñen con el fusil que nos quitará de la frente la ceniza del deshonor. 14-00000 CUBA POR DENTRO Por IGNOTUS Un ex oficial del ejército castrista recién lle- gado a Miami desde Cuba, dijo que los alistados de la famosa división 50 del ejército comunista con a- cantonamiento en Mangos de Baraguá, son todos del servicio militar obligatorio y de menos de 20 años y que no muestran entusiasmo por "la tía Tata" como llaman a Fidel Castro. Agregó que si no hay un desembarce desde afuera, cualquier mañana las amas de casa, deses- peradas por la crisis de los alimentos, salen por cien- tos de miles a la calle y derriban al régimen. Finalizó diciendo que en San Luis, sólo hay 13-comunistes. Y que esto es poco más o menos la si- tuación en Cuba entera. El pseudo escritor Lee Lockwood que ha puesto en circulación un lujosa libro que se vende a 10 dólares en Estados Unidos, con decenas de foto- grafies de la "tia Tata" y una amplia descripción de su apetito de Fantagruel (almuerzo en Uvero: Lechón asado, arroz, frijoles, yuca y fufú de pláteno, pollo frito, cerveza, vino, coñoc, filete mignon y tabacos), dice que abunda un excelente pasto para el genodo llamado "marabú", al que el INRA da mucho aten- ción. " Ana Laura Infante, que era quizá la señora más aristocrática y discriminatoria de Holguín, casa- da con un tipo parasitario, gallego, llamado Feman- do Zorrilla, es de las de "patria o muerie, y en sus alardes democráticos barre las calles de la ciudad. Su hijo "Pincho" bebedor, parrandero y alborotador, que llegó a robar a sus parientes, es todo un jefe del INRA en Holguin.... Y un candidato seguro a la sogo y el sebò en lo quásíma cuando caiga la satrapia rusa del Caribe. Se ven muy pocas rusos en Holguín y en todo la provincia de Criente. Corre el rumor de que se van los que quedan. Una muchacha cubana que trabajabe como doméstica de una rusa, dico que esta le regoló alguna ropa y le dijo que se marchato a su país. Armando Acosta Cordero, antiguo concejal co- munista de Sancti Spiritus, que desertó de la viejo auardia, siendo premiado con el bajalato de in previn- cia oriental, estaba entregado a la "dolce vita", practicaba el contrabando y la bolsa negra, disponía de muchos autos, fincas y casas. Bebía como un de- monio. Días pasados hizo una boda fastuosa a su hi- ja en Santiago de Cuba. Ahora está en desgracia. Le han quitado el mando. Se han destruido las vallas de gallos en las ciudades del interior. Pero se mantienen las de los pobluditos monte adentro. Se apuesta fuertemente en las lidias. Son frecuentes las "paradas" de cinco mil pesos.El dinero es producto de la enorme corrup ción de las autoridades, la bolsa negra y el juego de terminales protegidos por milicianos y comités de vi- gilancia. Es normal que los gení zaros del régimen "decomisen" pero no encausen a los infelices que matan un cerdo o venden, a hurtadillas, un racimo de plátanos o unas frutas. Es de viejo sabido que la corrupción de la ad- ministración es siempre el preludio del derrumbe. Con motivo de la conferencia de OLAS se or- denó la reparación y pintura de fachadas de los edi- ficios de las avenidas y carreteras. Se acopió came y cerveza en todos los pueblos y se llevó a las hote- les donde se alojaría la “maffia" comunista latino- americano. En Cuba todo es simulación y mentira. Mucho periódico y revista mal escrito, y peor impreso en pésimo papel. Nadie cree ya en Fidel Castro. Ni lo respetan. En especial, son virulentos los comen- tarios de las mujeres, incluyendo miembros del parti - do, en los establecimientos vacíos de mercancías. Vista aérea de la ciudad de Holguín 14-00000 DEMOCRACIA Y COMUNISMO EL ECO, se escribe con letra de pueblo, con acento de libertad y por eso emplea el mensaje di- recto a los obreros y campesinos, a los estudiantes, militares, profesionales, propietarios y a todas las clases que integran la sociedad democrática. Cuba, Hungría, Rumanía ……….. no tienen ac- tualmente estudiantes ni centros de cultura; en esos pueblos no pueden haber actividades docentes por- que éstas exiçen necesariamente un clima de liber- tad y derecho que es imposible en los estados comu- nistas. El estudiante, el profesional y el intelectual, ` como el artista, el político, el atleta, el trabajador y el campesino, el militar y el industrial, necesitan de la libertad como del aire mismo. El hombre fue he- cho para la libertad y sin ella prefiere la muerte. Ea los pueblos esclavizados por el comunis- mo no pueden haber institutos militares, porque los ejércitos constitucionales son instrumentos que ga- rantizan el imperio de las leyes y los derechos de la ciudadanía, y en los países comunistas no se respe tan esos principios, sino que se violan constante- mente para mantener al individuo bajo un estado de terror permanente. Allí no pueden haber profesionales ni inte - lectuales, ni políticos, porque la libertad de pensa- miento está restringida y solo se pueden repetir las consignas. -- En esos países comunistas no hay prensa li - bre, todo está bajo el control del estado, lo mismo que las organizaciones obreras, cívicos, etc. Los propietarios y los industriales han sido despojados de sus bienes y negocios, porque la pro- piedad privada y la iniciativa particular están termi - nantemente prohibidas. El hombre no puede tener ni ideas ni bienes propios. La madre no puede educar sus hijos, porque eswa son servidores del Estado y desde pequeños el Partido Comunista los somete a adoctrinamiento. Se suprimen y se racionan los alimentas, por- que un pueblo sano y fuerte es rebelde. Cumplimos nuestro deber de incorporarnos al movimiento ge.eral para salvar a la América; quere. mos coadyuve: en los esfuerzos que se realizon en ese sentido y para ello no escatimaremos ningún so- fricio. Somos demócrates y, por tante, semos esen - cialmente anticomunistes. Somos cristianos y, por tanto, somos esen- cialmente anticomunistas. Somos libres y, por tanto, samas esencial. mente anticomunistas. La Libertad o la prisión; ls Patria o la es- clavitud; Dios o el materialismo. Junto a la Libertad, junto a la Patria y junto a Dios, está la Democracia; al lado de la opresión, el crimen, la miseria y el materialismo, está el co- munismo. О VENEZUELA No nos ha soprendido la actitud postrera de. Gobierno de Venezuela, al retirar prácticamente, la denuncia que "valientemente" había presentado ante la OEA, contra el gobierno comunista cubano por su agresiva política de intervención y subversión. El camarada Leoni ha venido jugando con dos būrajas; tan pronto manda a prender & las comunistas como los pone en libertad; los persigue ahora Y los ampara luego. Su gobierno ha sido ancora perfecta de malabarismo político. Estamos seguros, obsolutamente seguros, que . si el Ejército venezolano no se hubiera martenido firme en su disciplina militor y obediencia a la Cons titución, ya los comunistas se numeran apoderado del gobierno venezolano y la patria de Bolívar´esto. ría viviendo el mismo calvario que sufre la patria de Martí. No dudamos que al presideme de Caracos le retoza el experimento marxista y por eso, hemos se- guido atentamente sus pasos. Cuando las fuerzas de la democracia derrocaron al Presidente Goulart del Brasil, Leoni no reconoció al nuevs gobierno, lo mís mo sucedió en el caso de Santo Dominço, apelando a una precaria y absurda doctrina de su antecesor & mentor, don Rómulo Betancourt. ¿Qué quería el comarodo, qué se quedaran en sus puestos Bosch y Goulan? ¿Y si los patriotes cubanos derrocan al tirono Castro y se constituye en la isla un gobierno provisional, será reconocido por Leoni? Hay hombres por cuyos wares no corre son- 7. gre, lo que corre es petróleo... L J 14-00000 ¿OPTIMISMO O PESIMISMO? En el ambiente del exilio cubano, flota la in- terrogante de si conviene ser optimista o si perjudi - ca que los voceros de la opinión pública del destie- rro, se exceden en sus pronunciamientos, torciendo quizá la dirección de los acontecimientos, al preci- pitar a los patriotas en una dirección que, por su no- turaleza requiere más tiempo y mayores refleziones. Unos estiman que es fatal para la causa cu- bana, que los periodistas y los líderes de la acción anticomuniste se muestren demasiado optimistas por- que así desorientan a los patriotes del exilio y a los de la resistencia interior, desalentándolos para pro- seguir la lucka al hacerles creer que no con ya nece- sarios sus beroicos esfuerzos, porque de todos mo • dos, con el concurso de los norteamericanos, los acuerdos de la OEA, la colaboración de los sobier- nos latinoamericanos y la concurrencia de factores imponderables, Cuba ha de ser libre en una fecha próxima. Otros creen que lo que résulta altamente per- judicial para la causa de la independencia cubana es el pesimismo que derrochon algunos comentaristas y dirigentes, porque al formarse ese derrotisme en la masa cubaca, dentro y fuera de la isla, todos nos re- signaremos a continuar viviendo en el extranjero o iremos pensando en adaptamos a las exigencias del régimen castrista. Nosotros reconocemos que ambas tesis están avaladas por suenos razones y por lo tanto se justi - fice que cada una tenga numerosos prosélitos que defienden colorosomente sus postuiados. Pero, creo que no debemos coer necescria- mente es uno de los dos bundos exiremos. Detemos ser optimizics sin llegar a la fantasía; un optimisso sensato que lejos de confundir a la opinión pública y desalentar a los patriotas, sea capaz de former una opiniós més firme y canalizar los esfuerzos de todos en la lucha a muerte contra el comunismo opresor. El optimismo ha de ser sincero, que muestre grandeza; debe ser valiente y generoso para que se contagie a los que aun están equivocados o indeci - SOS. El pesimismo debe ser suprimido de raíz; na- die debe sentirse pesimista, no podemos perder la batalla antes de que comience. Morir anticipadamen- te, por nuestra irresoluta voluntad, equivale al sui. cidio y nadie tiene derecho a desoir el llamado ur. gente de la Patria; nadie puede inhibirse. El pesimismo debe ser suprimido netamente" por el realismo; pesor nuestras fuerzas no es encon⚫ trarnos débiles sino ponemos más fuertes para ven. cer. El pesimismo debe ceder su lugar a la estra. te gia guerṛerista, pora atacar cuando seamos sufi. cientemente poderošos para derrotar al enemigo. No es cobarde aplazar ei combate. Tenemos que hacernos fuertes y tener un plan; debemos estar conscientes de nuestra fuerza, de nuestra moral y de nuestro valor; y estar seguros : del triunfo definitivo. Y, sobre todo, despojarnos de ambiciones personales, de vanidades y complejos. El momento es de guerra y sacrificios, para todos hay un lugar de peligro y gloria; que cada cual ocupe su puesto. El Cabalio se enfermó y tan furioso se puso que un veterinario ruso vino y lo reconoció. Tan enfermo lo encontró que le quitó la montura y al verle la miatadura rebosante de gusanos Nuestro optimizmo debe ser medido, ha de dar la sensación precisa de que sí lo podemos kacer, pe- ro con el esfuerzo y el sacrificio de todos. Nuestro optimisme is de ser la en el triunfo, resolución te- dijo a todos lus cubancs: soica de luchar hasta vencer. -El Penco no tiene cura 14-00000 LOS CHOMBEROS EN EL EXODO Hace un tiempo le pre- guntó a un jefe en Wash- Honró la última reu- ington como podría ir a pe- Llama grandemente la cuadro de trabajo en el In- Vietnam, como oficial de atención la eterna juventud Dónde están y qué se geniero Andrés Paseiro, un batallón de la 9a. divi- del Dr. Eduardo (Guarro) Ochon en sus 55 años que han hecho los ex-legisic- quien se mudó para Inmo- sión de infantería. Viene parecen 40. Atribuye el deres Andrés (Pupita) P. kalee, donde se desempeño destinado de nuevo a Fort ex-alcalde este milagro a 20 y Rodrico Sucrez Bes. Como profesor de Ciencias Benning, Georgia. en un High School. su equilibrio espiritual lo. ter. No hen concurrido a grado en estudios y medi. una sola reunión dominical taciones en las disciplinas del Municipio. Ccusa ex- de la orden mística de los trañeza esa desicic des- nión de los bolçuineros, la lear en Cuba si se preci- pués de su circdc concenc presencia del betallador pitaban los acontecimien Dice "Guarro": "A ción de la medictización anticomunista y patriota de tos allí. Y el general le fines de año se cumple ei de la CIA en la organize- pinto firme, Evelio Borre- contesto: Donde quiera que ciclo espiritual del azote go, actualmente Capitón se halle, estará a menos comunista en Cuba. Eso del Ejército de los Esta- de 20 horas de su patria". marca el final de Fidel La organización aca- dos Unidos. Durante un _ Castro". ba de perder un valioso año, Borreço combatió en "Rosacruces". ción. EL GENERAL OLIVA ada cierto tiempo, el sehor capitán del Ejército de Estados Unidos, Erneido Oli va, se pone su traje de pai- sano y hace media docena de declaraciones en la primera página de la prensa anunciar. do que "prepara un ejército secreto para cuando llegue el momento de derrocar a Cas- tro". Se da unos cuantos via- jes por el mundo y regresa a sus funciones militares. Es- tamos por tercera vez en pre- sencia del fenómeno, después que Oliva salió de las prisio- nes de Castro, tras el fiasco de Bahía de Cochinos, Al presente, quedan unos 10 oficiales cubanos en las fuerzas armadas de Norteamé- rica. La mayor parte de ellos combatiendo en el sureste de Asia. Sólo Oliva se ha per- dido la magnífica experiencia que enriquecería su aval de soldado profesional. Abora Oliva anda traji nando de la mano del travie { so Eariquito Huertas, el bom bre del Banco José Martí, qu4 ya rumpsú los records de via f jes de Manolo Artime, Juani 4 ta Castro y Luis Conte Azue ro. En su afán de ser acep tado por los influyentes iz quierdistas de Washington, Oliva, ex-oficial del ejércsd constitucional que cuando ca yó Batista cursaba en un escuela militar yanqui en Par namá, apareció en la primera, plana del "Herald" de Miami como ex-ayudante de Fidel: Castro en la Sierra Maestra. y en unas declaraciones mal! aconsejadas, Oliva kizo mai desafortunada incursión en laţ política aiacando a sus anti- guos jefes militares en Cuba. Todo lo cual ha ayudado poco al ex-segundo en el mando de la Erigada 206. quien no debía gastar pólvo-\| ra en salvas ni dejarse “cho- tear" por los vivos. 0 9. La foto muestra el bonito parque "Calixto Garcia" ce nuestro pueblo, donde se reunion alegramente los vecinos de Holguín ... 0. TODOS LOS DOMINGOS, A LAS DOCE DEL MEDIO- DIA, SE ZEUNE LA ASAMBLEA DEL MUNICIPIO DE HOLGUIN EN EL DESTIERRO. Lugar: Local del Colegio de Abogados de Cuba en el Exilio.- Avenida 17 y Calle 12 del South West. No sea usted de los que olvidon a los que quedaron atrás. Si no hoy reuniones periódicas pare tresejos prácti - cos, no hoy organizerión, y sin organización, mili - tancia y disciplina, no kabró guerro de liberación. 14-00000 UNCLASSIFIED ERNAL ☐ ONLY SUBJECT: (Optional) CON. INTIAL SECRET ROUTING AND RECORD SHEET EXTENSION NO ber, and DATE OFFICER'S INITIALS RECEIVED FORWARDED FROM: RID/AN TO: (Officer bedding) 1. WH3 MID/FILES 2. 3. 4. S. 7. .. .. 10. 11. 12 17. 14. 15. 610 USE PREVIOUS EDITIONS DATE XAA2-27948- COMMENTS (Number each comment to show from whom to whom. Drow fine ocross column after each comment.) ध D DEST ABSTRACT Super 15 Sex47 201-042669 SECRET CONFIDENTIAL INTERNAL USE ONLY ☐ UNCLASSIFIED # 14-00000 L SEGRET XHit2-27549 Ханг OGC 67-1772 15 September 1967 MEMORANDUM FOR: Chief, WH Division ATTENTION: SUBJECT: 0 Mr. Walter Cini Masferrer Trial, Miami, Florida 1. I called Mr. Philip Morris, attorney in the Department of Justice responsible for the Masferrer case, and ascertained from him that the conspiracy trial is scheduled in the United States District Court in Miami, Florida, for 6 November 1967. Of the original defendants indicted, the only one dropped was Mitchell Livingston Wer Bell of Powder Springs, Georgia. A recap of the current defendants is as follows: ROLANDO MASFERRER ROJAS, also known as ROLANDO MASFERRER, also known as "PANCHO" JEAN BAPTISTE GEORGES ANTONIO LEON ROJAS RENE JUARES LEON JULIO ATON CONSTANZO PALAU MARTIN FRANCIS XAVIER CASEY· 2. Mr. Morris further said that Orlando Bosch was scheduled for trial in Valdosta, Georgia, on Monday, 18 September 1967; however, he was in an automobile accident in the Miami area sometime during the week of 4 September, and therefore there would be a hearing in Valdosta, Georgia, requesting a continuance of this trial until sometime in October. Bosch is now scheduled to go on trial in Miami, Florida, on 2 January 1968. 3. It was deemed appropriate to ask the Department of Justice the status of these trials in view of Martin Casey's name appearing in cable traffic relative to the Brown interview." CS COPY Kan JOHN K. GREANEY Assistant General Counsel SECRET GB: 1 ZME Batwing 15 Sep 47 1201-042669 14-00000 16 MALYST SECRET (Then Fallait Ins DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT .. DATE PROCESSED DOCUMENT IDENTIFICATION 2. RI FILE NO. 3. DISPATEN OR SOURCE DOC. SYMBOL NO. 7. SOURCE CRYPTOWYM. DATE OF INFO. 4. DATE 9. EVALUATION 10. DISSEMINATED IN 11. CATE DOCUMENT DISPOSITION 12. CROSS REFERED TO THIS FILE 13. TRANSFERRED TO 1 FILE NO. PERTINENT INFORMATION L MASFERRER, ROLANDU 201-042669 SEX M DO8 7 CIT ? OCC ? 100-004-016 ☑DHB -87055 • 25 JUL 67 F81 P3 < FLORIDA. MIAMI 6745 5. M. 26TH ST. TELEPHONE 6619834 FILE THIS FORM IN FILE NO. O POSV 0191009, SECRET .K (744860314 FILE IN 201-042669 25J4l47 201-42649 14-00000 M ي ers FBI are 8 June 67 (Miami) 28 Re- Rolands Arcadio Masferrer Rojas Buvau 2-156 FBI dec 30 Mar67 (Dallas) Re- Raimunds Braulio Pedro Masferrer Rojos 14-00000 LUST SECRET (Then Flled Joy DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 6. GATE PROCRISCO COCUMENT IDENTIFICATION a. RI FILE NO. 3. DISPATCH OF SOURCE DOC. S & BATE 7. CRYPTOWN. DATE OF SALUATION 10. DISSEWINATED IN 11. Bag COCUMENT DISPOSITION 12- EFERRED TO THIS FILE 13. TROVE TO BE FILE . PERTINENT INFORMATION MASFEBBEK, ROLANDO 201-042669 SEX M DOB 7 CUBA CIT CUBA OCC 7 -019-006-122/03 ✓ UFGA-27175 16 MAR 67 86 ACCORDING TO MARIANO SORE MARIN, WAS HEAD OF COMMUNIST SHOCK TROOPS IN UNIVERSITY OF HAVANA IN EARLY 1940S. HE WAS OPPOSED BY THE FED. OF UNIVERSITY OF STUDENTS OF WHICH SORI WAS THEN SECRETARY GENERAL. FFN 19-120-30-13/4 FILE THIS FORM IN FILE NO. US POLIOUS COITION. SECRET 6703290056 FILE IN 201-42669 ! thealt
104-10173-10134.txt	104-10173-10134 14-00000 SAACS, HARDL 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 HOUSE SILICE COTHEHA, ON ASSASSINATIONS STAFF ALTIBLES - 201- 18446 FILE TITLE/NIPIRER/VOLUME: ISAACS, HARID INCLUSIVE DATES: GUSTODIAL UNIT/LOCATION: ROOM: DELETIONS, IF ANY: THIRD AGENCY DOCUMENTS SIGNATURE OF REVIEWING OFFICIAL DATE DATE RECEIVED RETURNED "REVIEWED BY (PRINT NAME) 10: SAU628 BETSY WOLE Betony Holf NO DUCUMENTS MAY BE COPTED OR REMOVED FROM THIS FILE. LE 201 No. 18446 IS IN CHRONOLOGICAL ORDF MATERIAL FILED IN THIS FOLDE 14,00000 C-O-N-F-3EBRET-T-1-A-L Whened In 9 January 1975 Review of 201 File on U.S. Citizen (date) In accordance with the DDO's notice of 9 December 1974, I have reviewed the 201 file on ISAACS (surname) (201 number indicated below), and have determined that it can most accurately be categorized as indicated below: should be closed. witting collaborator. OI Code Al potential witting collaborator; date opened OI Code A2. former witting collaborator (relationship terminated) OI Code A3. potential witting collaborator never contacted (security reasons ; derogatory information). 01 Code A4. counterintelligence case (i.e., involving a foreign intelligence or security service). OI Code A5.. all others. 01 Code A6. Signed Balban Beeth (name) CH/FCCI (title) (component) This assignment of category has been entered into STAR. Signed. KAM 241AN (initials). (date) This document is a permanent part of this file. SECRET In J-I-A-L When C-O-N-F-1-113 201-18976 E2 IMPDET CL BY 054979 14-00000 SECRET 4 October 1974 XAAZ-35686 MEMORANDUM FOR THE RECORD SUBJECT: Former Records of Ray Murphy 1. The attached documents are part of a large collection of records held by Ray Murphy during his tenure as an official of the Department of State. He transferred all of his records to CIA upon his retirement in the mid-1960's. The documents of that collection which did not meet the retention criteria of the DDO or the Office of Security were destroyed. While those which were of utility have been retained and accessioned as appropriate to the DDO records system. 2. The attached records concern Harold ISAACS who is the subject of 201-0018446 be classified to that file. and should: Attachment on att H/W M. Carl Hartman M. Paul Hartman C/CIRA/RS PLM NS ☑D RECOND COPY SECRET 4. Oct 74 201-18446 E2. IMPDET CL BY 006593 14-00000 Copy: BP: = - Iran, taivid BOURCE: NEW WAUSES, New York City, Gctober 22, 1936 Page 12 EUROPE'S CRISIS; JAPAN PRAPARES By Hanau Chan - There are numerous American journalists of different political color and shades of opinion who are "cooperating" in this way with Japanese imperialiam, but whoever has followed the writings of Harold Isaaca, Alexander Euchman, Frank Gloss and Wilbur Burton in The Chino Press, The China Weekly Review, Asia, Pacific Affairs, New International, etc., realizes that these American Trotskyist journalists are the most vicious and most dan- gerous of the whole lot of reactionary journalists. Hiding behind a barrage of Marxist phraseology (which noue of them has yet learned to manipulate with faoility), these people are energetically conducting a campaign of lies against the Communist International, the Chinese Communist Party, the Soviet Union, the Chinese Soviets and the Chinese Red Army, a campaign which aims to under- mine the confidence of the outside world in the Chinese Soviet movement and the Red Army, H/WATT Ci RECORD COPY Harold Isures. 201-18446 ATT oi To XAAZ-35686 201-184.46 14-00000 SUR COLUNIST ACTIVITIES FILES Date Oct. 23.1957 . SOURCE: File No. DAILY WORKER 100.... Адеми X 4202 China TROTZKYITE BOOK MOURNS OVER CHINESE REVOLUTION THE TRAGEDY OF THE CIII of devious Trotskyite polemics, NESE REVOLUTION. By Isaacs book, has been reissued, Harold D. Issacs. Stanfonl Uni- partly to cash in on the hate-China versity Press. 352 pp: $5. By ROBERT FRIEDMAN racket, and partly because any stick is useful to Big Business The presses are spewing forth against the liberation bound anti -Chinese books these devs ati masses. Isaacs now says he no longer a pace which bills to match the loves Trotsky, whose introduction anti-Soviet tonal China hands who served Western stead, he is an open defender of All the old has been dropped as a liability. In imperialism as banker, soldier, spy. imperialist intervention against the or whatever in the Orient are now people of the Far East. busy at the typewriter, engaged But typical of his Trotskyite in profitable vilification of 450,-weaseling is Isaacs' attack on the 000,000 people because they de- Chinese Communists of the 1920's. because they supported) : cided to take their fate in their first i own hands and build for them-Chiang Kai-shek despite the fact selves. that he was to become the butcher) One book which deserves, even 'ond because they allegedly cringed of the Chinese revolution, and sec under the cynical and opportunist before Chiang when he turned on reign of capitalism, some special the workers in 1927. prize for adaptability is Harold D. Isaacs "Tragedy of the Chinese Revolution... This nonsense, which would nie? Published first in 1938 as antory, on the chance that today's out every political alliance in his avowedly Trotskyite tract (com-ally might he tomorrow's enemy. plete with introduction by Trotsky) is ironic in view of the fact that calling the defeat of the Chinese Chiang sits today on Taiwan, a Workers in 1927 a "betrayal by discredited gangster save only in Stalin and the Chinese Commu- the eyes of Isaacs political men- nists, the same book emerges now, tors. refurbished, to mourn the victory Meanwhile the Chinese people of the very same Chinese workers will go about their business build- a generation latert. ing socialism, unconcerned by Isaacs tears for the tragedy of Filled with the murky intricacies 1927 or 1951. H/W ATT 02 To XAA2-35756 RECC.) 201-18446 E -4 ' 14-00000 COPY: MK: S8 COMP. REM Enclosure No. 1 To Des toh No. 3317 - hold 8 1/30/35 1 Ta Yong Yi Ping Hutung Felping, China. Oct. 5, 1934. Ar, T. A. Bisson 136 Claremont Avenue Mount Vernon, N. Y. Dear Mr. Bisson: I have seen the correspondence exchanged between Mr. Class and yourself regarding the contributions you collected for the China Forum. A draft for the sum in full will be sent to you this week. I do not know in the name of whom or what Miss Smedley speaks of the China Forum. Since she was not in China at the time the Forum Suspended, nor has she corresponded with me on the subject, I consider it necessary to place before you and the other contributors an account of the circumstances in which the Forum ceased publication. Since you apparently gathered the contributors together in a meeting to hear what Miss Smedley had to say, I would appreciate it deeply if you would gather them once more to hear my account. The enclosed is a copy of a letter, sent by me last May to the Chinese Communist Party. It has been published in China in a Chinese translation and copies have been sent abroad but has not been pub- lished in English as far as I know. I do not know the names of the people who were good enough to contribute to the Forum but their interest in the matter warrants placing before them the story of what happened to the magazine. I trust, out of simple fairness to me, you will be good enough to give them this opportunity. I greatly regret any inconvenience or embarrassment to which you have been put in this matter. I do hope, however, that my letter will enlighten you and your friends and enable you to appreciate the difficulties which have arisen. I know of no project to revive the China Forum at the present time. Should such occur, the resultant publication would be of a considerably different oharacter from the one I edited, as will be obvious from the facta given in my letter to the C. P. I think people who are interested in supporting the revolutionary move- ment here should know these facts. Once again, I appreciate all the trouble you have gone to in this matter. Did you ever, incidentally, receive the article "Fascism in China" and the newsletter which I mailed to July 13 last? Yours sincerely, (Harold R. Isaacs) enol. (Copied by FD) H/R ATT CS TO XA42-35636 811 50 34 (Chence / Searchlight Rub./58 201-18446 14-00000 11 COPY Letter of H. R. Lenace to the C.C.P. concern: ing the China Forum To the Central Committee of the Chinese Communist Party: The two-year period of my extra-organizational col- laboration with the Chinese Communist Party has come to an end and the China Forum which I founded and edited dur- ing that time has been forced to suspend publication. In the interest of our whole movement as well as in my per- sonal interest, I consider it necessary to record here and publish the history of the China Forum and the oir- cumstances of its suspension. You refused me the oppor tunity to lay the matter before the membership of the party even when I offered to do so in your own organs and not through the columns of the Forum. When, wrongly, I permitted the Forum to go down in silence, you turned around and in your organs and near organs in China and abroad you proceeded with the usual slanders of "betrayer" and "counter-revolutionary". In so doing you didn't have the courage or the simple honesty to state that you pre- sented the China Forum with an ultimatum and forced its suspension because in reply its editor raised questions which are being placed before the whole movement today by the International Left Opposition. Nor did you state that you deliterately smashed the Forum for this reason despite my repeated and extended offers to continue publi- cation as before on a straight anti-Kuomintang, anti- imperialist basie, leaving these various problems to de thrashed out first privately among ourselves. In other words, you deliberately forced suspension of the China Forum despite the fact, on your own admission, that its loss was a serious blow to the revolutionary movement in China, that it meant the disappearance of an organ which for two years you had considered an extremely valuable instrument in the hands of the movement. Here, as in the broader issues which led to our differences, your blind adherence to false policies was once more demonstrative of your readiness to place your factional interests above the interests of the Chinese Revolution. - In going back over the history of the Forum, I think the vicious character of your action becomes even more evident when I start with the fact that from beginning to end I functioned not as a member of the party but as a willing sympathizer who was prepared to throw all his energies into a job he saw he could do edit and publish an organ in China which could help mobilise the forces of this country for struggle against the Kuomintang and the imperialists by exposing the regime of terror and privation which they have in common imposed upon the masses of the Chinese people. Permit me to recall at this point that I never accepted any personal remunera- tion for time or labor. You gave the Forum financial aid but I never received a dollar from you that was not put into the paper. I refused your offers of compensa- tion and earned my living elsewhere. Your only claim on me was my full-hearted loyalty to the Communist ideal and ☐ RECE our 14-00000 our common dedication to the struggle against a regime of hate and misery and oppression. In the end you for- felted this claim by ceasing any longer to be in my eyes honest or effective leaders of this struggle. Although you helped the Forum financially, the part you played in building it up from the day it started in January, 1932, to the day of its last appearance in Janu- ary 1934, was insignificant. My repeated requests for cooperation in matters of circulation and material for publication went largely unsatisfied throughout that time. You never supplied me with the reports I so frequently and urgently sought, particularly on trade unions, strike struggles, the Red Armies, the Red districts, etc. Every- thing the Forum did and became was the fruit of the work of a tiny group of devoted collaborators (the most in- portant of whom had no connection with you whatever) and myself who had to depend almost entirely on our own re- sources for everything we did and published. At every crisis in the Forum's existence, when it was banned by the French authorities in Shanghai at the very outset; when it was hounded and persecuted by the American and Chinese authorities in the summer of 1933, when through British police pressure it was thrown out of every avail- able printing ship in the city; when the pseudo-Fascist Blue Shirts again and again threatened the printing plant which I built up partially through personally contracted loans it was invariably through my own initiative, with the help of the little Forum staff, that we pulled our- selves up by the bootstraps every time and carried on to a point in January this year where the Forum was flourish- ing and growing daily in circulation, prestige, and in- fluence despite the many formidable obstacles in its way. The formation of the China Forum Readers Association, which in the brief space of three months spread to eleven cities in five provinces, developing into a mighty poten- tial weapon for the revolutionary movement, was the prod- uct of spontaneous action on the part of the Forum'a readers, later sponsored and led by the paper itself. All these were the Forum's own achievements, not yours. By your arbitrary and criminal action you shattered them in the full stride of their growth. Because to my bitter disappointment I had not 6 nor could I secure the resources to carry on myself - owing largely to the difficult condi- tions of work and the impossibility of getting revenue from the paper itself all that had been achieved and was to be achieved was ground into the dust. - - II. - From almost the very beginning of my active work which I date from the time I began reporting events in China in a Communist way a number of questions presented themselves to me in increasingly forcible form. These arose originally from my discovery of the gross diator- tions and exaggerations which I found to be characteristic of Communist propaganda in China and abroad. I define propaganda as the skilful, clear, accurate and wholly truthful reporting of the facts linked to an incisive, purposive 14-00000 purposive interpretation and a plan of action for deal- ing with the facts in a revolutionary way. I learned this from the and work of Lenin and his Bolshevik comrades who taught us that the truth comes from the masses themselves and that only dianater can result from telling them lies. I have never learned to the contrary that it was my revolutionary duty to work in any other way although I soon found that the present day Communist Party press makes a practice of distinguishing between propaganda and truth. Examples of exaggeration and distortion most strik- ing to me were naturally those which applied to China, because here I could check allegations with known facts. I first wrote these down to the ignorance or incapacity of individuals. I felt that Communist editors abroad would publish accurate facts about China if they could get them. Accordingly with a friend I tried to set up. an independent mail news service and sent weekly bulletins to papers all over the world giving brief, sharp, factual. accounts of what was going on. This was in the fall of 1931 after my return from the area of the great Central China floods of that summer. I scarcely understood then why this service failed to secure any response from the Communist press abroad. After about three months I had to suspend it for lack of support. It simply didn't get published except in a few organs which were not official, Communist Party papers, including the New York Militant.) -It wasn't long before I began to perceive, with a deeper study of international events and the history of the Chinese Revolution, that a consistent thread ran through the distortions and exaggerations which I found not only in brief casual reports of current events but in the solemn pronunciamentoes made by delegates before plenums of the E.0.0.1.`f discovered that these departures from the truth were made necessary by the official premise that ever since the catastrophe of 1927 a mighty, upsurg- ing revolutionary movement has been marching forward in China to the very brink of seizure of power under the leadership of the Chinese Communist Party. I discovered that these exaggerations were necessary because the prem ise was false and along with it all the basic tenets of the policies being pursued by the Communist International and the Communist Party in China. I cannot begin here to give a summary of some of these distortions (which I verbally cited to you by the dozen) ranging from partiou- lar incidents (the wilfully false picture given of the cotton mill strike in Shanghai in January, 1932, even to the point of transposing it to February to heighten the impression given of the workers' role in the Shanghai war) to high flown generalizations like the statement recently made before the Plenum of the S.C.C.I. that the C.C.P. has won over the majority of the Chinese working class and the peasantry. In denying the factual truth of this premise, whence flows the whole policy of the Communist Party in China, I deprecate not a whit the magnificent militancy and courage of Chinese workers, striking again and again and fighting against 14-00000 against terrific odds in defense of their very lives; nor the noroio struggles waged by peasants all over the country; nor the fight of the Red Armies against the Kuomintang, I merely respect the cold, indisputable faot that these struggles are defensive, not offensive, that they are isolated, desperate and unorganised. with very - few exceptions - a few small strikes here and there and the larger exception of the Red Army they are without organised revolutionary leadership. Moreover the develop- ment of this leadership, the task of the C.P., 18 proceed- ing at a tragically retarded pace owing to the false policies and inept tactica of the party. In danying the presence of a mighty revolutionary upsurge (1.6., a vast, organised march toward the seizure of power) I respect facts made still clearer perhaps when compared to the facts and figures of the monster mass move- ments of the 1925-27 period. The tragio errore of the Communist leadership in 1927 were primarily responsible for the decapitation of that great movement and because no lessons have been drawn from those events to this very day, these errors, monstrously accumulated, are still re- sponsible for the tragedies of today. But for the purpose. of our comparison here, let us for example take the single fact that in 1926 in Greater Shanghai there were 257 strikes. In 1933 there were 82. Let us remember that on the eve of the workers' seisure of power in Shanghai in March, 1937, there were more than 800,000 workers, handicraftarmen and petty traders out on the streets fight- ing with arms in hands for demands of a far-reaching po litical character. A close check for the entire country in the latter half of 1933 showed me that less than one- thirtieth of that number were engaged in strikes and other disputes during any given month and that almost invariably the demands were defensive demands against wage outs and lockouts. Moreover, the lack of cohesive leadership often in departments of the same factory or in one or more of a group of factories - or even sometimes lack of even the most elementary organization has in almost every case led to deadening failure and relatively easy betrayal by the yellow "labor leaders" and "mediators of the Kuomintang. In 1935 the shooting of thirteen students by British police in Shanghai was the touch-off for a general strike which paralyzed the city and which was seconded by vast sympathy strikes which broke like a series of tidal waves over the entire country. In Janu- ary, 1932, when the Japanese imperialists used the Shanghai International Settlement as a base for operations which cost the lives of tens of thousands of Chinese, not a single strike interrupted the normal course of the pub- lic or other services in that settlement. In the factories there were no strikes but a large scale lockout to which the overwhelming majority of Shanghai's workers submitted without protest. The dogged, persistent struggle carried on by small sections of the rank and file workers in isolated instances in recent years is tribute to the magnificent fibre of Chinese 14-00000 -5- Chinese workers. It is not evidence that a revolutionary seizure of power is on the order of the day. It is evi- dence, along with the heroio sacrifices of thousands who have lost lives and liberty in Chinese revolutionary struggle during the last seven years of Kuomintang re- motion, that it is possible to fight the monstrous white terror which Chinese Communists frequently cite as a reason for the insufficiency of their work. Yet it is largely because this terror has not been fought effectively that the Kuomintang regime, despite the fact that it is rotting and crumbling, can still keep the lid down on the boiling, simmering hatred of the people it rules. Unless the martyrdom of thousands of China's finest workers, peasants and revolutionary intellectuals is to be in vain, we must turn resolutely away from the folly of calling to insurrection when what is needed is painstaking education, organization and the sponsorship of day-to-day struggles of the masses for democratic demands, the slow building up of a party and mass organizations and a movement which will be able to command the forces capable of carrying out an insurrection. In the case of the widespread but isolated and in- dividual cases of peasant uprisings, and this includes the Red Armies in Kiangsi, these struggles await the leadership of a strong working class movement before they can have a successful issue. The Red Armies in their re- stricted and surrounded areas and with their meagre re- sources have fought heroically against the Kuomintang attacks upon them. But until the Kuomintang is shaken from its bulwarks in the imperialist controlled working class centres, their prospect of revolutionary triumph remains necessarily dim. No revolutionary purpose is served by taking refuge in the fiction that these armies have proletarian leadership because individual workers, .undoubtedly leaders of superior quality and courage, have been torn from their factories and their fellow-workers and sent down to occupy key positions in the Red Army districts and in the Red Armies themselves. Indeed, this common practice of extracting the most conscious and pro- gressive working class elements from their working olasa environment and sending them down to the Red districts is a good index to the criminal transposition of emphasis which has helped paralyze the working class movement in the cities. If the White Terror doesn't carry off the workers' leaders as they arise, the C.P. does and has done so in hundreds of cases. This helps in no small part to explain why it has also been impossible to mobilize a genuine mass anti-Japanese movement in the fact of mili- tary aggression and why the White Terror of the Kuomin- tang has succeeded, by filling mass graves and innumer- able prisons with the martyred dead and living, in down- ing the anti-imperialist movement or efforts toward the organization of such a movement and paving the way for the ever increasing encroachments of the imperialists. The party has not yet gripped and directed the deep and bitter and often inarticulate hatred of the masses of the people for their oppressors and this includes large seo- tions of the lower netty bourgeoisie who could be won by successful mass pressure from below. This is because the Party 14-00000 Party has failed to translate the realities of everyday events into its program and tactics.. I cannot here go into the many-faceted problems and issues which flow from these facts with regard to the policies and tactics of the Chinese revolutionary movements Nor extending to the international scene need I go into the terrific effects of the German catastrophe nor the storm of questions which has been directed at the C.I. leadership whose responsibility in the disaster has be- come nakedly clear to unnumbered Communists and Communist sympathizers the world over. Nor into the whole set of implications which arise from the policies of the 0.1., with particular reference to the late developments in Soviet foreign policy, the Litvinov-Roosevelt agreement, the forthcoming mooted entrance of the U.S.S.R. into the League of Nations and in a smaller but equally oharacter- iatio way, the forthcoming association of the U.3.8.R. with the Institute of Pacific Relations which hopes to höld its next talkfest in Moscow. These problems, with their many specific links to the Chinese questions, were the basic questions over which I soon began to take issue with the official views of the Party and the International. . III. But precisely because at all costs I desired to carry on the Forum's open struggle against the common enemy - against the Kuomintang and the imperialists - I sedulously avoided bringing these issues into the columns of the paper, increasingly against my better judgment. I leaned over far backward in this respect. This expressed itself in many of the current issues with which we had to deal. - I ask you to recall the whole uphill fight which the Forum waged on behalf of Paul and Gertrud Ruegg in the spring and summer of 1933 during which time I repeatedly. warned against the emphasis which was being placed on the legal aspects of the case and the negotiations" with the Kuomintang to the detriment of mass pressure and the capitalization of the case for political purposes. You paid lip service to the need for mass oressure partiou larly here in China but in fact the legalities" and futile negotiations remained the major pillars of the de- fense. Until in the very end I finally rebelled, I wasn' even permitted to give Ruegg his honourable and rightful title secretary of the Pan Pacific Trade Union Secre- tariat. Yet, although I felt the struggle for the Ruegge was being seriously handicapped by the tactics being pur- sued, I carried on the fight with all the energy at my command and you will recall that it was I who created the local defense committee and was chiefly responsible for the widespread press propaganda and the considerable sympathy which we aroused. Yet the strictly non-political attitude which Ruegg was forced to assume at the trial (in contrast to the highly political attitude of his prosecutors) was in my opinion one of the major reasons - for 14-00000 for the fate to which he and his wife were condemned. I ask you to recall the whole period of the organiza- tion and activities of the China-League for Civil Rights, from December, 1933, to June, 1933, in which I took an nctive pert. I gave full play to this hybrid League and its work without once publishing the basic criticisms which I often voiced to you and which in the end were wholly confirmed by what happened after the Kuomintang murdered Yang Chien in June that year. I ask you to recall the views I set forth in August and September, 1933, on the subject of the "anti-War Con- gress" which at your specific request I did not publish. Instead, to my regret, I published the foul rot of Mar- ley & Co., without freely giving play to the true facts about that farcical junket which had convinced me that the policies which gave it birth do not one single whit advance the international struggle against imperialist war. - On one occasion 'and this at least I can take com- fort in I passively resisted when you requested me to write and publish a slanderous attack on Chen-Tu-hoiu when he was condemned to 13 years imprisonment by the Kuomintang. Your request was specific. I was not to deal with the issues which had brought Chen Tu-hsiu from being the leader of the C.P. in 1937 to being leader of the Chinese Opposition in 1933. I was only to string to- gether a vile series of labela in an effort to explain why the Kuomintang even imprisoned the leader of the Left Opposition. As you know, that attack was never written or published. Again in December, 1933, upon my return from Tukien, you specifically demanded that I set aside the results of my own personal investigations in Foochow in order to write on your behalf (but over my signature!) an utterly baseless and slanderous attack on the Left Opposition. You will recall that you charged at that time that the "Trotskyists" were prominently identified with the new government set up in Fukien by Chen Ming-shu and Taai Ting-kal. You lumped the Left Opposition with the Third Party and the so-called Social Democrats among the petty bourgeois satellites of the Fukien militarists. It was as much to satisfy myself on this very point as to per- form a mission for you that I went down to Fooohow and spent two weeks there and learned through direct contact with dozens of people prominently concerned that the Left Opposition were stoutly and clearly opposed to the Foochow regime. I haven't place bare to discuss the relations of the C.P. to the short-lived Fukien Government or the char- ncter of the "negotiations" which were going on down there... The important thing here is that on my return you demanded that I write elanders which flew in the face of everything I myself had learned. It is interesting, as a oldelight on your methods in factional strife as you conceive it, that your representative in Foochow sent back a report, through me, ironically enough, that one of the most prom- inent of the youthful pseudo-radicals in Fooohow, Wu Chi-yuen 14-00000 -8- It so Chi-yuen to be exact, was a leading "Trotskyist”. happened that I had set and had several lengthy interviews with Wu and by the time I left Poochow I understood his He was as position and his personality exceedingly well. Yet you actually much a Trotskyist as Mei Lan-fang is! demanded that I ignore my own knowledge of the man and in I my article on Fukten set him down as a "Trotskyist". was faced on the one hand by your demands that I write falsehoods to suit your policies and on the other by my deep desire to set forth the actual facts about the Oppo- sition's attitude towards the Fukien regime. more, to preserve the shreds of our relationship, I drove a middle course and did neither, leaving the whole question out of my article. But once Despite the facts that these issues weighed more and more heavily upon me, despite the fact that events in China and abroad were pressing themselves more and more imperatively on the concerns of every sincere revolution- ary, I still tried to keep the Forum balanced on its ribbon-like path, concentrating on the anti-Kuomintang, anti-imperiallat struggle, and in so doing fulfilling at least a partial function as a revolutionary organ. deeply felt, however, that I was betraying my readers by avoiding these issues. How could I write of Germany and How could avoid all the implications of that disaster? I write of America's recognition of the U.S.S.R. and still fail to say that the Communist International had virtually been murdered at Washington? How could I warn against the dangers of imperialist Intervention in the U.S.S.R. and still not point out that Soviet foreign policy was in fact daily heightening the danger of such intervention? Yet I somehow did so and sought in whatever way possible to retain some basis for our continued collaboration . IV. Nevertheless, abruptly in January of this year you forced an ultimatum upon me and subsequently forced the break in our relationship because I could not and would not, at your demand, devote the China Forum to policies which I could not and do not believe compatible with the interests of the Chinese Revolution and the international proletarian revolution. I could not, at your demand, set aside the convictions to which I had literally been driven by the stinging lash of catastrophic events in China, Germany and the world over. Particularly my deep inter- est in Chinese events during the last three years made it impossible for me, finally, to give active support to policies and tactics whose disastrous effects were being a thousandfold confirmed for me by the tragic events of every swiftly-passing day. I could not ignore questions which strike at the roots of our work and the whole struo- ture of our hopes for a revolutionary future. Despite the fact that these questions are rocking the entire International today, you denied my right to raise 14-00000 : - raise them in print. You demanded more. You demanded that I attack anybody who did s0 - primarily the people the only you call "counter-revolutionary Trotskyists* people who are facing these problems today in a fearless, revolutionary way. You demanded that the China Forum become a stereotype for the policies and vulgar faction- al slanders which I could neither then nor now be party to. In reply to my questions on China you simply quoted back to me the lies and half-lies I've been so used to reading in Inprecorr. You even declared: "For propa- ganda purposes a certain amount of exaggeration is neces- "but we know the sary... and went on amazingly to say: true facts and we base our policies on them, not on these A new slant on modern-day 6.1. taotios! exaggerations!-ª They have to be Facts, you said, are curious things. turned around and around and around and examined closely The trouble is until their true nature becomes apparent. you turn them so far and so quickly that they turn into - or at something like a dizzily turning top of fancy best wish - fulfilling misrepresentations. To my questions on Germany you quoted Heckert, Platnitsky, and the E.C.C.I.'s famour resolution declar- ing that the collapse of the German party and the slaughter present and of the German workers were based on the past, You declared I had future correct policies of the C.P.O.! (no right to offer critical comment on the dangerously opportunistic foreign and domestic policies of the U.S.S.R., most notably on the entry of the U.S.S.R. on a straight nationalist basis into the disgusting corridors of in- perialist intrigue. To the contrary, I was to lovingly fawningly fondle and hail the policies which have meant disaster in China, Germany and elsewhere and are rapidly leading the U.S.3.R. into the vacuum of nationalist iso This I lation from the world wide proletarian movement. was to do, to begin with, by publishing Stalin's face on the front page and columns of the customary panegyrics to his infallibility. Above all and before all, was to take up oudgels againat "counter-revolutionary Trotskyism". to raise That was to be the main point of my reformation no questions myself and slander anybody else who did so. - In reply to your demand that I submit to an editorial board in order that these editorial policies should be. effectively put into practice, I offered (1) to continue publication strictly as before, meanwhile arguing out my. differences with you in discussions on the side; (2) to throw the columns of the Forum open to a general disous- sion of all basic revolutionary question, with free play If your views to unorthodox as well as orthodox views. were correct, I argued, it would be a distinct advantage to you to have such an opportunity to display their bril- liance alongside the puny efforts of your critios; (3) to publish orthodox news and views but to reserve for myself the right to comment and criticise. You These repeated offers you repeatedly refused. offered to discuss these questions with me verbally if in the 14-00000 -10 the seanwhile I throw the Forum open to your editorial board. My other proposals were unthinkable! Give the Forua's readers a chance to hear counter-revolutionary" viewpoints? Never that! I could only display my revo- lutionary purity by acceding to your demands. We would talk things over until Spring, then if all went well (1.e., if I showed a satisfactory adaptability to your view- point) I could pack up for an educational trip to the Soviet Union where I would certainly become convinced of the error of my ways.. In other words you wanted my signature on a promissory note with the amount left blank for you to fill in. You put this in the form of an ultimatum and you told me that if I did anything but accept I would forthwith enter the camp of the "counter- revolution". I had to refuse these terms. I had to refuse to lend myself to a slanderous and baseless struggle against - the International Left Opposition. I had to refuse to lend space to the nauseatingly fawning praise of Stalin and uncritical reception of Stalinist policies which characterise the Communist Party press the world over. I had to refuse to take shelter in the cold and draughty empty spaces which stretch behind the impressive facade and early tradition of the Communist International. I would like to go to the Soviet Union for a vist someday A but I had to refuse your offer on your terms. I had to refuse, in short, to become a hack prostitute in the name of the Revolution. In the end, too, I had to refuse to turn over to you the printing plant I had built up with so much pain and struggle because I considered it not your property but the property of the working class movement. Because I could not carry on the Forum myself, for lack of finan- cial resources and because of heavy debts contracted, I disposed of the plant and turned every farthing of the proceeds over to where I now consider the true interests of our movement lie. It was with a deep and abiding bit terness that I had considered comrades, when for two years it had fought off all its many enemies on the outside. Yet with it came the realization that we have to build anew over the ruins you have wrought. The revolu tion and the building of our future moves forward and when we trample down the defenses of our enemies we shall crush underfoot everything and everybody that stands in our way. No sycophantic, blind, allegiance to a name, an empty facade, a torn and shredded prestige can lead us forward. Only unswerving fidelity to our goal and active struggle towards this end with the weapons of a correct and tested political line will lift us from defeat to ul- timate victory. To this struggle I shall continue to dedicate all my energies. Harold R. Isaacs. Peiving, China May 20, 1934. (Copied by RD) 20-1406 14-00000 EUR COMMUNIST ACTIVITIES FILES Date: : Julyle, 1950 File No. SOURCE: DAILY WORKER 9100. Isaac POST WRITER ADMITS ALL KOREA' OPPOSES INVASION The Korean people are united, honest headline: "S. Koreans Don't behind the Liberation Armies from Know Why Help Has Come,”. the North and are hostile to the American troops sent there by dicated its own awareness of the (In late editions the Past in- Trumans interventionist order, the phoniness of this headline by drop- New York Post's Far East expert. ping it. The new and complained: Harold R. Isaacs, admitted yester- "Weak S. Korean Regime Hana- day. Isanes articlo gave the lie to pers Gls at Front.") the Post's own editorial line of in China during the Japanese war But Isaacs made clear that "if support to the police-state reginic the Americans had a friendly pop- of Synglman thee and the Tru-ulation on their side, this is by man attack on Korea as an act to no means the case now in Korea." defend "democracy." Isaacs declared that the U. S. remains localized, even & victory. He concludes: "Even if the war has "much more reason to count won in due course will be a tem- on general Korean hostility than porary one, and such a victory, will on heroic support." He admitted not be easily won' that "South Korean civilians have been infiutely harder hit by the American action so fur" than by their fellow-Koreans from the north. The South Korean government! was an "unpopular one in the elec- tion held only four weeks ago.": Isacs said, "the regime of Presi dent Syngman Rhee was decisively zejnidrated." Isaac's 'declared that the guerilla movements in South Korea "could" have operated only with a con- siderable measure of popular sup port," and he acknowledged the " intense desire of all Koreans for reunification of their dismembered Country." To top this story, bristling with exposure of the imperialist nature of the Truman' attack on Korea, and with evidence of the Korean people's awareness of their real enemy, the Post concocted the dis.' H/W ATT 05 To 35556 RECORD COPY 201-18446 14-00000 No. 1480. SECHAT: 7100- Issaer, Harold. December 2, 1932. MEMORANDUM. sith reference to R.A. memorandum No. 1305 of December 4, 1931, regarding Harold ISAACS and his connection with Hilaire NCULENS, it has just been learned that one Viola ROBINSON arrived in Shanghai on August 22, 1932, by tho C% 1.R. 9.3. PRESS OF ASIA. Ca august 29. Miss HCBIN ON, together sith Harold ISAACS of the CHINA PORUN, gave notioe to the United States Consulate General of their intended marriage, which actually took place in the 14th September. In his marriage application, ISAACS particularly requested that no publicity to given to the forthcoming ceremony. It appears that Miss ROBINSON is a follower of the Suffragette, Lucy STONE, pho, some fifteen or twenty years ago, advocated among American women the retention of the maiden name after marriage: According to officials of the United States Consulate General, Viola (CHING CN, therefore, will not be known as Trs. ISAACS.' In connection with Viola CDINTON's activition in China, in a letter, dated Szochuen, July 24, 1931, Harold ISAACS wrote to Viola BOBINSON as follows: "You are in the swim, Viola. I'm coming back to dive in and swim alongside. that do you think? It is all extremely fortuitous from our standpoint the I should have seen the light at last. Your work with UGG and the future in it is far more important than anything you could co out here or anywhere elsa for that matter.. i'll get back no matter a possible delsy no matter how - there Bill be a job to be done and by our gods I'm going to get into it..." Attention is called to the name su mentioned in the atove extract.. A TRUE COPY OF THE SIGNED ORIGINALLY wing 1442- •H/W ATT LE TO 35256 RECORD COPY 201-18446 14-00000 No.2019 Confidential.. Isaan, Parold AMERICAN CONSULAR SERVICE. American Consulate General, Shanghai, China, December 10, 1931. Subject: Harold H. Isaaco. THE HONORABLE TEE SECRETARY OF STATE, WASHINGTON, Siri 800-003 I have the honor to report that an American oiticen named Harold R. Isanos has been reported to this office by the police of the International Sot- tlement as a communist suspect. The foots regarding Mr. Isanes are briefly as follows: Mr. Harold R. Ismaes called at this office in Desember, 1930, and stated that he would be for a few months in Shanghai; at that time he exhibited pass- port No. 179020, issued by the Department of State on March 17, 1950. He stated that he expected to leave Shanghai in June, 1931; that his home was in New York City and that hip local address was in care of the American Express Company. According to Police reports Ionees arrived in Shanghai from Manila as a first-class passenger on the 3. 9. PRESIDIAT JEFFERS on Desember 17, 1930. Не зав .. employed by the GANGHAT KING POST AND KERCURY AN later by the CIA PRUS but apparently lost both H/W ATT:07 TO XAA 2-3SLJÓ To #20181968. fi. 201-15446 14-00000 positions. He has resided with a British subject named C. Frank Cluss at 109 Woihaimel Road and made a trip with Clase to Szechuan during Juno, 1931. The police file contains a copy of a letter written by him to a kiss : Viola Robinson, cure of the Amorioan Consulato, Dresden, Germany, dated July 24, 1931, at Chongtu, 3zoshuem. This lotter, it is stated, was returned unopened to Shanghai from Dresden, addressed to Harold R. Isaacs in care of the Amorioan Express Company, Shanghai, and was opened by the Post Office Consor at the request of the Commissioner of Posts. The letter is very long and shows that Icasos, although previously holding oom- munistic views, only decided definitely to turn "Red" during July of this year. Ho states that he was in- fluenced in this decision by certain conversations with 0. Frank Class, above referred to, during their trip to 3200huen. In connection therewith it may be of interest to state that Rosording to a police report dated October 17, 1931, information regarding this letter was given by the Shanghai Municipal Folies to an officer of the local Britial Consulate Coneral, who apparently sablad information regarding it to London. The police report states that a reply was subsequently receive the glet of which is as follows: "Viola Robinson arrived in the United States about the middle of September. The whole fasily are communists in touch with Ion' family." The police state that Harold R. Iances in Rovember, 1931, established a neva aganey under the nemo of the "Par 14-00000 ม -3- Far Eastern Press Correspondence," cable address Penprecop, P. 0. Box 1920. on Cotober Oth Ismass and C. Frank Glass moved from 120 Folhniwal Road to House No. 8, Passago No. 177, Avenue Dubail. The police state that this address was formerly known as Number 25 Avonue Dubail and is the boarding House at which Agnes Smedley resided from May, 1929, to May 1930. The police report that Agnes Smedley frequently visits Isanes and Class at this address. In my monthly political report for November, on page 15 it was stated that the bodies of numerous members of the family of a certain Kou had been murdered, allegedly by communists in retaliation for Kou's turning traitor to the communist, cause, In connection with thio matter Isaacs addressed an open letter to the verious newspapers of Shanghai, under date of November 24, 1931, in which he scored them for branding those alleged murders as "horrible" and "dastardly," while at the same time they did not raise their editorial voicos against the whole- sale murders committed by Chiang Kai-shek, the Garrison Commander of Shanghal and other Chinese militarists. Hone of the papers saw fit to publish this letter but I have received a copy thereof, and coples are enclosed. I have also received a photostatic copy of the last pace containing the signature of Mr. Innses. Rompestfully yours, E'win S. Cunninghas, American Consul General. 20-78446 14-00000 Enclosure: PRJ N 1/- Copy of open letter from Karola Isaacs, dated November 24, 1931, A true copy of the signed orig- In Cuadruplicate No Copy to Losition. 74-00000 بیارم Enclosure No. 1 to despatch No. of Edwin S. Cunningham, American Consul General at whore, China, dates neomber 10, 1931, on the subject; "Harold R. Isunes." NIOREN MITTER TO THE POUIGI NETS WIZZO DE CHEERAI. Your publication of the "chastly" (Shanghai Times) "horrible" (China Press), "dastinily" ("vening Post and North China Daily News) minders allegedly committed by Chinese Communists in the Fremon Concession brings forcibly to mind certain other unpects of the Chinese soene whose chastliness and barbarity find their way into your columns only at rare intervals And then only in brief cool paragraphs. There on be no attempt to "justify" these allogod murders, if the tale be trio. We all hate the guts of a traitor. it wo cannot all condone a system of vendetta which exacto as the price of betrayal the innocent lives of a traitor's family. That, however, Involves the. question of differing social quatoria to which no abstract moral a solute own poeably be applied. Betrayal has its price under any social nors, whether we turn the dirty work of vengeance over to the ineffable roles of the Lord or employ the less aesthetic but more offective instruments of the gallows, electric chair, lethal chamber, the guillotine or the ore refined weapons of social astrolan; hottier we consider the traitor himself responsible for his actions - or exaos rotribution from his blood relations as well. Jehovah, too, visits the sins of the father upon his children, yea, even unto the third and fourth conerational) But you reporters, whose typewriters quivered with the horror of these alleged deeds of murder in Frenchtown can still without a qual condone and even express satisfaction at mass murders a thousand times ero revolting, a thousand times more barbarous - but less so in your journalistically judicious eyes only because officially perpetrated. - - You city itors at the moment sonding. Four men out to run down the last threaded folds to this particular. story why don't you send them out to Lunghua come fine sunny morning: Phy don't you give them an opportunity to witness the Sorture and murder of young men and women whose only crime is a realistic appreciation of the social and economic factors at work in the world and a domand for their readjustment? You eitors, who wield your editorial powers so Bolf-righteously, why don't you onsistently examine and logically expose a versent that maintains itself largely by desperately slaughtering the flower of its protesting youth and the backbone of its peasant in 8003 who attempt protest against its venality and corruption? Only 14-00000 Only when it is convenient for your foreign interesta," however, do you find it politio to treat out some of your favorite blasts inst the Wanking regime, attacks which are almost always umalistoly offect by the naudoating calogies and blatant lios that follow. Considered from your own point of view, Messrs. Editors, the murderers of these Fronchtown people should be brought to justion and made to pay for their crimes. similarly from your own point of view, to what bar of Justice should Chiang Rai Shek be brought, before what tribunals can we arraign the carrison commanders of Shanghai, Nenking, Hankow, the warlords of Shantung, Szochuen, Kwangtung and Manchuria for the lives they have taken in the perpetual wars they have waged on the people of China?. On any principles of abstract justice, is the mass murder of thousunda by the machine gun, the bomber, the rifle, the word, the axe any more just than the furtive strangulation of nine hopeless relatives of a self-branded yellow our? This perpetual warfare has been waged on the pretext of suppressing "banditry." If this be so, we are confronted with the startling faot, vouchel for and advertised by the government boasting the recognition of all foreign powers, that vast portions of the Chinese population are criminal: On this promise, Chiang Kai Shok & Co. backed by the cohorts of the Soong Honago swoop down on whole provinces, massacre thousands, take heavy tolls. from the meagre life earnings of peasants and workers. And with all their guns and planes and hundreds of thousands of soldiers, they still fail to eradicate the "bandits." Who are the bandits, the robbers, the murderers? Answer this question, Kesers. Editors and answer it honestly if you dare! - Japan, in violation of no-called principles of justice, but in full accord with the lessons of history, helping herself to a good slice of Continental Abialy part of the Nunking Government's domain. Laoking the courage, the ability, the inclination to turn its gunn on the invader, the Kuomintang sits in solemn conclave at lanking and discusses further measures-which, it hopes, will pormit the extermination of new portions of China's vast "original" population to pro(2088 more effectively. Let us take some of the facts sporadically reported by your own and the Chinese press during May-December, 1980. You reported 4,749 executions. From other, more. meticulous & urces are derived statistics which show that no less than 96510 wore executed during the last four months of 1930 alone! This fiure counts (lobular, doesn't it? Yet for every digit there is somewhere in China a rotting corpse. During the period following the close of the so-called military" period of the suonistong in 1908 to 14-00000 to the opening of the Third Plenary Session of the Party in 1980 approximately 450,00 workers, possente, and students mot dout: at the hands of China's "rovolutiomry” armies. One Shanghai and ly (Chinese) late the next year oitorialized as follows:- "All China's problems could be satisfactorily settled if the good work of the past few months can be continued. From August to Getober (1930) alone 160,000 Communists wore killed and 450,000 people starved to death in the famine regions." And if the dimensions of these figures aro not ghastly enough to have you, shall we engage in a bit of felicitous description of the tortures a plied by these righteous saviors of China? Shall we speak of the burnings in oil, the burying alivo (as wore five young man and women at Lunghua on Feb. 7 lest) the strangulations the unspeakable mutilation of human bodies before death? Those aren't wild nightmares. You have oll scan and shuddered at the photographs which can still be bought Here and there in Shanghai depicting these processes in all their grisliness, And at these, Mesara. Fitore, do you raisa your editorial hands in saintly horrer Do you splash. your columns with the adjectives "dastardly, horriblo, ghastly?" Hardly. That would offend your Nanking. friends. If you do not maintain silence that bespeaks contentment, you brazenly applaud. for this we can quote you chapter and verse from your own editorials. There are no organs, no publications hero that dare look these feats boldly in the face. Your mastheads all carry boasts of your impartiality. Here is at least one opportunity to invest them with some quality of vorisi ilitudo. November 24, 1931. Copied by Compared with Ha Sincerely, (Signed) Harold R. Isaacs' 177 Avenue Duba 11, House 6. } 14-00000 000-In, Herold R. .EE COMMUNIST ACTIVITIES FILES FILE NO. D.W. SOURCE: 8-4-32 DATE: EDITOR OF CHINA PAPER IN DANGER Threat to Turn Isaacs Over to Nanking SHANGHAI, Aug. 2-The Wall Street government, supporting its Nanking butcher agents, has threat- ened to turn qyer Harold R. Isaacs, American editor of the "China For-] um" to the Nanking hangmen. As editor of the 'China Forum," Isaacs has committed the crime' against Imperialism of supporting- the Chinese Revolution and ruthless- ly exposing the mass murder of reven olutionary Chinese workers and peas- ants by the Nanking regime and the United States and other imperialist brigands. He has exposed the shame- ful sell-out of the Chinese masses. by the Nanking traitors to the Jap- aness, American and other imperial. ista. The United States government has warned Isaacs that it will withdraw the protection of extra-territorial rights unless the "China Forum" changes ita editorial and news pol- icles. Under the extra-territoriality treatles imposed upon China by the imperialists, American and other citi zens of the imperilaist powers may not be tried in the Chinese courts. Because Isaacs is an American..ciil- zen the Nanking government has not been able to wreack its vengeance, on him for his exposure of their bloody. terror and betrayal of the Chinese masses. The Wall Street Govern ment, which protects its business. agents looting China now proposes to throw Isaacs to its Nanking lack- eys for trial in the Chinese courts on charges carrying life imprison- ment or the death penalty. Isaacs has categorically refused to concede to the demands of the United States government that he change the policies of the "China Forum." He is closely associated in the anti- imperialist, anti-Kuothintang fight with Madame Sun Yat-sen, who is chiarmen of the committee lading the night to save Paul and Gertrude Rueggs from a death sentence in the Chineze courte. American workers and intellectuals and their organizations should at once zend vigorous protest to the State Department at Washington jag its attempt to ad Isaacs to death in the Nanking Courts Maa thentice of the Italia Ataine H/ww 01442. 3546 RECORD SET 20-18846 14-00000 Press Conference 7/30/32. 9550 Долога direct to Paris for three or four days before proceeding to London. His visit to Pariò is, therefore, strictly unofficial. FRANCE A correspondent asked if the French Government had askod the State Department for an agrément for a new Ambassador in Washington, M. Germaine-Martin. Mr. Rogers replied in the negative. CHINA A correspondent asked if Representative La Guardia of New York had asked the State Department to intervene in the case of an American named Harold Isaacs who is now oditing a newspaper in China, which, according to press despatches, is a Communist organ. The correspondent continued by saying that according to stories the American diplomatic officers in China warned Mr. Isaacs that he would be, likely to los0 his extraterritorial status because of hisactivities. Fur thermore, his father, who is in New York, wants the Depart- ment of State to get Mr. Harold Isaacs back and have him de- ported. In reply, Mr. Rogers said that he knew nothing of Many communication from Mr. La Guardia on the subject. In re- gard to the story, it is not true that this Government has threatened to deprive Mr. Isaacs of his extraterritorial rights: in Shanghai. BOLIVIA-PARAGUAY A correspondent asked if the State Department. had received any reports to the effect that the Bolivians had captured two Paraguayan forts. In reply, Mr. Rogers said that he undor- stood that Assistant Secretary White talked with the correspon- dents last night concerning the situation and that Mr. Whito might possibly be able to see the correspondents again today. REDUTO COP H/~ ATT of To X^42 - 3506 201-18446 14-00000 FBI REPORT DATE: 10 AUGUST 1953 CLASSIFICATION: CONFIDENTIAL SUBJECT: HAROLD ROBERT ISAACS INTERNAL SECURITY FBI FILE #: 100-286243 - - R BUREAU 105-1247 NEW YORK 14-00000 - Secret ZOTOV, IVAN PAVLOVICH 19 MORDOVIAN REPUBLIC ASSR S211600/1970 WEST GERMANY 1970 201-254377 2.5 D 19 018446 201-018446 Secret 14-00000 FBI REPORT DATE: 6 AUG 1952 CLASSIFICATION: CONFIDENTIAL SUBJECT: HAROLD ROBERT ISAACS INTERNAL SECURITY - R FBI FILE #: 100-286243 (BUREAU) 105-1247 (NEW YORK) 14-00000 MALYST SECRET DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DATE PROCESSED ". DOCUMENT IDENTIFICATION AJ FILE NO. B. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. CATE 7. SOURCE CRYPTONYMS. DATE OF INFO.. 8. EVALUATION 10. DIESEMINATED IN DOCUMENT DISPOSITION. 18. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO FILE NO. PERTINENT INFORMATION 1. DATE ISAACS, HAROLD R. 201-018446 SEX M.008 13 SEP 10 USA, NY, NYC CIT USA OCC JOURNALIST a LO, SEN 201-000415 XAAZ-24958 13 APR 67 P4 NEWSWEEK CORRESPONDENT IN SHANHAI IN 30S. INVOLVED IN CP FRONT: ACTIVITIES . CONTACT OF SMEDLEY AND NOULENS. POSS IDEN W/ALIAS JACOB, A. MBR OF SORGE GRU RING IN SHANGHAI . 19. FILE THIS FORM IN FILE NO. SOOM 3+37 867TION EDITIONS. SECRET R. 6707240926 FILE IN 201-618446 17.401 14-00000 \| DISPATCH 10 Chief; DO 141 FROM HOMACE Representative, Boston CLASSIFICATION SECRET PROCESSING ACTION FOODING ☑ NO ANGEVING REQUIRED • QUALIFIED DESK CAN WIDGE INDELING SUBJECT ISOLOG/WUSPARROW/Operational Dr. Harold R. ISAACS, Professor of Political Science at M.I.T. ACTION REQUIRED REFERENCES. USGF1 1. On 12 July 1967, WUSPARROW/1 renewed his old friendship with Subject at the MIT Faculty Club. Subject is now a senior research associate at MIT's Center for International Studies and has recently been named a Professor. 2. For the past few years Subject has been working on an international study series involving minority racial groups. His reports have been published in the New Yorker magazine and as books, The New World of Negro Americans and India's Untouchables. Subject plans to publish in August 1967 a book on the American Jews in Icrael and is working on another on the Philippines. 3. WUSPARROW/1 first not Subject in 1946 after he had just completed a long and friendly interview with Ho Chi Minh as Far East correspondent for Newsweek. At that time, Subject felt that the United States was making a mistake in not accepting to as the leader of a united Vietnam, reeling that Ho was independent enough of China to make him at worst a sort of Tito. 4. Subject presently is despairing of United States foreign relations in that our people from Washington, or elsewhere, seldom seem to establish a deep rapport with Asian or African nationals. Subject feels that such relations as do exist never reach more than an ineffective superficial level. 5. Subject first went to the Far East about 1930 when he was a crew - member of the Matson Line's Malolo and disembarked at Honolulu to work for the Honolulu Advertiser. (WUSPARROW/1 went to work for the same paper two years later.) Subject went next to the Philippines where he worked on a Manila daily. While in Manila he was offered the editorship of the Bangkok Royal Mail, to fill in for St. Clair McELWAY, now of the New Yorker. Distribution: `2¸- C/DO CONTINUED Copy filed 2006-300/3 Fule in 201-17446 CROSS REFERENCE TO UTEA 543 CLASSIFICATION SECRET DATE 11 August 1967 HOS FILE NUMBER -2006-360/3 ;, 14-00000 CONTINUATION OF DISPATCH CLASSIFICATION DRSPATCH SYMBOL ANO NUMA SECRET UTRA - 543 6. Subject's mind was set on China and in late 1931 he wont to Shanghai and joined The China Press, working alongside Tiliman DURD IN, now of the New York Times. Subject lost his job with The China Press after a flare-up with Hollington TONG, part-owner of the paper. Subject then joined the Newsweek foreign staff. Subject was in and out of Bangkok after World War II and WUSPARROW/1 became friendly with him. According to WUSPARROW/1, many people regard Subject's Tragedy of the Chinese Revolution as a significant work and a recent writer on China, Dennis BLOODWORTH, holds a good view of Subject's Scratches on the Mind. 7. Subject now-seems permanently settled with MIT, having bought a home at 96 Farlow Road, Newton. Subject hosts there at pool-side "seminars" on Saturday afternoons, with MTT faculty friends and journalist friends such as Bob SHAPLEN coming by. Subject invited HUSPARROW/1 to participate as well. 8. However, as WUSPARROW/1 ascertained, Subject has little contact with foreign students save for an occasional adult foreign graduate student. We hope, considering Subject's background, that he will prove with WUSPARROW/1's guidance to be a profitable unwitting spotter and assessor of foreign graduate students. LOUIS K. ROLLOFIER WEC 1 compliance 2FB 2E REAC 0.05€ БУСЕ ИЗ 14-00000 N/C Tracer? X-6347 DW- 7 SECRET Land tracer T.lephone Request for Name Check- FROM Priority US •RECEIVED 1748 For Use of RI Nome Check Control Office ذرا ان TAKEN BY PSB/FBI Gerry F. ROBINSON, Viela NAME U.S. DATE 24 NOV 1965 CHECKED BY REPLY ALIAS AND SPELLING VARIATIONS DATE AND PLACE OF BIRTH AVE AND W/20/10 OTHER IDENTIFYING DATA REFERENCES NAI to CSCI 316/04352-65 dated 26 Oct. 65. subject, ISAACS, Howold Rotter per Trace by Diann on 10 Nov. 65 24//11/05 26201-18446 14-00000 ·Special RECERN TO: 10/14/05 Tainor cay FILS #151-1423 PC BUDED: 11/11a NAME ISAACS, HAROLD ROBERT, BORN: Sept. 19, 1910, NYC, NY. MS: NYC, CTI H + Rep 10-13-45 Lee CSC #5.22.66.2153 married Viola Robinson, dob June 20, 1910, NYC, NY married Shanghai, Sept. 14, 1932 ADDRESSES: SANCS Aug., 1965 to present, 96 Farlow Rd., Newton, Mass. July, 1953 to Aug., 1965 Hase. Feb., 1944 to July, 1953, 333 Central Pk. Host, NYC, NY Sept., 1941 to Feb., 1944, 4938 Newport Ave., Friendship Hts., Md. 1940 to Sopt., 1941, 72 Pk. Torraco West, NYC, NY 1937 to 1940, 40 Monroe St., NYC, NY EDUCATION SSN: George Washington H. S., NYC, 1923 to 1926 082-03-4029 EMPLOYMENT: 1953 Mass. Inst. of Technology, Camb, Mass., academic, research 1943 to 1950, Newsweek, WDC, CBI, Pacific, SE Asia, NYC, reporter, war corres. assoc. editor 1943, Lookhoed Aircraft Corp., WDC, radio writor, 1940 to 1943, Columbia Broadcasting Co., NYC, WDC, writer 1934 to 1935, self employed, Poking, China, writer 1932 to 1934, Havas Nows Agency, Shanghai, China, news editor 1931 to 1932, China Press, Shanghai, China, city editor 1930 to 1931, Shai Evening Post, Shanghai, China, reportér 1930, Honolulu Advertiser, Honolulu, reporter FOREIGN TRAVEL: China, 1930 to 1935, Travel, work, writing China, Burma, India, 1944, to 1945, war correa. Newsweek PI, India, Indonesia, 1949 to 1949, Nook anЯignment Phillippines, 1950 to 1950, cover Baguo conference Europe Mainly UK, 1957 to 1957, travel, visit university Czech., Israel, India, 1960 to 1960, academic Malaya, PI., otc., 1963 to 1964, RELATIVES: Father, I. Robert Isaacs, deconsod Mother, Sophie Dorlin, deceased Wife, Viola Robinson Isaacs, dob 1310, same REFERENER: research project 1/17/15 FILE IN 201 - 18446 S.rgent Shriver, Ponce Corps., P, known 17 yrs. NAI to information foraided in 0501-316/04352-65 dated 26 October 1963 Harold Robert. subject: ISAACS, (husband's 201) possible souf 10 NOV 1955 - 1 NOV 1965 Dm5 14-00000 UNCLASSIFIED INTERNAL U! ONLY SUBJECT: (Ophonol) FROM: 0 RE CONFENTIAL ☐ SECRET ROUTING AND RECORD SHEET US TO: (Officer designation, room number, and building) UNITED STATES CATE EFORMED POWAGED EXTENSION NO CSCI 316/04352-65 DATE 25 October 1965 OFFICER'S INITIALS COMMENTS (Number each comment to show kam whom to whom. Draw orress column offer each comment.). 11. CÍ STAFF 2C 35 26 OCT 1965 ст 2. ³ RID/CE Attn: Sarah Marmaduke S. 6. RID/AN GA 50 7. RI/TY 8. 9. 100 31. 12. 13. 14. 15. FORM 3-02° RID/FI LB 4003 OP.20 9.64 GA-10 26 OCT 1955 CR ادان TO: PSB/FBI FILE TITLE. ENCLOSURE FILE NUMBER DOCUMENT DATE DATE 1355 610 USE PREVIOUS SECRET CONFIDENTIAL ☐ INTERNAL USE ONLY ABSTRACT ✗ INDEX UNCLASSIFIED 14-00000 TO: SECRET WHO FOREIGN OFSSEN 26 OCT 1965 Director Federal Bureau of Investigation ATTN: Special Agent in Charge of Washington Field Office FROM: Deputy Director for Plans -SUBJECT: ISAACS, Harold Robert- Reference is made to the request dated 14 October 1965 concerning Subject. Attached for your retention is a copy of our CSCI-316/04169-65, dated 13 October 1965, subject: ISAACS, Harold Robert. It is noted that a portion of the information appearing in said CSCI was previously forwarded to you in our SODB 20568, dated 2 December 1949, subject: Harold Robert ISAACS. CSCI-316/04352-65 Encl. 1 name check 1 attachment as stated above RID/CE: JMA/CPL/ell Based on: CSCI-316/04169-65 CS.COPY SECRET 26) - 184 46 62957 1 big Extorical 53) FOREIGN DISSÉM IN 201-18446 14-00000 Special CA NATURN TO: Tainor 10/14/63 caw FILK #151–1423. PC. BUDED: 11/11a OCT15 NAME: ISAACS, HAROLD ROBERT EORN: Sept. 13, 1910, NYC, NY MS: married Viola Robinson, dob June 20, 1910, NYC, NY married Shanghai, Sopt. 14, 1932 ADDRESSES:. Aug., 1965 to present, 96 Farlow Rd., Newton, Mass. July, 1953 to Aug., 1965° Hass. Feb., 1944 to July, 1953, 339. Contral Pk. West, NYC, NY Sept., 1941 to Feb., 1944, 4938 Newport Ave., Friendship Hts. Md. 1940 to Sopt., 1941, 72 Pk. Terraco West, NYC, NY 1937 to 1940, 40 Monroe St., NYC, NY EDUCATION SSN: George Washington H. S., NYC, 1923 to 1926 082-03-4029 EMPLOYMENT: 1953 Mass. Inst. of Technology, Camb, Mass., academic, research 1943 to 1950, Newsweek, WDC, CBI, Pacific, SE Asia, NYC, reporter, I war corres. assoc. editor 1943, Lookhoed Aircraft Corp., WDC, radio writer, 1940 to 1943, Columbia Broadcasting Co., NYC, WDC, writer 1934 to 1935, self employed, Paking, China, writor 1932 to 1934, Havas News Agency, Shanghai, China, news editor 1931 to 1932, China Press, Shanghai, China, city oditor 1930 to 1931, Shai E, China, reporter 1930, Honolulu Advor FOREIGN TRAVEL: 2 Cor ANALYST China, 1930 to 1935, vol, kiting 2/10/13/8-5 China, Burma, India, 1945, corres. Newsweek PI, India, Indonosia, 1949 to 1949, Nosswoek assignment Phillippines, 1950 to 1980, cover Baguo conference Europe Mainly UK, 1950 to 1957, travol, visit university Czech., Israel, India to 1980, pandemic research project 1984, Halaya, PI., etc., 1982 RELATIVES: ' Father, I. Robert Issacs, docensed Mother, Sophie Dorlin, deceased Wife, Viola Robinson Isaacs, dob 1910, game REFERENCE: 16F 20 ICA CS COPY FILE IN 201- 18446+ 18 OCT 1965 Sargent Shriver, Peace Corps., WDC, known 17 yrs. 14-00000 RETURN TO: 20/14/06 Taloor cav FILS #151-1423 DUDED: 11/ CA HS OCT 21 NAME: ISAACS, HAROLD ROLERT کی DORN: Sopt. 13, 1010, NYC, NY Isanes ES: married Viola Robinson, Rob June 20, 1910, NYC, ADDRESSES: married Shanghai, Sopt. 14, 1932 irz Aug., 1965 to prosent, 96 Parlow Ed., Horton, Mass. July, 1953 to Aug., 1985 13. Feb., 1914 to July, 1953, 233 Central Ph. Wost, MTC, NZ. Sept., 1941 to Feb., 1941, 4933 Newport Ave., Friendship Hts., Hd. 1940 to Sopt., 1941, 72 FX. Defence West, NYC, NY 1937 to 1940, 40 Lonroo St., HTC, NY EDUCATION SSN: George Washington H. S., NYC, 1923 to 1926 082-03-4020 1935-1940 HAVAS News Agency EMPLOYMENT: 1950-1953 Stifempleyad.-whiten wyc 1953 ass. Inst. of Technology, Camb, Mass., academic, research 1943 to 1950, Nowoweek, WEC, CEI, Pacific, SE Asia, NYC, reporter, war corres. assoc. editor 1943, Lookhoed Aircraft Corp., WC, radio writor, 1940 to 1943, Columbia Broadcasting Co., NYC, HDC, writer 1934 to 1935, solf employed, Peking, China, writer 1932 to 1954, Navas News Agency, Shanghai, China, news editor 1931 to 1982, Chica Press, Shanghai, Ching, city editor (CHINA 1930 to 1931, Shai Evening Post, Shanghai, China, reporter 1030, Honolulu Advertiser, Honolulu, reporter 1925 1930 New York Times-REPORTER FOREIGN TRAVEL: China, 1930 to 1935, Travel, work, writing China, Burma, India, 1944, to 1945, war corros. Newsweek PI, India, Indonesia, 1949 to 1949, Nouswook assignment Phillippinop, 1050 to 1956, cover Baguo conference Europe Mainly UK, 1957 to 1957, travel, visit university Czech., Israel, India, 1960 to 1960, academic research project Malaya, PI., etc., 1963 to 1964, RELATIVES: Father, I. Polent Idsecs, deccased Mother, Sophie Berlin, deceased Wife, Viola Robinson ɛace, dob 1910, same REFERENCE: Surgont Shrivor, Poace Corps., WDC, known 17 yrs. FORUM) Sh ILE IN 201-12446 possible soref (husbands 201 22 OCT 1955 1 NAI to information forwarded in CSCI-316/04352-65, dated 26 October 1965, subject: ISAACS, Harold Robert. DMS 14-00000 UNCLASSIFIED ☐ IN VAL .US. ONLY SUBJECT: (Optional) FROM: gi RID/CE US TO: Officer designation, room number, and building] 1. CI STAFF 2C 35 2. 3. RID/CE GA-10 Attn: Sarah Marmaduke. S. 6: RID/AN GA 50 7. 8. RID/MIS 10. 11. 12. 13. 14. 15. RID/FI 1B 4003 ☐☐ CONFIL TIAL ☑ SECRET ROUTING AND RECORD SHEET EXTENSION NO DATE CSCI 316/ 04169-65 11 October 1965 COMMENTS (Number each comment to show from whom DATE OFFICER'S INITIALS to whom. Draw a line across column after each comment.) RECEIVED PORWARDED 1200188506 13 OCT 1965 EK 또 FORM 3-02 610 USE PREVIOUS EDITIONS ☑ SECRET CONFIDENTIAL OP-56 9.14 TO: PSB/CSC FILE TITLE FILE-NUMBER 201 ENCLOSURE DOCUMENT DATE 18 446 71 1965 INTERNAL USE ONLY ABSTRACT X INDEX UNCLASSIFIED 14-00000 SECRET NO FOREIGN DISSEM 13 OCT 1965 TO: FROM: United States Civil Service Commission Attention: Mr. Joseph G. Campbell Deputy Director for Plans SUBJECT: ISAACS, Harold Robert 1. Reference is made to your request dated 14 September 1955. The files of this office contain considerable information concerning Subject, the salient elements of which are summarized below. 2. According to undated information from a reliable source, Subject born 13 September 1910 in New York City, arrived in Shanghai, Chian, from Manila, Philippine Islands, in December 1930. First employed in Shanghai by the English language daily, Evening Post and Mercury. Subject became associated a few weeks later with the China Press, with which he remained until May 1931. In June 1931 Subject traveled up the Yangtze River with the British Communist, Cecil Frank GLASS, a suspected agent for the Third International in China. Also in 1931, Subject became the Shanghai secretary of the Comite Inter- nationale Pour la Defense de Paul et Gertrude RUEGG (NOULENS), a committee, with Headquarters in Berlin, formed to aid the defense of the NOULENS against charges of espionage perferred by the Chinese Government. Subject was in correspondence with Will MUENZENBERG, President of the Committee and an active agent in Germany for the Third International. Subject was also known to be in contact with Agnos SMEDLEY in Shanghai during the same period. On 14 September 1932 in Shanghai, Subject married Viola ROBINSON, an American citizen born 10 June 1910 in New York City. Miss ROBINSON was believed to have been connected with Communist activities in the United States and in China. Correspondence between her and Subject prior to their marriage indicated that they were both sympathetic to activities being conducted by the Communists in China. CS COPY SECRET FILE IN 201-18446-* NO FOREIGN DISSE ཡ.. 88017 1 Excluded mes decrassificati 201-15446 +14-00000 SECRET NO FOREIGN DISSEM 3. According to predecessor organization information, Subject: was also employed as a staff writer for the Havas News Agency in Shanghai during the period 1930-1935 and was a member of the Society. of Friends of the USSR and of the China League for Civil Rights. : 4. An undated report from an unknown source indicated that Subject had turned against the Stalinist Government of the USSR, and had become a Trotskyite (probably during the mid-1930's). Friends of Subject stated that even during the height of his Trotskyist career he never accepted money from any group, that he was open and above board, and that he never engaged in any conspiracies to overthrow established government. They also indicated that Subject was attracted to communism by sheer idealism. Immediately after Pearl Harbor, Subject broke with the Trotskyite group as he had broken with the Communist and began writing propaganda for the United States Government. 1 5. According to Source of paragraph 2, Subject was a wer correspondent in China during World War II for Newsweek. In July 1945 he was refused entry into China by Chinese Nationalist authorities, presumably as a result of anti-Nationalist articles he wrote for News. week. In 1949 Subject was Special Features Editor for that magašine, at 152 West 42nd Street, New York City. He was the author of several books, including No Peace in Asia and The Tragedy of the Chinese Revolution. 6. Subject's present political beliefs are unknown to this office. CSCI-316/04169-65 Encl. 1 name check RID/CE: JMA/DS/1pm Based on: SODB-20568 CSCI-3/778,850 SECRET NO FOREIGN DISSEM GROUP 1 Endersbalk reclassification Mass 14-00000 H.R ISAACS, Härled Robert ISACKS R ISAAKS DD 10-5 MEMORANDUR RI ANALYST 0516STI si SLANGH % Dms FE/COOS Mu FE/JKOJO as HUNT #451 14 SEP 1965 718 9-14-65 9-13-10 NewYork N USA Life possible so ref 52473 FILE IN 201–18446 کردی بر این بر نور 15 SEP 1965 201-18446 14-00000 SECRET (then Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Suspected Soviet Agents domiciled in Shahghai COCUMENT IDENTIFICATION 2. RI FILE NO. CHINA-CI AOP-L Box 193 13. DISPATCH OR SOURCE DOC. SMOOL NO. 4. CATE SMP-D 4718 7. SOURCE CRYPTONYM DATE OF INFO. 9. EVALUATION S. ANALYST. JEP a. DATE PROCESSED 10. DISSEMINATED IN 11. DATE 3. Dec. 1963 DOCUMENT DISPOSITION: 12. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO AI FILE NO. xx 14- PERTINENT INFORMATION. Interested parties in the subjcet of HAROLD ISAACES are referred to this document The bulky nature of this document plus, numerous refs to other individuals and the poor quality of paper this makes it necessary to leave the file in its present classification. 15. FILE THIS FORM IN FILE NO. 21-18446 FORM 867 PREVIOUS SECRET (7.46) - $7 14-00000 UNCLASSIFIED INTERNAL ONLY SUBJECT, (Optional) CONFIDENTIAL SECRET ROUTING AND RECORD SHEET 7.7202163 FROM RID/CE FE TO: (Officer designation, room number, and building) Japan DATE ماز FWD'D OFFICER'S INITIALS NO. DATE CSCI-3/ 778,850 22 November 1963 COMMENTS (Number each comment to show from whom to whom. Draw a line ocross columa after each comment.) RECO 1. 201 CI STAFF 2C 35 2. 3. топ 5. KID/AN GA 50 "Red/mis 7. 8. g TO: ACSI (Telephonic) 9. 10. 11. 12. 13. 14. 15. FORM RID/FI 1B 4003 1 DEC 55 610 OP-56 5.62 USE PREVIOUS EDITIONS SECRET CONFIDENTIAL FILE TITLE FILE NUMBER 201-18446 ENCLOSURE ADSTRACT X DOCUMENT DATE V 1963 INDEX INTERNAL USE ONLY UNCLASSIFIED 14-00000 SECRET NO FOREIGN DISSEN 27 NOV 1963 TO: Assistant Chief of Staff, Intolligence Department of the Army Attention: Chief, Counterintelligence Branch Security Division FROM: Deputy Director, Plans SUBJECT: ISAACS, Harold Robert 1. Roference is made to the request received on 14 October 1963 from Lt. Whipple concerning Subject. with h respect to the specific questions posed in the request, Subject is the author of a number of books, including No Pence in Asia, Five Years of Kuomintang Reaction, and The Tragedy of the Chinese Revolution. The files contain no information concerning Subject's teaching at the Massachusetts Institute of Technology; however they do contain the following summary of un- evaluated information based on several predecessor organisation reports. Additional information concern- ing Subject is contained in our SODB 20588, dated 2 December 1949, subject: Harold Robert ISACCS, a copy of which is attached for your retention. a. Subject was employed as a staff writer for the Havas News Agency in Shanghai from 1930-1935, He was also editor and publisher of the China Forum, a communist periodical, from January 1932 to an unspecified dato. In July 1832 ISAACS wrote and published the above-cited Five Years of Kuomintang Reaction, a 136-page illustrated book of Communist nature. While in Shanghai he was a member of The Society of Friends of the USSR (Shanghai Branch) and The China League for Civil Rights. b. In 1933 Shanghai authorities listed Subject's wife, Viola ROBINSON, as a suspect Soviet agent re- siding in Shanghai. Prior to their marriage on 14 September 1932, ISAACS stated in a letter to Miss ROBINSON that he had definitely turned "Red." All the members of the ROBINSON family were described as Communists. SECRET NO FOREIGN DISSEM CS COPY 201-18446 1 Existed from FILE IN 201-18446 Atup 1End 14-00000 SECRET NO FOREIGN DISSEM c. In July 1933 tho Nanking Government ordered the Municipality of Greater Shanghai to take drastic measures to stop the propaganda appearing in a nusder of publications including the China Forum, published by Subject. Subject's magazine allegedly 'published' Communist propaganda; in this connection a protest was to bo lodged against him with the American Consulate.. d. Subject was described as a "self-confessed Communist in 1933. The following year he wrote an article entitled "I Break With The Chinese Stalinists" which appeared in the September-October 1934 edition of The New International, a Communist propaganda organ published in New York. 2. An undated report from an unknown source indicated that Subject had turned against the Stalinist Government of the USSB, becoming a Trotskyite(probably during the mid- 1930's). Friends of Subject stated that even during tho height of his. Trotskyist career he never accepted money from any group, that ho was open and above board, and that he never engaged in any conspiracios to overthrow established government. They also stated that Subject was attracted to Communism by "sheer idealism." Immediately after Pearl Harbor, ISAACS broke with the Trotskyite group as he had broken with the Communists and began writing propaganda for the United States Government. 3. According to a report dated 25 June 1951 from a fairly reliable source, Subject served at that time as a Ford Foundation advisor on Far Eastern Projects. 4. For additional information concerning Subject you are referred to the Federal Bureau of Investigation and to the Department of the Navy (no documentation available). CBCI-3/778,880 Encl: 1 attachment as stated above. RID/CE: Based on: JHA/MI/dcl FE/1, 201-18446* CHINA CIA OP 1, SMPD 2713, 10-11-32 CHINA CIA OP 1, SMPD 4606, 16-5-33 CHINA CIA OP 1, SMPD 4718 CHINA CIA OP1, SMPD 4685 & 4685/C CHINA CIA OP 1, SMPD 5454-8,21-12-33 CHINA CIA OP 1, SMPD 6628 FDZ, 201-488-8 SO for NAVY referal. SECRET CS CO NO FOREIGN DISSEM Expunk Gergating an 101 14-00000 EX8997 FE TALSTIQUE HALLEN JON HARGA QURIS. KOP DW_7 Caci - 3/778,850° A404 Анон ACSÌ - Lt. Whipple via Jane Roman 14 Oct 63 BATE TRKER BY Moran ISAACS, Harold Robert. INNE Mply MAS AND STELLING VARINIICE born 1910 "DAR NO ME aan MEMORANDUM COORDINATION OTHER IDENTIFYING DATA REFERENCES [1353 INITIALS RINALYST me DIV. BRANCH FE new REDHOR Author of many books on Chină 8. E. Asia. Harold R.Isaacs authority on China Harold R. Isaacs teaches at MIT are all the names the same person? Summary of 1 Reproduct CS COPY Rec cy FILIEⱭN Endz i 15/10/633 201-18446 LEON 20118446* 14-00000 B. ANALYST SECRET (Ben Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT 12. CROSS REFERRED TO, THIS FILE 6. DATE Decessed DOCUMENT IDENTIFICATION :. "RI FILE NO. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. DATE 7. SOURCE CRYPTONYM 6. DATE OF INFO. " EVALUATION 10. DISSEMINATED IN 11. DATE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION THERE IS A RESTRICTED CI/CA FOLDER ON THE SUBJECT OF THIS 201 HELD UNTER C: 5237 15. FILE THIS FORM IN FILE NO. 15 446 TORM 0+ 57 867EVIOUS CITIONS. SECRET 17+467 " 14-00000 SECRET (Shen Pilled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Del Consul Yeniral Riports, Shangha's S. ANALYST 6. DATE PROCESSED व 30 ОСТ 1965 12. CROSS REFERRED TO THIS FILE DOCUMENT IDENTIFICATION 2. RI FILE NO. 16-5-16 3. DISPATCH OR SOURCE DOC. SYMBOL NO. ONHA 12913 4. DATE 16 Jones 658 7. SOURCE CRYPTONYM 6. DATE OF INFO. 9. EVALUATION སོསྐྱངས 10. MINATED IN DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. DATE PERTINENT INFORMATION H.R. ISAACS American Communist, Suspected of working for the Komintern and the Ris. 13. FILE THIS FORM IN FILE NO. 201-18446 FORM 9-37 86% PREVIOUS EDITIONS. SECRET (7.40) 14-00000 FILE NO. JO - 5237 SUBJECT ABSTRACT OF DOCUMENT BEING CROSS FILED CI/CA ISAACS, HAROLD R. CATE OF DOCUMENT ANALYST Born - 1910 - nationality American DATE وود CROSS FILED BY 26.JUN PERTINENT INFORMATION THERE IS A RESTRICTED CI/OA FOLDER ON THE SUBJECT OF THIS 201 HELD IN RI/AR FILE, WASH-CIA-FERS-4. CROSS REFERENCE FORM FORM NO. ' AUG $4 137 REPLACES FOR 58-34 WHICH MAY BE USED. FILE THIS FORM IN FILE RO. 11/06 ☐ 1.39) 14-00000 UNCLASSIFIED CONFIDENTIAL ROUTING AND RECORD SHEET SECRET INSTRUCTIONS: Officer designations should be used in the "TO" column. Under each comment a line should to drawn across sheet and each comment numbered to correspond with the number in the "TO" column Each officer should initial (check mark insufficient) before further routing. This Routing and Record Sheet should be returned to Registry FROM: RI/ANALYSIS TELLPHON TO ROOM NO. ን NE 107 · ств DATE OFFICER'S INITIALS TELEPHONE MCO PWOD 7 MAY 1955 Ctk eliy .. 10. 11. 12. 1. 14. DATE NPK-A-4384 COMMENTS EGN. Or.. MAKS PHIOSTAN Actr ་་་ Fin Site Sealy requested 24 y 56 wil Helly That CARDED BY 20 AUG 1956 21 RI/FI FORM NO. 1 APE AS 610 OTHER SHAN PLEASE NOTE- ABSTRACT INDEX 1409 L DATE 14 MAY 1956 REPLACES STEP.18 WHICH MAY BE USED SECRET CONFIDENTIAL UNCLASSIFIED 14-00000 TIA Abwesty At San DISPATCH NO. NPK-A-4284 TO Chief, NEA FROM SECRET CLARATION Chief of Station, Karachi SUBJECT GENERAL SPECIFIC 1. 2. 2 May 1956 NRH/wrg Operational/INTEL DATE 5. May 1956. Far Eastern Association 8th Annual Mooting, Request for Background and Operational Information. The program of the 8th Annual Meeting of the Far Eastern Association, held in Philadelphia 3 5 April 1956, has just arrived here. It indicates that the association has already taken decided steps towards its announced expansion into the South Asian field. The station assumes that Headquarters covered the meeting and can get access now or later to copies of monographs, notes on proceedings, and so on. would seen to The following items, keyed to the program, be of interest to this station if Headquarters can get themi Distribution: 5 - NEA 2- Karachi A. B. C. On 3 April, Zakye Eglar: "The World View of the Punjabi Villager". (Note: This is quite likely the East Punjabi, but it should have some validity for Lahore as well as for Delhi.). On the same day, a Pakistan Studies Organization. Meeting was held at 1700. It would be useful to know who is interested in Pakistan studies (both individuals and organizations) and what lines they are thinking of working on. On 5 April, all the items. of a "South Asian Mis- cellany" should be of considerable interest, particularly Stanley Haron's "The Future of East: Bengal. Hydecker has some early drafts of the Harold Isaacs study, but they are too early to provide any useful material; this project (at CENIS, MIT) is one that Headquarters should non1- tor closely, however. , NEIL R. HYDECKER FR51-28A MAR SECRET CLASSIFICATION RI COPY 786-2--12 14-00000 TO: TOF SEGRET Director Federal Buram of Investigation Attention Mr. S. J. Papich FACIA Deputy Director, Plans ME 5, liss SUBJECT: Nornando SEGUERIMA, alco known as Fernando aguar RCHES 2. Reference is made to a communication from this Agency dntol 30 August 1955, captioned as above, our reference CS 01-2542. 2. Attached for your information is a copy of a lotter writton by subject. and addressed to the post office box mentioned in the referenced comalum. The letter a signed by subject as Falf, his fominino psuedonym. It should also to explained that English is not subject'u nativo language; tharoforo, the grammar and spalling used by subject in his lotters are to be exportal. 3. This offico interprota subject's lottor as follows G. Aunt Josephine in Jose Lab, with whom subject, una boon in contact the past several months and who has been indoctri- nating subject with loftiat iddology. has not eduitted to subject that ho is a Communist, although in his conversations with cubject ha sticks very close to the current lins of the Philippine Communist Party (PKP). b.. Harold ISAACS (FBI File No. 100-286243) is well known to the bureaui. G. Unclo MANUEL is probably the lato Philippine President Naquel CULON, who sponsored. Jose LANSING's entry into the United States in 1937 whon LANSANG studied at Columbia University. William CARTER, Jr. has not yet boon identified by this offico. 4. PEILILIC, fru is probably Dr. Filadolfo PHILILIO, former Associate Professor of Mechanics at the University of the Philippines. PALILIO received his B from the University of the Philippines and his M.S. and Ph.D. at the University of Michigan. Sinst Lecce laughing COPY OF 2 - 18446 14-00000 SECRET Recording to a usually reliable source of this jency, FRIGILIO WAS navorable to completely fouljust to Philigal life after having lived in the United States. He is known for his strong pro-ladricun views cal according to cource probably his (reatest desire is to resido permanently in the United Status. Although it is known, that PANCILIO was on friendly terms with JODO LANDING there is no zaroni that bo chared political views. น. Fr. S to probably Father DELANEY, Jecult Chaplain. At the University of the Philippinos. f. Cypros or Cyprus University may possibly be syracuse University. B Med is probably Ricardo\[BES, Pilippine nove paperman who was allegedly consented with Harry BRIDGRS in the International longeḥprotons and Kurehouse' Union (INU) in Honolulu. LABES was born on 3 April 1915 in alles however, most of his life has been pont in Rawail. no naturalized a U.3. citishn in 1948 and returned to the Philippines in 1949, where has lost hita U.S. citizenship in 1952. Thore is no information in the files of this office which indicates that LADEZ a returned to Hawaii. For additional Lifformation concerning UADBEZ, reference in made to a mouranium to the Burau, dated 23 November 1949, cubfooti PRicardo LDS (uka Ricardo LAVER)", our reference 50 DS-20307. h. Unclo A is a CYC, Uncle TD is Baltasar QUYUGIN with whom the Bureau to foallier as a result or previous correspondenco concarning Mis doughter, Carnon Jano YUCAT (EBI 1 No. 105-32501). From the wording of subject's hotter this office documes that Baltaner CUYUGA is avere that the Fodoral Duronu of Duvestigation is invectigating for. appears that Balteson CUYUGAN gave subject a lotter to deliver porconally to his brother For CURUGAN, possibly to avoid a tail intercept by the Euromi. It should be noted that subject stated that ho hailed the lotter instead. It alco 4. In view of the sensitiveness of the source of the above information, it is requcated that no further dissemination be made of the information without prior clearance with this /gency.. CS CL-2768 L. Attachment - A copy of a letter Addressee coly} 小 DEN Mens 155 1.2.1 00Y OF .Z. K TOP SECHET 201-18446 14-00000 FBI DOCUMENTS AS FOLLOWS: DATE: 26 MAY 1955. CLASSIFICATION: CONFIDENTIAL SUBJECT: HAROLD ROBERT ISAACS FBI FILE #: 100-286243 (BUREAU) DATE: 19 MAR 1954 CLASSIFICATION: CONFIDENTIAL SUBJECT: HAROLD ROBERT ISAACS FBI FILE #: 100-286243 (BUREAU BXXXXXXXXXXXXXX DATE: 27 JAN 54 CLASSIFICATION: CONFIDENTIAL. SUBJECT: LIU TSUN-CH'I (M) AKA T.C. LIU, LAU CHIN-KI FBI FILE #: 100-365280 (BUREAU) 14-00000 : 13. 5. ANALYST 14. JP SECRET (Shon Pallet in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT LIU TSUN-CHI 112- CROSS REFERRED TO THIS FILE DOCUMENT IDENTIFICATION 2. RI FILE NO. 201-41745 3. DISPATCH OR SORE DOC. SYMBOL NO. DFB--- -30147' 7. SOURCE CRYPTONYM DATE OF INFO. .. 4. DATE 24 Dept. 53 EVALUATION .. DATE PROCESSED 10. 013SEMINATED IN 11. DATE 3 Dec. 63 DOCUMENT DISPOSITION 1. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION. Comments made by Francis McCracken Fisher Fisher also recalled that sometime after the subject had gone over the Communists after 1950, he Fisher, met Harold Isaacs, a writer who formerly was a Trotskyte in His views, at which time Isaacs advised Fisher thaht he had known that subject was a Commurist as early as the 1930's in Peking, China. Isaacs stated that the subjcet had worked for the Tass News Agency in Peking after having graduated form college and had evern bbeen sent to jaol due to his communist activies. FILE THIS FORM IN FILE NO., FORM 8-57 867 *** PREVIOUS EDITIONS. i 201-18446 SECRET (7-461 whi 14-00000 FBI DOCUMENTS AS FOLLOWS: DATE: 26 MAY 1953 CLASSIFICATION: CONFIDENTIAL SUBJECT: HAROLD ROBERT ISAAC. FBI FILE #: 100-286243 2 (BUREAU) DATE: 18 FEB 53 CLASSIFICATION: CONFIDENTIAL SUBJECT: HAROLD ROBERT ISAACS FBI FILE #: 100-286243 (BUREAU) DATE: 12 NOVE, 52 CLASSIFICATION: CONFIDENTIAL SUBJECT: HAROLD ROBERT ISAACS. FBI FILE #: 100-286243 (BUREAU) 14-00000 SECRET (When Filled ing CIFL Si det 52 EVALUATION Jual flaument, DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT File DOCUMENT IDENTIFICATION 200-7-212-1 2. RI FILE NO. i 3. DIGRATE ON SOURCE LOC. SYMBOL NO. .. willey alde very to Sorge. Shayhai municiple Police Filth 3. ANALYST ann Cherien 6. DATE PROCESSED RZ Enclas 7. SOURCE CRYPTONYMS. DATE OF INFO. 10. DISSEMINATED IN 11. DATE 29 6765 DOCUMENT. DISPOSITION 12. CROSS-REFERRED TO THIS FILE 13. TRANSFERRED TO AI FILE NO. 14. PERTINENT INFORMATION Changhai MP, Special Branch, S-2, report finterception 1 of propaganda-tuige letter to Harold R. ISAADS сей Issue and Volume 3, No. 8, 31 32 of "The Chinese Worker's Correspondence "added to the China Jorum. 15. FILE THIS FORM IN FILE NO. 20182446* FORM B-5! 867 PREVIOUS EDITIONS. SECRET (7-46) 14-00000 SECRET (Den Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Reneral Willoughbys Sili Documents Pithin Richaut Sexy, and the Tha punicipal Police Files 3. ANALYST 16. DATE PROCESSED Leann Cherwin 29 Sicles RI FILE NO. DOCUMENT IDENTIFICATION 200-7-212-1 3. DISPATCH OR SOURCE DOC. SIMSOL NO. Ki Encl. 23 4. DATE. 310c152 7. SOURCE CRYPTONYMS. DATE OF INFO. .. EVALUATION 110. DISSEMINATED IN 11. DATE 14'' 12. CROSS REFERRED TO THIS FILE DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION Photo copy of Special Edition of China Trum called years of Kuomintary feaction" glasi carigionatice concerning be. "Five u 15. FILE THIS FORM IN FILE NO. 201-12446.7 FORM 867EVIOUS SECRET (7-46) 14-00000 SECRET 7 then Filled [ny DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Beered willoughbyfilis Documents Pertaining to Richard Sorge, and the Muncipal Shanghai B. ANALYST Palies File 6. DATE PROCESSED dann herwin 29 Light 65 12. CROSS REFERRED TO THIS FILE 2. RI FILE NO. DOCUMENT IDENTIFICATION 200- 7- 212 4. DATE 3. DISPATCH SOURCE DOC. SYMBOL NO. RI. Encl. 18 31 de 52 7. SOURCE CRYPTONYMS. DATE. OF INFO. 1. 10. DISSEMINATED IN DOCUMENT DISPOSITION: PERTONENT 13. TRANSFERRED TO RI FILE NO. 1. Shanghai Muncipal Patul "TILORMATION 19 April Report by d. I. Ross 14 Quil 34. CWC, val. 4, No. 13, 13.4.34 DATE EVALUATION addressed; Mr. N.R. IRAACS, Embankment Building North boochow Road, Local forwarded extracts of Chinese worker's Correspondence relating to labour disputes in March 1934- Shanghai during The publication which was obtained from a confidential cource was delivered though the poet, addressed to ISAACS as above. 15. _FILE THIS FORM IN FILE NO. 201-18446 FORM 9-57 867 S PREVIOUS EDITIONS. SECRET (7-48) 14-00000 FBI REPORT DATE: 6 OCTOBER 1952 CLASSIFICATION: CONFIDENTIAL SUBJECT: JOHN KING FAIRBANK FBI FILE #: 77-24341 (BUREAU) 14-00000 SECRET (Shen Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE. SUBJECT OF DOCUMENT to Deneral Willoughby's Files Lexcument, Castorning Richard Rorge, and tlife Changha 5. ANALYSE. - DOCUMENT IDENTIFICATION .. RI FILE NO. 200-7-212-1 3. DISPATCH OR SOURCE. DOC SYMBOL NO. Ri hai muncipal Police Files 6. DATE PROCESSED .. DATE Encl. 8 31G52 3. SOURCE CRYPTONYM 6. DATE OF INFO. ⚫. EVALUATION 12: CROSS REFERRED TO THIS FILE. 10. DISSEMINATED IN 11. DATE 294ept 65 DOCUMENT DISPOSITION 13. TRANSFERRED TO BI FILE NO. 14. PERTINENT INFORMATION: Photographic copies of letter from Will MUENZENBERE to ISAnes regarding defence of Paul & Bertrude RUEGG. ISAACS Jigational Committee for 15. FILE THIS FORM IN FILE NO. 201-184467 FORM 9-37 867 VIOUS EDITIONS. SECRET (7-46) 14-00000 FBI REPORT DATE: 26 MAY 1952 CLASS: CONFIDENTIAL SUBJ: GEORGE HERRING, WAS: RING, PAUL RUEGG FBI FILE #: 100-344906 (BUREAU) 1 14-00000 ANALYST SECRET (Then Filled la) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Cl STEIN DOCUMENT IDENTIFICATION 2. RI FILE NO. كندا CROSS REFERRED TO THIS FILE .. DATE PROCESSED To clas √391-81 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE' 17243 7. SOURCE CRYPTONEM ⚫. DATE OF INFO. 9. EVALUAT inch " 10. DISSEMINATED IN 11. DATE DOCUMENT. DISPOSITION 13. TRANSFERRED TO RI FILE NO. “PERTINENT. INFORMATION 14. A.K. ISAACS, and there, many can American capper cercespondents in Shanghon rund Corrispondouts 1930 D 1932. FILE THIS FORM IN FILE NO. FORM 9-57 867 USE PREVIORS EDITIONS. 201-18446 SECRET (7-46) 14-00000 SECRET (Shen Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Agnes Shelley, was. ... ANALYST Зер 妆 CROSS REFERRED TO THIS FILE 14. COCUMENT IDENTIFICATION 2. RI FILE NO. 201-414 3. CISPATCH OR SOURCE DOC. SYMBOL NO. DFB-16151 7. SOURCE CRYPTONYMS. DATE OF INFO. 4. DATE 5 Mar. 52 D. EVALUATION 6. DATE PROCESSED 10. DISSEMINATED IN 21 Nov. 63 DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION DATE According to coffidential informant T-17, of unkomwn reliability, Agnes amedley attempted to ovtain from the American Express Co. in Shanghai certain mail addressed to Harold R. Isaacs while Isaacs was avsent from the city. One of the return addresses on this mail was Smith and Isaacs, 344 East 149th Streed Branx New York. Harold R. Isaacs, mention above, was identified by T 17 as . an American Journalist of Communist sympathies who resised in Shahghai in the Early thirties. 15. FILE THIS FORM IN FILE NO. 201-18446 FORM 1. $7 SECRET (7-487 867*** PREVIOUS EDITION). 14-00000 AGNES SMEDLEY, SECRET (Men Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUVENT DOCUMENT IDENTIFICATION 2. RI FILE NO. 201-414 .3. DISPATCH OR SOURCE DOC. SYMBOL NO. DFB-16129 7. SOURCE CRYPTONYMS. DATE OF INFO. 4. DATE 14 Feb. 52 B.EVALUATION 3. ANALYST .. DATE PROCESSED 10. DISSEMINATED IN 11 DATE JEP 3 Dec. 63 DOCUMENT DISPOSITION 12. CROSS REFERRED TO THIS FILE xxxxx 13. TRANSFERRED TO. RI FILE NO. PERTINENT INFORMATION 14. Subject of the document is mentioned as having visited the residence of Harold R. Isaacs and C. ?R Frank Glass, two notorious local Commmmunits sympathisers. 15. FILE THIS FORM IN FILE NO. 201 For 18446. FORM 9.37 867 PREVIOUS EDITIONS. SECRET 17.461 14-00000 FBI REPORT DATE: 31 JAN. 52 CLASS: CONFIDENTIAL SUBJ: TILLMAN, DURDIN FBI FILE #: 105-15218 (BUREAU) 14-00000 : SECRET- (Then Filled 25) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT IDA FRANCES TREAT BERGERET 3. ANALYST JEP DOCUMENT IDENTIFICATION 2. RI FILE NO. 201-87387 6205 3. DISPATCH OR SOURct Doc. SIMBOL NO. DFB-24411 7. SOURCE CRYPTONYM DATE OF INFO. .. 4. DATE 12 Feb. 52 EVALUATION 6. DATE PROCESSED 10. DISSEMINATED IN 11. DATE. 3 Dec. 63 DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. 12. CROSS REFERRED TO THIS FILE. 14. PERTINENT INFORMATION. Subject remembers meetint HAROLD R. ISAACS, an American Jounnalist, at a party at the home of Madame SUN YAT SEN. 15. FILE THIS FORM IN FILE NO. 201-18416 FORM 9-57 867 PREVIOUS EDITION3. SECRET (7-46) 14-00000 CONFIDENTI RESTRICTED: FREE ROUTING AND RECORD SHEET INSTRUCTIONS.-Officer designations should be used in the "TO" column. Under each comment a line should be drown across sheet and each comment numbered to correspond with the number in the "TO" column. Each officer should Initial (check mark insufficient) before further routing. This Record and Routing Sheet should be returned to Registry. FROM: etc 10- ROOM. NO. DATE DECETVED FORWARDED OFFICER'S INITIALS S. 35/50 1603 NO DCE DATE China 29624 randed STC/SIB 1 MAR 18 1952. ta 11. 12° 13. 14 STC/ICB 15 FORM RI 51-9 4385 COMMENTS Hasant m CONSOLIDATION EFFECTED BY -241-221 DEN REC 1 16 7 121 109) DD121352 FREE RESTRICTED CONFIDENTIAL 10-00412-5 14-00000 J CONFIDENTIAL sec 4535 Office Memorandum UNITED STATES GOVERNMENT TO * St Attni low DATE: bury 1902 Chief, Contic Division, 0) SUBJECT)-CE, Inforarti --Pro-Cammil A sentiment of 13 Titiodels in China 1. Pélosed is a copy of on rrtiele prevered for publiction in the Charistica sciencetera fomer editor of Shanghai. it stashed and probably will not be published EXCLOSURE (A) as listed above. * COPY CONFIDENTIAL 284-167 14-00000 1. A happy ending has been writion in the case of forris Appolman, former Communist who is now secretary of the Conoral hose emorial Hospital of Denver. He has been praised in "nolinton for "disclosing his Communist past", and his board of directors has voted confluence in him and continued hia in his job. 2. No doubt all this is fitting and proper but it doesn't answer the question of why nobody in Denver Booms to have known anything about Appolman's Rod-tinged part, or why there was anything sensational about his. rovolation of it in Washington. hile the police state is rightly anathoma to American citizens, it seems remarkable that official records should not be in existence and reasonably accessable to people with reason to check up on such a point as past Communist service. 3. The point about Appelman is not that he did anything; particularly reprehensible, but that what he did was quite in the open. According to the Tashington tontimony he served the Communist party, apparently without special concealment, in Runnia, Germany and other points in lurope, going around the world' between 1724 and 1938, He sought to rellevaux and Grace branish in the editorship of a Shanghai halish-language Communist marasino, "The Voice of China", in 1937, he testified, but didn't got off 'his ship in Shanghai because of the hostilities there at the time. ... . '., 4. This shells something of a light on the supposedly fearless and ruthless Communist operations throughout the world. I was in thanghai when fighting broke out there between Jnjinn and China on Aut. 13, 1937, and can testify that wo had three months of dir-long warfare before the cuspaign moved inland. During that period a good many people left for obvious. reasons, but some came in, and it might be presumed that an accredited agent of international Communiom would at least have paused in nearby Kobo. or Hongkong till things calmed down a little. Possibly the Communists aro as subjoat to qualms about personal safoty as anyone also or more so. 5. About "The Voice of China" there could hardly be any illusion in the mind of anyone who hiul carod to pay the alightest attention to it. Each issue bore a virtual advertisement of its Communist allegiance on its front cover, to those familiar with methods of converting Chinese into English. The name "Voice of China" appeared in beth Eilish and Chinoso, and in the Chinese a peculiar Soviet-originated system of Romanization was used so that what is ordinarily, by conventional Wade system, written "Chung ha" for China was spelled "Chung Jun" - an extraordinary effect frankly explaining the publication's omiorahtp. 6. But what was more, Harold Toaacs, the editor who preceded the Granichos, had done considerably more than was conveyed by press dispatches. from the Washington hearings of the House Un-American Activities Committos. These said he was "believed to have deviated from Communist policy" whereas in fact he challenged with the Chinese Communists and their Moscow patrons 14-00000 COTALE 4355 Tils AVD completely with an article heatal "I break with Stalinism." canlid elucidation of the Communist financial backin; of the "Voice of China” and if anyonà either in or out of official life had previously suffered any illusions as to its nature, Innnes article-published also- where than in the "Voice", of course-certainly should have dispelled than, 7. The Granicha seem to have lived quietly in Shanghal and pero little known, which under the circumstances was hardly surprising since they wore 1 running an obviously Communist organ. Chiang Kai-shek'a forers could not moddle with thon openly; for at that time Shan hat was an international city oporated under extraterritoriality. Thit the Nationalist secret police did create some trouble for the "Voice" and then Consul-Cerioral Clarence E. Gauss was allegedly reprimanded by the State Department in 1937 for not. doing more to help them as Americans, Technically the were entitled to full American protection but Gauan, now with the import-xport, bank in Washington, D., was a sort of Old Curmudgeon of the Shanghai American community and it soms that he thought it his moral obligation to let them fry in any trouble they might get into as Communist agents. Gauss can't have suffered greatly for this in the eyes of his superiors, for he uns Later promoted to arbassador both to China and to Australia. 8. This background has sono present importance since an American magasine is being operated today in Communist Shan hal, which tolerates no criticism or opposition. Originally prostationalist under the late J. B.. Forell, it has been friendly toward the communists under his son,- John Willtar well, and it stayed on after most other American enterprises- including in daily Shanghed livening lont and Mercury, edited by myself-had shut down and American officials had loft Red China 9. Before they departed, these officials hat reason to compile an extensive filo on what is now the China bonthly Review. One incident which. 10 knorm to have irked than was the Review's treatment of the case of. William Olivo, American consular official, in the mumer of 1949 soon after the Communists had taken over. Clive bluntored into a traffic conflict with the Communist police, uns taken to first one and then a second pelloe station, and in the course of several days' imprisonment he was severely beaten with flats and gunbutts, kicked and otherwise maltreated. Forell's Review blandly professed to have little information on the matter but gave. an account unfavorable to Clive. Then consular officials asked Fowell to show up. This and other matters more recorded in some detail but in view the background of American intelligence operation, one may question - whether these detalls will ever be hauled out of the files. the consulate and look Olive over and get the full story, he called. 10. More recently, copies of the Review have been slanted strongly against the Americans and the United Nations cause in Korea and one issue editorially spoke of the United States as "the enemy." It should not be difficult to preserve continuity in following such a case of American pro-Communist activity abroad, though nothing could be done to Powell unless L 14-00000 CORETTI PRE +385 SECURITY INFORMATION arantil he decided to return to his own country-and evan thar, tha colex nature of American laws on this general subject make it hard to tell what could be done aside from perhaje denyin; another passport to go alroad again. 11. The important thing, as shown by a long list of casos gravely. investigated by congressional comittons, is to have the postwar Central Intelligence Agency or some comparable group such as the Foleral Bureau of Investigation keep track of the wealth of information available. Too much was to effort goes into the many duplications of inquiry. 3 107 14-00000 DCE 4355 cater, ffc, con Jub Cile CONFIDENTIAL SECURITY DEFORMATION Je inslow Contact Division 7. February 1958 (5 Deforesti ---Count Sentiment of US Nationals in China 1. Folosed is a copy of an article prepared for publication in the Christian Science Monitor by former editor of the Shanghai - uewspaper, it he not yet be published and probably will not be published because of its length. ANGLOYEES. (Å) as listed above. N. ACHAFT COPY ☐ 2-21-1592 CONFIDENTIAL 14-00000 OFFICIAL DISPATCH VIA: SPECIFY AIa on sta POUCH DISPATCH NO. ་ TO FROM. CLASSIFICATION 6 February 1958 DATE: Head of Mission, FEJĀPES Chief, 7B. Counter-ees SUBJECT: GENERAL- SPECIFIC. Tumman 96al of OB study on "The HOULERS Case" Attabombs (2) Subject MR Stafy (§ copies) The attached staty entitled "The ROULEMS Case empiled by our 62 offies, in forwarded for your information and for retention in your CE files. CORY Originator John L. Witzleban PERNHARD VON AMON 19. Jum 1940 RELEASING OFFICER LLOYD GEORGE Chief, FE ; 61-80 COORDINATING OFFICER CLASSIFICATION AUTHENTICATING OFFICER John Chrislaw. FB/B/SO (789) 14-00000 203_1811, Shanghai Funcipal Files, filed 16-4-2- 37 ISAACS, Harald Robort Born 13 Sept 1910, NÝC Nat'l American Helgint Build DESCRIPTION. modium Halp black, wavy, brushed back Eyes brom DOCUMENTATION In 30s was traveling on passport § 177036 Arrived in China from Manila on 10 Dec 1930 Upja ket arrival joined the editorial staff of the Shanghai Svaning Post and Marcury , Was a secretary of the HOULENS Defense Comites and a member of the Society of ✓ da of the USSR to Szechem are to tel On 12 June 1931, ISAACS and his friend GLASS took a trip up the Yangtssed During, this trip ISAACS wrote his fianose, Viola ROBINSON, that he had decided to ten" Red as a result of conversations with ⱭLAST. The two returned to Shanghai in Aug 1931 and took up residedos At 128 Weihaiwei Ronde ISAA03 later started and became the editor and published of the "China Forum" oh at first wan job-printed but from Oct 1932 on was printed by the Level Publish- ing CC , Lane 478 Tiendang Road, Shanghai ISAACS openedly stated he was man- ager of the printing co and owned 40% of its shared. On 7 Aug 1933; ISAACS and his wife Viola ROBINSON whan he had married in Sept 1932 Lars Shanghai for Japan on the 35 Magasaki Maru: On 16 Aug, they proceeded Japan, returning to Shanghai on Aug 26th. Inaddition to his other activities, ISAACS was also employed with the Havalews Agency is severed connection with this Agency around Dec 1933. In Des 1939 ISAACS was in Poochow to gather 1st hand info re the newly formed "Peolplate Revolutionary Government of the Republic of China:". In the spring of 1934, ISAACS and his wife left for Mantoin en route to Puking at which city he resided at #2 Thung Fu Chin Tao, East City. Foking mailing addroas was $ Mr HIMAN, Grand Hoteli 14-00000 Ch 3 January 1954, ISAACS visited Mr and Mrs. NOCLENS while they were an a Inunger strike in prison On 14 January 1934). the parents of ISAACS, Mr. and Mro I.H., ISAACS arrived in Shanghai from Los Angeles: During their stay in Shanghai they resided at the Metro- pol.otal Annex on 20 February they left Shanghai for Port Said en route to Marseilles en the 35 Rawalpindi. On & April 1936, ISAACS under the pen name of Lo Sen had an article published in yhe New Militant, the organ of the NY District Worker's Party. The article was an attack on Stalin and as entitled Stalintern ready to embrace Chian Kai Sheko Officer Chinese Red Army in return for resurrection of disasterous 1927 bloo8 At this same time, ISAACS was also lecturing on Japan, China, and the USGR and the Mar Crisis in the Far East: 14-00000 GLASS Shanghai Huni Police Files, filed, 16-4-2-37, p 2. In Shanghal GLASS made the acquaintance of one Demarco C.B33, American from Kansas City, born 1893.This was some time after April 1932”. Born Name C.F.. CLASS Cecil Prank GLASS. ×25 Harch 1901, Birmbåghes, England Passport British passport, # 94153, issued 5 Jan 1931 in Pretoria, South Africa Pol Affiliation Number of the CP Overt Profession Journalist Believed to have left England in the early 1920s for South Africa where he resided at Johannesburg for many years. Arrived in Shangaad from Durbes May 1931 On 12 June 1931 made a trip through up the Infletos Yangtze with Harold ISAACS American Communist and writer for the editor of the China Forin A letter written by ISACS to his fiancee, Hics Viola ROBINSON, during this trip contained information that ISAAC3 had decided to turn "Red" as a result of his conversation with GLASS" In Sep 1931, GLASS becente a member of the AULENG Defense Committee" and tro months later was appointed Shanghini Representative of the Anglo Asiatic Talograph Agency (Angasta) a news agency with HQ in Horbin, which position he held until 19335 In Aug1933, his was living in Room 510, 1276, North Ssochuen Road, Shanghat 14-00000 FCS 1811; Shanghai Mundopal Files, file: 16–4–2– 37 ROBINSON; Bola RSRISAACS Banan 10 July 1910, HTC Nat'l American Description Height ga Build slim Comple fair Dcumentation In 1932 holder of US passport # 382046 issued NYC 14 May 1931- 1931 known to have visited Germany Known Communist and follower of Lucy STUHE Arrived in Shanghai on 23 Aug 1932 14 Sept 1932 married Harold Robert ISAACS. She had been engaged to ISAACS for some years before her arrival in China, and it has been stated that the letters between the two indicated that Communist sympathies ISAACS' intention of joining the CF on the part of both and of : 4. After, her arrival in Chine was employed at the Dah Chung Middle School: Shanghai as a beacher She lived in the Embankment Building Bldg, North Soochow Road On 7 August 1933, the ISAICS left. Shanghai for Japan and on 16 Aug 1733 proceeded to Dairen, returning to Shanghal by rail of 26 August 1933. In Nov 1933; info was received to the effect that Hiss R.BINSON was a teacher the Comparative Law School, Shanghai/ AUG 14 1351 例 1/ 14-00000 Harold Robert ISAACS with aliases LO SEN (panname used in China) Harald Robert ISAACS was born in New York City on 13 September 1910 of Amer. ican parents. The father has been reported as decidedly of the commercial typo.", ISAACS has been described as intelligent, critical, devous and nervously organized. Little is known concerning the activities of ISAACS prior to his arrival in China from Manila on 10 December 1930; however, who visited ISACS Jonpay date in Shanghai, is reported to have ambarrassed his son in the presence of friends by kidding the latter about trying to make money on real estate while in Los Angeles before going to China. a. 1. H. USAACS met? The actual date when Cecil Frank GLASS and Harold ISAACS is not known, but it mist have been shortly after the arrival of GLASS in Shanghai in May 1931, for in A " June 1931, ISAACS And GLASS made a trip up the Yangtase together, It has been stated that IS.MACS became interested in Comunism with specific re it has been atated that lation to China, but lotters written by ISAACS to his fiances, Viola ROBINSON, cheted-bo- of his trip with GLASS,, -obesed-on-Adress bolt hat ISAACS became interested in Communion specific relation to Chinaj) it has also bean stated that lettere between ISAACS and his fianco, Viola ROBINSON, which were written during the Yangtage trip indicated.Com minist sympathies on the part of both, and one of the letters contained the inform 理 : mation that ISAACS had decided to turn "Rod" as a result of his conversations with GLASS.As you are aware, ISAACS and GLASI returned to Shanghai in August 1931 and took up residence at 128 Weihaiwai Road. In September 1931; both men are reported to have become members of the ROLLERS Defonse Commities, ISAACS being the Secretary; BAY 14-00000 ISAACS is also reported to have been a zanber of the Society of Friends of the USSR. Oy:n his arrival in China, ISACS joined the editorial staf of the Shanghai Evening Post and the Mercury. ISAACS was also employed with the Havas News Agency, which connection he is reported to have sovered around Decumber 1933. ISAACS also started and later became editor and published of the "China Forum. It is believed to have been Sb-wae a monthly English language paper issued at first as a commercial job from the Hercury, Free From October 1932 on it was printed by the Level Publis ing Company Ino, 335 Lane 478, Piandong Road.. ISAACS is reported to have openly stated that he was massor of the pringting company, owing 40% of the sharea. he was a ཧ. It has been stated that those who knew ISACS in Shanghai found no reason to think pay off man for Agorican Communists, and that during the first oart of his stay in Chine, he was not a follomar of Trotaky. However, he is reported to have fin- ally because convinced that the tatics of the Chinese Comunists, were wrong and that Trotsky was both criticising them and the Soviet Government under Stalin. Ha thorofare wrote an article entitled," I Break with Seat: Stalinists,” in which among other things; ho is reported to have stated that the expense of publishing the magazine had boon bmed by the Chinese Communists. He is then reported to have discontinued the magazine and to have sold the printing equipment; the sum bring realised fyon the tale not being turned back to the Chinese Communists but to have been given to the Trotsky causes ISAACS had been engaged for several years to Viala ROBINSON who arrived in Shanghai ca 23 August 1932 On 14 September 1932, she and ISAACS were married and took Apt 204, the up residence in se Embankment Building en Borth Sooches Road, Prior to the fall of 1933) Irene REITER or LATER f she a subject in the SORGE Case is reported to have lived in the Ebankment Building with one Renes CXL. Rold AUDOUARD and his wife who have been reported as Surist bytas and were who were imam to have. 14-00000 " I been in close contact with E E KISCH when the latter was in China also lived in this building in the early 1930s An Apartment 509. After her arrival in China, Viola ROBINSON ISAACS was employed at the Dal Clung Middle School; and by November 1933) was reported as a teacher at the Comparative Lear School in Shanghai. O2 August 1983, the ISAACS left Shanghai for Japan, and on 16 August 1933 December procooded to Dairen, roturning to shanghai by rail on 26 August 1933. In Hamb 1933 ISAACS Loft, Shanghel for Poochow to gather first hand information on the nonly formed #People's Revolutionary Government of the Republic of China. 1924 ISAACS is reported to have visited Mrs, and Mray NOULENS while they on a hanger strike in prisons In the spring of 1934, ISAACS and his wife left for Tointain an route to Poking at which city, they resided at 2 Plang Pu Cala Tao, kast City: His mailing address was 3 of one Mr. URIEMANN, Grand Hotel, Paking. As had been set out heretofore, ISAACS is reported to have turned against the Stalinist Government of the USSR, becoming a Protskite: During this period he wrote the Tragedy of the Chinese Revolution," allegedly as a single gesturo 8f interpretation and protest to show how, in his opinion, both the Kuomintang and the Censunists had gone wrong in China.lao in Appil 1936, under the hen nego of ser, ISAACS had an article published in the "New Militant; the orger of District Worker's Partys. The article reportedly an attack on Stalin and was entitled; Stalintora ready to cobrien Chiang Kai Shok Officer Shiness Red "my in Return for ressurection of disasterous 1977 bloc,” – 14-00000 It has been stated by friends of ISAACS" even during the height of his Trot- skyist career be never accepted money from any group; that he was open and above board; and that he never engaged in any conspiracies to overthrow established govern- ment. They are also reported to have stated that ICS was attracted to Communiam by Shaheer idealism.”. It has been further reported that insediately after Pearl Harbor; ISAACS broke with the Probalyite group as he had broken with the Communists and began writing propaganda for the United States Governments Senetias in the late 19300; TSLAGS returned to the United States.-By-the-Kall Until the fall of France, he was employed by the Havas News Agency.in October 1943, of 1943, in nas working for Newmook Magazine in Washington, D.C. His address ab tut time wis Frindship Heights, Newport Avey, 4938.. By late 1944 or early 1945). ISAACS was in Chungking as a representative Hering this period, he had a great deal of trouble about consorship, and reportedly ana deined permission to visit Comunist areas. It has been stated that actually to was maroly unfortunate in that he applied just after the government nau restored isa ban on journalistic travel in that direction. At the time he had mas denied paglasio eddy MUTE of Time bad just been allowed to go, and ISAACS falt that he was being discriminated against has been stated that MHITE, upon his return cave such a tood account of administration in the Red areas that this added to othe similar experie! Amarican newspaDEFRIEN solidified the government determination no to let any more go up and become Communist converte. In March 1945, ISAACS más reparted as about to leave Chungking permanently, The following descriptions of Harold and Vinis ISAAC3 are set out for you 14-00000 Harold ISAACS Barn. Nati 10 July 1910, NYC American Height Sig Build! medium Hair Eyec black, wavy: brushed back brown Complx. Viola R. LACS 13 Sept,,1910, NYC American 515° alim fair: Passports in early 1930s. US Passport # 177026 Us passport 382016, Resed NIC 14 May. 1.931 DLEY and Frank GLA ISMCS de known to have been in addition to Agies contact with the following while in China; F DURDIN: For a ime during his stay in China, ISAACS is reported to havo i Lived with DURDI, then correspondent of the NY Times and meno, at one time, managing aditor China Press. 油 John' MURAY, Shanghai representative of the Pacific News Agency in Van- Server WAY is also known to have been in contact with E.E. KISCH, Agnes SIGDLEY, Irene RO or WIDEHETER and one 71 BOVER. Guring his stay in China, AUG 14 INTEGRATION E 140 14-00000. : PUBLICATIONS Brote an article entitled "I Break with the Stalinists" which allegedly among other things, that the expanses of publishing a magasing which he was putting out been borned by the Chinese Communister one time, ISAACS published a monthly English language magasins, sued first aba commersial joy(sic) from the Horoury Press and later printed from a small Printing outfit purchased by ISAACS. It has been stated that after publishing the article "I: Break with the Staliniste," ISAACS discontinued the magazine and sold its printing oquipment It has been stated that the small sun realised from the sale was not turned I back to the Chinese Commumiste but was turned over to the Trotaky Cause, 14-00000 SECRET (When Pilled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Arne Ermal Hd. DOCUMENT IDENTIFICATION 2. RI FILE NO. 9. DISPATCH OR SOURCE DOC. SYNO. 201-9046-1 WEITE MEYER LB-14423 4. "DATE 7. SOURCE CRYPTONYM 8. DATE OF INFO. EVALUATION رخون ... ANALYST 325 12. CROSS REFERRED TO THIS FILE 6. DATE PROCESSED 10. SEMINATED IN 11. CATE 20 oct s DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. 14. PERTINENT INFORMATION In Sept. 1931 it yar regated the anal Committee Id the Secretary of Thi and Pacific Tendia Union beceritarist (noun) had been formed inn Shanghaw, and that and addition to WEITERE jur its members included HAROLD ISAACS and athus, - all well known local conical Journaliste, 19. FILE THIS FORM IN FILE NO. → 201-18446 FORM . "> 867 PREVIOUS EDITIONE. SECRET (7-46) 14-00000 SECRET (Shen Pitted in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT . Alexander Hassler Buchman DOCUMENT IDENTIFICATION 2. RI FILE NO., 201-6758 3. DISPATCH OR SOURCE DOC. SYMBOL NO. SODB-45339 4. DATE ₫ 5 Dec. 51 3. SOURCE CRYPTONYMS. DATE OF INFO. 9. EVALUATION 9. ANALYST . DATE PROCESSED 10. DISSEMINATED IN 1. DATE James Plaugher 3 Dec. 63 DOCUMENT DISPOSITION 12- CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION 14. 1. Reference is made to previous correspondence concerning the captioned subject and in particular to your communication of 10 July 51, your file number 105-11929 in which it was requested that Tilman Durdin be interviewed regarding his knowledge of the background, beliefs and activities of the individuals named below. who travels continously and extensively in the Far East, was finally located in Djakartal Indonesia, and on 14 Nov. 51 was interviewed, in accordance with your request, and the Durdin, following information elicited. 2. Durdin stated he knew nothing definite regarding the present activities and alleded communist connection of Frans Joseph WEISBLATT, Harold ISAACS, Frans GLASS, ALEXANDER BASSLER BUCHMAN and George Alexander Kennedy, and that he could furnish info on their early activities only. 18. DURDIN said that he knows Harold Isaacs well and that he last saw him at the conference in Baguido in the Philippines, which was held in November 1947. ISAACS was formerly with NEWSHREK but that he now believes he is a gree lance lecturer and writer. He stated that I He gave his opinion that Isaaxs, althought left wing , is not necessarly a communist. 15. FILE THIS FORM IN FILE NO. FORM - 37 867 SEVIOUS CORTIO 201-15-446 SECRET 17-441 14-00000 FBI REPORT DATE: 5 DEC. 51 CLASS: CONFIDENTIAL SUBJ: PAUL RUEGG, WAS: HILAIRE NOULENS, AND OTHERS FBI FILE #: 100-344906 (BUREAU) 14-00000 FROOM. t.. INFORMATION: INCOMING CLASSIFIED MASSAGE CENTRAL INTELLIGENCE AGENCY SECRET Pics No. 15 NOV 5! IN 40810 Paraphor Not Repent Handle as SECRET Corresponderica pri Pars, $(1) 604-300.- JAKA-528 1393 SS-SITED CUS ACCORDING TO PREVIOUSLY AGREED UPON THERESENT HAD ONLY HAZY PELLECTION M ABOUT 193 (AS. RESSIVED] DID NOT LIVE WITH WEISHLATT, ALTH) PGSSTU PERIOD NG SHES VELLA STEEK OUT WALTEVES ISAMOS 6 Ta SECRET % FORSIDE TO MAST a PY OF THIS MESSAGE 14-00000 SHANDMAT DURING 30'S BUT SUBJECT . 14-00000 COPY SECRET Assistant Director for Policy Coordination Attention: Security Officer Chief, Special Security Division Harold R. Isaacs 7 November 1951 1. Reference is made to a memorandum from your office dated 3. July 1951 in which you requested that a Special Inquiry be con- ducted to resolve information concerning an allegation that Sub- ject is sympathetic to and/or connected with Communist activities.. 2. On 31 August 1951, Mr. Kenneth Patrum of the Security Office was advised that partial results have been received as a result of inquiries at several national agencies. The partial information reflected that Subject had been connected with at least two factions of the Communist Party while living in the Far East. It was suggested that extreme caution be used in con- tacting or associating with the Subject. ; 3. This office has completed the investigation of the Sub- ject, which includes a check of records of the appropriate Federal agencies. As a result of this investigation, the filos of this office contain a great deal of information concerning Subject's association with questionable organizations and individuals. Although Subject has denied any current activities with the Commu- nist Party, his associations and activities are highly questionable and his political sympathy has not been unqualifiedly resolved at the present time. 4. In view of the information as set forth above, it is recommended that extreme caution be exercised in dealing with the Subject. Under no circumstances should Subject be contacted, with regard to possible use by this agency prior to receiving a final security determination by this office. FOR THE SECURITY OFFICER, CIA SECRET ROBERT H. CUNNINGHAM 14-00000 AB OFFICIAL DISPATCH DISPATCH NO. ICKE 1100 CLASSIFICATION. CATE: 14 Septentie 1001 Cief of station, Rong Kong Chief, Foroiga visica SUBJECT: GENERAL SPACIFICE Inferation Roquent for Inter requested Is is 1. In cotton with a current fastigation MENARI But Tillah berdin bo intervisted alon the lines lagt out bele. requarter Pat ifta not now in for the you charter set to the proper statione It la nota sablo for you or a sorbay of your step to instancy, this info porally. \It is te not exported to be the: of this dispatch sau be thrive, at a procis of this deputatlo Male (a repevectative of the rute is ama: Lablo), and that ho interview, Mirgin and into the food 8. A rollati statul Dab in 1933 Detines ir Pangal, assing as of by outer of the "China) Press," At tant the bow sig to have shared an aparica Jeph but, who is incribed as an Aparican taboo reporter. According to the informan SLATT we at a clue ansociate of Harold, who me said on have beam exploit than in 1953 no cuter of thing even, ord es a trammist publication. A LASER sourse of uninen raliability bas stated that in 1953 ISAACS sh "notorious radical sympathis" same suspected of boding an guart for the Third interimtisal, 8. In 1949, "ANCHANT repessartatives into Hurris Louis AFLEEN in Gelarndo, APPLE itted a CP neder fra 1924 to 1937. He stated that in 1935 and 1984 to ~ Durila in Shangha!, and that aring that period, ha, Haruld LAACS, FRE theans AlumnUSY PRIMAL, fro pably hold moetings at the have of film. Din in ducha, Frank OLAS) is a Britian subject pressurtly living in Los Angeles, Burte en martesa also in Los Arzalon, AUFLeriod and GLASS as freunited in 1955-34, and described But as a forms” number of tho Comin's eth Lengue in the 6.3. A 2/3 infertext of uninen rell has suporta at drie bat period GLANS REG KRAADS 15 mpeded of boles RELEASING ST LLOYD GEORGE CHEN, 97 104 40 31-16 COORDINATING OFFICIA AUTHENTICATING OFFICER GEORGE W. MALLORY__ CLASSIFICATION 47861 14-00000 agmits for the Third Internations in tranghel, a 4. In addition to the above individuale, Durdin is also reported to have down an sequaintance in Shanghat about 1932-35 of George AlNHEIT, WO is presently employed at Yale University. KENNEY was an aspainter of ISAACS and was also reported to have been assoolated with "Lifusing croupo Aanghal at that time. 6. In view of the above LAGERAH dosires that Durain be intervisted as som as possible relative to the one with: WEISBLATT, IRAACE, GLASS, BUCH cament particularly decorning my ac of the OP or the Third Internationalj la segnalatarse and associatica Duri is requested to these infiviams on behalf muy may have been engaged in aspirage activities on behalf of the Soviet Union, either during the early. : 1920's in China, or at ay subsequent period, GEORGE B. MALLORY 14-00000 Anlivà States Department of Eustice Federal Bureau of hæretigation Exakt 21, §. €. ☐ PRESE FILA AD2. _105-15219 CONFIDENTIAL BY SPECIAL HASSENGER DEB-11880 .Da 59: September 11, 1951 Director Contral Intelligence Agency 2430 8 Street, N. H. Enshington, D. C. Attention: Majer Doral W. G. Wynnn Office of Special Operations - Direnter Federal Bureau of Investigation Prom John Edgar Hoover Subjects TIINAN DINDIN INTERHAL SECURITY - R 201-6556 Tipt 141951 In cornection with an official investigation being con- ducted by this Bureau, we are desirens of obtaining engtain inforation from tr. Fillman Durdin, who is presently located c/o Hong Kong, T. Standard, 108 Windsor Hous Victoria, Hong Kong. It would to appreciated if would have one of year representatives interview. Purdin in Hong Kong along the lime eat out colon. For your information, Dardin is a foreign ecrrespondent for thelb York Times papar. He is an Astrica od kisen born March », 1907, at Elkhart, Teams, and has been employed as a foreign currUSFOTEINS · for the the Yark Plass for many years, possibly since at least the ecply 1930's. A reliable informant has advised that in 1939 Dardin was in Shanghai, China , acting as City Editor of the newspaper aim Prosa.. At that tiso. Durdin was paid to be sharing an apartment with Frans Jape på Eisblatt, described as an American itison then in China as a roweropor roporter. According to our informant, Weisblatt was at that time a alone associate of ons Harold, Icases. Isaacs, an American edtion prosently living in New York City, was said by our informant to have been exployed 14-00000 3 to Shanghal in 1933 as Editor of the "Chiman Forum" described as a Communist publicatioal. A soutes of unknown reliability bas stated that In 1933 AC VR B "notorious radical sympathiser" and was suspected of being an arent of the Third International. organized the Shanghai Committee for the Defence of the muège, F- 1 cald to invo and Gertrud Rime were convicted in Chica in 1932 for Russian of planage activities, In March, 1949) Bureau interviewed one Korris' Lila Appleman, an averitan citizen presently living in Denver, Colorado, and App'aran sfaitted having been a number of the Communist Party Stum 1924 to 1937. Appleman stated that in 1923 and 193h be knew Durdin in Sherchal, and that during that period , ha, Appleman, Harolds, Frank Claes and Alexander Buchar, frequently held meetings at the bases of Pillar id in Shanghai. Frank Class is a itish citizen presently. Uving in Los Angeles, California. Buchan is an American citizen also presently living in Loa Angeles. My Applesan described Isaacs and losse inctakyited in 1933-34, and described Puchman as a former member of Communist Youth Lingue. In the United States. reliability has also reported that during that period Glass and Ismass An informant of unkno vere avspected of bein; agents for the Third International in Shanghai. In sodition to the above individuals, Durdita is also reported to have been an acquaintance in Shingal in about 1932-33 of George Alexander Kennedy, an American citizen presently employed at Ialo University. Variety was an acquaintance of Harold ismas at that time, and wan-alex reported to have been associated with “left-wing groups" in Shanghai at that time, In view of the information indicating that MP. Durdin was acquainted with these individuals during the early 1930's, it is destred that he be intrived relative to the extent of his acquaintance and association with the following: Frans Joseph Weinblatt, Harold Isaaca, Prack lasa, Alexander Buchman, and George Alexander Kemundy. It is requested that Durdin be questioned particularly as any information be my possess concerning an activities of these individuala on behalf of the Communist Party of the Thir International Durtis conia also be stand vinether he has any information indicating any of these girls may have enged. In espionage activities on behale of the Soviet Union, either during the early 1930's in China or at any duljčéquat jerist. It is desired that full details be obtained from I 14-00000 Mundi relative to any information be my furnish concerning possible aversive activities on the part of any of these individual It would be appreciated if you would endeavor to have With Interviewed at the earliest possible date. 14-00000 SECRET ROUTING AND RECORD SHEET 2.Jug.51 INSTRUCTIONS: Officer designations should be used in the "TO" column. Under each comment a line should be drawn across shoot and each comment bred to correspond the ember in the "TO" colume Each rfficer should initial fchrik 'mark insufficient! before further routing. This Routing and Record Sheet should be returned to Registry. MQ. FROM: IR DATE TO ROON NO REC D FIND O OFFICER'S INITIALS DATE 2FH-89 COMMENTS 3. FDZ PUPORTS Comell 2. Moris 10. 2006173251 Lassed FOR COPY RETAINED FDZ/BR.2 No Dissem- inaccurate Lute Pans quiered me recent whereabout Fiquières. Xrif filed . 100-4-21-6 11. 14 15. IR 14409 SECRET FORM NO. St-10 FEB 1950 // 201-18446 DITELLIGENCE pl Aug 5, ABSTRICT RECORDS --43200- INDEX B. & SOCLETI 14-00000 Frest Hanol. No. of pages 1 Report Made by Walter J. Ingold SECRET Report No. 1 Enclosures 2771-89 None Approved by James H. Lanier Distributions None Referencer HANO 242 and WA3H 01125 Source Cryptonyms Tunic-2 Remarkss 1. In our last message to Tunic-2 on 30 July we used the discrepancy concerning Leb Figueres visit to NVN as an example in a gentle lecture on the virtues of The man obviously takes. accurate reporting. By 1 August Tunio-2 anowered back. pride in his work. 2. An ope comment relating to this report will be sent in another pouch or via cable. 177-3 BEORET 11G GORY 14-00000 Subjects Loo Figueres -- SECRET Report No.1 2FM-89 Date of Infor as indicated Place Acquired Viet Nam, Hanbi Evaluations B-3 Date Acquired: 1 August 51 Date of Reports 2 August 51 : 1 Sources According to Hoang Mul, who works in the Viet Ninh Ministry of Foreign Affairo, Leo Fluores was in Saigon in oarly 190. The French did not allow him to remain in Saigon and he was forced to return to France. Figueres later wont to Hong Kong in late August 1950, and then proceeded to the Viet Bac via the Hoa Nam (F.C., South China) road to attend the Third Congress of the FCI hold in early October 1950. . There had been several previous casos of individuals who were unable to reach Viet Minh territory from Saigon because of French interference. In July 1949 Kr. A. Roth, Siitor of the Sunday Tritung, arrived in Saigon and obtained all necessary papers; the French did not allow him to proceed because of his pro-Communist articles. Othors woro Walter Briggs of the Christian Science Monitor, Harold Tenace from Newswook, and 8. Perolman (because he criticized Bao Dai in Westward, Ho!). SECRET 14-00000 FBI REPORT DATE: JULY 51 CLASS: CONFIDENTIAL SUBJ: UNKNOWN FBI FILE #: 100-68282 (NEW YORK) 14-00000 Johnn бело made File & index Jonly из This 25 June 1951. MEMORANDUM FORT PR/CS SUBJECT Harold R. Isaacs, Request for an information namecheak on. 1. It is requested that a name chook for information be conducted on Subject for the purpose of determining the valida ity of charges that Subfoot is sympathetic to and/or counseted with Communist activities. -21 Họ have boon informed unofficially that subject is ourrently employed by the Ford Foundation as an adviser on Far East projects. When no of our covert agents was recently onlled upon by the Ford Foundation to prosent some suggestions for a Far East program, the agent found that subject was in- terested in and was to be closely connected with this program. It is planned that the Ford Foundation remains unsurare of the CIA connection with this covert agent.. 3. When the report is completed, the information should be routed to J. Bruce Anstuts, FE-1/arc.. FC-1/JBN/ph Dist: Orig 2 1 2 1 - Addressed Registry. FE-1 files." SECRET DOUGLAS D. PIRNIE Deputy Chief, FS-1 14-00000 ". HAMS Harold R. Ignos ADDRESS (last known 148) 333 Contral Park West, N.Y.C. DATE OF BIRTH: 1910 NATIONALITY: American BUSINESS CARER (a) Staff writer for Havas News Agency. (1930-1935) (b) Editor of China Forum (o) City Editor for China Press, Shanghai, China (d). Far Eastern War Correspondent for Kowawook (1044-1945) (e) Special Projects Editor for Newsweek (1947 - ?). (f) Advisor to Ford Foundation PUBLICATIONS: 1. Contributed to Harper's Magazine and Toronto Star Weekly. 2. Books (see attached) -2 SECRET 14-00000 1. Two-thirds of the world, Problems of a new approach to the peoples of Asia, Africa, and Latin-America, - 1950 2. New Cole in Asia, Selected documento un Major Inter- national developments in Far East. 1963 and 1947 – noted and introduction 1567.. No Fence for Asia - 1947. 4. Tradegy of Chinese Revolution - 1938 1932 15. Five Yearn of Kuo Min The Reaction Whither Price 1036 - Lear Trotsky wrote the book and Isaacs translated it. SECRET 14-00000 SECRET (then Filing in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Surge Espionage Case RI FILE NO. DOCUMENT IDENTIFICATION 200-6-7-55 3. DISPATCH OR SOURCE DOC. DAR-137 SYMBOL NO. .. DATE 28 Dec. 1950 ". EVALUATION 7. SOURCI CRYPTONYMS. DATE OF INFO. 3. ANALYST DATE PROCESSED 10. DISSEMINATED IN 11. JATE James E. Plaugher 21 Nov. 1963 DOCUMENT DISPOSITION CROSS REFERRED TO THIS FILE 妆 13. TRANSFERRED TO RI FILE NO. 14. PERTINENT INFORMATION. 1. Inclosed is Consecutive Exhibit No. 32 in the documentation of the Sorge Espionage Case. This 'Exhibit consists of two related parts: I and II. divided into two sections, A and B, because of its bulk. The second part is Part I is an index of each Part II consist of a resume of the personality and organization listed in Part II. contents of each Shanghai Municipal Police file, followed by a babular listing of the contents of the files, with page references. Page 24. Isaacs, Harold Robert: Anti-War Congress report, mentioned in Burton report, mentioned in "China Forum" editor of : "Chinese Workers' Correspondence": Investigation re Received by Envelope addressed to "Fiev Years of Kuomintang Reaction" Granich, "Evidently another Isaacs" . "I Break with the Chinses Stalinists " author of G-2 Doc. Page 59 10. 30-32 8-9 1 65 205 2255, 2 32 94 1-2 6 45 65 16.' 107 2-7 15. FILE THIS FORM IN FILE NO. 0 FORM 9.57 867VIOUS EDITIONS. SECRET 201-18446 (7-48) 2 14-00000 15. SECRET (when Piled 201 DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT AGNES SMSÐLEY, WAS. 3. ANALYST JEP 14. DOCUMENT IDENTIFICATION :. RI FILE NO. 201-43 3. Dispatch OF SOURCE DOC. SYMBOL. NO. 55-1461. 7 CRYPTONYMS. DATE OF INFO. DATE 28 arr.50 EVALUATIN 16. DATE PROCESSED 15. DISSEMINATED IN 11. DATE 21 Nov. 1963 .DOCUMENT DISPOSITION 13. TRANSFERRED TO BI FILE NO. PERTINENT INFORMATION 12. CROSS REFERRED TO THIS FILE- page 69 The July 30, 1932 issue of the New York Times", under a Shanghai Dateline of Jule 29, 1932, states that Harold R. Isaacs, an American citizen., was warned by the U. §. consul in Shanghai that the U. S. may with draw is in its extra territirial rights and allow him to be tried in a Chinese Court. Isaacs, then editor of the "China Forum", had violently attacked Chiang Kai-Shek, calling him among other things, a butcher. The article further stated that issacs was as associate of Agnes Smedley, a correspondedt for American newspapers. page 73. The "arch 7, 1946 issue of the New York Times reflects an article captioned "Group of Americans, including writers and journalists announced that they had sent aletter to Chaing Kai Shek concerning the death of Yang Chao, OWI employee, who was arrested by the Nationalists and ided in prison. : The sighers were critical of the treatment recieved by CHAO. THE FOLLOWING INDIVIDUAL signed the letter: Maxwell. S. stewart. Elizabeth Ames, Maroline Slade, Alfred Kazin Eric Severeid, Richard Wasts, jr. H.-R. Isaacs, Agnes Smedley and Theordore White. FILE THIS FORM IN FILE NO. ..: FORM 1-57 867 PREVIOUS EDITIONS. 201-18446 SECRET 17-481 14-00000 . SECRET (Men Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT AGNES SMEDLEY was. Ayoo, Yahoo DOCUMENT IDENTIFICATION :. RI FILE NO. 201-414 ". DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE MEDFB-854 17. SOURCE CRYPTONYM 6. DATE OF INFO. 24 Jan 1950 9. EVALUATION g. ANALYST 6. DATE PROCESSED 10. DISSEMINATED IN JEP 3 Dec. 1963 DOCLIMENT DISPOSITION 12. CROSS REFERRED TO THIS FILE 3000x 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION: 14. 15. DATE Passport files of State Dept. also indicate passport renewal application dated June 23 , 1932 in which the subject listed as identifying witnesses --subject mentioned Harold R. Isaaks, who according to information possessed by T-1 as 'RED' FILE THIS FORM IN FILE NO. 8-37 FORM 867 PREVIODS EDITIO. 201-18446 SECRET (7-46) 14-00000 SECRET CENTRAL INTELLIGENCE AGENCY WASHINGTON 25, D. C. ADSO SODB-20568 DEC 2 1949 mia also HEART FOR TH Attentioni ose H. Ingorasll MICROFILMED Subjectionaruld bobart FEB 3 1966. WENZEN DOC. MICRO, BER. 1. this to in reply to P. Jack. Ncolta request for information concerning harold Robert ISAACS, anda by telephone on November 1949. +361-152 2. Recording to information obtained from a source caldered rolics, Harold pobert ISAACS was born in Now Bork City on 13 September 1910. A He arrived a fail in December 1930 and in possession of American passport 177025. TCS was first exployed in shanghai bạ the hangnal Evening Lost & Hercury, an `nglish language daily publie in han hai. ftor a few weeks, he became associated with the hi another inglish-langus daily published in anal, and me with this paper until a 1931. Intune of the ears your made a trip us the langtze River th Cacil Frank / witish subject and member of the ritish Communist Party, suspected of being an agent for the hard International in China. 3. On 15 June 1931, Fleire NOULENS, with aliases, ac arrested by the Shanghai Kuntelpal (olice on charges of espionace in behalf of the Third international. ISAACS Decene the hangnal secretary of the Coulth integ nationale Pour la defense de Paul of Gertrud (), a committes formed to aid the NCULENS in their defense against charges of espionago preferred by the Chinese government. Eur files reflect that [wa in correspondence with BERG, the President of the Committee with hoadquarters in Berlin. BERG an active agent in cermany for the Third International. ISAACS known to here in contach with Agnes SMEDLEY in Shanghai at this time.R'S) HAROLD R.TSAAGS SULF CIF:USA OEL: COMMUNIST AGENT? WIFE OF HAROLD ROEFIT ISAACS (201-18446) 40 Co 29 agust 1932, a notice to the waericansulate General in Shanghai of his intenden marriages) merican citizen forn 10 June 2012 ACHINE ORIN arrived in thanghai 25 August 1932 from Vancouver, Canada, aboard the xpress of asia, andinosion of American passport 382046 issued in New York on 14 May 1931. The modding mas held on 14. september 1932 at the American Consulate General as believes to LE 201-18446 STOR SEGRET (901-1 503 181 14-00000 - SECRET have been evaneeted with os maist activities in the United States and Unino. Correspondence batho-n and stes prior to their marriage, quicate that they wore bithappatic to nativitio being conducted by the tornuniaus in ink. On 22 Poresker 1932, 1. was entrusted by Br. vacaran the defense attorney, with teaching the nglish language the four-year old" Bon of illaire and norte No. 65. May ་ 3094 April 1936, ISA CF, under the pseudanya of. 98%, oublished an article in the few lilitant, organ of the ociniist orkers' arty in Hew York, entitled "italistern Reddy to brace Chiang Rai-shek Offer Reday in Return for Resurrection of the disastrous 1927 3100.9. it is bolleved that later joined the Fourth international, organized by Trotsky subsequent to the latter's exils from hussia. ს. During World War II A correspondent for wok in China. In July 1945 he was refused entry into this by Chinese tionalist outhorities, presumably as a result of anti-nationalist articles written by for 7. Harold Mobert TAC is currently Special Features Editor for Negment, 152 best 42nd Street, New York, New York. Be is the author of pavaral books, including in safe and Theed of the Chinese Revolutisy. 15AC ourrent political beliefs are unkown to this ganay. : B. should leave this country, this agency would appreciata using advised of his intended destination, date of departure and any other pertinent details. FOR THE DIRECTOR OF CENTRAL INTELIGENCA 80 01-20563 eo: Federal ureau of Investigýtion PF bdo 2 REGISTRY COPY ROBERT A. 201103 Assistant Director 14-00000 3. 24- SECRET (The Tilted Ins DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. 16-7-24-73 Shanghai Municipal Felice Files. American Citizens Suspected of Commie Connections. 3. DISPATCH OR SOURCE DOC. SYMBOL NO. ZCSA-746 14. DATE 24 Feb. 49 7. SOURCE CRYPTONYMS. DATE OF INFO. B. EVALUATION EMALYST James E. Plaugher 6. DATE PROCESSED 10. DISSEMINATED IN 31. DATE 21 Nov 1963 • DOCUMENT DISPOSITION 112. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO RI FILE NO. ☐ Para. 17 PERTINENT INFORMATION Harold "obert Isaacs was born in New York City on 3 Sept. 1910 and held USA passport 177026. He was the editor and Publisher of the China Forum. a Shanghai Communist periodical first published in 1932: the secretary of the Nuolens Defense Committee; a member of the Shanghai branch of society of Friends of the USSR and of China League for Civil Rights. He arrived in Shanghai from Manila in Dec. 1930 and worked for Shanghai Evening Post and Mercury, swithing after a few weeks to the China Press where he was employed until, 931 (May). In June 1931 Isaacs took a trip up the Yangtze with “. Erank Glass, a Brigish Communist and suspected Third International agent. A la .. letter wiritten by Isaacs to his fiance, Viola Robinson stated that he was turning "Red" as a result of conversations with GLASS. Ather atatements indicated athat Miss Robinson an American then in Germany, was an active member of the communits Party. Isaacs used the pseudonym of Lo Sen and published in the New Militante organ of the New York Dist. Workers Party, an attack on Stalin entitled Stalintern Ready to Embrace Chiang Kai shek. In 1949 Isaacs was in the employ of the ?American magazine NEWSRESA, New York City, as special projects editor. 112. FILE THIS FORM IN FILE NO. 867TIQUE SORTIONS SECRET 201-18446 (7-40) 14,00000 References Detailst X-2 BRANT REPORT Pean REGISTRY COPY 205-1811 14-00000 CONFLUENTIAL, HEADQUARTERS, DETACHMENT 404-A STRATEGIC SEVICE UNIT BATAVIA, JAVA Buse SN: ZM2477 REPORT NO: ZB-10 80 1 CAPT. BLUNCHELL, ATTN: LT BARKETTE FROX GRABILL REPORT DATE: 8 Doc 45 INFO DATE 1 7 Doo 45. NO. PAGES 1 2 SUBJECT: INTERVIEW BETWEEN MR. HAROLD ISAACS, MR. CHARLES TAMAN, AND MR. . DIAH. SOURCES: Mr. Harald Isange, oorrespondent for Howswook magazine. Mr. Charles Tabu, Malaya born Tamil, formerly employed on Singapore newspapers, newscaster for Singapore radio, English-speaking announcer on Batavi Radio: during occupation, and presently editor of newspaper Independent, Hr. Dian, eltor of Herdėka, nationalist newspaper, Batavia. B-3, except as noted. EVALUATION: The subject interview was held at the request of Fr. Isaacs' in line with His desire to talk with leading figures of Indonesian nationalist movement who held no official government position. CIRCULATION OF MERDEIA Asked about present elronlation of MERDEKA, Mr. Diah replied with the following; MENDERA is the largest Indonesian newspaper on the island of Java. At present it is printed only in Batavia, with a dally total circulation of about 13,000 copies. of this number, approximately 6,000 copies are sent out of the city by train to Bandoeng, Soerakarta, and Djoklakarta, leaving a Batavia circulation. of between 10,000 and 14,000 coples. Source exprossed the opinion. that while the Indonesian population of Batavia is in the neighborhood of 500,000 persons, the literacy rate is perhaps only twenty percent of this figure. Thus, to admitted, MERDEKA is probably reaching less than four percent of the total Indonesian population of Batavia, despite the fact that Batavia is probably the most litorate area on the island of Java because of concentration here of all the govern- montal functions, prever and present... When questioned as to why His circulation was so inconsistent with the potential reading population, source replied that he w&B Handicapped by lack of panor. ne expressed the opinion that a circulation of 50,000 would be assured, and a circulation of as high an 100,000 possible, were sufficient paper available. At the present rate of sumption, to estimates that sufficient parer 18 on hand from prewar stacks to ontinue publication of MERDEKA for (2) COMFIDENTIAL year Wish-Riz Intel -102 ZM2477 REASON TONTSERENERG 14-00000 INSTALL THE INPRMENERI On December 7, 1945, the NDA press commenced publication of a dally English language newspaper entitled INDEPENOCHT. Tho masthead of this paper states also that it incorporates the INDONESIAN NEWS BULLETIN, a former English language newspaper published by ANTARA news agency. The INDEPENDENT is at present being editoi by Mr. Tambu, with some assistance from Mr. Diah, and using the paper and facilities of MERDEKA. The first lasue of INDEPENDENT Was remarkable only for its avoidance of any discussion of local affairs, only two articles. having anything whatonever to do with Java. Questioned about this, Tambu admitted that, while his ultimate ambition was to roach foreign and troop (Brition) readers, he was besitant about entering beadlong into discussion of local affairs and the Nationalist cause, becausė, (0-3), the British aro unfavorably disposed towards MERDEKA already, and would use his venture as an excuse to confiscate the entire printing plant, were he too openly partisan in his early issues. Within a week or two to hopes to be secure enough in the poultion to start laying more strees on local news and editorials. The first issue of INDEPENDENT was printed in 400 copies, most of which wore given away, although the stated price is 1 Japanese guilder the copy. (2) CANFIDENTIAL 14-00000 To: Lieutenant Colonel ROGER A. PFAPP From: John I. Coddington Subject: HAROLD ROBERT ISAACS 27 March 1945 Mr. GEORGE N. KATES of 083, Fik, has just returned to the United States from Chungking. He reached Washington yesterday. He claims to have known HAROLD ROBERT ISAACS quite well in Chungking, and has the following observations to make concerning Mr. ISAACS: HAROLD ROBERT ISAACS is about 35 years of age. He attended Columbia University, and received the degree of A.B. there in 1930. He is the son of an orthodox Jewish merchant, who is very wealthy, and who has always supported HAROLD, even though he did not approve of the radical views that HAROLD expressed in the 1930's. HAROLD went to China immediately after graduation from Columbia, partly, atleast, out of a desire to see strange parts of the world and to experience "adventure." He went out by way of Hawaii, and stowed away for part of the either between San Francisco and Honolulu, or between Honolulu and voyage - - Shanghai "adventure." Mr. KATES does not remember which. Anyway, this was part of the In China, HAROLD met a South African named FRANK GLASS, who was an "intellectual" and a very interesting person. GLASS was a Leftist, but not at all a Communist. HAROLD took a trip up the Yangtse with GLASS in 1930 or 1931. At about this time, HAROLD became a convert to Trotskyism, partly, at least, under GLASS's influence. He felt that "suffering humanity" required a "revolution" to set things straight. Communism was too organized, and HAROLD was a complete individualist, and reacted strongly against the organizational set-up of Communism, and so espoused Trotskyism. He returned to Shanghai from the western part of China, and went to work for 14-00000 HAROLD FOBURT ISAACS, continued THE HAVAS News Agency. Shortly after this, in Shanghai, he married VIOLA ROBINSON, who was, like HAROLD, a wide-eyed intellectual. This marriage probably took place in 1932. VIOLA was a great friend of AGNES SHEDLEY, the author of the Eattle Hymn. of China and of other books dealing with the Chinese Revolution. An organization called the China League for Civil Rights was formed about 1932. YANG CH'IEN was the head of this for Central China, and Dr. HU SHIH (later Chinese Ambassador to Washington) was the head of it for North China. YANG was at that time Secretary-General of the Academia Sinica. YANG was soon assassinated by the Blue Shirts (at that time CHIANG KAI-SHEK's bodyguard). HAROLD ISAACS had been an enthusiastic member of the China League for Civil Rights, and in the atmosphere of turmoil, after the killing of YANG, when all Leftists were under attack by the Kuomintang, HAPOLD became the editor and publisher of the China Forum, a magazine that published a number of controversial articles. The magazine was protected by the fact that the editor was an American, and therefore had extra- territorial rights. Yet the magazine was regarded as a "thorn in the flesh" by Mr. CUNNINGHAM, who was at that time American Consul-General in Shanghai. There were various controversies - the printing shop was broken up by Kuomintang strong-arm men; the mails were refused to the magazine; but he continued publication for some time, and smuggled the copies out to the subscribers. : In 1933 or 1934, ISAACS had a fight with AGNES SMEDLEY. It was an ideological fight, and therefore especially bitter. ISAACS and his wife left Shanghai after this, and moved to Paking. There he acquired a Chinese translator named LIU, and there he settled down to write his book, The Tragedy of the Chinese Revolution. This book "nails the Stalinists to the mast" and shows that they were messing. around with a situation in China which they did not understand. Very many people who have read the book consider it excellent. 14-00000 HAROLD ROBERT ISAACS, continued -3- The book was completed, and ISAACS and his wife returned to the United States about April or May 1935. Immediately after this, ISAACS made a papid trip to Oslo, Norway, to see his hero, LEON TROTSKY, who was living there at that time. It was on this occasion that he must have undertaken to translate TROTSKY's book, 1 Whither France ? ISAACS then returned to New York, and went to work for the HAVAS News Agency once more. : At some time in the late 1930's, he became interested in New York politics, and he worked hard for NORMAN THOMAS. : By 1940, however, he became disgusted with New York politics, and became interested in the war, and in"bourgeois life." He and his wife had a baby at about this time (their first), and ISAACS found he could write radio scripts and get good money for them. Up to 1940, he had been living chiefly off his father, but from 1940 on, he began to make money. In 1942, he did a "Report to the Nation" for CBS. Soon after this, he joined the Staff of News-Week, and in 1944 was sent to Chungking by that magazine. There must have been a certain amount of trouble in convincing the Chinese Central Government that ISAACS had really changed since the old days in Shanghai; but this convication was evidently accomplished, or ISAACS would not have received permission from the Chinese Covernment to go to China. ISAACS is a very smart man indeed. He knows a lot about China, and he knows a lot about people in general. Moreover, he is a great deal "smoother" and more diplomatic now than he was ten years ago. 14-00000 To: Lieutenant Colonel ROGER A. FFAFF From: John I. Coddington g.1.6. Subject: HAROLD ROBERT ISAACS 13 March 1945 ISAACS, Inrols Robert : HAROLD ROBERT ISAACS is now the correspondent of Newsweek magazine in China. His headquarters are in Chungking, but he evidently travels to Kunming, Kweiyang, and other places in the course of his duties. He seems to have arrived in China in his present capacity during the summer of 1944, probably in July. Subject was born in 1910, and is a member of a wealthy family. He became a firmly convinced Trotskyist in his youth, and remained one till the time of Pearl Harbor. He is now regarded as a renegade by his former Trotskyist colleagues, because he has disavowed the principles of world revolution, turned away from Trotsky's teachings, and since 1939 has been writing patriotic propaganda for the United States Government. He went to China about 1930, and wrote two books dealing with Chinese politics, Five Years of Kuomintang Reaction (1932), and The Tragedy of the Chinese Revolution (1938). Both of these volumes expressed the author's Trotskyist point of view. The first was published in Shanghai, and the second in London. Neither was ever published in the United States, and ISAACS said that the Stalinist Comminists were so powerful in this country that they were able to prevent the publication of the Tragedy of the Chinese Revolution here. This book received high praise from many serious students of Far Eastern affairs, including G.P. Hudson, Fellow of All Souls College at Oxford, and author of The Far East in World Politics, who said that ISAACS' book was the best one ever written on the Chinese Revolution. Hudson is now an official of the British Ministry of Information. ISAACS' non-Communist and non-Trotskyist friends say that even during the 201-18446 14-00000 : HAROLD ROBERT ISAACS, continued. -2- height of his Trotskyist career, ISAACS never accepted money from the group. Не "was always open and above-board, and never ongaged in any conspiracies to overthrow established government. He was attracted to the movement, they say, by sheer idealism. For a time in China, ISAACS lived with Tillman DURDIN, the China correspondent of the New York Times, who was then the managing editor of the China Press. ISAACS returned to the United States in the late 1930's, and was for a time employed by the havas News Agency, until the fall of France in 1940. In 1943, he was employed i by Newsweek magaxine in Washington, D.C., and resided at 4938 Newport Avenue, Freindship Heights. Publications (a) Books Five Years of Kuomintang Reaction (Shanghai, China Forum Publishing Co., 1932), 136 pp. Library of Congress Call No.: DS 777.47.C45 The Tragedy of the Chinese Revolution (London, Secker & Warburg, 1938) 501 pp. Library of Congress Call No.: DS 774.17 (b) Translations Lev Trotskii (Leon Trotsky), whither France, translated by John G. Wright and Harold R. Isaacs (New York, Pioneer Publishers, 1936). Library of Congress Call No.: DC 398.77 (c) Articles in Periodicals "Perspectives of the Chinese Revolution: a Marxist View," Pacific Affairs, vol. 8, pp. 269-283, Sept. 1935. "Job by Experts," Newsweek, p. 30, 7 Aug. 1944. "Surprising the Japs," Newsweek, pp. 35-36, 7 Aug. 1944. "Blowing the Top," Newsweek, pp. 45-6, 4 Sept. 1944. "Last night in Kweilin," Newsweek, pp. 31-32, 25 Sept. 1944. 14-00000 :1 HAROLD HORSET ISAACS, continued "One Man's Fight against Corruption: the Story behind the Stilwell Incident," Newsweek, p. 44, 13 Nov. 1944 1 "Troupers of the CBI," Newsweek, p. 100, 13 Nov. 1944 "Ignorant Men and Modern Weapons: Inside Story of the Chinese Army," Newsweek p. 44, 20 Nov. 1944 "Death for Kweiyang," Newsweek, p. 36, 18 Dec. 1944 "Dorn of the Salween," Newsweek, pp. 26-27, 1 Jan. 1945 . "First Truck to Kunming," Newsweek, p. 34, 29 Jan. 1945. " "Ting Hao: Shouts of Welcome met First Convoy to Kunming," Newsweek, pp. 35-36, 12 Feb. 1945 Bibliography SI Files #25,443: 6 October 1943 Books and Periodicals in Library of Congress: 14-00000 OFFICE OF STRATEGIC SERVICES 630 FIFTH AVENUE, NEW YORK 20, N. Y. CONFIDENTIAL 16. 402. То Major General William J Donovan From John C Hughes Subject Harold R. Isaacs. 10 March 1945 Pursuant to our telephone conversation, I asked Mr DeVecchi of this office to check with Alan Grover, Vice President of "Time and Life". One of the men with whom Grover works very closely knows Isaacs intimately. In this man's opinion, Isaacs is a very solid and substan- tial citizen, knowledgable, hard working and an able cor- respondent of good character. He states that he has re- cently had occasion to communicate with Isaacs and that his address is: Stach Harold R Isaacs War Correspondent U.S.F. APO 627 CT c/o Postmaster, New York 221 #78324 Pic Of 221 301-18.446 14-00000 OFFICE OF STRATEGIC SERVICES 630 FIFTH AVENUE NEW YORK 20, N. Y. 1. tipkes CONFIDENTIAL March 9, 1945 MEMORANDUM MR. SPENCER PHENIX TO: FROM: ROSET DeVECCHI Alan Grover, Vice-President of TIME, LIFE, at my request checked with one of the men in his or- ganization who knows Harold R. Isaacs, personally. He told Mr. Grover that Mr. Isaacs, in his opinion, is & very solid and substantial citizen, knowledgable, hard working, good character, and an able correspondent. address: Mr. Isaacs can be reached at the following HAROLD R. ISAACS War Correspondent U.S.F. CT APO 627 c/o Postmaster New York, N.Y: NY. S1. Pers.3 1/4 Box1 X78278 201-18446 14-00000 SECRET (Mon Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. AI FILE NO. Various reports and newspaper clippings relating to operations. China CLA-OP- CLA_OP___ ". DISPATCH OR SOURCE DOC. SYMBOL NO. SHP-D-5760 "Box 203 7. SOURCE CRYPTONYM 8. DATE OF IN INFO. °. 4. DATE 26 Aug. 35 EVALUATION 3. ANALYST JEP 12. CROSS REFERRED TO THIS FILE 14. FORM 1-57 6. DATE PROCESSED 10. DISSEMINATED IN 11. DATE 21 Nov. 63 DOCUMENT DISPOSITION 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION THE NORTH-CHINA Daily NEWS Saturday 6 July 35 Mr. Harold R. Isaacs, an American and Publisher of the communist Publication "China Foruka. YUAN Haueh editor of the chinese section. of the "China Forum. FILE THIS FORM IN FILE NO. 867 USE PREVIOUS EDITIONS. 201-1844466 SECRET (7-46) 14-00000 SECRET (then Filled Ins DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. VICTOR MUSSIK's visit to AMOY. CHINA CIA OP-11 STUNT INC. " DATE D 14.22 26 Jan. 34 7. SOURCE CRYPTONYM. DATE OF INFO. .. EVALUATION 3. ANALYST 6. DATE PROCESSED 10. DISSEMINATED IN 11. DATE JEP £3 Dec. 63 DOCUMENT DISPOSITION 12. CROSS REFERRED TO THIS FILE xxxx 13. TRANSFERRED TO RI FILE NO. PERTINENT. INFORMATION Between Des. 26 Jul Authorities at Amoy between Dec. 24 1933 and under the name of Victor Mussik, the local Jananese authorities, therefore, request for info regarding the movements of Victor Mussik during the afore mentioned period to ascertain if He actually visited amoy during this period FORM 8-57 FILE THIS FORM IN FILE NO. 867 vious soitions, 30x-182/48 SECRET (7-46) 14-00000 SECRET (then FillNINY DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT Attack on Bookstores 3. ANALYST 14. DOCUMENT IDENTIFICATION 2. R1 FILE NO. China-ca-op-1 3.. DISPATCH OR SOURCE. SYMBOL NO. 4 DATE. SMP-5454-3 box 200 3. SOURCE CRYPTIONS DATE OF INFO. ". 21 Dec 33 EVALUATION 6. DATE PROCESSED 10. DISSEMINATED I 11. DATE : 21 Nov. 63 DOCUMENT DISPOSITION 13 TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION JAMES E. Plaugher 12. CROSS REFERRED TO THIS FILE XXXXXX The second incident was seen in the entry by persons unknown on the night. of November 14 of premises of the Lev el Printing Co., incorporated in New York printers and publisher of the "China Forum" a bi-lingual magasine under the editor- ship of an American named Harold R. Isaacs, which has dicided communistic sympathies. FORM 9-37 FILE THIS FORM IN FILE NO. 867 SEVIOUS COSTIONS. 301-18446 SECRET (7-46) 14-00000 13. SECRET (When Fall 2 DOCUMENT TRANSFER AND CROSS REFERENCE- SUBJECT OF DOCUMENT DISTRICH KUOMINTANG ISSUES SECRET ORDER FOR ANTI JAPANESE MOVEMENT. DOCUMENT IDENTIFICATION 2. RI FILE NO. ·3. CHINA-CIN-OP-1. DISPATCH OR SOURCE DOC. SYMBOL NO. 4- DATE SD 4685&SMPD 4685c Box 193 22 July 33 7-SOURCE CRYPTONYM. DATE OF INFO 9. EVALUATION ANALYST JAES. E. Plaugher 8. DATE PROCESSED 10. DISSEMINATED IN 11. DATE 3. Dec. 63 DOCUMENT DISPOSITION. 12- CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO RI FILE NO. 14- PERTINENT INFORMATION The transportation of the China Rorum has already been prohibited by the Nanking Govt. because the magazine had been publishing propaganda for the reds as well as attacks on the National bovt, that the publisher being an American citized named Isaac the measures taken against the peper had no effect. This time a strong protest will by lodged with the American Consulate against Isaac.. FILE THIS FORM IN FILE NO. FORM 867 VIODS EDITIONS. 201-18 18: 446 SECRET (7-48) 14-00000 3 s. SECRET Bon Filled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. List of correspondents in Shanghai CIHINA-CIAL OP 3. DISPATCH OR SOLACE DOC. SYMBOL BJ. a. DATE SMPD 4528 23 Feb. 33- ANALYST JPE • 12. CROSS REFERRED TO THIS FILE 7. SOURCE CRYPTOWYM. DATE OF INFO S. EVALUATION 6. DATE. PROCESSED #3 Dec. 1263... 10. DISSEMINATED IN " DATE DOCUMENT DISPOSITION 13 TRANSFERRED TO RE-FILE NO. .14. PERTINENT INFORMATION among the correspondents listed one H.R. ISAACS (American) address 509 Embankment Apart- ments. Repr. of the HAVAS News Agency. 13. FILE THIS FORM IN FILE NO. FORM 9-37 867 PREVIOUS CDITIONS. SECRET (7-46) 14-00000 SECRET (Then Pilled, 80) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT. Copy of report by D. S. PITTS Copy of China Workers' Correspondence, Addressed to Harold R. Isaacs DOCUMENT IDENTIFICATION 2. RI FILE NO. ". CHINA CIA OPI DISPATCH OR SOURCE DOC. SYMBOL NO. SMPD 2713 7. SOURCE CRYPTOXYM 6. DATE OF INFO. " 4. DATE lo Nov. 32 EVALUATION BOX-179 .5. ANALYST DATE PROCESSED 10. DISSEMINATED IN- 13. DATE JEP 23 Dec. 63. DOCUMENT DISPOSITION 12. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO SRI. FILE NO. xxxx PERTINENT INFORMATION 14 This document contains numerous references to Hanold R, Isaacs and his wife. For further information the interested parties are requested to see the document itself due to bulky nature the poor quality of paper reporduction is virtually impossible. S. FILE THIS FORM IN FILE NO. 201-15446. FORM D. 37 867EVIOUS EDITIONS. SECRET (7.40) 14-00000 SECRET (Don Filled Ins DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT NEW YORK NATION" SANALYST JAMES E. Pigher 14. ODCUMENT IDENTIFICATION 2. RI FILE NO. CHINA CIA-OP- 3. WISPATCH ON SOVE. SOC. AU SMPD 4014 17 Sept 32 73 SOURCE CRYPTOSYM]. DATE OF INFO. 9. EVALUATION 16. DATE PROCESSED 10. DISSEMINATED IN 13. DATE 3. Dec. 63. DOCUMENT DISPOSITION: 13. TRANSFERRED TO RI FILE NO: PERTINENT INFORMATION 12. CROSS REFERRED TO THIS FILE In continuation of a previous report on the subject of the New York "Nation", I hate to state that further efforts to purchase this publication have proved successful, and I attach herewith three copies, respectively dated July 6, Aug. 10 and Aug. 24,1932. From a cusory perusual of these editions, the "Nation's political policy appears to bd a socialistic nature, openly professing oppositon to the Republican and Democratic doctrines prevailing throughout the United States, and advocating support for the Cocialist Party's candidate-Norman Thomas at the forth coming Presidetial elections. Further articles appearing in these editions are nothing more nor less that scurrilous attacks on the Republican President of The USA.-Herbert Hoover. Harold F. Isaacs mailing list has been carefully of the "Nation" or any of the Poople connected with it. udd, but no mention is made 15. FILE THIS FORM IN FILE NO. 30118446 FORM 3-37 867 * SECRET (7-40) PRECIOSO EDITI403. 14-00000 John M. Hurray SECRET (Then Filled in) DOCUMENT TRANSFER AND. CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION 2. RI FILE NO. CHINA-CIA op 1 3. DISPATCH OR SOURCE DOC. SYMBOL NO. 4. DATE SMP-D 3703 2-Juno-32 7. SOURCE CRYPTONYMS. DATE OF INFO. 8. EVALUATION ANALYST 6. DATE PROCESSED 10. DISSEMINATED IN 11. DATE 3 De. c. 63 DOCUMENT DISPOSITION 12. CROSS REFERRED TO THIS FILE 13. TRANSFERRED TO RI FILE NO. PERTINENT INFORMATION. During the Summer of 1932. Murray is known to have been associated with the following Local communist sympathizers: H.R. ISAACS. 15. FILE THIS FORM IN FILE NO. FORM 0-17 867*** PROTIQUE CORTION. SECRET 17-481 14-00000 ...22 2.66 SHANGHAI MUNICIPAL POLICE: BRAL PALICE File No. REGISTRY. 28 Special Branch 5.5. REPORT Date Ayril The New International - Extract. Made hy.. and Forwarded by SMPA-6628 D.S.I. Golder. Maga labh Sestined to fut I forward herewith us directed the D. C. Special Branch 12 copies of an extract from "The New International", a Communist propaganda organ published in New York, U.S.A. D. C. (Special Branch). Em Golder .D. S. I. * Lee File 42713/26 $2, Please let me know what has Is he still happened to losers. detained by the Chinese Police at baking? дже 1/4/25. 208-7-212-1 18446 14-00000 EXTRACT FROM THIS NEW INTERNATIONAL 37LER - (CTNESR 1934 POLISHED IN NEW YORK). I Break with the Chinese Stalinists To the Central Committee of the Chineus Communist Party: The two-year period of my extra-organizational collaboration with the Chinese Communist party has come to an end and "the China Forum which I founded and edited during that time has been forced to suspend publication. In the interest of our whole movement as well as in my personal interest, I consider it necessary to record here and publish the history of the China Forus and the circumstances of its suspension..………. XXXXX From almost the vory beginning of my active work - which I date from the time I began reporting events in China in a communist way - a number of questions presented themselves to me in increasingly forcible form. These arose originally from my discovery of the gross distortions and exaggerations which I found to be characteristic of communia propaganda in China and abroad. I define pro- pagunda as the skillful clear, accurate and wholly truthful reporting of the facts linked to an incisive, purposive. interpretation and a plan of action for dealing with the facta in a revolutionary way. I leamed. this from the life and work of Lenin and his Bolshevik comrades who taught us that the truth comes from the masses themselves and that only disaster can result from telling them lies. I have never learned to the contrary that it was my revolutionary duty to work in any other way, although I soon found that the present-day Communiot party press, makes a practise of distinguishing between propaganda and truth. Examples of exaggeration and distortion most striking. to me were naturally those whi applied to China, beca here I could check allegations with known facts. I first wrote these down to the ignorance or incapacity of indi- viduals. I felt that communist editors abrad zguld publish accurate facts about China if they could get them. Accordingly with a friend I tried to set up an independent mail news service and sent weekly bulletins to papera all over the world giving brief, sharp, factual accounts of what was going on. This was in the fall of 1931 after my return from the area of the great Central China floods of that summer. I scarcely understood then why this service failed to secure any response from the communist press. abroad. After about three mon the I had to suspend it for lack of support. It simply didn't get published except in a few organs which were not official Communist party papers, including the New York Militant. It wasn't long before I began to perceive, with a deeper study of international events and the history of the Chinese revolution, that a consistent thread ran through the distortions and exaggerations which I found not only in brief casual reports of current events but in the solemn pronunciamentoes made by delegates before plenums of the B.C.C.I. I discovered that these departures from the truth were made necessary by the official premise that over since the catastrophe of 1927 a mighty, upeur- ging revolutionary movement has been marching forward in China to the very brink of beizure of power under the leadership of the Quinese Communist party. I discovered that these exaggerations were necessary because the premise wo flee and along with it all the basic tenets of the 14-00000 politics being pursued by the Communist International and the Communist party in China. I cannot bagin here to give a aunty of some of these distortions (which I verbally eated to you by the dozen), ranging from particular incidents (the wilfully false picture givon of the cotton mill strike in Shanghai in January 1932, dron to the point of trans.osing it to February to heighten the impression given of the workers' role in the Shanghai war) to high-flown generalizations like the statement recently made before the plenum of the B.C.C.I. that the C.C.P. has "won over the majority of the Chinese working ones and the peasantry"……….. In denying the presence of a might revolutionary upsurge (1.6., a vast onganized march toward the sel- zure of power); I respoot facts made still cloarer perhaps when compared to the facts and figures of the monster mass movements of the 1925-27 period. The tragic errors of the communist leadership in 1927. were primarily responsible for the decapitation of that great movement and because no lessons have been drawn from these events to this very day, these errora, monstrously accumulated, are still responsible for the tragedies of today. But for the purposes of our com- parison here, let us take for example the single fact that in 1926 in Greater Shanghai, there were 257 strikes. In 1932 there were 82. Let us remember that on the eve of the workers' sizure of power in Shanghai in March, 1927, there were more than 800,000 workers, handicrafts- men and petty traders out on the street fighting with arms in hands for demands of a far-reaching political character. A close check for the entire country in the latter half of 1933 showed me that less than one- thirtieth of that number were engaged in strikes and other disputes during any given month and that almost invariably the demands were defensive demands against waga outs and lookouts. Moreover, the lack of cohe sive leadership often in departments of the same factory or in one or more of a group of factories - or even some time a lack of even the most elementary organization has in almost every case led to deadening failure and relatively easy betrayal by the yellow labor leaders" and mediators" of the Kuo Min Tang. 1925 the shooting of thirtoon students by British police in Shanghai was the touch-off for a general strike which paralyzed the city and which was seconded by vast sympathy strikes which broke like a series of tidal wave over the entire country. In January 1932, when the Japanese imperialists used the Shanghai International Bettlement as a base for operations which cost the lives of tone of thousands of Chinese) not a single strike interrupted the normal course of the public or other services in that settlement. In the factories there were no atrikes but a large scale lookout to which the overwhelming majority of Shanghai's workers submitted without protest.... In In the case of the widespread but isolated and individual cases of peasant uprisings, and this includes the Red armies in Xiangal, these struggles await the leadership of a strong working class movement before they can have a successful issue. The Red armies in their restricted and surrounded areas and with their meagre resources have fought heroically against the Kuomintang attacks upon them. But until the Kuo Min Tang is shaken from its bulwarks in the imperialist- controlled working class centers, their prospect of revolutionary triumph remains necessarily dim. No revolutionary purpose is served by taking refuge in the fiction that thobe armies have proletarian loadership because individual workers, undoubtedly 14-00000 loaders of superior quality and courage, have been torn from their factoriée and from trair fellow workers and Dent cown to occupy key positions in the Red army dis- tricts and in the Red armies themselves. Indeed, this common practise of extracting the most conscious and pro- gressive working class elements from their working class environment and sending them down to the Red districts is a good index to the criminal transposition of emphasis which has helped paralyze the working class movement in the cities. If the mite Terrof doesn't carry off the workers' lenders as they arise, the C.P. Goes and has done so in hundreds of ca888. This helps in no amall part to explain why it has also been impossible to mobi- ·lize a genuine mass anti-Japanese movement in the face of military aggression and why the White Terror of the Kuo Min Tang has succeeded, by filling mass graves and in- numerable prisons with the martyred dead and living, in downing the anti-imperialist movement or efforts toward the organization of such a movement and paving the way for the ever-increasing encroachments of the imperialists. The party has not yet gripped and directed the dog and bitter and often inarticulate hatred of the masses of the people for their oppressors and this includes large sections of the lower patty bourgeoisie who could be won by successful mase pressure from below. This is because they party has failed to translate the realities of every- day events into its program and tactics..... x x x x x But precicely because at all costs I desired to carry on the Forum's open struggle against the common onemy - against the Kuo Min Tang and the imperialiste I seduloualy avoided bringing these issue into the columns of the paper, increasingly against my botter judgment. I leaned over far backward in this respect. This expressed itself in many of the current issues with which we had to deal. • I ask you to recall the whole uphill fight which the Forum waged on behalf of Paul and Gerturd Ruegg in the spring and summer of 1932 during which time I repeatedly warned against the emphasis which was being placed on the "legal". aspects of the case and the "negotiations" with the Kuo Min Tang to the detriment of mase pressure and the capitalization of the case for political purposes. You paid lip service to the need for mass pressure - particularly here in China - but in fact the "legalities” and futile negotiations remained the major pillars of the defense. Until in the very end I finally rebelled, I wasn't even permitted to give Ruegg his honorable and rightful title - secretary of the Pan-Pacific Trade Union Secretariat! Yet although I felt the struggle for the Rueggs was being seriusly handicapped by the tactica being pursued, I carried on the fight with all the energy at my command and you will recall that it was I who created the local defense committee and was chiefly responsible for the widespread press propaganda campaign and the .considerable sympathy which we aroused. Yet the strictly non-political attitude which Ruegs was forced to assume at the trial (in contrast to the highly political attitude of his prosecutore!) was in my opinion one of the major reasons for the fate to which he and his wife were condemned. I ask you to recall the #ole period of the organi- zation and activities of the China League for Civil Rights, from December 1932 to June 1933, in which I took an active. part. I gave full play to this hybrid League and its work without once publishing the basic criticisms which I often voiced to you and which in the end were tolly confirmed by what happened after the Kuo Min Tang murdered Yang Chier in June that year. I ask you to recall the views I set forth in August and September 1923, on me 14-00000 subje at of the "Anti-War Congress" which at your specific request I did not publish. Instead, to my regret. I published the foul rot of Marley & Co. without freely giving play to the true facts about that farcical Junket which had convinced me that the policies which gave it birth do not one single whit advance the international struggle against imperialist war. As On one occasion - and this at least I can take comfort in - I passively resisted when you requested me to write and publish a slanderous attack on Chen Du Haiu when he was condemned to 13 years imprisonment by the Kuo Min Tang. Your request was specific. I was not to deal with the issues which had brought Chen Du Hoiu from being the leader of the C.P. in 1927 to being leader of the Chinese Opposition in 1933. I was only to string together a vile series of labels in an effort to explain why the Kuo Hin Tang. even imprisoned the leader of the left Opposition. you know, that attack was never written or published. Again in December 1933, upon my return from Fukien, you specifically demanded that I set aside the results of my own personal investigations. in Foochow in order to write on your behalf (but over my, signature:) an utterly baseless and slanderous attack on the Left Opposition. You will recall that you charged at that time that the "Trotskyiste" were prominently identified with the new government set up in Fukien by Chen Ming-shu and Teal Ting-kai. You lumped the Left Opposition with the Third Party and the socalled Social Democrats among the petty bourgecis satellites of the Pukien militarists. It was as much to satisfy myself on this very point as to perform a mission for you, that I went down to Foochow and spent two weeks there and learned through direct con- tact with dozens of people prominently concemed that the Left Opposition was stoutly and clearly opposed to the Foochow regime. I haven't place here to dis- cuss the relations of the C.P, to the short-lived Pukion government or the character of the "negotia- tions which were going on down there. The important, thing here is that on my return you demanded that I write slanders which flew in the face of everything .I myself had learned. It is interesting, as a side- light on your methods in factional strife as you conceive it, that your representative in Foochow sent back a report, through me, ironically enough, that one of the most prominent of the youthful pseudo- radicals in Foochow Tu Cui-yuen to be exact, was a leading "Trotskyist". It so happened that I had met. and had several langthy interviews with and by the time I left Foochow I understood his position and his personality exceedingly well. He was as much a Trotskyist as Hai Lan-fang is! Yet you actually demanded that I ignore my own mowledge of the man and in my article on Fukien set him down as a "Trotskyist". I was faced on the one hand by your demands that I write falsehoods to suit your policies and on the other by my deep desire to set forth the actual facts about the Opposition's attitude toward the Bukien regime. But once more, to preserve the shreds of our relationship. I drove a middle course and did neither, leaving the hole question out of my article. 14-00000 • 1 Nevertheless, abruptly in January of this year you forced an ultimatum upon re and subsequently forced the break in our relationship because I could not and would not, at your demand, devoite the China Forum to policies which I could not and do not believe compatible with the interests of the Chinese revolution and the international proletarian revolution. I could not, at your demand, Bet aside the convictions to which I had literally been driven by the stinging lash of catastrophic events in China, Germany and the world over. Particularly my deep interest in Chinese events during the last three years: made it im ossible for me; finally, to ive active sup- port to policies and tactics whose disastrous effects were being a thousandfold confirmed for me by the tragic events of every swiftly-passing day. I could not ignore questions which strike at the roots of our work and the whole structure of our hopes for a revolutionary future. Despite the fact that these questions are rocking. the entire International today, you denied my right to raise them in print . You demanded more. that I attack anybody who did so You demanded you call "counter-revolutionary Trotskyists" primarily the pelle people ho are facing these problems today in a fearless, the only revolutionary way! You demanded that the China Forum become a stereotype for the policies and vulgar factional slanders which I could neither then nor now be party to. In reply to my questions on China you simply quoted back at me the lice and half- lies I've been so used to reading. in Inprecorr. You even declared: "For propaganda purposes a certain amount of exaggeration is necessary.... went on amazingly to say: "but we know the ture facts and we base our policies on them, not on these exaggera- tions!" A new slant on modern-day C.I. tactics!, Facts, you say are ourious things . They have to be tumed around and around and around and examined closely until their true nature becomes apparent. The trouble is you turn them so far and so quickly that they turn into some - thing like a dizzily turning top of fancy with- fulfilling misrepresentations. or at best - and To my questions on Germany you quoted Heckert, Piatritsky and the B.C.C.I.'s famous resolution declar- ing that the collapse of the German party and the slaughter of the German workers were based on the past, present and future correct policies of the C.P.G.! You declared I had no right to offer critical comment on the danger usly opportunistic foreign and domestic policies of the U.S.S.R. most notably on the entry of the U.S.S.R. on a straight nationalist basia into the disgusting corridors of im- perialist intrigue . To the contriry, I was livingly. fawningly to foudle and hail the policies which have meant. diouster in China, Germany and elsewhere and are rapidly loading the U.S.S.R, into the vacuum of nati nalist isolation from the world-wide proletarian movement. I was to do to begin with, by publishing Stalin's face on the front page and columns of the customary penegyrics to his infallibility. Above all and before all, I was to take up cudgele against "counter -revolutionary Trotskyiem". That was to be the main point of my re- formation - to raise no questions myself and slander any- body else who did so . This In reply to your demand that I submit to an editorial beard in order that these editorial policies should be effectively put into practise. I offered (1) to continue publication strictly as before, meanwhile arguing out my differences with you in discussions on the side: (2) to throw the columns of the Forum open to a general discussion 14-00000 of all basic revolutionary questions, with free play to unorthodox as well as orthodox views, If your vin WB were correct, I argued, it would be a distinct advan- tage to you to have such an opportunity to display their brilliance alongside the puny efforts of your critics; (3) to publish orthodox news and views but to reserve for myself the right to comment and criticise. You These repeated offers you repeatedly, refused. offered to discuss these questions with me verbally if in the meanwhile I threw the Porur open to your editorial board. My other proporals were unthinkable: Give the Forum'a readers a chance to hear "counter-revolutionary" viewpoints ? Never that : I could only display my revolutionary purity by acceding to your demands. would talk things over until spring, then if all ment well (1.0. if I showed a satisfactory adaptation to your viewpoint). I could pack up for an educational trip to the Soviet Union where I would certainly become con- vinced of the error of my ways. In other words, you wanted my signature on a promissory note with the amount left blank for you to fill in. You put this in the form of an ultimatum and you told me that if I did anything but accept I would forthwith enter the camp of the "counter- revolution". I had to refuse these terms. I had to refuse to lend myself to a alanderous and baseless struggle against the International Left Opposition. I had to refuse to land space to the nauseatingly farming praise of Stalin and uncritical reception of Stalinist policies which characterize the Communist party press the world over. I had to refuse to take shelter in the cold and draughty empty spaces which stretch behind the impressive facade and early traditions of the Communist International. I would like to go to the Soviet Union for & visit one day. but I had to refuse your offer on your terms. I had to refuse, in short, to become a hack prostitute in the name of the revolution.. In the end, too, I had to refuse to turn over to you the printing plant I had built up in th oo much pain and struggle because I considered it not your property but the property of the working class movement. Because I could not carry on the Porun myself, for lack of financial resources and cacause of heavy debts contracted, I disposed of the plant and turned every farthing of the proceeds over to where I now consider the tire interests of our movement lie. It was with a deep and Abiding. bitterness that I had to see the Forum go down under the blows of those whom I had considered comrades, then for two years it had fought off all its many enemies on the outside. Yet with it came the realization that we have to build anew over the ruins you have wrought. The rev lution and the building of our future moves forward And: when we trample dom, the defenses of our enemies we shall crush underfoot everything and everybody that stunde in our way. No sycophantic, blind allegiance to a name, an empty facade, a tom and shredded preatige can lead us forward. Only unswerving fidelity to our goal and active struggle toward this end with the weapons of a correct and tested political line will lift is from defeat to ultimate victory. To this struggle I shall con- tinue to dedicate all my energies. Peiping, China, May 20, 1934. Harold R. ISAACS. 14-00000 ISAACS COUNTRIES 1931-1936 China(DSB 786) 1954 Harold Rodent. Isaacs working MIT Canter for Internat! Studios. (dornica) "Five Years of Kuomintain Reaction", a 13 pare pamphlet published in 1932 at Shanghai, lists ISAACS as Editor. The pamphlet consists of reprints of articles which appeared in the "China Forum" by "anonymous authors and collaborators". The pamphlet denounces the Kuomintang and CHIANG Kai-shek for alleged massacre of its political opponents, chiefly Communists, in order "that the bourgeoisio might continue to rule and the imperialists to draw their tribute from the capitalization of human misery". Chinese Communists are seen as the hope of the future. ISAACS continues to reside at 333 Central Fork West, NC, and is employed as free lance journal 1st, as of 12 Way 53. DFB-27426. ISAACS REFERENCES: Dossien Shanghai Muncipal Folice Files, CS 135,Photo # 177.File 16-4-2-35 DFB 1461,11 May 1950. Agnes Smedley file, 201-414 201-18446 DFB 7864, 28 Feb 1951. Enclosing info re Richard SORGE gathered from FBI interview with ISAACS in April 1950. DFB 11880, 11 Sept 51, 201-6556-1 Presently living in NYC- DFB-15017, 15 Jan. 52; 201-6556-4; no new info. DFB-14/23, 20 Dec 1951, 201-006-1, Sub member of an Aid Committee to the Secr of the Ten Fecific Trees Union Secretariat (NQYLERS) in Shanghai alang with Armes STOLY, Irene HYTON, J. POWELL, Edgar SNOW, Frank GLASS. Shanghai Municipal Police Files, CS-1811, 16-4-2-37, 5 Feb 49. Long/3, 14 August 167, 001-0216-2 FB_14747, 8 Jan 1952, 20149750-1 re APPRIMAN, Morris Louis DFB-27426-12 June 53, 201-19446-4. 14-00000 ISAACS, H Probably Harold R ODELT JACOB.-FBI think that there is a possibility that the JACOB, an unidentified young Amer journalist in Shanghai in 1931, 32 who was a member of the SORGE network in China might possibly be identical with ISAACS, ISAACS. incelf has advised that ho do not believe that he could have been the indiv to whom SORGE cave the covern JACOB. ( DFB 7864) Addresses: May 1953 - 333 Central Park West, NYC: DFB-27426. 171 \4W-1011, -10-4-2-31, 5 Feb 59: Shanghai Municipal Fol Files.) how buy thing or سعدتم the guy Sy Hist Marin (over) (OVER) to frem. Collins called & see if Its died release now. He will see harroll tomorrow. this info some it is 11 Sept 51-Collins has tocked to Brewer about records. Brewer said Callies couldn't you at Hous said Brewer promised ashed Frewer & fired the Seport of he want it. on file un 155 14-00000 LTE days(); ' SET SOZ ISAACS The July 30 1932 issue of the NY Times under a Shanghai dateline of 29 July 1932, states that Harold R ISAACS, an American citiben was warned by the US Consul General in Shanghai that the US may withdraw its extra-Territorial rights and allow him to be tried in a Chincub county ISAACS then the editor of the "China Forum," had violently attacked Chiang Mai Shek, calling him, among other things, "a butcher." The article further stated that ISAACS was an associate of Agnes LOLEN,a correspondent for American news- papers DB 1461) Preceded the GRANICHES, as editor of "The Voice of China". Wrote an article "I Bresk With Stalinism".-which gave a candid elucidation of the Comm. financial backing of the " Voice of China". DCE-4385, 7 Feb., 52 One Harold Robert ISAACS was born 13 Sept 1910; 5'9" tall, med build, br oyes, & blach wavy hair brushed back. Born in NYC, Amc citizen . Editor & publisher of the China Forum. Was secy of NOULENS Defense Committee & member of Society of Freinds of USSE Arrived in China from Manila on 10 Dec 30 & joined editorial staff of Shanghai Evening Post and Mercury. On 12 June 31, took trip on Yangtze with C.F.GLASS, susp Sov agent, & wrote his fiances he decided to turn "Red" as a result of talking with GLASS. The 2 returned in Aug & took up residence at #128 Weihaiwei Road. Started printing Forum later. Manager of Level Printing C., Inc in NY State & owned 40% of its shares. Employed with Havas News Agency. ISAACS married Miss Viola ROBINSON Sept 32. Lived in Apt 204, Embank- ment Bldg., Shanghai. In 3 Jan. 34 Subj visited NOULES who were on hunger strike in prison. Subj's parents arrived in Shanghai 14 Jan 34 & lest 20 Feb for Marseilles. Subj. published art in New Militant, organ of NY Districts Worker's Party attacking STALIN. ISAACS was also lecturing on Japan, China, and USSR & War Crisis in Far East. (ZCS-1811, 16-4-2-37, 5 Feb 59: Shanghai Municipal Fol Files.) the guy (over) whore hung on the Brain & f Is that pays would solease toos. He will see farroll tomron. to Ohio 11 Srpt 51- Collins has talked to Brewer about this some more. Brewed Cali couldn't at House s said brewer promised them report he wants it. asked brewer's found he file вол 3155 ISAACS, HAROLD 26 June 1951 - 05237 File in "New Chook" file Cau سوا FE-1 Amstuts Memo dated 25 June to PT/CS requesting informational namecheck on subj. for the purpose of determining the validity of charges that Subj. is sympathetic to and/or connected with Communist activities. See file for rest of memo. on it au dun. Kep away for time bring hustid us to know. (PT/CO) adriced he may hair poor info. Notified. 17. Coll who is frite aufs struty not fin Wabits to try to get suby. and where he is. 29 Aug 51 - Fllins had brew talking to Carroll & also been up to 943. Carroll said had rifo. Dorije Ping Smedley it i Utified Colling the Ford this son's he Wants. Wants to out bad issu betraying OPC interest... leeds of Rusty House Records (f buy thing or the guy is that predation can be red release to the on the is reference DO NOT TOUCH. phou This info now. He will see farrell tomorrow. content 11 Sept 51- Callis has talked to Brewer about this some org agendy's wat Zoid Brewer promised him Report the wants it. asked Brewer & found has hadn't in file in I855 ticism Confidant adiiced that of China in the Hongtat de of the drench Confalo ofing only the tider dependent event be the 171 719 further statë! A ja tomber 10305. Si les Alvised this DPP-10313 dict, accordi Wat as exfent severe termamente desireal prented the first editor of the CCP paper of which author of "The Tragedy of the Chinese revolution" and APAN 1ter was to become editori APPELAN met Subj thru Alexander BUCHAN; Subj wa According to AFPELMAN, Subj in DIE-14747 //////#/#1330/4778 DFB 25069, 12 March 1953, withdrawal of US support from French colonial forces in Indochine and recognition of Red China in hope of driving a wedge between Russia and Chinese Communists. 201-18446-3. World Policy" appears in the August 7, 1950 issue of the "New Republic". The article advocates to these texts which is apparently non-political in nature. His article "kKorea and American ern powers during the perild of II and later. ISAACS supplies a brief editorial introduction collection of the official texts of various treaties and agreements among South Asian and "est- The book "New Cycle In Asia" by ISAACS, pub in 1947 by the Institute of Pacific, "elations as a 14-00000 14-00000 ISAACS, HAROLD "Name Chock in 08.5237 FE-1 Amstuts to and/or connected with Communist activities. See file for rest of memo. 1 for the purpose of determining the validity of charges that Subj. is sympathetic 26 June 1951 - Memo dated 25 June to PT/CS requesting informational namecheck on subj (12/10) 15341 notified " on that predativa cave the referred lease OPC interest... Teds of knowny House Record (O) Wants. Wants to get bare eased at youdain, cat si DO NOT TOUCH. Collins the band this act up to Its. Carroll said bad reto. Horze Rig Smedley et al. 29 Aug 51- Fund Collins had brew talking to Caproll & also been • Malets to try to get suby. and of where he is. Thine. Keep away no who is strute dog to know: away for tume Bring. dustity not gin. Keep 14 aug 51-(pi/co) adriced he may have poor info.. thous - ching ou the み Delay Any Coiling called again to see y to eu. This info now. He will see farroll tomouche. omon SP.E. some or 11 Sept 51-Collins has tocked to Brewer about this cords. the now wants it. Brewer promised time report of the ye asked mewer & found he Brewer said Callie Coudn't got at House Records m "grss informant add valled or of U in the diar to Prese of the French Colonial Co of an denendentment only the top of ira. In HO CHE a former Con the fr list Cost Leather breed ician ven apfent mort up desired) ] Commends. Informan told a real est Curber ata in 'vised that he was t 1018. Spht epiled DPR-10313 His High Moss s TY, Y MOSCOW in erly Syed on a free lance, iniiter. According to APPELMAN, Subi is author of "The Tragedy of the Chinese Revolution" and APPLAN met Subj the Alexander BUCHMAN; Sub] wa the first editor of the CCP paper of which A. AN 1ter who to become editor. DUB-14747 164/86616/18/ The book "New Cycle In Asia" by ISAACS, pub in 1947 by the Institute of Pacific Relations as a collection of the official texts of various treaties and agreements among South Asian and West- orn powers during the perild of FW II and later. ISAACS supplies a brief editorial introduction to theme taxts which is apparently non-political in nature. His article "kKorea and American World Policy" appears in the August 7, 1950 issue of the "New Republic". The article advocates withdrawal of US su port from French colonial forces in Indochine and recognition of Red China in hope of driving a wedge between Russia and Chinese Communists. D:B 25069, 12 March 1953, 201-18446-3. 14-00000 *€-97781-702 EAST 4690 pas en we een auton but pay to a part to wins to Tambaya Be a Mo 056 2 sony 24 the same as a -- yet, Callis it is Samy to come up to Count • Called there. Brewer say cause male involved 00/80/560. to discuss, give refs aut to be passed on. Jossing fo., Col. Edwards find will have to give it out. Collins called Brewer & they made some arrangement. 13. Apt. - Brewer, Collins & I talked over case. Prever told Collins. What House is don't contain particularly derog. It is other files the, & fused & divulge wips & Collins. Paid that a contact with ford augh are Fundation high-lea CIA man (like Peradon) -(Curly) could not tell food Suly. - Collin dade and that Collin Foundation ay - abaut Case is considerard closed. apresd 13 November 1951- undated mims from 00/08 advising that "under should subject be contacted with regard to possible use prior to receiving a final security determination Cory to FG-1 Collins. ly A 120 this t circumstances : by this agency "office." this مة 14-00000 1 CIA INTERNAL USE ONLY SECRET (When filled in) PERSONALITY (201) FILE REQUEST DATE TO FROM RI/ANALYSIS SECTION FE/2/CB INSTRUCTIONS:. Form must be typed or printed in block letters. 126 Aug. 57 OPEN ROOM NO. 2507-J ACTION AMEND TELEPHONE 8574 SECTION 1 List 201 number, name and identifying data in the spaces provided. All known aliases and variants (including maiden name, if applicable) must be listed. It the identifying data varies with the alias used, a separate form must be used. Write UNKNOWN for items you. are unable to complete. SECTION ih List cryptonym or pseudonym, if assigned. If true name is sensitive, obtain 201 number from 201 Control Desk and complete Section I and Section III . On a separate form, enter the 201 number and complete Section 11 and Section 111. SECTION I To be completed in all cases Submit each form separately. SENSITIVE NONSENSITIVE NAME TYPE NAME 2. المح 201 NO. SECTION I 1: SOURCE DOCUMENT 18444 (Middle) ISAACS, Harold Robert (first) NAME VARIANT (Middle) RICORE CO (Title) SEX 3. (Title) PHOTO BRTH CATE .S. COUNTRY OF BIRTH 6. CITY OR TOWN OF BIRTH OTHER IDENTIFICATION D 10 TES x NO OCCUPATION/POSITION Correspondent of Newsweek magazine in China (1945) 1. 2. 3. OCC/POS. CODE: .NEWS. CRYPTONYM SECTION II PSEUDONYM SECTION 110 COUNTRY OF RESIDENCE. 19 ACTION DESK 11. SECOND COUNTRY INTEREST 12. THIRD COUNTRY INTEREST 12a. CHINES) FE/2/CE COMMENTS: PUNCHED 2011 Shirley D. Gundlach. 18446 PERMANENT CHARGE RESTRICTED FILE SIGNATURE 723 NO NO form No. 1 Ort. 36. 831 Use previous etios SECRET CIA INTERNAL USE ONLY (38) 14-00000 Vecterer d 301-18446 after the vention to cry orders to resto Wns for pertoto wood by Janing dent at a editor of ܘܘ ti mol oi .… ܙܚ Ad for manag ,ܡܙ ܪ܂ ܕܗ 2ܩ ܙܗܙܐܪܝ ܙܙܗܗܩ in CU : ܢܤܫܕܝ ܙ ܠurien at quaܓܘ ' ܢܣ ܡ ܢ ܟܡܗ n taw ܙ ܗ ܗiltor ai in tuta ܝܘ ܚ with me 3, other representative later married Luay J..(). Venier josturer, wrked for 1911 ܕ unu yT TU :nisi ܡܢ ܐܗ ridiup ac Ai 0703 P. Perold tort (oralical) 1930 arredan reported active to her of an 3; also reported ·Classed se suspected comintern agent. See Sity Piles, X1-2), ry4 of 20 May 1933 ... - ae been in this country since 1917. Now (Feb 49) Special Postures siltor for Newk aring. After comunist phase ins and early 30's biller and brilliant critique of no direction of the Chinese Com unist Party from 1926-28 (v. be completely dislliusioned with the core (Stalls or Tootiny branch), Live in New York with wife and two children. WO Carried on suspect list of Persin agentes3-1911 in onselers .... For connection, with Hilaire RUTANS, vas, art the 111 rd International, Agnes Saltat, et a. CLAUDINE - Cecil Frank CLASS. 1 CM IM " inile ip State.. (cestLined) 3 JAAC3, Harold Robert (cont Laued). 1340 DB-6962, dated 13 December 1967 in Dossiers Wische App. See 30 DB-4928, 31 May 1950, in Doss. THIRD (COIDUVIST) INTERNATIONAL PERSONNEL, bdo See D-7766, FD1 Investigative report, 28 Feb. 1951 (110). _ bdo' ܐܕܪܙ ܟܐ ܘܘܗ ܫܬ ܚT ad reatu t Satimed as having, publicly broken wth Coveruntat backing of the "Voice of Chine publication and having denounced book backing % former editor of Shanghai newspaper in article for the Christian Sefence Monitor. or tein ܂ܙܐ ܩ ܚ ܗܠ ܩ ܕ ܩ o ed 4. ISAC3, Harold Robert (cont'd) .ܫܝ r( in) ܒܪ. ܫܙܐ ܕut th DFD-26749 Autor of The Tragedy of the Chinese Revolution" on Korris L. APPZIMAN (qv). Felieved to te foreign correspondent for " Anck. First editor of CCP paper of which AFFI later to besace editor. See in I. Patrick J. HURLEY advised that subject told him that John King FAIRBANKS (qv) DPS-21896 10 a Trotzkyile Communist. See ref. doc. in -201-19078; 10006 20 July 11. Subject's book, "To Peace for hala", published 1967, sunrised. Soe ref. doo. in a 201-1846-2; 25 Dev. 1952 boj 4388 Tram Contacts Div Nevesont in Indochine. Alleged to have been on membership list of fict 16 Aug. 1952 Text of artiale by mubject attacking French rile in هر See ref. doe in R. " 5. S. Baro Robert ESTERNERS CONECTED WITH THE FAR EAST Potaph 1953-1952. (1987). In dossier-1 Calau BBLICORT-1947 Lie3. Auther of peace for Asia (1967). In LICORAPHY-1967 Ms. 1951 Liet. D7B-27125 which appeared in the "Chine Farms" by anonymous ethore and collaboratore. The pamphlet anounces the uomintang and CILAR) Kal-hak for alleged me :ight contime to rule and the imperialiste to drew their tribute from the Park: West, KY, and le employed as a freelance journalist. See ref. dos. (RI). Ebject's book "The Trarety of the valtion", first published 1938 in Great rained in a revised edition 1751 by Stanford nie. Press. DFB-29131 ܚ ܕ ܝܙdܙܐܗܩ ܢܡ ܩܐܗ ,: ,ܩܥܤ nania of boc i: ut vidtion in a devocratte socialist state, but was perverted to serve the needs of and that the base of his can be cited as "deperelle social See DFB-21411, 11 Feb. 1953, subjects Ida TREAT (qv) (31 201-6205-7). .bos. 18. ure 53 ments among South Astan and westers powers during the period of world was i is apparently non-political in nature. His article "ores & American World 6. ISAACS, Harold Rolart 9ib is a write and former rotavite Covinist is early as 1935 in Stated that LIT, Then-ch's (02/91/15/2759) as Chine and had works for Tees Now Agency in Poking after Tehaling from college ani hal even een sent to jail Lecause of his corial activities. _ An article by SSAAC "The Diamine of the Crisis" in the "Saturday Review. 4 August 1951, states, "The Aston criate is not created by Russian total tarii, bet to I' these revolutions into demorate pale. His article "The Blind Alley of antivities of the seaters nations in Orient brad fear and betred, word calaly Fearonsible for rise of totaliter. In the "Saturday Roof Literature of. Criticised book for experistality and for sending only military solutions to problers of Crimni. See DFB - 30869ed2ber 1953 to 1 (201-19466). Subject presently reside at 92 Varicked, Naber, K., and is exployed as a BFB-JUTA 6 Apair Sh 201-0018446
104-10161-10331.txt	14-00000 104-10161-10331 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET 2/W C-2285 12 June 1967 MEMORANDUM FOR: Deputy Director of Security ATTENTION SUBJECT Investigation and Operational Support Mr. Marvin Wehking : Peter J. DiGervino (p) 24 1. This staff has been requested to establish (non-official cover for subject for an assignment to (Madrid, Spain) 415-2 As an essential factor in considering this proposal, this staff would appre- ciate being advised whether or not the subject has been voluntarily declared to foreign governments and intel- ligence/security services or involuntarily exposed to them. Also please advise if any exposure or compromise has been recorded or if there are other security factors present which should be considered in this proposal. 2. Please provide this information by 19 June 1967 磊 THOMAS K. STRANGE Chief, CCS/NC SECRET
104-10162-10107.txt	14-00000 104-10162-10107 : 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 CLASSIFIED TERNAL ONLY SUBJECT: (Optional) FROM: CONENTIAL ☑ SECRET ROUTING AND RECORD SHEET 03 H//Prop NO. DATE TO: (Officer designation, room building) 1. C/H/L/CI 2. WHIJA 3. 4. 5. 7. 8. 9. 10. 11. творе DATE RECEIVED FORWARDED OFFICER'S INITIALS пиа 13 January 1961 COMMENTS (Number each comment to show from ubom to whom. Draw a line across column after each comment) 1 to 2: bu jam dissings with Lagerf here jac eunheed any doubts dushin haralidesa do p have any info which gut fend to substantiate this statement. M. Thoxe -pes are me зле Cembeddy RETURN TO CIA Background Use Only Do Not Reproduce 12. 13. 10. 15. FORM 1 DBC 56 610 USE PREVIOUS EDITIONS SECRET ☐ CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED E. & GOVERMENT PREITINNG OFFICE: 1950 - 476.738 ས ས རཱ མ 14-00000 SECRET Citine IB MEMO NO. 5269 10 January 1961 MEMORANDUM FOR: Chief, WH/4 ATTENTION : Mr. Lou Napoli SUBJECT : REFERENCE Like Transmittal of Documentation for use of Manuel Artime y Buesa : Memo from WH/4, 27 December 1960 2. This is to confirm that the following Cuban documentation on 9 January 1961 by Mr. Stanley Shult? as requested in reference: as handcarried 05 a. Passport No. 17130 b. Vigencia (Exit Permit) JL-11041-H C. International Certificate of Vaccination 24 2. The Cuban Passport contains a U.S. Non-Immigrant Visa, B-2, issued in Santiago de Cuba on 17 May 1960 is valid until 17 May 1964. The Miami Admitted Cachet and Arrival-Departure Record I-94 were provided by I&NS and are "backstopped". You will note that I-94 form shows that subject was admitted to the U.S. on 16 June 1960 and has a valid extension of stay until March 15, 1961. 3. It is our understanding that subject will leave the U.S. "black" but will carry the above listed documentation. The documentation should be returned to TSD/IB when no longer needed for operational purposes. 03 [Charlen Jochy] CHARLES YECH, JR. CHIEF, TSP/IB Distribution: original and 1 - Addressee. SECRET 3/0
104-10215-10188.txt	14-00000 104-10215-10188 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 AMCASH CLASSIFIED MESSAGE ORIG: W. 'WAINWRIGHT: tw 12-62 ROUTING UNIT EXT DATE : : SAS/EOB 6153 ☐ INDEX S-E-C-R-E-T I 4 ☐ NO INDEX 2 5 18 JUNE 1963 ☐ FILE IN CS FILE NO. 3 TO ROME $ FROM: DIRECTOR. CONF HAS 8 INFO: DDF, CI, CI/OPS, CI/OA, FI, WE 4, S/C TO ROME INFO CITE DIR 48198 6 19 JUN 6 15 57z SIG CEN PEPERRED ☑ ROUTINE KEYWAY PBRUMEN AMWHIP REF: DIR 44488 (IN 55801) 1. REQUEST SMITHAM ASK AMWHIP FOR DATE HE SENT LETTER TO "THOMPSON'S FRIEND" IN PBRUMEN. ALSO REMIND HIM TO SAVE COPY OF LETTER FOR THOMPSON. IF ANWHIP AGREEABLE, OFFER SEND COPY TO HHOMPSON VIA "SECURE CHANNELS". 2. FYI, LETTER IS ACTIVATION EFFORT TO RELUCTANT DRAGON AGENT NOW PERUMEN, WHO MET PARIS BY THOMPSON AND WALLACE A. GROWERY LAST SUMMER. AGENT IS GOOD FRIEND AMWHIP WHO WAS INSTRUMENTAL IN ARRANGING CONTACT. END OF MESSAGE Komas F. Mile THOMAS THIELE C/WR/INT RELEASING OFFICER is-its WE/4/5. Munger WE/5 COORDINATING OFFICERS 8-E-C-R-E-T, GROUP 1 AC/SAS/BOS AUTHENTICATING OFFICER Excluded from automatic downgrading and Cesssification REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, Copy Na 204-252254
144-10001-10218.txt	JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date: 10/16/95 Page: 1 AGENCY: NSA RECORD NUMBER : 144-10001-10218 RECORDS SERIES : AGENCY FILE NUMBER : ORIGINATOR : NSA DOCUMENT INFORMATION FROM: NSA/OFC OF POLICY ΤΟ : MARK ALLEN TITLE : INFO ON JFK ASSASSINATION INVESTIGATION DATE: 03/16/81 PAGES : SUBJECTS : INVESTIGATION INTO JFK ASSASSINATION DOCUMENT TYPE: CLASSIFICATION RESTRICTIONS : LETTER : U OPEN IN FULL CURRENT STATUS : ○ DATE OF LAST REVIEW : 10/12/95 OPENING CRITERIA COMMENTS : NW 78334 Docid:34630151 Page 1 2025 Release under the President John F. Kennedy Assassination Records Collection Act of 1992 - [R] ITEM IS RESTRICTED Serial: N9022 Mr. Mark Allen F. O. Box 9032 Washington, DC 20003 Dear Mr. Allen: This responds to your letter of 12 January 1901 in which you request all correspondence or records of any communication between this Agency and the U. S. House Select Committee on Assassinations concerning the Committee's investigation into the assassination of President John F. Kennedy, Your request has been processed under the provisions of 5 U.S.C. 552, the Freedom of Information Act. Information which is releasable is enclosed. National Security Agency/Central Security Service (NSA/CSS) functions, activities, and internal organizational designators, as well as titles and names of NSA/CSS employees, have been deleted from the enclosures. These deletions have been made pursuant to 5 U.S.C. 552(b)(3), in conjunction with 50 U.S.C. 402 note (Public Law 86-36). Section 6 of Public Law 86-36 provides that no law shall be construed to require the disclosure of the organization. or any function of the NSA, of ony information with respect to the activities thereof, or of the names, titles, salaries, or number of persons employed by the Agency. Other items have been deleted from the enclosures pursuant to 5 U.S.C. 552(b) (6), as their disclosure would cause an unwarranted invasion of the personal privacy of the individual concerned. The remaining items have been deleted because they are classified and therefore exempt from access or release pursuant to 5 U.S.C. 552(b)(1), which provides that the Freedom of Information Act does not apply to matters that are specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and are in fact properly classified pursuant to such Executive order. The infor- mation is currently and properly classified in accordance with the criteria for classification in Section 1-3 of Executive Order 12065, and paragraph 2-202 of Department of Defense Regulation 5200.1-R, The information has been reviewed for possible declassification or downgrading according to the provisions of Sections 3-3, 3-4, and 3-6 of Executive Order 12065 and Chapter III of DoD Regulation 5200.1-R and found to be properly excluded from declassification or downgrading. NW 78334 Docid:34630151 Page 2 Kennedy Coontl Serial: N9022 The In addition, this Agency is authorized by law to protect certain information concerning its activities. Title 5 U.S.C. 552(b)(3), exempts matters that are specifically exempted from disclosure by statute. applicable statutes in this case are 18 U.S.C. 798, 50 U.S.C. 402 note (Public Law 86-36), and 50 U.S.C. 403(d)(3). DoD Directive 5400.7, Sections III and VI.C.3, specifically recognizes this exemption. As the deleted items constitute a partial denial of your request, you are hereby advised of this Agency's appeal procedures. Any person denied access to records, or parts thereof, may, within 30 days after notification of the denial, file an appeal to the NSA/CSS Freedom of Information Act Appeal Authority. The appeal shall be in writing addressed to the NSA/CSS FOIA Appeal Authority, National Security Agency, Fort George G. Meade, MD 20755. The appeal shall reference the initial denial of access and shall contain, in sufficient detail and particularity, the grounds upon The which the requester believes release of the information is required. NSA/CSS Appeal Authority shall respond to the appeal within 20 working days after receipt. Please be advised that records originated by the Congress of the United States are not subject to the Freedom of Information Act. Sincerely, EUGENE F. YEATES Chief, Office of Policy K Encls: a/s CC: L221 (less encls) U Q32 LAO CONCUR: U " (less encls) M/R: Classified portions of the records were bracketed by M. Levin and P. Dinwoodie on 26 Feb 1981. L. Figallo, Q324, 3085s, 9 March 1981, dd NW 78334 Docld:34630151 Page 3
104-10185-10230.txt	4/1 14-00000 104-10185-10230 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 VIVIAN:- Following situation re Laddies 1- Eo ants at balance of his May, pay MOW. 03 06 77 June 2-John Ryan) and (Roger Shea) are waiting for word from you 29 . in order to call the people at::Summit Hill Apartments) and give them 3 day notice before Laddie can move in. 29 It Hill Apts) also would like to know (when notice (8-=tt is given) what type beds to furnish apt with (double or single-Lad does not care which.) Bany 1
104-10110-10527.txt	14-00000 = 104-10110-10527 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MEMORANDUM FOR THE FILES 03 FROM SUBJECT (George Reademan MOVIMIENTO DEMOCRATICA CRISTIANO #353 012 RETURN TO Background Use Only Do Not Reproduce wrath right of this 27 1. Subject Organisation is of interest to (CA/1) because it forwarded the attached letter (prepared by Laureano BATESTI falla--- 212.635) to Bela Kiraly of the Hungarian Freedom Fighters Inc.-- 24 (CA sponsored activity) James Comion (CAL) asked for any available Office of Security data concerning Subject Organization or the writer of the letter.¿ªIf there was nothing unfavorable available concerning either of them, CA was going to permit) Kiraly to meet with the representative of Subject Organization in order to determine whether Kiraly could be of help to Subject group. 2. A review of Office of Security records revealed that Subject Organization is an Anti-Castro group and that the writer of the letter was of interest to the Agency under an Operational Approval in 1960. 6171 cc: 212 635 0 in 03 (George Wenderan) SECRET GROUP 1 Excited frea stambe eighing and dacizerificaties
124-10273-10007_multirif.txt	File #: 62-116395 Serial Scope: NW 88296 Docld:32989532 Page 1 101 THRU 150. 104 THRU 105 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note]. Case#:NW 88296 Date: 2025 1 Jay OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum 1 Mr. J. B. Adams Mr. J. A. Mintz DATE: April 24, 1975 1 - :MR. W. R. WANNALL WRWL :MR. W. 0 O JOKEGAR SUBJECT: SENSTUDY 75 FROM " 1 1 - - 1 - Mr. J. B. Hotis Mr. W. R. Wannall Mr. W. O. Cregar Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection liker Infell. Laboratory Plan. & Eval. Spec. Inv. Training Legal/Coun. Telephone Rm. Director Sec'y This memorandum reports the receipt of a legal memorandum prepared by Mr. Edmund Cohen, Office of the General HOT. Counsel, Central Intelligence Agency, entitled "Authority of Congress to Release Classified Data. Copies of this legal memorandum have been furnished to Mr. Anthonin Scalia, Assistant Attorney General, and Mr. James A. Wilderotter, Associate Counsel to the President. Memorandum Cregar to W. R. Wannall dated 4/14/75 discussed an article contained in the 4/10/75 edition of "The Washington Post" wherein Senator Frank Church, Chairman of the Senate Select Committee, stated he reserved the right to make public any documents the Committee received. This memorandum also noted that Mr. James Wilderotter, Associate Counsel to the President, advised that The White House was preparing a letter to Senator Church recognizing that Congress can, at its discretion, declassify material it receives, but strongly urging that such declassification action not be taken unilaterally by the Senate Select Committee without approval of the agency originating the information. As an aid to the preparation of such a letter, the Office of CIA's General Counsel has prepared a paper entitled "Authority of Congress to Release Classified Data." Copy attached. It was made available to all members of the Ad Hoc Coordinating Group for Congressional Review of the Intelligence Committee for information and any comments recipients desired ACTION: Enclosure 62-116395 WOC:ekw (6) ) ལུས་པར 84 MAY 27 1975 For information. #mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED REC-100 DATE 1/19/01 BY SP. J Am HTG NW 88296 Docld:32989532 Page 2 संटल ས་ 62-9163·95-150 14 MAY 15 1975 The CIA) m. ma does not Solve the problem, the fir it requires no forina Onalysis. Jým DIRECTOR OF ENTRAL INTELLIGENCE 17 April 1975 Ad Hoc Staff -75-350 MEMORANDUM FOR: Members of the USIB Ad Hoc Coordinating Group This is being furnished you at Dr. Clarke's request. Hamit D. Mouret Harriett D. Mowitt Executive Secretary Attachment #marit ALL FRI INFORMATION CONTAINED 11-19-01-04 SP2 ALM 1176 62-116395-150 ' ENGISSURE NW 88296 Docid:32989532 Page 3 " MEMORANDUM FOR: • Antonin lia, Esq. Assistant Attorney General Office of Legal Counsel · Attached is a hurriedly done legal memorandum entitled "Authority of Congress to Release : Classified Data." I would welcome your comments on this so that a finished document could be made available to the various agencies concerned. John John S. Warner General Counsel Central Intelligence Agency 12 April 1975 (DATE) ▸ NO. G 54 101 REPLACES FORM 10-101 WHICH MAY BE USED. MEMORANDUM FOR: NO. 101 54 James A, Wilderotter, Esq.. Associate Counsel to the President Attached is a hurriedly done legal memorandum entitled "Authority of Congress to Release Classified Data." (I would welcome your comments on this so that a finished document could be made available to the various agencies concerned.. Achin John S. Warner. General Counsel Central Intelligence Agency 12 April 1975 (DATE) REPLACES FORM 10-101 WHICH MAY BE USED. NW 88296 'Docld:32989532. Page 4. (47) (47) #MDR16. ALL PRI INFORMATIONT CONTAINED DATA1-19-0133/SP-2 ALM/JTG ! MEMORANDUM FOR: General Counsel SUBJECT 11 March 1975 #MDR16 ALL FEI INFORMATION CONTAINED. EPEC) DATA-17-01 SP-2 ALM 17TG :Authority of Congress to Release Classified Data 1. I have found no express authority for Congress to publicly release information classified by the executive branch pursuant to an Executive order issued by the President. Moreover, on a number of occasions Congress has mandated that matters pertaining to national defense or foreign policy be kept secret. --Congress has made it a crime for one lawfully having possession, access or control of documents relating to national defense or infor- mation relating to the national defense which the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation to communicate, deliver, or transmit same to any person not entitled to receive it. 18 U.S.C.A. 793(d), --Congress has made it a crime to disclose to an unauthorized per- son or publish any classified information obtained by the processes of communications intelligence. 18 U.S.C.A. 798(a). --Congress has made it a crime to photograph or sketch vital military or naval installations or equipment requiring protection against gen- eral dissemination of information. 18 U.S.C.A. 795. It is also a¨ crime to publish or disseminate photographs, maps, or drawings of. such defense installations without first obtaining permission of the commanding officer or higher authority. 18 U.S.C.A. 797.. --Congress, in order to prevent public disclosure of certain activities, has given various officials the power to keep confidential certain funds expended for national security or foreign relations purposes. Such authority is given, for example, to the President (22 U.S.C.A. 2364), to the Secretary of State (31 U.S.C.A. 107), and to the Director of Central Intelligence (50 U.S.C.A. 403j). NW.88296 Docid:32989532.Page.5. --Congress has provided that meetings of the Senate Committee on the Budget may be closed to the public if it is determined by a record vote of a majority of the members that the matter to be discussed ...will disclose matters necessary to be kept secret in the interest of national defense or the confidential conduct of the foreign relations of the United States. 2 U.S.C.A... 190a-3. --Congress, after requiring that the Secretary of State transmit forth- with to the Congress the text of any international agreement, other than a treaty, to which the United States is a party, goes on to pro- vide that ..any such agreement the immediate public disclosure of which would, in the opinion of the President, be prej- ´udicial to the national security of the United States shall not be so transmitted to the Congress but shall be trans- mitted to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Rep- resentatives under an appropriate injunction of secrecy to be removed only upon due notice from the President. 1 U.S.C.A. 112b. --Finally, Congress, in enacting the Freedom of Information Act, expressly exempted from disclosurė matters which are .specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy. 5U.S.C.A. 552(b)(1). 2. Despite this apparent lack of authority to release classified data and the existence of the above-mentioned statutes, Congress is constitutionally immunized, at least in part, against any consequences flowing from release and disclosure of classified information. Article I, § 6 of the Constitution states in respect to Senators and Ṛepresentatives that: ...for any Speech or Debate in either House, they shall not be questioned in any other Place. NW 88296 Docid:32989532 Page 6 3. A long line of Supreme Court cases, beginning with Kilbourn v. Thompson, 103 U.S. 168 (1991), has held that the privilege or immunity relating to speech or debate should be given a broad and liberal construc- tion. In Kilbourn the court stated: It would be a narrow view of the Constitutional provision to limit it to words spoken in debate. The reason of the rule is as forcible in its application to written reports presented in that body by its committees, to resolutions offered, which, though in writing, must be reproduced in speech, and to the act of voting.... In short, to things generally done in a session of the House by one of its members in relation to the business before it. (At p. 204.) : 4. The court, moreover, has resisted arguments that an unworthy purpose should destroy the privilege. In Tenney v. Brandhove, 341 U.S. 367 the court reaffirmed its earlier holding in Fletcher v. Peck, 6 Cranch .87 (1810), stating: that it was not consonant with our scheme of govern- ment for a court to inquire into the motives of legislators, has remained unquestioned. (At.p. 377.) The distance to which the court was willing to go to uphold this principle was seen in United States v. Johnson, 383 U.S. 169 (1966). In that case a former Congressman was convicted for conspiracy to defraud the U.S., in part on evidence that, in pursuance of a conspiracy designed to give assistance to certain savings and loan associations which had been indicted on mail fraud charges, he was paid to give a speech on the floor of the House. The Supreme Court granted a new trial holding that a prosecution which draws in question the legislative acts of the defendant member of Congress or his motives for performing them "necessarily contravenes the Speech or Debate Clause." (At p. 185.) 5. The court addressed the issue of classified information in Gravel v. United States, 408 U.S. 606 (1972), a case which arose when Senator Gravel, Chairman of the Subcommittee on Buildings and Grounds of the Senate Public Works Committee, convened a night meeting of the Subcommittee and there read extensively from a copy of the Pentagon Papers which bore a Defense security classification of Top Secret - Sensitive. He then placed the entire 47 volumes of the study in the public record. Senator Gravel claimed that Article I, section 6 protected him from criminal or civil liability and from -NW-88296-Docld:32989532-Page-7- questioning elsewhere than in the Senate, with respect to the events occur- ring at the Subcommittee hearing at which the Pentagon Papers were intro- duced into the public record. The court stated: ".../T/o us this claim is incontrovertible." (At p. 615.) 6. The court further noted that: The Speech or Debate Clause was designated to assure a co-equal branch of the government wide freedom of speech, debate, and deliberation without intimidation or threats from the Executive Branch. It thus protects Members against prosecutions that directly impinge * upon or threaten the legislative process. We have no doubt that Senator Gravel may not be made to answer-- either in terms of questions or in terms of defending himself from prosecution--for the events that occurred at the subcommittee meeting. (At p. 616.) 7. From the above, together with the positive phrasing of Article 1, §6 of the Constitution, it would appear that any Member may make any state- ment he desires on the floor of the Congress or in one of its committees. Such statement shall be absolutely privileged, notwithstanding that it was based on information secured from classified Central Intelligence Agency material either furnished the Member in confidence or containing any restrictive notice as to use or dissemination. This privilege would operate if the Member were to read the information verbatim into the record on the floor or into the record of hearings before a congressional committee. It would still be privileged when it appeared, verbatim, in the Congressional Record or in the published hearings of a congressional committee. The only sanction, apart from the individual conscience and sense of responsibility of the Member, would have to come from Congress itself, which has the power to discipline any Representative or Senator who improperly disclosed classified information. 8. One additional wrinkle might be noted. Although Congressmen would be immune from liability for introducing classified information into a committee report and immune from liability for ordering it printed and disseminated to the public at large, the Public Printer and the Superintendent of Documents may not be immune from suit for printing and disseminating such reports to the public. The court examined this question in Doe v. McMillan, 412 U.S. 306(1973), a case in which petitioners claimed that a report issued by the House Committee on the District of Columbia, containing NW-88296 Docld:32989532 Page 8 documents relating to disciplinary problems of certain specifically named students, violated statutory, constitutional and common-law rights to pri- vacy. The Supreme Court refused to determine whether dissemination to the public would serve the important legislative function of informing the public concerning matters pending before Congress for the purpose of holding Members of Congress liable. However, it remanded the case to the Court of Appeals, in part to undertake just such a review in order to determine whether the Public Printer and the Superintendent of Documents., who were without blanket immunity, could be held liable.. 9. The discussion thus far has dealt only with congressional immunity for releasing classified information in Congress. No such immunity exists in the case of disclosures made by congressmen outside of Congress. Thus,. in Long v. Ansel, 69 F.2d 386 (Ct. App., D.C. 1934), affd. 293 U.S. 76 (1934), and in McGovern v. Martz, 182 F. Supp. 343 (US Dist. Ct., D.C.. 1960) it was held that if a Senator or Representative is alleged to have com- mitted libel by republishing and disseminating remarks made in the Congress, such republication and dissemination is not within the Speech or Debate privilege even if such privilege would have been applicable to the original publication of the remarks. Again, in Gravel v. United States, 408 U.S. 606 (1972), and in Doe v. McMillan, 412 U.S. 306 (1973) the court noted that the Speech or Debate Clause does not protect "à private republication of documents introduced and made public at a committee hearing, although the hearing was unquestionably part of the legislative process. 11 10. From the above it is apparent that a Member is not privileged to circulate CIA documents to his constituents, to the press, or by reading to a meeting or on radio or television. Such action could well make the member liable for prosecution under the espionage laws, but in any event would expose him to the same liability for these actions as any other citizen. As a practical matter, however, the prosecution of a Member for unauthorized disclosure of classified CIA material, or disciplinary action by Congress itself, is very unlikely. NW 88296 Docid:32989532 Page 9- EDMUND COHEN Office of General Counsel OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum TO : Mr. J. B. Adams FROM : Legal Counse SUBJECT: SENSTUDY 75 7 DATE: May 2, 1975 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 B1 SP2 ALINIJTE The April 29, 1975, Congressional Record Senate, pages S 7054 through and including S 7056, sets forth rules and procedures for the captioned Committee. The rules cover such topics as the convening of meetings, meeting procedures, news media coverage, investigations, subpoenas, procedures related to the taking of testimony, procedures for handling classified or sensitive material, preparation for committee meetings, staff, and reporting of measures or recommendations. Assoc. Dir. Dep. AD Adm Dep. AD Asst. Dir. Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laborator Legal Coon Plan. & Eva Spec. Inv. Training Telephone Rm. Director Sec'y _ The key sections of these rules are subpoenas, investi- gations, and procedures related to taking of testimony. Concerning the issue of subpoenas, subpoenas may be issued by the Chairman or any other member designated by him with the consultation of the Vice Chairman. It Procedures relating to the taking of testimony provide that testimony shall be given under oath or affirmation. also provide that a witness may be accompanied by counsel. Witnesses may also request that there be no news media coverage of their testimony. Witnesses will also be given the opportunity of furnishing a statement prior to, and/or at the conclusion of his or her testimony. With regard to inspection and correction of testimony, witnesses will be allowed a reasonable opportunity to inspect their testimony, and corrections are permissible, but must be made in writing within five days of the availability of the transcript containing their testimony. Names of witnesses cannot be made public prior to their testimony unless authorized by the Chairman. Contempt procedures as set forth, require that after notice to all members of the Committee, and the affected person has had the opportunity to state in writing or in person why he Enclosure .1. Mr. Adams = 1 - 1 - Mr. Wannall ENCLOSURE REC-100 62-116378. 149 1 Mr. Mintz Mr. Hotis Mr. Daly 1 - 1 - Mr. Cregar 6 MAY 20 1975 PVD:eek (8) 4 MAY 27 1975 NW 88296 Docld:32989532 Page 10 CONTINUED OVER) LEGAL COUNSEL Legal Counsel to Mr. Adams Re: SENSTUDY 75 or she should not be held in contempt, a vote would be taken by the Committe with a majority being necessary for the referral of a contempt citation to the full Senate. The rules concerning sensitive material limit access to such material to employees on a need-to-know basis and to only those staff members with appropriate security clearances. Reporting procedures for the Committee provide that where the Committee is unable to reach a unanimous decision, separate views and reports may be printed by any member or members of the Committee. A complete Xerox copy of the rules as they appear in the Record is attached. RECOMMENDATION: Action. For Information. ケ да эти - 2 - - NW 88296 Docld:32989532 Page 11 Рем др Jam $7054" imperceptible, while 2.5 can be fell; near the point of origin and 3 can be felt (ver fair- sized area. Slight damage can be caug⋅d at 4.5, a level of 5 is considered dan a ring, 7 is major, and 8 is a "great earthqu The issue, most geologists and semic ex- perts agree, is not whether another block- buster quake will occur, but when. It could happen any time. Should that earthquake oceur "tomorrow," these experts believe, the following reall- ties await Californians: Tens of thousands of bullhn's built in the first half of the century, clearly haz ardous under severo earthquake conditions, in use in San Francio and Los Angeles, could topple, endangering thou ands of lives (an estimated 200,000 in Los An les alone). Other thousands of build, built on or near faults face destruction from ground shaking and land fill. High-rise buildings, built to more modern standards, may not sopple, but lace serious hazards of fire, disabled elevators and in- adequate stairwell safety. Earthquake disaster urgency plans are in the nascent stages throu.hout the state, hampered by apathy among public ofheials, lack of funds and infrequent exercises. The public is ill-prepared to cope with earthquakes or their aftermaths. There is virtually no publicity about what to do dur- ing or after a major quake. Earthquake drills are rarely, if ever, held in communi- ties or in public buildings (schools are an exception). A recent federally sponsored study gives these estimates of death and injury should a temblor of more than 7 or 8 on the Rich- ter scale occur in or near San Francisco or Los Angeles: San Francisco-as many as 10,000 persons dead and 40,000 injured. (Should a major dam break, tho death toll could rise to 60,000.) Another 56,000 could be leit home- less (not including dun evacuees). Los Angeles-as many as 20,000 deaths and up to 600,000 injured. Additional deaths pos- sible due to major dam failure-up to 14,000. Homeless (not including dam evacuces), up to 180,000. At the very best, Californians are fatalistic about earthquakes, accepting that they will come, and hoping they will be out of the affected area when it happens. "You don't know when it is going to be or how it's going to be," sald one West Los An- geles resident. "I should put money into making my house earthquake-proof when I could be in some skyscraper swaying when it happens? Who cares?" In San Francisco, a college professor re- cently asked 125 residents in a random sampling what they would do if an earth- quake comes. Sixty per cent said, in effect, "Start praying. What else is there to do?” What can be done? In fact, quite a lot- and some of it is being accomplished in the areas of building code upgrafine, land-use planning, emergency preparedness, earth- quake prediction, and public education. But the effort of a few agressive legislators, state and local officials, and private citizens is frustrated by the low level of priority generally assigned to earthquake protection. The "kill ratio" of past California earth- quakes is extremely low compared to, say, traffic accidents. About 900 persons have died as the results of quakes since the turn of the century compared to an average annual highway toll of 4,800. Thus there are those who argue against expenditures of time and effort on something as mercurial and unpre- dictable as an earthquake. California's new governor, Elmund G. Brown, Jr., is said to be one of those. Accord- ing to a recent news story, Brown suggested that money being allocated for safe buildings might be used to improve the quality of edu- cation, to rehabilitate housing for the poor, or to create construction Jobs. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BY Sparkm 1776 NW-88296 Doeld 32989532-Page 12- GRESSIONAL RECORD SENATE After the San Frenando quake, there was a flurry of studies, hearings, plans and legis- lation. In Los Angeles, the building code require- ments were toughened. Explained Bob Wil- Hams, general manager of Los Angeles' De- partment of Building and Safety: "We doubled the loading strength requirements and required standards twice as strong in re- inforced concrete and reinforced masonry." Los Angeles' building code is in some re- spect tougher than the Uniform Building Code to which most jurisdictions in the state adhere, One official, Long Beach build- ing director Edward M. O'Connor, a leading proponent of better preparedness, contends that the Uniform Building Code falls short. "It does not fulfill the purpose of the code: to preserve life, limb, property and the public welfare in the event of an earth- quake," he said. Changes in the uniform code come slowly. They are modeled after recommendations by the Callfornia Structural Engineers As- sociation, composed of professional engineers who help design buildings. The recommendations usually represent a balance of conservative and liberal strains within the association, and, according to some observers, are strongly influenced by economic considerations. The drafters of the uniform code are still wrestling with one of the central lessons of the San Fernando earthquake-the fact that major buildings are being constructed with little knowledge or consideration of soll and geological conditions and how they might respond to ground shocks. Geologists and seismic experts admit they know very little about what causes earth- quakes or precisely how buildings are affected by local or even distant shocks. Now, for the first time, California is placing instruments that measure motion in key buildings around the state. But they must await an- other earthquake to produce usable data. In the meantime, seismic considerations are working their way slowly-some say too slowly into building requirements. New laws ban construction directly over active faults, require satisfactory geologic studies before new hospitals are built, re- quiro that a "seismic safety element" be in- cluded in local planning, and require the correction of unsafe dam conditions. This legislation added up to the most pro- gressive package of earthquake measures in 40 years, but it was not accomplished without resistance. The restriction on building on or near faults, for example, inspired a storm of protest from real estate developers and in- dividual lot owners that eventually forced a modification softening the restriction. A hospital law passed in 1972 requires that detalled geological and soil reports for pro- posed hospital construction be reviewed by state geologists. James Flosson, director of the state De- partment of Mines and Geology, promptly ran into problems. "The reports the first few months were a disgrace to the profession," Flosson said. "We Insisted that they be redone, and done again until they were right. I've had my head bloodied many times as a result. I've been threatened, told my career would be ruined— a few geologists tried to get me fired. But wo stood by our guns and now the quality of the reports is excellent." Another area of controversy is highrise safety. Berkeley architect Karl V. Steinbrugge believes the modern steelframe construction will withstand Intenso shocks. But Henry J. Degunkolb, a San Francisco structural en- glicer and frequent critle of safety standards, sald: "I would not find it unreasonable to ex- pect... there will be 15 to 30 total collap.es with another 50 to 100 severely damaged" in San Francisco. ☑While there is disagreement about high- April 29, 1975 rise collapse, there is a broad consensus that most existing high rises are vulnerable to ex- tensive internal damage from unbolted equipment and, most significantly, from fire. The dangers are serious enough to have prompted major changes recently in fire reg- ulations for all future buildings. All future high rises (above 75 feet) will be built with automatic governors that bring elevators instantly to ground level, and, most importantly, with sprinkler systems at every level. All but a minuseale number of the nearly 2,000 high rises presently in Los Angeles and San Francisco lack sprinkler systems. Requirements that they be installed were written into a state law last year, but efforts to draft regulations ran into fierce opposition from builders, the Chambers of Commerce and other businessmen. The battle is still being fought. San Francisco's disaster plan is advanced over those of other municipalities, but it sui- fers from lack of a central communications network, insufficient coordination among de- partments and inadequate practical exer- cises, according to a city planning depart- ment study. "All it is is a paper organization," said Alfred Goldberg, head of the city's building department. Goldberg's concerns are echoed by James Halgwood, state emergency services officer in charge of helping to create state-level dis- aster plan for Southern California. Commented Haigwood: "I don't think most elected and appointed officials understand they have a real responsibility to have their jurisdictions prepared. They are only doing a barebones job." RULES OF PROCEDURE FOR THE SELECT COMMITTEE TO STUDY OPERATIONS RESPECT ΤΟ INTELLI- GENCE ACTIVITIES GOVERNMENTAL WITH Mr. CHURCH. Mr. President, in ac- cordance with the provisions of the Leg- islative Reorganization Act of 1970, I submit now for publication in the RECORD the rules of procedure for the Select Committee To Study Governmental Operations With Respect to Intelligence Activities. These rules were adopted by the members of the Select Committee on April 9, 1975. I ask unanimous con- sent that they be printed in the RECORD. There being no objection, the rules were ordered to be printed in the RECORD, as follows: RULES OF PROCEDURE FOR THE SELECT COM- MITTEE TO STUDY GOVERNMENTAL OPERA- TIONS WITH RESPECT ΤΟ INTELLIGENCE ACTIVITIES, U.S. SENATE, ADOPTED APRIL 9, 1975 These Rules are issued pursuant to the 1st Section of Senate Resolution 21, 94th Congress, 1st Session, agreed to January 27, 1975, and printed in full in the appendix hereto. RULE 1. CONVENING OF MEETINGS 1.1 The Committee may schedule a rez- ular day and hour for the Committee to meet. ' 1.2 The Chairman shall have authority, upon proper notice, to call such edititional meetings of the Committee as he may d.c necessary and may delegate such authority to any other member of the Committee. 1.3 A special meeting of the Committee may be called at any time upon the written request of six or more members of the Com- mittee fled with the Clerk of the Committee. 1.4 In the case of any meeting of the Committee, other than a regularly sched- uled meeting, the Clerk of the Committee ENCLOSURE 62-116395--149 ° April 29, 1975 CGRESSIONAL RECORD. SENATE shall notify every member of the Committed of the time and place of the meeting and shall give reasonable notice which, except in extraordinary circumstances, shall be at least 24 hours in advance of any meeting held in Washington, D.C. and at least 48 hours in the case of any meeting held out- side Washington, D.C. 1.5 If a majority of the members of the Committee have made a request in writing to the Chairman to call a meeting of the Committee and the Chairman falls to call such a meeting within seven calendar days thereafter, including the day on which the written notice is submitted, such majority may call a meeting by filing a written notice with the Clerk of the Committee who shall promptly notify each member of the Com- mittee in writing of the date and time of the meeting. RULE 2. MEETING PROCEDURES 2.1 Meetings of the Committee shall be open to the public except when otherwise directed by the Chairman or majority vote of members present. 2.2 It shall be the duty of the staff di- rector to keep or cause to be kept a record of all Committee proceedings, 23 The Chairman of the Committee, or if the Chairman is not present the Vice Chairman, shall preside over all meetings of the Committee. In the absence of the Chair- man and the Vice Chairman at any meeting majority member is present the ranking mi- nority member present, shall preside. 2.4 Except as otherwise provided in these Rules, decisions of the Committee shall be by majority vote of the members present and voting. A quorum for the transaction of Committee business, including the con- duct of Executive sessions, shall consist of six Committee members except, that for the purpose of hearing witnesses, taking sworn testimony, and receiving evidence under oath, a quorum may consist of one Senator. A vote by any member of the Com- mittee with respect to any measure or mat- ter being considered by the Committee may be cast by proxy if the proxy authorization (1) is in writing to the Chairman or Vice Chairman; (2) designates the member of the Committee who is to exercise the proxy; and (3) is limited to a specific measure or matter and any amendments pertaining thereto. Proxies shall not be considered for the establishment of a quorum. 2.5 RULE 3. BROADCASTING, TELEVISION, AND PHOTOGRAPHY Any Committee meeting which is open to the public may, subject to Rule 6.7, be cov- ered, in whole or in part, by television, radio, still photography or other media coverage, if the Chairman authorizes such coverage. When coverage by any such media is auth- orized it must be conducted in an orderly and unobtrusive manner, and the Chairman may for good cause terminate such media coverage in whole or in part, or take such other action as the circumstances may war- rant. RULE 4. INVESTIGATIONS No investigation shall be initiated by the Committee unless a majority of the mem- bers of the Committee has specifically au- thorized such investation, but any member of the Committee sh 11 be entitled to pursue any inquiry Individually unless specifically prohibited by a majority vote of the mem- bers of the Committee. Authorized investi- gations or inquiries may be conducted by members of the Committee and or by desig- nated staff members. RULE 5. SUBPOENAS Subpoenas for attendance of witnesses or the production of memoranda, documents, records, or any other material may be issued by the Chairman, or any other member designated by him after consultation with the Vice Chairman, and may be served by " . - any person designated by the Chairman or member. Each subpoena shall contain a copy of Senate Resolution 21, 94th Congress, 1st Session. RULE G. PROCEDURES RELATED TO THE TAKING ' OF TESTIMONY 6.1 Notice. Witnesses required to appear before the Committee shall be given reason- ablo notice and all witnesses shall be fur- nished a copy of these Rules. 6.2 Outh or Affirmation.-Testimony of witnesses shall be given under oath or af- firmation which may be administered by any member of the Committee. 6.3 Interrogation.-Committee interroga- tion shall be conducted by members of the Committee and such staff personnel as is authorized by the Chairman, the Vice Chair- man, or the presiding member. 6.4 Counsel for the Witness-(a) Any witness may be accompanied by counsel. A witness who is unable to obtain counsel may inform the Committee of such fact, and if consistent with the notice given under Sec- tion 6.1 hereof, at least 24 hours prior to his appearance before the Committee, the Com- mittee shall then endeavor to obtain volun- tary counsel for the witness, but failure to obtain such counsel will not excuse the wit- ness from appearing and testifying. (b) Counsel shall conduct themselves in an ethical and professional manner. Failure to do so shall, upon a finding to that effect by a majority of the members present, subject such counsel to disciplinary action which may include warning, censure, removal, or a recommendation of contempt proceedings. (c) There shall be no direct or cross ex- amination by counsel. However, counsel may submit in writing any questions he wishes propounded to his client or to any other wit- ness and may, at the conclusion of his client's testimony suggest the presentation of other evidence or the calling of other wit- nesses. The Committee may use such ques- tions and dispose of such suggestions as it may see fit. 6.5 Statements by Witnesses.-A witness may make a statement, which shall be brief and relevant, at the beginning and conclu- sion of his testimony. Such statements shall not exceed a reasonable period of time as determined by the Chairman, or other pre- siding member. Any witness desiring to make a prepared or written statement for the rec- ord of the proceedings shall file a copy with the Clerk of the Committee, and in so far as practicable and consistent with the notice given, shall do so at least 72 hours in ad- bance of his appearance before the Com- mittee. 6.6 Objections and Rulings. Any objec- tion raised by a witness or counsel shall be ruled upon by the Chairman or other presid- ing member, and such ruling srhall be the ruling of the Committee unless a majority of the Committee present overrules the ruling. In the case of the votes the rule of the chair will prevail. 6.7 Lights and Broadcasting.-(a) A wit- ness may request, on grounds of distraction, harassment, or physical discomfort, that dur- Ing his testimony, television, motion picture, and other cameras and lights shall not be directed at him, such requests to be ruled on In accordance with Rule 2.4. (b) No witness subpoenaed by the Com- mittee shall be required against his will to be photographed at any hearing or to givo evidence or testimony while the broadcasting of that hearing, by radio or television, 13 being conducted. At the request of any wh nes who does not wish to be subjected to radio, television, or still photography cov- erage, all lenses shall be covered and all microphones used for coverage turned off. So far as is practicable, a witness desiring to make such a request shall so inform the Chief Counsel of the Committee at least 24 hours prior to the time that witness is scheduled to testify. S 7055 Inspection and Correction,-All wit- nesses testifying before the Committoo shall be given a reasonable opportunity to inspect, in the office of the Committee, the transcript of their testimony to determine whether such testimony was correctly transcribed. The wit- ness may be accompanied by counsel. Any corrections the witness desires to make in the transcript shall be submited in writing to the Committee within five days of the availability of the transcript. Correction i shall be limited to grammar and minor edit- ing, and may not be made to change the substance of the testimony. Any questions arising with respect to such corrections shall be decided by the Chairman. Upon request. those parts of testimony given by a witness in Executive session which are subsequently quoted or made part of a record shall be made available to that witness at his ex- pense. 6.9 Persons Affected by Testimony.- A person who believes that testimony or other evidence presented at a public hearing, or any comment made by a Committee member or Committee counsel, may tend to affect adversely his reputation, may request to ap- pear personally before the Committee to testify on his own behalf, or may file a sworn statement of facts relevant to the testimony. evidence, or comment, or may submit to the Chairman proposed questions in writing for the cross-examination of other witnesses. The Committee shall take such action as it deems appropriate. Procedures.-No 6.10 Contempt recom- mendations that a person be cited for con- tempt of Congress shall be forwarded to the Senate unless and until the Committee hat, upon notice to all its members, met and con- sidered the alleged contempt, afforded the person an opportunity to state in writing or in person why he should not be held in con- tempt, and agreed, by majority vote of the Committee to forward such recommendation to the Senate. 6.11 Release of Name of Witness.-Undes authorized by the Chairman, the name of any witness scheduled to be heard by the Committee shall not be released prior to ins appearance before the Committee. RULE 7. PROCEDURES FOR HANDLING CLASSIFIED OR SENSITIVE MATERIAL 7.1 Committee staff offices on the first floor of the Dirksen Office Building shall operate under strict security precautions. At least one security guard shall be on duty at all times by the entrance to control entry. All persons before entering the offices shall identify themselves. At least one additional security guard shall be posted at night for surveillance of the secure area where sensi- tive documents are kept. 7.2 Sensitive or classified documents and material shall be segregated in a secure storage area. They may be examined only at secure reading facilities. Copying, duplicat- ing, or removal from the Committee staff offices of such documents and other materials is prohibited except as is necessary for use m, or preparation for, interviews or Committee meetings, Including the taking of testimony, and in conformity with Section 9.2 hereof. 7.3 Each member of the Committee shi at all times have access to all papers and other material received from any source. 'The Staff Director shall be responsible for the. maintenance, under appropriate security procedures, of a registry which will mur and identify all papers and other materins In the possession of the Committee, and shea registry shall be available to any member of the Committee. 7.4 Access to classified information smp- plied to the Committee shall be limited to the Staff Director, the Chief Counsel and the Council to the Minority, and those staff w bers with appropriate security clearances au l a need-to-know. 7.5 No testimony taken including the names of witnesses techfying or materisk NW 88296 Docid:32989532-Page-13- c $ 7056 presented at an Executive Session, or classi- fled papers, and other materials received by the staff or its consultants while in the em- ploy of the Committee shall be made public, in whole or in part or by way of summary, or disclosed to any person outside the Comunit- tee unless authorized by a majority vote of the entire Committee, or after the termina- tion of the Commitee, in such manner as may be determined by the Senate. 7.0 Before the Committee is called upon to make any disposition with respect to the testimony, papers, or other materials pre- sented to it, the Committee members shall havo a reasonable opportunity to examine all pertinent testimony, papers and other materials that have been obtained by the Committee staff. No member shall relea.e any such te, timony, papers, or other materl- als, or any information contained in such testimony, papers, or other materials, to the public or any person outside the Committee unless authorized by a majority vote of the entiro Committee, or after the termination of the Committee, in such manner as may be determined by the Senate. RULE 8. PREPARATION FOR COMMITTEE MEETINGS 8.1 Under direction of the Chairman, the Staff Director, Chief Counsel, Counsel to the Minority, or other designated staff members shall brief members of the Committee at a time sufficiently prior to any Committee meeting in order to assist the Committee members in preparation for such meeting and to determine any matter which the Committee member might wish considered during the meeting. Such briefing shall in- clude a list of all pertinent papers and other materials that have been obtained by the Committee that bear on matters to be con- sidered at the meeting. 8.2 The Staff Director, the Chief Counsel, and the Counsel to the Minority shall rec- ominend to the Chairman and the Vice Chair man the testimony, papers, and other mate- rials to be presented to the Committee at any meeting. The determination whether such testimony, papers, and other materials shall be presented in open or Executive session shall be made pursuant to the rules of the Senate. RULE 9. STAFF 9.1 The appointment of all staff mem- bers and consultants shall be confirmed by a majority vote of the Committee, After con- firmation, the Chairman shall certify staff ap- pointments to the Financial Clerk of the Sen- ate in writing. 9.2 Except as otherwise provided by the Committee, the duties of staff and consult- ants shall be performed, and staff personnel affairs and day-to-day operations, including security and control of classifled documents and material, shall be administered under the direct supervision and control of the Staff Director and the Chief Counsel. The Counsel for the Minority shall be kept fully informed regarding all matters and shall have access to all material in the files of the Committee. 9.3 The staff of the Committee shall not discuss either the substance or procedure of the work of the Committee with anyone other than a member of the Committee or other Committee personnel. Upon termina- tion of employment by the Committee, ench member of the staff, or consultant, shall sur- render all classified and other material re- lating to the work of the Committee which came into his possession while in the employ of the Committee. 9.4 The employment of any member of the staff or consultant who fails to conform to any of these Rules shall be immediately terminated. RULE 10. SERVICES, INFORMATION, FACILITIES, AND PERSONNEL OF THE GOVERNMENT; CON- SULTANTS The Chairman shall have the authority to utilize the services, information, facilities, and personnel of the departments and agen- GRESSIONAL RECORD - SENÁT cies of the government, and to procure the temporary or intermittent services of experts or consultants or organizations thereof to make studies or assist or advise the Com- mittee with respect to any matter under Investigation. BULE 11. REPORTING OF MEASURES OR RECOMMENDATIONS 11.1 No measure or recommendations shall be reported from the Committee unless a majority of the Committee is actually pres- ent and a majority of those pre, ent concur. 11.2 In any case in which the Commit- tee is unable to reach a unanimous decl- sion, separate views or reports may be pre- sented and printed by any member or mem- bers of the Committee. 11.3 A member of the Committee who gives notice of his intention to file supple- mental, minority, or additional views at the time of final Committee approval of a meas- uro or matter, shall be entitled to not less than three calendar days in which to file such views, in writing, with the Clerk of the Committee. Such views shall then be in- cluded in the Committee report and printed in the same volume, as a part thereof, and their inclusion shall be noted on the cover of the report. RULE 12. CHANGES IN RULES These Rules may be modified, amended, or repealed by the Committee, provided that a notice in writing of the proposed change has been given to each member at least 48 hours prior to the meeting at which action thereon is to be taken. ANNOUNCEMENT OF POSITION ON VOTES Mr. STEVENS. Mr. President, on April 23, 1975, I submitted for the RECORD a summary of my position on the votes for H.R. 2166, the tax reduction bill and H.R. 4296, the farm bill. For the permanent RECORD, I would like to correct an error made in this summary. The correct notation for votes No. 92 and 93 should be as follows: Vote No. 92; Modified Hart unnum- bered amendment-nay. Vote No. 93: Motion to table motion to reconsider the vote by which the modi- fied Hart unnumbered amendment was agreed to-nay. THE IMPORTANCE OF LATIN AMERICA Mr. HUMPHREY. Mr. President, I wish to call to the attention of my colleagues an editorial which appeared in the Washington Post on April 26 en- titled, "The Importance of Latin Amer- ica." Frankly, it is a sorry thing we have to be reminded. For too long, we have neglected what President Kennedy recognized as our "sister republics"-and when we have dealt with them, it has too often been on the basis of paternalism rather than equality. Yet the good neighbor policy and the alliance for progress remind us that our relations have been-and again can be warm and constructive. They should occupy a central place in our foreign policy, and they should be con- ducted with the mutual respect they deserve. Unfortunately, we have been dis- tracted in recent years by hotter spots, such as Indochina and the Middle East, not to mention our traditional absorp- April 29, 1975 tion in superpower politics. To be sure it is some measure of our indifferen that we have withheld trade preferen across-the-board, despite the fact th countries like Venezuela and Ecuador c not participate in the Arab oil embar which provoked our action. Beset by massive social and econon problems, South America continues ferment. We should not wait to be co. fronted with revolution and crisis. Rath. er, we should anticipate and encou progress and peaceful change. We mi begin by supporting a new and fel Panama Canal Treaty, by seriously r evaluating the present policy of sat. tions on Cuba, and by forswearing inte. ference in internal affairs, which has h such serious repercussions in Chile and Honduras. Clearly, the mere visit of Secreta. Kissinger cannot substitute for the sub- stantive reassessment and improvement of our attitudes and policies. Latin Amer- ica is coming of age; so should Amerit. Perhaps for our bicentennial we sh... establish a new corollary to the Monne Doctrine, that Latin America be pro- tected not only from European excesse but from our own as well. Mr. President, I ask unanimous con sent that the excellent Post editorial Le printed in the RECORD. There being no objection, the editorial was ordered to be printed in the RECORD, as follows: THE IMPORTANCE OF LATIN AMERICA It is regrettable but not disastrous that the Indochina crisis should have forced Sec- retary of State Kissinger to postpone t again his long-scheduled trip to Argentin Brazil and Venezuela. The trip would surely have enhanced the secretary's understar- ing of a region of far more critical and cu during importance to the United States tl. " Indochina. And it would have given his ho° 1 the opportunity to get what Latins peren nially feel is a commodity in short supply- the high level attention of the U.S. govern- ment. Yet the visit of an American Secretary of State, even one who is celebrity, is not something that would turn the heads of thoughtful Latins. They will wish to see what else of a serious nature in Latin-U.S. rela- tions is going on. The chief political task of American pol- icy in the hemisphere is, plainly, to move beyond the arrogance and paranola that i American officials to think it was not only appropriate but necessary to "destabilize" the elected governments of Chile in 1970–7.'. Since some of the same key oficials, inclu ing Dr. Kissinger, are still in ports of respo sibility, this is no small task. Optim! might hope that the newly heightened puo- lic and congressional vigilance over the CIA. and the agency's own announced reforms, " enough to forestall another "Chile." Pe mists will remain skeptical, at least until the test of the next Chile is met. Meanwhile, the developing emphasis of URL policy on treating Latin countries individ- ually, rather than as look-alike members of a hemispheric collective, is a healthy st This new emphasis fits the reality that I'l are different. It fits the current Latin in- clination to take a step away from the old notion of a hemispheric "community." And if deepened, it should free American polic makers from the Insidious idea that what happens in one corner of Latin Arnerica. wh this idea that led Washington to fear that also happen in other corners. It is prect: Cuba and Chile, in their respective times would contaminate the rest of the region. Al " NW 88296 Docld:32989532 Page 14 ' Ad Hoc Staff 75.569 8 May 1975 MEMORANDUM FOR: Members of the USIB Ad Hoc Coordinating Group SUBJECT : Security Clearances • sustudy. 75 6/6/38 5/2/06 11/6/46 3/16/26 Robert Kelley The following is a listing of 12 additional Senate Select Committee Staff members and official stenographers () who have received a security investigation by the Federal Bureau of Investigation within the past five years and are certified by Mr. William G. Miller, Staff Director of the Senate Select Committee, by letter dated May 6, 1975, as meeting the requirements of Executive Order 10450 for access to classified information up to and including Top Secret. Name C. Harold Brown Wayne Birdsell Anne Karalekas Mary Lynch Date & Place of Birth Soc. Sec. No. Ohio 278-34-3428 D.C. 578-03-1841 Mass: 023-36-4329 W. Va. 250-38-1344 10/29/40 Paul Wallach 5/24/47 Ind. N. Y. 559-54-1348 149-36-2999 Lester Seidel 7/17/44 D.C. 216-38-5204 Frank Shelburn 5/30/13 Va. 338-24-6934 Robert Thomas 12/16/25 Md. 219-14-5186 Gregory Treverton 1/21/47 Colo. William Truehart 12/18/18 Fred Ward 11/20/40 #MORIS CON ALL FRI INFORMATION MARLIN IS UNCLA DATE 1-19-01 BY SP 4 MAY 14 1975 88296 Docld:32989532 Page 15 Va. D.C. 225-50-9983 62-116395 Juch & Thanks to ☐ John M. Clarke NOT RECORDED 18 MAY 13 1975 Associate Deputy to the DCI for the Intelligence Community 5-Euf File 62-116395 524-62-2459 225-20-6411 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDISION GIA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : MR. W. BRIANNALL 1 2 - - Mr. J. B. Adams Mr. J. A. Mintz (1-Mr.J.B.Hotis) DATE: May 14, 1975 1 1 FROM : MR. W. Jon CREGAR 1 - SUBJECT: SENSTUDY 75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED #M стоель DATE 1-19-01 BYSP-2 PEM/256 :0 Sew 146 - Mr. W. R. Wannall Mr. W. O. Cregar Mr. S. F. Phillips We (lost) Assoc. Dir. Dep. AD Adm Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Laboratory Plan. & Eval. Spec. Inva Training Coun Legal Co Telephone Rm. Director Sec'y My memorandum to you 5/13/75 furnished highlights of information relating to an interview by a Senate Select Committee (SSC) Staff Member of retired SA Alan G. Sentinella, as obtained by Supervisor Seymor Fred Phillips of the Bureau's Senstudy 75 Special Project. At 11:20 a.m. 5/14/75 Sentinella telephonically contacted Phillips from Atlanta, Georgia, and advised that he had been tele- phonically contacted earlier on the morning of 5/14/75 by SSC Staff Member Lester B. Seidel who had interviewed him 5/12/75. Seidel told Sentinella that he is being subpoenaed to give sworn testimony before an Executive Session of the SSC 9:30 a.m. Wednesday, 5/21/75. The testimony is to be given in Room G-308, New Senate Office Building. In response to specific questions from Senţinella, Seidel advised Sentinella that he will be reimbursed expenses, that his presence will probably be needed for only one day, and that the purpose is to essentially go over the material covered when Seidel interviewed Sentinella 5/12/75. Seidel asked Sentinella who had taken over the case concerning Levison (Stanley David Levison, former consultant to Martin Luther King, Jr., who was under Bureau investi- gation because of his communist background) in Atlanta when Sentinella left. Sentinella furnished Seidel the name of SA Richard Hamilton. REC-100 62-116395748 Sentinella asked Phillips for assistance of the nature he received when he was interviewed; that is, someone from the Bureau to render guidance relative to any sensitive areas that might be touched upon. He furnished the following as his telephone numbers in Atlanta, all area code 404. Office: 658-2167 658-2168 658-2119 Residence: 475-5327 475-7816 CONTINUED - OVER 1 - 67-432832 (Personnel File Former SA Alan G. Sentinella) 62-116395 SFP: ekwe kw 84 MAY (8) 1975 NW 88296 Docld:32989532 Page 16 Dapap Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 In accordance with established procedure, Sentinella was advised that he would be contacted by someone from the Office of the Legal Counsel who will make arrangements for à Bureau representative to be available for consultation should Sentinella's testimony involve sensitive areas of inquiry. Sentinella indicated his intention of arriving in Washington, D. C., late in the afternoon or in the evening of the day preceding his testimony. ACTION: Refer to Legal Counsel so that someone from that Office may get in touch with Sentinella in accordance with the foregoing. жив salle Me Sentinello 4:30 PM 5/19/75 That Butte would beavour consultation like inter R70 NW 88296 Docld:32989532 Page 17 - 2 - PLM шки дат OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM : W. R. Wannall, SUBJECT: SENSTUDY 75 - AIRED #MOR16 DATE 1/19/01 BY SP-2 ALMt ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 1 Mr. J. B. Adams 2 - Mr. J. A. Mintz : (1 - Mr. P. V. Daly) DATE: 5/16/75 1 – Mr. W. R. Wannall · Mr. J. G. Deegan 1 1 - 1 1 - Mr. R. L. Shackelford Mr. W. O. Cregar Mr. S. F. Phillips Assoc. Dir. Dep. AD Adm Dep. ADM Asst. Dir. Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y This informative memorandum is to report briefing of Senate Select Committee (SSC) Staff Members on informant matters by INTD personnel. At the request of the SSC Staff, a briefing session was held in my office from 8:50 a.m., to 10:50 a.m., 5/16/75. Representing the SSC were Staff Members Mark Gitenstein and Thomas Dawson. In addition to myself, present from the INTD were Deputy Assistant Director H. E. Helgeson, S. F. Phillips of SENSTUDY 75 Staff, and Unit Chiefs E. P. Grigalus (IS-2 Section), and H. A. Newman, Jr. (IS-1 Section). Also present was Supervisor J. D. Miller of the Legal Counsel's Office. 107 (Part I - - estions SSC Staff Members had previously reviewed Sections Security Informants) and 130 (Extremist Informants) of the Manual of Instructions and the purpose of the briefing was to go over these Sections and answer the visitors' questions and clarify doubtful areas. Such matters as the following were covered: Terminology regarding confidential sources, potential security informants and security informants; means for approving informants; payments to informants both on SAC approval and FBIHQ approval; converting of potential infor- mants to informants; establishing reliability; assignment of symbol numbers; distinction between permanent and temporary symbol numbers; use of FD-401 for semiannual reports on infor- mants; use of FD-405 for monthly and quarterly reports on informants. Also covered were: Use of informants in COINTELPRO; entrapment and agent provocateur aspects; movement of informants between field office territories; channelizing memoranda; handling of informants after determined to be unreliable; and inspectors' role relating to informants at field level, REC-101 vel 462-116395-141 Mr. Gitenstein, who was the senior member of the SSĊ team present, indicated satisfaction with the results of thể briefing and that all their inquiries had been answered. He made 62-116395 SFP:cmc³. (9.) 84 MAY 27 1975 NW 88296 Docld:32989532 Page 18 CONTINUED 16 MAY 27 1975 OVER 3 Memorandum to Mr. J. B. Adams Re: SENSTUDY 75 62-116395 a very cogent observation concerning the FBI's handling of informants. The SSC Task Force he is on is studying informant matters in various intelligence community agencies including the FBI. He stated that they had found the FBI as so much far superior to other agencies that they considered the FBI as the standard for all law enforcement. He cited specifically the finding that the Internal Revenue Service and the Bureau of Alcohol, Tobacco and Firearms as very weak in informant aspects. It is believed that the visitors found the briefing most productive, as they themselves stated that briefings such as this one will be very helpful to the SSC in its work; and promote friendly and businesslike relations between the SSC and the Bureau. ACTION: None. For information. в дна Ki PLM caped SAM R70 NW 88296 Docid:32989532 Page 19 - 2 - OPTIONAL FORM NO. 10 MAY 1962 EDITION GSÅ GEN. FEG. NO. 27 3010-100 UNITED STATE OVERNMENT Memorandum ΤΟ :Mr. McDermott FROM J. C. DATE: 5/9/75 lington Select Committee of the Seante SUBJECT: SENATOR GARY HART (D-COLORADO) REQUEST FOR FBI DATA ON HIM UNDER THE FREEDOM OF INFORMATION ACT (FOIA) ALL INFORMATION CONTAINED #MOR 16 [FERIA IS UNCLASSIFIED BY 5 & 10/61/1 Assoc. Dir. Dep. AD Adm. Dap. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Elton & Com Gen. Inv. _ Ident. Inspection ..... Intall. Laboratory Legal Couny Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y Hotra We received this afternoon, 5/9/75, from Mrs. Susan M. Hauser of the Deputy Attorney General's Office, the following data: 1) informal note from Doug Marvin to the Deputy. Attorney General re: Senator Hart's meeting with the Attorney General 5/6/75; 2) letter to Senator Hart by the Attorney General dated 5/7/75 advising that Hart's oral request for access to his FBI file will be treated as coming under the FOIA; and 3) a memoran- dum from for files dated 5/6/75 that appears to have been dictated by the Attorney General in which he sets forth pertinent information concerning his meeting with Senator Hart. The Attorney General points out that he will treat Hart's oral request as coming under the FOIA although he did not know whether the Senator should in fact make this request in writing (actually, the Code of Federal Regulations, of course, points out that FOIA requests must be in writing). According to the Attorney General's memorandum, Senator Hart indicated that he was not trying to make a particular point and did not want to go to court, but rather felt it would be helpful to members of the Senate Select Committee, who wanted to do it, to see what an FBI file was like, and he felt that by seeing his own file it would raise less problems than trying to see someone else's file. In view of the Attorney General's letter to Senator Hart of 5/7/75 advising him that his oral request will be processed under the FOIA, the FOIA Section will immediately institute the processing of this request. However, unless advised to the It contrary, it is intended that Senator Hart's request will be put in chronological order and will receive no special treatment. should also be noted that Senator Hart is under the mistaken belief that as a Senator, and particularly as a member of the Senate Select Committee, he could receive an FBI file on a thirdm 62-116395– 1 Mr. McDermott Enc. 1 more Mr. Mintz - 1 - Enc. Mr. Wannall Enc. Atten: Mr. Cregar FOIA Section JCF:Daw (7) Enc. DENCEOSURE Ack Legal Conser CONTINUED OVER 210 1875 & is E. 77- NW 88296 Docld:32989532 Page 20 J. C. Farrington to Mr. McDermott memo Re: Senator Gary Hart party and be allowed to look at it. This, of course, is not correct and we would advise Senator Hart the same as any other requester making a similar request that we would need authori- zation from the third party involved prior to releasing any data we may have to the Senator. 事 Senator Hart is a new. Senator serving his first term. He was the campaign manager of Senator McGovern's 1972 Presidential campaign. RECOMMENDATION: For information. I feel his до requent است سلامت of the Committee other than 307. Suggest oof I evailing conditions & then he be contacted, erper. is inducted thou os vixs ive تا NW 88296 Docld:32989532 Page 21 - 2 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106, UNITED STATES GOVERNMENT Memorandum MR. W. R. WANNALL 1 Mr. J. B. Adams 2 Mr. J. A. Mintz (1-Mr.P.V.Daly) DATE: May 13, 1975 - 1 - FROM : MR. W. CREGAR 1 SUBJECT: SENSTUDY 75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED FFMDR16 4-5 x 10-61-1 sava 1 1 - Mr. E. W. Walsh Mr. W. R. Wannall Mr. W. O. Cregar - Mr. S. F. Phillips воздал Assoc. Dir. Dep. AD Adm Dop. Apln Asst. Dire Admini Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Inten Laboratory Plan. & Eval. Spec. Inv. Train Legal Oppth. Tolephone Rm. Director Sec'y This informative memorandum to record highlights of information relating to an interview by Senate Select Committee (SSC) Staff Member of retired SA Alan G. Sentinella, as obtained by Supervisor Seymor Fred Phillips of the Bureau's Senstudy 75 Special Project. Pursuant to Bureau instructions, Phillips went to Atlanta, Georgia, to fulfill the request of Sentinella for the presence of a Bureau Agent at the time Sentinella was to be interviewed on 5/12/75 by SSC Staff Member Lester B. Seidel. Sentinella is presently Safety Director, Georgia State University, Atlanta. He has been retired from the FBI for about four years and in the period around 1964-66 he did work on the investigation of Martin Luther King, Jr., and for a time, the King case as well as that of King's organization, the Southern Christian Leadership Conference, was assigned to him. Sentinella had been told in advance by Seidel that he was to be interviewed concerning King and Levison (Stanley David Levison, former consultant to King who was under Bureau investigation because of his communist background). Phillips was in Sentinella's private office at 12:24 p.m. when Seidel arrived. Sentinella explained to Seidel that after Sentinella had agreed in a telephone conversation with Seidel 5/9/75 to being interviewed, he (Sentinella) contacted the Atlanta FBI Office because Sentinella was concerned with the sensitivity of the information he knew about King and Levison and wanted to protect the confidentiality of his information and the Bureau's interest especially as pertaining to current investigations, solites? 855146 Sentinella explained to Seidel that the FBI offered to have an Agent present, not to monitor the interview, but for consultation purposes should the interview reach into sensitive areas. Sentinella thus accounted to Seidel for Phillips' presence. At this point, Phillips reiterated the reasons given by Sentinella for the presence of FBI Agent and Seidel was told that Phillips' presence was definitely 62-116395 e SFP: ekw (9) kw - 1 - 67-432832 (Personnel File Former SA Alan G. Sentinella) 84 MAY 27, 1975 NW-88296 Docid:32989532 Page 22 CONTINUED OVER ༠116 Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 not intended to have any chilling effect on Seidel's interview and that Phillips was there only upon Sentinella's request and for the purposes indicated. Phillips then retired to an adjoining room. Sentinella consulted with Phillips on only one occasion. At about 1:45 p.m. . he came to Phillips' adjoining office and said that Seidel's current questioning was concerning the make-up of the squad Sentinella was assigned to around 1965. This squad handled security, racial, and civil rights matters and Seidel was apparently seeking information as to the parameters of these types of investigations and what they entailed. At this point Phillips joined Seidel and Sentinella and offered the following in possible assistance to Seidel. Phillips explained that the various Sections of the Bureau Manuals dealing with these types of investigations had been made available to the SSC and insofar as the security Sections were concerned, there was presently being processed at the Bureau superseded Sections dating back to 1960 to be made available to the SSC. At this point Seidel stated he was not so much interested in what the Manuals said but actually wanted Sentinella, to the best of his recollection, to furnish names of individuals and organizations under investigation in Atlanta during the pertinent period. Sentinella refused to name any, stating that he had no idea as to. what might be under current investigation or how his furnishing of information now might affect current Bureau's interests. Sentinella also told Seidel that he, Sentinella, was not so naive as to believe that his information might not appear in the press. Seidel immediately said that he would furnish no information to the press. Sentinella then said that he was not intimating that Seidel would be responsible, but that the information might still be publicized and that once Sentinella gave the information it fell completely out of his control. Seidel indicated that Sentinella might be required through subpoena to testify before the SSC and be asked the same question. Sentinella responded that his answer before the Committee would be the same. Phillips indicated to Sentinella that if he desired to consult with Phillips concerning the names of any investigations Sentinella recalled, Phillips would assist him by indicating, if he knew, whether they were of current FBI interest. Sentinella desired no such help and insisted to Seidel that he did not desire to name the subjects of prior investigations. This inter- lude in the formal interview lasted about 10 minutes after which Phillips returned to the adjoining room. NW 88296 Docld:32989532 Page 23 2 - Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 At 2:20 p.m. the interview ended and Phillips was taken by Sentinella back into the latter's office where Seidel said he was leaving and wanted to say good-bye. Phillips alluded to the interview having been completed to which Seidel responded, and these are to the best of Phillips' recollection, Seidel's exact words, "Yes, you're not letting him give us the good information." Immediately upon hearing this statement from Seidel, Phillips interjected a strong protest by stating to Seidel that neither Phillips nor the FBI was keeping Sentinella from giving any information%3B that the FBI has not injected itself in Sentinella's decision to give or not give information. Seidel responded with a statement to the effect that the result is the same Sentinella is not giving the good information. Phillips again responded by telling Seidel that irrespective of the latter's opinion, Phillips wanted the record crystal clear that Sentinella has not been counseled by Phillips or anyone else in the FBI as to what he should or should not tell Seidel. Sentinella interrupted to express his loyalty to the Bureau as well as his respect for the confidentiality of his relationship with the Bureau and its work. He told Seidel that he did not intend to be a talkative, discontented former FBI employee as apparently are some of the sources being consulted by the SSC, Sentinella pointed out that he himself had been the subject of disciplinary action by the Bureau but that it had made him a better Agent and that it in no way would influence his loyalty and responsibility to the Bureau. Seidel then left. After Seidel's departure, Sentinella stated it was his personal desire to dictate a lengthy question and answer type statement of the entire interview while it was fresh in his mind as he had not taken any notes. He said he preferred to handle this with his own secretary whom he trusts implicitly and has pledged to maintain this information confidential. Sentinella advised that he would have the typing of the statement completed the following day and would immediately make a copy available to Atlanta SAC DeBruler for transmittal to Bureau Headquarters. At Sentinella's invitation, Phillips sat in on the dictation of practically the entire statement as a means for Sentinella briefing Phillips on the details of the interview. Instant memorandum is not intended NW 88296 Docld:32989532 Page 24 - - 3 - Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 ( to summarize these details which will be forthcoming with Sentinella's statement to be mailed to the Bureau. However, one significant question asked of Sentinella should be noted. During a discussion of electronic surveillances in the King investigation, Seidel asked how other Agents felt about "illegal use of taps." Sentinella's response was that the taps were not illegal and were put on only after approval by the Attorney General. OBSERVATIONS: It is Phillips' view that Sentinella represents a high caliber former Agent who is completely loyal to the Bureau · and will apparently go to any extreme to maintain the confidentiality of the work he did. He certainly could be described as a reluctant witness if he is ever called to testify. He expressed personal' concern that he might be called but hoped that his uncooperativeness in some areas to Seidel's questions might discourage his being called. Two incidents related above are very suggestive of a lack of objectivity on the part of Seidel. The first concerns his comment to Phillips about the FBI not letting Sentinella give him "good information." To begin with, this was an unjustified allega- tion and Seidel was set straight immediately after his remark. Secondly, the mere fact that Seidel is referring to "good" infor- mation suggests itself that certain information fits their desires and others does not. There appears to be a lack of regard for merely securing the facts, regardless of what those facts might indicate. The second indicator of lack of objectivity was Seidel's inquiry about "illegal use of taps." This question fits the classic question of, "When did you stop beating your wife?" If the Committee is going to be asking questions like this one, its objectivity is certainly subject to challenge. As ex- or current employees volunteer to us results of interviews conducted of them by the SSC, we will carefully study them for, among other things, additional evidence of the nature discussed above. If there is a continuation of this line of questioning or other unjustified comments to Bureau representatives, we will consider taking up with the Attorney General the matter of possible protest to the SSC. NW 88296 Docld:32989532 Page 25 - 4 - Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 RECOMMENDATION: This memorandum is for the immediate information of Bureau officials. When the detailed statement of Sentinella is received, we will prepare an LHM for the Attorney General with a copy for possible forwarding to Mr. James Wilderotter, Associate Counsel to the President. This is the procedure we have been following when former Agents have volunteered to us the results of interviews of them by the SSC. Tul дна K/ are Pun wha дет NW 88296 Docld:32989532 Page 26 - 5 - - TO FROM : SUBJECT: abstract 5/7/25 for CCI JPG STYZMM BAE 4/18/25 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams W. R. Wannalle w SENSTUDY 75 DATE: April 23, 1975 #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Assoc. Dir. Dep. AD Adm. 2 Dep: AD Tv. дл URW/8 DATE 1-19-01 BY SP-2 ALM/198 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION W14 Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun Telephone Rm)_ Director Sec'y HOTIBA By memorandum captioned as above submitted earlier today, I advised you of a telephone call received 4/22/75 from former Special Agent Whitson. He had called to advise that he had been requested to appear for interview by Michael Epstein, staff member of the Senate Select Committee. At 2:50 p.m. today (4/23/75) Mr. Whitson called at my office and said that he had just been interviewed by Mr. Epstein and was desirous of reporting the results. Epstein first asked Whitson when he entered the Bureau, when he first arrived for assignment at Headquarters, to what Headquarters Division he had been assigned, and when he retired. Epstein then said that he knew that Whitson had at one time mailed a package to Mrs. Martin Luther King from Tampa, Florida, and asked Whitson to relate the details concerning this matter. Whitson thereupon told him that in the late Summer of 1964 former Assistant to the Director William C. Sullivan had telephoned Whitson at his home one Saturday/ and told him that former Director Hoover wanted Whitson to deliver a package to Miami, Florida, by plane and on arrival at the Miami Airport to telephone Sullivan for further instructions. Whitson did as directed and upon calling Sullivan was instructed to address the package to Mr. Martin Luther King. Accordingly, Whitson had the package weighed, put stamps on it, and addressed it to Martin Luther King (not Mrs. Martin Luther King as Epstein had indicated). The following day, Sunday, Whitson flew back to Washington. The next day, Monday, he informed Sullivan that his instructions had been carried out and Sullivan commented "Someday I will tell you/about that. - REC-100 " 62-116-355145 Epstein asked him who had paid for the stamps to mail the package and Whitson said that he had probably done so utilizing per diem money. Epstein asked whether he had put a return address on the package and Whitson replied in the negative. Epstein asked if Whitson had gone to the Miami Office, whether any Agent had met him at the WRW:1m1 (6){ ‹ 1 - 1 1 Mr Adams Mr Mintz Mr Cregar Mr. Wannall 16 MAY 27 1975 CONTINUED Personnel File of SA Lish Whitson (Out of Service) 84 MAY 27 1975 NW 88296 Docld:32989532 Page 27 OVER. Ju 62-196395 5. Philips Chast Memorandum to Mr. Adams Re: SENSTUDY 75 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION Miami Airport, or whether Whitson had discussed this with anyone. Whitson advised Epstein that he had not gone to the Miami Office, that no Agent had met him, and that he had discussed the matter only with Sullivan. At this point, Whitson asked Epstein how he got the story. Epstein merely laughed and did not reply to the question. The foregoing represents the information furnished to Epstein by Whitson. Whitson made the following additional comments and observations. When Sullivan told Whitson he wanted him to fly the package to Miami, he stated that only he, Sullivan, Mr. Hoover, Mr. Tolson, and Mr. Belmont knew of this situation. Sullivan never did explain to Whitson anything more regarding this incident. Sullivan did during Whitson's anniversary celebration in 1968 in Sullivan's office refer to Whitson as "a real pro who knows how to carry out an assignment," and further commented that someday he would tell Lish about the assignment to which he had referred in his remarks. Whitson said that when he arrived at the North Terminal of National Airport, following Sullivan's telephonic instructions, a young man who was unknown to Whitson but who addressed him as "Mr. Whitson" turned a package over to him which was wrapped in brown paper and sealed with sealing tape. It is Whitson's recollection the package measured approximately 8 inches by 8 inches by 1 inch. It is Whitson's recollection that at the time the foregoing occurred, Martin Luther King was either just about to go abroad to receive the Nobel Peace Prize or probably had already gone abroad. It was Whitson's further recollection that sometime shortly after the mailing of the package Sullivan commented to Whitson that the package had not yet been received by Martin Luther King. Because of this remark, Whitson is of the belief that the package was mailed to Martin Luther King at the headquarters of the Southern Christian Leadership Conference and not to Mr. King at the latter's home. Further, it was Whitson's recollection that it was not long after he had mailed the package that Martin Luther King had a personal meeting with former Director Hoover in Mr. Hoover's office. to Whitson stated that during the interview Epstein asked Whitson if he had ever written a memorandum regarding this matter, which Whitson replied in the negative. He was also asked by Epstein if he had ever seen a memorandum on this and Whitson again replied in the negative. Whitson observed that in his opinion the information which was in the possession of Epstein prior to his interview with NW 88296 Docld:32989532 Page 28 - 2 - CONTINUED OVER i 1,2 Memorandum to Mr. Adams Re: SENSTUDY 75 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION Whitson must have originated with W. C. Sullivan. Whitson noted that Mr. Hoover and Mr. Tolson are both deceased and that he has heard nothing indicating Mr. Belmont has been contacted by members of the staff of the Senate Select Committee. One other factor that causes him to feel that Sullivan was the source of the information was a question Epstein raised as to whether Whitson had put a return address on the package when he addressed it to Martin Luther King. Whitson said he recalls that when he was in Miami and received the telephonic instructions from Sullivan, Sullivan told him that he should put a return address on the package and Whitson pointed out that if he did so and the name of the addressee became smeared the package would end up at someone's return address rather than in the dead letter office. Sullivan concurred that no return address should be used. Thus, Sullivan would probably have reason to have commented regarding the use or nonuse of a return address. Whitson stated that in the event he is called again to be interviewed by anyone connected with the Senate Select Committee, he intended to notify the Bureau beforehand and would appreciate it if the Bureau would consider having someone present during the interview, if this could be arranged, since he recognizes an obligation not to reveal FBI information contrary to regulations issued by the Attorney General. Appreciation was expressed to Mr. Whitson for his volun- teering the foregoing information. This is the first instance which has come to our attention indicating staff members of the Senate Select Committee are proceeding with interviews of former Agents. I have discussed this matter with Mr. Mintz and he and I feel it would be appropriate to furnish an abstract of the interview of Whitson by Epstein to the Ad Hoc Coordinating Group of the Intelligence Community in order that interested agencies will be aware of the procedures presently being followed by the Select Committee and of the Committee's interest in matters other than jurisdictional bases. All Committee requests to us have thus far been confined to the latter. ACTION: If approved, an abstract will be provided for the records of the Ad Hoc Coordinating Group. We are prepostmy WH (WPNLDEROTTER) IF DEPT . CONCURS, NW 88296 Docld:32989532 Page 29 для - 3 wRut - Suggest the abstract be paraphrased to avoid disclosure of the identity of the addr of the envelope. рет дали TO SAC NEWARK 1 TELETYPE Mr. J. B. Adams URGENT 2- Mr. E. W. Walsh Movement) 2 - (1 May 16, 1975 Mr. J. A. Mintz #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BY SR2 ALMt. TH пров enm Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director FROM DIRECTOR FBI (62-116395) EVESTUDY 75 Dew93 BUTEL MAY 2, 1975. 1 1 - - (1 - Mr. J. B. Hotis) Mr. W. R. Wannall Mr. W. O. Cregar 1 Mr. S. F. Phillips SECRETARZES MARY ANN MASSA AND M. ANN MIRRZEJEWSKI OF YOUR OFFICE HAVE BEEN REQUESTED TO APPEAR FOR INTERVIEWS UNDER OATH BY THE SENATE SELECT COMMITTES (SSC) AT 2 P.M., TUMSDAY, MAY 20, REPEAT 20, 1975. YOU ARE TO ADVISE BOTH I AM WAIVING THEIR EMPLOYMENT AGREEMENTS ONLY TO THE EXTENT OF PERMITTING THEIR DISCLOSURE OF INFORMATION RELATING TO DUTIES PERFORMED BY THEM JULY SEPTEMBER, 1964. IN CONNECTION WITH FBI WORK AT DEMO- CRATIC NATIONAL CONVENTION, ATLANTIC CITY, NEW JERSEY. . D EMPLOYEES ARE TO REPORT TO J. B. HOTIS OR P. V. DALY OF LEGAL COUNSEL'S OFFICE, ROOM 4513, JUSTICE BUILDING BETWEEN 11 A.M. AND MOON MAY 20, FOR COMSULTATION PRIOR TO 2 P.M. APPEARANCES. THEY MAY PLAN TO RETURN TO NEWARK SAME DAY. FBI REPRESENTATIVE WILL BE AVAILABLE FOR CONSULTATION DURING LII 62-116375- REC-100 VIEWS BUT WILL NOT BE PRESENT DURING INTERVIEWS. 1 - 16 MAY 23 1975 67-538691 (Personnel file Mary Ann Massa) 167-581180 (Personnel file M. Ann Mierzejewski) SFP:PVD:eek 1 (12) k FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAY 1.6 1975 1110 TELETYPE 84 MAY 2 7 1975ROOM TELETYPE UNIT NW 88296 Docld:32989532 Page 30 کا مرکه реа SEE NOTE PAGE 2 wfind GPO 954-346 2425 PAGE TWO 62-116395 ISSUE GTR'S FOR TRANSPORTATION AND TRAVEL VOUCHERS FOR EXPENSES. DIRECT ANY QUESTIONS REGARDING THIS MATTER TO LEGAI COUNSEL'S OFFICE. NOTE: Referenced teletype advised all offices of procedures to follow if present or former employees contacted by SSC for interview. These two secretaries were on a Special Squad at Atlantic City, New Jersey, in connection with the Convention in 1964. The SSC Staff known to have already interviewed two former Agents assigned to that squad. Instructions herein pursuant to Mr. Mintz's direction. F. A. O. Schwartz, Chief Counsel to the Senate Select Committee advised that the Committee would reimburse the employees' expenses incurred for transportation, etc., relating to their testimony for the Commission. This matter has been coordinated with L. Clyde Groover, of the Administrative Division. FUDI Theol NW 88296 Docld:32989532 Page 31 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams ALL I CONTA # HEREIN IS UNCLASSIFIED DRIG FROM : Legal Counsel SUBJECT SENSTUDY 75 DATE: 5/9/75 своевате At approximately 2:35 PM, Mr. Allen G.. Sentinella telephonically advised that he retired from the Atlanta Office in 1971, and is currently employed at Georgia State University, Atlanta, Georgia. Sentinella said he had just been contacted by an individual who identified himself as Lester Seidel of the Senate Select Committee. Seidel desires to interview Sentinella on Monday, May 12th, concerning the Martin Luther King and Levinson cases. Sentinella stated that while assigned to the Atlanta Office he handled the dissemination of information received from informants during our investigation concerning the communist infiltration of the SCLC. Sentinella said he recalled very little concerning this investigation and gave his assurances that he would not divulge any confidential information. Sentinella asked whether or not he should retain private counsel and he was informed if he felt it necessary, he should do so. He was further informed that his interview was entirely voluntarily and he had no obligation to submit to interview. Mr. Sentinella gave his office telephone number as Area Code 404-658-2167, 2168 or 2170 and his home phone number as Area Code 404-475-5327. 5 14: REC-100 اجما RECOMMENDATION: For information.16 MAY 27 1975 1 - Mr. Adams Mr. Wannall Mr. Creager 1 1 1 1 - - - Mr. Mintz Mr. Hotis RFO:mítm (6)h]ཝེ་ 84 MAY 27 1975 Sent NW 88296 Docid:32989532 Page ẞ2 ' Bu He was 2 20 9-75 seyes 27,70 SA Segniour Chellypr Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. inspection Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun! Telephone Rm. Director Sec' - D Dis to be averbote in Athout C intervices for any Consultation re Vesvestes metten 50006 570, WTO : OPT FORM No. To MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. W. R. Wannall w. o. drega FROM : W. SUBJECT SENSTUDY - 75 Mr. J. B. Adams 1 1 - Mr. T. J. Jenkins 1 Each Assistant Director DATE: 5/19/75 1 - Mr. W. O. Cregar Mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Assoc. Dir. Dep. AD Adm Dep. AD inv Asst. Dir!: Admin Comp. Syst. Ext. Affairs Files & Com. Gen. inv. Ident. Inspection Laboratory Plan. & Eval. Spec. Inv. Training DATE 1/19/01 BY SP-2 ALM/796 Legal Coun. Telephone Rm. Director Sec'y Attached is a copy of a letter to the Attorney General dated 5/14/75, from Senator Frank Church, Chairman, U. S. Senate Select Committee (SSC) with appendices A thru D. \" Appendix A, entitled "Documents Pertaining to the Committee's Prior Requests," consists of 10 requests most of which have been already responded to or, in the instances of requests numbers 4, 7, 8 and 9, are the responsibility of the Department of Justice. Item 6 has been previously referred to the White House. Appendices B, C, and D, contain numerous "new" requests which are extremely broad in their definition, often ambiguous in meaning and contain many instances where they seem to be parallel to and overlap previous requests. D On 5/16/75, a conference was held in the Intelligence Division between representatives of the INTD SENSTUDY Staff and Departmental representatives Messrs. Robert McDermott and K. William O'Connor. Mr. McDermott is on the staff of the Deputy Attorney General and has been active in coordinating SSC matters. He is being replaced in this capacity on 5/19/75 by Mr. O'Connor, Deputy Assistant Attorney General in the Civil Rights Division. Mr. O'Connor advised that the Deputy Attorney General, Judge Tyler and White House representative James Wilderotter were both greatly concerned about the requests contained in the May, 14, letter. THE M10felt that the requests 142 were much too broad and placed much too great a burden on the Department and the FBI to be forthcoming. Mr. O'Connor felt that the requests clearly indicated an intention of the SSC to gain access to FBI "raw files" while not actually Stipulatings this point. In this regard you will note that Page 3 of the May, 14, letter defines the SSC request for "memoranda and other materials" as meaning 'all documents relating to the subject matter requested and are to include (but are not limited 62-116395 EWL:cmc (17) CONTINUED - OVER 5-8 84 MAY 27 1975 NW 88296 Docid:32989532 Page 33 Memorandum to Mr. W. R. Wannall Re: SENSTUDY .- -- 75 62-116395 to) reports, letters, correspondence, airtels, LHMs, inserts, executive conference memoranda, 302s, Assistant Director memos, notes, routing slips, etc." This letter, also on Page 3, recognizes that the request is substantial but urges the executive agencies to apply sufficient manpower and attention to enable prompt responses. Prompt response is defined by the Committee as having most of the material available within 10 days and all of it shortly thereafter. Mr. O'Connor advised that he was aware that the imposition of such a condition upon the responses created an impossible task. He advised that on Monday, 5/19/75, he would contact SSC Chief Counsel F. A. O. Schwarz calling attention to this time factor and also the often broad and ambiguous manner of many of the requests appended to the May, 14, letter. Mr. O'Connor hopes to negotiate these requests as well as the conditions attached to the responses by the SSC to the end that the requests are more narrowly defined and that the deadline imposed by the Committee be relaxed to a more realistic time frame. Pending receipt of results of Mr. O'Connor's inter- cession with SSC we are proceeding with an analysis of the SSC's requests and attempting to separate components for specific assignments to appropriate divisions within FBIHQ so that our responses may be forthcoming in as coordinated and timely a fashion as possible. ACTION: None. For information purposes. NW 88296 Docld:32989532 Page 34 2 - день Pen дна Euf JOHN G. TOWER, TEXAS, VICE CHAIRMAN PHILIP A. HART, MICE, WALTER F. MONDALE, MINN. WALTER DHUDDLESTON, KY.. ROBERT MORAN, N.C. GARY HART, COLO. " HOWARD H. BAKER, JR., TENN. BARRY GOLOWATER, A CHARLES MC C. MATH R., MD. RICHARD S. SCHWEIK WILLIAM G. MILLER, STAFF DIRECTOR FREDERICK Ą. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R.'SMOTHERS, MINORITY COUNSEL The Honorable Edward H. Levi The Attorney General Washington, D. C. 20530 Dear Mr. Attorney General: United States Benate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 14TH CONGRESS) · WASHINGTON, D.C. 20510 May 14, 1975 #MOR16 ALL FEI INFORMATION CONTAIT HERE IS UNC .DATTLE-19-01 B SP2 ALM/JTG RECEIVED ATTORNEY GENERAL OFFICE OF THE MAY 15 1975 The purpose of this letter is to review with you the status of the Select Committee's outstanding requests to your Department and to set out several new areas in which the Committee is request- ing either staff access to documents or copies of documents for its own files. In the matter of the outstanding requests the chronology is as follows: ° You will recall that I wrote to you on March 19, setting out five areas pertaining to the FBI in which the Committee was initially interested. Although we have had partial compliance with the request, that process is not yet complete. In addition, on April 21, Mr. Schwarz, Chief Counsel of the Committee, met with the Deputy Attorney General about the March 19 letter and about the establishment of liaison between your Department and the Committee. On April 23, Mr. Schwarz wrote to the Deputy Attorney General a letter reflecting that meeting, clarifying the March 19 request on the matter of intelligence techniques, and making a further request pertaining to the Internal Security Division. Mr. Schwarz also wrote the Deputy Attorney General and the FBI Director a memorandum on April 30 requesting that Committee staff members be permitted access to certain documents falling within the scope of the March 19 request. On April 28, I wrote to you concerning the so-called "Official and Confidential" files of the FBI. NW 88296 .,Docld:32989532 Page 35 ENCLOSE 62-116395-142. -2- The Committee has not yet received a formal response to those letters. Appendix A sets out those documents which have not yet been supplied to the Committee pursuant to the March 19 letter and follow-up, correspondence. On the second matter, that is, the request for copies of addi- tional documents (and for staff access to others), the Committee's interest falls into roughly three areas pertaining to the activities of the FBI and the Department of Justice: ་ First, the Committee has been made aware of additional documents that are analogous to the background requests made in the First Document Request. These documents are set out as Appendix B. Second, the Committee is concerned about several programs or studies pertaining to specific intelligence or counter- intelligence activities of the FBI. S. Res. 21 specifically requires the Committee to investigate "the conduct of domestic counterintelligence operations against United States citizens" by the FBI. Therefore, the Committee must conduct an exhaustive investigation of the so-called "COINTELPRO" programs as well as miscellaneous other incidents which have come to our attention. S.. Res. 21. also specifically requires the Committee to investi- gate all aspects of the so-called "Huston Plan". Further requests pertaining to these matters are set out as Appendix C. Third, we are interested in allegations pertaining to electronic surveillance generally, electronic surveillance of the so-called "17 government officials and journalists" in 1969-71 by the FBI, electronic surveillance and other intelli- gence activities directed at Dr. Martin Luther King, Jr., and electronic surveillance and other intelligence activities at the Democratic National Convention in Atlantic City, New Jersey, in the summer of 1964. Requests pertaining to these subjects are set out as Appendix D. In setting out certain specific documents in the Appendices, the Committee does not change its position that the original request of March 19 was general in scope and designed to encourage the Justice Department and the FBI to provide us with documents pertain- ing to the legal authority and the policy and procedures of the FBI which have not yet been brought to the attention of the Committee and were therefore not specifically mentioned in any of its requests. Furthermore, the Committee intends its requests to be generously construed so that descriptive words used herein are meant in a general 4 14 NW 88296 Docld:32989532 Page 36 " -3- : usage sense and not necessarily in the technical sense us Justice Department or the FBI. Thus, words such 、 3 other materials" refer to all documents rel matter requested and are to include (but are letters, correspondence, airtels, LHMs, inserts, executive con memoranda, 302s, "Assistant Director memos", notes, routing slips, etc. Where the response to a particular request would involve the production of derogatory personal information about an individual, please provide the document with such information deleted and consult. the Chief Counsel regarding procedures for access to the deleted information which will protect individual privacy to the degree consistent with the Committee's need to exercise its mandate. We recognize, of course, that this is a substantial request. But the mandate given to the Committee by the Senate is itself very 'broad. We are seeking to perform our duties under that mandate expeditiously. For us to do so, it is necessary for the Executive Agencies to apply sufficient manpower and attention to our requests to enable prompt responses. We hope that you will have a schedule for response promptly, have most of the material available within 10 days, and all of it shortly thereafter. The Committee also asks to be advised at once whether the specific documents presently outstanding from the March 19 request (see Appendix A, items 1, 2, 6 and 7) will be provided. Sincerely yours, Frank Chamele Frank Church Chairman Zurch NW 88296 Docld:32989532 Page 37. Appendix A DOCUMENTS PERTAINING TO THE COMMITTEE'S PRIOR REQUESTS Please provide: . #MDR16 ALL FEL INFORMATION CONTAINED DATE \| 19/01 JE SP-2 ALM. 1176 1. FBI Intelligence Division memorandum dated July 31, 1972, prepared by T. J. Smith discussing the legal authority for FBI intelligence activities. 2. The following attachments to the February 1975 FBI Intelligence Division position paper on legal authority: a. b. c. d. Memorandum by former FBI Director Hoover, dated. ⠀ April 28, 1965, relative to conversation with the President concerning effect of anti-Vietnam demonstrations upon the conduct of United States foreign and defense policy and letter to McGeorge Bundy, Special Assistant to the President for National Security Affairs, dated April 28, 1965, enclosing FBI. memorandum titled "Communist Activi- ties Relative to United States Policy of Vietnam" dated April 28, 1965. Letter to McGeorge Bundy, Special Assistant to the President for National Security Affairs, dated ·July 25, 1961, enclosing memorandum concerning · United States internal security programs under the control of the Interdepartmental Intelligence Com- mittee, memorandum prepared in response to White House request. · Excerpt from report on the Status of the Internal Security Program of the United States as of June 30, 1958, dated August 27, 1958, prepared jointly by the Interdepartmental Intelligence Committee and the Interdepartmental. Committee on Internal Security. 2 Excerpt from report on the Internal Security Pro- gram, dated March 5, 1954, prepared by Interde- partmental, Intelligence Conference and the Inter- departmental Committee on Internal Security. NW 88296 Docld:32989532 Page 38, ENCLO 62-116395-142 2 3. 4. 5. e. Memorandum from J. Patrick Coyne, National Secu- rity Council Representative on Internal Security, dated November 6, 1950, concerning necessary intel- ligence measures relative to violence by Puerto Rican nationalists. All other FBI documents relating to paragraph I of the Committee's March 19 request. (Note: It is the responsibility of the Bureau to produce all responsive material whether or not the Committee has identified a specific document.) All documents in the possession of the Justice Depart- ' ment (as opposed to the FBI) relating to paragraph I of the Committee's March 19 request. (Note: It was made clear on April 21 and 23 that the request applied to the Department itself, but no material has been re- ceived to date.)- : All memoranda of the FBI and the Justice Department discussing the legal authority of the FBI to use the following techniques to (1) investigate internal secu- rity matters, (2) collect intelligence information, and (3) engage in counterintelligence activities (see letter from the Chief Counsel to the Deputy Attorney General dated April 23, 1975): a. b. d. e. All forms of electronic surveillance, including. consensual electronic surveillance; All forms of mail surveillance, including mail covers and opening mail; ·Surreptitious entry;、 All forms of physical surveillance, including agent infiltration, observation, photography, and remote viewing and sensing devices; . Informants, including possible entrapment, provo- cation, interference with lawyer-client relation- ship, or other problems; f. Obtaining bank, credit, or other personal informa- tion%B NW 88296 Docld:32989532 Page 39 - - 3 g. Incommunicado interrogation%;B h. Maintenance of files and records; 6. 7. 8. i. Dissemination of information from files and records; j. So-called "COINTELPRO" techniques and methods, in- cluding all forms of organizational "disruption”. The Special Report of the Interagency Committee on Intelligence (Ad Hoc), dated June 1970. The original report on COINTELPRO activities prepared by the Committee headed by Assistant Attorney General Henry Petersen. Committee staff access to all memoranda and other mate- rials pertaining to the policies and procedures of the Internal Security Division (now Internal Security Sec- tion) and the Intelligence Evaluation Committee, includ- ing, but not limited to, the following materials dis- cussed in the letter from the Chief Counsel to the Deputy Attorney General dated April 23, 1975: a'. b. a. "The files of the Intelligence Evaluation Com- mittee ('IEC'), including former Assistant Attorney General Mardian's IEC files, which we understand were made available to the Senate Subcommittee on Constitutional Rights. We would also like to see any IEC or ICIS files of Justice (now Judge) Morrell Sharpe, Deputy Assistant Attorney General John Doherty, Mr. Bernard Wells, and Assistant Attorney General William Olson. "The small box of classified document receipts which we understand is in the IEC file cabinet. "Any intelligence estimates prepared by the IEC, particularly E 28. "Any requests for Interdivision Information Unit ('IDIU') computer printouts made by the Special Litigation Section, the IEC, or the Analysis and Evaluation Section. NW 88296 Docld:32989532 Page 40 \| 9.0 10. e. f. "An organization chart of the Internal Security Division before its 1970 reorganization, after its 1970 reorganization, and after its 1973 merger with the Criminal Division. "A copy of the analysis of grand juries convened. and prosecutions commenced by the Special Litiga- tion Section which we understand was furnished to the Senate Subcommittee on Consbibutional Right on May 8, 1974." Response to the letter from the Chairman to the Attorney General dated April 28, 1975, regarding the so-called "Official and Confidential" files. Further response to the memorandum from the Chief Counsel to the Deputy Attorney General and the FBI Director dated April 30, 1975, regarding Committee staff access to materials on FBI policies and proce- . dures. NW-88296 Docid:32989532 Page 41 Appendix B FURTHER DOCUMENTS PERTAINING TO THE FBI AND DEPARTMENT OF JUSTICE · I. Policies and Procedures Please provide: provid 1. 2. 3. .4. #MOR 16 ALL FBI INFORMATION CONTAILED FRANCHIGLASPELS) DATEL 1:19-07 52 SP2 ALM.19TG Committee staff access to all indices and control files pertaining to: a. All SAC memoranda and SAC letters for 1960 to the present. b. All programs operated by the Intelligence Division for 1960 to the present. Committee staff access to all so-called "O" files or · other general policy files with respect to each file classification routinely used by the Intelligence Divi- sion for the period 1960 to the present. ´All general policy memoranda and other materials not already provided the Committee pertaining to internal security, intelligence collection, and/or counter- intelligence matters, operations, and activities for. the period 1960 to the present. For each of the techniques described in Item 5 of Appendix A above, all memoranda and other materials relating to: a. The original decision to utilize the technique in internal security, intelligence collection, and/or counterintelligence matters, operations, or i activities. 1: b.- The policies and procedures of the FBI for the utilization of the technique in internal security, intelligence collection, and/or counterintelligence matters, operations, or activities. NW 88296 Docid:32989532 Page 42 62-11639-142 置 - 2 II. 5. 6. 7. 8. Committee staff access to annual inspection reports and related surveys for the past ten years with respect to the following FBI field offices: New York City; Chicago; San Francisco; Los Angeles; San Diego;„. Sacramento; Springfield, Illinois%3B Buffalo%;B Atlanta; and Columbia, South Carolina. The annual inspection reports and related surveys for the past ten years pertaining to the FBI Intelligence Division. Guidelines used by the FBI Inspection Division for inspecting field offices and for inspecting divisions of the FBI. A sample of the confidentiality statement which FBI personnel are required to sign along with any other employment agreements currently in use. Organization, Structure, and Jurisdiction Please provide: 9. All memoranda and other materials pertaining to the origins, contents, and implementation of National Secu- rity Action Memorandum 161, June 9, 1962. 10. 11. 12. ** ° ་ The June 1964 memorandum from Attorney General Robert Kennedy to President Johnson recommending new FBI pro- cedures for gathering intelligence about the Ku Klux Klan and related activities.' All memoranda and other materials pertaining to the origins, contents, and implementation of the memorandum described in Item 10 above. All memoranda prepared by former Special Agent James Gale relating to the FBI internal assignment of juris- diction or responsibility with respect to matters involving the Ku Klux Klan in 1964. 13. All memoranda and other materials reflecting meetings and contacts between the President and the Director of the FBI during 1971 on the subject of "legal attaches". NW 88296. Docid:32989532 Page 43 III. - -3- 140. All memoranda and other materials reflecting meetings and contacts during 1971 between officials of the FBI and officials of the Department of State on the subject / of "legal attaches". 15. All memoranda and other materials relating to the elimination of the FBI Crime Records Division in 246 1972 or early 1973. Indices Please provide: 16. Committee staff access to the following indices for the period 1960 to the present: a. "Agitator" index; b. "Rabble, Rouser" index; "Key Activist" list%3 17. C. d. e. f. g. List of "Action Groups";B "Security" index; "Administrative" index; All similar indices, lists, or computer printouts. All memoranda and other materials pertaining to the origin, implementation, operation, or termination of any of the indices set out in Item 16 above. NW 88296 Docld:32989532 Page 44 Appendix C DOCUMENTS PERTAINING TO THE "HUSTON PLAN", COINTELPRO, AND OTHER PRACTICES AND PROGRAMS I. ·Huston Plan and Related Developments Please provide: 1. 2. 3. 4. 5. M0R16 ALL FEI INFORMATION CONTAINED DAN-19-0 All memoranda and other materials pertaining to the FBI's termination in 1966 of the investigative techniques referred to in President Nixon's state- ment of May 22, 1973 (Presidential Docs. 693-94). A letter dated June 20, 1969, from Tom Charles Huston, staff assistant to the President, to the Director of the FBI concerning resources being targeted toward the monitoring of foreign communist support of revolutionary youth activities in the United States, effectiveness of such resources, gaps in intelligence, and steps which should be taken to provide maximum coverage. The response by the FBI to the letter set out in Item 2 and all other FBI memoranda and other mate- rials pertaining to the correspondence. The interdepartmental Action Plan for Civil Dis- turbances, dated April 1, 1969, and all memoranda and other materials pertaining to the origins and implementation of that Plan. All memoranda and other materials pertaining to a. request from Tom Charles Huston for an FBI inves- tigation of the involvement of the New Mobilization Committee in violent demonstrations in November 1969.. 6. All memoranda and other materials pertaining to… FBI policies, practices, and procedures for liaison with the CIA from 1960 to May 1970. 7. - All memoranda and other materials relating to the 1969 disappearance of Associate Professor Thomas Riha, University of Colorado, insofar as such memo- randa and materials relate to: NW 88296 Docla:32989532 Page 45 62-116395-142 - 2 8. 9. 10. .11. 12. 13. a. Efforts of the FBI to ascertain the identity of confidential sources of the Central Intelligence Agency; and b. Inspections and administrative inquiries rc- ·lating to the disclosure of inform to b Dr. Joseph R. Smiley, then-Presidue of G University of Colorado. All memoranda and other materials relating to actions by the Director or any other official of the FBI severing liaison (formal, informal, or other) or terminating contact (formal, informal, or other) between personnel of the FBI and person- nel of the Central Intelligence Agency. All memoranda and other materials reflecting con- versations or communications, during 1970, between agents of the FBI and the FBI Director on the subject of liaison or contact between personnel of the FBI and personnel of the Central Intelli- gence Agency, including, but not limited to, all memoranda and other materials written by former Special Agent Sam Papich. All memoranda or other materials relating to the elimination of the Liaison Section of the FBI Intelligence Division in 1970 and relating to the re-establishment of the Liaison Section in late 1972 or early 1973. ... .All memoranda and other materials prepared or com- piled by FBI personnel assigned to the Interagency . Committee on Intelligence (Ad Hoc) working group from June 5 1970 to June 25, 1970. Letter from FBI Director Hoover to Attorney General Mitchell dated July 27, 1970, regarding the "Huston Plan". All memoranda or other materials pertaining to meetings or conversations between FBI Director Hoover and Attorney General Mitchell from July 23, 1970, through July 28, 1970, concerning the "Huston Plan". NW 88296 Docld:32989532 Page 46 1 - 3 14. All memoranda and other materials in the posses- sion of the FBI pertaining to the activities of the Intelligence Evaluation Committee. 15. All memoranda and other materials pertaining to the decision by Assistant Attorney General Henry Petersen to terminate the Intelligence Evaluation Committee on June 11, 1973. (Further documents. regarding the Intelligence Evaluation Committee were requested in the letter of the Chief Counsel to the Deputy Attorney General dated April 23, 1975. See Appendix A, Item 8.) II. COINTELPRO Please provide: 16. 17. 18. 19. Summaries of COINTELPRO case files prepared by the FBI for the Committee chaired by Assistant Attorney General Henry Petersen (see prepared statement of Attorney. General William Saxbe before the House Judiciary Committee on November 20, 1974). 1 All memoranda and other materials pertaining to the origin and implementation of all COINTELPRO programs, including, but not limited to, the seven programs set out in the airtel from the FBI Director to SAC, Albany, dated April 28, 1971, entitled "Counterintelligence Programs (COINTELPROS), Internal Security - Racial Matters". -ave Committee staff access' to a list of all FBI head- ✓ quarters supervisory personnel involved in the. origination, implementation, and termination of · each COINTELPRO program.` All memoranda or other materials reflecting approval or knowledge of any COINTELPRO program by any govern- ment official outside the FBI including, but not limited to, any Attorney General Member of Congress, or President. NW 88296 Docld:32989532 Page 47 - 20. A list of any COINTELPRO type activities to definat the prepared statement of Attorney Caner à Saxbe the House Judiciary Committob on November 20, were engaged in by the FBI subsequent to April 2, III. Other Specific FBI Practices and Programs སྭཱ* 21. An itemized description of the contents of each. file folder in the so-called "Official and Con- fidential" files of the FBI (see testimony of Attorney General Levi before the House Judiciary Committee, February 27, 1975). 22. All memoranda and other materials contained in the "Official and Confidential" files pertaining to internal security, intelligence collection, and/or counterintelligence matters, operations, or activities including, but not limited to, the following documents mentioned by the Attorney General: a. b. C. "Policy Matters" "Presidential directives regarding the role of the FBI in the security field; conversations between Mr. Hoover and a President-elect regarding the role of the FBI in his forthcoming Administration; letters . to and from the White House regarding expan- sion of FBI legal attache posts abroad". "Memoranda regard- "Administrative Matters" ing an Attorney General's decision with respect to supervision of the FBI by an Assistant . Attorney General; a memorandum concerning the briefing of the President by Mr. Hoover and the Attorney General with respect to certain intelligence activities by hostile nations within the United States". "A compilation of data "Reference Material" concerning the 1964 riots". NW 88296 Docid:32989532 Page 48 1 - 5-... 23. d. "Protection of sources or sensitive informa- tion" -- ."Materials on FBI counterintelligence activities%3B technical devices and techniques; the telephone surveillance involving sensitive coverage in the national security area". All memoranda, files, or other materials, includ- ing inspection reports or related surveys, which pertain to the following statement by Attorney General Levi in his testimony before the House Judiciary Committee, February 27, 1975: 18. . In order to consider what measures may be appropriate, we have endeavored to characterize the types of abuse to which the Bureau has been susceptible in the past. . a. b. C. "Use of the resources of the FBI to gather political intelligence. Our review disclosed a few documented instances in which the Bureau at times during the course of an election campaign was requested to provide -- and did indeed provide information which could be used as political intelligence information. In one instance, this involved a check of FBI files on the staff of a campaign opponent. "Improper use of the FBI in connection with the political process. In a few instances recorded in Bureau files, an incumbent Presi- dent caused the FBI to gather intelligence relating to a political convention under cir- cumstances that although cast in legitimate. law enforcement terms could and some would -- -- say should have been suspected of being politically motivated. "Use of the FBI to report on. certain activi- ties of critics of an Administration's policies. The FBI files document a few instances in which an incumbent President caused the Bureau to report on certain activities of Members. of Congress who were opposed to and critical of his policies. "NW-88296-Doeld:32989532-Page-49- L - 6 - 24. 25. "26. a. "Use of information in the FBI files to respond to or discredit. critics. Again, the Bureau files document a very small number of instances in which derogatory information legitimately obtained by the Bureau was dis- seminated to other members of the Executive Branch to enable them to discredit Chole critics. There "Use of the FBI in connection with other legitimate law enforcement activities. was one documented instance where the FBI was used to conduct an inquiry for what might be described as political purposes, relating to an investigation properly conducted by other Executive Branch officials." All memoranda and other materials reflecting con- versations, contacts, or communications between the FBI and the CIA on the subject of the estab- lishment or creation of "notional" Marxist- Leninist organizations within the United States. All memoranda and other materials reflecting activi- ties of any agents, employees, or informants of the FBI in connection with: a. b: The establishment, creation, or financing of "notional" Marxist-Leninist organizations with- in the United States. The establishment, creation, or financing of: (1) The Red Star Cadre, or Red Star Swap Shop; (2) The Red Collective: All reports prepared by the Office of Criminal Justice of the Department of Justice pursuant to the request in September 1974 of the Attorney Gen- eral and/or Deputy Attorney General pertaining to the so-called "Wounded Knee" case and any other so-called "political trial" or other prosecutions brought by the Special Litigation Section of the Internal Security Division. NW 88296 Docld:32989532 Page 50 # : 1 - 7 - 27. 28. 29. 30. All memoranda or other materials prepared by the FBI relating to the reports described in Item 26. All memoranda and other materials. pertaining to the origins and conduct of the FBI investigation in the Dominican Republic in 1965. All memoranda and other materials pertaining to the origins, implementation, and termination or Project INLET, involving preparation of an Intel- ligence Letter for the President. The current office assignment or last known address of the following persons who in 1970 were employed at the Portland, Oregon, office of the FBI: ; a. Leo B. App .b. Edgar O. Ingles, Jr. NW 88296, Docid:32989532 Page 51 : : APPENDIX D REQUEST PERTAINING TO ELECTRONIC SURVEILLANCE Please provide the Committee: #MDR16 ALL FRI INFORMATION CONTAINERD HEREIN IS UITCLASSIFIED 174921-19-01 BY SP- 2 ALM/JTG 1. "Manual for the Conduct of Electronic Surveillance". 2. All memoranda and other materials relating to the maintenance and operation of the so-called "ELSUR" electronic surveillance index. 3. Committee staff access to a list of all warrantless electronic surveillances, identified by subject and target, which were instituted or operated by, for, on behalf of, or at the request of the FBI, from January 1, 1960, until the present. 4. A list of all electronic surveillances, identified by subject and target, of the so-called "Kissinger 17". 5. A list of all electronic surveillances, identified by subject and target, which were instituted or operated by, for, on behalf of, or at the request of, the FBI, and which intercepted and/or monitored any conversations of Martin Luther King, Jr., at any time between January 1, 1960, and April 5, 1968. 6. With respect to each surveillance listed in response to numbers 4 and 5, please provide: (a) the address of the premises surveilled, and the number of the telephone surveilled; (b) a generic description of the surveillance technique employed; (c) all memoranda and other materials reflecting written or oral authorization and re-authorization by the President, the Attorney General, the Director of the FBI, White House officials, or National Security Council officials; (d) a list of all memoranda and other materials reflecting dissemination outside the FBI of information from each surveil- lance, stating author, address(s); and dates, together with the purpose of such dissemination. 7. All memoranda and other materials which: (a) relate to intelligence activities at or in connection with the Democratic National Convention in Atlantic City, New Jersey, in August 1964; NW 88296 Docid:32989532 Page 52 62-116395.142 : 2 (b) relate to electronic surveillances of telephones and/or premises at 2414 Atlantic Avenue and/or the Clairidge Hotel in Atlantic City, New Jersey, during August 1964. 8. Committee staff access to all memoranda and other materials reflecting the identities of persons monitored, the cont conversations monitored, and/or any information of naah conversations monitored on the surveillances desen 9. Copies of all memoranda and other materials relating to the preparation, dissemination, and/or withdrawal of all monographs con- cerning Martin Luther King, Jr., not to include the monographs themselves. 10. All records, vouchers, travel authorizations, expense receipts, ticket stubs, governmental travel requests (GTR's), and any other documents which relate to travel by: (a) Former Special Agent Lish Whitson from Washington, D.C., to Tampa or Miami, Florida, during 1964; (b) Former Special Agents Cartha DeLoach, Hobson Adcock, Don Manning, Harold Linebaugh, and Elmer Todd from Washington, D.C., to Atlantic City, New Jersey, during August 1964; (c) Former Special Agent William C. Sullivan from Washington, D.C., to Atlanta, Georgia, during 1964. 11. The current office of assignment or last known adress of the following persons who, in 1964, were employed at the Newark, New Jersey, office of the FBI: of (a) Robert L. Tagg (b) John B. Meade (c) Billie D. Williams (a) John J. Creamer, Jr. (e) John J. Connolly (f) Marjorie Ann Miermejewski (g) Mary Ann Mass The last known address of the following former Special Agents BI: NW 88296 Docid:32989532 Page 53 i 1 (a) Harold Linebaugh, who in 1964 was employed at FBI headquarters; (b) Elmer Todd, who in 1964 was employed at the Washington Field Office. 13. The names and current office assignments or last known addresses of all FBI employees assigned to the U. S. Embassy in Rome, Italy, in 1964. 14. SAC letter 64-11 captioned "Protection of the President"; and February 28, 1964, communication from FBI headquarters to FBI field offices supplementing and/or relating to the same subject. 15. All July and August memoranda from former Special Agent Leo T. Clark to the Assistant Special Agent in Charge or the Special Agent in Charge of the Newark, New Jersey office of the FBI, captioned "Protection of the President White House Inquiry". · 16. All memoranda and other materials containing the results of any administrative or other inquiry undertaken by the FBI as a result of and/or relating to the allegations contained in the January 26, 1975, issue of The Washington Post concerning activities of the FBI in Atlantic City, New Jersey, in August 1964. 17. All memoranda and other materials reflecting written or oral authorization and re-authorization by the Attorney General and/or the Director of the FBI for electronic surveillance of Joseph Kraft. 18. The current office assignment or last known address of the following persons who, in 1969-70, were employed at the Washington, D.C., office of the FBI: ' (a) Robert Kunkel (b) Courtland Jones (c) Ernest Belter (a) James Gaffney 19. The current office assignment or last known address of the following persons who, in 1969-70, were employed at FBI headquarters: (a) Joseph A. Sizoo (d) Bernard A. Wells (b) Michael Joseph Rozamus (e) Robert Haynes (c) Sterling Donahue NW 88296 Docid:32989532 Page 54 20. The current office assignment or last known address of Al or Alan Miller who, in 1964, was employed at the Atlanta, Georgia office of the FBI. - 21. With respect to each occasion on which the Director of the FBI testified before the House Appropriations Committee from 1965 until the present, please provide the number of warrantless electronic surveillances in operation: (a) on the date of such testimony; (b) thirty days prior to such testimony; and (c) thirty days subsequent to such testimony. NW 88296, Docid:32989532 Page 55. 5 113 (Rev. 3-21-73) Intelligence Division INFORMATIVE NOTE Date May 13, 1975 Attached is a teletype from the Newark Office advising that former SA John Patrick Devlin has been requested to appear before the Senate Select Committee (SSC) in Washington, D. C., 5/19/75 to be interviewed "for the record." By memorandum dated 5/8/75 we advised the Attorney General that Devlin had been interviewed by Staff Members, SSC, and furnished him an LHM covering the thrust of this interview. Responsive to Devlin's request, we are telephonically advising him through the Newark Office to contact the Bureau's Legal Counsel regarding arrangements for a representative from the Bureau to accompany him on the 5/19/75 appearance before the SSC. M Mr. Mintz CHA Clough advised to have Devlin Call Mints on Thurs, 4-15-75 Woe ekw #M0R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Jangit DATE 1/19/01 BX SP2 ALM/7 SP2 ALM/ 146 BY NW 88296 Docld:32989532 Page 56 JBA H Рем DOJ/FB! NR 002 AX CODED 10:10PM 10:10PM NITEL 5/21/75 VAN TO DIRECTOR (62-116395) FEDERAL BUREAU OF KIVESTIGATION COMMUNICATIONS SECTION MAY 2/1 1975 TEL TYPE FROM ALEXANDRIA (62-217) (RUC) 1 PAGE SENSTUDY 75 RE ALEXANDRIA TELETYPE TO BUREAU, MAY 3, 1975.78 FORMER BUREAU AGENT HAROLD P. LEINBAUGH, 1160 WIMBLEDON DRIVE - - Assoc. Dir. Dep.-A.D.-Adm Dep.-A.D.-Inv.. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm Director Sec'y MC CLEAN, VIRGINIA, CONTACTED ON MAY 20, 1975, IN ACCORDANCE WITH BUREAU INSTRUCTIONS. LEINBAUGH STATED HIS FEELING AT PRESENT IS THAT HE WILL REFUSE TO BE INTERVIEWED BY STAFF MEMBER OF CONGRES- SIONAL COMMITTEE BUT IN EVENT HE CONSENTS TO INTERVIEW AND SENSITIVE MATTERS ARISE, HE WILL REQUEST PRESENCE OF BUREAU AGENT OR CONTACT LEGAL COUNSEL AT FBIHQ. END HOLD FOR ONE "ཀ EMAH FBIHQ ACK FR ONE #mpe 16 ALL INFORMATION CONTAINED HAIN IS UNCLASSIFIED TAKE: 1/19/01 582 mm/276 9697989532 Page 57 CC. 67-1 REC-100 62-11639148 NewbentSA 13 MAY 27 1975 3. NR 006 NK PLAIN 5:37PM NITEĽ MAY 12, 1975 JCG TO DIRECTOR (62-116395) FROM NEWARK (66-3971) SENSTUDY 75 PHONE ONL COMUNICATIONS SECTION RE NKTEL CALL TO BUREAU TODAY. 121975 R #MDR16 ALL INFORMATION CONTAINED HEPUTY IS WINLASSIFIED DAY 1/19/01 BX SP-2 ALI/16 5- FORMER SA JOHN PATRICK DEVLIN CONTACTED THE NEWARK OFFICE MAY 12, 1975, AND ADVISED HE WAS REQUESED TO APPEAR BEFORE THE SENATE COMMITTEE AT 2:00 P.M., IN WASHINGTON, D.C., ON MONDAY, MAY 19, TO BE INTERVIEWED FOR THE RECORD. AS THE BUREAU IS AWARE, DEVLIN HAS BEEN PREVIOUSLY INTERVIEWED REGARDING HIS KNOWLEDGE OF THE TECHNICAL SURVEILLANCES CONDUCTED DURING 1964 DEMOCRATIC PARTY NATIONAL NOMINATING CONVENTION, ATLANTIC CITY, N. J. DEVLIN ADVISED THAT HE WOULD LIKE SOMEONE FROM THE BUREAU TO ACCOMPANY HIM TO THE INTERVIEW BY THE SENATE COMMITTEE STAFF. BUREAU IS REQUESTED TO ADVISE NEWARK, FOR TRANSMITTAL TO DEVLIN, INFORMATION CONCERNING WHOM HE SHOULD CONTACT AT BUREAU CONCERNING THIS REQUEST. END PLS ACK FOR (5) 84 MAY 27 1975 188296 Docld:32989532 Page 58 N REC-IBS 62-11631 16 MAY 27 1975 100 cc. 67-220521 (Denlin Assoc. Dir. Dep.-A.D.-Adm Dep.-A. D-Inv✓ Asst. Dir Admin. Comp. Syst. Ext. Affairs Wiles & Com. Gen. Inv. Ilent. Inspection Int Inratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y D -140 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W. R. Wannal Wanna W. O. Cregar\|\| чить 0 SENSTUDY - 75 FROM : SUBJECT: Си 1 1 - - Mr. W. R. Wannall Mr. W. O. Cregar DATE: 5/21/75 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y On 5/15/75, Senate Select Committee Staff Members Mark Gitenstein and Thomas Dawson reviewed Manual of Instructions Sections 107, Part I, relating to security informants and Section 130 relating to extremist informants. The review took place from 3:50 p.m. to 5:40 p.m. in the conference room at INTD. SA Elmer W. Larson of SENSTUDY 75 project was present during the review. Gitenstein and Dawson asked several questions con- cerning administrative and technical clarifications but raised no substantive questions concerning the sections under review. ACTION: 62-116395 - None. For record purposes. -EwS EWL: cmc 37 - (3) 어 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 11/19/01 BY SP-2 ALM-LATE REC-100 84 MAY 23 1975 NW 88296 Docld:32989532 Page 59 62-116395-139 16 MAY 23 1975 5678 1 1 1 - Adams Cleveland Mr. Mintz Mr. Gebhardt 1 - 堡 - Mr. Wannall he #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/22/01 BY SP-2 ALM/16 Mr. William J. Cotter Chief Bostal Inspector U. 5. Postal Service Washington, D. C. Dear Bill: 1 May 16, 1975 BY LIAISON ་་ - - - Mr. Cregar Mr. Flemister Mr. Crescioli Senstudy - 75 original of letter delevind USPS by Maison M 5/20/857 LAC I have been advised that a representative of the Senate Select Committee has recently made a request of your Service to furnish the identities of all FBI mail covers placed since 1980. In view of the fact that such information directly relates to the investigative responsibilities of this Bureau, it is requested that you advise the Senate Select Committee that such a request should be made to the FBI through the Office of the Attorney General. Your cooperation in this matter is sincerely appreciated. Sincerely yours, 62 ORIGINAL FILED IN 2-235-23- Mah Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory _ Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y-- LAC:tdp (10) NOTE: Clarence H. Kelley 1 MAY 27 1975 Director See memorandum Flemister to Wannall dated 5/15/75, captioned "Mail Covers," prepared by LAC: cdp. Riends дна CC67-116395 MAIL ROOM ☐ 84. MAY 27 1975 NW 88296 Docld:32989532 Page 60 TELFTYPE UNIT ☐ ди NEHEMIC 62-166385 NOT RECORDED 4 MAY 27 1975 5 Jan LAC TO : FROM OPTIONAL FORM_NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GO ERNMENT Memorandum Mr. W.R. Wannall Wow : H.C. Flemister, Jr. nts SUBJECT: MAIL COVERS S ALL, TINOREATION CONTAINE MINIS UNCLASSIFIED DATE 1/22/01 BY SPÓ #MOR16 DATE: 1 1 1 - Mr. Adams Mr. Cleveland Mr. Mintz 5/15/75 1 1 1 1 - . Mr. - - 1 - Gebhardt Mr. Wannall Mr. Cregar Mr. Flemister Mr. Crescioli Acsoc. Dir. . Dep. AD Adm. Dop. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv Training Legal Count Telephone-Ṛm. Director Sect✓ (USPS) Alpi This is to advise of recent request by Senate Select Committee (SSC) that U. S. Postal Service furnish to the SSC the identities of all mail covers placed by the FBI since 1960. On 5/14/75 Mr. Ron L. Jackson, Assistant Chief Inspector, Office of Security Investigations, USPS, advised Liaison Officer L.A. Crescioli that Mr. Paul Wallach, staff member of the SSC, has requested USPS to furnish the identities of all FBI mail covers placed with the USPS since 1960. According to Jackson, Chief Postal Inspector William J. Cotter has informed Wallach that the FBI is the custodian of such detailed information and that the SSC should there- fore make this request directly to the Bureau. Mr. Jackson requested that the FBI consider directing a communication to Chief Cotter, pointing out that the Bureau does interpose an objection to the USPS complying with above request and that the SSC should proceed directly to the FBI in this regard. OBSERVATIONS: The request for the identities of all FBI mail covers since 1960 in effect provides the SSC with the identities of the subjects of FBI investigations, which includes some extremely sensitive cases. The intelligence community in attempting to work out guidelines with the SSC as to sensitive areas of inquiry have indicated that specific targets of ongoing intelligence operations should be subject to negotiation between the SSC staff and the appropriate agency. The Intelligence Division believes that we should take a strong stand in this instance and attempt to negotiate an accommodation which would allow the SSC to carry out its mission but yet not compromise ongoing FBI sensitive inves tigations. LAC: tdp (9) the Enclosure 84 MAY 27 1975 62-116395-16 MAY 27 1975 Sent 5-20-75 NW 88296 Docid:32989532 Page 61 Zel NOT RECCONTINUED 46 MAY 27 1975 Records Cc:61-116395 하 OVER ORIGINAL FILED IN ☑ Memorandum to Mr. W.R. Wannall RE: MAIL COVERS RECOMMENDATION: That the attached letter to Chief Postal Inspector- Cotter be sent via Liaison, advising him of the proprietary interest of FBI concerning specifics of its requests to USPS for mail covers and that under the third agency requirement the SSC should make its request for such data to the FBI through the Office of the Attorney General. = шов TLNas ·LAC NW 88296 Docid:32989532 Page 62 1 03 2 Per дра дет два ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN: REG. N. ?7 5010-106 UNITED STATES GORNMENT Memorandum Mr. J. B. Adams FROM : Legal Counsel ounse дит DATE: 5/15/75 SUBJECT: REQUEST OF HARRY H. WACHTEL ON BEHALF OF ESTATE OF MARTIN LUTHER KING, JR., CONGRESSMAN ANDREW YOUNG, AND DELEGATE WALTER E. FAUNTROY Senstudy -75 6076 ALL INFORMATION CONTAINED EREIN IS UNCLASSIFIED Assoc. Dir. Dep. AD Dep. Abjiny. Asst. Dir.: Admini Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Traming Legane Director Sec ✓Bony Hotis BBK My memorandum of March 19, 1975, reported discussions with the attorney for the estate of Dr. Martin Luther King, Jr., who also represents Mrs. Coretta King and her children. It was clearly indicated that Mrs. King and her children were concerned about invasion of personal privacy that might occur should there be disclosure of inquiries concerning the FBI investigation of Dr. Martin Luther King, Jr. At the conclusion of our conference with the King representatives, Assistant Attorney General Scalia asked me whether I would be willing to agree to I have Mr. Wachtel notified in the event a congressional committee requested access to such material in Bureau files. I told him that I saw no difficulty in the Department advising Mr. Wachtel in the event such a request is made by a committee of the Congress. The Senate Select Committee on Intelligence Activities has initiated inquiries concerning the Bureau's investigation of Dr. King and though they have not as yet requested material from our files which may contain tapes of electronic surveillance of Dr. King, it is likely that their inquiry will reach the stage where such demands will be made. Therefore, in response to the requests made by Mr. Wachtel representing Mrs. King and in response to inquiry by Assistant Attorney General Scalia, it is my view that we should advise the Department of the nature of the inquiry currently being made by the Senate Select Committee and to suggest that they may wish to notify the representatives of the King estate and Mrs. King for whatever action they may deem appropriate. Enc. - Sent 5-20-25-62-116395-15 MAY 27 1975 1 - Mr. Wannall 1 - Mr. Moore - 1 Mr. McDermott 1 - Mrs. Metcalf 1 - Mr. Hous 1 Mr. Mintz JAM:mfd (8) 84 MAY 27 1975 mys NW 88296 Docld:32989532 Page 63 NOT RECORDED 46 MAY 27 1975 Records-Plase 62-116375 EC WALDMATEM LEGAL SCI CONTINUED - OVER ORIGINAL FILED IN Memorandum to Mr. Adams Re: Request of Harry H. Wachtel, etc. RECOMMENDATION: That attached memorandum to the Attorney General advising him of the concern of the King family and of the request that they be advised of congressional inquiries be approved and sent. NW 88296-Docid:32989532 Page 64 да -2 - эмо Pur whe " дра ין 6076 DATE2 20-81 SP4Jmch ALL INFORMATION CONTAINED EREIN IS UNCLASSIFIED Assoc. Dir. Dop. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst.. Ext. Affairs Files & Com. _ Gen. Inv. ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. inv. Training. Legal Coun.. The Attorney General Director, FR REQUEST OF HARRY R. WACHTEL ON BEHALF OF ESTATS OF MARTIN LUTALR KING, JR., CONGRENNAN ANDREW YOUNG, DELEGATE WALT LEGATE Serstudy SFAULTER 75 1 1 1 1 1 - - - - May 10, 1976 Mr. Wannall Mr. Moore Mr. McDermott Mr. Hotis Mrs. Metcalf 1 - Mr. Mintz At a cofferdsse ca Faretr10, 1970, Edzry H. Wachtel, attorney regrescating the estate of Dr. Martin Luther King, Jr., Mrs. Coretta King, and ber bildren, accompanied by Congressman Andrew Young and Listrict of Columbia Delegate Walter 2. Famtroy, advised representatives of the Attorney General and the FEI of thr great concern for the privacy of Lira. Hing and her children. They were concerned that taquiries into an investigation conducted by the FE & Dr. Martin Luther King, Jr., could reveal information of a dszocatory mataro coteeratty Dr. Hhs. They indicated an interest ta undertakdag appropriate measures to limit the possibility of puttle decicure of derogatory information that may be produced as a result of inquiries auch as those that might be made by the Donate Select Committee on Intelligcace Activities and requested that they would be advised abould #3ch inquiries be made by a committee of Congre30, Subsequent to that mocking, the FE has learned that the Senate Select Committee on kateligence Activities is conducting interviews If an effort to dovoleg tatcezzative conscsung an FM investigation of Dr. Bhartia Luthor Ling, Jr. In view of Chis fact, this matter to bolag brought to your alémation in order that you may determto what action you fool is appropriate la response to the requests made by Mr. Wachtel os botal of £rs. Flag, bor eldkirca, and the estate of Dr. Hartie Latios King, Jr., Which requests were joined in by Congressman Andrew Young SEE NOTE PAGE 2 JAM:mfd (12) Telephone Rm. _ - Director Soc'y _ MAIL ROOM TELETYPE UNIT Delivered RM 4063 JEH джи to K'Um O'Connor 100-106670-316) ORIGINAL FILED IN gain 62-196395 NOT RECORDED MAY 30 1975 MAY 30 1975 NW88296 Docid:32989532 Page 65 The Attorney General and Delegate Walter B. Faumtroy. The FE would have no objection should you decide to advise Mr. Wachtel that the current inquiry by the Senate Select Committee on Intelligence Activities concerns the FE Investigation of Dr. Martin Luther King, Jr. 1 - The Deputy Attorney General 1- Assistant Attorney General Office of Legal Counsel NOTE: Based on memorandum Legal Counsel to Mr. Adams, . 5/15/75, captioned as above, JAM:mfd. NW 88296 Docid:32989532 Page 66 #MORIE ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDIZION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : MR. W. R. WANNALL in FROM : MR. WO. CREGAR SUBJECT: SENSTUDY 75 DATE 1/19/01 EX SP-2 ALM/176 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 1 1 1 - - - Mr. N. P. Callahan Mr. J. B. Adams Mr. T. J. Jenkins DATE: May 12, 1975 1 1 1 1 - - - Mr. J. A. Mintz Mr.J. B. Hotis Mr. W. R. Wannall Mr. W. O. Cregar This memorandum reports the telephonic contact between former Assistant to the Director John P. Mohr and Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone R Director Sec'y. Mr. Jenkins at which time Mr. Mohr furnished additional information regarding his meeting with representatives of the Senate Select Committee (SSC) Staff on the morning of 5/9/75. g In reconstructing his interview on the morning of 5/9/1/75 by Staff Members Mark Gitenstein, Thomas Dawson and Lester B. Seidel, Mr. Mohr recalled them asking if he knew who prepared the "surreptitious letters" the Bureau sent in the Socialist Workers Party case. Mr. Mohr advised the Staff Members that he did not know but he presumed somebody in the Document Section of the Laboratory probably prepared these letters. 62-116395-138 REC-1 -100 As reported in my memorandum of 5/9/75, members of the Staff Committee are hoping that Mr. Mohr will be able to arrange an interview of Miss Gandy by members of the SSC providing Mr. Mohr is present. In this regard, Mr. Mohr desired some guidance as to what he could tell Miss Gandy if Staff Members asked her for the names of individuals appearing in the official and confidential files of Mr. Hoover. Mr. Mohr was telephonically advised on the afternoon of 5/12/75 by Cregar that the Bureau could not give him any advice as to what he could tell Miss Gandy recognizing that whatever he told Miss Gandy was strictly between the two of them and not of concern or interest to the FBI. It was further pointed out to Mr. Mohr that neither he nor Miss Gandy should feel under any obligation to report to the Bureau what Miss Gandy decided in this regard as well as what she might tell the Staff of the SSC during her forthcoming interview by them on 5/15/75 MAY 23 1975 On the occasion of Cregar's call to Mr. Mohr on the afternoon of 5/12/75 Mohr recalled that he had told Staff Members of the SSC Miss Gandy had turned over to Mr. Felt the official and confidential files amounting to one-half a file drawer. Mr. Mohr in speaking with Miss Gandy subsequent to his interview on 5/9/75 learned the official and confidential files turned over to Mr. Felt 62-116395kw WOC:ekw (8) NW Doel3532 Page 67 CONTINUED - OVER 5-1006 Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 by Miss Gandy amounted to one and one-half file drawers. subsequently advised Mr. Gitenstein of this correction. Additionally, Gitenstein desired to know whether an itemized list of the official and confidential files was made and if so, where the list was. Mohr told Gitenstein that he was sure a list was made (subsequently confirmed by Miss Gandy) and that the list accompanied the official and confidential files. Mohr In addition to the above, Mohr advised that Gitenstein asked about a requirement of all Bureau employees to turn over any confidential files in their possession ordered by Mr. Hoover following the revelation that former Assistant to the Director Sullivan had turned over certain confidential files to former Attorney General Mardian. Mohr advised Gitenstein that Mr. Hoover had in fact levied such a requirement on Bureau employees and that all confidential files were to be turned over to Mr. Felt along with a memorandum explaining the nature of these files. Gitenstein asked Mr. Mohr where these memoranda would be filed. Mohr responded by saying he presumed they were confidential memoranda and would have gone with the confidential files turned over to Mr. Felt by any Bureau employee maintaining such files. ACTION: www/we For information and record purposes. By all I San Franciscs, Die Adams, was Clean & Div. Kelley Lin form if 5/13/75. feleir MD JBA gupps Рем NW 88296 Docld:32989532 Page 68 - 2 - شاه ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT 31 Memorandum : MR. W. R. WANNALL FROM : MR. W. W.LOCREGAR STUDY SUBJECT SENSTUDY 75 ALL INFORMATION CONTAINED MORT DATE 1/19/01 BY SP-2 ALmlge HEREIN IS UNCLASSIFIED 1 1 1 - - - Mr. N. P. Callahan Mr. J. B. Adams Mr. T. J. Jenkins DATE: May 9, 1975 1 1 1 1 - - - Mr. J. A. Mintz Mr. J. B. Hotis Mr. W. R. Wannall Mr. W. O. Cregar Assoc. Dir. Dep. AD Ad Dep AD Inve Asst. Dir.: Admin Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Inter Laboratory - Plan. & Eval. _ Spec. Inv. Training. lephone Rm. Director Sec'y This memorandum reports the results of a meeting between former Assistant to the Director John P. Mohr and repre- sentatives of the Staff of the Senate Select Committee (SSC) on the morning of 5/9/75. Memorandum Legal Counsel to Mr. J. B. Adams dated 5/5/75 recommended that a Bureau representative be available for consulta- tion by Mr. Mohr during the time Mr. Mohr is being interviewed by Staff Members of the SSC 5/9/75. REC-100 62-116395-137 Prior to Mr. Mohr's interview by the Staff of the SSC, Section Chief William O. Cregar met with him. Mr. Mohr was advised that should representatives of the Staff pose any questions to him which could lead to the identification of sensitive sources, sensitive methods of FBI operations or material derived from other U. S. agencies or foreign governments, he could decline to answer such questions until he had an opportunity to consult with a Bureau representative. Mr. Mohr understood the purpose of Mr. Cregaris. presence and assured him that should the inquiry by Staff Members of the SSC get into these areas of inquiry, he would certainly consult with Cregar prior to responding. 16 8441584157227 RESU Following our arrival at the New Senate Office Building, Mr. Mohr and Cregar were met by Staff Members Mark Gitenstein, Thomas Dawson, and Lester B. Seide 1. ཚེ་ As we proceeded to the office where the interview was to be conducted, Mr. Gitenstein referred to a previous conference he had with Assistant Director Wannall at Quantico on 5/5/75 at which Mr. Cregar was present. Gitenstein observed that this meeting had proved very, very beneficial and that he believed that future personal contacts between members of the Senate Select Committee Staff and the FBI could prove useful and allow the SSC Staff to better understand how the FBI was administered at Headquarters. 62-116395 WOC: ekwe kw. (8) NW4 MAY 23 1975 NW 88296 Docid:32989532 Page 69 CONTINUED - OVER 5-8 a Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 The interview of Mr. Mohr began at approximately 10:20 and was concluded at 12:30 p.m. 5/9/75. Mr. Cregar, who was available in an adjacent room, was not called and following the interview, Mr. Mohr assured Mr. Cregar that no sensitive areas were addressed by the Staff Members. Mr. Mohr did indicate that the Staff Members were in possession of FBI documents dealing with the Socialist Workers Party as well as documents obtained by Mr. Carl Stern under the Freedom of Information Act (these are our COINTELPRO documents which we were obliged to provide Stern under the FOI). No substantive questions were directed to Mr. Mohr regarding these documents but apparently were used to permit Mr. Mohr to identify who might be the final authority in approving these documents. As an example, Mr. Mohr noted that in reviewing a sample of these documents, he voiced the opinion Document A probably would have been approved by an Assistant Director whereas Document B might have received the approval of the Director. Mr. Mohr was unable to identify precisely what documents he was shown. It was quite apparent from the interview that the Staff of the SSC was trying to understand how the flow of mail proceeded in the FBI under Mr. Hoover's directorship. A classic example of the Staff Members' confusion was their inability to distinguish between an SAC letter from a letter to all SACs. Mr. Mohr attempted to clarify this confusion on behalf of the Staff Members. With regard to SAC letters, the Staff Members asked if there was a file on all SAC letters. Mr. Mohr advised he was not quite sure whether there was a single file containing all SAC letters. Members of the Staff also asked Mr. Mohr about his securing of Mr. Hoover's office after Mr. Hoover's death. Mr. Mohr told the Committee that the articles which appeared in "The Washington Star" by columnist Jeremiah O'Leary was an accurate recording of his securing of Mr. Hoover's office. Nevertheless the Staff Members desired that Mr. Mohr go over in considerable detail exactly how he did secure Mr. Hoover' S office following his death. NW 88296 Docld:32989532 Page 70 - 2 - Memorandum to Mr. W. R. Wannall RE: SENSTUDY 75 62-116395 The question of Mr. Tolson's will did arise. Mr. Mohr advised that Hillory Tolson had not decided whether he was going to contest the will. According to Mr. Mohr, he recently had lunch with Hillory Tolson at Mr. Tolson's request at which time Hillory Tolson suggested he was not going to contest the will. However, Mr. Mohr had not seen any documentary evidence of Hillory's decision in this regard. Finally, the Staff Members asked if Mr. Mohr knew the whereabouts of Miss Gandy or at least her telephone number. He told themhhe did know herewhereabouts and telephone number but promised her he would not reveal them. Mr. Mohr was asked whether Miss Gandy would be available for interview. Mr. Mohr advised the Committee that he would attempt to persuade her to be interviewed providing he, Mr. Mohr, was allowed to be present during the entire interview. The Staff Members inter- posed no objection to that arrangement and Mr. Mohr indicated to Mr. Gitenstein that he would advise him of Miss Gandy's 'desires regarding an interview under the conditions stipulated above. Prior to the onset of the interview with Mr. Mohr, Cregar asked Gitenstein whether a decision would be forthcoming from the SSC regarding the interviews of former employees of the intelligence community by Staff Members of the SSC. Gitenstein stated the the Committee had no problem with the FBI and that if The White House would not interfere he felt satisfactory arrange- ments between the FBI and the Select Committee could be worked out regarding future interviews of former FBI, employees. The thrust of Mr. Gitenstein's comment as well as his general demeanor during the meeting suggested the Staff felt they could work closely with the FBI to the satisfaction of both parties. ACTION: For information and record purposes. \|iw\| Twi BA IBA JARI NW 88296 Docld:32989532 Page 71 3 - оте To OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. J. A. Mintz DATE: 4/14/75 Hress Select Communit مه ر FROM : Mr. W. R. Wannall 味 ✓ CONGRESS: on Intellis SUBJECT: CONGRESSIONAL TESTIMONY Sew 135 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory _ Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y Reference Mr. Heim memorandum to Mr. Moore dated 4/10/75, enclosing edited version of paper entitled "Dissertation on Procedures for Opening, Closing and Maintaining Domestic Security Cases in Pending Status." INTD has no objection to the edited version. ACTION: ALL: vb (6) Legal Counsel Division review edited version for legal considerations. add 1 Mr. J. A. Mintz 1 Mr. D. W. Moore, Jr. 1 Mr. W. R. Wannall 1 Mr. A. B. Fulton 1 - Mr. A. L. Lacey, Jr. #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DAZ3 1/19/01 DX SP-2 ALM 17/6 64 MAY 2 NW 88296 Docid:32989532 Page 72 ben AND A WRN ARGIT it EX-101 Shalte Jan Fol REC-2062.116395-13.6 3 MAY 13 1975 SDGE NS EIVE " OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum ΤΟ : Mr. Moore FROM SUBJECT: Moore : Mr. Heim LJH DATE: 4/10/75 House Select Comment on Intelligence CONGRESSIONAL TESTIMONY Sev 134 Reference W. R. Wannall to Adams memorandum dated 4/1/75, and captioned as above which submitted a proposed statement for congressional testimony concerning the opening, closing, and maintenance of domestic security cases in pending status. This Division was to review the statement from a stylistic standpoint. The statement has been reviewed along these lines and edited. RECOMMENDATION: Assoc. Dir. Dep. AD Adm Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell Laboratory Plan. & Eval. Spec. Inv. Training ✓✓ Legal Coun Telephone Rm. Director Sec'y That attached edited version of the aforementioned statement be forwarded to Intelligence Division for review and approval and then submitted to Legal Counsel Division for its review and approval. 78:771 Warrall that; 4/14/75, Enclosure 1 - Mr. Mintz 1 - Mr. Wannall - Enclosure Enclosure JBH Main TDH/JAH:1tw (6) 2- ENCLOSURE 54MAY 27 1975 NW 88296 Docld:32989532 Page 73 REC-2062116395-135 EX-101 3 MAY 13 1975 #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BX SP2 ALM716 LEGAL M #MORK6 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE TE. 1/19/01 38 SP-2 Am EX Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. DISSERTATION ON PROCEDURES FOR OPENING, CLOSING AND MAINTAINING DOMESTIC SECURITY CASES IN PENDING STATUS FBI authority to investigate domestic security cases is derived from numerous criminal statutes and Presidential Directives and Executive Orders concerning internal security and employee loyalty matters. Procedurally, the Bureau opens, continues, and closes such cases on the basis of these legal considerations. Upon receipt of a fact situation from any of a myriad of sources, an Agent must necessarily make a judgment as to whether this situation appears to fall within the scope of FBI jurisdiction. More specifically, domestic security investigations are initiatod when allegations clearly indicate a person, either as an individual or as a member of a group, acts to unlawfully alter the Government in violation of the Smith Act, the Rebellion or Insurrection Statute, the Seditious Conspiracy Statute, or other related enactments. Special emphasis is placed on those engaged in violent furtherance of such illegal acts. A full investigation continues so long as these indications of illegal activity cxist. When allegations do not clearly indicate that activities on the part of an individual fall within this jurisdictional area, self-imposed regulations require that a "preliminary investigation" be conducted. This inquiry consists of obtaining information from established sources (such as records maintained by police departments, local governments, and private agencies); informants; public source information; and FBI records. These invosti- gations are limited to 90 days during which an honest effort is made to distinguish as soon as possible between IE legitimate political activity and illegal acts. more than 90 days are required to resolve this question, authority to exceed this period must be obtained from FBI Headquarters. In seeking this extension, a full statement must be made of the allegation, the jurisdictional authority involved, and facts that appear to justify the continuance. WR) NEW TELETYPE UNIT ENCLOSURE 62.116345 - for 954-346 TDH/JAH: djm (8) Telephone Rm. _ Director Sec'y MAIL ROOM NW 88296 Docld:32989532 Page 74 When an allegation is received that a group may fall within existing jurisdictional criteria, FBI Headquarters is immediately notified and a "preliminary investigation" along the lines already indicated is undertaken. Again, approval from FBI Headquarters must be obtained to continue this "preliminary investigation" beyond 90 days to resolve whether jurisdictional standards are met. If met, a full investigation is conducted upon approval by FBI Headquarters. Internal security investigations are also conducted on the basis of specific instructions from the Attorney General (pursuant to Presidential Directives) to the Director of the TBI. Until the instruction is complied with, these matters remain pending. Every effort is made to maintain proper administrative control over domestic security investigations and to insure full compliance with the law. In this regard, Bureau rules require Agents to limit investigations to relevant matters. Supervisory personnel in the Field and at FBI Headquarters review the progress and relevancy of these investigations, and reports are forwarded to the Department of Justice. Agents also receive legal instruction on a continuing basis in order that they may be fully able to recognize relevance and safeguard individual rights. These Bureau procedures have been devised in an honest effort to carry out with maximum effectiveness and propriety our vital domestic security responsibilities. Over the years, the FBI has handled these responsibilities and protected the domestic security of our Nation with great dedication and, I believe, with great distinction. We will continue to vigorously carry out these duties with all due regard for individual rights and liberties. I believe the procedures I have outlined are in full accord with this purpose. NW 88296 Docld:32989532 Page 75 I 2 1 91700# DATE 1-19-01 BY SPZ ALM LITE ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED April 14, 1975 DISSERTATION ON PROCEDURES FOR OPENING, CLOSING AND MAINTAINING DOMESTIC SECURITY CASES IN PENDING STATUS FBI authority to investigate domestic security cases is derived from numerous criminal statutes and Presidential Directives and Executive Orders concerning internal security and employee loyalty matters. Procedurally, the Bureau opens, continues, and closes such cases on the basis of these legal considerations. Upon receipt of a fact situation from any of a myriad of sources, an Agent must necessarily make a judgment as to whether this situation appears to fall within the scope of FBI jurisdiction. More specifically, domestic security investigations are initiated when allegations clearly indicate a person, either as an individual or as a member of a group, acts to unlawfully alter the Government in violation of the Smith Act, the Rebellion or Insurrection Statute, the Seditious Conspiracy Statute, or other related enactments. Special emphasis is placed on those engaged in violent furtherance of such illegal acts. A full investigation continues so long as these indications of illegal activity exist. When allegations do not clearly indicate that activities on the part of an individual fall within this jurisdictional area, self-imposed regulations require that a "preliminary investigation" be conducted. This inquiry consists of obtaining information from established sources (such as records maintained by police departments, local governments, and private agencies); informants; public source information; and FBI records. These investi- gations are limited to 90 days during which an honest effort is made to distinguish as soon as possible between legitimate political activity and illegal acts. If more than 90 days are required to resolve this question, authority to exceed this period must be obtained from FBI Headquarters. In seeking this extension, a full statement must be made of the allegation, the jurisdictional authority involved, and facts that appear to justify the continuance. NW 88296 Docld:32989532 Page 76 When an allegation is received that a group may fall within existing jurisdictional criteria, FBI Headquarters is immediately notified and a "preliminary investigation" along the lines already indicated is undertaken. Again, approval from FBI Headquarters must be obtained to continue this "preliminary investigation" beyond 90 days to resolve whether jurisdictional standards are met. If met, a full investigation is conducted upon approval by FBI Headquarters. Internal security investigations are also conducted on the basis of specific instructions from the Attorney General (pursuant to Presidential Directives) to the Director of the FBI. Until the instruction is complied with, these matters remain pending. Every effort is made to maintain proper administrative control over domestic security investigations and to insure full compliance with the law. In this regard, Bureau rules require Agents to limit investigations to relevant matters. Supervisory personnel in the Field and at FBI Headquarters review the progress and relevancy of these investigations, and reports are forwarded to the Department of Justice. Agents also receive legal instruction on a continuing basis in order that they may be fully able to recognize relevance and safeguard individual rights. These Bureau procedures have been devised in an honest effort to carry out with maximum effectiveness and propriety our vital domestic security responsibilities. Over the years, the FBI has handled these responsibilities and protected the domestic security of our Nation with great dedication and, I believe, with great distinction. We will continue to vigorously carry out these duties with all due regard for individual rights and liberties. I believe the procedures I have outlined are in full accord with this purpose. i NW 88296 Docld:32989532 Page 77 I 2 1 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STA S GOVERNMENT Memorandum : Mr. J. B. Adams FROM : Mr. W. R. Wannally, DATE: 4/1/75 Hove Select Com Ther Intell SUBJECT: CONGRESSIONAL TESTIMONY 471 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y The purpose of this memorandum is to enclose a paper concerning the opening, closing, and maintenance of domestic security cases in pending status requested as set forth in memörandum to Mr. Callahan from Mr. Adams of the same caption, dated 3/7/75. 62-116435-55 - Referenced memorandum instructed that the paper was to be non- technical and in a form easily understood for purposes of argument. Legal Counsel Division and writers in the External Affairs Division are to be contacted to coordinate legal aspects and preparation of final paper, respectively. ACTION: Enclosure ALL: vb (9) Menco Wanxall to evim Matz; 11/114/75, ALLINN, JHH Legal Counsel Division review attachment for legal considerations. External Affairs Division review for preparation of final paper. 1 - Mr. N. P. Callahan 1 – Mr. J. B. Adams 1 - Mr. T. J. Jenkins 1 Mr. D. W. Moore, Jr. - 1 Mr. J. A. Mintz - 1 Mr. W. R. Wannall 1 Mr. A. B. Fulton JBut از برای داشت 120 #mor16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 1-19-0) DY SP-2 ALM/STE 07 See Heime to More = 4/10/75 шки RFC-20162-116395-134 3 MAY 18 1975 1 - Mr. A. L. Lacey, JrJ BAJUN NW 88296 Docld:32989532 Page 78 DISSERTATION ON PROCEDURES FOR OPENING, CLOSING AND MAINTAINING DOMESTIC SECURITY CASES IN PENDING STATUS #MOR16. DOT 1-19-01 EX SP-2ALM/J76 ALL INFORMATION CONTAINED HURIIN IS UNCLASSIFIED. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y The FBI opens, continues pending investigation, and closes domestic security cases based on legal considerations. The Bureau is charged with the investigation of violation of numerous criminal statutes, as well as duties imposed by Presidential Directives and Executive Orders concerning internal security and employee loyalty matters. The procedure for handling such investigation is dictated by the facts and circumstances of each case. Upon receipt of a fact situation from any of a myriad of sources, the Agent must necessarily make a judgment to determine whether these facts reasonably indicate an activity falling within the scope of the FBI's jurisdiction. Domestic security investigations are initiated regarding individuals when allegations establish that he, individually or as an active group member, acts to unlawfully alter the Government in violation of the Smith Act, the Rebellion or Insurrection Statute, the Seditious Conspiracy Statute, or other related enactments. Special emphasis is placed on those practicing action or violence in furtherance of their goal. If the allegation shows facts clearly within the scope of these statutes, a full investigation is conducted and continues so long as facts exist to indicate a reasonable possibility that these ends could be achieved. In some instances, allegations regarding the individual do not clearly fall within the scope of authority. Self-imposed restraining regulations require that such inquiry be limited to a "preliminary investigation" consisting of contacts for informational purposes only with established sources, such as police bureaus, records departments of local governments, and private record sources; informants; public source information; and Bureau records. These investigations are limited to 90 days. An earnest effort is made to distinguish as soon as possible between mere unorthodox political views or dissent on the one hand and revolutionary and/or criminal activity on the other. If to exceed 90 days, a report is made to FBI Headquarters specifically stating the allegation, the jurisdictional authority and such facts as would justify continuance of the investigation. A concurrence of Headquarters is necessary for continuance. When an allegation is received that a group may fall within the jurisdictional criteria, Headquarters is immediately notified and investigation is limited to the "preliminary investigation" as described above. Any investi- ALL: vb - MAIL ROOM TELETYPE UNIT NW 88296 Docld:32989532 Page 79 PLM SEE NOTE PAGE TWO 244 72 1039 PO 654-546 -130 gation beyond that is made only upon approval by Headquarters. If such continuance is approved, investigation continues to resolve whether juris- dictional standards are met. If met, and Headquarters' approval obtained, a full investigation is conducted. Apart from these situations, specific instructions from the Attorney General, pursuant to Presidential Directives, to the Director of the FBI concerning matters of internal security are the basis for investigations. Until the instruction is complied with, these matters remain pending. Bureau rules require an Agent to limit investigations to relevant matters. Field office and Headquarters supervisors review the progress and relevancy of investigations and reports are forwarded to the Department of Justice. The FBI is ever aware of and controlled by court decisions interpreting the law. Agents receive continuing legal instruction in order to recognize relevance and the rights of persons under the law. These regulatory procedures are the means by which the FBI implements the responsibilities imposed by the statutes, Presidential Directives, and orders of the Attorney General. An examination of the domestic security problems confronting this Nation would reveal that, as early as 1936, concern arose over "Fifth Column" activities of Communists and Fascists and continued through WW II. This concern has evolved to other threats, through the years, such as the foreign-dominated Communist influence in America during the Cold War, the Ku Klux Klan's interference with the rights of others, the turbulent anti-Vietnam War demonstrations, the urban ghetto riots, and the rise of the racially-oriented organizations preaching revolution and their more violent splinter groups practicing open guerrilla warfare. The FBI, charged by statute and supplemented by Directives to investigate such matters in order to fulfill the duty, promulgated the investigative procedure for a dual purpose. The FBI recognizes not only the duty to investigate, to preserve the Constitution, but the fact the Constitution delineates zones of privacy and individual liberties. These regulatory procedures speak reasonably to both. NOTE: See memorandum Mr. W. R. Wannall to Mr. J. B. Adams, dated 4/1/75, captioned "Congressional Testimony," prepared by ALL: vb. - 2 - NW 88296 Docld:32989532 Page 80 ALL INFORMATION CONTAINED CMIMISSVIONN SÍ NIJUSH DATE 1/19/01 EX SP- #more DISSERTATION ON PROCEDURES FOR OPENING, CLOSING AND MAINTAINING DOMESTIC SECURITY CASES IN PENDING STATUS The FBI opens, continues pending investigation, and closes domestic security cases based on legal considerations. The Bureau is charged with the investigation of violation of numerous criminal statutes, as well as duties imposed by Presidential Directives and Executive Orders concerning internal security and employee loyalty matters. The procedure for handling such investigation is dictated by the facts and circumstances of each case. Upon receipt of a fact situation from any of a myriad of sources, the Agent must necessarily make a judgment to determine whether these facts reasonably indicate an activity falling within the scope of the FBI's jurisdiction. Domestic security investigations are initiated regarding individuals when allegations establish that he, individually or as an active group member, acts to unlawfully alter the Government in violation of the Smith Act, the Rebellion or Insurrection Statute, the Seditious Conspiracy Statute, or other related enactments. Special emphasis is placed on those practicing action or violence in furtherance of their goal. If the allegation shows facts clearly within the scope of these statutes, a full investigation is conducted and continues so long as facts exist to indicate a reasonable possibility that these ends could be achieved. In some instances, allegations regarding the individual do not clearly fall within the scope of authority. Self-imposed restraining regulations require that such inquiry be limited to a "preliminary investigation" consisting of contacts for informational purposes only with established sources, such as police bureaus, records departments of local governments, and private record sources; informants; public source information; and Bureau records. These investigations are limited to 90 days. An earnest effort is made to distinguish as soon as possible between mere unorthodox political views or dissent on the one hand and revolutionary and/or criminal activity on the other. If to exceed 90 days, a report is made to FBI Headquarters specifically stating the allegation, the jurisdictional authority and such facts as would justify continuance of the investigation. A concurrence of Headquarters is necessary for continuance. When an allegation is received that a group may fall within the jurisdictional criteria, Headquarters is immediately notified and investigation is limited to the "preliminary investigation" as described above. Any investi- NW 88296 Docld:32989532 Page 81 gation beyond that is made only upon approval by Headquarters. If such continuance is approved, investigation continues to resolve whether juris- dictional standards are met. If met, and Headquarters' approval obtained, a full investigation is conducted. Apart from these situations, specific instructions from the Attorney General, pursuant to Presidential Directives, to the Director of the FBI concerning matters of internal security are the basis for investigations. Until the instruction is complied with, these matters remain pending. Bureau rules require an Agent to limit investigations to relevant matters. Field office and Headquarters supervisors review the progress and relevancy of investigations and reports are forwarded to the Department of Justice. The FBI is ever aware of and controlled by court decisions interpreting the law. Agents receive continuing legal instruction in order to recognize relevance and the rights of persons under the law. These regulatory procedures are the means by which the FBI implements the responsibilities imposed by the statutes, Presidential Directives, and orders of the Attorney General. An examination of the domestic security problems confronting this Nation would reveal that, as early as 1936, concern arose over "Fifth Column" activities of Communists and Fascists and continued through WW II. This concern has evolved to other threats, through the years, such as the foreign-dominated Communist influence in America during the Cold War, the Ku Klux Klan's interference with the rights of others, the turbulent anti-Vietnam War demonstrations, the urban ghetto riots, and the rise of the racially-oriented organizations preaching revolution and their more violent splinter groups practicing open guerrilla warfare. The FBI, charged by statute and supplemented by Directives to investigate such matters in order to fulfill the duty, promulgated the investigative procedure for a dual purpose. The FBI recognizes not only the duty to investigate, to preserve the Constitution, but the fact the Constitution delineates zones of privacy and individual liberties. These regulatory procedures speak reasonably to both. -2- NW 88296 Docld:32989532 Page 82 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES G ERNMENT Memorandum :MR. J. B. ADAMS FROM LEGAL COUNSEL SUBJECT: SENSTUDY 75 2-15 10/6/11 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE #MOR 16 at 1 - - Mr. J. B. Adams Mr. T. J. Jenkins (Enclosures - 2) DATE: May 7, 1975 - 1 Each Assistant Director 1 - Mr. W. O. Cregar Mr. J. B. Hotis 1 1 - Mr. P. V. Daly Jew 131 Assoc. Dir. Dep. AD Adm. Dep. AD Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell Laboratory Plan. & Eval Spec. Inv. Training Telephone Rm. Mr. S. F. Phillips Director Sec'y 11 Re my memorandum to you 5/5/75 enclosing a request from the Senate Select Committee (SSC) for additional information. Attached to the copies of instant memorandum for Messrs. Jenkins Ash, Moore, and White are copies of the referenced memorandum and, its enclosure. f 66-18855- D 66-1855-E 46-53 The following is to delineate individual responsibilit and assignments for securing the information requested by the SECI Because the request covers areas of operations affecting all Divisions of the Bureau except Office of Planning and Evaluation (OPE), it will be necessary that the very closest coordination and maximum of cooperation be effected in order to implement the SSC request. In handling this request which deals primarily with th furnishing to the SSC of various Sections of the Manual of Instructions and Manual of Rules and Regulations, as well as info mation concerning our filing system, and particularly copies of ad Bureau forms, we should bear in mind that there are available three options for consideration. One, is to give the requested information or documents. Two, is to not furnish the documents but merely permit their review at FBIHQ. A third option available is to set forth justifying data to support a denial of furnishing the information or documents. Of course, in furnishing any docu- ments, we should bear in mind the option of excising sensitive information. 66-1855-1 REC-40 1-2-116345--133 In delineating the specific responsibilities for the various Divisions, we are designating the Division having primary interest as the one to prepare the necessary material and are 3 MAY 18 1975 62-116395 14 PVD SFP: ekw (20) ره بان EX-T10 56 MAY 22 1975 CONTINUED OVER 0/- 99 NW 88296 Docld:32989532 Page 83 MAT 20 1975 Memorandum to Mr. J. B. Adams RE: SENSTUDY 75 62-116395 indicating in most instances what other Divisions would have an input to furnish the primary Division. Even if auxiliary Divisions are not designated for input purposes, if the primary Division desires the views of another Division, it should obtain same prior to preparing the material. Because of the involved coordination necessary, it is requested that each Division except OPE designate a representative to appear at a conference at 10:00 A.M. Friday, 5/9/75, in the Intelligence Division Conference Room, Room 4017, JEH Building, where the details for preparation of the necessary material will be discussed. The following are the assignments corresponding with the 4/30/75 SSC memorandum and its appendices which deal with four main requests. (1) The portion dealing with Superseded Sections of the Manual of Instructions will be handled by the Training Division which will gather all of the necessary information from Bureau files after which Intelligence Division will review and make a final determination as to the necessary response to the SSC. (2) Concerning Sections of the Manual of Instructions Not Previously Produced and the corresponding Appendix B, the following assignments are made. Section Subject 4 Surveillances and Raids 8R Assignment (Training Division with input to be supplied by the three investigative Divisions. Note should be taken that this Section was previously made available to GAO in connection with its audit of Bureau operations.) Data Processing Section, (Computer Systems Division) Computer Systems Division NW 88296 Docld:32989532 Page 84 - 2 - CONTINUED - OVER Memorandum to Mr. J. B. Adams RE: SENSTUDY 75 62-116395 Section Subject Assignment 19 Applicant and Employee Investigations Conducted for Other Agencies 23 (Special Investigative Division) (SID) Bomb Threats, Explosives (Intelligence Division) (INTD) and Incendiary Devices 27 Civil Rights (General Investigative Division) (GID) 28 29 Civil Rights Act of 1964 (GID) Conspiracy (GID with input from INTD and (SID) 75 18 Neutrality Matters (INTD) 78 Passports and Visas (GID) 90 Selective Service Act (SID) 102 Coordination with Other Government Agencies (INTD with input from GID and SID). 103 Foreign Police Coopera- tion (INTD) 134 Assaulting the President (GID) of the United States and Threats to the President of the United States 136 Antiriot Laws 144 Police Killings 146 Protection of Foreign (INTD) (GID) Officials and Official (INTD with input from GID) Guests of the United States NW 88296 Docld:32989532 Page 85 - 3 - CONTINUED - OVER Memorandum to Mr. J. B. Adams RE: SENSTUDY 75 62-116395 - - - (3) Concerning the Manual of Rules and Regulations and Appendix C, the following assignments are made. For Part I, Section 9 Disciplinary Matters (Administrative Division). For Part II, Section 1 Authority Training Submission of Information (Training Division); Section 2 - Supervision Availability - Resident Agències (Administrative Division); Section 3 Administration of Offices (Files and Communications Division with input from Administrative Division. Computer Systems Division will supply the input for 3F); Section 4 Communications (Files and Communications Division with input from the following Divisions: Administrative, INTD, GID, SID, Legal Counsel, and Computer Systems Division); Section 5 Dissemination of Information (GID with input from INTD and SID); Section 6 Publications, Press, and Public Contacts (External Affairs Division); Section 7 Property (Administrative Division with input from Computer Systems Division)%; Section 8 - Miscellaneous Regulations (SID with all other Divisions except OPE furnishing appropriate input); Section 9 - Classification Character Copies - - - - - Payments Abbreviations (Training Division with all other Divisions except OPE furnishing appropriate input). - (4) Concerning Filing System, Files and Communications Division will handle with necessary input from Training Division concerning the request pertaining to all Bureau Forms. This matter must be given priority, expedite attention by all Divisions bearing in mind that on the one hand, it is absolutely imperative that the review and study be of high quality, and that on the other hand, there be no delay which could result in criticism of the Bureau for not responding promptly to the SSC. RECOMMENDATIONS: (1) Assignments to be handled as indicated above. 4' CONTINUED OVER NW 88296 Nod32989537 Page 86 NW 88296 Docld:32989532 Page 87 Memorandum to Mr. J. B. Adams RE: SENSTUDY 75 62-116395 OPE (2) Representatives of all Divisions except attend coordinating conference 10:00 A.M. 5/9/75, Room 4017, JEH Building. JBH/PuD PLM - 5 - Jona ок Про ij AW ΤΟ : OPTIONAL FORM NO 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOV NMENT Memorandum Mr. J. B. Adams FROM Legal Counsel SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES DATE: 5/6/75 #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/19/01 BY SP-2 ALMISTE From 10:30 a. m. until 2:45 p. m. on May 6, 1975, Assoc. Dir. Dep. AD Adm Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Goy Telephone Rm. Director Sec'y Inspector John B. Hotis and I met with Frederick Schwarz, General Counsel to the Senate Select Committee, Committee staffers Burt Wides, Pat Shea and Mike Madigan, and CIA representatives Marvin Smith and Walter Lloyd. I arranged to attend this conference in an effort to resolve with the Committee staff the procedures that would be followed during interviews of current and former FBI employees by staff representatives. Interviews have been conducted in the recent past by representatives of the Committee, and in the absence of any general understanding as to the procedures we have been advising those persons coming to our attention as prospective witnesses that they may request the presence of a Bureau representative during the interview. Committee staff members have objected to the presence of Bureau representatives and have insisted that the interviews proceed in the absence of any agency representative. REC-35 62-116375-137 At the outset of the meeting today, it became clear that Schwarz, speaking for the members of the Senate Select Committee and for the staff, was opposed to the presence of agency representatives during interviews concerning matters which they described as "abuses. Schwarz explained that the Committee has a responsibility to look into allegations of misconduct or abuse in addition to a broader study of the jurisdiction and operations of the intelligence community. He said that while there would be a willingness on their part to have agency representatives present during interviews concern- ing general inquiries regarding jurisdiction, they felt that it would be improper and would interfere with the integrity of their investigation³it975 third parties were present during interviews concerning misconduct. 1 Mr. Wannall 1 - Mr. Hotis 1 - Mr. Mintz mfd TOKIAVAMS 1915 mya NW 88296 Docld:32989532 Page 88 LEGAL CONTINUED - OVE Memorandum to Mr Adams Re: Senate Select Committee, etc. Schwarz offered as an alternative that the agencies would be advised of the identity of persons to be interviewed and that prior to the interview the agency would contact the witness to explain the authority, the security arrangements made by the Committee for the protection of information, to authorize the witness to answer questions where the witness was bound by a secrecy agreement, and to caution the witness concerning matters of a sensitive nature which should be deferred for discussion with members of the Committee or with the Chairman of the Committee. I pointed out to Schwarz that unless the FBI was given notice as to the specific subject matter of the interview to be conducted, we would find it most difficult to intelligently assess the sensitivity of the information that might be furnished by the witness. The CIA representatives expressed great alarm that an interview could disclose information without some prior assessment of the potential damage to intelligence collection techniques and sources. As to these points, Schwarz stated that he would discuss with the members of the Committee a revision of their initial proposal that would include notice to the agency of the identity of a person to be interviewed plus a generic description of the subject matter of the interview followed by a contact by the agency with the prospective witness to assess the sensitivity of the information and to advise the witness of areas of inquiry that must be deferred for special handling by designated members of the Committee or of the Committee staff. Following that contact the Committee representative would proceed to conduct the interview with the understanding that the agency representative would be near-by and immediately available for consultation should the witness have concern as to the degree of sensitivity of information he was being asked to furnish. At the conclusion of the interview, the Committee would make available to the agency a summary of the notes taken during the interview but a transcription of the interview would not be made available either to the agency or to the witness interviewed. Schwarz stipulated that there may be occasions when the Committee would reserve its right to interview an individual, whether a current employee or a former employee, in secret in order to protect the interview or to insure the completeness and accuracy of his information. I asked Burt Wides whether they had any basis for that concern and he indicated that they did have such a basis, but declined to specify the details. NW 88296 Docid:32989532 Page 89 - 2 - CONTINUED - OVER Memorandum to Mr. Adams Re: Senate Select Committee Inspector Hotis asked whether the on-going interviews would be delayed pending resolution of the differences concerning procedures. Schwarz replied that the interviews will proceed due to time factors. I then requested Schwarz to expedite his discussion with the members of the Committee, to state their proposals in writing in order that we could review them in specific detail, and to let me know as somas their proposal as approved by the Committee was available for discussion. He agreed to do so and said that probably this could be accomplished by Thursday, May 8, 1975. OPINION It was my impression in dealing with Schwarz that he is making an honest effort to conduct the Committee inquiry reasonably and that he is concerned about the public acceptance of the Committee's final product. His concerns about the integrity of the investigation are similar to those that Ewould express about an FBI investigation. His insistence that interviews of individuals concerning possible misconduct be done alone with the witness appear to me to be reasonable to insure the integrity of their investigation. The compromise we discussed (they would identify the witnesses to us prior to interview and tell us the proposed subject matter of the interview and allow us to consult with the witness prior to interview) seems to be a practical solution to our mutual problem. This solution is not as acceptable to CIA due to their greater need for protection of their covert operations, sources and methods. The Committee has available to it the subpoena power, the authority to conduct public hearings, and a good deal of support by public opinion. Therefore, I conclude that the Committee is likely to discover the full details of events concerning which they inquire whether the FBI cooperates or appears to be reluctant. As to those areas of legitimate concern because of their sensitivity in terms of production of informants or sources and methods of gathering national security intelligence, the Bureau can properly expect an opportunity to provide protection for the information. If the procedures suggested above are operated in good faith on both sides, the Bureau would be given notice as to the subject matter to be discussed prior to the interview and research could disclose the areas of sensitivity and appropriate action taken to caution the witness against disclosure of such information. NW 88296 Docld:32989532 Page 90 - 3 - CONTINUED - OVER Memorandum to Mr. Adams Re: Senate Select Committee RECOMMENDATIONS: 1. That until procedures are established with the Committee the Bureau continue its present practice of advising prospective witnesses upon their request that they have a right to consult with a Bureau representative during interview. 2. That further discussions of this matter with the Committee await the receipt of their proposed guidelines in writing after approval by members of the Senate Select Committee. NW 88296 Docld:32989532 Page 91 Oly зна gora come pur qu Рем - 4 - OPTIONAL FORM NO. 10 MAY 1962 UITION SA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum ΤΟ : Mr. J. B. Adams FROM : Legal Couns ECT. SENATE SUBJECT SENATE SELECT COMMITTEE ON INTELLIGENCE Altitas DATE: 5/5/75 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED, DATE 1/19/01 BY SP-2ALM/196 " Assoc. Dir. Dep. AD Adm Dep. AD Asst. Dir.: Adminy Comp. Syst. Ext. Affairs. Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Telephone Rm. Director Sec'y - HOTION This morning the Director asked me to inquire into the status of our understanding with the Senate Select Committee as to whether FBI representatives would or would not be present at interviews of former Bureau employees or current Bureau employees. The Director was concerned that the presence of a Bureau representative could be criticized as an attempt to interfere with the Committee's inquiries. I assured the Director that the purpose of such representatives being present was to assist the interviewer and the witness in determining areas of inquiry of particular sensitivity or that might concern a current Bureau operation. The Director agreed that such was an appropriate reason for the presence of a Bureau representative and asked me to consider preparing a letter addressed to Senator Church stating our desire to make available a Bureau representative and the reasons for the presence of such a Bureau representative. t As a result of a conference with representatives of CIA, Roderick Hills of the White House Counsel staff, and others, it was determined that Walter Lloyd of the CIA Legal Staff would continue negotiations with the Committee in behalf of the entire intelligence community to develop procedures concerning the interview of witnesses and the presence of agency representatives at such interviews. Mr. Lloyd was scheduled to meet with Frederick Schwarz, Counsel to the Committee, on Tuesday, May 6, 1975, to discuss such arrangements. EX-100 REC-3 62-116395-131 I scheduled an appointment with the Deputy Attorney General and met with him at 5:00 p.m. on May 5, 1975, accompanied by Inspector John B. Hotis. I told the Deputy of our concern that the interviews by the Senate Committee are continuing even though no understanding has been reached by the Committee and the intelligence community. I told the Deputy that the Director would like to have some 3 MAY 13 1975 1 - Mr. Wannall 1 - Mr. Hotis 1 - Mr. Mintz JAM:mfd (5) 84 MAY 21 1975 NW 88296 Docld:32989532 Page 92 LEGAL COU CONTINUED OVER Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence Activities (formal understanding with Senator Church as to the Bureau's position in regard to such interviews. I reminded the Deputy that our sole concern was to make a representative available to assist in the interviews in the event they touched upon sensitive areas and by no means was our interest to be understood to be an effort to interfere with the Senate Committee's inquiries. The Deputy said he fully understood our position and agreed. He asked me whether I would be willing to agree to hold off on formal notification to Senator Church until the negotiations to be conducted by Mr. Lloydc could be concluded. I told the Deputy I would agree to that on the condition that I and also Inspector Hotis would participate in the discussions by Lloyd with the Committee representatives. The Deputy Attorney General said that he fully concurred in my condition and if there developed any difficulty in making such arrangements, he would assist \in seeing that it was accomplished. Inspector Hotis advised that Schwarz, the Committee counsel, has arranged a meeting on Wednesday morning, May 7, 1975, with Assistant Attorney General Scalia of the Office of Legal Counsel of the Department. We will also be represented at that meeting. The Deputy Attorney General told me that he had been advised by Schwarz that a former Bureau Agent, Leo Clark, had objected to the fact that a Bureau representative had contacted him and had indicated a willingness to be present during Clark's interview by the Committee. I again assured the Deputy that our sole purpose in contacting Clark was to be available in the event a Bureau representative was needed to discuss matters of a sensitive nature or matters concerning current Bureau operations. The Deputy said he understood and Clark's complaint was likely the result of a misunderstanding. RECOMMENDATION: For information. да к да NW 88296 Docld:32989532 Page 93 - -2 дрошн ALL INFORMATION CONTAINED DATI GIMISSYTOWN SI NIZA 5 x x 10/61/1 VO Assoc. Dir. 1. 2. 3. 2 - Mr. S. F. Phillips May 14, 1975 MATERIAL FOR SENATE SELECT COMMITTEE (SSC) INVESTIGATING INTELLIGENCE ACTIVITIES TÍTLE/SUBJECT: Legal Authorities of the FBI ORIGINATING ORGANIZATION: FBI NATURE OF MATERIAL: Letterhead memorandum (LHM) with enclosures described below. 4. DOCUMENT CLASSIFICATION: 3. Unclassified NATIONAL SECURITY INFORMATION STAMP: NA 6. SUMMARY OF CONTENTS: In response to a request from the SSC for certain documents and other information, an LHM was submitted as a cover communication to furnish the SSC copies of the following documents. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. - 1. An internal FBI memorandum dated 5/16/72 captioned "FBI Jurisdiction; Criminal Intelligence Information." 2. An internal FBI memorandum dated 5/18/72 captioned "FBI Authority in Domestic Intelligence Matters." 3. A study on subversion prepared for former Acting FBI Director Louis Patrick Gray III dated 5/19/72. 4. A memorandum from the Director of the FBI to the Attorney General dated 8/7/73 recommending the issuance of an Executive Order concerning the conduct of domestic intelligence investigations. Gen. Inv. 62-116395 Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. _ Telephone Rm. Director Sec'y SFP:ekw (4) еки MAIL ROOM TELETYPE UNIT NW882901.31985532 Page 94 REC-100' 2-1/6EZ 3 MAY 16 1975 - 130 SEE NOTE PAGE TWO E S GPO 954-346 7. REQUESTER/DATE OF REQUEST: SSC. 3/19/75 8. 9. RELEASING AUTHORITY: FBI DATE OF SUBMISSION: 4/22/75 10. LOCATION OF FILE COPY: FBI file 62-116395-83 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: None. NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. NW 88296 Docld:32989532 Page 95 2 ΤΟ FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams : Legal Counsel Сош :SENA SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE DATE: 5/7/75 ALL INFORMATION CONTAINED ORIG HEREIN IS UNCLASSIFIED DATE 1/19/0/ BY SP-2ALM/110 & J Assoc. Dir. Dep AD Adm Dep. Adanya Asst. Dirt Admin. Camp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intel Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Co Telephone Rm. Director Sec'y Hori$11 At 5:05 p.m. on May 6, 1975, I went to the White House to meet with Mr. Philip Buchen, Counsel to the President; Roderick Hills, Associate Counsel; James Wilderotter, Assistant Counsel; Assistant Attorney General Scalia, Office of Legal Counsel in the Department; John Clark, Associate to the Director of CIA; Walter Lloyd and Marvin Smith of CIA. The meeting was called by Mr. Buchen to discuss the developments that day with regard to the proposal that agency representa- tives would be present during interviews conducted by investigators of the Senate Select Committee staff. At a meeting held earlier that day, the General Counsel of the Senate Select Committee had indicated that the Committee disapproved of the presence of agency representatives at interviews concerning alleged "abuses. ↑↑ I explained to Mr. Buchen the alternative proposal offered by F.A. O. Schwarz to the effect that agencies would be furnished the identities of proposed witnesses, the subject matter of the proposed interviews, and permitted an opportunity to review the subject matter and consult with the witness to advise him of sensitive areas that would require special treatment. John Clark agreed that in regard to interviews concerning abuses, it would seem to be necessary for the Committee to proceed with the interview without an agency representative present. After general discussion of the proposal by Schwarz, the meeting concluded with instructions by Mr. Buchen to Wilderotter to draft a statement that might be incorporated into a letter to be addressed to the Committee explaining the Administration's position. The elements of the proposal would be that as a general rule, agency representatives would be present during interviews concerning matters that were not categorized as abuses and in those exceptional cases 1 - Mr. Wannall 1 - Mr. Hotis 1 - Mr. Mintz JAM:mfd (5). 84 MAY 20 1975 • my. NW 88296 Docld:32989532 Page 96 RESU=10062-416395 5=129 15 MAY 13 1975 CONTINUED - OVER PARÍS ALL UNIT 15. C. LEGAL COUNSEL FLIVE Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence where abuses would be the subject of interviews, the agencies would be given prior notice of the identities of the witnesses and of the subject matter of the interview, plus an opportunity to consult with the witness prior to the interview. Mr. Buchen also asked that the Committee be requested to provide a letter in each instance identifying the alleged abuse as the subject of the interview and indicating Committee approval of that inquiry. The objective of such a requirement would be to clearly identify those interviews characterized as "abuses" interviews which would require the absence of an agency representative during the actual interview. I was also asked to contact Schwarz to insure that he would not present to the Committee his counterproposal during the regular committee meeting on Wednesday, May 7, 1975. The purpose of such a request was to avoid the Committee adopting a final proposal regarding interviews prior to the Executive having an opportunity to express its position. On the morning of May 7, 1975, we spoke with Schwarz, requested him to refrain from offering his counterproposals to the Committee for approval, and in response to his request explained to him that the reason was that the proposals were under discussion and it was necessary for all agencies in the intelligence community to be involved in the determination whether the alternative procedures would be acceptable. Mr. Schwarz agreed to refrain from offering his counterproposals to the Committee today. At approximately 10:25 a. m. on May 7th, I called Wilderotter and asked what the progress of his preparation of the proposed letter was. He told me that there would be no letter addressed to the Committee because the White House did not desire to escalate this matter and go over the head of the Committee counsel. I told him that I was extremely concerned at the inaction which has resulted thus far in FBI being in an indefensible position in regard to interviews of former employees. I explained to him that the Committee has not advised us of the interviews that have been conducted and we have learned of them only by calls from the witnesses. I told him that the interviews are still continuing because at the meeting on May 6, 1975, we expressly requested the Committee counsel to dis- continue the interviews temporarily until guidelines could be established and the Committee/expressly refused to do so. counsel I told Wilderotter that this morning I received a call from John P. Mohr, former Assistant to the Director, who has broad knowledge NW 88296 Docld:32989532 Page 97 - 2 - - CONTINUED - OVER Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence of FBI matters, in which Mohr told me that he has been called to be interviewed at 10:00 a. m. on Friday, May 9, 1975, at Room G-308 in the New Senate Office Building. Mark Gittenstein was identified as the interviewer. I told Wilderotter this concerned me because we have no basis on which to advise Mr. Mohr as to the appropriate guidelines that may be followed during the course of such an interview and in the absence of knowledge of the subject matter of the interview we have no way of counseling him as to sensitive areas that should be deferred for discussion with members of the Committee or with the Chairman of the Committee. Wilderotter said he understood myy concern but he saw no way in which the matter could be resolved in time for guidelines to be established for the Mohr interview. He told me he would work on the preparation of a position paper to be used by the White House and the intelligence community to establish a policy that could be discussed with the Committee. Inspector Hotis and I then at approximately 11:10 a.m. went to a conference already in session in the office of Assistant Attorney General Scalia attended by representatives of the CIA, Department of Defense, NSA, Department of State and the Department of the Treasury. The other agencies were advised of the results of the meeting with the Senate Select Committee staff on May 6, 1975, and a general discussion ensued as to the willingness of the agencies to agree to interviews in the absence of agency representatives. The representatives of the State Department, Mr. Hitchcock and Mr. Jennings, indicated that State was adamant that interviews would not be conducted in the absence of representatives. I spoke privately with Assistant Attorney General Scalia and advised him of my conversation with Wilderotter and of the fact that John Mohr had been called for interview on Friday, May 9, 1975. I told him of my great concern that Mohr's interview would be sensitive because of his broad knowledge of the Bureau and told him that it was essential that appropriate guidelines be developed concerning such inter- views as soon as possible. Scalia told me that he had just finished speaking with Wilderotter and he ashared my concern. He then called Wilderotter and subsequently advised me that Wilderotter said that he, Wilderotter, would immediately contact Schwarz to request at postponement of the interview of John Mohr pending the establishment of guidelines. In the event he would be unsuccessful, Roderick Hills and Philip Buchen would discuss the matter with Senator Church and Senator Tower. - 3 - CONTINUED - OVER NW 88296 Docld:32989532 Page 98 Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence There was a general consensus of opinion at the meeting with the other agencies of agreeing that they would await the development of the position paper by Wilderotter. Walter Lloyd advised that another meeting with Schwarz and the Committee staff would be scheduled for Thursday, May 8, 1975. Upon my return to my office, Wilderotter called me to report that he had been unsuccessful in having the Mohr interview postponed and further that Schwarz had advised him that he now feels that it would be inappropriate for agency representatives to be present at any interviews whether they concerned abuse or whether they concerned general matters, and further that he felt that it would be inappropriate for the agency to be advised of the subject matter prior to the interview. At that point, Mark Gittenstein joined the conversation with Schwarz & Wilderotter and advised Wilderotter that he intended to interview Mohr concerning "procedures and how paper moved in the Hoover days, and this would constitute 90% of the interview. The remaining 10% of the interview would concern Hoover's "O.C. Files. Further Gittenstein mentioned that he was aware that John Mohr is the Executor of Mr. Tolson's estate and he may inquire concerning that matter. Wilderotter said that there would be no further contact with the Committee concerning the Mohr interview and that we should assume the Mohr interview will proceed as scheduled. He said that he would suggest the Bureau contact Gittenstein to discuss any further details regarding the subject matter of the interview of Mohr and that we consider discussing with Mohr prior to the interview matters that he should not discuss with Gittenstein. He also suggested that we debrief Mr. Mohr at the completion of the interview. I reminded Mr. Wilderotter that there are no guidelines by which the White House or the intelligence community or the Senate Committee have agreed that the FBI should make such arrangements with the witness. I told him that I thought that the FBI would be used as a test case both by the Committee and by the intelligence community if we undertook to negotiate such matters directly with Gittenstein. I told him that I thought that such direct negotiations would undermine the effectiveness of current NW 88296 Docld:32989532 Page 99 · 4 - CONTINUED - OVER Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence negotiations to establish broad guidelines with the concurrence of the Committee that could be used to effectively limit the scope and manner of interviews currently being conducted by staff investigators. I also told him that I thought it would put the Bureau in a most difficult posture because the intelligence community could well feel that the FBI had brought about the loss of the opportunity to have some effective control over Committee access to sensitive information by negotiating our own agreement with Gittenstein. I told him that certainly the Committee would use us as an example to other intelligence agencies and use our experience to their detriment in establishing limitations on the interviews. Mr. Wilderotter said that he understood my position and he would continue to work on the policy paper. He asked to be advised of the time the meeting is to be held with Schwarz on May 8, 1975, and I indicated I would so advise him on learning of it myself from Walter Lloyd of CIA who is making the arrangements. I also suggested that it would be appropriate for Roderick Hills, Associate Counsel to the President, to be present at the meeting with Schwarz in order to have a greater chance of resolving these issues promptly. Wilderotter said that he agreed and would attempt to make arrangements for Mr. Hills to be present at the meeting. RECOMMENDATIONS: 1. That the Bureau provide a representative to be available for consultation by Mr. Mohr as he may request on Friday, May 9, 1975, at 10:00 a.m., in Room G-308, New Senate Office Building. Bill Cregar I be avail. 2. That until appropriate guidelines are established by agreement between the Committee, the White House, and the intelligence community, the Bureau not undertake to counsel or debrief Mr. Mohr or any other witnesses concerning the subject matter of interview, pursuant to agreement with individual staff interviewers. - 5 - CONTINUED - OVER NW 88296 Docid:32989532 Page 100 Memorandum to Mr. Adams Re: Senate Select Committee on Intelligence RECOMMENDATIONS (CONT'D): 3. That Inspector Hotis and I, if I am available, attend the meeting with Schwarz on Thursday, May 8, 1975. NW 88296 Docld:32989532 Page 101 - 6 - эт of дна два To: SAC, Buffalo me From: Airtel 62-116395- (157-1681) Director, FBI (157-27812) 1 - 1 Mr. W. R. Wannall Mr. D. W. Moore Mr. E. W. Walsh 4/18/75 PERSONAL ATTENTION KARL EDWARD HAND,-JR. EXTREMIST MATTER (BUDED: 4/23/75) 1 - NATIONAL GUARD PARTY Mr. R. E. Gebhardt (Mr. J. G. Kelly) #mouto ALL INFORMATION CONTAINED, HEREIN IS UNCLASSIFIED DATE 1/22/01 BY SP ade Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Luberetory - Plan. & Evcl. _ Spec. Inv. Training Legal Coun. Telephon Director ReBUairtel dated 4/11/75. 1 - Mr. J. A. Mintz 1 - (Mr. R. F. Olmert) Mr. J. G. Deegan 1 - Mr. W. 0. Cregar 1 Mr. W. D. Fallin A review of the copy of subject's letter to sugent Frank Church dated 4/8/75 and allegations contained therein concerning Agent personnel of your office requires prompt submission of affidavits in refutation of those allegations where facts so warrant. Accordingly, and in view of the extreme likelihood of early inquiry concerning these allegations from Senator Church or other recipients of subject's letter, appropriate affidavits should be drawn and submitted by airtel to FBIHQ by the close of business 4/23/75. In the event one or more of subject's allegations cannot be refuted, you should make specific comment concerning same in your airtel enclosing these affidavits. An extra copy of this communication is furnished Buffalo for inclusion in its file concerning the National Guard Party. 1 $+ Pittsburgh 1 23 Records CL 62-116395 157-33528 (National Guard Party) PEN: fb- (15) 133 bff JANAR 10407 NW '88296 Docld:32989532 'Page 102 TELETYPE UNIT MAY 16 1075 MAILED 4 SEE NOTE PAGE TWO APR 17 1975 Per 157-27812-12 Original Filed in GPO 954-54, Airtel to SAC, Buffalo RE: KARL EDWARD HAND, JR. 157-27812 NOTE: 2 Subject is a former leader of the white hate National Socialist White Peoples Party in Buffalo, New York. He presently heads an organization known as the National Guard Party (NGP), a neo-Nazi white hate organization which by its objectives would deny certain minority groups of their civil rights. Referenced airtel enclosed copies of a letter written by subject to Senator Frank Church (Democrat Idaho) of the United States Senate: Select Committee to Study Governmental Operations with Respect to Intelligence Activities in which he makes complaint concerning the Bureau's investiga- tion of his organization, himself, and with regard to the arrest of his coleader, William Edward Garrett, in connection with a Federal firearms violation. Subject's letter, copies of which were also directed to Senator John Tower (Republican Texas) and to the Buffalo "Courier Express," a daily newspaper published in Buffalo, charges the FBI in Buffalo tapped his telephone as well as the telephones of NGP members and supporters; threatened to "frame" subject; threatened to "get" subject; attempted to bribe his personal friends; used "scare" tactics against friends, relatives, employees and businessmen who do the NGP organization's printing3; threatened to shoot subject's dogs during arrest of William Edward Garrett; and lied to NGP supporters and businessmen by indicating the NGP group was planning to blow up certain buildings. Subject's letter alleges these activities are in direct violation of the NGP organization's constitutional rights and requests Senator Church conduct investigation concerning same, Appropriate instructions being directed to the Buffalo Division which, in referenced airtel, indicated Special Agents involved in the controversial arrest of Garrett have submitted memoranda categorically denying allegations concerning the arrest. files contain no information to substantiate allegations of subject, :: Bureau NW 88296 Docld:32989532 Page 103 2 NOTE CONTINUED PAGE THREE " Airtel to SAC, Buffalo RE: KARL EDWARD HAND, JR. 157-27812 NOTE CONTINUED: This has been coordinated with SA R. F. Olmert of the Legal Counsel Division. Bureau deadline being imposed in view of the nature of the allegations made and current investigation into FBI operational activities by Senator Church's committee. NW 88296 Docid:32989532 Page 104 આ 3 3 FD-36 (Rev. S-22-54) FBI Transmit the following in AIRTEL Via artelt Bel 4/17/75 1-PG PEN TO: "FROM: Date: : 4/11/75 (Type in plaintext or code) AIR MAIL - REGISTERED MAIL (Priority) DIRECTOR, FBI (157-27812) SAC, BUFFALO (157-1681) (P) KARL EDWARD HAND, JR., aka EM NGP (00: BUFFALO) Ø SENSTUDY 75 #MOR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/22/01 SF-2 ALM 17TG D. B 12 360/LUA! Remylet, 1/23/75, captioned as above; report of SA ROBERT N. SHAW, 10/25/74, at Buffalo, and Buffalo airtel to Bureau, 10/31/74, both captioned "WILLIAM EDWARD GARRETT; NSWPP; UNLAWFUL POSSESSION OR RECEIPT OF FIREARMS, PITTSBURGH." EM 00: O Enclosed for the Bureau are two (2) typewritten copies and for Pittsburgh one (1) copy by Bureau secretary of letter received by the Buffalo Division on 4/10/75, addressed to The Honorable FRANK D. CHURCH, U. S. Senate, Washington, D.C., dated 4/8/75, which is self-explanatory. Buffalo unable to xerox because of poor quality of carbon copy received. Bureau' s attention is drawn to the letter's distri bution. For the information of the Bureau, Buffalo "Courier Express" is a daily newspaper published at Buffalo, New York. The letter is allegedly signed by KARL HAND, JR, Authenticity of HAND's letter writing activities confirmed in conversations with BU 1471-E, who "Buffalo Office prior to receipt of enclosed letter. For the information of the Bureau, incident referred to as section "F." the enclosed letter refers to Leavitt y suelo a retained 40M JEH ހ Bureau (Encls. 2) (AMRM) 1 - Pittsburgh (157-1640) (Enc. 1) (AMRM) 2 - Buffalo RFU:cas (5) Approved: D Rasinos CC 62-1163 Special Agent in Charge NW 88296 Docld:32989532 Page 105 62-116395 2 MAY 16 1975 W 林 141976 Sent M Per 1970 ✪ 403-735 CIBLE -691 Original Filed In A-གནས--% ག་--་ BU 157-1681 the arrest of WILLIAM EDWARD GARRETT (Bureau file 157- 22471; Buffalo file 157-1388) by Bureau Agents at Buffalo, New York on 10/23/74 at the residence of KARL HAND, 2213 South Bailey Avenue, Buffalo, New York. GARRETT was arrested based on an authorized complaint and warrant at Pittsburgh, Pennsylvania, charging GARRETT with violation of Title 18, Appendix, Section 1202(a)(1), USC, "Possession of a Firearm by a Convicted Felon". It should be noted that KARL HAND was not present at this arrest and GARRETT was alone in the house. In that arrest Buffalo advised the Bureau in referenced airtel, dated 10/31/74, of the items observed by Bureau Agents at time of arrest, which were as follows: The front windows and door of 2213 South Bailey Avenue are completely covered with chicken wire. There were two large German Shepherd dogs on the premises. Upon entering the residence a five-gallon can was observed behind the stove. with approximately six axe handles. In the upstairs bedroom there was a fully-loaded Stevens Model 77B 20-gauge shotgun, serial number unknown. In the downstairs bedroom there were several boxes of .22. ammunition and numerous loose 20-gauge shotgun shells. It is noted that memoranda have been prepared by the SAS who participated in this arrest of GARRETT on 10/23/74, including SA ROBERT N. SHAW, wherein all categorically deny that any attempt was made to incite GARRETT into doing anything against his best interests. In addition, all SAS categorically deny any threat having been made to shoot dogs. found on the premises. It is pointed out that GARRETT was alone in the house at the time of arrest and that at no time was KARL HAND present, It is also pointed out for the information of the Bureau that on 11/7/74, U. S. Magistrate EDMUND F. MAXWELL, Buffalo, New York, released GARRETT and dismissed charge of violation of Title 18, Appendix, Section 1202(a)(1), USC. However, on 11/8/74, the FGJ, Western District of Pennsylvania (WDPA) at Pittsburgh, Pennsylvania, entered a true bill charging GARRETT with violation of Title 18, Appendix, NW 88296 Docld:32989532 Page 106 - 2. : BU 157-1681 Section 1202(a)(1), USC and Title 18, Section 922(a)(6) and Section 924(a), USC (State Firearms Control Assistance Act). Bond recommended by AUSA, Pittsburgh was $35,000. cash or surety. GARRETT was again arrested by a team of Agents led by SA ROBERT N. SHAW on 11/8/74, based on aforementioned indictment in WDPA, for Possession of a Firearm by a Convicted Felon and for violation of the State Firearms Control Assistance Act. At this time KARL HAND was present but the aforementioned arrest was effected on the sidewalk in front of 2213 South Bailey Avenue, Buffalo, New York, without incident. There were no dogs present at this time. No further action being taken by this Office in regards to the letter of KARL HAND, NW.88296 Docld:32989532 Page 107 - 3 - 912074 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum 1 1 ΤΟ : Mr. W. R. Wannall IRW DATE: FROM : W. egar SUBJECT: SENSTUDY 75 DATE 1-19-01 BY SP-2-A4/276 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 1 1 1 - - - - - Mr. J. B. Adams Mr. J. A. Mintz Mr. J. B. Hotis 4/14/75 Mr. W. R. Wannall Mr. L. F. Mr. W. O. Schwartz Cregar туваа Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. ✓ ::::: Laboratory Plan. & Eval. _ Spec. Inv. Training Lgeoitcoin. Telophone Rm. Director Sec'y. This memorandum reports the results of an Executive Committee Meeting of the Ad Hoc Coordinating Group on Congressional Review for the Intelligence Community on 4/11/75. The Executive Committee, hereinafter referred to as EXCOM, was chaired by Mr. W. E. Colby in his role as the Director of Central Intelligence (DCI). Présent at the meeting were Mr. Roderick Hills, Counsel to the President; Mr. James Wilderotter Associate Counsel to the President; Mr. Thomas K. Latimer, Special Assistant to the Secretary of Defense, as well as senior officials of State Department, National Security Agency (NSA), Office of Management and Budget, and the National Security Council. Mr. Antonin Scalia, Assistant Attorney General, was scheduled to represent the Department of Justice; however, due to a scheduling foul up Scalia never made the meeting. The following matters of interest were discussed at this meeting: SENATOR CHURCH'S STATEMENT ÚNELLO (DED) 391 ETT HD80754-66- "The Washington Post" edition of 4/10/75 contained the results of an interview with Senator Frank Church, Chairman of the Senate Select Committee (SSC). According to this article, Church stated the Committee reserves the right to make public eventually any documents it receives and is accepting nothing with "strings attached. "Mr. Roderick Hills advised the EXCOM that he and Mr. Wilderotter had a meeting with SSC Staff Director, William Miller subsequent to the Church statement. Both Hills and Wilderotter came away from this meeting believing the newspaper report was an overstatement of Church's intent. Considerable discussion followed Mr. Hills' comments. Mr. Colby noted that by letter dated 3/11/75 to Senator Church he confirmed a previous conversation with Senator Church wherein the Senator Enclosures WOC: 1mhmh ENCLOSURE GE MAT 20 1975 NW 88296 Docid:32989532 Page 108 DEC-100 2 OR MOT 1975 62-116395-178 15 MAY 15 1975 CONTINULD OVER 5-116 Memorandum to Mr. W. R. Wannall Re: Senstudy 75 recognized that certain aspects of intelligence activities must receive special consideration and treatment (a copy of Colby's letter is attached). By letter dated 3/12/75, Senator Church confirmed the receipt of Colby's letter and again stated that in the event the SSC inquiry touches on such sensitive areas, Senator Church and Colby should discuss jointly what procedures should be followed (copy of Senator Church's letter is attached). Following the meeting Mr. Wilderotter advised me that the White House will prepare a letter to Senator Church recognizing that Congress can, at its discretion, declassify material it receives but strongly urging that such declassification action not be taken unilaterally by the Senate Select Committee without the approval of the agency originating the information. Wilderotter stated that the White House expected to speak for the Executive Branch with a strong voice and that individual agencies should take no action regarding the Church statement until the White House has had the opportunity to clear the air with Senator Church. SECRECY AGREEMENT AND EMPLOYEE NOTICE Attached is a copy of a CIA employee bulletin dated 3/12/75. This bulletin relieves CIA employees from the secrecy agreement should they be interviewed or should they have to testify before the SSC. At the EXCOM meeting Mr. Wilderotter suggested all agencies of the intelligence community employing a secrecy agreement prepare such an employee notice as well as a letter to Senator Church advising him that the individual agency was relieving their employees from the secrecy agreement. Mr. Colby charged the Security Committee of the United States Intelligence Board (USIB) with preparing a draft of such a bulletin and letter for the guidance of member agencies and departments. It is the opinion of Assistant Director Mintz concurred IN by the Intelligence Division that a general letter to all employees from the Director releasing them from their obligation under the FBI employment agreement concerning secrecy for purposes of possible interviews by representatives of the Senate NW 88296 Docld:32989532 Page 109 2 - CONTINUED - OVER Memorandum to Mr. W. R. Wannall Re: Senstudy 75 Select Committee would be unwise. It cannot be predicted what level of FBI employee will be contacted for interview or whether any employee contacted would have sufficient factual knowledge in order to provide a full responsive reply to Committee questions. Moreover, an employee without a full understanding of the material being inquired about may not be aware of the sensitive nature of the answers that might be given. As written, the employment agreement provides that the burden is on the employee to determine prior to disclosure whether information may be disclosed and that the Director of the FBI is in a better position than the employee to make such a determination. Therefore, it is the opinion of Mr. Mintz and the Intelligence Division that if no general letter of release is issued to all employees, any member contacted for interview may rely upon the provisions of the employment agreement as guidelines for his or her appropriate response. Specifically, such an employee would be obligated to bring to the attention of the Bureau any such request for an interview and in addition, he or she would be obligated to describe the general nature of the inquiry. At such time as request for interviews are made we will be in a better position to determine whether the employee is the appropriate person and to evaluate the sensitivity of the material in question. REVIEW OF WHITE HOUSE DOCUMENTS BY SENATORS CHURCH AND TOWER: Mr. Hills advised that both Senators Church and Tower have tentatively agreed to review sensitive White House documents the SSC is interested in in White House space. They have tenta- · tively accepted the fact that should they believe such documents are necessary for retention in SSC files, they will accept a paraphrase of the original document. This arrangement has not been completely agreed to by Senators Church and Tower but Mr. Hills is hopeful such an arrangement can be worked out. BRIEFING OF THE SSC BY THE INTELLIGENCE COMMUNITY STAFF Mr. Colby advised that during the week of 4/13/75 he and Mr. John Clarke, Associate Deputy to the Director of Central Intelligence for the Intelligence Community, will brief the Senate NW 88296 Docld:32989532 Page 110 - - 3 - CONTINUED - OVER Memorandum to Mr. W. R. Wannall Re: Senstudy 75 Select Committee staff on how the Director of Cental Intelligence manages the intelligence community. Later in the month, Colby is hopeful that those senators making up the Committee will also visit CIA Headquarters for a similar briefing. KEY ISSUES My memorandum of 4/7/75 reporting the results of the last EXCOM meeting identified eleven key issues which the White House was particularly interested in (copy of the key issues attached). As reported in the 4/7/75 memorandum the FBI has been designated to prepare the paper entitled "Intelligence Files and Privacy. Mr. J. Dennis Miller, Legal Counsel Division, will prepare this paper. He will work with Mr. John Brock, Office of the Secretary of Defense, as well as Mr. Bob McBrien of Treasury. The White House is very interested in the preparation of these key issue papers and has asked that the person responsible for preparing each paper have ready a comprehensive outline as to how the paper will be constructed on the occasion of the next EXCOM meeting scheduled for Friday 4/18/75. THIRD AGENCY RULE Attached herewith is a paper entitled "Third Agency Rule" prepared by CIA's General Counsel. It is designed to acquaint the intelligence community with a background of the third agency rule and to insure that all members of the community adhere to the third agency rule when responding to requests from the Select Committees of the Congress. It is to be noted Mr. Wilderotter expressed the hope that all agencies in the intelligence community will respond to a third agency request within a 48 hour deadline. Both the military and CIA felt such a short deadline was impossible but all indicated they would try to provide responses within 48 hours when clearance to pass information to the Select Committees of Congress under the third agency rule is requested. NW 88296 Docld:32989532 Page 111 = 4 - CONTINUED OVER Memorandum to Mr. W. R. Wannall Re: Senstudy 75 INTERAGENCY REGISTRY Attached is a memorandum from Mr. Colby to all USIB principals dated 4/10/75 describing the establishment of a registry to insure that the community is kept informed as to materials which will formally be provided to the Select Committee by all elements of the intelligence community. The Colby memorandum notes that in order to make the registry useful it is essential that it include the following: File copies of documents or other materials which each intelligence community element provides to a Select Committee wherein the originating agency considers the material to involve aspects of community activities. (The Bureau would have very few items of this nature other than agreements or understandings the Bureau might have with other elements of the intelligence community.) The second requirement of the registry is that an abstract of each response to a Select Committee be provided to the registry for its retention. The Bureau has already established a procedure for providing such abstracts to the registry. RECOMMENDATIONS: 1. In light of the Church statement in "The Washington Post" and the subsequent conversations the White House has or contemplates having with Senators Church and Towers. it is recommended that we continue to disseminate all responses to the SSC except in those sensitive matters that require close administrative control. In those instances it is recommended that we advise the Staff Director that such information responsive to their request is available at Bureau Headquarters and may be reviewed by himself or a senior staff member of the SSC. NW 88296 Docld:32989532 Page 112 -5- CONTINUED OVER Memorandum to Mr. W. R. Wannall Senstudy 75 Re: 2. That Liaison Officer Frank Schwartz, the Bureau's representative on the Security Committee of USIB, present the Bureau's position regarding the issuance of an employee bulletin. wrwul дев 5/1/75 прс джа ок 그 D. E. Moore, Dimmen, Security Committe advised that suit t has not been charged with drafting employee billion exput that it will be. ilution and her S pro Jan 1992 NW 88296 Docld:32989532 Page 113 6 - NW 88296 Docid:32989532 Page 114 8 ; #mok16 ALL INFORMATION CONTAINED IS ASSIFIED ON THIS ENVELOPE DATE 1/19/01 EXSP 2 ALM 1276 i CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 The Honorable Frank Church Chairman Select Committee to Study Governmental Operations with Respect to Intelligence Activities United States Senate Washington, D. C. 20510 Dear Mr. Chairman: 11 MAR 1975 FBI #Mar 16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BY SR2 ALM1876 This letter will confirm and reduce to writing some of the matters agreed upon at our recent meeting. At the outset, I should like to express my deep personal appreciation for the candor and helpfulness of you and Senator Tower in that meeting and for your sensitivity to the respective responsibilities under our Constitutional framework of the Select Committee and the Central Intelligence Agency in the area of your review. For my part, I should like to renew again, for myself and the CIA, my promise of cooperation with respect to the important work of the Select Committee. In my judgment, a spirit of good faith and cooperative effort is not only necessary to enable your Committee to discharge its responsibilities fully and expeditiously, but is indeed in the best interests of the intelligence community as well. I am convinced that a responsible and thorough review of U.S. intelligence activities will serve to vindicate the CIA and enhance the public's understanding of the important contribution that the intelligence efforts of this nation can make toward the goal of preserving and strengthening our democracy. NW 88296 Docid:32989532 Page 115 -2- っぎ As we I am particularly appreciative of your recognition that certain sensitive aspects of our intelligence ✓activities must receive special consideration and treatment by the Select Committee in the course of your work. discussed, such matters as the identities of our sensitive sources, the material provided to us by cooperating foreign intelligence services, the details of technical devices and systems and of operational methods, the identities of certain of our employees who could be targets of kidnapping or assassination, the identities of American citizens and organizations who have cooperated with U.S. intelligence, and some additional materials the public disclosure of which would create serious foreign policy or national security problems, should be protected not only from exposure, but indeed from the risk of exposure. We should also work together to protect certain other information which, if improperly disclosed, might impair the privacy rights of individuals. Where these kinds of considerations are present, I anticipate that appro- priate understandings can be arrived at to avoid the risk of exposing such matters and at the same time to satisfy the Select Committee's need for a full understanding of our activities. As I stated to you, employees of the Central Intelligence Agency will be available to the Select Committee for staff interviews and for testimony. As we have discussed, this might require, in some circumstances, special arrangements to protect the identity of particular employees whose physical safety or future career might be placed in jeopardy by exposure. I anticipate that suitable safeguards can be established to avoid such dangers. I assume the Committee will make its own arrangements with respect to ex-employees as to whom I no longer have the authority to direct their cooperation. However, I am available for whatever assistance I can provide in this regard. As you are aware, all employees of the Central Intelligence Agency are required to sign a secrecy agreement when they enter on duty. This is a condition of employment, and it requires that they keep forever secret all classified information gained during the course of their employment. The secrecy agreement further requires that they may not disclose classified informa- tion, either orally or by publication, without prior authoriza- tion from the Director of Central Intelligence. Under the secrecy agreement, an employee's obligations with respect to the protection of classified information continue after his employment with the CIA has been terminated. NW 88296 Docld:32989532 Page 116 R -3- It is my desire that the secrecy agreements signed by our employees shall not impair the necessary work of the Select Committee. To accomplish this, and in recognition of the security protection contemplated by the Select Committee, I have determined that disclosure of otherwise protected information to the Select Committee or its designated staff members will constitute an authorized provision of infor- mation within the meaning of the secrecy agreements. This letter may be used to indicate such authorization for any Agency employee or ex-employee to furnish information to the Select Committee or appropriate staff members on matters which would otherwise be covered by their secrecy agreement, but which are not among the particularly sensitive matters such as mentioned above. With respect to those particularly sensitive matters, different procedures are obviously neces- sary. Accordingly, where any matter included in these sensi- tive categories would be involved in responding to the Com- mittee, the employee should express his concern and, if possible, propose a way of responding to the Committee without exposing such sensitive details. If the Committee believes that a disclosure of those aspects is nevertheless necessary, the matter will be discussed between the Committee and the Agency. I am prepared to consult with the Committee at any time to avoid difficulties in this area and quickly determine together the appropriate course of action to be taken. With the good faith evident in our discussions on these matters, I believe that these arrangements will enable me to discharge my responsibilities to protect intelligence sources and methods from unauthorized disclosure, while at the same time to provide the Select Committee with all the information it needs to accomplish its task. As we have agreed, it is in the national interest as well as that of the Select Committee and the U.S. intelligence community to ensure that your review proceed as smoothly and as expeditiously as possible. Toward that end, I have in- structed all CIA personnel to respond in a spirit of coopera- tion. Sincerely, NW 88296 Docld:32989532 Page 117 بھی چکیں W. E. Colby Director THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 10 April 1975 MEMORANDUM FOR: USIB Principals SUBJECT: FB7 #M0R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/19/01 BY SP-JALMA Community Aspects of Inputs to Congressional Committees Investigating Intelligence 1. The Intelligence Community Staff, with John M. Clarke, Associate Deputy/IC, as my representative in these matters, will keep the Board and other appropriate officials advised as to progress of the investigations conducted by the Senate and House Select Committees investigating intelligence activities. In particular, it will ensure that we are kept informed as to materials which are formally being provided to the Select Committees by all elements of the Community. The USIB Ad Hoc Group will assist on this matter and provide the mechanism for regular and constant communi- cations. 2. In response to this assignment, the Intelligence Community Staff is establishing a registry for documentation relating to the investigations. This registry will be a source of reference of all responses, testimony, et cetera, provided by USIB agencies and available to your designated representatives. 3. In order to make the registry useful to the Board, it is essential that it include: a. File copies of documents or other materials which each Intelligence Community element provides to one of the Select Committees where the originating agency considers the materials to involve aspects of Community activities, and/or which may result in follow-on queries concerning. the functioning of the Community. The availability of this documentation will be of particular importance if it is expected there will be subsequent inquiries relating to the materials provided and involving elements of the Community other than the originating element. NW 88296 Docld:32989532 Page 118 ! \| i b. An abstract of each formal input to a Select Committee unless the Intelligence Community registry - is provided with an actual copy of the material itself. A proposed format for such abstracts is attached. ufColl W. E. Colby Attachment: As stated NW 88296 Docld:32989532 Page 119 2 INTELLIGENCE CENTRAL UNITED STATES OF AMERICA No. 442 AGENCY EMPLOYEE #moe16 ALL FRIEFORMATION CONTALE BULLETIN 62 SP2 ALM/116 Senate Select Committee To Review U.S. Intelligence Activities 12 March 1975 Senate Resolution 21 established a Select Committee of the Senate to review U.S. intelligence activities. The Resolution calls for a comprehensive review of the total U.S. intelligence effort and is not restricted to the recent charges and allegations against CIA alone. Consequently, it is likely to be far-ranging in its impact. It is in all of our interests to see that the Select Committee receives full understanding of our activities and their contribution to the country as expeditiously as possible. I have every confidence that the inquiry will be responsible, and constructive, and will pro- duce new understanding of, and improvements in, the American intelligence system. It is with this conviction that I have pledged my personal coop- eration and that of the CIA. I have advised Senators Church and Tower, the Committee Chairman and Vice Chairman, that employees of the CIA will be available to the Select Committee for Staff interviews and for testimony. We are working with the Committee Staff to design procedures to facilitate their work in examining topics of concern. Attached to this bulletin is a letter which I have sent to Senator Church. To facilitate the necessary work of the Committee and in recognition of the security protection contemplated by the Committee, I have determined that disclosure of otherwise protected information to the Select Committee or its designated Staff members will constitute authorized provision of information within the meaning of the Secrecy Agreements signed by each CIA employee, subject to the special proce- dures and limitations set forth in the letter regarding particularly sensitive matters. Senator Church has agreed that reference to sensi- tive data in any Committee report will be subject to consultation between the Committee and the Agency. NW 88296 Docid:32989532 Page 120 The cooperative spirit of our relationship with the Committee and its Staff must at the same time take account of the rights of Agency employees. The Committee Staff has agreed to advise employees of their Constitutional rights at the beginning of any interview or other appearance. When a current Agency employee is selected to be interviewed by the Select Committee Staff, the Staff Director or Chief Counsel will normally notify Mr. John M. Clarke, who is my principal liaison with the Committee and its Staff. Mr. Clarke, in turn, will notify the employee. The purpose of this is in no way to inhibit the work of the Committee. It is intended to allow time for the employee to gain general legal guidance if he wants it, and to obtain security guidance from an appropriate senior officer. My own belief is that after a careful review of all U.S. intelli- gence activities, the Committee will address needed legislative changes and will reaffirm their confidence in the importance and contribution of U.S. intelligence programs. úfColl W. E. Colby Director : Attachment: a/s DISTRIBUTION: ALL EMPLOYEES NW 88296 Docld:32989532 Page 121 2 Issues Identified 1. #MDR16 ALL FEI INFORMATION CONTAINED HERMINISTICLASSE DATEL 1/19/01 EZ SP-2 ALINITG Economic Intelligence and National Security new discussion. TREASURY CIA 2. Covert Action and the Law. CIA VOSD 3. The Intelligence Budget closed notional procedures for handling past, present and future. -- open, block or OMB 4. Joint Congressional Oversight Committee for Intelligence. CIA and OSD 5. 6. GAO and the Audit Authorities of U.S. Intelligence Agencies. Confidential Funds Authorities, Contingency Reserves, Legal Base, History and Use. 7. Cover for Foreign Intelligence Actions, Legal and Administrative Issues, 8. Intelligence Files and Privacy. 9. -- The "fact of" question international, legal and political considerations. 10. "Sources and Methods" Legislation. 11. An additional issue (identified by Mr. Hills) address adequacy or inadequacy of present classification procedures. - "701 froblems 12 Recutive Puh oversight of - NSC Agence Community. CIA and OSD CIA and OSD FBI-MINTZ (Regalen Taten) CIA and State FBI and OSD Thinbrock, OSD Bien TRU State OMB and Justice Legal Office, Justice, was assigned the initial respon- sibility of drafting a paper with inputs from the Agencies. Names are to be forwarded ASAP. NW 88296 Docld:32989532 Page 122 FRANK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS, VICE CHAIRMAN PHILIP A. HART, MICH. WALTER F. MONDALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. HOWARD H. BAKER, JR., TENN. BARRY GOLDWATER, ARIZ. CHARLES MCC. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER, STAFF DIRECTOR Alnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO 9. RES. 21, 94TH CONGRESS) WASHINGTON, D.C. 20510 March 12, 1975 cutive Registry $75-1266 Ad Hoc Staff -75-103 ✓ Mr. William E. Colby Director of Central Intelligence Central Intelligence Agency Washington, D.C. 20505 Dear Mr. Colby: #M0R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1/19/01 BY SP-2 ALM/196 On behalf of the Senate Select Committee To Study Governmental Operations With Respect to Intelligence Activities, I want to thank your for your letter of March 11, and the copy of the Employee Bulletin you have issued to all CIA employees. As we jointly recognize, in order for the Committee to carry out a thorough inquiry, in accordance with the mandate contained in S. Res. 21, the Agency's full cooperation will be necessary. Your recognition that our mandate authorizes all, past and present, agency employees to cooperate fully, and without impediment due to secrecy agreements, will serve to facilitate our expeditious collection of material relative to that mandate. I particularly appreciate your statement recognizing our security precautions. As you know, your staff was very helpful to the Committee's staff in designing those precautions. The Staff Director and the Chief Counsel will, under the direction of the Committee, notify Mr. John Clarke of the members of the Committee who have been designated to carry out studies, inquiries and investigations required to meet the tasks specified in S. Res. 21. It is the Committee's understanding that the members of the Committee and designated staff will have access to any and all information which the Committee determines is necessary for its inquiry. We recognize, however, that the Committee inquiry may touch on sensitive areas, such as the identity of CIA personnel, sources, or cooperating organizations whose disclosure could place persons in actual jeopardy. In the event that the Committee inquiry touches on such sensitive areas, which matters we have already discussed in our meeting of February 27, we should discuss jointly, and as you suggest quickly, what procedures might be followed should the Committee decide it requires more information in these specific areas. NW 88296 Docld:32989532 Page 123 Mr. William Colby Page Two March 12, 1975 I welcome these first steps in close cooperation and hope that it forecasts an expeditious and thorough inquiry that will result in the strengthening of our nation's intelligence activities under the law. Sincerely, Trunk Charol Frank Church Chairman NW 88296 Docld:32989532 Page 124 鬼 #molb ALL FBI INFORMATION CONTAINED DATEL=19-2/ BY SP 2 ALM. HEREIN IS UNCLASSIFIED The Third Agency Rule 10 April 1975 11 1. As early as November 1953, the third agency rule was included in Executive Order 10501, which has now been revoked. Section 7(c) prohibited the dissemination of "classified defense information originating in another Department or agency" to an agency "outside the receiving Department or agency without the consent of the originating Department or agency. The only exception to this rule is that dissemination may be made under the authority of Section 102 of the National Security Act. This section authorizes the Director of Central Intelligence "to correlate and evaluate intelligence relating to the national security, and provide for the appropriate dissemination of such intelligence within the Government.using, where appropriate, existing agencies and facilities." 11 2. Historically, the responsibility of the Director of Central Intelli- gence to disseminate intelligence has referred to "finished intelligence. This product is the end result of contributions from members of the Intelli- gence Community. Therefore, in this situation the finished product is a homogenous product and therefore the approval for further dissemination beyond the receiving agency must come from the Director of Central Intelligence. 3. Executive Order 10501 was superseded by Executive Order 11652 which became effective 1 June 1972. This Executive order did not specifically cover the third agency rule. However, it does provide the following controls: Sec. 9. Special Departmental Arrangements. The originating Department or other appropriate authority may impose, in conformity with the provisions of this order, special requirements with respect to access, distribution and protection of classified information and material, including those which presently relate to communications intelligence, intelligence sources and methods and cryptography. 4. In anticipation of the implementation of Executive Order 11652, a directive was issued on May 17, 1972 entitled "National Security Council Directive Governing the Classification, Downgrading, Declassification and Safeguarding of National Security Information." This directive does not contain the term "third agency rule" but does have four subsections which relate to procedures which are similar to what historically had been called the third agency rule. These sections are: A. (2) Determination of Need-to-Know. In addition to a security clearance, a person must have a need for access to the particular classified information or material sought in connection with the performance of his official duties or contractual obligations. The determination of that need shall be made by officials having responsibility for the classified information or material. NW 88296 Docid:32989532 Page 125 NW 88296 Docld:32989532 Page 126 D. Consent of Originating Department to Dissemination by Recipient. Except as otherwise provided by Section 102 of the National Security Act of 1947, 61 Stat. 495, 50 U.S.C. 403, classified information or material originating in one Department shall not be disseminated outside any other Department to which it has been made available without the consent of the originating Department. E. Dissemination of Sensitive Intelligence Information. Information or material bearing the notation "WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED" shall not be disseminated in any manner outside authorized channels without the permission of the originating Department and an assessment by the senior intelligence official in the disseminating Department as to the potential risk to the national security and to the intelligence sources and methods involved. F. Restraint on Special Access Requirements. The establish- ment of special rules limiting access to, distribution and protection of classified information and material under Section 9 of the Order requires the specific prior approval of the head of a Department or his designee. 5. Examples of the application of the third agency rule are: (a) In a national security estimate, contributions are received from all members of the Intelligence Community, then disseminated to members of the community under the authority of the DCI. Recipients may not disseminate the estimate outside the Intelligence Community without the approval of the DCI; (b) A CIA intelligence report disseminated to the State Department may not be sent by the State Department to the Department of Commerce without the permission of the CIA; (c) Information which the CIA furnishes the President's Commission may not be disseminated to other agencies or to the Congress without the concurrences of CIA. Thus, a request from the Congress to the Commission for CIA information should be referred to CIA for action so that the necessary protection of the information can be insured; . (d) If the Navy Department discusses one of its operations with CIA, CIA may not include information about that operation in papers it disseminates to other agencies unless it has received the permission of the Navy Department. The distinc- tion here is that a Navy operation would not be considered part of the finished intelligence mechanism and therefore would not fall within the statutory authority of CIA to disseminate intelligence; (e) If a State/DOD joint cable is disseminated to CIA, CIA may not send the information to the FBI until CIA has received the concurrence of both State and DOD. ó NW 88296 Docld:32989532 Page 127 On 1/2 for MN. P. Collation felipe. Assoc. Dir. _ CODE TO SACS ALEXANDRIA BALTIMORE NEW HAVEN NEWARK OMAHA TELETYPE #MOR16 ALL INFORMATION CONTAINED HARBIN DARE 1-19-01 X SP FROM DIRECTOR FBI (62-116395) SENSTUDY 75 URGENT PERSONAL ATTENTION 1 1 1 1 found found forward format I II I 5/2/75 x. Mr. J. A. Mintz Mr. H. R. Wannall Mr. W. O. Cregar Mr. S. F. Phillips ; CAPTIONED MATTER PERTAINS TO BUREAU'S HANDLING OF REQUESTS FROM SENATE AND HOUSE SELECT COMMITTEES TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES. IN CONNECTION WITH WORK OF THESE COMMITTEES, STAFF MEMBERS MAY INTERVIEW CURRENT AND FORMER FBI EMPLOYEES. THE SENATE SELECT COMMITTEE (SSC) STAFF HAS ALREADY INTERVIEWED SOME FORMER EMPLOYEES. NEWARK TELETYPE APRIL 30 LAST "ADMINISTRATIVE INQUIRY; 1964 DEMOCRATIC PARTY NOMINATING CONVENTION, ATLANTIC CITY, NEW JERSEY," REPORTED ADVICE FROM FORMER SPECIAL AGENT JOHN P. DEVLIN THAT HE HAD BEEN INTERVIEWED BY MICHAEL T. EPSTEIN, SSC STAFF MEMBER, CONCERNING DE DEVLIN'S PART 1-12-1 REC-89 62-116375- Personnel File of Each Former SA Dep. AD Adm.. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y SFP el(14) MAY 16 1975 MAIL ROOM NW 88296 Docid:32989532 Page 128 TELETYPE UNIT 必 5 MAY 8,1975 SEE NOTE PAGE THREE FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION XEROX JUN 11 1975 MAY 0 2 1975 TELETYPE GPO 951-346 B UNRECORDED COPY FILED IN TELETÝPE TO SACS, ALEXANDRIA ET AL RE: SENSTUDY 75 62-116395 IN FBI'S ACTIVITIES AT DEMOCRATIC CONVENTION, ATLANTIC CITY, AUGUST 22-28, 1964. STAFF. SET OUT BELOW ARE NAMES AND LAST KNOWN ADDRESSES OF FORMER BUREAU AGENTS ASSIGNED TO SPECIAL SQUAD AT ATLANTIC CITY, AUGUST, 1964. EACH OF THESE FORMER AGENTS IS TO BE IMMEDIATELY CONTACTED AND ALERTED THAT THEY MIGHT BE APPROACHED BY THE SSC THEY ARE NOT, REPEAT NOT, TO BE ADVISED OF THE AREA WHICH MAY BE COVERED IN ANY INTERVIEW OF THEM BY THE SSC. THEY SHOULD, HOWEVER, BE TOLD THAT IN THE EVENT THEY ARE INTERVIEWED AND DURING THE COURSE OF SAME, QUESTIONS ARE ASKED WHICH RELATE TO SENSITIVE BUREAU OPERATIONS, THEY CAN REQUEST THAT AN FBI AGENT BE PRESENT. CONTACTS WITH THESE FORMER AGENTS TO BE HANDLED PERSONALLY BY SAC OR ASAC. IN THE EVENT THIS NOT FEASIBLE FOR JUST CAUSE, TO BE HANDLED BY A SENIOR SUPERVISOR. IMMEDIATELY AFTER CONTACT, RESULTS SHOULD BE FURNISHED BUREAU BY TELETYPE IN ABOVE CAPTION. IF A FORMER AGENT NO LONGER IN YOUR TERRITORY OR TEMPORARILY AWAY, SET OUT LEAD TO OTHER OFFICE IMMEDIATELY WITH COPY TO FBIHQ. NEWARK SHOULD INCLUDE RECONTACT WITH DEVLIN FOR PURPOSE INDICATED ABOVE AND ALSO FURNISH BUREAU ANY INFORMATION DEVLIN MAY HAVE FURNISHED YOUR OFFICE IN ADDITION TO THAT IN YOUR TELETYPE. NW 88296 Docld:32989532 Page 129 - 2 - 1 TELETYPE TO SACS, ALEXANDRIA RE: SENSTUDI 75 62-116395 ALEXANDRIA: ALEXANDRIA. HAROLD F. LEINBAUGH, 1643 NORTH VAN DORN, WILLIAM P. GEORGE, 8338 WAGON WHEEL ROAD, ALEXANERIA BALTIMORE: DONALD G. HANNING, 18 OXFORD STREET, CHEVY CHASE NEW HAVEN: HOBSON H. ADCOCK, 65 GLIMBROOK ROAD, STAMFORD, CONNECTICUT. HERARK: LEO THOMAS CLARK, 1421 ATLANTIC AVENUE, ATLANTIC CITT. JOHN PAIRICK DEVLIN, 39 BENNINGTON ROAD, LIVINGSTON, NEW JERSET. HOWARD J. WILSON, 30 CAMPBELL ROAD, SHORT HILLS, NEW JERSEY. OMARA: JOEN J. QUINN, IOWA LAW ENFORCEMENT ACADEMY, HISTON, IOVA NOTE: Addresses are most recent available in personnel files of these former Agents. The Newark teletype mentioned was sent up with an informative note advising that we had checked with Mr. James Wilderotter, Associate Counsel to the President, and he interposed no objection to our contacting former Agents who participated in the special squad we had at Atlantic City in 8/64 and advising them they might be approached for interview by the SSC. Assistant Director Mintz concurred in the Intelligence Division recommendation that we, on approval, contact the former Agents as indicated in this outgoing teletype. Deputy Associate Director J. B. Adams advised of his agreement with this recommen- dation and for instructions to go forward to the field. Howard J. Wilson, one of the former Agents designated to be contacted, resigned for family reasons after being censured, suspended, placed on probation, and transferred for unsatisfactory work performance detected during an inspection of the Newark Office. However, there is no evidence in his personnel file suggesting Wilson is hostile to the Bureau and the INTD believes he should be included among those former Agents to becontacted. NW 88296 Docid:32989532 Page 130 4-312 (Rev. 12-11-73) Date of Mail 5/8/75 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. Subject #MDRY Form ALL INFORMATION CONTAINED ON THIS PIS UNCLASSIFIED, DATE 1-19-01 BY SP-J716 JUNE MAIL U.S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES Removed By File Number 79 MAY 19 1975 62-116395-126 Permanent Serial Charge Out DOJ/ FB! NW 88296 Docid:32989532 Page 131 OPTIONAL FORM NO. 10 MAY 1962-EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM Legal Counsel : о 190 #MOR16 DATE: 4-9-75 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BX5P-2 ALMA.. SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES Assoc. Dir. Dep. AD Adm. Depto Inv. Asst. Dir Adorin. Wh Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Laboratory Legal Coun Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y During various contacts with William Miller, Staff Director of the Senate Select Committee, and Congressman Lucien Nedzi (D-Mich.), Chairman of the House Select Committee, the question has come up regarding the need for a check of the private offices of individual Committee Members to assure the absence of any electronic listening devices. The Committee personnel have been told that we consider this absolutely essential and they agreed. In exploring this matter, it was determined that the Capitol Police Department recently has established a special unit to handle all types of security problems within the Capitol Hill complex, including checks for electronic listening devices. Personnel of this unit have received extensive training, some from CIA. The operations of the unit are controlled through the Sergeants at Arms of the House and Senate, James Panuelt, Capital Ptice t Suboquent discussion with discussionot true This matter has been discussed with Robert Hough, Deputy Sergeant at Arms of the Senate, and with Kenneth Harding, Sergeant at Arms of the House. Hough advised that the special unit already has conducted com- plete security surveys of the new office space of the Senate Select Committee and certainly will perform any other checks of this type needed by the Committee or its individual Members. He said, in fact, that since they now have this capability they would oppose any outside agency coming on to the Hill to perform this function. Hough said he already has been in contact with Miller regarding the necessary security checks and stated he will let us know when the offices of the Senate Select Committee/have been checked. He said their rules require specific requests from the individual Members in writing. 1 - Mr. Adams 125 62-1113 Mr. Cregar 62-116435- ILDIN 62.115 1 Mr. Wannall - 1 Mr. White 1 - Mr. Mintz DWB:kjs (9) NWAY 15, 1975 REC-100 XEROX • JUN 11 1975 MAY 14 1975 'Docld:32989532 Page 132 1 - Mr. Farrington 10 1 - Mr. Bowers CONTINUED - OVER 42375 5 DONE) pad SEE ADDENDUM PAGE TWO Legal Counsel to Mr. Adams Memo RE: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES This matter was discussed with Congressman Nedzi on 4-9-75, and he stated he would promptly contact Mr. Harding to work out the necessary arrangements for security checks needed by his Committee and its Members. Harding has promised to let us know when the checks of the House Select Committee Members have been completed. All contacts concerning this matter have been handled by Inspector Bowers who will continue to follow this situation with Senate Sergeant at Arms, William Wannall, or his Deputy; House Sergeant at Arms Harding; Mr. Miller of the Senate Select Committee; and Congressman Nedzi. RECOMMENDATION: For information. ADDENDUM: дет INTELLIGENCE DIVISION ду WOC:ekw 4/14/75 шов On 4/11/75 the Executive Committee of the Ad Hoc Coordinating Group on Congressional Review for the Intelligence Community was apprised of the discussions with Mr. Robert Hough, the Deputy Sergeant at Arms of the Senate and with Mr. Kenneth Harding, Sergeant at Arms of the House. Although the Executive Committee would have preferred the FBI to conduct audio sweeps, they interposed no objection to the sweeps being handled by the Capitol Police Department. Mr. Roderick Hills, Counsel to the President, requested, however, that both Mr. Hough and Mr. Harding be requested to periodically advise the FBI as to the sweeps of Committee space for electronic listening devices. Specifically, Mr. Hough and Mr. Harding should be asked to furnish the FBI the following: How frequently they will conduct a counteraudio sweep what offices will be swept, will the results of such sweeps be furnished the FBI, and will the FBI be immediately notified should the Capitol Police locate an electronic listening device? NW 88296 Docld:32989532 Page 133 джа - 2. " PCM fentaur for 5-113a (Rev. 3-21-73) (Rev. 1 m LL INFORMATION CONTAINED HEREINAS UNCLASSIFIED 10/276 Intelligence Division DATE 1/19/01 BY SP JALM INFORMATIVE NOTE Date 5/5/75 Attached teletype reports results of contacts by Newark Office with three former Bureau Agents to alert them they might be contacted by staff of Senate Select Commit- tee on Intelligence Activities (SSC). Former SA Leo Clark (e.o.d. 1/11/43; retired 2/1/65%; Sr. RA, Atlantic City, New Jersey, 1944 to retirement) was bellig- erent concerning our contact of him. He had previously testified before Watergate Committee regarding 1964 Democratic Conven- tion in Atlantic City and gave same infor- mation to SSC Staff Members 4/17/75. (Clark was one of Agents on FBI special squad at Atlantic City during convention). ACTION: Copy of this teletype being placed in personnel file of former SA Clark for due consideration should interview of him be entertained in the future. 1 - 1 Wris Mr. J. A. Mintz в WRW General Investigative Division Inspection Division SFP:1fj NW 88296 Docld:32989532 Page 134 до де "good d PLM DOJ/FBI 4-312 (Rev. 12-11-73) Date of Mail 3/27/75 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. #M0R16 Subject JUNE MAIL. SENSTUDY -75 ALL INFORMATION CONTAINED EPIS UNCLASSIFIED DATE 1-19-01 BY SP-2 ALM1275 ON TH Form 79 MAY 19 1975 Removed By File Number 62-116395-124 Permanent Serial Charge Out DOJ/FB! NW 88296 Docld:32989532 Page 135 -COPY RETAINED R NRØ14 NK CODED 9:42PM URGENT 5/2/75 DJP "TO ALL INFORMATION CONTAINED HERELIS UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAY 1975 TO STYPE DIRECTOR (62-116395) #MDR16 FROM NEWARK DATE 1/19/01 DYSP-2 ARM Sev 23 SENSTUDY 75 THE 10/4 3-Watchy RE: BUREAU TELETYPE TO ALEXANDRIA, MAY 2, 1975. Ee Assoc. Dir. Dep-A-Adm Dep.-A.DI Asst. Dir Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell Laboratory C Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director See'y FORMER SA, LEO THOMAS CLARK CONTACTED MAY, 2, 1975, BY SAC PAUL J. MOHR AND HE WAS TOLD HE MIGHT BE INTERVIEWED BY THE SSC(SEVATE SELECT STAFF MEMBERS AND THAT IF QUESTIONS WERE ASKED WHICH RELATED TO CONTRE) SENSITIVE BUREAU OPERATIONS HE COULD REQUEST THAT AN FBI AGENT BE PRESENT. CLARK VOLUNTEERED HE WAS SUBPOENAED BEFORE WATERGATE COMMITTEE AND TESTIFIED. ALL THIS MATTER WAS REPORTED IN PRESS. A&LSO VOLUNTEERED THAT ON APRIL 17, 1975, HE WAS INTERVIEWED BY COMMITTEE STAFF MEMBERS IN WASHINGTON, D.C. ON SAME MATERIAL RE- GARDING 1964 DEMOCRATIC PARTY NOMINATION CONVENTION. STAFF MARK HE 6.2-116315-123 MEMBERS WERE MICHAEL EPSTEIN, MONK GITERSTEIN, LOCK JOHNSON. SAID THEY HAD ALL OF HIS PREVIOUS TESTIMONY AND WENT OVER SAME. MATERIAL. AT THE END OF THE CONVERSATIRED-100ARK BECAME BELIGERANT STATING HE ONLY TOLD THE TRUTH REGARDING HIS ACTIVITIES THE BUREAU AND ADVISED THE BUREAU TO DO THE SAME. HE WANTED TO MANOWY 1975 WHAT ASSISTANCE AN AGENT COULD RENDER TO HIM AND WHO INSTRUCTED- THAT HE BE CONTACTED AND FOR WHAT REASON. CLARK WAS ADVISED WE MERELY INTENDED TO ASSIST HIM AND HE COULD ACCEPT IT OR NOT. FORMER SA, HOWARD J. WILSON, SHORT HILLS, N.J., ALERTED Recovés CC 47-359446 C. Clark CC 62-116406 84 MAY 15 1975-4504 (Wilsony/in) NW 88296_Docld:32989532 Page 136 PERS. REC. UNIT HOCKE (Cast) PAGE TWO ASAC WILLIAM BAILEY PER RETEL AND WAS APPRECIATIVE AND STATED HE HAD NOT BEEN CONTACTED BUT WOULD ADVISE THE NEWARK OFFICE IF CONTACTED IN THE FUTURE. FORMER SA, JOHN PATRICK DEVLIN, LIVINGSTON, N.J., CONTACTED BY ASAC WILLIAM BAILEY AND ALERTED PER RETEL AND STATED HE HAD NO ADDITIONAL INFORMATION OTHER THAN SET FORTH IN NEWARK TELETYPE APRIL 30 LAST. END HOLD FOR FOUR MAH FBIHQ ACK FOR ONE NW 88296 Docid:32989532 Page 137 INFORMATION CONTAINE FROM ' UNCLASSIFIED: E 2.2081 Spejenia 6076 1.- Mr. J. A. Mintz 1 May 2, 1975 Mr. W. R. Wannall 1 Mr. W. O. Cregar ORAL INFORMATION PROVIDED TO THE SENATE SELECT COMMITTEE (SSC) INVESTIGATING INTELLIGENCE ACIIVITIES - 2: Mr. S. F. Phillips - 1. SUBJECT: Martin Luther King, Jr. 2. WITNESS' ORGANIZATION: Mr. Lish Whitson, 157-106670 retired Special Agent, FBI 3. 4. CLASSIFICATION OF INFORMATION: SUMMARY OF CONTENT: Unclassified Mr. Whitson was questioned and furnished information concerning the former FBI investigation of Martin Luther King, Jr. 5. DATE OF INTERVIEW AND BEFORE WHOM: Interview conducted by Mr. Michael Epstein, Staff Member, SSC, in person 4/23/75; supplemented by information Epstein obtained from Whitson telephonically 4/24/75. 6. 1. ORGANIZATION REFERENCE NO: FBI file 62-116393 REC-100 62 - 116 345 2 None. 16 MAY 13 1975 RELATION TO INTELLIGENCE COMMUNITY PROBIZTIS? Assoc. Dir. _ 62-116395 1 Dep. AD Adm. .1 Dep. AD Inv. _ Asst. Dir.: - 100-106670 (Martin Luther King, Jr.) 67-29405 (Personnel File Retired SA Lish Whitson) Admin. SFP : elvek Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. _ Inspection Intell. (10) NOTE: PLA Original via liaison to Central Community Index in connection with Senstudy 75. Memorandum from W. R. Wannall to J. B. Adams 4/23/75 "Senstudy 75; Former Supervisor Lish, Whitson, Laboratory Assigned Intelligence Division," recommended, and it was approved, Spec. Inv. that an Abstract would be provided for the records of the Central Community Index concerning the interview of Whitson by the SSC. Plan. & Eval. Training Legal Coun. i Telephone Rm. Director Secy MAIL ROOM NW 88296 Docld:32989532 Page 138 {TELETYPE UNIT GPO 954-346 COPY FILED IN UNRECORDED 1 - Mr. McNiff May 5, 1975 2-Mr.S.F.Phillips MATERIAL FOR JOINT COMMITTEE ALL INFORMATION CONTAINED HERE IS UNCLASSIFIED DATE 2.35.81 BYSPY. 6026 Januet ON INTERNAL REVENUE TAXATION TITLE/SUBJECT: FBI's Investigation of Extremist Organizations and Individuals 1. 2. ORIGINATING ORGANIZATION: FBI 3. NATURE OF MATERIAL: Letter from FBI to Mr. Laurence N. Woodworth, Chief of Staff, Joint Committee on Internal Revenue Taxation, dated 4/10/75. 4. DOCUMENT CLASSIFICATION: Unclassified 5. NATIONAL SECURITY INFORMATION STAMP: NA 6. SUMMARY OFCCONTENTS: The Joint Committee requested the names of FBI employees who made the decision to provide the Special Service Staff (Activist Organization Committee) of the Internal Revenue Service with FBI reports relating to the FBI's investi- gation of extremist organizations and individuals. The FBI response was that the matter had been thoroughly researched and it was established that the decision in the above matter was personally made by the late J. Edgar Hoover, then Director of the FBI. Interphy/ 7. REQUESTER/DATE OF REQUEST : Joint Committee on Internal Revenue Taxation. 3/28/75 8. REC-100 RELEASING AUTHORITY: FBI 62-11632 9. DATE OF SUBMISSION: 4/10/75 10. LOCATION OF FILE COPY: 62-17909-1104 16 MAY 13 1975 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS. This matter is of joint interest to the FBI and the Internal Revenue Service. Files & Com. 62-116395 Gen, Inv. Ident. Inspection Intell. SFP: ekw (5) ekw (5)ekw NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. See memorandum R. L. Shackelford to Laboratory Mr. W. R. Wannall 4/8/75 "Internal Revenue Service Investigations of New Left and Extremist Organizations and Individuals," TJM/dgr. Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. for 84 MAY 15 1975 ROOM TELETYPE UNIT NW 88296 Docld:32989532 Page 139 8 worke GPO 954-546 NRØØ4 NK CODED 3:55PM URGENT 5/5/75 DJP TQ DIRECTOR (62-116395) FROM NEWARK CEN -SENSTUDY 75 FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAY 06 1975 -L TEFTYPE REC-JUG #MDR/16 ALL INFORMANTON CONZINNED HEREIN IS GLASBIRIND DATE 1/19/01 FXSP-2-PLA RE BUTELCALL OF SUPERVISOR SEYMOUR PHILLIPS TO SAC, NEWARK MAY 5, 1975. FORMER SA JOHN PATRICK DEVLIN WAS RECONTACTED BY ASAC, NEWARK, AND FURNISHED FOLLOWING INFO ON MAY 5, 1975: HE WAS ORIGINALLY CONTACTED BY THE SENATE SELECT ЖЕР COMMITTEE (SSC) STAFF MEMBER MICHAEL IM. EPSTEIN TELEPHONICALLY - AT WORK (HERITAGE BANK PRIOR TO HIS INTERVIEW ON APRIL 25, 1975. MR. EPSTEIN DID NOT INDICATE IN ADVANCE AREA OF INQUIRY CONTEMPLATED AND WHEN ASKED BY FORMER SA DEVLIN HOW HE, EPSTEIN, HAD OBTAINED HIS, DEVLIN'S, PHONE NUMBER AT WORK, EPSTEIN INDICATED, "YOU KNOW, IRON, MORRISTOWN, N.J.) A DAY OR TWO REC-100 Assoc. Dir. Dep.-A.D.-Adm...... Dep.-A.D.-Inv Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Comm. Gen. Inv. Ident. Inspection Intell - Laboratory C Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rui. Director Sec'y • 761608/15-120. WE VE GOT WAYS." IN ADDITION, EPSTEIN TOLD HIM THAT THE SSC HAD BEEN GIVEN A BROAD SCOPE OF INQUIRY AND WERE MANDATED TO LOOK INTO THE ACTIVITIES OF VARIOUS INTELLIGENCE GATHERING AGENCIES. ERSTEIN DID NOT MENTION THAT HE HAD ANY TYPE OF CLEARANCE BUT WAS VERY POSITIVE IN HIS POSITION THAT THE SSC HAD BEEN MANDATED BY CONGRESS TO CONDUCT INQUIRIES. 84 MAY 15 1975. NW 88296 Docld:32989532 Page 140 16 MAY 13 1975 ce 5 37-22159) ( Devlin) EPSTEIN EXHIBITED M 62-116375 PAGE TWO AN IDENTIFICATION CARD CONTAINING HIS PHOTOGRAPH TO IDENTIFY HIMSELF AND HE DID NOT PLACE DEVLIN UNDER OATH. EPSTEIN DID NOT INDICATE WHERE HE HAD RECEIVED INFORMATION REGARDING DEVLIN'S PARTICIPATION IN THE 1964 ATLANTIC CITY CONVENTION AND WHEN ASKED BY DEVLIN, HE INDICATED ONLY THAT, "WE'VE GOT WAYS". DEVLIN INDICATED THAT EPSTEIN'S INQUIRY WAS CONCERNED PRIMARILY WITH MARTIN LUTHER KING AND THE ELSUR COVERAGE AFFORDED KING. EPSTEIN'S INTEREST APPEARED TO ALSO CENTER AROUND WHO TOLD DEVLIN TO GO TO ATLANTIC CITY AND THE AIMS AND PURPOSES OF THE FBI'S ACTIVITIES AT ATLANTIC CITY. EPSTEIN SEEMED TO BE DRIVING AT THE POLITICAL OVERTONES CONNECTED WITH THE ATLANTIC CITY COVERAGE AND HE ASKED QUESTIONS PARTICULARLY INVOLVING THE LEGITIMACY OF THE FBI'S INVESTIGATION AND WHETHER OR NOT FORMER VICE PRESIDENT HUBERT HUMPHREY AND THE LATE ROBERT KENNEDY WERE MONITORED AS BEING IN CONTACT WITH KING. FORMER SA DEVLIN INDICTAED HE WOULD IMMEDIATELY ADVISE NEWARK SHOULD HE BE RECONTACTED REGARDING THIS MATTER. END MEB FBIHQ CLR NW 88296 Docid:32989532 Page 141 , 4-312 (Rev. 12-11-73) Date of Mail 5/2/75 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. Subject JUNE MAIL SENSTUDY -75 #MDR16 ALL INFORMATION CONTAINED IS UNCLASSIFIED ON THIS Form DATE 1/19/01 BY SP-2 ALMATE 7 9 MAY 19 1975. Removed By File Number 62-116395-119. Permanent Serial Charge Out DOJ/FBI NW 88296 Docld:32989532 Page 142 L ΤΟ FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum : Mr. W.R. Wannall losb 1.0.110 gar : W.O. SENSTUDY SUBJECT: SENSTUDY 75 DATE: #MDR16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 5/1/75 DATE 1/19/01 BYSP2 ALT-796 Hole you On 4/30/75 Mr. Donald E. Moore, Chairman of the Security Committee, U. S. Intelligence Board, furnished the attached list of Senate Select Committee staff members who have been certified by the Chairman of the Select Committee to the Central Intelligence Agency as having been cleared for access to classified information up to and including Top Secret based upon a background investigation conducted by the FBI within the last five years. Certain of these individuals have also been certified by the Select Committee for access to compartmented classified information in accordance with the requirements of Director of Central Intelligence Directive 1/14. Copies of the list of staff members are being attached to the tickler copies of this memorandum for retention by personnel who may be in contact with the Select Committee staff. ACTION: Enclosure LFS: tdp (8) For information and record purposes. - Mr. Adams 1 - Mr. Mintz 1 - Mr. Wannall 1 1 HHH 1 - - Mr. J.C. Farrington Mr. J.B. Hotis Mr. Cregar Schwartz Mr. NWAY 13 1975 ENCLOSURE Docld:32989532 Page 143 hes REC-100 ES JBA PL 6.2.116395- 5-118 детврт 16 MAY 13 1975 ہیں PHOT Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspectionar Intell. Laboratory Plan. & Eval. Z Spec. Inv. Training egal Cou Telephone He Rm. CLAST Wo Director Sec'y Name Aaron, David Bader, William Baron, Frederick DPOB 8/21/38 111. SSN Compartmented Clearances 550-44-7971 SI, TK, BYC 4/15/75 9/8/31 N. J. 545-30-3377 SI, TK, BYC 4/17/75 12/2/47 Conn. 494-54-5241 Benz, Charity I. 7/23/46 N. Y. 053-38-7410 Brooks, Nancy 313-38-6773 (s) (s) 7. VRYI QIELUSVL M) S1 HINEI Dillon, Molly Carter, Barry Chesnik, Barbara Davis, Lynn Dawson, Thomas De Oreo, Mary 2/14/40 Ky. 12/14/42 Cal. 4/18/46 WI 9/6/43 FL 9/9/52 Minn. 6/13/47 Ohio 4/16/51 Va. 567-56-8854 SI, TK, BYC 4/24/75 390-46-2235 * 042-36-9155 SI, TK, TK, BYC 4 471-60-1688 YC 4/17/75 BY4/ 287-42-6258 150-38-4588 Dwyer, Daniel 8/24/52 Ma. 023-44-8792 Epstein, Michael T. 3/10/37 Mass. 026-28-6318 Fenn, Peter 12/12/47 Ma. Gitenstein, Mark 3/7/46 Ala. 34/24/75 213-50-1128 SI, TK, BYC 4/24/75 420-60-8767 11/27/50 Germany 296-50-4113 6/10/23 Md. 216-14-8691 9/29/46 N.C. 245-74-5617 6/8/25 OR 540-20-6413 2/21/42 N. Z. 566-62-0478 1/4/48 N. Y. 068-38-6464 SI, TK, BYC 4/24/75 Greissing, Edward Hatry, Audrey Inderfurth, Karl Johnson, Dorothy Johnson, Loch Kieves, Lawrence Kirbow, Charles ✓ Lombard, Charles WHERE SHOWY OTHERWISE. Liebengood, Howard McDonald, Naldeen Madigan, Michael J. Marshall, Benjamin Maxwell, Eliot E. Mecham, Martha E. Miller, William G.` O'Flaherty, Jas. D. Orloff, Jan 10/2/22 Ga. 6/2/30 FR 12/29/42 IN 10/19/51 Brazil 4/18/43 D.C. 5/4/19 NE 7/24/46 N. Y. 2/11/40 Ca. 8/15/31 N. Y. 11/4/42 111. 11/14/47 Ca. 6/15/41 Ca. 252-12-5112 578-44-9471 (SI, TK, BYC 4/24/75 307-44-9707 .225-78-8708 042-34-3797 SI, TK, BYC 4/15/75 485-28-4503 SI, TK. BYC 4/17/75 133-34-4225 SI, TK, BYC 4/15/75 528-48-6848 109-26-4349 [SI, TK, BYC 4/15/75 239-62-8495 SI, TK, BYC 4/15/75 558-74-8394 565-56-7707 Peterson, John F. Pitts, Susan 10/24/53 Canada 020-40-7638 Romberg, Alan Schwarz, F.A.O. Shea, Patrick Smith, Stephanie Snider, Lewis B.. Towell, Mary Wides, Burton V. 17/18 1-19-01. #moc16 CLASSIFIED BY SRJALM DECLASSIFY ON: 25X/ 12/1/38 N. Y. 4/20/35 N. Y. 2/28/48 Utah 3/23/54 OH 1/12/45 N.C. 4/25/44 TN 6/14/41 N. J. (s) 107-30-8583 SI, TK, BYC 4/22/75 .084-30-2047 SI, TK, BYC 4/15/75 528-64-1965 SI, TK, BYC 4/15/75 .282-58-6476 246-72-0956 (SI, TK, BY 4/24/75 566-64-7628 139-30-1936 SI, TK, BYC 4/17/75 116395-118 NW 88296 Docld:32989532 Page 144 ENCLOSURE ALL INFORMATION 1 - 1 - Mr. J. A. Mintz Mr. W. R. Wannall HEREIN IS UNCLASSIFIED DATE 2.20.87 BY Spome May 6, 1975 6076 ORAL INFORMATION PROVIDED TO THE SENATE SELECT COMMITTEE (SSC) INVESTIGATING INTELLIGENCE ACTIVITIES 1 Mr. W. O. Cregar 2-Mr.S.F.Phillips 1. SUBJECT: – Martin Luther King, Jr. 2. WITNESS' ORGANIZATION: Mr. John P. Devlin, retired Special Agent, FBI 3. 4. CLASSIFICATION OF INFORMATION : Unclassified SUMMARY OF CONTENT: Mr. Devlin was questioned and furnished information concerning the former FBI investigation of Martin Luther King, Jr. 5. DATE OF INTERVIEW AND BEFORE WHOM: Interview conducted by Mr. Michael Epstein, Staff Member, SSC, 4/25/75. REC-100 6. ORGANIZATION REFERENCE NO: 62.116395-117 FBI file 62-1183 13 1975 • UNRECORDED COPY FILED. Assoc. Dir. 62-116395 RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: - 1 100-106670 (Martin Luther King, Jr.) 1 - 67-220521 (Personnel File Former SA John P. Devlin) SFP Dep. AD Adm. NOTE: Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. ident. Inspection Inteli. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm.. None. beliveres 5/9/75 Original via liaison to Central Community Index in connection with Senstudy 75. The furnishing of this Abstract is pursuant to procedure previously established in connection with a Isimilar interview by Epstein of former Agent Lish Whitson. 84 MAY 13 1975 ROOM TELETYPE UNIT NW 88296 Docid:32989532 Page 145 WOC New HEA Pun JAM R70 GPO 954-546 100 -106670– ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 2.20.81 BYSPYJAM 1 - Mr. J. A. Mintz May 6, 1975 1-Mr.W.R.Wannall 1-Mr.W.O.Cregar 2-Mr.S.F.Phillips 6074 ORAL INFORMATION PROVIDED TO THE SENATE SELECT COMMITTEE (SSC) INVESTIGATING INTELLIGENCE ACTIVITIES 1. SUBJECT: Martin Luther King, Jr. 2. WITNESS' ORGANIZATION: retired Special Agent, FBI. Mr. Daniel J. Brennan, Jr., 3. CLASSIFICATION OF INFORMATION: 4. SUMMARY OF CONTENT: Unclassified Mr. Brennan was questioned concerning the former FBI investigation of Martin Luther King, Jr., specifically during 1964. However, he was unable to furnish any of the requested information concerning the King investigation as he could not recall any information of the nature desired. 5. DATE OF INTERVIEW AND BEFORE WHOM: Interview conducted by Mr. Michael Epstein, Staff Member, SSC, 5/2/75. 6. ORGANIZATION REFERENCE NO: FBI file 62-116395. 7. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: None. 62-116395 1 - 100-106670 (Martin Luther King, Jr.) - 1 67-428628 (Personnel File Former SA Daniel J. Brennan, Assoc. Dir. SFP: ekw (9) FK! Dep. AD Inv. Asst. Dir.: Admin. REC-100 "Jr.) 62.116395-11 Dep. AD Adm Adm NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. The furnishing of this Abstract: isaum Comp. Syst. pursuant to procedure previously established in connection with a Ext. Affairs similar interview by Epstein of former Agent Lish Whies 13 1975 Files & Com. Gen. Inv. _ Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y MAIL ROOM NW 88296 14332989532 Page 146 TELETYPE UNIT Wow W Рем GPO 951-345 UNRECORDED CORY FILED IN 106670- OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum TO :MR. J. B. ADAMS FROM :MR. W. R. WANNALL SUBJECT SENSTUDY 75– #MOR16 ALL INFORMATION CONTAINED HREIN, IS UNCLASSIFIED DATE 1/19/01 BY SPALA FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION 1 1 - Mr. J. B. Adams Mr. T. J. Jenkins DATE: April 25, 1975 1 - 1 1 - 1 - Mr. J. A. Mintz Mr. A. J. Decker Mr. W.. R. Wannall Mr. W. O. - Mr. S. F. $114 Cregar Phillips Holy Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Laboratory Plan. & Eval. _ Spec. Inv. Training Telephone Rm. Director Sec'y Reference is made to my memorandum to you 4/24/75 reporting interview by Michael Epstein, Staff Member of the Senate Select Committee on Intelligence Activities, of retired SA Lish Whitson concerning a trip to Miami, Florida, by Whitson in 1964. The trip was for the purpose of mailing a package to the late Martin Luther King, Jr., and indicated we were checking our records for information regarding the expense voucher and Government Transportation Request:: (GTR) issued by Whitson and would report our findings. Jay Deane Cox, Voucher Unit, Data Processing Section, Computer Systems Division, supplied the following information as to the records available concerning Whitson's travel and what the procedures generally are for maintenance of travel and voucher records. The Voucher Unit maintains a Travel Authority Card (TAC) for all investigative and any other FBI employees who have ever had GIRs issued to them. The TACs are retained indefinitely as there is no provision for their destruction. For every voucher processed, there is recorded the voucher period, amount of voucher, date processed and record of any GTRs issued. 100 62-116395-115 The TAC for Whitson reveals entries to show that on 12/9/64 a voucher was processed for payment to Whitson in the sum of $19.40 for travel during the period 11/1-30/64. With that voucher was a memorandum copy of a GTR issued 11/21/64 to National Airlines in the sum of $107.40 for air coach travel, Washington,D.C., to Miami and return. Attached to instant memorandum-is a Xerox of the memorandum copy of the GTR, which copy is being retained in the Voucher Unit. Because of the illegibility resulting from Xeroxing, Enclosure CONTINUED OVER 62-116395 1 - 67-29405 (Personnel File Former SA Lish Whitson), SFP:ekw (9) 8.4 MAY 13 1975 NW 88296 Docld:32989532 Page 147 ENCLO Memorandum to Mr. J. B. Adams RE: SENSTUDY 75, FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION .62-116395 the entries to the GTR have been reconstructed to make them readable on this Xerox. The memorandum copy, which is being retained in the Voucher Unit, is readable. The markings on the reverse side of the Xerox have no bearing on the date of travel but are merely entries relative to the payment to National Airlines. It might be noted that the issue date of this GTR, 11/21/64, has been determined to be a Saturday, which is the day of the week Whitson recalled making the trip to Miami. According to Cox, the Bureau does not maintain copies of the actual vouchers and there is only a bare possibility that a voucher over 10 years old, such as the one involved in this matter, would be maintained anywhere in the Government, such as at the Federal Records Center. ACTION: None. For information. NW 88296 Docld:32989532 Page 148 2. - Pen pam дет A3.925.594 MEMORANDUM CARD COPY The United States of America Fransportation Request DO NOT FOLD, SPINDLE OR MUTILATE Void after BILL TO FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. The Company is requested \| CÂRN ER S GODE National Airlines TRANSP AMOUNT TEANSP AUCUNE to furnish Couclass. a transportation at lowest rate from. Washington DC to URAT COACH, MIXED, CHARTER ETC.) (IF RO JND TRIP SERVICE REQUIRED WRITE AND HEUPN SUCH BETWEEN THE RESPECTIV OR DUS f + for use of Whitson frem. h to transport not over. I CERTIFY THAT.S HAVE RECEIVED THE TRANSPORT EXCEPT AS STATED ON REVERSE THE TRANS TRAVELER'S SIGNATURE TITLE to Ms. of excess beggage from. SERVICE CH TICKETS REQUESTED hish Whitson Yocoire agent TRAVELER MUST ASCERTAIN COST OF TRANSPORTATION AND/OR ACCOMMODATIONS AND RECORD IN SPACES BELOW 107.40 TRANSPORTATION AMT ACCOMMODATION AMT. 107.40 TOTAL TICKET AGENT WILL NOT ACCEPT THIS SHOW CARRIERS AND JUNCTION POINTS AND WHERE MIXED CLASS SERVICE IS TO BE FURNISHED SPECIFY and others with (LOWER BIRTH, PC SEAT, ETC) (IF ROUND TRIP SERVICE REQUIRED WRITE AND RETURNY PLACE OF ISSUE accommedutions with authorization Washers too be Slevel, Las {I CERTIFY (RM THE TRANSPORTATION ISSUING OFFICER'S SIGNATURE TITLE Special Agent FISCAL DATA APPROPRIATION AUTHORIZATION ETC.) 0502 21-70 ENCLOSURE 62-116395 #mor16 DATE: 1:19-01 BY SP-2 ALM HEREIN IS UNCLASSIFIED ALL INFORMATION CONTAINED NW 88296 Docid:32989532 Page 149 STANDARD FORM NO. 1169a Form prescribe by Compiroler General U.S., May 1, 1955, in Generel Regulations No. 123. NW 88296 Docld:32989532 Page 150 (This space may be used to further identify services required) INSTRUCTIONS TO TRAVELERS 1. This memorandum should be forwarded in accordance with administrative instructions. 2. Inasmuch as the memorandum card copy of the transportation request serves a very important administrative record, care must be exercised that such copy is legible and complete in all respects when forwarded. 3. Indicate above the actual services furnished where same varies from that requested. (See paragraph 1 of "CONDITIONS" on reverse of original request.) ΤΟ FROM : SUBJECT: OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams W. R. Wannalla SENSTUDY 75) DATE: April 24, 1975 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION #MORK ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files, & Com. Genz Inv Ident Inspection DATE 1/19/0/ BYSPJALM/7765 11145 Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. _ Director Sec'y Memorandum captioned as above 4/23/75 reported on interview of Mr. Whitson by Michael Epstein, staff member of the Senate Select Committee. The interview related to Whitson's trip to Miami in 1964 at the instructions of former Assistant to the Director William C. Sullivan to mail a package to Martin Luther King. - Whitson telephoned my office twice this morning. At 10:35 a.m. he advised that Epstein had asked him by telephone how Whitson had made the trip to Miami, meaning how it was paid for. Whitson told him he had issued a Government Transportation Request (GTR). Epstein asked whether there was any prior written authorization for Whitson to make this trip and Whitson told him there was none. Epstein asked what kind of record would have been made covering the trip. Whitson explained that the only record that he knew of would be the expense voucher he submitted covering the expenses involved and possibly the copy of the GTR which he had issued. He explained to Epstein the voucher would merely show the GTR had been issued for a round-trip to Miami and how much per diem had been claimed in connection with the trip. In advising of the foregoing, Whitson stated it was his recollection he had made the Miami trip either in the late Summer or early Fall of 1964 and that Martin Luther King was "away" at the time. In my absence from the office, Whitson called again at 11:05 a.m. to say that Mr. Epstein asked him as to whether he had registered at the Airport Hotel in Miami and, if so, whether it was under his own name. Whitson told Epstein that he had registered under his own name at this hote EC-100 ACTION: 62-116395-114 We are checking our records for information regarding the expense voucher and GTR issued by Whitson in connection with this trip and results will be reported. WRW:1ml (6) -m - Adams Mintz Mr. Cregar Mr. Wanňall рем Personnel File of SA Lish Whitson (Out of Service) 84 MAY 13 1975 NW 88296 Docld:32989532 Page 151 Phil шки IN драй ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BY SP OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum ΤΟ : Mr. J. B. Adams FROM : Legal Counsel SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES ** DATE: 4-25-75 Bolifor Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: & Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Infell." Laboratory Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y Sou125 Reference Legal Counsel to Mr. Adams memorandum of 4-9-75 to which the Intelligence Division placed an addendum dated 4-14-75 showing that Roderick Hills, Counsel to the President, had requested that the Sergeants at Arms of the Senate and House of Representatives keep the Bureau advised regarding checks made for electronic listening devices in the offices of captioned Select Committees. This was discussed on 4-23-75 by Inspector Bowers with Senate Sergeant at Arms William Wannall and his Deputy, Robert Hough. They were amenable to notifying us concerning the checks they make of Senate Select Committee space and the offices of the Members of this Committee. Hough was designated by Wannall to handle this matter. Hough advised that the special Capitol Police unit had made a check of Room S146 in the Capitol on that date (4-23-75) prior to a meeting of the Senate Select Committee in that room and found nothing. Hough stated they have received no requests whatever to make any checks of the offices of individual Committee Members. He said he had discussed this matter with William Miller, Staff Director of the Select Committee, and Miller indicated it would be taken up with the Committee but he has heard nothing further from him. REC-100 62-116595-113 On 4-24-75 Bowe rs discussed this matter with Kenneth Harding, Sergeant at Arms of the House of Representatives. Harding stated he has had no requests for any checks of the Members offices orí 1 - Mr. Adams 1 - . Mr. Wannall 1 1 1 - Mr. White - Mr. Mintz - Mr. Cregar 21. MAY 6 1975 MAY 1976 XEROX 1 1 - -> Mr. Farrington Mr. Bowers DWB:kjs (9) 131075) NW 882 Aboca:12389532 Page 152 JUN 11 1975 CONTINUED OVER - 62-116464- CORDO COPY FILED IN Legal Counsel to Mr. Adams Memo RE: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES space of the House Select Committee since the Committee really has not begun to function as yet. He said he has discussed this matter with Committee Chairman Lucien Nedzi, and he certainly will give us complete accounting of checks they make of this Committee's space and the space of the individual Members of the Committee. RECOMMENDATION: J For information. ww ful Рем дже два NW 88296 Docid:32989532 Page 153 - 2 - OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum. : Mr. J. B. Adams FROM : Legal Counsel SUBJECT: SENSTUDY } DESTRUCTION OF BUREAU FILES #MORAL ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BY SP-2 ALM/176 AND RECORDS DATE: 3-12-75 Hoteyout leet 34 Re my memorandum to you dated 2-14-75. Assoc. Dir. Dep D Dep. ADIB. Asst. Riz Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm.. Director Sec'y As indicated in referenced memorandum, the Bureau's program concerning destruction of files and records has been suspended until we can determine whether it involves any documents that might be of interest to the Senate Select Committee on Intelligence Activities. D We contacted William G. Miller, Staff Director for the Committee, and he asked that we withhold further destruction of files until the Committee Counsel, who had not been appointed at that time, had an opportunity to review the matter. Mr. F. A. O. Schwarz 3d, a New York attorney, was recently named the Committee's Chief Counsel. It is recommended that representatives of the Files and Communications Division and the Legal Counsel Division meet with Mr. Schwarz and Mr. Miller at the earliest opportunity to resolve this matter. RECOMMENDATION: That representatives of the Files and Communications Division and the Legal Counsel Division meet with the Chief Counsel and Staff Director of the Senate Select Committee on Intelligence Activities to determine whether the Bureau's destruction program can be reinstituted. 1 - Mr. Callahan 1 - Mr. Adams 1 - Mr. Jenkins 1 - Mr. McDermott 1 - Mr. Ash 1 - Mr. Wannall 1 - Mr. Mintz 1 - Mr. Farrington 1 - Mr. Hotis REC-56 62-116395- 62-116395-112 Jch bills Mi Ina 21 MAY 2 1976 Ok CONTIN JBH:56 MAY 13 1975 NW 88296 Docid:3298953 Page 154 MAY 8 1975 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum TO : Mr. J. B. Adams ✓✓ FROM : Legal Counsel 0 SUBJECT: SENSTUDY '75 DATE: 4-24-75 #MDR16 A INFORMATION CONTAINED HERGIN IS UNCLASSIFIED DATE 1-19-01 BYSP-2ALMITTE Dez SAC Thomas Kitchens of the Louisville Office Assoc. Dir. Dep. AD Adm. Dep. AD Inv Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Legal Coun Plan. & Ev Spec. Inv. Training Telephone Rm. Director Sec'y telephonically advised on 4-23-75 that former Section Chief Fred Baumgardner had been contacted by Michael Epstein, staff member of the Senate Select Committee, and Epstein had sought to arrange an interview of Baumgardner. SAC Kitchens advised Baumgardner requested that a Bureau representative be present during his interview. SAC Kitchens further advised that Baumgardner will telephonically contact SA Paul V. Daly on 4-24-75. f bok On 4-24-75 at 2:30 p.m., former Section Chief Baumgardner telephonically related that he had been requested to come to Washington for the purpose of being interviewed by Michael Epstein, staff member of the Senate Select Committee. Baumgardner advised Epstein that he would make himself available for interview but at his office at 970 South 4th Street, Louisville, Kentucky, telephone number 584-5183. Mr. Baumgardner expressed concern regarding the interview pointing out that he was Section Chief in the Intelligence Division for some 18 years and during the time was continually dealing with very sensitive matters which he felt were not the proper subject matter of discus- sion with people outside the FBI. Additionally, he pointed out he has been out of the Bureau for some eight years and since he is not aware of current Bureau operations he, therefore, requested the Bureau have a representative present during the interview and that the Bureau representative so designated be thoroughly familiar with Intelligence Division operations so that he might be made aware of those areas which are sensitive and might compromise current Bureau investigations. He suggested that the Bureau representative should arrive sometime the day before the proposed interview which is 4-29-75 so that he may have a preliminary discussion with the Bureau repre- sentative concerning those areas in which he has knowledge of and may be sensitive. 116375- RECOMMENDATION: REC-56 62EX-110 12 MAY 1 1975 That a representative of the Intelligence Division be made available to be present during the interview of former Section Chief Baumgardner to assist Mr. Baumgardner in insuring that he does not divulge or compromise sensitive material. 1 - Mr. Wannall 1 Mr. Mintz - PVDICKS gna NW 88296 Docid:32989532 P4 1975 155 1 - Mr. Cregar LEGAL 1 - Mr. Farrington Mr. Hotis . 1 - Mr. Daly 1 Mym GIGES dicone 3 whil ΤΟ : OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams W. R. Wannall DATE: May 1, 1975 SUBJECT: SENSTUDY 75 FORMER SUPERVISOR LISH WHITSON ASSIGNED INTELLIGENCE DIVISION Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com Gen. Inv.L. Ident. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 2.20.81 BYSPY URMIL 6076 ction - Intell. Laboratory Plan. & Eval. _ Spec. Inv. Traphing for Legal Coun Telephone Rm. Director Sec'y Previous memoranda have reported former Supervisor Whitson's contact with the Bureau to report concerning an interview of him conducted by Michael Epstein, staff member of the Senate Select Committee on Intelligence Activities on 4/23/75. The interview related to Martin Luther King, Jr. On 4/30/75 Whitson telephoned my office to report that he had been trying to establish in his mind the specific date when he made a plane trip from Washington National Airport to Miami, Florida. He had previously said he thought it was in the late Summer of 1964. During a subsequent call he fixed the time as the late Summer or early Fall of 1964. During his contact, 4/30/75, Whitson stated that to the best of his recollection, this plane trip took place in October, 1964. The Bureau's appreciation for his call was expressed to Whitson, Memorandum 4/25/75 in captioned matter has reported the location of information from the files of the Voucher Unit, Data Processing Section, showing that Whitson traveled by plane to Miami utilizing a GTR issued 11/21/64. It has been determined this date was on a Saturday, it being noted Whitson previously stated he made the trip to Miami on Saturday and the return trip the next day, a Sunday. ACTION: WRW: 1m1/+(6) None. 1 - Mr. Adams 1 Mr. Mintz 1 - Mr. Cregar CENTLY INRECORDED COPY 100-1066 170 REC-106 62-116395-110 For information and record purposes THE MAY 7 1975 J #63 1 1 We Mr. Wannall Personnel File of SA Lish Whitson (Out of Service) Records 0c-100-106670 (King) NW 182991 Decld:33989532 Page 156 JBY PLM Рем 5-940048 Intelligence Community Staff THE DIRECTOR OF CENTRAL INTELLIGENCE Ad Hoc Staff 75-464 WASHINGTON, D. C. 20505 30 APR 1975 File JHH MEMORANDUM FOR: Members of the USIB Ad Hoc SUBJECT Coordinating Staff Security Clearances Sanstudy - 75 On 25 April 1975, we provided you a listing of the security clearances to date for members of the Senate Select Committee Staff. Attached is a listing of eight additional Staff personnel certified by Mr. William G. Miller, Staff Director, as meeting the requirements of Executive Order 10450 for access to classified informa- tion up to and including Top Secret. Attachment: as stated ENCLOSURE 1975 #10216. for Duck & Thomas John M. Clarke Associate Deputy to the DCI for the Intelligence Community ALL FEI DNFORMATION CONTAINED LED DATTO SR2 ALm/776 NW 88296 Docid:32989532 Page 157 ہوتا REC-106 62-116395--109 13 MAY 7 1975. 30 April 1975 Staff Members of the Senate Select Committee on Intelligence Activities who have received a security investigation by the Federal Bureau of Investigation within the past five years and are certified as meeting requirements of EO 10450 for access to classified information up to and including Top Secret. NAME DATE & PLACE OF BIRTH SOC. SEC. NO. Belva Brissett 6-23-41 Margaret Carpenter 8-27-44 Oklahoma California 440-44-6374 555-62-6129 Joan Erno 8-30-46 D. C. 215-46-2988 Arthur Harrigan 3-16-44 New York 141-34-1031 Diane LaVoy 11-10-48 Venezuela 165-40-3119 James Rowe. Elizabeth Smith Martha Talley˚ 9-7-50 6-6-51 D.C. 579-62-6719 6-21-49 New York 076-42-0199 No. Carolina 245-88-1368 9/2014# HEREIN IS UNCLASCATIDO ALL FET INFORMATION CONTAINED DATA L-19-el BYSPanem 1776 NW 88296 Docid:32989532 Page 158 ENCLOSURE 62-116395--104 " OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum ΤΟ : Mr. W. R. Wannall WRI DATE: JFROM SUBJECT: SENSTUDY 75 : W. O. Cregar WOC 1 1 1 1 1 "- 1 - - - Mr. J. B. Adams Mr. J. A. Mintz Mr. E. W. Walsh 4/22/75 Mr. J. B. Hotis Mr. W. R. Wannall Mr. W. O. Cregar Hotre Assoc. Dir. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Count Telephone Rm Director Sec'y -- This memorandum reports the results of an Executive Committee meeting of the Ad Hoc Coordinating Group of Congressional Review for the Intelligence Community on 4/21/75. The Executive Committee, hereinafter referred to as the EXCOM, was chaired by Mr. John Clarke, Associate Deputy to the Director of Central Intelligence (DCI) for the Intelligence Community, in the absence of Mr. William Colby (DCI), who had been called to the Hill to testify on the current situation in Vietnam. Present at the meeting were Mr. Philip Buchen and Mr. Roderick Hills, Counsels to the President; Mr. James Wilderotter, Associate Counsel to the President; Mr. Thomas K. Latimer, Special Assistant to the Secretary of Defense, as well as senior officials of the State Department, National Security Agency (NSA), Office of Management and Budget, and the Treasury Department. Mr. Antonin Scalia, Assistant Attorney General, was scheduled to represent the Department of Justice but failed to appear. The following matters of interest were discussed at the meeting: KEY ISSUES The purpose of the key issue papers is to completely familiarize the White House with all facets of certain key issues which could arise from Senate Select Committee (SSC) deliberations. It is hoped these key issue papers will permit the President's Counsel to be a more articulate advocate of the intelligence community should any of these. issues by raised. Enclosures RFC-106 62-116345-108 16 MAY 7 1975 #M0R16 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1-19-01 BY SP-: " 62-116395 WOC: 1mhmh (7). C ENCLOSURE 1975 NWB882981 Docid:32989532 Page 159 CONTINUED 5- OVER Memorandum to Mr. W. R. Wannall Re: Senstudy 75 Memorandum Cregar to Wannall dated 4/14/75 reported that Mr. J. Dennis Miller of the Legal Counsel Division was preparing the key issue paper entitled "Intelligence Files and Privacy. A copy of the outline for this paper was presented to the EXCOM with the commitment that a draft of the paper would be ready for review in the next two to three weeks. Another key issue paper is one being prepared by Mr. Warren D. Magnusson of CIA entitled "G. A. O. and the Audit Authorities of U. S. Intelligence Agencies." Mr. Wilderotter suggested Mr. Magnusson consult with the FBI inasmuch as the Bureau was currently being audited by GAO. Mr. Robert Finzel of the Intelligence Division maintains liaison with GAO representatives auditing the Intelligence Division. Mr. Finzel's name will be furnished Mr. Magnusson for consultation purposes in line with the suggestion from Mr. Wilderotter. WHITE HOUSE RESPONSES TO SSC REQUESTS Enclosed is a copy of a memorandum from James A. Wilderotter to Mr. John Clarke dated 4/16/75. The memorandum advises that the White House provided copies of the Colby report (including annexes), as well as a list of documents to the Senate Select Committee on 4/14/75. The Colby report is the document prepared for the President following the Seymour Hersch articles which appeared in "The New York Times" alleging CIA was engaged in massive domestic surveillances. GUIDELINES FOR PARAPHRASING CERTAIN DOCUMENTS PROVIDED TO THE SELECT COMMITTEES Memorandum Cregar to Wannall dated 4/7/75 attached a copy of sanitization guidelines for documents provided to Congressional Select Committees. Attached to this memorandum are new guidelines entitled "Guidelines for Paraphrasing Certain Documents Provided to the Select Committees." In essence the attachment is almost identical to the sanitization guidelines. The reason for the change is the White House prefers the word "paraphrase" rather than "sanitization." guidelines under the paraphrasing description were promulgated. Thus, NW 88296 Docid:32989532 Page 160 - 2 - CONTINUED - OVER Memorandum to Mr. W. R.. Wannall Senstudy 75 Re: LETTER TO THE ATTORNEY GENERAL FROM SENATOR EDWARD M. KENNEDY Attached hereto is a copy of a letter Senator Kennedy has directed to the Attorney General. Copies of this letter were furnished to the EXCOM by Mr. Wilderotter. In furnishing a copy of this letter, Mr. Wilderotter noted that the Department of Justice would handle the response to Senator Kennedy after consultation with individual agencies as well as the White House. Wilderotter was furnishing a copy to members of the EXCOM for coordination purposes. He further advised that the Department of Justice's response would be made a matter of record with the Interagency Registry. ACTION: For information and record purposes. Woc Week JBA PLM TWHFSP wraw дет i NW 88296 Docld:32989532 Page 161 I 3- SECRET ATTACHMENT Ad Hoc Staff 75-331 THE WHITE HOUSE WASHINGTON April 16, 1975 MEMORANDUM FOR: DR. JOHN M. CLARKE FROM: Associate Deputy to the DCI for the Intelligence Community . JAMES A. WILDEROTTER On Monday, April 14, the White House provided copies of the "Colby Report" (including the annexes) and the attached list of documents to the Senate Select Committee as classified docu- ments. NSCIDs 4, 5, and 6 as well as the obsolete and superseded NSCIDs corresponding to them to the Committee. were not provided. #ток16 ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIRD DATE:19:01 BYSE 2 ALM/JTG SECRET ATTACHMENT NW 88296 Docid:32989532 Page 162 ENCLOSURE: 62-116395 108 SECRET #MOR:16: ALL FEINFORMATION CONTAINED HORMIS UNCLASSIFIED 1-19-01 CYSPEALM1776 LIST OF DOCUMENTS TO BE RELEASED TO THE SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITES 1. National Security Council Intelligence Directives (NSCIDs) -- These directives prescribe the organization and division of respon- sibility of the various elements of the intelligence community; provide procedures for the collection and production of overt intelligence; establish a communications system for the rapid reporting of critical intelligence information; and establish the National Photo- graphic Interpretation Center. 2.. Obsolete and Superseded NSCIDs.-- These documents predate the existing directives (in itern #1 above) but provide essentially the same guidance under the bureaucratic structure established by previous administrations. 3: Letter from President Nixon to Director Helms This letter, issued following a major review and restructuring of the intelligence community, set forth the Director's responsibilities and established · goals to channel his further effort. 11/5/71 - Paramilitary Operations 4. ·NSAM 57 This memorandum defines paramilitary operations; states US policy for rendering assistance to such operations overtly or covertly and establishes a procedure for the planning and approval of paramilitary operations. 6/28/71 5. -- NSAM 124 Establishment of the Special Group (Counter- Insurgency) This 1962 memorandum set forth procedures for ensuring the use of all available ġovernment resources in preventing and resisting subversive-insurgency and related forms of indirect aggression in friendly countries. - 6. NSAM 196 Establishment of an Executive Committee of the National Security Council - This 1962 memorandum established a committee to serve as a crisis management group during the Cuban missile crisis. 7 NSC 5511 Establishment of a Net Evduation Subcommittee -- This 1955 directive established a subcomittee of the NSC for the purpose of providing estimates of the capability of the USSR to inflict direct injury on the US in time of general war, NW 88296 Docld:32989532 Page 163 ANAR AM _ SECRET 8. : ; 2 This 1958 directive NSAM 5815 - Comparative Evaluation Group established an inter-agency body to prepare comparative evaluations of the US and Soviet weapons systems. 9. NSAM 303 - This 1964 document changed the name of the Special Group (5412) to the "303 Committee". (The predecessor body documentation is at Tab B). 10. NSAM 327,--This 1965 memorandum disestablishes the net evaluation Subcommittee of the NSC. 11. NSDM 40 - Covert Operations.-- This directive provides authority and sets forth procedures and responsibility for the planning, approval and conduct of covert operations. It also brings a number of Defense ··reconnaissance activities under the cognizance of the 40 Committee. 12. NSDM 224 This 1973 directive established a Net Assessment Standing Committee to carry out intelligence assessments as directed by the NSC. 13. NSDM 239 -- National Net Assessment Process This directive transferred responsibility for management of the subject program from the NSC to the Department of Defense. 14. NSDM 253 - This 1974 memorandum updated the membership of the NSC Intelligence Committee. 15. The balance of documents included herein consist of unclassified reports, diagrams and press releases concerning the organization and functioning of the NSC and the Intelligence Community. SECRET NW 88296 32989532, Page 164 THE ECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505- : 21 April 1975 MEMORANDUM FOR: Members of the USIB Ad Hoc Coordinating Group SUBJECT : Guidelines for Paraphrasing Certain Documents Provided to the Select Committees 1. Attached is a guidance paper, subject as above, prepared by the USIB Security Committee, and approved by the Director of Central Intelligence. 2. In the interest of commonality in our approach to the matter of paraphrasing sensitive documents, it is requested that each of you arrange for the use of these guidelines in the handling of responses from your organizations to requests from the Select Committees. Attachment John J. Che John M. Clarke Han Associate Deputy to the DCI for the Intelligence Community NW 88296 .Docld:32989532 Page 165. #mor16 ALL TEI INFORMATION CONTAINED DIFFHEIN IS UNCLAS DATE 119-01 8: SPJALM/716 ENCLOSURE 62-116395-108 • ·GUIDELINES FOR PARAPHRASING SENSITIVE INFORMATION IN CERTAIN DOCUMENTS PROVIDED SELECT COMMITTEES 1. The Director of Central Intelligence has recently discussed with Senator Church the need for special consideration and treatment by the Select Committee of certain sensitive aspects of intelligence activities and the Senator has expressed his recognition of this need: It is anticipated that appropriate arrangements can be made so as to avoid the risk of exposing such matters and at the same time satisfying the Select Committees' need for a full understanding of the intelligence community's activities. Included in such matters are the identities of sensitive sources, the material provided to the United States by cooperating foreign intelligence services, the details of technical devices and systems and of operational methods, the identities of certain employees whose safety could be jeopardized if revealed, the identities of American citizens and organizations who have cooperated with US intelligence and some additional materials the public disclosure of which would create serious foreign policy or national security problems. Such material should be protected not only from exposure but indeed the risk of exposure. Further, recognition should be given to the need to protect certain other information which, if improperly. disclosed, might impair the privacy rights of individuals. 2. Proper procedures should enable intelligence community members to prevent risk of disclosure of sensitive sources and methods and at the same time present to the Select Committees the necessary details to allow for their proper understanding of community activities. 3. The procedures described herein are not to be used as downgrading or declassification guides. All concerned should be mindful that application of these procedures will not declassify, downgrade or remove from compartmentation controls any documents or information provided the Select Committees, unless individual advice to that effect is provided as well. may 4." What May Be Paraphrased While it is not possible to anticipate all requirements which be levied by the Committees for documenting material and not 91204# ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFINO DATALL-19-01 BY SP-2 PALMAZTE NW 88296 Docld:32989532 Page 166 " possible to determine specifically what material should be excised from these documents, the following illustrations are offered in certain likely categories. The criteria in all cases should meet the test mentioned above. 5. Collection of Intelligence (a) The Committees will probably address the matter of how intelligence is collected. Documents supporting responses may be paraphrased by removal of identities of sensitive agents and informants, covert personnel, and contractual cover arrangements. A descriptive phrase may be substituted, i. e., a foreign journalist, a political official in the opposition party. No paraphrasing should be used in connection with names of individuals whose employment or former employment by, or association with a department or agency, does not remain secret or for individuals whose present or future activities on behalf of the department or agency do not require that previous cover arrangements remain secret, (b) Some information may be required with respect to technical intelligence systems including cryptologic and communi- . cations activities and reconnaissance capabilities. Almost all of such material is currently handled in compartmentation control channels under various codewords or nicknames. No security threat is perceived by use of these codenames or nicknames in classified documents. Details of the technical systems which would reveal critical operational capabilities and contractual and funding arrange- ments which would identify individuals whose participation was obtained under agreement of continued secrecy may be excised from documents. Any question on release of codeword material should be referred to the Program Manager who in turn may consult with the Director of Central Intelligence to ensure a consistent approach in the Community's paraphrasing procedures. While documentary samples of intelligencé obtained by technical means may be used in support of testimony, special consideration should be given with regard to raw products which reveal critical operational capabilities. NW 88296 Docld:32989532 Page 167 - 2 1. 6. Intelligence Estimates Finished intelligence reports and estimates do not usually contain source identifications and will not normally require para- phrasing. However, departments and agencies should review such publications to ensure deletion of sensitive source identities and details of collection systems. 7. Administration Information concerning the administration of intelligence. agencies may be required. This may include staffing charts with occupants identified. Identities of personnel formerly not under cover and now functioning in a cover assignment should be deleted as well as those who may in the future be considered for a covert .assignment. 8. General The following categories of information or specific examples may arise in any number of circumstances in documentation re- quested by the Select Committees. In all cases, serious consideration should be given by the department or agency concerned to the necessity of deletion or paraphrasing of this type of information, prior to providing the document. (a) Agent or informant names or operational information revealing them. (b) Details which would reveal sensitive methods and techniques (1) employed in human source collection, (2) employed for the physical security protection of the department's or agency's personnel or physical environment. (c) The numbers, locations, times and other indications of recruitment, attempted recruitment or emplacement of personnel within targeted foreign organizations. NW 88296 Docid:32989532 Page.168.. (d) Names of particular employees whose physical safety or future careers might be placed in jeopardy by exposure. (e) Foreign or US sources, official or otherwise who agreed to cooperate under terms of explicit or implied confidentiality, who would be embarrassed or endangered by disclosure of their role. (f) Assumed identities, locations or other information permitting identification of defectors or refugees who might be targeted for retaliation. (g) Identifying information on intelligence services of friendly and neutral countries and collaboration of those services with US intelligence agencies. (h) Identification of technical foreign intelligence operations of high vulnerability or extremely high political sensitivity. (i) Details of arrangements with US and foreign banks, investment houses, etc., in support of intelligence operations. (j) Specific information on special relationships with private firms established with the approval of top corporate officials. This includes names of firms or industrial associations that collaborate in a special manner such as providing cover for foreign intelligence operations. (k) Names of firms collaborating with US intelligence agencies in collection and assessment programs (especially those having large foreign clienteles). (1) Proprietary, trade secret or patent information, NW 88296 Docld:32989532 Page 169. 9. Techniques of Paraphrasing · Paraphrasing of intelligence material may include the physical removal of the identity of a person, place or thing from written communication with or without regard for the residual content. Use of a substitute terms is an example of paraphrasing which permits intelligent continuity of the material without revealing the true identity. Paraphrasing does not extend to the use of false or misleading substitute material.. The integrity of official records must be maintained. The following paraphrasing techniques apply only to copies of records. (a) Names may be obliterated, masked or replaced with substitute terms, the residual material xeroxed and the copy submitted to Committees. (b) The material can be retyped or reprinted with substitute phrases or substitute descriptions which do not reveal the sensitive material. (c) Entire pages can be removed from some documents and replaced with a blank page carrying only reference information as to the location of the sensitive material within the contributing department or agency. (d) Within a category of inquiry, it may be desirable to extract a complete document from requested material when the request is broad and all-inclusive within its field. The existence of such a document should be made known to the Committees but retained by the agency or department for review under escort of a representative of the department or agency. 10. Management of Documents The original record and a copy of the paraphrased version provided should be readily available in all cases. Materials developed within an agency or department in response to requests should be NW 88296 Docld:32989532 Page 170. reviewed at an appropriate level for completeness, responsiveness and accuracy. In the case of documents or materials of a community nature, the release should be done in coordination with the depart- ments or agencies and/or the Program Manager concerned an any paraphrasing should be agreed upon during coordination. This proposed use of paraphrasing as a special arrangement to protect selected issues contained in material provided to Select Committees by one agency may prove to be a futile exercise if not practiced in common by all participating departments and agencies. It is essential to the proposal that departments and agencies attempt to employ the same criteria for paraphrasing and coordinate as required. This paper can serve only a's general guidelines. NW 88296 Docid:32989532 Page 171 B . JAMES O. EASTLAND, MISS., CHAIRMAN JOHN MERKAN AKPK. SAM ), N.C. KHILIP A. HART, MICH. EDWARD 14, KENNEDY, MASS. SUCH BATH, IND. QUENTIN N. BURDICK, N. DAK. ACJERT C. DYRO, W, VA. JOHN V. TUNNEY, CALIF. MOMAN L. HRUSKA, NERA, HAM L. FONG, HAWAII HUGH SCOTT, PA. STROM THURMOND, S.C. MARLOW W. COOK, KY. CHARLES MCC, MATHIAS, JR., MO. EDWARD J. GURNEY, FLA. PETER M. STOCKETT, J. CHIEF COUNSEL AND STAFF DIRECTOR SUBCOMMITTEE: ARD M. KENNEDY, MASS., CHAIRMAN PHILIP A. HART. MICH. QUENTIN N. BURDICIE, N. DAK. STAGM THURMAND. 5.C. CHARLES MC C. MATHIAS. IR.. MD. EDWARD J.GUNNEY, FLA. RINCH BAYH, IND. JOHN V. TUNNEY, CALIF. NATHAN LEVENTHAL, CHIEF COUNSEL Wlnited States Senate COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE ⚫ (PURSUANT TO SEC. 3.S. RES. 55, B3D CONGRESS) WASHINGTON, D.C. 20510 Honorable Edward H. Levi Attorney General Department of Justice Washington, D.C. Dear Mr. Attorney General: April 10, 1975 #MDR16 ALL FRI INFORMATION CONTAINED 19-07 BISP-2 ALM/ JTG HERE IS UNCLASSIFIED DATE RECEIVED APR 14 1975 CRIMINAL DIVISION A newspaper report in today's Washington Post has raised serious questions as to how many federal agencies engage in electronic surveillance and the extent. of such surveillance. " At a hearing on May 23, 1974, before the Subcommittee on Administrative Practice and Procedure, Attorney General - Saxbe testified on this subject. I asked him: "Can you tell us about any other organizations or government ·departments that are involved in any wiretapping at all today? The Attorney General replied: "We do not believe that there is anyone else and the penalties are rather severe. (p. 495) I am enclosing a copy of the hearings for your convenience. The recent reports raise questions concerning the completeness and clarity of Attorney General Saxbe's earlier testimony. President Johnson's executive memorandum of June 30, 1965, requires that federal agencies engage in wiretapping only with the prior approval of the Attorney General. In order to fully answer the questions that have been raised, I request that you provide the Subcommittee on Administrative Practice and Procedure with the following. information by April 16: BOND 1-77-012 1. A list of all federal departments, agencies, bureaus, divisions, and other units that conduct, have conducted, or have authority to conduct electronic surveillance of any type (including wiretaps, bugs, and other uses of any device or apparatus which can be used to intercept a wire or oral communication). .... NW 88296 Docid:32989532 Page 172. ENCLOSURE CRIMINAL GENT ON 62-116395-108 Honorable Edward H. Levi April 10, 1975 Page 2 2. For each agency listed under #1 above, the specific statutory or other authority for the agency's conduct of electronic surveillance. 3. For each agency listed under #1 above, all guidelines, procedures, rules and regulations relating to the conduct of electronic surveillance. 4: For each agency listed under #1 above, a specification of whether the agency's conduct, or authority to conduct, electronic surveillance includes: a. Electronic surveillance conducted pursuant to a court warrant obtained under the provisions of sections 2516 and 2518 of title 18, United States Code; b. Electronic surveillance conducted without a court order obtained under the provisions of sections 2516 anḍ 2518 of title 18, United States Code; C. Electronic surveillance conducted within the United States; d. Electronic surveillance conducted in foreign countries. 5. For each agency listed under #1 above, the number of electronic surveillances in place on April 1, 1975, and the number of electronic surveillances in place at any time during the calendar years 1970 through 1974 (with a description of the method used in computing these figures). I am sure you appreciate the need for the questions · raised by Attorney General Saxbe's testimony to be answered.. as quickly and definitively as possible. These questions demonstrate once again the need for close cooperation between the Department of Justice and the Congress. Many of the questions posed in this letter were originally raised in my letter of October 10, 1973, to Attorney General Richardson. The Subcommittee requested additional information on April 16, 1974, and at the hearing on May 23, 1974. Attorney General Saxbe indicated a willingness at the hearing to provide this information in the near future, but none of this information has been provided. I am enclosing copies of the October 10, 1973, and April 16, 1974 correspondence NW 88296 Docld:32989532 Page 173 Honorable Edward H. Levi April 10, 1975 Page 3 for your convenience, and would appreciate your letting me know by when the information requested in these letters and at the hearing will be made available. With best wishes. NW 88296 Docld:32989532 Page 174 Sincerely, Schward M. Kennedy " Edward M. Kennedy Chairman Subcommittee on Administrative Practice and Procedure 517 We look forward to hearing from you and to making the necessary arrangements for your appearance. With best personal regards. Sincerely, EDWARD M. KENNEDY. SAM J. ERVIN, Jr., Chairman, Subcommittee on Administrative Practice and Procedure. Chairman, Subcommitter on Constitutioral Rights, EDMUND S. MUSKIE. Chairman, Subcommittee on Surveillance. · U.S. SENATE. COMMITTEE ON THE JUDICIARY, SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE, ' Washington, D.C., April 16, 1974. Hon. JOHN DAVITT, Chief. Internal Security Section. Criminal Division, Department of Justice, Washington, D.C. DEAR MR. DAVITT: I appreciate your meeting with me to discuss the nature of the requests by the Subcommittee on Administrative Practice and Procedure for materials relating to warrantless electronic surveillances. The purpose of this letter, as you requested, is to memorialize the Subcommittee's specifie requests. The materials requested are listed in the attached memorandum. Of course. these requests are not intended to be exclusive or exhaustive, and are in addition to any other requests that may be made by the Subcommittee. I appreciate your cooperation in seeking to ensure that these requests be met promptly. If all the materials requested are not readily available. I would appreciate the Department's providing the materials in increments as they are assembled. I will look forward to working with you on these and related matters. With best regards. Sincerely; KENNETH M. KAUFMAN," Assistant Counsel. MATERIALS ON WARRANTLESS ELECTRONIC SURVEILLANCE REQUESTED BY THE SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE 1. For a representative group of electronic surveillances, please provide the materials listed under either "X" or "B" below. By "representative" is meant a group that is representative with respect to (a) the statutory categories of Section 2511 (3), Title 18, United States Code, used by the Attorney General in authorizing the surveillances; (b) the types of targets of the surveillances; (c) the type of surveillance, e.g.. telephone. microphone or other; and (d) the date of authoriza- tion of the surveillances, both before and after the Supreme Court decision in United States v. United States District Court, 407 U.S. 297 (1972). A. Copies of documents containing: (1) requests for authorization of elec- tronic surveillances from the Director of the FBI to the Attorney General: (2) authorizations signed by the Attorney General: (3) requests for reauthorization of existing electronic surveillances from the Director of the FBI to the Attorney General: (4) reauthorizations signed by the Attorney General; and (5) con- munications between the FBI or the Department of Justice and a telephone company regarding the installation, maintenance, or discontinuance of electronic surveillances. These documents' would be for actual, as opposed to hypothetical. surveillances, but not necessarily surveillances which are currently active. Names and other data which identify targets of the surveillances could be excised. The documents would be given to the Subcommittee staff on a confiden- tial basis, and appropriate measures would be taken to ensure that they remain confidential. They could be shown to appropriate staff of the Subcommittee on Constitutional Rights and the Foreign Relations Subcotumittee on Surveil lance under the same condition of contidentiality, B. Copies of the same materials referred to in "A" above except that the documents would represent hypothetizal, rather than actual, electronic surveil- lances. The materials would, however, accurately reflect documents for actual •NW 88296 Docid:32989532 Page 175. 518 surveillances. The materials would be supplied to Subcommittee staff on a non- confidential basis, since they would represent hypothetical and not real sur- veillances. In addition, the Subcommittee staff would be shown copies of some documents for actual surveillances (from which names and identifying data could be removed) in order to compare them with the hypotheticals. 2. Copies of actual or hypothetical documents reflecting each step in the process of review within the FBI of a request to initiate a warratitless electronic surveillance. At the meeting of February 27th, Director Kelley referred to at least a ten-step process within the FBI for reviewing a request for a wiretap. Director Kelley indicated that there are comununications to and from the agent In the field, the agent's supervisor, the Assistant Agent in Charge, the Agent in 1 Charge, the supervisor in the appropriate division of the FBI, the Unit Chief, the Section Chief, the Branch Chief, the Assistant Director, the Assistant to the Director, and the Director. To the extent that there may be differences in the review procedure for "bugs" as opposed to wiretaps, please provide documents reflecting these differences. 3. Copies of any FBI or Department of Justice rules, regulations, documents procedures, manuals or portions of manuals relating in any way to the initiation, installation, conduct, maintenance, supervision, approval, authorization, reau- thorization, financing, or discontinuance of warrantless wiretaps or other elec- tronic surveillances. 4. Copies of any documents, rules, regulations, procedures, manuals or portions " of manuals relating to record-keeping procedures and indexes in the FBI or the Department of Justice with respect to warrantless electronic surveillances. U.S. SENATE. : COMMITTEE ON THE JUDICIARY, SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE, Washington, D.C., April 17, 1974. Hon. WILLIAM B. SAXBE, Office of the Attorney General. · „Department of Justice, Washington. D.C. DEAR ME. ATTORNEY GENERAL: I am writing with reference to my letter to the Attorney General of October 10, 1973, seeking certain information about war- rantless electronic. surveillance. A copy of this letter is enclosed for your conven- ience. The information requested would expand and update information supplied to the Subcommittee over the past several years. After six months, none of the information has yet been provided. In your letter of February 5th. you indicated that every effort was being made to obtain the information I requested as expeditiously as possible. At a meeting with Subcommittee staff last month following our meeting of February 27th. however, the Department stated that it would be willing to provide only an up- date of the information provided in 1971 and 1972, and to furnish this informa- tion only to me personally on a confidential basis. This proposal would not meet the Subcommittee's requirements. The Subcommittee requires all the informa- tion requested, not just an update of that supplied two years ago. The informa- tion provided on a nonclassified basis in previous years should be provided on rise same basis at this time. To the extent that any information is supplied on a con- fidential basis, Subcommittee members and staff must have access to it. I am sure you realize that the Subcommittee's need for this information is pressing. As you are aware, we have been conducting hearings ou warrantless electronic surveillance with the. Subcommittee on Constitutional Rights and the Foreign Relations Subcommittee on Surveillance. In order to effectively exercise our oversight and legislative responsibilities in this area, we need the base of. information requested in the letter. I am writing to request that the bulk of the information requested be pro- vided to the Subcommittee no later than April 29 in order to enable the Sub- committee to analyze the data prior to our next series of hearings beginning Nay 7th. Please contact Kenneth Kaufman, Assistant Counsel. if you have any questions regarding this request. Thank you in advance for your cooperation in this matter. With best personal regards. Sincerely, EDWARD M. KENNEDY, Chairman, Subcommittee on Administrative Practice and Procedure. NW 88296 Docid:32989532 Page 176 JAMES O. EASTLAND, MI57., CHAIRMAN ICCLELLAN, ARK. VIN, R., N.C. HATIT, MICH4. MŲ KENNEDY, MASS. TH, IND. NBURUCK, N. DAK. * DYRD, W. VA. ROMAN .. HOUSKA, NER. HIRAM L. FONG, HAWA'I Hu centr, CA. STROM THUMMOND, S.C. MARLOW W. COCK, KY. CHARLIES MC C. MATHIAS, JR., MD. EDWARD J. GURNEY, FLA. UNNTY, CALIF. TOWARD M. XENNEDY, MATS., CHAIRMAN PHILIP A, HART, MICH./ BIRCH SAYH, IND. QUENTIN N. BURDICK, N. DAK. JOHN V. TUNNCY, CALIF. STHOM THURMONO, B.C. CHARLES MCC. MATHIAS, JR., MD. COWARD J. OURNEY, FLA. JAMES F. FLUO, CHIEF COUNSEL JOHN H. HOLLOMAN (I CHIEF COUNSEL AND STAFF DIRECTOR #MOR16 lnited States Senate COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON ADMINISTRATIVE PRACTICE AND PROCEDURE (PURSUANT TO SEC 3, S. RES. 55, B1D CONGRESS) WASHINGTON, D.C. 20510 ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED) DATE: 1-19:01 BT SP-2 ALMIITS. October 10, 1973 The Honorable Elliot L. Richardson Office of the Attorney General. Department of Justice Washington, D.C. 20530 Dear Mr. Attorney General: As you know, the Subcommittee on Administrative Practice and Procedure has played an active role in the area of electronic surveillance over the past several years, including its role in the development and processing of the legislation which eventually became Title III of the Omnibus Crime Control and Safe Streets Act of 1968 and its hearings on warrantless wiretapping last year. -On February 5, 1971, I wrote Attorney General John Mitchell seeking certain information about electronic surveillance instal- · lations without court orders. The Department was good enough to provide me with most of the information I sought. The information extended by the Department was extremely useful in enlightening both the Committee and the public about the extent and signfi- cance of such surveillance. The information sought and supplied dealt only with the period June 19, 1968 through calendar year 1970. Since then, of course, the United States Supreme Court has held that domestic security surveillance without a court order is uncon- stitutional, United States v. United States District Court, 407 U.S. 291 (1972). Shortly after the Supreme Court decision, our Subcommittee held hearings on warrantless wiretapping, during which a detailed inquiry was made into the Justice Department's practices and procedures in implementing the decision. At the -hearings, Deputy Assistant Attorney General Kevin Maroney testified that in response to the Supreme Court ruling, a certain number of installations "in cases involving domestic security," to use the description in Mr. Kleindienst's statement of June 19, 1972, were terminated. In a letter dated August 2, 1972, Mr. Maroney indicated the numbers of surveillances in place on NW 88296 Docid:32989532 Page 177 The Honorable Elliot L. Richardson · October 10, 1973 Page 2 , June 29, 1972 in each of the five statutory categories contained in Section 2511(3) of Title 18, United States Code. Also, on May 14, 1973, Acting Director of the Federal Bureau of Investi gation William D. Ruckleshaus disclosed information concerning some 17 wiretaps that had been placed on the telephones of newsmen and government officials. In order to keep this Subcommittee and the public fully informed about this extremely significant aspect of your practices and procedures, would you kindly provide the fol- lowing information as soon as possible, sending us immediately those items of information which are readily available, and the remainder when obtained. As I indicated in my February 5, 1971 · letter, I recognize that some of the statistics will be based on documents which are classified, but, as earlier, the requests have been framed so as to admit of answers which should be able to be unclassified. As previously indicated, if you nevertheless see a need to classify any particular answer, please provide it separately, and it will be handled on a classified basis. As used in the following questions, the term "electronic surveillance" includes interceptions of both wire and oral communications. The questions refer only to warrantless elec- tronic surveillances. A. For each of the periods calendar year 1971, calendar year 1972, anḍ January 1, 1973 to September 30, 1973, please provide: 1. The number of electronic surveillance installations placed in operation or continuing in operation at any time during the period, in terms of the number of "premises of organizations or individuals without regard to the number of instruments which may be involved in effectuating the sur- veillances, If to use the description in Mr. Maroney's letter' of August 2, 1972. I assume that this is the same method of computation used by Mr. Mardian in his letter of March 1, 1971; if it is not, please indicate the method of computation used by him and provide comparable figures for the time periods specified. 2. Of these, please provide: a. ¡ The number of electronic surveillance installations newly placed in operation during the period; b. The number of electronic surveillance installations continuing in operation at any time during the period but placed in operation during a prior period. 3. The number of each type of installation, i.e., telephone surveillances, microphone surveillances, combination surveillances, or other. NW 88296 Docld:32989532 Page 178 The Honorable Ell. October 10, 1973 11 t Richardson Page 3 4. The number of surveillances installed during each period which continued for each of the following time categories: under one week, one week to one month, one month to six months, over six months.' 5. The numbers of electronic surveillances in which: bi c. installed; insta d. installed; e. installed. One electronic surveillance device was installed; Two electronic surveillance devices were installed; Three to five electronic surveillance devices were Six to ten electronic surveillance devices were More than ten electronic surveillance devices were .6. The total maximum number of surveillances in operation at any one time during each period, as referred to in Mr. Mardian's letter of March 1, 1971. 7. The number of electronic surveillances installed, conducted, maintained or monitored by any person or organization, or by any unit or employee of any state or local government, that were directed, supervised, made at the request of, made with the knowledge of, or connected in any way with any agency or other unit of the United States government. .8. The number of wiretaps or other electronic surveillances conducted in a foreign country in which the object or target of the surveillance was a United States citizen and which were directed, conducted, supervised, made at the request of, made with the knowledge of, or connected in any way with any agency or other unit of the United States government. B. For each of the periods calendar year 1971, January 1, 1972 to June 19, 1972, June 20, 1972 to December 31, 1972, and January 1, 1973 to September 30, 1973, please provide: 9. a. The number of electronic surveillances that were installed in cases involving domestic security, as defined in United States v. United States District Court and as referred to in Mr. Kleindienst's statement of June 19, 1972.. b. The number of electronic surveillances that were installed with respect to activities of a foreign power or foreign agents as described in United States v. United States District Court, 407 U.S. at 322. C. The number of electronic surveillances that were installed on domestic organizations and individuals with a "significant connection with a foreign power, its agents or NW 88296 Docid:32989532 Page 179. Sunkia Page 4 agencies, 11 as delineated in United States v. United States District Court, 40/ U.S. at 309 n.8, and discussed in the testimony of Deputy Assistant Attorney General Maroney before this Subcommittee. The above 3 categories are intended to be mutually exclusive. 10. a. The particular United States government departments, agencies, bureaus, divisions and other United States government · entities that engaged in electronic surveillance of domestic organizations and individuals, as described in Question Ya above. b. The particular United States government departments, agencies, bureaus, divisions and other United States government entities that engaged in electronic surveillance within the continental United States on a foreign power or foreign agents as described in Question 9b above. C. The particular United States government departments, agencies, bureaus, divisions and other United States government Pentities that engaged in electronic surveillance of domestic organizations and individuals with significant connection with a foreign power, its agents or agencies, as described in Question 9c above. With respect to each such department, agency, bureau, division, or other govemment entity, please provide the numbers of electronic surveillances installed or in operation during each time period. 11. a. Please indicate whether the figures provided in 'Mr. Mardian's letter of March 1, 1971 included the wiretaps of 17 newsmen and government officials disclosed by Acting FBI Director Ruckleshaus on May 14, 1973.. b. For each period, please indicate the total number of 'other electronic surveillances conducted, directed, supervised, made at the request of, made with the knowledge of, or connected in any way with the FBI or the Department of Justice that were 'not included in the figures provided in Mr. Mardian's letter · of March 1, 19/1. : c. 12. On June 5, 19/3, the White House released figures on the number of national security wiretaps installed since 1945, reported at page H 4343 of the Congressional Record. These figures seem Winconsistent with those supplied to me by the Department on : March 1, 1971. In addition, the figures are unclear in certain key respects. I would therefore appreciate your supplying the following information with respect to the figures released by the White House: a. "Do the years indicated refer to fiscal or to calendar years? b. .Do the totals include interceptions other than by telephone wiretaps--e.g., microphone surveillances, etc.? C. Do the figures refer to the sum of all interceptions in operation during the year, or only to those in operation as of a certain date--e.g., December 31st? Li NW 88296 Docld:32989532 Page 180 The Honorable Elliot L. Richarson October 10, 1973 .. Page 5 d. Do the figures refer to the number of premises at which interceptions were made, the number of persons who were the primary targets of such interceptions, the number of listening devices installed, or some other number? e. For each of the years involved, do the figures refer to wiretapping by all governmental agencies or only by the Federal Bureau of Investigation? It the reference is to agencies other than the F.B.I., please indicate which agencies. How many of the interceptions referred to related to organized crime investigations? f. If the answers to the above questions do not explain the inconsistencies between the figures released by the White House and those supplied to me, please indicate any other explanation that may account for the differences. .13. a. Please provide the number, names, and the present status of all criminal prosecutions in which electronic surveillance was used in any way in cases involving domestic security, as described in Question 9a above. b. Deputy Assistant Attorney General Maroney testified before this Subcommittee that in "practically all cases" in which 'a criminal derendant was overheard without a warrant, the government disclosed the surveillance to the trial court. Please indicate the number, names, and the present status of any cases in which an electronic surveillance of a criminal defendant was made but in which such a disclosure was not made to the trial court. Please also specify the nature of any standards and · procedures adopted by the Department to ascertain and review such cases. 14. With respect to all electronic surveillances newly installed between January 1, 1973, and September 30, 1973, please indicate the number of surveillances authorized under each of the five statutory categories contained in Section 2511(3) of Title 18, United States Code. Please also provide the same information with : respect to all electronic surveillances in place on September 30, 1973, regardless of when they were installed. 15. a. Please set forth the standards and procedures that the Department has adopted with respect to assuring compliance with the Supreme Court decision in United States v. United States District Court. Please also indicate the nature and timing of any changes in the Department's practices and procedures in this respect. b. Please indicate the nature of any standards or prócedures adopted by any other department, agency, bureau, division, or any other entity of the United States government to assure compliance with the Supreme Court decision. NW 88296 Docld:32989532 Page 181 The Honorable Elliot L Richardson October 10, 1973 Page 6 I realize that I am requesting a substantial amount of information, but as you can well understand, this is a matter. of great current public significance. It is not only important that the Congress be kept fully informed, but also that the public be reassured that the Attorney General has full knowledge and control over the mechanisms of our government that directly arrect the constitutional rights of our citizens. Accordingly, I am transmitting this letter in the spirit of cooperation between the Department and the Congress stressed by Deputy Attorney General Ruckleshaus at his confirmation hearings before the Judiciary Committee. "I very much appreciated the promptness of the Department's response to my initial inquiry two years ago. I assume that much of the information requested in this letter is readily available. Insofar as some of the information may not be immediately available; a prompt response with respect to such information as is readily available would be appreciated, with the remaining, information provided at a later date. With best wishes. NW 88296 Docid:32989532 Page 182. Sincere Edward H. Kennedy Chairman Subcommittee on Administrative Practice and Procedure ›ÎNTELLIGENCE COMMUNITY STAFF. Ad Hoc Clif 30 April 1975 75-466 NOTE FOR: Mr. William Cregar Federal Bureau of Investigation Senituly - "75" This correspondence has been sent to Senator Church. ! Attachments: John M. Clarke Associate Deputy to the DCI for the Intelligence Community Two letters dated 29 Apr 75 from Mr. Colby to Sen. Church ALL TETHER DAID1-19 #moe16 REC. 10662-116395707 TRAINED 3 ENCLOSURE INFORMATION 16 MAY 7 1975 www. File 62-116395 5.8 84 MAY 7 1975 NW 88296 Docld:32989532 Page 183 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 29 APR 1975 The Honorable Frank Church, Chairman Select Committee to Study Governmental Operations with Respect to Intelligence Activities United States Senate Washington, D. C. 20510 Dear Senator Church: I have your request of 24 April for additional material, and we are working to make it available to your staff as soon as possible. I believe we will be able to meet your ten-day time requirement with the exception of the materials outlined in paragraphs 4 and 8. While the Agency's responses to paragraph 3 should satisfy part of your request in paragraph 4, a full response will require a file search and review, which cannot be accomplished in ten days, We do not have separated the responses to Director Schlesinger's letter of 9 May 1973 as between .: senior operating officials" and "all employees or ex-employees' re- sponses. We can of course provide you what we have as a start, The answers to most of the nine parts of paragraph & will involve a careful file search and a careful review for sensitive sources and methods information. We will do our best, but a full answer to para- graph & will require more than ten days.. : We have for other parts of your request summarized material which we will provide so that your staff can discuss with us the best way of proceeding against the more voluminous backup data. · For ex-· ample, in one instance the backup to the summary involves as many as 20,000 index cards, In another, the basic data involves a roomful of miniaturized data. We need to be certain as to the precise concern of the Committee in these matters in order to respond with the least dis- ruption to the work of the Agency and to help the staff to understand whether they have asked the right question. The materials requested in paragraphs 5 and 10(a) are in the Watergate reports. I would hope your staffs could acquire this data from the published versions of those reports, #MOR16 ALL FBI INFORMATION CONTAINED ERIN IS UNCLASSID DATE=19-01 BY SPZ ANIZTE NW 88296 Docld:32989532-Page 184 'ENCLOSURE 62-116355107. -2- As the inquiry progresses from a documentation phase to inter- view phases, it will become even more important to adhere to the general agreement we have with your staff to have preliminary consul- tations and discussions prior to a formal request by the Committee. In this way we can promote a better understanding of the work involved and establish reasonable time frames as well. Sincerely, /s/ Bill W. E, Colby NW 88296 Docid:32989532 Page 185 4 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 29 APR 1975 The Honorable Frank Church Chairman Select Committee to Study Governmental Operations with Respect to Intelligence Activities United States Senate Washington, D. C. 20510 Dear Senator Church: I believe it would be useful if I placed on the record the situation with respect to your 12 March request. I regret that you considered it necessary to issue public criticism of CIA's efforts to meet your needs. As of this writing, the major portion of that request for CIA-originated material has been met and, I believe, in a responsive manner. A At our meeting of 22 April, we agreed that if your investigators could review materials at the CIA Headquarters, it would expedite the inquiry and lessen the amount of material which otherwise would have to be paraphrased, a process which takes a substantial amount of time. Special office space and access badges have been provided for this purpose. I agreed that, should specific documents or parts thereof be requested to be sent to the Senate Select Committee offices, the Agency would prepare these as expeditiously as possible without sacrifice to the security considerations consistent with our earlier understanding of the need to protect sources and methods from undue risk of exposure. I also gave you my assurance that we would assist in the clearance of multi-agency papers involving CIA, some of which are on your earlier request. A speed-up in the Agency's paraphrasing process is being undertaken, although as you can appreciate, this involves senior personnel with heavy demands for substantive work, and #MOR16 ALL FBI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE :19 BY SR2 ALMISTE NW-88296 Docid:32989532 Page 186 ENCLOSURE 62-116395-107 I ! the volume of the material you have requested is considerable. At our meeting, I showed you a list of the materials that have already been provided, and Mr. Miller has been kept advised about the status of other materials. In discussing some of the concerns of people in the Intelligence Community about the procedures addressed above, you agreed to raise with the Committee the question of ultimate disposition of materials provided. I understand that this is in train. In this connection, I was very much appreciative of your reassurance that you and the Committee members will consult with me prior to the release of any classified materials in public statements or unclassified reports of the Committee. Such consultation is consistent with the spirit of the inquiry. There I believe our staffs are working well together. have been the usual inherent problems that one can expect in an investigation of this scope. Because the Select Committee staff personnel engaged in the inquiry are relatively new to the field of intelligence and to the seriousness of the inquiry, expectations are ambitious. But there is something to be said for both sides of the equation. For example, we await the convenience of your investigators on selective follow-up matters on which they had requested further data. Meanwhile, we have urged and are providing the staff with detailed briefings by way of introduction to the Agency's history and functions. I am personally convinced that direct discussions about our work and about specific instances of interest to the staff investigators will be far more direct and productive to them (saving us much useless work) than engaging in debates about massive document transfer requests. I am To that end, I am very anxious to renew and by this letter I would repeat my request to you that the Committee move personally and directly into the inquiry at an early date. delighted that you and the Committee are coming to visit our headquarters for a discussion of the Intelligence Community and the Agency and for an exchange on the precise interests which NW 88296 Docid:32989532 Page 187 2, : .3, particular Committee members have concerning the inquiry. We need to understand the specific objectives the Committee seeks and relate these to the priorities of the materials you will need. I believe we can be helpful if we know these. Again, I am convinced that the constructive long-term contributions that we both envisage from the Select Committee's work will derive in a far more concrete fashion by focusing on specific and major questions about intelligence rather than consuming an inordinate amount of time reviewing the details of all of our past history. In that way our main energies and our judgment can be addressed to what kind of intelligence we want in our free society of the future, rather than what we may have had in the past.. NW 88296 Docld:32989532 Page 188. Sincerely, 7s Bill W. E. Colby 3 FRANK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS, VICE CHAIRMAN PHILIPA. HART, MICH. WALTER F. MONDALE, MINN. WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GANY HART, COLO. HOWARD H. BAKER, JR., TENN. BARRY GOLDWATER. ARIZ. CHARLES MC C. MATHIAS, JIT., MD. RICHARD S. SCHWEIXER, PA. WILLIAM G. MILLER, STAFF DIRECTOR FREDERICK A. O. SCHWARZ, JR., CHIEF COUNSEL CURTIS R. SMOTHERS, MINORITY COUNSEL lnited States Senate, SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO 5. RES. 21, 18TH CONGRESS) WASHINGTON, D.C. 20510, April 24, 1975 Executive 125 2019. Ad Hoc Staft 75-416 Mr. William E. Colby Director of Central Intelligence Central Intelligence Agency Washington, D. C. 20505. Dear Director Colby: #MOR 16. 1-19- On behalf of the Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities, I enclose a specification, furnished to John Clarke yesterday, which calls for : certain material referred to in your. December 24, 1974 report to the President and provides further detail concerning certain CIA material heretofore requested. Obviously it is not intended to limit what we have already requested. It is the Committee's expectation that all this material should be produced in ten days. I was heartened by the spirit of cooperation demonstrated in your personal reassurances in our meeting on April 22, 1975, and I understand that substantial material was made available to us today at the CIA. However, the fact remains that too much material called for in our document request remains outstanding and the system apparently being employed to clear material for us builds in excessive delays. A necessary prerequisite to our inquiry proceeding expeditiously--as it should to restore public confidence in our intelligence agencies and develop a new national consensus on the proper functions of intelligence activity--is to eliminate these delays. Sincerely yours. C burch Enclosure NW 88296 Docld:32989532 Page 189 Frank Church Chairman 62-116395-107 MATERIAL TO BE SUPPLIED TO THE SENATE SELECT COMMITTEE BY THE CIA SECRET #MDR16. DATE 1-19-01 BY SP-2 ALM/ZTG. HEREIN IS UNCLASSIFIRD ALL FBI INFORMATION CONTAINED Specification of CIA Material Relating To Director Colby's December 22, 1974 Report and Director Colby's January 15, 1975 Senate Testimony The Committee's original request to the CIA should have been interpreted to cover all of the following in that the Committee requested all material underlying Director Colby's January 15, 1975 testimony before the Senate Appropriations Committee. In any event, Director Colby's report of December 24, 1574, makes clear that all the following material is central to the Committee's mandate. CIA is requested forthwith to supply the following, as well as the material which they have already collected in response to the Committee's March 12 request. The 1. All of the instructions on "Questionable Activities" which were issued by Director Colby in 1973, or thereafter, except for the "selected group of attachments" which were included in the Colby Report and thus already furnished to the Committee. 2. All files relating to the following "questionable activities" which were mentioned in the attachments to the Colby Report: (a) Project MHBOUND II (and any other project relating to "Penetration of Another Government Agency"). (b) "Reporting on Dissident Groups". (c) Projects Mockingbird, Celotex I and Celotex II (and NW 88296 Docid:32989532 Page 190 2 SECRET any other'projects relating to "surveillance, telephone tap, : surreptitious entry or other action" taken on behalf of the Agency against U.S. citizens in the United States). (d) Project Merrimac (or any other project relating to the "penetration" of domestic groups). (e) Postal Service: (the files relating to "penetration of the mail", mail opening or mail cover). 3. All reports made by CIA's "senior operating officials" in response to Director Schlesinger's letter of May 9, 1973, asking for reports on activities which "might be construed to be outside the (CIA's) legislative charter". 4. All employee or ex-employee responses to the same ‘letter as well as responses to the "standing order" referenced in the letter and calling for such material in the future. 5. All files relating to CIA's participation in the "so-called Huston Plan" (referenced on page 2 of Director Colby's Report).. Student"). 6. Annex A of the Colby Report (re "Coverage of Subversive (a) Any memoranda by Richard Ober on the establishment of: (1) Systems for coordination of activities (2) Dissemination of material (3) Regular reporting on activities NW 88296 Docid:32989532 Page 191 Louis . (b). The interim report suggested by paragraph 3 of Mr. Karamessines' memo. 7. Annex C.. (a) Any materials prepared for the review by the Director, noted in paragraph 1, of Agency efforts to monitor international activities of "radicals and black militants". . (b) An index of all projects developed by the Special Operations Group or by Agency Divisions in support of this program. (c) A list of all agencies which had data links with the Special Operations Group as described in paragraph 5 of the memo. 8. Annex D. (Special Operations Group--Possible Foreign Links with American Dissidents) : (a) A list of all "organizations of interest" to the Special Operations Group, including but not limited to those mentioned in the memo from Mr. Ober. . (b) A list of all topic headings or subjects used for filing by the Special Operations Group. (c) A list of all individuals or groups either "special targets" of the Special Operations Group or of "special concern" to the Special Operations Group, and a list of all program targets, all operational projects and all individual Agent projects. NW 88296 Docid:32989532 Page 192 (a) The materials which constitutes or underlies the "standing requirements" for information from the Special Operations Group by the FBI, Secret Service, and Immigration and Naturalization Service. (e) Any documents consisting of or relating to FBI comments on the "adequacy and relevancy" of Special Operations Group information. (f) Any reports "over the signature of the Director of CIA" based on Special Operations Group information disseminated to either the White House, the Secretary of State, the Attorney General, and the FBI. (g) Any reports, special studies, or estimates requested and prepared by the Special Operations Group for the President, his Counsel, or the Attorney General and for the Intelligence Evaluation Committee. (h) A description of the audio program of the Special Operations Group. (i) The "formal Table of Organization" of the Special Operations Group. 9. Annex E The complete "Allegations and Answers" series. 10. Annex F (a) The reports from the CIA on Agency activities "with respect to Mr. Howard Hunt and other parties" which were NW 88296 Docid:32989532 Page 193 SECRET made available to "the appropriate law enforcement bodies". 1 (b) Any "information" assembled by the Inspector General or made by him in regard to "CIA activity in connection with Watergate and associated matters". NW 88296 Docld:32989532 Page 194 1. 2 Mr. S. F. Phillips - April 30, 1975 MATERIAL FOR SENATE SELECT COMMITTEE (SSC) · INVESTIGATING “INTELLIGENCE ACTIVITIES #moe 16. ALL INFORMATION CONTAINED NEREIN IS UNCLASSIFIED TITLE/SUBJECT: Organization of the FBI 2. ORIGINATING ORGANIZATION: FBI 3. DATE 1/29/01 DX SP-2-AL SE NATURE OF MATERIAL: Letterhead memorandum with an enclosure, FBI Functional Organization Chart 4. DOCUMENT CLASSIFICATION: Unclassified 5. NATIONAL SECURITY INFORMATION STAMP: NA 6. SUMMARY OF CONTENTS: Letterhead memorandum serves as a cover communication to the FBI Organization Chart which was prepared 1/14/75; and advises of certain changes in personnel since 1/14/75. Chart identifies all FBI officials from Director down through all Assistant Directors and their respective areas of responsi- bilities; identifies all Sections in all Divisions with indication of type of matters handled in Section; and includes a list of all 59 FBI field offices. 7. REQUESTER/DATE OF REQUEST: 8. 9. SSC. 3/19/75.106 RELEASING AUTHORITY: REC 106 62116325 inch, DATE OF SUBMISSION: 4/9/75 16 MAY 7 1975 10. LOCATION OF FILE COPY: FBI file 62-116395-69 11. NONE. SFP:ekw (4) NOTE: .. Erf Original via liaison to Central Community Index in \| -connection with Senstudy 75. 4 MALL ROOM TELETYPE UNIT NEW 88296 Docld:32989532 Page 195 GPO 954-345 #MOR16 DATE 1/19/01 BX SP-25 ALM ALL INFORMATION CONTAINED HREIN IS UNCLASSIFIED 22 - Mr. S. F. Phillips April 30, 1975 MATERIAL FOR SENATE SELECT COMMITTEE (SSC) ✓ INVESTIGATING INTELLIGENCE ACTIVITIES 1. TITLE/SUBJECT: Legal Authorities of the FBI 20 ORIGINATING ORGANIZATION: FBI 3. NATURE OF MATERIAL: Letterhead memorandum with enclosures described below 4. DOCUMENT CLASSIFICATION: Unclassified 5. NATIONAL SECURITY INFORMATION STAMP: NA 6. SUMMARY OF CONTENTS: Assoc. Dir. (a) Untitled memorandum from Attorney General Ramsey Clark to FBI Director J. Edgar Hoover, 9/14/67, dealing with FBI authority for investigations relating to riot situations. (b) Two untitled memoranda dated 8/24 and 25/36 from FBI Director Hoover recording instructions received from President Franklin D. Roosevelt concerning FBI authority for investigations of subversive activities, particularly relating to communism and fascism. (c) Untitled memorandum from FBI Director Hoover to Assistant to the Director E. A. Tamm, 9/10/36, concerning FBI authority for investigations of subversive activities, _particularly communism and fascism, and the FBI function for Dep. AD Adm. the coordination of such investigations with Army and Navy 105 Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. __ Intelligence and State Department. SFP:ekwekw =(4) original flised Th 005, 5/1/1518 62-11637022 REC-106 • MAY 7 1975 SEE NOTE PAGE TWO Eut Wo TELETYPE UNIT MAIL ROOM Director Sec'y 1975 NW: 88296 Docid:32989532 Page 196 GPO 954-345 (d) Presidential directives dated 9/6/39 and 1/8/43 (President Roosevelt); 7/24/50 (President Truman); and 12/15/53 (President Eisenhower). The first of the Roosevelt directives designated the FBI as coordinator of all law enforcement in the U. S. regarding espionage, abotage and neutrality matters; the second Roosevelt directive reiterated the first. The Truman directive vas a reiteration of the prior Roosevelt directives. The Eisenhower directive expanded upon the previous directives to include Atomic Energy Act violations. 7. REQUESTER/DATE OF REQUEST: SSC. 3/19/75 8. RELEASING AUTHORITY: FBI 9. DATE OF SUBMISSION: 4/4/75 10. LOCATION OF FILE COPY: FBI file 62-116395-47 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: Some of the documents discuss role of the FBI as the coordinating agency in connection with the activities of other intelligence community agencies: Army and Navy Intelligence, and State. Also, in the Presidential directive of 12/15/53, there is stated the FBI responsibility for investigating all violation: of the Atomic Energy Act. NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. NW 88296 Docid:32989532 Page 197 - 2 - I (4.74-2-15 15 19/61/1 #толь ALL, INFORMAIION CONTAINED, HAREIN IS UNCLASSIFIED t ין 2 Mr. S. F. Phillips - May 1, 1975 MATERIAL FOR SENATE SELECT COMMITTEE (SSC) -16 INVESTIGATING INTELLIGENCE ACTIVITIES 1. TITLE/SUBJECT: Legal Authorities of the FBI 2. ORIGINATING ORGANIZATION: FBI to 3. NATURE OF MATERIAL: Letterhead memorandum (LHM) with enclosure. described below, including exhibits to enclosure some of which are classified "Confidential." 4. DOCUMENT CLASSIFICATION: Confidential 5. NATIONAL SECURITY INFORMATION STAMP: Should have 6. SUMMARY OF CONTENTS: REC-106 62.116395104 Under cover of an LHM, there was forwarded to the SSC an FBI "Intelligence Division Position Paper on Jurisdiction," dated 2/13/75. The purpose of the paper is to set forth an analysis of the investigative authority granted by Presidential Directives, the National Security Council, and orders of the Attorney General, as well as to list statutes from which the FBI draws investigative jurisdiction in the security and intelligence area of operation. The LHM noted that certainy 7 1975 exhibits to the paper were extracted because of "Third Agency Rule" requirements and that approvals were being sought-for clearances to subsequently furnish the excluded exhibits. Assoc. Dir. _ Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. _ Ident. 7. REQUESTER/DATE OF REQUEST: SSC. 8. RELEASING AUTHORITY: FBI 9. DATE OF SUBMISSION: 4/10/75 SFP :ekwekw Inspection (4) Intell. Laboratory Plan. & Eval.. Spec. Inv. Training Legal Coun. 62-116395 Telephone Rm. Director Sec 1975 ROOM TELETYPE UNIT W88296 Docid:32989532 Page 198 3/19/75 Delivered 5/5 SEE NOTE PAGE TWO GPO 951-349 10. LOCATION OF FILE COPY: FBI File 62-116395-78 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: This study encompasses Agreements and Presidential Directives as well as Interdepartmental Intelligence Conference and Interagency Committee on Internal Security documents issued as supportive evidence in delincating the investigative juris- diction of the FBI. NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. NW 88296 Docld:32989532 Page 199 2 COPY RETAINED IN PERSONNEL RECORDS UNIT vis NR001 NH CODE 11:29AM URGENT MAY 5,1975 VEM TO : DIRECTOR FROM: NEW HAVEN SENSTUDY 75 ነጻ I was YUTEL MAY 2,1975. REVUTEL FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION MAY 0 5 1975 TELETYPE 774 Assoc. Dir. Dep.-A.D.-Adm._ Dep.-A.D.-Inv Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y Mu Phillips FORMER SA HOBSON H. ADCOCK WAS CONTACTED THIS DATE BY THE SAC. ADCOCK WAS FURNISHED INFORMATION AS SPECIFIED IN RETEL. ADÇOCK ADVISED THAT HE HAD NOT AS YET BEEN CONTACTED BY ANY REPRESENTATIVE OF CAPTIONED GROUP. END 0063 JQR FBIHQ CLR. ###morib ALL INFORMATION CONTAINED HERMAN IS UNCLASSIFI 19 SPALM/HE MAX & 1975 NW 88206 Docid:32989532 Page 200 естев REC- 106 File 5.8 62-116395 62-116395103 4/47115 cc. 67 ALTE 16 MAY 7 1975 MAST 404434 ☑ 2 Mr. S. F. Phillips - May 1, 1975 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin, 0 MATERIAL FOR SENATE SELECT COMMITTEE (SSC) INVESTIGATING INTELLIGENCE ACTIVITIES to 1. TITLE/SUBJECT: ORIGINATING ORGANIZATION: FBI 2. 3. Jurisdictional Agreements #MDR16 ALL INFORMATION CONTAINED HREIN IS UNCLASSINUE DATE 1-19-01 BXSP-2A2M/716 NATURE OF MATERIAL: Letterhead memorandum with enclosures described below. 4. DOCUMENT CLASSIFICATION: Unclassified except for one enclosure dated 2/7/66 classified "Secret. 5. " NATIONAL SECURITY INFORMATION STAMP: Should have 6. SUMMARY OF CONTENTS: Enclosures are copies of various documents constituting jurisdictional agreements between the FBI and other Federal agencies or guidelines prepared by the Attorney General with reference to investigative responsibilities between the FBI and other Federal agencies in the security field generally. The specific documents are as follows: (a) Delimitations of Investigative Duties of the FBI, the Office of Naval Intelligence, the Intelligence Division of the Army, and the Office of Special Investigations, Inspector General, U. S. Air Force, dated 2/23/49, with certain supplemental agreements. REC-106 622-116 395-102 (b) Agreement between the FBI and CIA dated 2/7/66, " classified "Secret.' 13 ** (c) Agreement between the FBI and Secret Service Comp. Syst. _effective 7/30/73. Ext. Affairs Files & Com. Gen. Inv. SFP: ekw Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec NW-88 -(4) 62-116395 Reline, TELETYPE UNIT MAL ROOM Docid:32989532 Page 201 SEE NOTE PAGE TWO GPO 954-545 (d) Investigative guidelines with reference to Title 11, Organized Crime Control Act of 1970, Regulation of Explosives, prepared by the Attorney General, submitted by letter to the FBI 1/11/73. 7. REQUESTER/DATE OF REQUEST: 8. RELEASING AUTHORITY: FBI 9. DATE OF SUBMISSION: 4/8/75 SSC. 3/19/75. 10. LOCATION OF FILE COPY. FBI file 62-116395-65 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: These agreements and guidelines have direct bearing on the scope of responsibility of other intelligence community members and are in the nature of controls for both the FBI and other community members where common interests and responsi- bilities are present. NOTE: Original via liaison to Central Community Index in connection with Senstudy 75. NM 88296 Docid:32989532 Page 202 2. - 2 Mr. S. F. Phillips May 1, 1975 MATERIAL FOR SENATE SELECT COMMITTEE (SSC) INVESTIGATING INTELLIGENCE ACTIVITIES 912am ALL INFORMATION CONTAINED CHISSVION SI NIEVH PATE 1-19-01 BY Sf Assoc. Dir.. Organization of the FBI FBI ORIGINATING ORGANIZATION: 1. TITLE/SUBJECT: 2. 3. NATURE OF MATERIAL: Letterhead memorandum (LHM) 5. DOCUMENT CLASSIFICATION: Unclassified NATIONAL SECURITY INFORMATION STAMP: NA 6. SUMMARY OF CONTENTS: LHM refers to a request for the titles and number of FBI field Agents assigned to internal security, intelligence collection, and/or counterintelligence matters, operations, or activities, together with the percentage of total Agent manhours devoted to such matters. IHM advises that a current survey of all FBI field offices had been made to obtain the desired data but that since the information is considered highly sensitive, it was not being furnished directly to the SSC, but being maintained in the Intelligence Division at FBIHQ available for review by appropriately cleared personnel of the SSC Staff upon request. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. REC- 106 62-116395 7. REQUESTER/DATE OF REQUEST: SSC. 3/19/75 8. 9. RELEASING AUTHORITY: FBI DATE OF SUBMISSION: 4/21/75 Home to Julie 18/75 16 MAY 7 1975 10. LOCATION OF FILE COPY: FBI file 62-116395-82 11. RELATION TO INTELLIGENCE COMMUNITY PROBLEMS: None. Ident. -6 2-116395 Inspection Intell. Laboratory -SFP: ekw (4) Kw Plan. & Eval. NOTE: Spec. Inv. Training Legal Coun. Teleph Dire Original via liaison to Central Community Index in _connection with Senstudy 75. Rm. fy 2275 MAIL ROOM TELETYPE UNIT GPO 951-546 176 NW 296 Docld:32989532 Page 203
104-10167-10083.txt	14-00000 104-10167-10083 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRETI Diaz 22 September 1959 MEMORA NHƠN FOR THE HROUND SUBJECT: Conversations with REICHHARDT, 8, 9, 16, 17 September 1959 1. On 8 September Reichhardt phoned to report the following: .. He took Marcos DIAZ Lans to the office of INS on Mon- day, 7 September to take care of his immigration states. (Comments I was later called by Bill COTTER of the Alien Branch, CS concerning this. COTTER said that when they reported this to INS - that service said that LENS, the IXS man in Miami has told them that DIAZ bearing had already been held shortly after his arrival. COTTER implied that Bernie was not reporting. accurately on the situation in Nimi. I have not re- peated this to hernie, because Alien Branch seems to be in something of a tissy in regard to the new people in IKS with whom they are dealing as a result of recent transfers of personnel.) b. Bernie asked me to clarify what I wanted in the way of an affidavit of support for the wife of Marcos DIAZ. I dictated a simple statement and told Eernie to havO it notarized and accompanied by a bank statement or similar document indicating WILLIAMS' ability to support Mrs. D should it become intensary. Co Bernie reported that Mrs. Catherine TAAFE, the inter- national busybody claims that she is going to Cuba on our instigation. She is accompanied by her entire family. This information came from the Miami Chief of Detectives to the 00 Representative. d. Bernie asked how he could identify himself to the three evacuees in Miami we have instructed his to contact re going to the Dordnican Republic on our behalf. I told¨ him to use Dave Morales' name. He asked me for information on our dispatch to Cura in connection with the PRCs for AMC00 and the gift. I told him I'd check and let him know. (Comment: The same day I saw a dispatch from davansa answering the questions, an info copy of which went to Bernie.). SEGRETI RETURN TO CIA Background Use Only Do Not Reproduce 1 14-00000 [SECRET 2. 2. I phoned Reichhardt on 9 September and we discussed the following Hatters: 8. b. 04 I told him about the visit of Angel ROS. He said he had talked with bERS) on this matter and that 04. reported that ES gane to ani on 1 September and left on 3 September. S] thinks it is a secret police agent. Bernie is to see Ex] for details on 04. this. (Consent: Reichharet's report was received on 11 September.) Reichhardt asked me to check on his money situationa since no deposit has been mide. Portuondo N NEZ is listed as Reichhardt aaked if I had seen copies of the nows letter being distributed by Emilio called Latin American Events. editor and publisher and the firm is Latin America Affairs Inc., 1028 Connecticut Averne, Washington. The first issue was published on ? August. The 17 (Consents gust issue includes a list of Communists. I an arranging for the CIA library to procure loan copies of the publication or me to review.) d. WINEZ was in Miami last weak. CHIRGA did not see hin, but according to URTEGA's sources, strongly in- plied that he has succeeded in obtaining US support in the Departments of State and Defense including comitments for training sites in the United States. HUNEZ also said that he is in touch with Col. King. This was covered in U-15. 3. On 15 September I talked with Reichhardt concerning the followings a. Ricardo LORI say ROS. Bernie will see LCRIB about this. Bernie will see FOX this week. b. The addresses for the two evacuess who cane by way of El Salvador are not correct. I told Bernie to try to find out where they are from the third, with whom he is in contact. d. Bernie asks that his local travel order be renewed. (Comment: I checked this and the order has been reneved through 31 December 1959.) .4. On 16 September the following matters were discussed with Reichhardt: .4/BR 1 14-00000. SECFET SAKJENTS: He called in the morning to ask for infor- nation on this man. According to keichhardt, LORIE says that he was firer from the DIER for anti-Com- munist activities and was expected to arrive in Miami Last night. ✓ HE is worried about him because of his previous post as No. 2 man in the mñ. The Cuban card confirms that be held the latter post.. b. De LCRIB says that he knows HCS well, and likes hin. They met in Miami last week. RCS is in Miami again. ROS is principally interested in getting Beynaldo BIANCO out of Cuba. RCS says he was told the American Embassy can have no part of this but suggested he (ECS) ask De LCRE to see his Himi contect about assistance. Bernie discouraged LCKIE about helping BLANCO. Bernie feels it is range that Station Havana would tell RCS about LORIE's Mimi contact and that the former night have mis-represented what was said. (Comment: ke can- not positively identify BLANCO - although such an indi- vidual was listed by LORTE and the DIAZ Lanz as an Army officer. He may have been one of the 1957 regular army plotters.). 0. ICHIE also asked help in converting Pesos to dollars. Bernie did not give him an answer on this. d. LORI said he wants to establish contact with ROS. The plan we have so far only envisages communication from RCS in Havana to LORIE. While bernie would pre- far to handle the matter personally, I think I con- vinced him that this is unfeasible because of the danger of provocation. He therefore suggested having 04 [Cheeman] brought into the picture, anonymously, as an Individual who would get in touch with LORIE when there is something for him from ROS. and who will call LORIE periodically to find out if LORIE wants to transmit anything to ROS. This sounds OK to me. Bernie will see CESMAN within the next few days on this. 04 - e. LCRIE told Bernis that Cuban opposition views BONSAL's trip to the US as a victory for the opposition - but that if BONSAL returned to Cuba they will view the return as a trimph for CASTRO. 1. According to an 00 source Mrs. Katherine TAAPE will be returning to the US from Caba in a few days. She told at least one American in Cuba, Harry Rosenfeld, that she is working for CIA. SECRET 21BR 1 14-00000 SEGRET 4. In connection with my earlier query re the report from Cube that the Revolutionary Air Force is planning to remove a couple of planes from the US to Cuba without an export permit, bernie got the following information 04T:PS A Cuban air force mission is in Miami.con- cerning the aircraft. The Cutens are happy with the 04 way [BIERS has handled things for them even though they don't have the export license yet. BY:25 has been asked 04 to a party in Havana to be given by Juan Almeida in his honor. He may go on Friday. Do we have requirements for him? 5. On the morning of 17 August I phoned Bernie to tell him about the followup on the report concerning the planes (Baba 2653). He said Keynolds 03 phoned him on the evening of 16 September about this. Bernie said the passe the information to Customs, who said that since the Cuban Air Force are the owners of the planes (they are AT 6's) there is little that can be done if they file flight plans for a local flight and then leave for Cuba. They asked Bernie for suggestions and ne said he had none. EXERS reports that DY. the Cubans asked his if he could find American pilots for the planes and he said he'd try, but actually has no intention of doing so. 1:25] 04 was impressed at the speed and accuracy of our information, but believes that the Cuben Government is being precipitate in expecting to get the planes out. SECRET. 03 (T. J. Flores WH/III/AD 7/BR
104-10171-10003.txt	14-00000 104-10171-10003 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 10 1950 DISPATCH Chief, Task Force W (% PRECESSIN%0. SECRET. ... Right: XXX 10 NEW SKOA Chief of Station, JMWAVE AR scoaciÓperational/GYROSE/KUDESK/KUWOLF/P¥ “.:་།:ས CANTILE INTEGR 44310459 G-2 Penetration Action Against AMSPELL Organization and "Other Groups" ACTION REGUALD PUERENCES. Action Required: in PBRUMEN References: FYI A. WAVE-3286, 14 January 1963 MICROFILMED B. c. UFGA-7027, 28 December 1962 (RYBAT) UNGA-7038, 20 December 1962 D. VEGA-7247, 12 January, 1963 (RYBAT) E. UFGA-7322, 17 January 1963 MEXI-2829, 13 December 1962 FEB 4 1963 DOC. MICRO. GEH. 01 01 201-777777 F. CIT CUBA ESSERE 1. On January 1963 AMINT-27 met with QUANTUN-S1 in New · York City, and QUANTUM-5D advised him that Jorge MEDINA Bringuier, the Secretary General of AMSPELL in PBRUMEN, is a G-2 agent. MEDINA and AEDO (fni), who was said by [QUANTUM-50 to be on the ANSPELL National Executiyo; were actually G-2 penetrations, They planned to "roll up" the eptire AMSPELL organization and "other" groups" in one sweep and then escape by boat and contact AMBINT-53 in the JMWAVE area. MEDINA was in contact with AMBINT-53 while in PBRUMEN and planned to use AMHINT-53 to establish his bona fides with KUBARK. BODE BIL stile 07 R 2. [QUANTUM-51) further advised that another mission of the two G-2 agents, MEDINA and AEDO, was to make contact with Iden A to determine what role it played in anti-CASTRO activities. The secretary of QUANTUM-51 had been a very close personal friend of AEDO's since childhood and AEDO feared she would be implicated, so he told her of his espionago mission. She informed QUANTUM-51] and then arranged a meeting between QUANTUN-51] and AEDO. ALDO told QUANTUM-51 of his mission and arrangements were then made to get all the AMSPELL leaders into asylum in the Uruguayan Embassy. On or about 10 December 1962 about 25 persons, including AEDO, went into asylum. 01 3. QUANTUM-51 further said that AEDO reportedly was arrested by G-2 a long time ago and then recruited to work for the PBRUMEN Government. Distribution: - C/TFW watts Attachments: B. IDEN CROSS REFERENCE TO /w CLASSIFICATION Misc. material h/w-SC དང་ འ ོ SECRET continued, Cat Ap 22 Jan 1963 CATE DISPATCHD SPRICH SYVANDER UFGA-7383. HERST AMBLA 19-5-1-8 & 201-301693 RETURN TO CIA Background Use Only Do Not Reproduce 4-00000 CONTINUATION OF DISPATCH CLASSI SECRET FGA-7383 SEX-F 4. Reference C is a chronological summary of AMRINT-33's activities subsequent to his infiltration in PBRUMEN, and his contacts with Chelin, the brother of ANFRET-7. ABFRET-7's arrest was reported in Reference B. The AMFRET-7 Case Officer states that both AMFRET-7 and his brother were arrested, after shooting it out with G-2 and being wounded. As noted in Reference D, AMFRET-7's arrest was made after [QUANTUM-55] and Blanca MARTINEZ de Hoya, aka "Cuca, aka "Cuchi,' ´brought MEDINA, ANSPELL's National- Military Coordinator for Reception and Supply, to Iden A where MEDINA recognized AMHINT-33. AMHINT-33 said MEDINA was an old friend of his and had lived near him. " RE C-2 PANETRATION ALAIMat ArtSPELLENG SHIVES 5. AMHINT-33 said further that his brother knows MEDINA, that MEDINA is the man whom AMHINT-33 used in 1961 to check up on ŘEBELLON (fnu), the FEU Secretary General'in PBRUMEN. AMHINT-33 added in his S/W Nessage 11 of 10 December 1962 that "his friends" are still in jail. 6. Reference E transmitted a letter written by AMHINT-33 on 29 December 1962 in which he states that G-2 infiltration is so great that he considers it impossible to organize anything, and he indicates that some of the agents, as in this case, have been infil- trated for more than two years. He presumably means infiltrated into anti-CASTRO organizations and/or activities. 0.16-847. Relative to the "other groups" mentioned in para. 1 above, AMHINT-33's Case Officer believes that AMHINT-33 is probably referring to the MRR, the MRP, the MDC and the 30th of November roups. The "friends" mentioned in Para. 5 may be one Eduardo A BRINGAS, who is about 23 years of age, one *GOUMI (fnu), and others previously referred to but not identified by AMHINT-33; they ma y have worked for AMHINT-33. RE 6-2 Pithor.ca OF CRE JANE; JMWAVE traces on the individuals involved in this plot offer little concrete information. 8. a. It is noted that Jorge MEDINA Bringuier is listed on Page 13 of Attachment C to UFGA-4977 as an MRR member, with a listed aka of Carlos PRADO. JMWAVE tracing identifies one Carlos PRADO as "a brother of Raul, the head of G-2 in Las Villas Province," as reported in HAVA-6437, 5 October 1960; there is no further informa tion on this Carlos PRADO. However, the original source of the inform ation given in Attachment C of UFGA-1977 was a letter brought out of PBRUMEN by AMSTRUT-1 about early July 1962. Said letter contained a $25 money order, issued at Station No. 9, New Orleans, on 16 March 1962, for Jorge MEDINA. Bringuier and purchased by Maria Teresa MEDINA. The envelope, addressed to Sra. Consuelo. C. de RIVAS in Mexico City, bore the notation, "For Carlos PRADO, " and contained a note, "This money order for $25 is for Carlos PRADO from his mother," in addition to the money order. There is one Carlos PRADO in Mexico. He is studying engineering and is the brother of Fausting PRADO Garcia, an engineer who works close to "Che" GUEVARA and is of current KUTUBE interest Faustino PRADO is married to Clara ARTIME, a sister of Josefina ARTIME, who is a close friend of AMGLEN-9, and she is also of current KUTUBE interest When AMSTRUT-2, who could have given this letter to AVSTRUT-1 to take out of PBRUMEN, was in Mexico City she called Carlos PRADO by telephone at 249769 and told him that she was a friend of his mother. This PRADO family is a large one, and includes another brother, Angel, who is in Spain, a sister who is a nun in Italy, and another brother who is a doctor in New York City. Additional data could be secured on this family from AMSTRUT-2 if desired. However, it seems probable that this money order may have been sold in Cuba by Jorge MEDINA and purchased, sooner or later, by the mother of the Carlos PRADO who is currently a student in Mexico. A copy of the material carried out by AMSTRUT-1 is being forwarded herewith. It will be noted that a part of the attachment was disseminated as UFG-1239, 13 July 1962. 53a USE PREVIOUS EDITION 201 - 350676 CLASSIFICATI SECRE T z2 201-337655 PAGE NO ་ 炳 14-00000 CONTINUATION OF DISPATCH b CLASSIFICATION. SECRET DISPATCH SYMA AND NUMER UFGA-7383 It is further noted that JMWAVE files show one "Mongo" listed on Page 14 of Attachment C to UEGA-4977 as captured and sentenced to 30 years in prison. This information came. from UFG-779, 12 January 1962, which was based on an ANCUTLER-1 intercept of a report from the MRR Acting Internal Coordinator in PBRUMEN to Hipolito LAZARO, the MRR Internal Coordinator temporarily in PBPRIME, sent via the Argentine Diplomatic Pouch.] There was no further identification of this "Mongo. 24 " c. It is noted that Reference F identifies Jorge HAEDO as a former anti-Castrista who was tortured and doubled by the PBRUMEN Government; HAEDO appears to be the correct spelling. " d. "Cuca or "Cuchi" MARTINEZ, who has held the position of AMSPELL National Coordinator for Civil Resistance, is a personal ☐ friend of AMCOG-3 and family. She is believed to have taken asylum in the Mexican Embassy. SW Nessage 12 from AMCOG-3, dated 8 December 1962 and received 12 December, reported that [QUANTUM-51] 01 advised "Cuca", to hide or be cautious because MEDINA had turned out to be a G-2 member. The message said that this was learned from AMSPELL prisoners and that, during interrogation, they were asked many questions about "Cuca" and AMCOG-2. 9. When the AMHINT-53 security review mentioned in Reference A is received, additional investigation as necessary will be made at JMWAVE. END OF DISPATCH CLASSIFICATION USE PREVIOUS EDITION SECRET CONTINUED PAGE! 12/800 14-00000 SECRET ip MICROFILMED FEB 4 1963 DOC. MICRO. SER Cador Separate Cover Attachment to UFGA-7383, 22 January 1963 IDEN A 11,10 Embassy in Spanish Embassy in PBRUMEN. 13:21 50 ང. 28 JANG3 19-124-26/3 & 14-00000 ENVELOPE & Attachment & UREA-733 NOT SUNT VE His. Cors Xicotencalt #84 Coyoacan Mo:doo, D.F. (for Carlos PRADO) Fiils 1-7383 2 Jul 1279 3 Jull 51354 This nonsy order for $25.00 is for Carlos PRADO from his mother. Le copy of money order for $25.00 for Jorge NEDEU Dringuler from Haria Terusa EDEN 1.98. NOT SUITABLE FOR MICROFILM Cell HR UREA-738,3. 686221 Excludes has "' MRR 19-124-2613 i 14-00000 མ Hiss Maria Antonia 11th Avo. M:1, a. First page missing SECRET I as going to place the communication abroad in Sofi's handa; no one better. that I nood is that you explain to us better how to make the contact from here over this, that is, how and where to see SARADIA, the contact which you said you had with nows him but doesn't know where she can see him. Remember that Soft, is already being checked because Estobon's wife knows her and asked about her. I am coing to try to have the treasurer be a friend of Sofi's who knows where the money is. a fully trustworthy boy called Alejandro. Tell Dr. LAZAGS that I don't write to his about the affair because it is casior for me to write to you, but that he and this boy should have relations, and I with Ciald and with you. We give the support to LAZAGA together with the Executive, because it would be impossible to only one person, and for the case it was loft in our hands. You see that the escutivo over there is fully answerable to us and that way there will be no problems. We don't know anything about my namesake, So far all the contacts have failod. Let's see what we can clarify. - . Toll Tomas that the nove I sent him about Dos Mos was through a contect which I made with our brother-in-law D. Ho is willing to work and has people in his area, and also in the coast. I believe that a lot can be done up there. Dosides, Seto lift no a terrific contact also at that const, whom we have to put in contact with D. Tell Thas to let no work also in that aroa, which is mine and of my prople, if he gives authorization that vo can send a guerrilla band to work with that C course, this querrilla chosen by us to avoid their sending poople of the ♬ and have them take command avay from us. You know how that is. that colo. 1027 Write to our other brother-in-law in the embassy and find out when hɔ lesvia bacuse I know that he is already lonving but to come back to no immediately. Let's if he leaves, takes a fast training, and comes back. Have then got much rap resting and mea to man combat with bayonots which is very good at night and no one here nous anything about that. You must explain the thing a bit to Boto so that he will gain onthusiasm. If he ess that the thing is sorious and has roal support he will come. The only thing that lado Vago, ha moods support for his family. Explain everything to hin and I thin: ha will cans. He leaves tomorrow and I gave him your phone. If he needs money for his 8:1 fem " t: 14-0000 : vife and for himself give it to him from mino. I authorized him to ask you for it. If they would lot me, in our provinco I would place à or 5 guerrilles vită the contacts which I had before and have now, and vo would fill that up for these prople, that is, wo would start a var in all the province, "plains and everything. Well, this letter is going with safe hands to Kimi whore it will be nailed, tomorrow. to the S.W. which I sont vill arrive Intor if I can't got it taxon with this one because I already gave it to have it mailed. Let's see if we can got it back in time to have it arrive soon. I will write to Boba and Nartha Elena mother day with oals, and I don't have the details of your lotters on hands .. Regards to all and you receive love from your brother, Xmolog 14-00000 SECRET HINUTËS In the City of Ravana, on 50 June 1962, the members of the NATIONAL EXECUTIV of the "NOTE:CENTO DE RECUPERACION REVOLUCIONARIA” (V.R.R.), Rigoberto CAZA3, Civilia National Coordinator, and Jose Antonio AGUSIONTS, Military National Coordinator, tod a resting and adopted the following agroments: That in view of the present situation of our movement and the general situation of the country, we have decided to change the organization of the movement, which will now be composed as follows: (A) Cho Civilian National Coordinator, and (c) 11ftary National Coordinator. All previous Secretariats and denominations ars zumled.. To give full autonomy, with regard to functioning, to the Civilian and Military Coordinations. This, each will function soparately. 2003: To give full support and recognition as CENTRAL DELEGATE in exile of our novembat, to Dr. Jose Ignacio LAZAGA and to the executive appointed by him with the cuthorization of the provious National Coordination. As result of the SECOND agrosent regarding autonomy in the functioning of the National Coordinations, we agree to secopt the Mierarchy in the command of the full Excutive of our Movement in oxile, with the provision that the orders originating from this Executive will be complied with in accordance with our capabilities and taking into consideration that as we are in the National Territory we have battor knowledge of the real situation which we are undergoing. Stened by Migoberto CASAS and Jose Antonio AQUESONTE exclusively, as the rost of the members of the provious NATIONAL COORDINATION are in prison with the exception of 110, ex Coordinator of Civic Resistance who is in asylum. اذا Rigoberto CASAS CIVILIAN NATIONAL COORDINATOR fo Jose Antonio AGRAVONTE MILITARY NATIONAL COORDINATOR SECRET 14-00000 000.000.00 Curl Pro Ara Corcuets C. de Rivon Xicotencalt #84 Coyoacan México. D.F CORREO AEREO. VIA AIR MAIL Ente Money Order for # 2500 als from c Come Proses de frants استان چنشت گام Momá United States Postal Money Order 11-47,272,045 MAXIMUM VALUE ONE HUNDRED DOLLARS PAY AND CENTS NOT VALID. FOR MORE THAN PAY MOUNT BLOCA DOLLARS 2500 DOLLARS IN INFORMATION CE OW CO.C. Manel as 34,58 PLEASE CASH PROMPTLY VOID IF ALTERED DO NOT FOLD, STAPLE SPINDLE OR MUTILATE RS MAR 16 1962 NO. STA 14-00000 OOOOOOOOOO A Vota. Zuaria Antonia Leipicy Zuiani, Ma CONNEO AEREO - VIA AIR MAIL G7 7 / 7 E F 27 } 27 14-00000 wy a flower minde mifor que ells. Lo que yo racesity Pitects que tie ne decins teus de Nambia, mis pli- sumer como hacerlo de aqui para alla, e coming dela el. Fofi to cource, pero no sabe donde noto. live you a befi ya la estan chequeando fours Le sucht Cheban la conoce y pregunto por ella. El tesorers Tester quais e amigo de Fifi que amigo de Fifi que sale doute whet Eniro. unchacho de toda confianza Mwendo alifan 15. ترانه Dike al Dr. Bajaga que as le escribo sobre al partial har pra te me es mas fácil, pero que este munch crisy il son los que deben tener relaciones, y yo con Chille y contigo. را ر اس کا نام El apoyo so to damos a Bajaga junto con el Ejeci Twos porque a una sola persona seria imposible of pare difaba en nuestras manos. Ilds. procure que i ejecutivo en esa responda plenamente a nosotros y are no habrá problemas. The mi tocayo no sabemos rada, todos los contector sbian fallado hasta ahora. Vamos a ver que sacami claro! مام کنم به مند tile a Tomas que la noticia de Dos Rios que en di fue por ase contacto contacto que hice con vestor curado este está dispuesto a trabajar y tiene gente in su qua , a was de por la costa. Cres que por alla arriba mde hacer mucho, ademais beto ine difonon- a formidable por aquelle costa tambien cuci in contacto con Dile a Format que pomita trabajar tain bien para esa pona, que تست باشان ده گارد 14-00000 silla, la de mi gente y que si el dá autorinci.. ſich ſide mander de qui ſilla a Ila a trabajar esu 242 pute. Desde luego esa querrilla escogida por miten This way a ser que manden gente de los ducere y not to quitiu la fifatura, tu sabes como que کرنا Crible a mesto otro cuñado en la embajada y virigia a ver cuando sale purs yo sé gá part para volver conmigo inseguida. a ver si sale; um training rapido y vyclue. Que cojan mucho te lectura de mapes y lucha everpr a everfor con bachine que totsa buena de noche y aquí nadie is be unda de eso. de Cita a beto be tienes que explicar la cosa un presjese Qui ca umballo, si el vé que es seria la cota y verdaders respaldo el viene, to único que igual que Payo msisita ayuda familiar, aclárale todo que yo si le hace falta dinero para la señora y para eldase- and manana al ple de tu tiling el viene. Samiana mil y le di te tulipous to del mis, yo to autorize a pedirtelo. : que Mañana sale y Si me dejagen nutra prov. yo mitia && Squi has con los contactos que yo tema antes ahom, y de spavas aguillo a esta gente, o sea le mitianos que om in toda la provincia, llano y todo. རས་ el σ Bueno, estaba in mans signos hasta Euann doute- coster mañana as que el s.lll que n Aligarh dispice gung ste si no logro que logro que lo lleven junts conte puisto de ay para que to schern al comer, reciera a tiempo para que llegue front- martha Elena had contesto podia con calma Ide das motud de 2da. Juo les tengamann. todos, y Uds. reciban in abrazo de su un firmin A Beba Mauvie ན“ང་ཁ 14-00000 ciind de La band, a los 30 dias del mes de unge de 1962, los los integrantes del CITO HACIOIAL CO1 NOVA:25:50 EVOLUSION CAN.N.), señores RIcon Cas, Coon Stater Hacional Civil & JOSE ANTONIO AGRADICHTE, Coriander sic Iter, so precedió a discutir y llegar a les neuerdas que fas alinje so empresen: Ex Que debido a la situación actual por la que atraviesa musz movimiento, in situngen general del gifs, hope) 2002 aldo hriar in costuración del mismo, quedando cons to de la manera siguiente:) Un Coordinador Needel Civil Coordinado bienal Militar, dejando sin essets todas las gateriores Secretarias y domas denominaciones. decadenes dable plena cutmomía en cuanto a su que sofiere, & ins Coordinaciones Civil y Militar, funcia ando por lo tanto cada una por separado. Deblebicno apoyo y reconocimiento como DELEGADO GISTRAL en old mostro noviniento, al Dr. JOSE IGNACIO LAZADA effecto al Ejecutivo por of nombrado, con la autoriansión de la antorica Coordinaci Nacional.' Con vivo del acuerdo on cuanto a in autonquia al ficamiento de les Coordinaciones ncionales/ 120, ordunes aceptar la Jorarephía en el mando dal fond pieno do but Meyniento en el oxilic, queriendo honor in salvodad de que los órdenes emanadas de solo B cutivo, sefin efectuadas a la medida de muestros comido cu_construción que por estar nosotros on for ericcional conocemos cojor in realidad de la situa por que atravezamos. I puu onstancia se firma la presente por los soñoren IGORRO CA ALS Y JOSE ANTONIO AGRADONTE Nclusivamente, detido a encontra l 20110 do 100 Integrantes de la anterior CCORDINACION NACIONAL 302 supre 6 solor BELLO, Ox-COORDINADOR A RESISTENCIA CIVICA, QUO se bacilado. ORNACIONAL CIVIL Doll a Agramonte a. COORDINADOR NACIONAL MILITAR
104-10173-10097.txt	14-00000 104-10173-10097 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Valentin Sergeyevich LOGINOV (201-285412) 23 December 1927 41 Yrs old Born Moscow 111 Stationed in Havana from September 1960 until September 1963. Attache. In 1961 he toured Latin America with the Soviet Soccer team as escort... and interpreter (probably with security functions as well). He arrived August 1965 as Third Secretary. He replaced NECHIPORENKO. His Spanish ha's been described as fluent with hardly any accent. His English is fair and is studying it now. In March 1966, XX LICOZY/5 was told he would be handled in the future. by L.. In response to L's claim that a radio had been stolen from him, a policeman was sent to his aprtment and L. ended the conversation by recruiting the policeman at the rate of 5000 Pesos per month. The policeman reported the incident and the Metropolitan District Police sanctioned a D/A op. The first and only recorded requirement given the policeman by L was for some Blo data on Venezuelan who spent time in USSR. Lis friendly with YATSKOV, replaced him (he claims) as Consul General, (1966) Shortly after Arab-Israeli War Litacitly admitted he believed that Egypt's charges of U.S. involvement on Irael's a side were false. cochetailpi 4.S. Comert. Then there's the one about Miss Elizabeth Duncan Wilde. L told her that he was ready to "go to the other side". He stated that he was afraid because the phones in both U.S. and Soviet Embassies were bugged. He asked if she would go to U.S. Embassy with his story. She consented and reporting stops here. VARGSALVED Leat Paul Dillon observed L and BARANOV in the area of HXXXXXXXXXXXXXXXXXXXX XXXXXXX a hotel where a meeting with Urly "DRUSS was so have taken place one night ago, taking pictures with an 8mm camera. BARANOV is a Soviet tech. L pursued AMSLOUCH/3, daughter of a Finnish agent, both in Havana and in Moscow. His intentions were unknown, but could have been romantically inclined rather than professional. " L is an agressive personality. With his fellow workers he is dictatorial and disdainful. He has been known to return to the Embassy thoroughly gassed, gelling and shouting and resulting in an altercation with the guard on duty. Other times he won't finish one drink. He is chauvinistic X to his own race and deprecatory to other nationalities. A sneering atitude, boisterous and arrogant at times. He can be gentle at othertimes, has frequently labeled intelligent, He is definitely crafty, although not particulary subtle. - works fast, doesn't appear to try hard at cloaking his true intentions, either in conversation with others or in a recruitment atterpt. He is tough as nails. His build is athletic, his appearance is ruggedly handsome. He appears confident, self-assured in relations with non-Soviets. 201-285412, 14-00000 with The file is very difficult to follow. Items appear IXAR no further" mention. AYOUT Salient feature of file is that LOGINOV was never the object of I consistent concentrated attention by anyone. There is virtually no reporting on the LICOZY/5----LOGINOV relationship. What there is implies. that L/S is uncooperative and nearly refuses to work with L. SUMMARY SUSCEPTIBILITY: Nothing in the conventional sense. If he is trying to tell us anything he is obviously trying to get our attention via a CI ploy with the intention of bringing us to him. He moves with confidence and near-impunity--certainly not like one who might be in trouble. PROFESSICANLISM: Not smooth and subtle nor particularly secure. But crafty, fast on his feet, makes fast decisions and then acts on them. Aggressive and ubiquitous. Socially active. Woman-chaser. PERSONALITY: See above. Should be leaving before another year and one-half. Has been there for : three and one-half years. See other similar cases.
104-10174-10030.txt	14-00000 104-10174-10030 zind 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 10 May 1960 MEMORANDUM FOR THE RECORD SUBJECT: Payment to Edward G. Tichborn (P) 1. On 9 May this office received a telegram (in the file) from Tichborn (P) dated 5 May 1960 in which he stated that he had not yet received his check for $650.00 from Ashmead, Hanniford 24 Associates 2. The undersigned contacted Mr. Thomas Strange, Cover Division, to find out the reason for this delay. After following up this request he informed me that said check had cleared Tichborn's (P) California bank on 27 April, the Federal Reserve on 29 April and is now in Cover Division as a cancelled check. 3. I tried to phone Tichborn (P) late Monday afternoon (9 May) but he was not in his office. I reached him this morning and advised him that the money had beer. deposited in his bank on the date noted above. Tichborn (P) said he had not checked with the bank but would do so. - فتم Evalena S. Vidal Political Action Division 08 -1/(233203) : 14-00000 22 of 66 SECRET DOCUMENT Box Number: https://asc-app-01:7002/jfk/boxes/JFK64-10/coversheets JFK64-10 Source Number: 104-10174-10031 CADRE Ref ID: C00556281 Pub Date: 05/05/1960 Pages: 1 C00556281 104-10174-10031 SECRET 11/4/2014 7:33 AM 14-00000 3/pd ސ CLASS OF SERVICE - This is a fast message und deferred char acter to Indicated by the proper opmbal WESTERN UNION TELEGRAM W. P. MARSHALL. PassIDENT The bling time shown in the date Ime on domestic relegrams in LOCAL TIMF at point of origin Tons of LLF429 08154 LA610 L LLJ201 PD LOS ANGELES CALIF 5 250P PDT HENRY DARKIN PO BOX 8105 SOUTHWEST STATION WASHOC SUT (ico) SYMBOLS DL-Day Later NLNight Letter International LTL Telegram ALTIME M Doint of destination 15MM 5 PM 6 02 NO WORD FROM (ASHMEAD YET. PLEASE CHECK. MAY HAVE MISMAILED. BEST REGARDS (HENRY LOPEZ.) од 24 201(253203) 08 :
104-10177-10206.txt	14-00000 104-10177-10206 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 HOUSE SELECT (THLEHE ON ASSASSINATIONS START MEADERS 201-257804 FILE TITLE/SUPIREZ/VOLAFIE: MEROLA, JOSEPH R. -1959-1977 CUSTODIAL UNIT/LOCATION: LEN/15R BOON: DELETIONS, IF ANY: THIRD AGENCY DOCUMENTS. INCLUSIVE DATES: DATE DATE RECEIVED RETURNED REVIEWED BY (PRINT NAME) hame Horaleck 201-257804 MEROLA. Joseph R. SIGNATURE OF REVIEWING OFFICIAL Jos Fer QUEL FOR BIR VASE WE CIA HISTORICAL REVIEW MOUSEP NO DUCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE. LE IS IN CHRONOLOGICAL 3254 MATERIAL FILED IN FOLD 201 257804 14-00000 1 FBI DOCUMENTS: DATE: 1 OCTOBER 1959 SUBJECT: CARIBBEAN POLITICAL ACTIVITIES CLASSIFICATION: NONE FILE #: NONE GIVEN DATE: 1 JUNE 1959 SUBJECT: RUBEN OSCAR MIRO GUARDIA CLASSIFICATION: SECRET FILE #: MIAMI 97-261 BUREAU 105-75663 : CUBA 14-00000 AGENCY DOCUMENT CONTAINING FBI INFORMATION DATE: 16 JUNE 1959 CLASSIFICATION: FBI REPORTS: SECRET DATE: 11 MARCH 1959 SUBJECT: PANAMANIAN REVOLUTIONARY ACTIVITIES FOREIGN POLITICAL MATTERS -PANAMA FBI FILE 3: 109-12-223 (BUREAU) DATE: 30 SEPTEMBER 1958 SUBJECT: JOSEPH MEROLA; B. LEONARD BIRD; ROBERT DILLARD: UNKNOWN PILOT 97-230 (MIAMI) FBI FILE #: : 14-00000 FBI DOCUMENT DATE: 1 JUNE 1959 SUBJECT: RUBEN OSCAR MIRO CUARDIA CLASSIFICATION: NONE FILE: MM 97-261 སྙ 14-00000 : DEPT OF ARMY DOCUMENT DATE: 13 MAY 1959 SUBJECT: JOSEPH R. MEROLA (SD 7093-A) (c) CLASSIFICATION: SECRET FILE: ACSI-CO 14-00000 FBI DOCUMENTS (SOME NOT COMPLETE) DATE: 22 APRIL 1959 SUBJECT: PANAMANIAN REVOLUTIONARY ACTIVITIES FOREIGN POLITICAL MATIERS - PANAMA CLASSIFICATION: NONE FILE: 109-12-223 DATE: 21 APREL 1959 SUBJECT: PANAMANIAN REVOLUTIONARY ACTIVITIES FOREIGN POLITICAL MATTERS - PANAMA CLASSIFICATION: NONE FILE: 109-12-223 DATE: 20 APRIL 1959 SUBJECT: PANAMANIAN REVOLUTIONARY ACTIVITIES FOREIGN POLITICAL MATTERS. CLASSIFICATION: NONE FILE: 109-12-223 DATE: 17 APRIL 1959 - PANAMA SUBJECT: PANAMANIAN REVOLUTIONARY ACTIVITIES FILE: - FOREIGN POLITICAL MATTERS PANAMA 1.09-12-223 CLASSIFICATION: NONE DATE: 10 APRIL 1959 SUBJECT: PANAMANIN REVOLUTIONARY ACTIVITIES FOREIGN POLITICAL MATTERS - CUBA CLASSIFICATION: NONE FILE #: 109-12-223 SUBJECT: PANAMANIAN REVOLUTIONARY ACTIVITIES DATE: 2 April 1959 FOREIGN POLITICAL MATTER - PANAMA CLASSIFICATION: NONE FIBLE: SAC, MIAMI (109-43) DATE: 5 MARCH 1959 SUBJECT: PANAMANIAN REVOLUTIONARY ACTIVITIES INTERNAL SECURITY - PANAMA CLASSIFICATION: NONE FILE: 109-12-223 4 : 14-00000 CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 23305 OGC 77-2335 11 April 1977 David M. Curry, Esq. First Assistant U.S. Attorney Western District of Pennsylvania 633 U.S. Post Office and Courthouse Pittsburgh, Pennsylvania 15219- Dear Mr. Curry: Re: Joseph Raymond Merola In response to your letter of March 10, 1977 I wish to advise you that the Central Intelligence Agency had one meeting with Joseph Raymond Merola prior to August 1961. In late 1960 Joseph Raymond Merola made several telephone calls to a CIA office offering his assistance in a general way in connection with Cuban matters, which was refused. However, on 6 February 1961 Merola claimed to have information on a Latin American senator who was a "close friend and confidant" of "Che" Guevera. Since Guevera was listed as being the subject of foreign intelligence requirements, the CIA employee agreed to meet with Mr. Merola. The meeting took place on 6 February 1961 and is the only meeting with Merola prior to his incarceration which you stated in your letter began in August 1961. Mr. Merola was not employed by the Central Intelligence Agency. His contact with the CIA could not be described as an undercover Government informant as alleged in the Writs of Error Coram Nobis by Victor Carlucci . and Daniel Hanna. This one contact on 6 February 1961 by Merola with the CIA was voluntary on his part. Mathew McVane, an employee of the CIA, did testify in San Diegɔ in November 1975 concerning CLA contacts with Joseph Raymond Merola. The citation we have for that case is U.S. v. Dalton C. Smith, et al. in the U.S. District Court for the Southern District of California, No. 74-2277-GT. CICENTENNIAL i 14-00000 1 The testimony given in that trial is not inconsistent with the response given above. It is true that after Merola was released from prison he again volunteered information to the CIA. Merota was a voluntary source of foreign intelligence. I hope this provides sufficient information for you to file your response. If not, please call me at (AC 703) 351-7531. cc: John Martin, Esq., Dept. of Justice OCCITURIAL A Sincerely, hr Ko John K. Greaney ciate General Counsel 14-00000 ☐ UNCLASSIFIED` INTERNAL SE ONLY CO DENTIAL ☐ SECRET ROUTING AND RECORD SHEET SUBJECT: Ophonal) Joseph Raymond Merola EXTENSION NO. FROM. Maurice A. Sovern 0/SA/DO/O 200109 DATE 1542 DATE OFFICERS INITIALS RECEIVED FORWARDED TO (Officer designation, room number, and building) 1. Mr. Raymond Warren C/LA 2. 3: 3C2019 Hqs. DC/CA CA/CA - 201 11 APR 1 APR 1377 it 5. 7. 8. P. 10. 11: 12. 13. 14. 15. 8 April 1977 COMMENTS (Number each comment to show from whome to whom Draw a line across column offer each comment.) FORM 3-82 USE PREVICIS 610 SECRET CONFIDENTIAL ! INTERNAL USE ONLY UNCLASSIFIED 14-00000 LITIGATION FOR CIA OFFICIALS ONLY Ex 8 April 1977 FA MEMORANDUM FOR: Mr. John K. Greaney Special Assistant to the General Counsel FROM : Maurice A. Sovern 0/SA/DO/O SUBJECT : Joseph R. Merola REFERENCE Assistant United States Attorney. Pennsylvania Letter, 10 March 1977, Subject as Above 1. The question in reference is the nature of any involvement of Merola with CIA prior to August 1961. 2. - The Directorate's first recorded contact with Joseph Raymond Merola prior to August 1961 occurred on 6 February 1961. It followed a series of telephone calls over a period of several months (late 1960 early 1961) in which Merola had expressed interest in offering his assistance in connection with Cuban matters. Our officer had declined contact until 6 February when Merola claimed to have information on a Latin American senator who was a "close friend and confidante" of "Che" Guevera.. Because Guevera was the proper subject of foreign positive intelligence collection requirement our officer agreed to a meeting. 3. The last recorded contact, except for the litigation outlined below, with Merola was a tele- phone contact with Merola in late July 1975 when he volunteered additional foreign positive intel- ligence. 4. At the end of August 1975, Merola contacted a staff officer to ask for testimony in the criminal fraud trial in San Diego, California (U.S. v. Joseph R. Merola, et al, Southern District of California, CR 74-2277-GT) which we subsequently.. E2 IMPDET CL BY 012860 FOR CIA OFFICIALS ONLY 14-00000 FOR CIA OFFICIALS ONLY provided on 13 November 1975. ་ 5. Subject is characterized as a voluntary occasional source of foreign positive intelligence who was in sporadic contact with us. 6. We greatly appreciate the Assistant United States Attorney's concern for the confidentiality of our information. The information above may be made available, to the AUSA and the court as appropriate without further restriction. 15/ Maurice A. Sovern 0/SA/DO/O:MASovern: kaw (1542) Distribution Orig & 1 OGC 1 C/DCD 1 C/LA 2 SA/DO/O 2 - FOR CIA OFFICIALS ONLY 14-00000 SPEED LETTER TO INSUFICA ATTN: Frederic McCann CATE PEPLY REQUESTED LETTER 10. YES 100 FROM: Crocky o SA/LA SUBJECT: Joseph R. Merola-Litigation REFERENCE: ISS/PICG Mono Ctd 17 March 1977 A review of the files confirms that the DDC was not in any way involved operationally with Joseph R. Merola prior: 1961. However, it sould be noted that subsequent to his relance from prison in November 1962, Verola was in contact with members of the Frente Revolutionario Democratico, an anti- Castro organisation. of interest to this Agency. SICOATLET DATE REPLY 1831 RESPONDER'S FILE 14-00000 8. 9. 11. i2. 13. 14. BRUM. dric McCana 155/ PICC One SA/LA/SICO M-5 2. igation. DEVEN CATE Joseph in storesn DATE 1304 Cor.is INITIALE 17 March 1977 COMMENTS (Number comment to show from An whan Do the cross column after mas 3. 4. 5. Catones 31/31 Beee: The mirala file as changed to MAS. When you're پر بہت حد بيعملة دسمة in RI (F) and •Cancel my change, Prev. Maunce. A 2: pois de Pendi شجریان بایستی منی نبود در شیر Plan Ambi 610 INTERNAL UNIY 14-00000 MEMORANDUM FOR: FROM SUBJECT CONFIDENTIAL SA/LA/EICO DCD 17 March 1977 : Frederic McCann ISS/PICG : Litigation: Joseph R. Merola 1. Attached herewith is an unclassified memorandum received from OGC which requests information on the "extent and nature of any involvement of (Joseph R.) Merola with federal agencies prior to August 1961". 2. A review of 201-257804 reveals that Mr. Merola may have been in contact with WH/Miami in 1961 and was in contact with DCD prior to 1961. No 3. Please review your files and provide whatever information is pertinent to paragraph 1., above. information will be released outside of CIA without your concurrence. 4. 201-257804 is attached to the SA/LA/EICO copy of this memorandum. Please return it with your reply by 1 April 1977. Attachments: als JudeMelam Frederic McCann CONFIDENTIAL IMPORT CL DR 14-00000 DEPT OF JUSTICE DOCUMENT SUBJECT: JOSEPH PAYMOND MEROLA DATE: 10 MARCH 1977 CLASSIFICATION: FOXE FILE: NONE 14-00000 trist, "actively engaged in the service of the government Trung Green, attorney for Cartucc and Hanna, said the prosecutors, H bert 1. Texte.baum and Daniel J. San dor, knew Mercia was a government agent and therefore "perpetrated a frand upon the-trai curt." Teitelbau and Snyder are now fed- eral judges in Pittsburgh and have not commented about the action filed by Green, which is still pending. But 1 official familiar with their position sud the two judges will, if necessary, swear they did not snow Merola was a government agent. Cuban Connection "The answer to this whole thing re- volves around Cuba," said this offi- cial. Green, who represents Mannarino's son-in-law, said he didn't think Ma rola's testimony in Chicago had been particularly helpful" to the prese cution. "more logical assumption" is that Meroia was freed from prison because of what he could do for the government in Cuba, be said. = "This guy works anywhere he wants to," said Green. "The government has i protected him in California, Chicago- and everywhere else. He still has to be of value to the government." One thing is certain: Merola is well known in the Miami Cuban commi nity and among those who have been linked to alleged Castro assassination attempts.. "Joe was an undercover agent, he was closely associated with the gov- ernment, Frank Sturgis, of Miami, told The Bulletin. "He did have an as- sociation with the CIA." ✓ nations Committee said Merola was "a good friend" of Fugerio (Rolando) Mertinez, another of those convicted of the Watergate burglary. Martinez is asciated with the CIA in the Bay of Pigs effort and in other sats- Castro moves. "Joe's place in Miami Beach was on the water and it was used by anti-Cis- tro groups to smuggle arms to Cuba," this source said. "Martinez was one of them." "I can't recall" Martinez said, when asked by The Bulletin about using Merula's dock. "Really, I can't tell you anything about it. "He was connected with helping people here in Miam against the dic- tatorship of Bausta. He might have been in some other branch that I don't know about." Alfredo Borges, a Miami business consultant and a Bay of Pigs veteran, told a Bulletin reporter inquiring about Merola to "please write me a letter." "I don't know who you are." Borges said. "I cannot talk over the tels: phone." this One investigator interested in Me. rola said the matter is "very sensi- tive, records are hard to come by." "He seems to fit everything. investigator said. "He's a pilot, be speaks Spanish, he knows Cuba and he's connected. But nobody wants to cooperate." A Scared Man Records indeed are hard to come. by. Official and unofficial attempts to obtain complete records of Merola's arrests proved fruitless. So did efforts. to determine what encounters Ne. might have had with officials respoo- sible for watching the nation's bor- Sturgis, who gained notoriety as one of those convicted in the Watergate burglary, was a ton Castro lieutenant-ders. during the revolution who served as a double agent for the CIA. He later worked against Castro in the Bay of Pigs operation and has admitted plott- ing to kill Castra. "I know Joe was involved with the revolutionaries," said Sturgis. "I know he had an association with the CIA, but because of compart. mentalization, you don't know what they're doing." Tied to Burglar A source close to the House Astassi- But despite the belief of some that Merola enjoys the protection of the government while at the same time being welcomed by organized crime, those who know him say that is not the case. "Joe has got a little money," said one Florida acquaintance. "I don't Anow where he gets it. But he's an un- former and they hate informers. The mais concerned, He goes around Dace (County). but he is very, very careful where be ges, Joe is scared." 2 14-00000 SUBJECT: Court Appearance on 13 November 1975, San Diego, California 2010-113 2. On 13 Sovember 1975, Matt MacVane appeared as a witness for the defense at the Caited States District Court for the Southern District of California, 325 West F Street, San Diego, California. The case was the United States of America V. Dalton C. Saith, et al. MacVane was called to testify by E. Mac Amos Jr., attorney for defendant Joe Kerola. In honor of the subpcena MacVane appeared at the court. On 13 November 1975 at approximately 15:30 hours San Diego time cane was called to the witness stand. 2. Kac Amps, attorney for defendant Joe Merola began questioning after MacVane was sworn in as a witness. Amos asked how long MacVane had been employed by the CIA? He asked if MacVane knew defendant Merola? He asked if MacTane were told by Merola about a shipment of surplus belicopter parts going to the country of El Salvador? He asked MacVane if Merola had volumteered other information to the Agency? He then asked if Merola were ever paid for such information? Amos also tried to establish the value of surples parts in Latin America compared to the US. This was objected to by attorney Robert Thaller, prosecutor in the case. The judge sustained the objection and Mackage did not have to answer the question. Amos finished his questioning and Thaller began a short cross examination. Thaller asked if Macvane ever beard Merola mention stocks? He also asked if MacVane knew the name of the corporation that Merola represented? He thenspointed out that even if some stock fraud were occurring, MacVane would not be witting because Macane was not an investigator, but rather a collector of foreign information. The cross examination then ended. All questions were answered to the best of MacVane's ability and knowledge. 3. There appeared to be little purpose in the appearance of MacVane because it was obvious that Macvane knew nothing of any value concerning the case. Macane's total tise on the witness stand was about 10 minutes. After completion of his testimony MacVane was released. MCMacVane:13h BRUCE EZ IMPOET CL BY CL1653 1: Bay U.S. Savings Bands Regularly on the Payroll Savings Plan 30 CONDO THOMSON DISTRICT JUDGE 14-00000 SENDER WILL CHECK CLASSI CATION TOP AND BOTTOM UNCLASSIFIED \|_ CONFIDENTIAL OFFICIAL ROUTING SLIP SECRET TO NAME AND ADURESS 1 ކ DATE INITIAL 3 6 Mr. Jung PD CTICE APPROVAL COMMENT CONCURRENCE Remarks: DIRECT REPLY DISPATCH } FILE INFORMATION + any woults of the meety? 子 PREPARE REPLY RECOMMENDATION RETURN SIGNATURE FOLD HERE TO RETURN TO SENDER FROM: NAME ADDRESS AND PHONE NO 4.910075 DATE UNCLASSIFIED 1-87 FORM BO 237 We pr CONFIDENTIAL SECRET (40) " 14-00000 SECRET 6 November 1975 MEMO FOR RECORD: RE: FYI: MEROLA, Joseph R. 201-257804 U.S. Citizen Registered to DEA/MIAMI Dec 74 Today, Randy Daugherty, DCD case officer, asked to borrow subject 201 because he wanted to take it to Office of Genl. Counsel for Mr. John Greany. There is to be a meeting today between Mr. Greany, Bob Starling, DCD COPS, and Matt McVane, DCD man in Miami who is visiting Hqs. McVane has an interest in MEROLA. Told Randy that MEROLA was DEA source and that matter should be coordinated with NARCOG. This transpired during lunch hour Randy was in a hurry and I gave him file. He said he would tell Mr. Gréany that Subj. was DEA source. L. SECRET 14-00000 MEMORANDUM FOR THE RECORD SUBJECT: Joseph Raymond Merola OGC 75-1073 5 November 1975 1. On. 3 November I talked to Mr. Matt McVane, DCD officer stationed in Miami, and he said that he had received the subpoena from E-Mac Amos, Jr. to appear as a defense witness in the trial in San Diego on November. Mr. McVane agreed to come to Headquarters on 6 November to discuss the information in the files and Mr. Robert Starling of DCD agreed to join in the meeting. Mr. McVane told me that Lt. Colonel Douglas W. Haldane, who had previously been on detail to the DCD Miami Office, had returned to the Army and was currently assigned somewhere in Europe and that his address was Headquarters,. USARSUR, APO New York, New York 09403: 2. Since this Office had received a letter from Mr. Amos with a [request for the current address of Colonel Haldane, I called Mr. Amos on. 4 November and explained to him that Colonel Haldane was no longer with the Central Intelligence Agency and it was our understanding that Colonel Haldane was stationed in Europe. Mr. Amos did not want the current address of Colonel Haidane. He did state, however, that Mr. McVane would not be needed in San Diego until Wednesday morning. 12 November. As things stood now, Mr. Merola was the tifth defendant and it would be that length of time before Mr. McVane's teramony would be needed. 3. Mr. McVane told ine that he had been called by Mr. Robert Thaler of the U.S. Attorney's Office in California. I told Mr. McVane that I would contact Mr. Thaler. I called Mr. Thaler who is a a member of the Organized Crime Sutke Force, Department of Justice. Room 2307. 300 North Los Angeles Street, Los Angeles, California 90012. telephone No. (AG 213) 688-5808. Mr. Thaler was pleased to hear that Mr. McVane 14-00000 was being made available to testify and explained that he thought Mr. Amos had aiready prepared a motion to dismiss if Mr. McVane was to be denied as a witness for the defense. I explained to Mr. Thaler that Mr. McVane was coming to Headquarters on Thursday. 6 November, and said that we would call him to discuss the role Mr. McVane played in receiving information from Mr. Merola. 4. If this case runs parallel to many criminal prosecutions, the defense may never put Mr. McVane on the stand when he actually shows up as this may prove detrimental to their defense. However, we should be prepared for his testimony if, in fact, it does take place. - John K.. Greaney. Associate General Counsel cc: Chief, DCD Matt McVane: Ea OGC/JKG/eh Mari Distribution an : Original - OGC SUBJ: - LITIGATION CRIMINAL. JKG Signer- 1- Chrono Palmar standbyvelthe 14-00000 John Molt John Skystead Rhoedas Marnson R. Hollywood Dougies R. Reynolds David W. Ault Michael & New Dan H. Douprey The mas H. Ault. E Mac Amos Jr. Thomas M.: Oymott HOLT, RHOADES AND HOLLYWOOD A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 1010 SECOND AVENUE, SUITE 17.2 SAN DIEGO, CALIFORNIA 92101 Area 714 Telephone 238-1712 October 28, 1975 Office of the General Counsel Central Intelligence Agency Washington,.D.C. Dear Sir Sir 20505 37 Our firm represents Mr. Joseph Merola who is presently on trial as a defendant in the Southern District of California in an action entitled United States of America v. Dalton C. Smith, et al. (No. 74-2277- GT). In order to properly defend Mr. Merola, we need to utilize the testimony of Mr. Matt McVane and possibly the testimony of Col. Douglas Haldane. We understand that Mr. McVane is employed by the Central Intelligence Agency and works out of the Miami office. We also understand that Coll Douglas Hildane is employed by the Central Intelligence Agency but we do not have an address for service upon Col. Haldane. Enclosed you will find copies of Subpoenas issued for Mr. McVane: and Col. Haldane. These Subpoenas require the attendance of the individuals in the Southern District of California at San Diego, California on November 11, 1975 at 9:00 a.m. Enclosed you will also find a copy of the Order signed by Judge Gordon Thompson authorizing the issuance of the Subpoena for Mr. McVane. Since we do not have an address for Col. Haldane at this time, the court has not approved the issuance of a Subpoena, for him in which the government would be responsible for all of the expenses and costs. We have been informed by Mr. McVane that it is necessary for him to obtain the approval of your office before he canitestify in this matter. Accordingly, we request that he be granted the necessary approval in order to allow him to testify in this matter. In addition, we request that we be provided with an address for Col. Haldane and that he also be allowed to testify in this cuse, we would appreciate being advised as' soun Gǝ 1 14-00000 Office of the General Counsel October 28, 1975 Page Two i possible with respect to whether these persons will be available for testimony. If we can provide any additional information with respect to this case, please do not hesitate to contact the undersigned. Thank you for your courtesy and cooperation. Very truly yours, HOLT, PHOADES & HOLLYWOOD By E.ma E. Mac Amos, Jr. EMA/db Enclosures 14-00000 United States Bistrict Couri FOR THE SOUTERRY DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA v. DALTON C. SMITH, et al. TRATT MCVANE X-2277-GT You are hereby coininanded to appear in the United States District Court for the District California on the San Diego Irth Southern .. .at in the city of day of November. 325 West E Street. 19 75 9:00 at o'clock BL to A. testify in the above-entitled case. This subpoena is issued on application of the ondant. October-23 EAS AMOS, JR. Attornefendant MEROLA 1910-Second Ave., Suite 1712 San Diego, CA 92101 Received this subpoena at and on within. named WILDAR W. LUDDY SEALLTOSE GALLAGHER RETURN on Clerk. Deputy Clerk. at I served it on the by delivering a copy to and tendering to the fee for one day's attendance and the mileage allowed by law. Service Fees Travel Services Total By Insert "United States," or "defendant" as the case may be. l'ees and mileage need not be tendered to the witness upon service of a subpoena issued in behalf of the United States or an officer or agency thereof. 25 USC 1925, or on tehalf of a defendant who is financially unable to pay such costs (Rule 17 (b), Federal Rules Criminal Procedure;. 14-20000 United States District Court FOR THE SOUNGERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA To.. V. DALTON C. SMITH, et al. COL. DOUGLAS HALDANE NO 74-2277-GT You are hereby commanded to appear in the United States District Court for the District of California Southern in the city of 25 325 West F Street on the San Diego:.. thith day fovember 759 at 9:00 o'clock. M. to testify in the above-entitled case. This subpoena is issued on application of the October 23 19 75 EC NOS, JR. Attorney for "defendant MEROLA 1010 Second Ave., Suite 1712. San Diego, CA 92101 Received this subpoena at and on defendant. WEDAN W. LUDDY SEALLISTE GALLAGHER RETURN on Clerk. Depniy Clerk at. I served it on the within named by delivering a copy to and tendering to the fee for one day's attendance and the mileage allowed by law. Service Fees Travel Services Total.. - By * Insert "United States," or "defendant" as the case may be. Fees and mileage need not be tennered to the witness service of a subpeens issued in behalf of the United States or an ollicer or agency thereof. 23 USC 1825, or on behalf of a defendant who is financially unable to pay such costs (Rule 17 (b), Federal Rules Criminal Procedure). 1832022356909 i 4-00000 A PROFESSIONAL CORPORATION ATTORNEYS AT LAW IGID SECOND AVENUE. DUITE 1712 SAN DIEGO, CALIFORNIA 02101 PHONE 230-1712 5 0 8 9 2 1 1. MAC ANOS, JR. HOLT, REORDES & HOLLYH009 1010 Second Avenue, Suite 171? Sniego, CA 92101 (716) 238-1712 Attorneys for Defendant JOSEPH R. MEROLA FILED CCT 22 1975 CLERK, US DISTRICT COURT COUTHERN DISTRICT OF CALIFORNIA By DEPUTY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 NO. CR 74-2277-GT Plaintiff, 13 ORDER FOR ISSUANCE OF SUBPOENAS : 14 JOSEPH R.: MEROLA, et al., 15 5.16 Defendants. H. H 28 19 This court having considered the application of defends Joseph Merola, and the supporting affidavit of E. Mac Amos, Jr. for issuance of subpoenas directed to Edward Stanton and Matt: 20 McVane and having found that good cause exists for the issuance of said subpoenas, 21 23 24 25 22 222 22 2 2 2 2 3 5 3 20 30 31 32 26 27 28 A : IT IS HEREBY ORDERED THAT the clerk of this court issu subpoenas requiring the attendance of Matt McVane and Edward Stanton on November 11, 1975 at 9:00 a.m. in this court and, further, that all costs and fees in relation to the attendance said witnesses shall be borne by the United States under the provisions of the Criminal Justice Act. DATED: OCT 22 1975 BY: GORDON THOMPSON, JR GORDON THOMPSON DISTRICT JUDGE. SOUTHERY DISTRICT OF CALIFORN அஎத 14-00000 MEMORANDUM FOR THE RECORD SUBJECT: Joseph Raymond Merola 24 Chode: 75 1. On 23 October, Mr. Robert Starling of DCD called to say that Matthew McVane (phonetic), a DCD officer who is stationed in Miami. Florida, had received a telephone call from a San Diego attorney saying that he was mailing a subpoena to him. The attorney, E. Mac Amos, Jr.. is a member of the law firm of Holt, Rhodes and Hollywood at 1010 Second Avenue, San Diego, California 92101, telephone No. (AC 714) 238-1712. Mr. Amos advised Mr. McVane that the subpoena was for his appearance on behalf of Mr. Merola who was on trial in San Diego. I called 2. Mr. Starling indicated that the charges against Merola had 'something to do with exporting airplane parts without a license. Mr. Clyde Bryant, Office of Munitions Control, Department of State, to determine if this prosecution was related to 22 U.S.C. 1934. –Mr. Bryant 'called back and said that Merola was one of seven defendants being tried on criminal fraud charges for having engaged in a flimflam operation against the Salvadorian government. The scheme was to establish a facility in Salvador to assemble and service helicopters. The group had assembled a collection of Army surplus parts for helicopters and was in the process of shipping them without an export license and they were seized by U.S Customs officers on 21 February 1974. Mr. Bryant indicated that the Assistant U.S. Attorney in San Diego in charge of the prosecution was a Mr. Robert Thaller, telephone No. (AC 714) 293-5668. Mr.. Bryant also indicated that an individual by the name of Henry Maier- hoffer was also one of the defendants and it was Mr. Bryant's recollection that Maierhoffer had some previous connection with CIA. 3. I called Mr. Starling and reported this information to him and he said that Mr. Merola was a real operator in the Miami area, always involved in some scheme to buy and sell weapons but that he had volun- teered information to the DCD Office, some of which was useful. I asked Mr. Starling to have: Mr. McVane call me when he got the subpoena but that he would not have to go unless they furnished the travel funds. cc: Chief/DCD Distribution - OVER - John K. Greaney sociate General Counsel 14-00000 Start CONFIDENTIAL (When fed In) 201 File cn U.S. Citizen 30 Jan 1975 The 201 file on Merola (surname) (201 number indicated below) can be most accurately be categorized as indicated below: should be closed. witting collaborator. OI Code Al. potential witting collaborator; date opened OI Code A2. former wicting collaborator (relationship terminated),. OI Code A3. potential witting collaborator never contacted (security reasons, derogatory information). OI Code A4. counterintelligence case (i.e., involving a foreign intelligence or security service). OI Code A5. ✗ all others. OI Code A6. ISR Signed Barna (name) C/LSN/ISR (title) (component).. This assignment of category has been entered into STAR. Signed (initials) (date) This document in a permanent part of this file. CONFIDENTIAL (when fired In) 1975 201- 357804 E2 IMPUET C BY 002216 14-00000 : LING ,· SIGNAL CENTER USE ONLY OMF 0 ACE CLASSIFICATION SECRET Co ACP 0 0 0 MESSAGE HANDLING INDIA FOR MESSAGE •17-11 106 9 0 0 • • PAGE b PAGES STAFF CONF: LAB INFO: FILE Date True L 0919102. care DIRECTOR (P/AN, LSN/MIL, OPS/INT, CH/002, Ops/Nars, LSNÍID, TO: LA/MIAMI INFO CARACAS, PORT AU PRINCE, BOGOTA. Y MHABYSS PBRAMPART Y MESSAGE MER DIDES 641466 DISSEM BY: 32 0 0 NO INDES 0 RETURN TO PER UP FILES # REF: A. "LA/MIAMI 22730 \|IN 432300\| {NOT NEEDED CARACAS, PORT AU 8. PRINCE, BOGBO TAY DIRECTOR 630872 11(NOT NEEDED CARACAS, PORT AU PRINCE, DOGOTA Y 1. JOSEPH RAYMOND MEROLA (201-2578041 WAS REGISTERED IN ISR TO DEA/MIAMI ON 18 DEC 74 AS A COOPERATING INDIVIDUAL FOR USE IN HAITI AND COLOMBIA. IT IS REQUESTED THAT LA/MIAMI ADVISE DEA/MIAMI TO CONTACT THE FBI AND DEPARTMENT OF STATE FOR ADDITIONAL INFORMATION ON MEROLA. Y HQS 2. FOR CARACAS PORT AU PRINCE, BOGOTA: IN JUNE 74J INFORMED BKHERALD THAT MEROLA WAS OF OPERATIONAL INTEREST. DEA REQUESTED TRACES AND STATED MEROLA REPORTEDLY WORKED FOR BKHERALD IN LATE 1950'S. WE REPLIED THAT MEROLA HAD NEVER WORKED FOR BKHERALD. 1730. ALTHOUGH WE WERE AWARE THAT HE HAD MADE SUCH CLAIMS ON NUMBER OF PREVIOUS INSTANCES. Y 3. FILE: 201-257804. E2. IMPDET.H¨ DATE: 8 JANUARY 1975 ORIG: DARYL GEILER:LH UNIT: LA/CAR/CART EXT: 1249 Madima DAVID A. PHILLIPS C/LA RELEASING OFFICER CLASSIFICATION SECRET LA/NARČ DDO/NARCOG. LSN/ISR: 1 975 201-257804 REF A REQUESTED TRACES & REGISTRATION OF MEROLA C** REF 8 FORWARDED TRACES. Lithyus REPRODUCTION BY OTHER THAN THE SAVAS OFFICE IS PROJNITED "RECORD Cor ALFONSO SPERA -C/LA/CAR AUTHENTICATIO OFFICE E 2 IMPDET CL BY: 010116 14-00000 UNCLASSIFIED [INTERNAL USE ONLY ☐ CFIDENTIAL SECRET ROUTING AND RECORD SHEET SUBJECT (Ophonal) REGISTRATION REQUEST FROM. OPS/LG/INTERAGENCY SOURCE REGISTER BJ-5 TO: (Officer designation, room number, and building) DATE RECEIVED FORWARDED 1. IP/AIS: HT-3 2. 3. IP/EIB DW-7 4. 5. IP/RMS DW-6 6. EXTENSION Но 1064/ 5045 ISRM 35174 DATE OFFICER'S INITIALS 10 DEC 1974 COMMENTS (Number each comment to show from hom to whom. Draw a line across column ufter each comment.) Lob Hit! 7. IP/LDI GT-6 M 8. 9. LSN/13R BU-5 10. 11. 12. 13. 14. 13. FILE NO. 201- 0257804 DOCUMENT DATE ABSTRACT X INTERNAL FORM 3.83 7.13) 610 152 PERVIOUS SECRET CONFIDENTIAL ☐ USE ONLY ☐ UNCLASSIFIED 14-00000 P MAC's Ecnducted July 1972-FBI act 1973-Statif p esel-N DODCI-N 1SR LOG SECRET Filled Ins :כז! TO: FILE NO. DATE NEW UTILIZATION i RE-REGISTRA- TION RE-CHECK DO NOT WRITE BELOW THIS SPACE TO SECURITY TO TO: ISRM NO. 201 NO. 16 DEC 1974 17 DEC NAME FORM 1797 S XIOUS 1.2-74 EDITIONS No Objection to Registration. SECRET 11 DEC 19/44-38) SECRET (when Filled In). NAT. FILE NO. DATE ISR LOG DCS reserve" the right to with it DCID 2/5, in accordance NOCID 2, Not right by mutual agreement if is intended use so requires. CELTIC COLOTION DIVISION NAME Support Branch/Operational Support Section [ 900, K. Building ext. 2268 - FORM 1797 2-74 EDITIONS NEW UTILIZATION 9 Dec 7- RE-REGISTRA- TION RE-CHECK DO NOT WRITE BELOW THIS SPACE LCD TO: TO: SECURITY TO: ISRM NO. 201 NO. 39.170 13 DEC 1979 SECRET (4-38) 14-00000 SECRET (When Failed Iss 3333 OPS CHARGE-703 REQUEST FOR REGISTRATION IN THE INTERAGENCY SOURCE REGISTER- 2- 2306 15315 79-5 REQUESTER: Daryl DEA -£ ་་བ- LA/CARI X Geisler 201- 257804 RE-REGISTRATION REACHES TO COPY OPERATIONS STREE/DDD ☑ NEW NAME (Last First, Middle) MEROLA, Joseph Raymond ALIASES AND/OR SPELLING VARIATIONS DATE SL501ITED 9 Dec 1974 DAYE RECEIVED 19 Dec 74 154 UTILIZATION DATE OF BIRTH PLACE OF BIFTH >Ex M CITIZENSHIP U.S. 19 Oct 1925 RESIDENCE " "NEW JERSEY 135 Dupont Plaza, Miami, Flä PRESENT EMPLOYER -ADITIONAL IDENTIFYING DATA (including references; OCCUPATION Pilot Based on LA/Miami 22730 IN 432300, 3 Dec 74 (attached) Traces sent DIRECTOR 630872, 6 Dec 74 (attached) Send cards to UFP 872 HVC HLB HTP IP/AIS TRACE RESULTS Fru's Listed REF P/EIB REMARKS (OUTGOING CABLE) NAI TO THAT KNOWN TO THE REQUESTER (630872) 16 DEC 1974 ISR REPLY TO REQUESTER: CATE 18 Dec 74 ISAM NUMBER 39,170 1. Nothing in addition to that ■ known by the requester. Ixxxxs For possible further information you are referred to the FBI and the Department of State. --- 2. The ISR has no record of a current operational interest in Shanek Subject who is hereby registered in the ISR to DEA Miami. EVB 2-26 1797 WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED SECRET Classified by 002216. Exempt from generacification sched vie of E. O 11652. exemption category: 58.12% (3 of 4 cat'a one or more) Automatically declassified on Tunions impossible, insert dute or event; 14-00000 331 PG 37 CABLE SET VISSEMB PROSON UNIT NOTIFIED. _ ACORD ISSUER EL ACTION NIT [C/CA/B) " N TION ° T .6173.99 +F PLP • Sop 103. TOTAL COPIES FILE B/LA 6/150/11/1 EIA292 VR 15-1 SECRET A. 1835 BBY 123 DOP, 4/16/AN, 5/OPS/MAR2 cops 2 1 STAF PAGE 01 TOR: 032226Z DEC 74 SECRET 0322142 DEC 74 STAFF CITE LA/MIAMI 22730 TO: PRIORITY DIRECTO Ruth Drill REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED . 41 IN 432322 LMIM 22738 Dary RYBARMHABYSS PBRAMPART REFI UFPS-1727, 25 GCT 74 1. PREASE PROVIDE PRIORITY TRACES ON THE FOLLOWING DEA NARCOTICS COTICS SOURCE AND REGISTER IN THE INTER-ASENCY SOURCE REGISTER (ISR}} JOSEPH RAYMOND MEROLA (201-257804) CP081 9 OCT 25 IN NEW JERSEY U.S. CITIZEN 0CC 1 PILOT ADDI 135 DUPONT PLAZA, MIAMI, FL. LOCATION OF USE: COLOMBIA AND HAITI 2. PER REF, ATT. NO. 2 PLS PROVIDE PRIORITY TRACES ON DEA NARCOTICS SOURCE ORLANDO 7 VIERA, AND ADVISE IF REGISTERED IN BAT ESTA 1 ISA, 3'. FILE! 220-11-111 200-11-11/17. E2, IMP DET If you dest-lived 201 Sec SECRET . Bec 14-00000 SECRET DO DOCUMENT EXTRACT.. THE FOLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201. DOSSIER HAS BEEN FXTRACTED FROM ZNOTHER OFFICIAL DO FILE. PERSONS PERFORMING NAME TRACES ARE CAUTIONED THAT THE DOCU MENT FROM WHICH THIS EXTRACT WAS PREPARED CONTAINS ADDITIONAL „INFORMATION PERTAINING TO THE SUĊJECT AND SHOULD BE REQUESTED. FROM LP/FILES. __ MEROLA, JOSEPH RAYMOND 201-0257804. SEX M _ DOB 09 OCT 25 POR USA, NJ CIT USA OCC PILOT 200-011-011/19 LPIM-22730 03 DFC 74 RES USA, FLA, MIAMI, 135 DUPONT PLAZA. TRACES DFA NARCS DATE 05 MAR. 75. COPS CARD. 09231716 201-1257804 SECRET E2 IMPOET CL BY 054979. C 0 0 0 0 0 0 B 6. 14-00000 : SECRIT CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 12 JUN 1974 MEMORANDUM FOR: VIA: SUBJECT: REFERENCE: "- Mr. Lucien E. Conein Acting Chief, Special Operations and Field Support Staff Office of Intelligence Drug Enforcement Administration Mr. John Warner Chief, International Intelligence Division Name Trace Memorandum, Same Subject, SEC-IGI-74-0037, dated June 5, 1974 1. The matter of Joseph R. Merola (Reference) has been discussed between Mr. Richard Kobakoff of your office and Mr. Stanley Archenhold of this office. Mr. Merola has never worked for this Agency, although we are aware he has made such claims on a number of previous instances. 2. It is suggested that you contact the Federal Bureau of Investigation for information concerning Merola. Semour R. Bolton Seymour R. Bolten Special Assistant for Narcotics Control Operations DONC 74-052 THIS DOCUMENT IS NOT TO BE DISSEMINATED ABROAD OR OUTSIDE THE HEADQUARTERS OF THE RECEIVING AGENCY WITHOUT PERMISSION OF THE ORIGINATOR EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E. O. 11652, EXEMPTION CATEGORY: 5 B (2) DECLASSIFICATION DATE IMPOSSIBLE TO DETERMINE CLASSIFIED BY 003604 201-257804 Cranet 14-00000 : DONC 74-052 SECRET DDO/OPS/NARCOG: S. Archenhold:el COORDINATION: /5/1022) WH/NARC Distribution: Orig. & 1 1 - 1 - - Addressee WH/NARC 201-257804 DDO/NARCOG DONC File C SECRET 12 DATE . 14-00000 DEPT OF JUSTICE DOCUMENT DATE: 5 JUNE 1974 SUBJECT: NAME TRACE CLASSIFICATION: SECRET FILE #: NONE GIVEN 14-00000 30 DISPATCH 24 SECRET Chief of Station, San Salvador PONG KON : OWING MONSO * LAN ANDERING FROM SUBET Chief, Western Hemisphere Division DAMEMB SAN SALYADOR 0048. 5 February 1974 ACTION REQUIRED REFERENCES ** Headquarters requested. LRERGO traces on Larry A. because of his business association with Joseph R. Trace results were negative. Carr, Merol a. DISTRIBUTION: Orig. & 1 - COS, San Salvador EZ IMPOET CL BY 031685 CROSS REFERENCE TO 5 1 - 1 - Chrono IP/AN #3 water ไวกะลง MAD Marilyn A. DAKOSKI RECORD COPY DESPATCH STRBO AND SMS(2 HSSH-3154 CASSATION SECRET DATE typed 1 April 1974 MOS FILE NUMBER ✓ 201-257804 CRICINATING- WH/2/6S 11 Patti Burke TYPIST all (OORDINATING EST 1454 Ab DAT ON Corsa Colman / DISPATCH 14-00000 ATT : Chief, WH/2 David L. Smoak Chief, Domestic Collection Division Joseph E. Harola RXY : Your Memorandus of II Abrth 1974 F-9-2849 039-539-74 23 March 1974 . 1. For your information, subject has been a volunteer source since 1961. DCD is aware of his unsavory record, but he has from time-to-time produced information of interest. -- 3. DCD wishes to advise you, however, that we have broken off contact with Marola. Should be contact DCD again, we are coligated to listen politaly, take down his information for transmittal to the appropriate arms deak, and make absolutely no promises for future contact. 3. Please direct further inquiries to Mr. Evan B. Anse, DCN/3pport Branch/Operational Support Section, Room 910, Key Building, extension 2263. EVAN B. AMB3D cc: Services Branch (Control) FILE: HH-25826 SECRET JACKSON R. ORTO SLO 1-2 DOCET CL BY 010857 : 14-00000 DEPT OF STATE DOCUMENT DATE: 19 MARCH 1974 SUBJECT: PATTERSON CORPORATION (CENTRAL AMERICAN AERCSCAPE) CLASSIFICATION: CONFIDENTIAL NO FILE #GIVEN MAROLA 14-00000 ST 11 March 1974 MEMORANDUM FOR: ATTENTION: SUBJECT: REFERENCE: Domestic Collection Division Hr. Shaun P. Ryan Joseph R. MEROLA HH 25826, 8 January 1974 1. On 10 January 1974 the HH/2/GS desk received the referenced memorandum from the Domestic Collection Division indicating the Miami field office had been in contact with one Joseph R. MEROLA. MEROLA had just returned from a business trip to El Salvador; and he reported that a friend of his had identified a Mr. Gremillion in the Political Section of the American Embassy in San Salvador as a suspect CIA representative. Headquarters traces on Joseph R. MEROLA indicated that on several occasions in the past MEROLA had claimed that he was a CIA agent. The Chief of Station, the Mr. Gremillion referred to above, was recently questioned regarding any Embassy contact with MEROLA while the latter was in San Salvador. The COS stated that both within the Embassy community and at social functions MEROLA had frequently referred to his contact with. the CIA, past and present. He also volunteered this infor- mation to a former Station contact. 2. In light of the above, it would appear that MEROLA had taken advantage of his agency contacts in an inappropriate manner to the potential embarrassment of the San Salvador Station.. We would, accordingly, appreciate that this be given due consideration in your assessment of the advantage of your continued contact with hto. EZ IMPOET CL BY 509407 SECRET David L. Smock C/WH/2 14-00000 TRANSMI, TAL SLIP JO: WH/2GS-Patti ROOM NO. REMARKS: BUILDING Reply from State FROM: ROOM NO. OPS/LSN BUILDING EXTENSION FORM NO 1 FEB 53 241 REPLACES FORM 35-4 WHICH MAY BE USEL (47) 14-00000 TO ATTHI DATE REPLY REQUESTED SPEED LETTER OPS/LIAISON FROM fxo! WH/2/GS NO 6 February 1974 LETTER NO. Request Dept. of State Passport Office biographic information on Larry A. CARR, U.S. citizen, currently in El Salvador negotiating on behalf of the Patterson Corp. to build a helicopter plant. 1831 4.01 USE PAKVIOUS EDITIONG REPLY Patti Burke WH/2/GS SIGNATURE DATE SIGNATURE 14-00000 DEPT OF STATE DOCUMENT (PASSPORT DIVISION) DATE: 20 FEBRUARY 1974 SUBJECT: LARRY ALTON CARR CLASSIFICATION: FILE: NONE NONE 14-00000 STATE DEPT DOCUMENTS: DATE: 13 FEBRUARY 1974 SUBJECT: PATTERSON CORPORATION (CENTRAL AMERICAN AEROSPACE) CLASSIFICATION: CONFIDENTIAL NO FILE # GIVEN (DOC #: SAN SALV. 0568) DATE: 5 FEBRUARY 1974 SUBJECT: PROPOSED HELICOPTER/AIRCRAFT PLANT (PATTERSON CORP.) CLASSIFICATION: CONFIDENTIAL NO FILE # GIVEN (DOC #: DATE: 5 FEBRUARY 1974 SAN SAL. 0048) SUBJECT: PROPOSED HELICOPTER/AIRCRAFT PLANT (PATTERSON CORP.) CLASSIFICATION: CONFIDENTIAL NO FILE #GIVEN DOCUMENT #: SAN SALVADOR 0448 14-00000 i pey ratti, We have cent a -rivate channel letter to the COS on this matter, notingkat zizazumt asking at the end for comments as to whether MOROLA is embarrassing" the Station or CIA generally by talking so much about his CIA connections. If his re-ly is in the affirmative, I it will -robably be best for you to draft a note to DCD suggesting that he somehow be silenced, -erha-s by their withdrawing from contact with them since it is obviously something that he brags about and otherwise tried to take advantage of gtc. 1 14-00000 1 Matt MacVane, DCD officer in Mimi, met with Joseph R. MEROLA on 15 January 1974; at which time MEROLA identified the friend in San Salvador who had identified Mr. Gremillion in the American Embassy in San Salvador as a CIA representative. A MEROLA also provided. the names of two women employed in the Embassy who were xapaxtɛt involved in compromising situations with both Americans and local nationals. MEROLA identified the two women as Nancy SHALLOT and Dęlia OBESA. MEROLA was met again on 17 January 1974 ■x#£fartx±ax&BÌ¤XNÌK#XXNXX®±Ñæ¤¤µ³яsibÌex at which time he provided the name of a third woman in the Embassy. Gloria, who has also been involved in compromising situations. Upon чжкк inquiring Headquarters personnel who had recently returned from San Salvador, the above identities were confirmed; all three are American citizens assigned to the Embassy in San Salvador. : Above is a note dated 24 January 1974 from ratti Burke, WH/2/CS/IA, based on information received orally from DCD, 14-00000 SPEED LETTER TO : Chief, WH/2/GS (3 B 4402 Hqs.) ATTN: Patty Burke 1396 367 1831 SECRET FROM: VES REGUESTED DATE 23 January 1974 LETTER NO. DCD/SB/OSS SPRyan/ds OSS-172-74 SUBJECT: Case 61401 Joseph Merola - On 18 January 1974, our Miami Field Office advised us of the name of a third person reportedly involved in potentially compromising situations who works at the Embassy. This person was identified as "Gloria" by our source. This information passed verbally to El Salvador Desk Officer on 18 January 1974. E-2 IMPDET CL # 010650 REPLY SECRET USE PRES03 EDITIONS RETURN TO ORIGINATOR SHAUN P. RYAN Evan Amer for DATE SIGNATUR. 14-00000 STATE DEPT DOCUENT DATE: 22 JANUARY 1974 SUBJECT: PROPOSED HELICOPTER/AIRCRAFT PLANT CLASSIFICATION: CONFIDENTIAL DOCUMENT #: SAN SALV 0256 ĵ 14-00000 CONFI NTIAL ☐ SECRET UNCLASSIFIED SUBJECT: (Ophanal) MAL USE ONLY ROUTING AND RECORD SHEET Case 61401 CIA Operative in El Salvador FROM DOMESTIC COLLECTION DIVISION LIINGICA Support Branch/Operational Support Section Poom 300, Key Building - ext. 2268 Mr. Shaun P. Ryan TO: (Officer designation, room number, and building) Splian DATE OFFICERS SPITIALS RECEIVED FORWARDED NO 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. ;1. 12. 13. 14. 15. WH/2/GS Atta. Patty. Burke 3 B 4402 ilqs. DATE 18 January 1974 COMMENTS (Number each comment to show from to whom. Draw a line across column after each comment) The attached is for your information and possible interest. (OSS-142-74) i E 2 IMPDET CL BY 00, 22 FORM 3-02 610TIONS USE PREVICIUS SECRET CONFIDENTIAL INTERNAL USE ONLY UNCLASSIFIED 14-00000 SECRET SENSITIVE HKNOKANDUM FOR THE RECORD SUBJECT: RKVS :: A.) D.) c.) D.) E.) F.) G.) 085-142-74 18 January 1974 Case 61401 - CIA Operative in El Salvador MIN-006-74, 4 January 1974. TWX DCD/Washington 96860, 16 January 1974 Ryan/HacYaze telecoa 26 January 1974 Ryan/EscVane telecon 17 January 1974 Ryan/Mainwaring telecon 17 January 1974 TWX DCD/Miami 12475, 17 January 1974 TWX DCD/Miami 12476. 17 January 1974 1. One of our sources in Miami, Joseph Merola, revealed the name and position of an individual reported to be an Agency official in El Salvador to Matt MacVane during the course of an interview on 21 December 1973. This was reported in MIN-006–74 4 January 1974. This report was forwarded to the El Salvador Desk ou 8 January 1974. On 16 January 1974 the Desk requested that DCD obtain the name of the individual mentioned in this memoranduma who said he knew a CIA officer in the Embassy. This request was passed by telecon and TWX to MacVane by Ryan on 16 January 1974. The El Salvador Desk also questioned the reliability of our source. Joseph Merola, at this time and requested we query Miami as to his reliability. 3. On 17 January 1974 at the request of MacVane, Ryan visited the El Salvador Desk to ascertain their objections to our source, known to us as a convicted felon. Desk objections stemmed from a 1964 report which indicated that Merola had informed persons that be vas a "CIA agent". Further conversa- tion elicited the fact that Merola had again made this state- ment in 1973 at an Embassy function. We advised the Desk that ☐ CD was well aware of Merola's criminal background but that he had provided DCD with reliable reports in the past unrelated to his own "pursuits". 3. The El Salvador desk confirmed the fact that the individual mentioned by Merola's informant as being a CIA officer was in fact such. Ryan advised MacVane of this per telecon on 17 January 1974. Macvane and Mainwaring told Ryan they were sending two cables relating to this case. The first would provide the name of the person who reportedly know thẻ CIA official. The second provided the names of two women employed in the Embassy who were reportedly involved in SECRET/SENSITIVE B 2 IMPDET CL. BY 010650 14-00000 CECRET/SENSITIVE compromising situations with both Americans and local nationals. This latter cable was requested after the El Salvador desk officer advised that all avenues and possible leads were to be pursued to determine who leaked the information relating to the CIA official. These two names (phonetically spelled) were provided in the second cable by Miami. All of the information received in these cabies was passed via secure phone to the El Salvador dosk by Ryan upon receipt. 4. ¨MacVas advised Ryan via telecon that he anticipated meeting with Joseph Merola at 1300 on 17 Jesuary to address further matters concerned with this case. MacVane advised bran that he would forward such information as soon as possible. 06: Miami Field Office 08: CC: WH/2/08 Bensitive Control Officer SECRET/SENSITIVE SKIN P. RYAN અમ 14-00000 SECRET 171845Z JAN 74 STAFF CITE DCD/MIAMI 12476 DCD/WASHINGTON SUPPORT ERANCH/035 (S.RYAN) ATTN: SUBJI CASE 6141 Jan 17 5 PM 774 REF $ 00A(5) 322/82566-74 THE IDENTITIES OF THE TWO GIRLS WHO WERE THE SUBJECT OF OUR TELECON ARE: NANCY SHALLOT DELIA OBESA : BOTH SPELLINGS ARE PHONETIC, BUT SHOULD BE IDENTIFIABLE. ONE IS SUPPOSEDLY SECRETARY TO MR. TAYLOR. SECRET E2 IMPOET CL BY 212658 14-00000 SECRET SECRET 171845Z JAN 74 STAFF CITE DCD/MIRMI 12476 DCD/WASHINGTON SUPPORT BRANCH/CSS (S.RYAN) ATTE: SUBJI CASE 6142r Jan 11 1.5 FM '74 REF : DUA(S) 322/32566-74 THE IDENTITIES OF THE TWO GIRLS WHO WERE THE SUBJECT OF OUR TELECON ARE: NANCY SHALLOT DELIA OBESA E2 IMPOET CL BY 812652 BOTH SPELLINGS ARE PHONETIC, BUT SHOULD BE IDENTIFIABLE. ONE IS SUPPOSEDLY SECRETARY TO MR. TAYLOR. SECRET 14-00000 OUTGOING MESSAGE 12-2 SIGNAL CENTER USE ONLY co - n OMF AGS ត G CLAREVICATION SECRET MESS MANDLING MOICATOR STAFF CONF: WHS INFO: FILE FO-G 0 DATE TIMES GROUP 1723062 11/h), DCD, b " PAGES DIRECTOR 0 DESSAGE DE 502254 DISSEM BY: 29 C NO CHDEE 0 DETURN TO PER TO: PRIORITY SAN SALVADOR INFO WH/MIAMI. EREFS: A. SAN SALVADOR 20685 IN 134684) 1. B. WH/MIAMI 20664 IN 135313=1 C WH/MIAMI 20685 IN 137730*): 1 Piis M (5) WGS FOLLOWING INFO IN ADDITION TRAGES REF 8: JOSEPH RAYMOND MEROLA (201-2578043. PER DBA 62712, 13 APR 64, SUBJ CLAIMED HE CIA AGENT AND ALLEGED CIA OBTAINED PRESIDENTIAL PARDON FIVE YEAR PRISON SENTENCE FOR RUNNING GUNS CUSA. IN ADDITION CLAIMED CIA ISSUED PASSPORT IN NAME MICHAEL JOSEPH MEROLA FOR TRAVEL CENTRAL AMERICA. 2. PER HAS RECORDS, MEROLA NOT CIA AGENT, BUT HAS BEEN DCD CONTACT SINCE EARLY SIXTIES. 3. 21 DEC 73. MEROLA CONTACTED DCB. MIAMI TO ADVISE HE RECENTLY SPOKE WITH FRIEND IN SAN SALVADOR WHO WORKS FOR ANSESAL. FRIEND ADVISED MEROLA NOT GO US EMBASSY SAN SALVADOR TO SEE A MAN NAMED GREMILLION BECAUSE GREMILLION, WHO US EMBASSY POLITICAL SECTION OFFICER UNDER SURVEILLANCE ON SUSPICION OF BEING CIA REP SAN SALVADOR. 2 MEROLA TOLD FRIEND HE NEITHER KNEW NOR WOULD HAVE CAUSE TO DATE: ORIG: UNIT EXT: Dd). 25983ḍ RECORD COPY REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 CL BY SECRET IMPOET 031685 : 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY com ACP 0 ດ 0 0 0 OMF CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR STAFF CONF: INFO: FILE • . . . • DATE-FIME GROUP CITE DIRECTOR 82 - PAGES 2 TIENCE 1 DISSEN BY: 0 NO MOED 0 PER SEE SUCH A MAN. 502254 FRIEND TOLD MEROLA HE ONLY TELLING HIM FOR HIS OWN. "GOOD BECAUSE IF MEROLA SAW GREMILLION, MEROLA WOULD BECOME A SUSPECT CIA AGENT AS WELL. 4. DCD MIAMI RECONTACTED MEROLA 15 JANUARY DETERMINE ABONE IDENTITY "FRIEND" IN SAN SALVADOR. FRECOIEND IDENTIFIED AS (ris 30 201-87.31.26) GUILLERMO P. O BRE DE R, PRESIDENT INSAFI, MARRIED TO SECRETARY AT IN SALFADOR US EMBASSY CURRENTLY ON MATERNITY LEAVE. 5. MEROLA TO PROVIDE ADDITIONAL INFO AT MTG WITH DCD MIAMI 17 JAN 74. WILL ADVISE. b. FILE: WH COMMENT: 201-257804. E2 IMPDET.H REQUESTED H&S TRACES JOSEPH MEROLA, WHO CELAIMED TO BE AERONAUTICAL CONSULTANT WITH PATTERSON AIRCRAFT COMPANY OF CALIFORNIA WH/MIAMI TRACE REPLY NEGATIVE SLIGO #TRACES DATE: 17 JAN 74 ORIG: PATTI BURKE plo HDCD SHAUN RYAN (DRAFT) UNIT: WH/2/GS EXT: 1868 Jina www. C/UND. & SECRETi WH/PEENS U. LAYBOURNE (DRAFT} C/EH/COG 0. BATHE (DRAFT) Handbuch RIPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS BOTHERTEB :ch: 3: IMPOET CL BY: 031485 14-00000 CABLE SEC DISSEN & PERION/UNIT NOTIFIED. ACTION UNIT ' FILE .VR.. N with F ACTION ° T 889883 TOTAL COPIES SECRET RUNG EXPECcUCTION BY OTHER THAN FESUING OFFICE IS PROHIBITED AL "plant clops APS/NAR. STAFF 5 PAGE 01-21 TORI151451Z JAŃ 74 IN 137738 MMIM 28685 142112Z JAN 74. STAFF SECRET CITE WH/MIAMI 22685 TO: SAN SALVADOR INFO DIRECTOR. REF: A SAN SALVADOR 28665 (IN) 134684) WHYMIAMI 22654 CIN 135313) B. 1, 2. NO ADDITIONAL SLIGO TRACES ON JOSEPH MEROLA, FILE: 288-11-11/3. E-2, IMPDET. 1/28 SECRET Mafy C 11 Ins. 14-00000 STATE DEPT DOCUMENT SUBJECT: PROPOSED HELICOPTER/AIRCRAFT PLANT DATE: 17 JANUARY 1974- حميل CLASSIFICATION: CONFIDENTIAL DOCUMENT: SAN SALVADOR C0193 NO FILE GIVEN. 14-00000 CABLE BEL DISSEN BY 42 TOTAL COPIES 16-2 SECRET PERSON/L HIT NOTIFIED ADVANCE "ORY ISPUE ACTION UNIT WHS OPS/NAR 2 933593 PAGE 21 TOR:1121192 JAN 74 SE RET 1120592 JAN 74 STAFF CITE WH/MIAMI 20664 AUN SY REPRODUCTION BY O ISSUING OFFICE 13 P conc STARF HOK HI 135313- HMIM 28664 क TO: SAN SALVADOR INFO DIRECTOR, REF: SAN SALVADOR 20685 (ZN 1346841 - 1. JOSEPH R, MEROLA, DPOB 9 OCT 1925, STURTLE CREEK, PA, STATION CARDS FROM PERIOD 1959-1963 INDICATE HE EX-CONVICT, NOTORIOUS SMUGGLER. GUNRUNNER AND GENERAL TROUBLE-MAKER, CARDS TO LAERGO REPORTS INDICATE HE WAS INVOLVED IN PANAMA INVASION PLAN IN 1959, ANDIN HAITIAN INVASION PLANS IN 1958 AND 1963. IN 1959, HE WAS UNDER INDICTMENT IN PA, OR INTERSTATE TRANSPORTATION OF STOLEN ARMS, IN 1968, HE WAS PRINCIPAL IN PROPOSED CUBAN COUNTERFEIT PESC DEAL. LNERGO WAS CONTACTED IN 1961, AND INDICATED THAT ALTHOUGH HE HAD LONG RECORD, HE UNDOUBTEDLY COULD SPEAK AUTHORITATIVELY ON INTERNATIONAL AFFAIRS, ALSO, HE WAS INTERESTED IN PROVIDING CONTRABAND WH[SK SENATOR, AND ATTEMPTED MANU WHICH PLACED ON HIM AFTER CONVIN QNINGING IN TO U.S. THE SON OF P RESTRICTION" CLADESTINELY _ ICTATOR ༩༢:: 14-00000 CABLE SE DISSEN BY PERSON/ HIT NOTIFIED. ACTION ACTION F ° 803593 TOTAL COPIES RUN BY SECRET AL RF FILE VR., PAGE 02-02 REPRODUCTION BY O ISSUING OFFICE IS P STAFF IN 135313 TUR1112119 JAN 74 WMIN 20664 FULGENCIO BATISTA, OR FOR CHARGE THAT HE INVOLVED IN THEFT OF GUNS FROM NATIONAL GUARD ARMORY.- 2. SUBJECT NOT LISTED 1973 MIAMI TELEPHONE BOOK. LATEST ADURESS IN CARDS IS: 2018 NORTH BAY RD, MIAMI BEACH, FLA. ME WAS VISITED AT THIS ADDRESS IN 1951 BY MBR OF SLIGO, URGANIZATION, WHO DESCRIBED HOME AS "PALATIAL", ALTHOUGH WE HAVE NO RECENT INFO ON SUBJECT, SUGGEST THAT HIS PLANS ESTABLISH HELICOPTER PLANT IN SAN SALVADOR MAY HAVE SHADY SIDE, POSSIBLY SMUGGLING ARMS OR LUCRATIVE NARCOTICS TRAFFICI 3. 4. SINCE SUBU IS U.S. CIT, REQUEST AGOVE INFO NOT BE PASED. LIAISON ON OTHER U.S. GOVT AGENCIES WITHOUT HOS APPROVAL. 5, WILL FORWARD PERTINENT SLIGO TRACES. 6. FILE! 280-11⑉11/31 E-2, IMPOET. 14-00000 CABLE SEC DISBEM BY TOTAL COPIES PER PERSON UNIT NOTIFIED. _ ADVANCE COPY IBAUER:FLOTTER ACTION UNIT RF FILE N WHY F ALTION. ° 7 832260 SECRET 2 REPRODUCTION BY OTHER THAN IFGUING OPTICE IS PROHIBITED STAFF . PAGE 01-01 TOR11113222 JAN 74 IN 134684 SALV 20685 SECRET 1823252 JAN 74 STAFF CITE SAN SALVADOR 20685 TO: DIRECTOR INFO WH/MIAMI, 0 501.0357804 1. REQUEST TRACES ON/MR, JOSEPH R. MEROLA, AGE 487 K BURN PENNSYLVANIA, RESIDENCE OS MIAMI SHORES, FLORIDA, MEROLA CLAIMS BE AERONAUTICAL CONSULTANT WITH PATTERSON AIRCRAFT COMPANY OF CALIFORNIA. HE SUPPOSEDLY TRYING NEGOTIATE DEAL TO ESTABLISH HELICOPTER PLANT EL SALVADOR: DURING TALKS AT SOCIAL PARTIES WITH EMBASSY PERSONNEL HE INDICATED PREVIOUS WORK WITH BKHERALD. 2. FILE: DEFER: E2 IMPDE * Svc'D SECRET RECORD COPY 281-25787 14-00000 ☐ UNCLASSIFIED i ☐ RNAL U ONLY CONF. NTIAL ☐ SECRET 'ROUTING AND RECORD SHEET EXTENSION 40 HIH-25826 SUBJECT. Ina) CIA Operative in El Salvador FROM: DOMESTIC COLLECTION DIVISION ** 2233 Support Branch, 'Operational Support Sectioa Room 900, Key Building - Mr. Shaun P. Ryan designction, room number, and Schepen TO. (Off building) 1. C/WH/2/GS Attn. Kathy Kaurer. 3 B 4402 Hqs. 2. DATE OFFICERS INITIALS Ramo PORWARDED 10 JAN 1974 11/20 DATE 8 January 1974 COMMENTS (Number each comment in show hom whom Draw a line across column after each comment.) To whom 3: 4. 5. 04/11/2 12/14/2 7 C/WH/2/G-S 10/2/05/Patte 8. 11. JAN 19747 11 JAN 1974 11 Jans The attached Memorandum. CHIM-006-74, is for your interest and retention. Please advise us at your earliest convenience of any additional interest or requirements in this matter. Thank you. cc: CI/OP/WH 9. 10. 11. $12. 13. 14. 15 610 3.43 4.3833 157°23 SECRET ☐ CONFIDENTIAL _ action (a) fils call DCD to, to find out whs Merola en Job, etc. именвазивной Wands their ach Mosela whiths sexet retrice man Tis (c) then send modifially FYI & station. K 2 IMPDET CL BY 007622 3:5ой будет INTERNAL USE ONLY matter. ིབཁསཔཆ ☐ UNCLASSIFIED 14-00000 TO 857 ronal MINIT GSA FTMALS UNITED STATES GOVERNMENT CONMENTAL Memorandum : Chief, Domestic Collection Division ATTN : Support Branch/005 (JGross) FROM : Chief, Mimmi Field Office SUBJECT: CIA Cperative in El Salvador chanard. by DCD" Gramlin pol section 解 MIM-006-74 DATE: January 1974 -MURAWSK!?? 1. Joe Merola contacted the Miami office on 21 December 1973 to explain that he recently had spoken with a friend of his in San Salvador, El Sulvador. The friend, who allegedly works for the El Salvadoran Secret Service, told Horola that when he (Merola) comes to El Salvador not to go to the US Embassy to see a man named Vermillion. The friend told Kerola that Vermillion is the Commercial Attache at the embassy and in under surveillance because he is suspected of being the CIA man in San Salvador. Merola told his friend that he did not know a man The named Vermillion, nor would he ever have cause to see such a man. friend then told Merola that he was only telling him for his own good, and that if he (Merola) were to see this Vermillion that Merola would become a suspected CIA agent as well. 2. Merola said that he was passing this information to us in case we did indeed have a man in San Salvador by the name of Vermillion. Merola has been a contact of the Miami Field Office for some ten years, and during that period he has passed to this office some very reliable information. NCMacVané: pav Briner & Man BRUCE E. MAINWARING ཚ ་ ་ ་ ་ ་ E 2 IMPLET CL. BY 010650 CONFIDENTIAL Bay U S. Savings Bonds Regularly on the Payroll Savings Plan 14-00000 SECRET 4 February 1964 Chief, Security Branch PROP Greg Maruca 14 Jails ' ☐ 785 Lt. Van Buskirk, Metro Intelligence To pass info and receive advice. ܂ 0930 hours, 4 Feb 64, telephonically Lt. Van Buskirk advised that Clifford V. CONNELL, who was arrested about two months ago for illegal possession of aboutl} tons of dynamite will claim as his defense that he was performing a patriotic service for his country by working with Joseph Raymond MEROLA who has on numerous occasions claimed to be working for KUBARK. The trail date has not yet been set. Others involved the same. case: Remer Estuez ODOM, and Harold WIDDEN. MEROLA was born 10/9/25, Pittsburgh, Pa. and posseses FBI #4989299. Van Buskirk wanted to know if any of the above are working for KUBARK. Results of Station traces are attached., Charlie McKey said, " Joe has hand intout on intelligens luvil, informant type not an agent, not on payroll and not разгове in position claim employment. McKay has not want to lose this sance of info. He said one john Alie French irational, trying to over thear Invalin govt Haiti which might account for dynamite castre. Advise 00. Advise. Van Buskirk that the above individuals are not working for KUBARK. 00 Adved 1515 has 4 Feb By C.O.S. c/oo said to tell police Subject (Merda) has been of interest in part as informent - not Freq Maruca foreg Greg Maruca Metro SECRET &B.UP 1 2- 14-00000 tosociated with KUBARK AND present Activities. عما قسمه we are not AWARE Sulpet's monial of above. VAN Buskink Adrized by Afhandass 1600 km. 4. Febby Van Bookends sound was showed he perfond have somebody office andy to deny in count from of Connalle as 00 he intends use this as to so adriand Claim Defence. Co.s. 2. į 14-00000 From Mitch Lawrence Regarding Joe Merola: Information passed on. Van to Lt. Van Buskirk per our discussion. Buskirk advised that we should have somebody ready to go to court and to deny the claim of Connel that he was working on our behalf. The date for the trial is not as yet set and Van Buskirk said there is no hurry, but he would like to know whether or not we would have somebody there in as much as this person, - intends to base his defense on the basis of * his working for us. 1645 1
177-10002-10101.txt	177-10002-10101 v9.1 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 3/6/2018 Identification Form Agency Information AGENCY: LBJ 177-10002-10101 RECORD NUMBER: RECORD SERIES: NSF, INTELLIGENCE BRIEFINGS, 11/23/63-12/5/63, BOX 1 AGENCY FILE NUMBER: Document Information ORIGINATOR: FROM: CIA TO: TITLE: THE PRESIDENT'S INTELLIGENCE CHECKLIST DATE: PAGES: 11/28/1963 14 SUBJECTS: DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: INTELLIGENCE REPORT PAPER, TEXTUAL DOCUMENT Unclassified 1B; Mandatory Review Material Redact 12/12/1997 COMMENTS: DOC. #6 ROUTING NAME AND ADDRESS DATE INITIALS James Mathis spec. Access, NARA 1/14/15 TO: 2 3 4 ACTION APPROVAL COMMENT CONCURRENCE REMARKS: DIRECT REPLY DISPATCH FILE INFORMATION TOP SECRET (Security Classification) PREPARE REPLY RECOMMENDATION RETURN SIGNATURE CONTROL NO. [SC-NLJ-088/93B] FROM: NAME. ADDRESS, AND PHONE NO. DATE Jennifer Cuddeback, LBJ Libram 1/14115 COPY 2 OF Handle Via COMINT Channels Access to this document will be restricted to those approved for the following specific activities: NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions TOP SECRET (Security Classification) 1 ها THE PRESIDENT'S INTELLIGENCE CHECKLIST ✓ President. Read during freefing by Mc Come BKS ISSUED BY THE CENTRAL INTELLIGENCE AGENCY 28 NOVEMBER 1963 TOP SECRET 8 10 OFFICIAL USE ONLY 72 70 68 66 64 62 GRENADA CARACAS Guaira Cabimas May acaibo EUE LAGO DE MARACAIBO COLOMBIA VENEZUELA Selected railroad 34168 10-63 50 100 200 Miles 50 100 200 Kilometers BRAZIL 72 60 Carupano Spain 10 Grande Maturin Tycupita BRITISH 6 GUIANA BRAZIL 7.0 68 66 64 62 60 BR GUIANA 1. Venezuela i a. The country's six presiden- tial candidates have swung into the home stretch of their campaigns. So have the terrorists, who are still trying hard to sabotage next Sunday's vote. b. There is little doubt that the terrorist effort has all-out Cuban support. Castro looks on Venezuela as his prime target in Latin America and would do everything in his power to prevent President Betancourt from finishing his term. C. So far, the terrorists have tried to intimidate the candidates by harassing political rallies, bomb- ing their party headquarters in various cities, and threatening them with assassination. They have tried to scare voters from the polls by creating a general atmosphere of law- lessness. Kidnappings, like the one yesterday morning of Colonel Chenault, are part of the pattern. d. The government counterattack is under the personal direction of Betancourt, who is as determined to finish out his term and turn over power to a freely-elected successor as Castro is to prevent this. (Cont'd) For The President Only - Top Secret i e❤ Yesterday it was announced that the carrying of firearms by anyone outside the security forces was forbidden until the elections are over. f. Some 3,000 reservists have been called up to protect the polls. Leaves are being cancelled and all security forces are maintaining a high state of alert. 2. South Vietnam a. We now have a fuller ac- count from official US sources of the Viet Cong attack on two mountain villages mentioned in Tuesday's Checklist. b. This account makes it clear that the earlier press versions, · which spoke of 1,000 missing vil- lagers, were highly colored. • C. Our present information is that the attack, in company strength, was successfully repulsed. The Viet Cong suffered some 30 cas- ualties; government losses were six killed, three wounded and 39 missing. (Cont'd) For The President Only - Top Secret 1 3. Israel ་ d. As is usual in these cases, the villagers began to trickle back once the Viet Cong left. e. This episode aside, we see a number of indications that the Communists will try to sustain the higher level of military activity ` they have kept up since the coup. f. The Communist radio has called for more attacks in an effort to destroy strategic hamlets and "develop" Viet Cong forces. In sup- port of this, Viet Cong communica- tions traffic has been unusually heavy and has involved a large vol- ume of high priority traffic and special alert patterns. (Includes INTERCEPTS) a. We have some reason to be- lieve that the Israelis are develop- ing a surface-to-surface missile of their own. b. A reliable clandestine source says that an Israeli repre- sentative is trying to buy US stable platforms for the inertial guidance system of a missile with a range of 300-350 miles. He wanted delivery in six to twelve months. There have been several earlier reports that (Cont'd) For The President Only - Top Secret 4. USSR-India Israel is buying missile components in the US and England. C. We think this missile pro- gram is independent of another Israeli venture: Tel Aviv's con- tract with a French firm, Marcel Dassault, for the development of a system which will be able to deliver a 1,600-pound warhead to a maximum range of 300 miles. a. Moscow has promised the Indians to ship the equipment for one surface-to-air (SAM) training site early next month. b. The Soviets had agreed to provide eight SAM sites. The rest will probably not be sent until the Indians have learned to handle the equipment about a year from now. .c. As we noted last Sunday, there are some Indians who have doubts about the Soviet willingness to live up to the letter of their military aid agreements with New Delhi. For The President Only - Top Secret (Cont'd) 5. Burma 1 d. They call into question especially the contract for the Soviets to set up in India a facility to assemble MIG fighters--an enter- prise which has appeared somewhat impractical from the beginning. e. We do note, however, that Soviet aircraft specialists working on the project were still in New Delhi in early November. (INTERCEPTS) a. Ne Win has followed up his action in breaking off talks with the Burmese Communists by arresting over 700 of their number. .b. Ne Win had been trying to lure the faction-ridden Communists into a "national front." However, he found the demands of the Commu- nist negotiators, some of whom had only just returned from long exile in Peiping, to be impossible. C. This will probably lead to renewed fighting between the army and Communist guerrillas in the hills. d. More trouble can also be expected from the rebellious ethnic minorities like the Karens and the For The President Only - Top Secret (Cont'd) TH BURMA THAI CHINA ESIA LAOS Quang Tri Hue South Vietnam Kontum Nang Quang Nam Quang Ngai Pleiku⚫ An Khe 10ui Nhơn Cheo Reo CAMBODIA Song Cau Tuy Hoa Ban Me Thuot Nha Trang Da Lat Loc Ninh Tay Ninh Phan Rang Phuoc Vinh SOUTH hầu Phu SAIGON Phan Thiết CHINA SEA Cho Lon My Tho Vung Tau ✓ Isle de: Phu Quốc Can Tho Rach Gia OF SIAM Quan Long (Ca Mau) Bac Lieu į STATUTE MILES. 34235. * 6. Cambodia 7. Greece Kachins, whose demands for greater autonomy have been rejected in Ran- goon. e. US officials on the spot doubt that the army, hobbled by poor leadership and its many political responsibilities, will be any more effective in dealing with the prob- lem this time than in past anti- insurgency campaigns. a. Sihanouk has signed an ac- cord setting up regular air service between Cambodia and Communist China. A similar agreement with Hanoi is in the works. b. These lines are significant largely as gestures by Peiping and Hanoi to bolster Sihanouk's sense of importance. Neither would be a paying proposition commercially and both could flounder before the first paying passenger enplanes unless rights to overfly Laos can be obtained. (Includes INTERCEPTS) a. It looks more and more as if Papandreou, who squeaked through to a narrow upset victory over ex- premier Karamanlis in the 3 November elections, will not be able to form a government. (Cont'd) For The President Only - Top Secret 8. Brazil b. His party does not have a parliamentary majority, so he needs support from either Karamanlis' party on the right or from the Com- munists. The military has apparently been pressing Karamanlis to withhold that support. He does not need much urging. C. The military has also let it be known that it would consider Papandreou's acceptance of Communist support as sufficient reason for a coup d'etat. d. In addition to this military string-pulling, the royal family is also meddling--not for the first time. Should Papandreou fail to form a government, the palace intends to pass the mandate to Karamanlis, believing that he too would fail. e. This would then open the way, the palace calculates, for a compromise premier more amenable to palace influence. a. President Goulart and his opponents are keeping political ten- sions in Brazil high. For The President Only - Top Secret (Cont'd) ¡ b. Comments by Goulart, that "social disaster" is sure if his program is not passed soon, have drawn sharp rejoinders from moderate and conservative figures and have fed rightist coup plotting. C. Strains are also growing in the military following the arrest of a young officer who refused last month to execute an order to arrest Governor Lacerda, a leading conserva- tive spokesman and likely presidential candidate. For The President Only - Top Secret NOTES A. B. C. D. USSR Simultaneous activity this morning on the Tyuratam missile test range, satellite tracking nets and Soviet space support ships in the Atlantic prob- ably represented an attempt to launch an unmanned earth satellite. The launch apparently failed on the pad or was cancelled at the last moment. It may be tried again soon. (INTERCEPTS) Rumania-US Rumanian officials are about to award a US firm, Ferguson and Company of Cleveland, Ohio, a $32 million contract to help build the huge Galati steel plant. The Rumanians are pressing ahead with this project in the face of Soviet efforts to dis- courage it in various ways, most importantly by re- fusing to underwrite the scheme to any substantial degree. Turkey The New Turkey Party has followed the Peasant Party in withdrawing from the present three- party coalition government. This means that the coalition has to all intents and purposes collapsed, even though no formal action will be taken until Prime Minister Inonu returns from Washington this weekend. Thailand The Thai doctors attending Sarit now ad- mit for the first time that the Prime Minister is in critical condition. Our doctor agrees with this prognosis. US officials in Bangkok believe that the most likely successor would be Thanom Kittikachorn, now deputy prime minister and minister of defense. Thanom is not likely to last long, however, since he is neither a strong personality nor a figure of great weight in the military hierarchy. For The President Only - Top Secret (Cont'd) GAMBIA ° MOROCCO MAURITANIA ALGERIA PORT. QUI UPPER VOLT OUINEA TUNISIA NIGER SIERRA LEONE NIGERIA IVORY COAST GHANA LIBERIA CABINDA LIBYA UAR (EGYPT) HAD SOMAL. CENTRAL AFRICAN REPUBLIC SOMÁLI REPUBLIC CONGO REPUBLIC OF THE CONC ANGOLA FED... OF RHODESI RWANDA BURUNDI ZANZIBAR AND NYASALAND MOZAMBIQUE MALAGASY REPUBLIC SOUTH-WEST BECHUANALAND AFRICA REPUBLIC SOUTH AFRICA SWAZILAND BASUTOLAND ¡ 1 [ E. F. G. H. Indonesia-Philippines A Philippine foreign office man states that everything was set, as we noted yes- terday, for Sukarno to visit Manila today. This official says, however, that the visit was postponed as a result of Macapagal's decision to attend Presi- dent Kennedy's funeral. Indonesia Djakarta is giving every indication that It will hold up final action on the long-pending oil contracts with US companies in an attempt to smoke us out on the question of US aid policy toward Indo- nesia. Rwanda-Burundi Tribal refugees from Rwanda, now in Burundi, seem bent on making trouble between the two countries. Some 3,000 of their number were reported yesterday to be moving toward the frontier. They have little military capability, but blood could flow and require UN intervention. USSR-Congo As a further token of the withdrawal of Soviet diplomats we have noted that the Soviet diplomatic communications link between Moscow and Leopoldville was shut down last Saturday. (INTER- CEPTS) For The President Only - Top Secret
104-10077-10136.txt	1104-10077-10136 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 F 5909 26 NOVEMBER 1963 · 7 JIMAVE IN // SAS-B HAVE NO ANUS SOTYOPS, WH INFO MEXI ३ 35141 TIPIC NANGIOR REF: WAVE 8103 (IN 67254) ODACID SENT OM-99 TO HEFINCH MIJ ON 3 SEPT 63 AUTHORIZING VISAS. END OF NESSAGE NAVO SAS COMMENT: Ref requested coordination with State regarding expediting 7-5 Viens for wife and daughter of Alejandro RIGSEGŪ Arencibia) FN asset. 44604 : DESEEND RELEASING OFFICER 6-11 26 WH/3 Baichardt Telecon SAS/MOB Hicks In draft 600F3.KATING OFFICERS SECRET Ĥ ... M.G. Pada GEGROS A. LADNER, C/BAS/SECURITY REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. = AUTHINTIPATING Cosy No
177-10001-10445.txt	177-10001-10445 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 8/26/201 AGENCY: LBJ RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER: Identification Form Agency Information 177-10001-10445 NSF, JOHN MCCONE MEMORANDA, MTGS. 6 JAN. 64-2 APR. 64, BOX 1 MCCONE, JOHN ORIGINATOR: CIA FROM: TO: TITLE: Document Information DATE: PAGES: 02/21/1964 2 SUBJECTS: NEED SUBJECT ASSIGNED DOCUMENT TYPE: MEMORANDUM FOR THE RECORD CLASSIFICATION: RESTRICTIONS: Secret CURRENT STATUS: Withhold DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS: DOC. #12 v9.1 NW 50955 DocId: 32283348 Page 1 19 SECRET-EYES ONLY 20 February 1964 MEMORANDUM FOR THE RECORD SUBJECT: Meeting with the President 20 February 1964 - Alone 1. I advised the President of my willingness to go with him and to meet early in the day with General Eisenhower if he thought this would be constructive. He said he felt General Eisenhower might feel he was being high-pressured and that he intended merely to advise him of the plan to surface the OXCART and exchange formalities. He would then tell him hé was ordering me to go out and brief him in the next week or two and I should make my own arrangements. 2. I told the President we had a very sensitive effective operation working in Mexico City jointly with President Mateos which involved telephone surveillance and was being done in a most careful manner with his knowledge and with the assistance of a few of his trusted officials. This had resulted in a very intimate relationship between our station chief, Mr. Win Scott and the President. Ambassador Mann knew of this from Scott, as did certain selected people in State Department. However President Mateos did not know of Mann's knowledge of the operation and looked upon the operation as an intimate arrangement between himself and the CIA station. I mentioned that Mateos had been best man at Win Scott's recent wedding. I said the President should not mention this but I wanted him to know about it if it was raised by President Mateos. 3. I told President Johnson that we continued our interrogation of Nosenko; our counterintelligence people were inclined to feel he was a plant but had not made up their minds. President said he thought he was probably legitimate and would give us some good information. I said I hoped this was true that we certainly were taking advantage of everything that he did give us; that we were working closely with the FBI, however we could only conclude at the moment that the Soviet's performance and action were so different from any other defector case that our suspicions had been aroused. The President asked to be kept informed. 4. The President then raised the question of Spain, suggesting I might return to Spain to talk again to Franco. He said he was in a very difficult situation because of announcement of the cut-off of aid to Britain, France and Yugoslavia which he did not know about until he read it in the paper, and that he was beside himself because he wanted to give aid of $31 million to Spain but had the greatest difficulty in the justification. NW 50955 DocId: 32283348 Page 2 SECRET-EYES ONLY 12 SECRET-EYES ONLY I told the President it was my impression from information gained from clandestine sources that Franco had made some moves to curtail trade with Cuba after my visit with him but that the Spanish companies were endeavoring to circumvent his orders by various surreptitious methods. The President asked that I study the matter carefully and speak to him about it next week. ACTION: I have asked Mr. O'Ryan to contact Noel and I am asking Mr. Ball to contact Ambassador Woodward to determine whether the Spanish had taken any actions which they have announced or might communicate to us which would indicate an intention on their part to curtail or restrict shipping or trade with Cuba. 5. The President then said he wanted to do everything possible to get me out of the cloak and dagger business. That he was tired of a situation that had been built up that every time my name or CIA's name was mentioned, it was associated with a dirty trick. He asked if our economic studies had stood up and I said yes, they had, and that they were reconfirmed and supported by an exhaustive article in TIME Magazine. The President seemed pleased at this., expressed satisfaction in CIA's operations but was most emphatic in his feelings that we should get away from the cloak and dagger image and expressed a determination to bring this about by statements he would make from time to time. JAM/mfb NW 50955 DocId: 32283348 Page 3 SECRET-EYES ONLY
104-10215-10003.txt	i 4-00000 104-10215-10003 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 . AIR (SPECIFY AIR OR SEA POUCH) TO : Chief, WHD FROM : Chief of Station, Habana SUBJECT: GENERAL- Administrative О SPECIFIC Arthur G. VAIVADA SECRET KAPO CLASSIFICATION DISPATCH NO. HKH-A-1025 (201-16681) (23-88/2-139)Local ти Dahlgun DATE: 7 November 1957 1. Attached herewith is a memorandum prepared by the Subject, dated 29 October 1957, calling the attention of Headquarters to the fact that his assignment in Habana terminates in June 1958 and setting out his wishes as to reassignment thereafter. 2. While Vaivada did not include it in his memorandum, in recent conversations with the case officer he has expressed considerable interest in the possibility of being assigned under unofficial cover to Spain, saying that both he and his wife would welcome such an assignment. The Subject has also said in those conversations that he would not take it amiss if an opportunity for reassignment outside of the Central America- Caribbean area were to become open to him at any time prior to June 1958. 3. In the opinion of the Station, Vaivada has done a very good job. here, having been confronted with and overcome a number of difficult problems and situations during his tour of over three years in Habana. The Station is happy to recommend that his request for reassignment be given every consideration. дек Attachments: Palinger James R. Palinger" Memorandum of Reassignment (4 copies) Distribution: - Washington w/att. 2 - Files w/att. 4 November 1957 JRP/afn FORM NO. MAR 1949 51-28 A DESENSITIZED i For all 43-20 SECRET KAPIK CLASSIFICATION 201-168881 14-00000 Havana, Cuba 29 October 1957 SUBJECT: Reassignment то : THROUGH: - Arthur G. Vaivada Headquarters Desk Chief of Station, Havana, Cuba 1. While at Headquarters in the early part of May 1957, it was verbally agreed that I return to Cuba for about one year, security permitting. 2. While my operational work in Cuba from August 1954 until February 1957 was concentrated on communist targets in the University of Habana, it should be pointed out that my dities during that period also involved many contacts with subversive oppositionist elements. increased during February 1957, two of my key agents were lost, one of them When governmental persecution by governmental assassination, so that I was obliged to leave Cuba temporarily pending clarification of the security factors involved. During my three months'absence in PEPRIME the local situation deteriorated; and after my return my position was less favorable than it had been as a newcomer since I had lost assets but had retained the cumulative security hazards of three years of cultivation and recruitment efforts. The University was, and still is, closed. Our communist penetration efforts are continuously barrassed by official persecution of the target group. 3. Since by June 1958 I shall have spent four years in Cuba, I believe it appropriate to submit this letter at this time requesting that Headquarters begin to study the possibilities for reassignment about June 1958, or prior to that date if necessary. As to future assignments, I have no reservations or special requests. I am willing and repared to travel to any area consistent with my qualifications. Generally speaking, and for obvious security reasons, I am interested in getting out of the Central America- Caribbean area if possible. It may be recalled that I was denied an Argentine visa in 1953, for purely technical reasons. This situation may be changed, and I would not be opposed to a tour in Argentina, Chile, or any of the South American republics. In this matter, the nature of the new project or assignment would take precedence with me over personal preferences as to particular area of assignment . DESENSITIZED For C 43-26 Att to HKHA, 4025 7NOV57 201- 168881 14-00000 Reassignment Arthur G. Vaivada 29 October 1957, Page 2 4. Regarding my cover status: I entered Cuba in 1954 under student cover (Pan American Foundation Scholarship), and as it became increasingly more difficult to maintain owing to student disturbances, I completed a course in the writing of free-lance fiction and am thrice published. writing has been used as a realistic, stop gap cover, even after I was This provided with a notional business cover (Public Surveys Institute) by Head- quarters. I understand that journalism is considered a weak and time-worn cover; yet if it is worked at, and financially managed through a PÉPRIME checking account, it not only satisfies local SS probes but it does not have the inherent disadvantages involved in setting up a full-fledged business cover. I set this out as a possible suggestion to Headquarters, but have no insistence as to journalistic over business cover. business cover provided me has proved satisfactory in a limited sense thus The notional far, and even utilized as cover for action occasionally, but I would be uncertain about introducing it in a less "Americanized" country than Cuba. อง $ 1 837 Arthur G. Vawoda Arthur G. Vaivada 201-168881
144-10001-10350.txt	☑ Doc ID: 6879032 Doc TOP SECRET UMBRA DATE: 10/09/98 PAGE: 1 JFK ASSASSINATION SYSTEM AGENCY : NSA IDENTIFICATION FORM AGENCY INFORMATION RECORD NUMBER: 144-10001-10350 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION /TUD/ TITLE : DATE 12/06/63 6/63 PAGES: 1 ORIGINATOR : NSA FROM: NSA TO : HCF TIONS 3/0/TUD/T1306-63 REACTIONS IN PRAGUE TO KENNEDY MURDER SUBJECTS : ASSASSINATION, JOHN KENNEDY DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : T RESTRICTIONS: 1B CURRENT STATUS : X DATE OF LAST REVIEW: 07/24/98 OPENING CRITERIA : ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS: [R] [R] - ITEM IS RESTRICTED DRV FM: NSA/CSS Manual 123-2 Dated: 24 February 1998 DECL ON: X1, X3, X5, X6, X7,X8 TOP SECRET UMBRA Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. Doc ID: 6879032 Doc Ref ID: A4269377 TOP SECRET DINAR TUDN WS N-9016 Turkish REACTIONS IN PRAGUE TO KENNEDY MURDER FR Prague: Embassy ΤΟ Ankara: Foreign Ministry 3/0/TUD/T1306-63 IS 06 Dec 1321Z P Dist: HCF ST 280 26 Nov 63 Routine Msg Nr: Msg 49. 1. The news of President KENNEDY's death caused great grief mixed with anxiety among the local population. The morning and evening editions of Friday's newspapers were (B val delivered) and sold out in a short time. I heard that it was necessary that the crowd which gathered in front of the American Embassy be dispersed (1 gr U] civilian police. In spite of this more than 4,000 residents signed the special book. At the religious ceremony arranged by the ambassador, the church filled and overflowed. 2. The government however, (1 gr Mjed the smallest interest. Flags were not half-masted on any official buildings. Although the Foreign Minister went to the embassy and personally expressed their [1 gr M], only the (B val Minister of Health), the Chief of Protocol and Director General of the American Section attended the church service. Furthermore, the government was content with charging their American representative to participate in the ceremony in Washington. 3, The press writes that this (1 gr U] was a crime directed against world peace and co-operation and is expressing anxiety that the new American administration will change its policies under extreme rightist influence. MS 36 Turkish CN TUDB 00126 TI 26 Nov 63 11522 3/0/TUD/T1306-63 THIS DOCUMENT CONTAINS 1 PAGE(S) TOP SECRET DINAR eleased pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, FK, AND THE REV. DR. MLK, JR. SEN.
104-10414-10002.txt	200000 104-10414-10002 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 A 76401 TRADE REPRESENTATION A 76A01 NSUIS 7.A. 76A01. U PCS REPORTS. F 76A02 U NO TRACE 00000 A 404617/ 00A00 B KUZNETSOV 00A00 C , USSR 00A00 D USSR 15-11 (BER 20-16 (BERN 27821 WASH-914630 TELEPOUCH OPEN 09 SEP 76 102 14 SEP 76. KL AL AL AL AL AL DE LA AU KE KE ME AT * * * * * * * 201-0943610 VLADIMIR MOSCOW T 20. SEP 26 HL M T 20 SEP 26 M 00A00 E A 76A01 B A 76A01.C A 76A01 D WIFE GALINA B 25 MAY, 41 MOSCOW NEE GULIYUTKINA KUZNETSOV USSR USSR 2 VLADIMIR MOSCOW A 76A01 E A 76A01 G A 76A01 M TRADE REPRESENTATION A 76A01 N BELG A 76A01. U PCS REPORTS WIFE GALINA B 25 MAY 41 MOSCOW NEE GULIYUTKINA EMPLOYEE 15-5 BRUSSELS) 20-5 BRUS-41919 F 76A02 U POSS TRACE 00A00 A 400618 00A00 B BELOKON 00A00 C USSR 00A00 D USER 00A00 E WIFE OLGA B 76A01 B 8 76001 C B 76A01 D BELOKON USER USSR WASH-914708 201-0933047 VALENTIN ANATOLEYEVICH CA 30 T VALENTIN ANATOLEYEVICH CA 30 T M CA SEP 76 TELEPOUCH OPEN 31 AUG 76 13 SEP 76 B 76A01 E WIFE OLGA B 76AQ1 G B 76A01 M 8 76A01 N BELG B 76A01 Q FOR 1976-1978 ACADEME SEAR B 76A01 U STUDENT UNIVERSITY OF BRUSSEL PRESENCE REPORTS 20-15 (RUS) 41938 15-5 (RUSSEL :) CA SEP 76 OPEN F 76A02 U TRACE REPLY WASH-914699 TELEPOUCH 02 SEP 76 14 SEP 76 00A00 A 404619 00A00 B TRUBETSKY 00A00 C USSR ANDREY KRASHINO GERASIMOVICH 04 MAR 48 T M 00A00 D USSR 00A00 E WIFE FAINA GRIGORYEVNA B 27 FEB 49 LARINOVKA 10/03/77 PAGE 26618 404619 SECRET/NO FORN SOV GICS FILE E2 IAPDET CL BY 005877 GERASIMOVICH 04 MAR 48 T Я 404619 B 76A01 B B 76A01 C B 76A01 D 0 76AQ1 E 8 76A01 G 8 76A01 H B 76A01 M B 76A01 N B 76A01 U TRUBETSKY/ USSR USSR SECRET/NOFORM SOV GILS FILE CONT. ANDREY KRASHINO WIFE FAINA GRIGORYEVNA B 27 FEB 49 LARINOVKA ELECTRICAL ASSEMBLER ORSHANSKY TOOLS-BUILDING PLANT STANKO-CANADA LTD. 16-43) CAM ORONTO PRESENCE REPORTS 21-6 (OTTA 87783 F 76A02 V NO TRACE 00A00 A 404620 ★白白白白白白白白白白白由由☆ 00A00 A 404621 00A00 B KASSINOV 00A00 € USSR 00400 D # 76A01 B F 76A01 C F 76A01 D USSR KASSINOV USSR USSR WASH-915518 CLOSED SEE 208433 30 SEP 76 TELEROUCH. 09/03/27 OPEN 09 SEP 76 15 SEP. 76 8 ERIK ERIK EMPLOYEE SQRICE INDUSTRIAL EQUIPMENT STARKO-FRANCE F. 76A01 G F 76401 M F 76A01 M # 7640 # FRAN aind F 76AQT U 00A00 A 404622 mann T M 15-4 (PARIS) PR JUL 76 SX-29811 03 JUL 76 201-0943860 8 GOD0000♡~*
104-10226-10011.txt	14-00000 104-10226-10011 ATTB 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Chief, Doxtees Divisica Buypart Chief, Mies office 19-120-26 115 ÜR Hussain of Visis 201 Jello Pablo 1999 H.W. Miami, Flas CHE N A 6 1961 se mulla 1. Mr. Frank Watterson, representative of the US State Dept. in nient, advised this office that Babject arrived in the 93 on 31 Mar él and that be might base tematica of interest to this office. 2. Os 4 tys 61, Luis JC. Rodrigues interviewed Babies in Western's An cousinesion of Bubjest'a passport disclosed that be was born ea 29 1943 in Obs. 3. Tim Marin, who better?. Subject stated that in to a combo of a clandestins organization greed Vaided Revolus Lesser in (US), which is composed of 26 underground groups, Coordinater far military operations of ER was Major haberte SO was arrested recently. Ang the loaders of UA are Regelle knows by his mens de guerro of "Trexlero"; and Rafael DIAZ als "Ralpà”. All three individuals were arrested resently and 82 14 ampletely disuresained as result. 6. Subject also stated that his nimies with it was to carve no courtes betemen the orpratention and the Catholic Caplen at the Cabres fortress . The Lisice betwmen the Chaplah and Subject son Prisy HALBIED , who is the sexton at the Jusus én mirar Church, in the suburb of Miramar, mar Arvon, 3. Sub jost also made a trip to Beasti Spiritus in the Province of Las Villas bringing a ratio tommitter for the anti-Contro quarrillas operating in the Excombasy. Through the above matiemad priesto, Bubjent obtained, some inform tien Burnished by prisoare bald in the Cabonia fortress which is being Forwarded to repeat free. : 0 6. Subject intends to resin in the 83 indeinitaly and has been is trusted be cont et a Cuben national and "Parmie", who resides at ELLAGES. Berio is the [ representative is Miami. 7. He further contests with Bubject are unticipated. With neto - Lähedrigma/cxb i C JISTI 7. ASEAN security rish (medicine) وه AMRUNT
144-10001-10344.txt	: Doc ID: 6878967 Doc TOP SECRET UMBRA- DATE: 10/09/98 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : NSA RECORD NUMBER: 144-10001-10344 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : NSA FROM: NSA TO : HCF TITLE : 3/0/SID/T243-63 THAI AMBASSADOR INFORMS FOREIGN MINISTRY OF HIS EXPRES DATE 11/29/63 PAGES 11/29/63 SUBJECTS : ASSASSIGNATION, JOHN KENNEDY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : T RESTRICTIONS : 1B CURRENT STATUS : X DATE OF LAST REVIEW : 07/24/98 OPENING CRITERIA : ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS : 2 [R] [R] ITEM IS RESTRICTED DRV FM: NSA/CSS Manual 123-2 Dated: 24 February 1998 DECL ON: X1, X3, X5, X6, X7,X8 TOP SECRET UMBRA Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. Doc ID: 6878967 Doc Ref ID: A4269367 TOP SECRET DINAR Thai P/L [English] WS 31 NYB-80463 3/0/SID/T243-63 IS 29 Nov 1651Z P Dist: HCF ST 300 THAI AMBASSADOR INFORMS FOREIGN MINISTRY OF HIS EXPRESSING CONDOLENCES TO U.S. FR New York: DIRECK TO Bangkok: KANTANGDES 89 Msg Nr: 22 Nov 63 1650 Immediate On learning of the assassination of President KENNEDY, I took the following action: 1. Personally expressed regrets to Governor STEVENSON, 2. Issued a short statement on behalf of the Thai delegation. 3. Signed the book at the U.S. Mission. 4. Sent a telegram to the Chairman of the U.S. Delegation. MS 974 CN ILC TI Thai 3/0/SID/T243-63 : THIS DOCUMENT CONTAINS 1 PAGE(S) TOP SECRET DINAR Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR.
104-10179-10027.txt	14-00000 104-10179-10027 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 03 ORIG GRACE ROBERTS:ðla UNIT WIL/4/PA EXT 18715 DATE: 28 OCT 1960 - - 687 CLASSIFIED M.SAGE SECRE♪ 2 3 BETURATO CIS Background Deo Only Do Not Reproduce Ale ROUTING 4 S 6 TO JHASH HAVANA FROM: DIRECTOR CONF: WH 9 INFO COP, ADDP/A, S/C 2 ΤΟ MASH JAHET 6.R HAVA INFO 05,05,05,05 DEFERT 31 21-49260 ROUTEGU CABLE SECT. PRIORITY - OPERATIONAL IMMEDIATE CITE DIR INITIALS INITIALS OUT 87264 OUT87264 09095 2. POA GRANTED AMBAKO, UTRKRA VAIDES, MORFFI MACHADO, ROSTPEREZ, AND ✓ HERNANDEZ BETANCOURT. 05 ~(have) 09095 2. FOR MASH; REQUEST BIOG DATA FOR POA ON JUAN ESTEVEZ RAMIROS. HOS DATA INSUFFICIENT. END OF MESSAGE R. D. Jahogan I COORDINATINO OFFICERS SECRET !. 03 TREuhilken J. D. ESWARLINE, C/ME/4 AUTHENTICATING OFFICER 4. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 41BR 1 f
104-10516-10239.txt	14-00000 104-10516-10239 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 L * AP +131 ་ 33041i 30. n MEX MANILA HONGKONS EXI HATT, KING, I 307Si AVENT TAKES DIT TEADA, CHZ 13, PERA CALIFORNIA 1923, JAPAN TÁML Magnus DOCUPAZINE FORUMS, KIRKUS GA C. 1950-55 THE LAKE TIEMYRAS, NEED JAPAN, METTIA THE FRUECS Pres 1456-62 NOJECT TON LIAISON CHECKS PROVIDE NO OPERATIONAL INTERSI Slagell BECASING offices Act WH/3 K Carta Ta Hiikan 12 Venee Gusta 語 1/2 Con wit COORDIPSTIDE OFFICE 880332 16.28 Cad EEROSUCTION BY OTHER mo مشاورت THISTICATING OFFICER
144-10001-10378.txt	JFK ASSASSINATION SYSTEM IDENTIFICATION FORM DATE: 10/09/98 PAGE: 1 AGENCY INFORMATION AGENCY: NSA RECORD NUMBER: 144-10001-10378 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR USN FROM USN-27 TO: DIRNSA TITLE : CONDOLENCES ON MR. DEAKRSK, SECRETARY OF STATE DATE : 11/23/63 11/23/63 PAGES: 1 SUBJECTS : ASSASSINATION, JOHN KENNEDY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT -CLASSIFICATION C RESTRICTIONS : 1B CURRENT STATUS X DATE OF LAST REVIEW 07/24/98 OPENING CRITERIA : NATIONAL SECURITY AGENCY'S DETERMINATION REQUIRED COMMENTS : [R] ITEM IS RESTRICTED Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. CLASSIFIED CLASSIFIED NNFXZ6ZC ADA274Z AC 562HZ2'2 PP YEKAAH DE YMZAH 75B 23/1207Z NOV ZKZK PP AND DE _. P 312082 FM US N 27 TO DIRNS A ZEM ON IDENTIAL COMIT CHANELS ILCT SA-PI1 VND 23N011 50263 USN 7 CLASSIFIED FM827 IGON 48 23 1906 HS EXCELLENCY MR DEA NRSK SECRETARY OF STATE FOR FOREIGN AFFAIRS WASHINGTONDC CLASSIFIED ETREMELY EXCITED TO HER THE LATE PRESIDENT KENNEDY MURDERED YESTERDAY AFTENOON WE INTERSECT COMITTEE IN BUDDHISM OF VITNAM RESPECTFULLY SEN YOU AND U•S• GOVENMENT OUR SINCERE WORS OF CONDOLENCE REV THICH TAM CHAU CHAIRMEN OFINTERSECT COMMITTEE COL MR DEANRUSK F/MC 0720 SECETARY OF STATE REV.THICH TAM CHAU Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. sheet contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, U. S. C., 793, 794 and 790, the transmission or the revelation of which in my manner to an uncuthorized person is prohibited by law.
124-10213-10483.txt	124-10213-10483 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 6/12/201 AGENCY: FBI RECORD NUMBER: 124-10213-10483 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 105-121229-1 ORIGINATOR: CIA FROM: CIA TO: TITLE: Identification Form Agency Information Document Information DATE: PAGES: 05/27/1963 2 SUBJECTS: LCA, ASSOC, CUBA IN ARMS DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: PAPER, TEXTUAL DOCUMENT Secret IB Redact 06/19/1998 OPENING CRITERIA: APPROVAL OF CIA COMMENTS: v9.1 NW 50953 DocId: 32294707 Page 1 1 INFORMATION REPORT INFORMATION REPORT CENTRAL INTELIGENCE AGENCY This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, U.S.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. C-O-N-F-I-D-E-N-T-I-A-L 5432 COUNTRY Cuba, SUBJECT Prente Interno de Unidad Revolucionaria DATE OF (FIUR) REPORT NO. 00- K-3,262,509 DATE DISTR. 27 May 63 4- NO. PAGES 2 CIA HAS NO OBJECTION. TO DECLASSIFICATION AND/OR,REFERENCES RELEASE OF CIA INFORMATION. Guide 303-BR 25 Apr 63 and earlier IN THIS DOCUMENT. EXCEPT thE BRACKETS PLACE & ---/25 Apr 63 and earlier DATE ACQ. KP 11-18-97. SLDISR THIS IS UNEVALUATED INFORMATION 1-3-948 (JFK SOURCE: Cuban national presently residing in the United States. (Cou 1. 2. Husa Source was a prominent sports writer and a very active member of the Havana Yacht Club. He is presently employed as a reporter on a large newspaper and is in close contact with Cuban exile leaders. [This report was developed by an AFNIN Air Force representative assigned to the office of preparation.] ION FILE IN THE CIA LIBRARY is a copy, in Spanish, of the Frente Interno de, Unidad Revolucionaria FIUR.] 8 A Cuban exile, Julio Leal, residing at 4823 East 8th Court, Hialeah, aven Florida, claims to be the US Delegate of the "Cuban Government in Arms": He also claims that he received a copy of a proclamation prepared by members of the FIUR, in Cuba, and was authorized to release it to publicity sources. He provided me with a copy of the FIUR declaration. [See On File Material.] On 25 Apr 63- Leal furnished me with a copy of a document, in Spanish, which showed the appointments to executive and cabinet posts of the Provisional Government of the Republic of Cuba in Arms. The names are: President - To be announced at a later date for reasons of security. Vice-President Dr Gustavo Cuervo Rubio Premier - Dr Jose Manuel Gutierrez Secretary to the President To be announced at a later date. Minister of State - Dr Carlos Prie Socarras Minister of Communications Luis Conter Aguero Minister of Transportation Minister of Commerce Dr Aureliano Sanchez Arango. Abel Mestre Minister of Justice - Dr Ricardo Rafael Sardinas arona Dr Manuel Antonio de Var Dr Jose Ignacio Lazaga Minister of Interior Minister of Education Minister of Public Works "Minister of Health Minister of Defense Minister of Labor XEROX 4 JUN 4 1963 Ing Manuel Ray Cunn Now in Cuba, name not revealed for security reasons. Now in Cuba, name not revealed for security reasons. Now in Cuba, name not revealed for security reasons, Copy to /WFO/SJ. by routing slip for ✓ info action date 6-5-63 by unr/st copies made ne Augere Augero 105- NEW 2//48/78 _ GROUP 1 C-O-N-F-I-D-ENT-I-A-LHQ b Excluded from automatic HSCA re 3-14 Request downgrading and ✓ STATE ARMY NAVY AIR 11 desication INFORMATIO NW 50953 DocId: 32294707 Page 2 EPORT INFORMATION REPORT ALL FBI INFORMATION CONTAINED HERE'S UNCLASSIFIED DATE 1/4/95 Sema By SpamAc /oce (JFK) 5 F73 28 9:03 AM 63 TION, FBI C-O-N-F-I-D-E-N-T-I-A-L 2:13-10483 00-K-3,262,509 Rec'd in Rec 6-6-63 Jose Ignacio Rivero Manuel Reyes ST-102 Minister of Agriculture reasons. Minister of Public Housing Now in Cuba, name not revealed for security To be announced at a later date. The following individuals have been named Ministers without portfolio and subsecretaries: REC54 121229 Jorge Castellanos Laureano/Batista Falla Agusto Fernandez, Conde Manuel Fernandez Enrique Huertas 140 MCT-3 Humberte Medrano, Fermin Peinado Melchor Gaston 11 JUN 1963- Designated Ambassador to Washington Dr Guillermo Belt be curn. Rty 57 JUN 134983anuel Salvat 3. OAS Delegate Dr Herminio Portell) Vila CUEA DE I doubt that Leal has been designated as the US representative for FIUR, and do not believe that the documents he gave me originated in Cuba.. I suspect that another group of exiled Cuban politicians wrote the document in the US, and are trying to get national publicity in order to get support. I have recently heard that Eloy Gutierrez enoyo has been added to the list of Cabinet appointments. I doubt very much that Gutierrez and Ray would be fully accepted by the majority of Cubans in exile. -end- CUBA Monasa 1. 48 NW 50953 DocId: 32294707 Page 3 C-O-N-F-ID-E-N-T-I-A-L
104-10075-10203.txt	100000 104-10075-10203 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 * DIRECTOR ACTION, JAWAVE • JLCKET C/SAS 5 (TEMPO FOR SAS SLOTTED AT 2150-26 NOV 63) DDP, ADDP, D/OC 2 VR . SECRE´T 270258Z " PRIORITY DIR CITE WAVE 8201 4 31 3 16% 27 by 63 IN 68499 RYRAT TYPIC COMMO PET GOS AMAT HE NA 1. FOLL WILL BE SENT: REGIN AGENT MESSAGE. "TRES SIETE X RECIBIDOS MENSAJES HASTA OCHO CERO X RECLUTE AL FA CRESTE RPT ORESTE TAMA YOR PT TAMAYO CMA ROLANDO RPT ROLANDO REYES RPT REYES CMA MEDARA RPT MEDARA SILVA RPT SILVA YANKEE ROBERTO RPT. ROBERTO LEGON RPT (LEGON X ESTAMOS INVEST I CANDO ALFA LOS OTROS X RECUERDE SER EXTREMAMENTE CAUTELOSO AL HACER CONTACT O CON CUALQUIER PERSONAL QUE RECOMENDO PARA RECLUTAMIENTO YANKEE QUE HEMOS INVESTIGADO X POR QUE LOS MEMOS INVESTIGADOS NO QUIERE NE CE SA IAMENTE DECIR QUE ESTEN BIEN POR UT IL IZARLOS EN SU RED X CADA RPT CADA AGENTE QUE UTILIZA DEBERIA SER COMPLETAMENTE ENTRENADO ANTES DE DARLE UN ENCAP GO OPERACIONAL X CON TODOS LOS AGENTES QUE ESTA RECOMENDA NI PARA USO PARECE VAYA ALFA TENER UN MAYOR TRABAJO DE ENTRENAMIENTƆ X DIGANOS EXACTAMENTE RPT EXACTAMENTE COMO SERA REALIZADO ESTE ENTRENA- MIENTO CHA NO SOMENTE QUIEN IMPART IRA EL ENTRENAMIENTO PERO TAMBIEN COMO CMA DONDE CHA CI CUANDO ETC X NO ESTAMOS SEGUROS DEL RENE CON QUIEN ESTA HACIENDO CONTACTO EN VICTORIA X FAVOR MANDE NOMERE OTRA VEZ CUALES FUERON SUS RELACIONES ANTERIORES CON RENE X MANDENOS MAS SECRET LODUCTION BY OTHER THAN THE ISSUING OFRG IS POINTE Gogy No. 09913 14-00000 CLASSIFIED MESSAGE SECRET IN TYY PAGE DETALLES SOBRE EL X INCLUSIVE OCUPACION ANTERIOR CMA ESCUELAS AŠISTI- DAS ETC X NO RPT NO EXTENDA MAS SUS REDES HASTA QUE NO TENGA TIEMPO PARA CONSOLIDAR X" 2° ENGLISH TRANSLATION. 37. RECEIVED MESSAGES THROUGH 87. PROCEED TO RECRUIT CRESTE RPT CRESTE TAMAYO PPT TAMAYO CMA ROLANDO RPT ROLANDO REYES RPT REYES AND MEDARA RPT MEDARA SILVA RPT SILVÀ AND ROBERTO RPT ROBERTO LEGON RPT LEGON. WE ARE INVESTIGATING THE OTHEPS. REMEMBER TO RE EXTREMELY CAUTIOUS IN MAKING CONTACT WITH ANYONE YOU HAVE RECOMMENDED FOR RECRUITMENT AND WE HAVE INVEST I GAT ED. BECAUSE WE HAVE CHECKED THEM DOES NOT NECESSARILY MEAN THEY ARE ALL RIGHT TO USE IN YOUR NETS. EACH RPT EACH AGENT YOU USE SHOULD BE FULLY TRAINED REFOPE YOU GIVE HIM AN OPERATIONAL ASSIGNMENT. WITH ALL THE AGENTS YOU ARE RECOMMENDING FOR USE YOU APPEAR TO HAVE A MAJOR TRAINING JOB AHEAD OF YOU. TELL US EXACTLY RPT EXACTLY HOW THIS TRAINING WILL SE ACCOMPLISHED CMA NOT ONLY WHO WILL TRAIN THEM BUT ALSO HOW, WHERE, WHEN. ET C. WE ARE NOT CERTAIN OF THE RENE YOU ARE CONTACTING IN VICTORIA. PLEASE SEND THE NAME AGAIN. WHAT WAS YOUR PAST CONNECTION WITH RENE. SEND HIS MORE DETAILS ON HIM INCLUDING FORMER OCCUPATION, SCHOOLS ATTEND- ED, ET C.. DO NOT RPT NOT EXPAND YOUR NETS ANY FURT MERISH INT IL YOU HAVE TIME TO CONSOLIDATE. SECRET
144-10001-10185.txt	Doc ID: 6879076 Doc Ref ID: A4269453 AGENCY: NSA JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION RECORD NUMBER: 144-10001-10185 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : NSA G09-728-78 FROM: NSA TO : HSCA TITLE : BLAKEY REQUEST FOR CUBAN COMMS DURING MAR/APR 1962 DATE: 07/31/78 PAGES : 5 SUBJECTS : 7/31/78 REQUEST FOR INFO ON COBO CLEANERS AND EARL RUBY DOCUMENT TYPE: MEMORANDUM/LETTER CLASSIFICATION f RESTRICTIONS: 1A, 1B CURRENT STATUS DATE OF LAST REVIEW: 07/01/97 OPENING CRITERIA • ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS • CONTAINS SENSITIVE COMPARTMENTED INFORMATION [R] ITEM IS RESTRICTED DATE: 09/12/97 PAGE: 1 Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, RFK, AND THE REV. DR. MLK, JR. SEN. ! Doc ID 6879076 DATE: 31 July 1978 REPLY TO ATTN OF: G09 SUBJECT: : SECRET UNITED STATES GOVERNMENT Doc Ref ID: A4269453 memorandum Serial: G09/728-78 Jones/G09/3596s/dla Request by Mr. Blakey for Access to Cuban Communications During March and April of 1962 TO: LAO THRU: V 1. In response to Mr. Blakey's request of access to all communications between Cobo Cleaners of Detroit, Michigan and Cuba in March and April of 1962 the G offices were asked to examine all pertinent files to determine whether or not copies of the requested communications existed. This examination resulted in the following determinations: a) In 1962 the only record copy storage media used by the G offices were page print and microfilm. n b) Consistant with Agency regulations pertaining to records storage, all materials, other than product, for 1962 were destroyed. c) Therefore, no raw traffic data base exists which would include private communications to or from Cuba for the period March/April of 1962. 2. Based on the foregoing, the information sought would exist, if at all, at NSA only in the form of product based on the relevant communications. product files for the period involved exist within G Group. No E. W. BLAKE Chief, 609 dr-apps?... HANDLE VIA COMINT CHANNELS ONLY SECRET Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan OPTIONAL FORM NO. 10 (REV. 7-76) Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. Doc ID: 6879076 Legisle Affairs 4269453 I 3 August 1978 S. Raskin/LAO/3747 TO: DIR SUBJECT: 1. Request from House Assassinations Committee Attached memo provides the response to Ms. Judy Miller's request that NSA search for records the Committee was interested in. 2. A thorough search was made with negative results. Memos from V, T12 and G attached. 3. With your approval, the memo and attachment will be forwarded to Ms. Miller. for Johns. Wobemit EUGENE F. YEATES cc: D/DIR Incl: a/s Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. SECRET HANDLE VIA COMENT CHANNELS ONLY FORM NO. 10 Doc ID: 6879001973 EDITION GSA FPMR (41 CFR) 101-11.6 Doc Ref ID: SECRET UNITED STATES GOVERNMENT Memorandum ΤΟ FROM : LAO, Attn: Mr. Eugene Yeates T12 DATE: 28 JUL 1978 - SUBJECT: Search of the SIGINT Record File 1. In response to your oral request of 26 July 1978, and in consonance with guidelines provided in discussion between Mr. Raskin and Mr. Sobel of your office and T124 people, we have made a search as described below of open series SIGINT product records available in the NSA SIGINT Repository with negative results. It must be understood that some serials in the series are missing but that neither the existance nor non-existance of product produced against those serials can be verified. - International 2. All 1962 open series NSA produced SIGINT product in the QOC Commercial, QOF International Travel, and QOY - International Miscellaneous series, was scanned and product with date of information March or April 1962, was further searched for the following keywords: EARL/JACK RUBY COBO CLEANERS DETROIT, MICHIGAN PRESIDENT KENNEDY SERAFIN VICIENCIA OSWALD 3. T124 spent approximately twenty man-hours accomplishing the above. Allday ROBERT J. WELDAY Chief, T12 Classified by DIRNSA/CHOSS (NSA/COS 123-2), Except from QDS, CO 11652 Cat.....---- Donfeccity Upon Notification by the Originator SECRET MOR KLE ONL TUNNELL VIA CULT WOULD Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. Doc ID: 6879076 Doc Ref IDA426943 DAVE CRET M/R: On 26 July Mr. Yeates of the NSA Legislative Affairs Office, with concurrence from Mr. Rudolph, D/Chief V, asked Mr. Welday, Chief T12 to effect a search of certain 1962 SIGINT product records held by the SIGINT Repository%; the results of which would be used to respond to a query from Mr. Blakey in connection with the House Select Committee on Assassinations investigation into the circumstances surrounding the death of President Kennedy. Using the guidelines described in the memo the following microfilm copy of product was searched, by T1244 people. 1. QOC Series Reports - 3/0/QOC/R1-130 Report #3-10, 86, 97, 110, 111 and 128 not held in Repository. 2/0/QOC/R1-13 Report #38 not held in Repository. 2X/O/QOC/R1-352 Report #2348, 49, 228, 248, 266, 308 - 317 and 350 not held in Repository. Report #178 - 180 not readable on film (date of issue between 8 August and 20 September 1962 therefore did not recall H.C.) Translations 3/0/QOC/T1-150 Trnslation #399 not held in Repository. 2/0/QOC/T1-76 2X/O/QOC/T1-2957 Translation #1057 and 2250 not held in Repository. - 1065, 1182, 1313, 2102, 2128, 2. QOY Series 3. Reports 3/0/QOY/R1-11 Report #3, 8, and 10 not held in Reporitory. 2/0/QOY/R1 2X/O/QOY/R1 Report #11 not held in Repository. Translations QOF Series 3/0/QOY/T1-50 2/0/QOY/T2 Translation #1 not held in Repository. 2X/O/QOY/T1-519 Translation #42-45, 92, 177, 253, 260, 261, and 434 not held in Repository. Translations 500-507 not readable on film (date of issue Oct 1962, therefore did not recall H.C.) Reports 3/0/QOF/R1-39 2/0/Q0F/R1-225 SECRET BANTULE VIA COM.NI CIELO UNIS U Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. Doc'ID: 6879076 Doc Ref ID: A4269453. SECRET Translations - 3/0/QOF/T1-7 CC: LAO 2/0/QOF/T1 2X/0/QOF/T1-411 Translation #3368 not held in Repository. J.D. Maggard, T124, 3219s, 27 July 78, ath SECRE PROMEN TUBULE VIS CURSED UNIST Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR.
104-10338-10018.txt	2000an 104-10338-10018 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 -SECRET NO FOREIGN DISSEM OCI No. 1586/64 CENTRAL INTELLIGENCE AGENCY Office of Current Intelligence 4 June 1964 CURRENT INTELLIGENCE MEMORANDUM SUBJECT: Cuban Subversion in Latin America Since July 1963 CI- 1.2 1. Cuban subversive efforts in Latin America are continuing at a steady pace, despite recent major setbacks in such countries as Venezuela and Brazil. From July 1963 through December, when Havana evidently believed a "second Cuba" was likely in Venezuela, Cuban propaganda stressed the inevi- tability of Castro-inspired revolutions in the hemisphere. Since the first of this year, however, Cuban leaders have muted direct exhortations to vio- lence and have emphasized other policy priorities. Nevertheless, the Cuban potential for subversion in Latin America remains high. 2. In his speech of 26 July 1963, Castro re- captured much of the militant tone of his speeches in late 1962. He made it clear that he regards Cuba as the main source of inspiration and guidance for inevitable revolutions in the rest of Latin America. He claimed that what has been done in Cuba can take place "exactly the same way in many Latin American countries." The hemisphere's mili- tants, he said, must take advantage of conditions presently favoring revolution and "open the breach." On 28 September, Castro said that while "imperial- ists believe they can destroy the Cuban revolution," the Cubans believe that before that could be accom- plished "many other revolutions like ours will ap- pear on the continent." On 24 November, Che Guevara said the spreading of revolution in the hemisphere "is also our responsibility and it is part of our daily preoccupation." . NO FOREIGN DISSEM SECRET 13-00000 SECRET NO FOREIGN DISSEM 3. What emerged from these and other Cuban pronouncements was the apparent conviction of Castro and his aides that further Communist revolu- tions in Latin America are inevitable, that Cuba can speed up the process, and that in Cuba's own interest it is urgent that revolutionary action be initiated wherever possible and as soon as pos- sible. It is logical to assume that despite recent official soft-pedaling of the issue, the basic Cuban viewpoint remains the same. Cuban leaders continue to believe that the very presence of their regime will inspire other Latin American revolu- tionaries to action, and undoubtedly will continue to give assistance to these efforts. 4. Cuba's policy of revolution in the hemi- sphere has suffered severe defeats, however, since the 3-ton Cuban arms cache was discovered on a Venezuelan beach on 1 November 1963. For example, OAS action stemming from that discovery is pending; despite the Cuban-supported terrorist campaign, constitutional government in Venezuela was success- fully transferred following President Leoni's dra- matic election victory last December; and the out- breaks of violence in Panama last January failed to upset constitutional processes there. The April re- volt in which President Goulart of Brazil was over- thrown was also a severe defeat for Havana. These reverses may have produced a feeling in Havana that a breathing spell is necessary. In addition, Castro may have been cautioned to moderate his revolutionary tactics when he visited the USSR Tast January. This year has been designated "the year of the economy." This and Cuba's all-out campaign to obtain needed commercial and industrial goods from West also may be factors prompting Havana to lessen its public expressions of support for revolution. More- over, Castro may believe that a soft-pedaled policy on revolution now may pay dividends after the US elections in November. He probably assumes that conditions for a US-Cuban modus vivendi--on his terms--will be more favorable then. 5. Nevertherless, evidence presented in the accompanying country-by-country index shows that Cuba has continued since the first of the year to promote, finance, and otherwise support pro-Castro groups and individuals in Argentina, Brazil, (be- fore the April revolt), Chile, Panama, British 2 NO FOREIGN DISSEM -SECRET 13-00000 SECRET NO FOREIGN DISSEM Guiana, and other countries. Indeed, on at least two recent occasions, Che Guevara was quoted as restating familiar Cuban views on revolution. In an interview published in an Italian newspaper in March, Guevara reiterated that the road to "national liberation" in Latin American must take a turn to violence. He emphasized that violence would be "necessary" in "almost all" Latin American countries, for "there is no other way. In an April interview in Algiers, Guevara said: "It is very, very, very, very, but very, hard to achieve liberation in Latin America by employing peaceful means. " " 6. A number of reliable clandestine sources have provided information on the many facets of Cuba's subversive effort in Latin America. The most serious form of subversion from Havana is its train- ing of other Latin Americans in the practical arts of guerrilla warfare. As many as 1,500 received such training in 1962. It is estimated that several hundred the known 2.431 Ext Americans who traveled to Cuba in 1963 also received such train- ing. It has been learned that "scholarship students" who go to Cuba ostensibly to study "agriculture" re- ceive guerrilla warfare training. This instruction encompasses the use and management of communications equipment; the techniques of military intelligence, including methods of establishing intelligence net- works to obtain information from peasants; training in a variety of weapons, including rifles and small arms, which are readily available in most Latin American countries; training in explosives, and training in guerrilla tactics, including instruc- tion on how to operate independently in the country- side for extended periods of time. A separate train- ing school reportedly trains Communist youth from other Latin American countries. The school's one- year course is divided between the study of Commu- nist theory and practical training in political agitation and subversive activities. Reports from returning trainees confirm that the Cubans are de- veloping extensive files on most Latin American countries on subjects pertinent to the planning and development of further subversive activity. Detailed questionnaires submitted to 11 Argen! trainees requested comments on possible air drop zones, weather conditions, locations of military bases, competence of local authorities, border and frontier controls, and a long list of similar ques- tions, obviously designed to build up a body of basic knowledge 3 NO FOREIGN DISSEM SECRET 13-00000 -SECRET NO FOREIGN DISSEM 7. Latin Americans returning to their coun- tries after having received training in Cuba often take a round-about route to conceal the fact that they have been in Cuba. CONFERILLED flights to Prague. They then go through Europe to some other Latin American country, from which they enter their own. Cuba gives these travelers documents which show no indication that they had been in Cuba. Some guerrilla warfare trainees are chosen for intelligence assignments and are given special training in clandestine.com- munications, which permits them to maintain a con- tact with Cuba after they have returned home. 8. In addition, Latin Americans who receive guerrilla warfare and other types of training in Cuba are encouraged, on their return home, to pass on what they have learned. Cuba-trained men are known to have been conducting such training in Costa Rica, Panama, British Guiana, Peru, and else- where. Thus, the Castro-oriented revolutionary ef- fort in Latin America has a potential for steady growth even if there should be a lessening in the actual training program in Cuba. • 9. Numerous reports have alleged that Cuba is supplying arms clandestinely to some Central and South American-based extremist groups. Only in the case of the arms cache discovered in Vene- zuela on 1 November, however, has there been in- controvertible proof of Cuban complicity in such efforts. A good deal of the undeniably extensive arms traffic which goes on in several areas of the hemisphere is basically a continuation of long- established patterns of arms smuggling between nationals of the countries involved. Cuba does possess over 100 fishing vessels and some cargo planes which are well-suited to gun-running or air drops, but we cannot confirm that they are used for this purpose. In addition, Cuban leaders have always stressed the importance of Latin American revolutionaries procuring their own weapons from local sources. Moreover, some financing from Havana undoubtedly is used to buy arms. 10. Another important aspect of Havana's ef- forts in Latin America is centered on supporting and guiding hemisphere front organizations. Havana has long sought to establish a new hemisphere-wide 4 NO FOREIGN DISSEM -SECRET 13-00000 -SECRET NO FOREIGN DISSEM labor organization which could serve as a platform for spreading pro-Castro propaganda among urban labor movements. The embryonic Single Center of Latin American Workers (CUTAL), which held its con- stituent congress in Brazil in January 1964, ends Havana's quest. This Brazilian congress was such a total failure, however, that it is doubtful if in the near future CUTAL will provide Havana with the type of organization it envisaged. Cuba's sup- port for the 9 March Second Latin American Youth Congress (LAYC) also was well established. This conference, too, ended in near-failure. Havana now is attempting to organize another hemisphere "soli- darity-with-Cuba" congress in Montreal, Canada in This proposed congress--which, however, is being officially discouraged by the Canadian govern- ∙ment--would be modeled on a similar effort staged in Niteroi, Brazil in March 1963. July. 5 NO FOREIGN DISSEM -SECRET- 13-00000 SECRET NO FOREIGN DISSEM ANNEX Country-by-Country Rundown on Cuban Subversion 1. Argentina Clandestine reporting for the past year con- firms that the Cubans are cooperating with small extremist Peronist groups in an attempt to estab- lish a coordinated subversive effort in Argentina. Extreme-left wing Peronists Americo, Baritos. and Hecto Halon have been in close liaison with Cuban agents B Machen, and elsewhere. (Gallego appears to be the principal support agent of a group of Argentine terrorists and left-wing Peron- ists believed to be directed and supported by the Cuban embassy Dr Montevideo. Last January, Gallego traveled to the provinces of Jujuy and Salta, near the Bolivian border where Argentine police discovered pro-Castro guerrilla camps in March. Some guerrillas who were arrested in that raid are known to have had guerrilla war- fare training in Cuba. Among the propaganda items found at these camps was a book written by Jorge Ricardo Masetti, who was in Cuba in 1963 as a director of Prensa Latina. He is thought to be "Commandante Segundo" and is probably in charge of the small guerrilla bands discovered in north- ern Argentina in March and April. One of the FAL rifles found in the hands of the guerrillas pos- sessed the same specifications as those found in the 1 November Venezuelan arms cache. It is be- lieved to be of Cuban origen. Yes trave Subversive BEZOI 2. Bolivia Cuban subversive activity in Bolivia has been centered on attempts to strengthen pro-Castro sentiment among the followers of extremist Vice -1- NO FOREIGN DISSEM SECRET 13-00000 -SECRET NO FOREIGN DISSEM President Juan Lechin. Through its embassy in La Paz, Cuba reportedly has given Lechin and his sup- porters some arms and money to aid his bitter strug- gle with President Paz Estenssoro for political domination of the country Lovernmen Kemisizleaders, Cuban Charge Roberto Lassale said the Cuban government believed it necessary to organize well-armed combat cadres from among various leftist-extremist groups. He said Havana was prepared to supply the required arms. Fel table as told ここま gave him two boxes of arms to be distrubuted among the volatile Bolivian tin miners who at that time were in revolt against his government Try of Lean that Cuban government was willing to provide financial and material support to Lechin for his campaign to unseat President Paz in the 31 May presidential elections. Lechin was scheduled to meet with Cuban agents in early April to discuss his financial needs and to determine what he was prepared to of- fer in return for the proposed Cuban assistance. In addition, the Comittee of Anti-Imperialist Struggle, a pro-Castro Bolivian youth group which aspires to establish a terrorist organization on the model of the Venezuelan Armed Forces of Na- tional Liberation, was organized last year with the help of Mauro Garcia, then an officer of the Cuban embassy. Members of this group were caught in November 1963 attempting to plant bombs at the home of the commander of the Bolivian Air Force and near the residence of the US Ambassador. The Cuban government continues to regard Bolivia as a staging area from which to send trained sub- versives into neighboring countires. It is pos- sible that some Cuban support for guerrillas in northern Argentina may have come across the border from near-by Bolivia. Bolivia also has long been a favorite transit area for terrorists returning to Peru after having received guerrilla warfare training in Cuba. In August 1963, a Bolivian Com- munist Party (PCB) member in north Bolivia led -2- NO FOREIGN DISSEM SECRET 13-00000 -SECRET NO FOREIGN DISSEM police to an arms cache which was to be used to sup- port guerrilla operations in Peru. Bolivian authori- ties have uncovered and dispersed at least three pro- Castro guerrilla groups in this area in the past year. BOFLY 1964 3. Brazil Before the overthrow of President Goulart, Cuba was engaged in an active subversive effort in Brazil providing funds, guerrilla training, and propaganda support to Communist and pro-Communist groups. Operat- ing primarily through its embassy in Rio de Janeiro, Havana collaborated closely with Francisco Juliao's Peasant Leagues in northeast Brazil and with Leonel Brizola, Goulart's violently anti-American brother- in-law. The former Cuban ambassador privately described Brizola as having the best prospects for starting a Castro-stule revolution in Brazil. The ambassador appeared to be favoring him over Juliao from late 1963 until the April overthrow. Febmfa Source ret of Cuban sistance to finance his expanding press and radio activities and to "buy some arms" from his Popular Mobilization Front. The same sounce reported • meneies to buy arms In addition, a usually reliable Combassy Lu Mexico City reports that about 10 days before the beginning of Goulart's overthrow, Ha- vana sent money to Brazil in an effort to bolster the Brizola forces. Four Cuban couriers reportedly took the money to Brazil Cuba also maintained a substantial propaganda operation in Brazil, primarily through the local office of Prensa Latina. A Communist party member in the state of Bahia revealed, for example, that the local Communist newspaper was financed by Cuba, The number of Brazilian-Cuban Cultural Institues -3- NO FOREIGN DISSEM ---SECRET- 13-00000 SECRET NO FOREIGN DISSEM had increased to the point where they covered all major cities%;B Rio alone had seven. Similar or- ganizations existed at the national level, such as the Society of Friends of Cuba and the National Committee Against Intervention in Cuba. Cuba also broadcast daily to Brazil in Portuguese. Brazil under Goulart also afforded Cuba an excellent base for promoting hemisphere-wide, pro- Cuban front groups. The constituent congress of the Single Center of Latin American Workers (CUTAL) – which is planned to replace the moribund Confedera- tion of Latin American Workers (CTAL)--was held in Brazilia in late January. The Brazilian delega- tion to the Cuban-supported Second Latin American Youth Congress (LAYC), held in Santiago, Chile on 9 March, was headed by President Goulart's nephew, who brought a letter from the President warmly sup- porting the conference. Brazil was also used as a transit area for some Latin American subversives returning to their countries after having received training in Cuba. In late April, the dissident Communist Party of Brazil (CPB), which follows a pro-Chinese line, was reported to have directed two Cuban-trained leaders to begin paramilitary operations in Sao Paulo and Goias. CPB members have been encouraged by their Cuban comrades--many have been trained in Cuba--but Havana is not known to have given them direct support. d to Cuba in, 4. British Guiana The government of Premier Cheddi Jagan is openly pro-Castro. Thus, Cuban activities in British Guiana, In contrast to subversive efforts elsewhere in the hemisphere, are designed to support rather than to bring down the existing regime. Clinton Adlum, the Cuban trade representative in Georgetown, is probably giving both political and economic advice to Jagan's People's Progressive Party (PPP) Cuban ships call frequently at British Guiana ports to deliver food and fuels and to pick up rice. -4- NO FOREIGN DISSEM -SECRET 13-00000 SECRET- NO FOREIGN DISSEM Numerous unconfirmed reports have stated that these ships also transport arms to British Guiana which allegedly are then shipped elsewhere in Latin America. The vehicle for British Guianese trade with Com- munist countries, as well as for Cuban funding of Jagan's regime and the PPP, is the Guyana Import Ex- port (GIMPEX). Havana ordered payment of 300,000 to the manager of GIMPEX (in September, ostensibly for payment of goods, according to a usually reliable source. It is unclear, however, whether the money was ever actually paid. GIMPEX has loaned such funds in the past both to the government and to the PPP publishing house. Another source reports that the publishing house passes the funds to Janet Jagan for PPP salaries and expenses. Georgetown Holice officials believe Cuban- trained terrorists are behind much of the sporadic violence which has occurred during the months-long strike by the pro-Jagan sugar workers union%; it is attempting to gain an official endorsement by the Guianese sugar industry. A senior polite official has told the US Consul General that six or eight Cuban-trained youths provide the technical support for this group's growing terrorist efforts in George- town. Another source reports some Guianese were receiving guerrilla training in the interior of the country in November 1963, presumably for the newly-formed Guyana Liberation Army. 5. Chile The Cuban effort in Chile concentrates on sup- port for the presidential campaign of Salvadore Allende. Allende is the candidate of the Communist- dominated Popular Revolutionary Action Front (FRAP), and he has a chance of being elected in the September presidential elections. Allende has visited Cuba on several occasions; his campaign manager was in Havana in January. While there, he was promised financial support for Allende's campaign. A usually reliable source reports that Che Guevara recently said: "Watch Chile, it will be the next Latin Ameri- can country to enter our camp." -5- NO FOREIGN DISSEM -SECRET 13-00000 Chile a rece SECRET NO FOREIGN DISSEM A clandestine source he has good contacts with, cuba reported in February that med Student said some 40 Chileans would soon be leaving Cuba to return to Chile. The Source said these Chileans had received political training in Cuba and were returning with funds from the Cuban government for Allende's presidential campaign. Chilean police are reported to have identi- fied 400 Chileans who have visited Cuba over the past three years as "subversives," but we have no evidence of any organized guerrilla training of Chilean groups in Cuba. 6. Colombia Cuba has been providing funds to subversives. in Colombia since 1960. The pro-Castro, Worker- Student-Peasant Movement (MOEC), the United Front for Revolutionary Action (FUAR)--whose members are building up the newly activated National Liberation Front (FLN)%;B and the recently organized National Liberation Movement have been the principal recip- ients of Cuban funds. A fairly reliable source reported Colombia to evaluate the FLN and its prospects and to pass funds for further activity. Cuba has established some contact with bandit gangs infesting the Colombian countryside. Army troops who are fighting the bandits have found Cuban propaganda in the possession of these bandits. Some bandit leaders may have had guerrilla training in Cuba, but Havana does not appear to have had substantial success so far in directing bandit activity for political ends. Bis Costa Rica The Communist Popular Vanguard Party (PVP) continues to send members for subversive training Some of these militant returnees have in Cuba. -6- NO FOREIGN DISSEM -SECRET 13-00000 -SECRET NO FOREIGN DISSEM begun training small groups of party members, but they appear to have no immediate plans for anti- government action. Much of the pro-Castro acti- vity in Costa Rica appears to have been directed against neighboring Nicaragua. Cuba-trained revolutionaries based in Costa Rica have on oc- casion crossed into Nicaragua. The police in- spector at a town in the Pacific banana zone re- ported in early February that two unidentified Cubans who traveled from Panama to Costa Rica at- tempted to stir up Costa Rican banana workers in support of Panamanian charges against the US. The Costa Rican Society for Friendship with Peoples, a small Communist-front group designed” to propagandize on behalf of the Cuban revolution and pro-Castro "revolutionary movements" in other Latin American countries, is an important Havana asset in San Jose. 8. Dominican Republic The country's two militant pro-Communist or- ganizations, the 14th of June Political Group (APCJ) and the Dominican Popular Movement (MPD), are faith- ful supporters of Castro. Havana Radio quickly voiced support for last December's abortive APCJ guerrilla campaign, but we have no firm evidence of Cuban material support for this effort. The quick response from Radio Havana suggests, how- ever, the existence of a communications link with one or more pro-Castro organizations in the country. Quick response by Havana to unrest in the Dominican Republic also was reflected during the transit workers strike in early May. One Dominican who has received guerrilla train- ing in Cuba organized the 14th of June Revolutionary Movement (MR 14J) earlier this year out of the old APCJ and MPD. The immediate aim of this new or- ganization is to promote urban terrorism. A ter- rorist captured by police in mid-March is said to have told police that this group is receiving arms and guidance from Castro. -7- NO FOREIGN DISSEM -SECRET 13-00000 -SECRET NO FOREIGN DISSEM 9. Ecuador Since the 11 July 1963 military coup, the Ecuadorean government's careful monitoring of anti-government activities has hampered Cuban ef- forts there. When the junta began to exile Com- munists and pro-Castro extremists last fall, Several took up residence in Havana. exileszesiding in BULLVla told a clandestine source in late March that exiles in Cuba were receiving guerrilla warfare training before returning to Ecuador to initiate anti-government activities. Rafael Echeverria, leader of the hard-line faction of the Ecuadorean Communist Party (PCE), is re- portedly planning a trip to Havana in late May to confer with Castro. Echeverria expects to have laid the groundwork for guerrilla operations by then so that he can "prove his good faith" to the Cubans; he expects to be offered financial aid. Other clandestine sources report Cuban aid has been offered to supporters of former presi- dent Velasco Ibarra and that aid is being of- fered to followers of former president Arosemena. 10. El Salvador There has been little evidence of direct Cuban- supported subversion in El Salvador during the past 10 months. The Castro government probably helps members of the Salvadoran Communist Party (PCES) and its front groups to get to Cuba for guidance and training. Havana radio, heard clearly in El Salvador, provides a propaganda line which can be echoed in locally published Communist publications. Havana has at least one well-trained Salvadoran intelligence agent, who provides intelligence on selected targets. He was trained in Cuba for a year and a half, not only in guerrilla warfare but in clandestine communications. Like many other Cuban agents, he is not actually working in Salvador but in a neighboring country, from which he deals with Salvadoran operations across the border on direct instructions from a Cuban intelligence officer. -8- NO FOREIGN DISSEM SECRET 13-00000 -SECRET NO FOREIGN DISSEM 11. veled Guatemala Cuba has been giving assistance and guidance to Guatemalan guerrilla and terrorist groups for over two years. While we have no firm evidence of substantial Cuban assistance in 1963, two clandes- tine sources reported extremist me of his followers The prevIOUS year and returned mance their activit addition another source reports one of ગબ emad nowledged by the banstrained ex- Mexican Marxist journalist Victor RT Galan, often used by Castro as an agent in Central America, saw Yon Sosa in October and is said to have urged him to work more closely with the Guatemalan Communists. Strong anti-Subversive measures by the Peralta Government have curtailed, but have by no means eliminated, the insurgency threat in Guatemala. The assassination on 11 April of a colonel with special antiguerrilla duties indicates the guer- rillas are still at large in the mountainous areas of the country. They maintain reliable communica- tions and contacts and have the capability to stage damaging raids on carefully chosen targets. At least 64 Guatemalans are known to have traveled to Cuba in 1963. On the basis of clandes- tine reporting, it is estimated that another 50 traveled secretly and that these received training in guerrilla tactics or political indoctrination. 12. Haiti Known Cuban activity in Haiti is limited to two daily propaganda broadcasts by Havana Radio. -9- NO FOREIGN DISSEM -SECRET-- 13-00000 -SECRET NO FOREIGN DISSEM A French-language transmission is aimed at the educated class and a broadcast in Creole is beamed to the masses. The speaker has been identified as Rene Depestre, a top-ranking Haitian Communist exile in Cuba. The content of Depestre's broad- casts is consistently pro-Cuban and anti-Duvalier. Some Haitians may have received guerrilla train- ing in Cuba, but we have no firm evidence that any such trainees have returned to Haiti. The long- time presence of many hundreds of Haitian nationals in eastern Cuba provides Castro with material for sizable infiltrations into Haiti if he should so desire. three HarUT 13. Honduras traveled to Cuba in Much of the pro-Castro activity in Honduras appears to be directed toward support of similar activities in neighboring Nicaragua and Guatemala. The country's rugged terrain, the absence of an effective internal security force, and the presence of long-established routes for smuggling into neighboring countries make Honduras well suited for such a role. Two recent clandestine sources report the Cuban government is dissatisfied with efforts of the Honduran Communist Party to establish an ef- fective guerrilla movement. Cuban leaders are said to favor the establishment of a new organiza- tion with no direct ties to orthodox Communist groups. The Cubans are said to have selected Mario Sosa to organize the new movement, and to begin making contacts with "liberal" leaders to investigate their readiness for armed action against Honduras' military government. -10- NO FOREIGN DISSEM -SECRET 13-00000 14. Mexico -SECRET NO FOREIGN DISSEM The Castro regime has been careful in the past to avoid antagonizing the Mexican government, in -view of the importance to Cuba of maintaining its embassy and its civil air connections through Mexico. The Cubans continue to use their embassy in Mexico City as well as individual Mexican nationals and exiled Central American residents there to support subversive activities elsewhere in Central America. The activities of Mexican journalist Victor Rico Galan are a case in point. Havana may find it difficult, however, to avoid exploiting the endemic peasant unrest which is increasing in northern Mexico. A clandestine ban embassy source ported Independi ☐ (CCI) e Communist Led which has been The US consul behind much of the peasant unrest. general at Tampico reported last May that the Cuban consul there was openly preaching revolution and distributing inflammatory propaganda and that he had stepped up the tempo of his activities consider- ably in recent months. Lea 12 Mexicans traveled to Cuba in 1963; fbreked, to Cuba from January through April of year. 15. Nicaragua Cuban subversive efforts aimed at Nicaragua have been channeled principally through the National Liberation Front (FLN), a Communist-dominated revo- lutionary organization. Most of this group's guer- rilla leaders were trained in Cuba in 1961-62, along with members of various other Nicaraguan revolu- tionary movements. Cuban aid to the FLN takes the form of financial support, training, and guidance, but details are lacking regarding its current size or effectiveness. In August 1963, the FLN launched an unsuccessful guerrilla foray into northern Nicaragua from Honduras which cost the small organ- ization some of its key personnel. Since then, the FLN has been the object of harassment by both Nicaraguan and Honduran security forces. It has shown no capability to make another move soon. -11- NO FOREIGN DISSEM .SECRET 13-00000 tos Cuba 16. Panama -SECRET NO FOREIGN DISSEM ns are known to have traveled Pro-Castro and Communist elements moved quickly to exploit the January outbreaks of violence in Panama. For some four months preceding the 9-11 January incidents, Havana had been increasing its pressure on its contacts in Panama to cooperate in starting revolutionary action. Revolutionary leaders of the Castro-supported Vanguard of the National Revolution (VAN) were urged as early as the threatened banana workers' strike in October 1963 to cooperate in initiating an anti-government campaign. Planning quickened after the early November visit of Victor Rico Galan and possibly other Castro agents. Some of the approximately 100 Panamanians believed to have received training in Cuba were planning to give guerrilla warfare courses in December and again in May. Clandestine reporting also discloses Cuban efforts to influence the outcome of the 10 May 1963 national elections. Havana is reliably re- ported to have provided some funds for campaign assistance to selected deputorial candidates of the Radical Action Party (PAR). Geven Panamanian extremis In late March iter having s returned to Panama varying periods of time training in Cuba. FO of these were VAN members. Another group of recently-returned trainees was reliable, reported in early May to be seeking to establish a new revolutionary group in Panama and to launch revolutionary activities in the near future. Sixty one Panamanians traveled to Cuba in 1963. 17. Paraguay Cuban subversive efforts directed against Paraguay continue to be confined to supporting and training Paraguayan exiles based for the most part In Montevideo, Uruguay. The Paraguayan Communist Party (PCP) and its paramilitary front group, the United Front for National Liberation (FULNA) are the most prominent recipients of Cuban aid and -12- NO FOREIGN DISSEM -SECRET 13-00000 SECRET NO FOREIGN DISSEM attention, which is given through the Cuban embassy Montevideo. Some FULNA members have received guerrilla training in Cuba. A once-weekly pro-Castro broadcast in the Guarani language has been heard in Paraguay since mid-November 1963. The PCP is said to be keeping two Paraguayans in Cuba permanently to enable the program to continue to be broadcast in Guarani. Only six Paraguayans traveled to Cuba in 1963. However, probably more exiles in Uruguay traveled to Havana. 18. Peru The primary recipient of Cuban assistance for armed revolution against the Belaunde government is the Movement of the Revolutionary Left (MIR), a militant pro-Castro organization composed of some 1,000 members and 3,500 sympathizers. Between 450 and 500 MIR members have received guerrilla train- Ing abroad. most of them in Cuba. Police raids in January and May probably upset the MIR's timetable for initiating anti-government action, but the move- ment is well-financed, well-armed, and well-organized. It has the potential for carrying out a subversive campaign of considerable disruptiveness, Luis de la Puente, the leader of MIR, has visited Cuba on several occasions, and is on good terms with Castro. Cuba has assisted other pro-Castro groups of lesser importance, but such assistance has been limited to guerrilla training. One such group, the Army of National Liberation (ELN), organized by Peruvian extremist students in Havana, has isolated bands of guerrillas operating in remote areas of the country. The National Liberation Front (FLN) is openly pro-Castro, and has sent members to Cuba for subversive training. Principal FLN leader Salomon Bolo visited Cuba last September. Castro-inspired extremists have exploited re- curring peasant unrest in Central Peru for the past several months and they have been behind much of the illegal peasant land incursions which have oc- curred there. -13- NO FOREIGN DISSEM SECRET 13-00000 hroug 19. -SECRET NO FOREIGN DISSEM hree Peruvians are known to have nº 1963× 16 traveled to Cuba : this year Uruguay We have no evidence of Cuban support for revo- lutionary activity directed at subverting the Uruguayan government. Uruguay's importance to Havana lies in its value as a place where Cubans and Cuban agents are relatively free to carry on subversive contacts with dissidents from neighbor- ing countries, particularly Argentines, Paraguayans, and Brazilians. The Cuban embassy in Montevideo has been particularly useful as a transit point for air travel to Cuba of travelers wishing to conceal their ultimate destination. Uruguay also has been useful to Cuba as a distribution point for Cuban propaganda for neighboring countries. Cuban propa- ganda is widely disseminated in Uruguay as part of a more subtle policy of building up Castroism among Uruguayan leftists and intellectuals. traveled to Cuba At least 153 uguayans are known to have traveled to Cuba in 1963 through April of this year 20. Venezuela The current level of Cuban activity in Vene- zuela is considered fairly low. International reprecussions stemming fron the unprecedented dis- covery of the huge Cuban arms cache in Venezuela on November 1963, the failure of the terrorist campaign to disrupt the December national elections, and the presently increased capabilities of the Venezuelan military and security forces will prob- ably dampen Cuban activities in Venezuela in the short run. There is no reason to believe, however, that these setbacks will alter Venezuela's high priority on Cuba's target list for subversion. Cuban support for the militantly pro-Castro Armed Forces of National Liberation (FALN) doubtlessly will continue, and may even increase. The FALN gives signs of stepping up its activi- ties, but on a lesser scale than at the end of 1963. The decision in late April of the central committee of the Communist party to continue using violence −14- NO FOREIGN DISSEM -SECRET 13-00000 SECRET NO FOREIGN DISSEM as a political instrument probably presages a gradual increase of terrorist incidents. Riots in mid-May led by Communist-dominated students took place in Caracas, San Cristobal, and Merida. At the same time, one successful student-led robbery of a post office occurred, as well as an attempted robbery of the university payroll. Robberies have been the FALN's favorite means in the past to obtain money to finance its terrorist activities. -15- NO FOREIGN DISSEM SECRET to Cuba zin this 13-00000 SECRET KNOWN TRAVEL OF LATIN AMERICANS TO AND FROM CUBA DURING 1963 SECRET NATIONALITY January February To From To From March To From April To From May To From To From June ARGENTINA BOLIVIA 1 7 4 3 3 5 6 0 2 5 3 2 14 0 5 3 21 5 BRAZIL To From To From 18 27 47 34 12 21 13 14 57 12 4 5 6 0 4 0 37 0 4 9 5 3 15' 1 222 126 11 19 22 13 9 6 18 7 10 5 1 6 25 0 0 24 121 0 2 162 00002 219 242 July August To From To From To From September October To From November Το From December 1963 17 2 1 7 0 69 48 བླླ BR. GUIANA 0 4 0 0 0 0 0 0 0 0 17 1 0 0 7 10 0 0 1 0 0 10 0 26 25 51 CHILE 31 44 26 20 20 13 42 20 20 8 9 14 3 8 COLOMBIA 54 39 7 12 13 a 7 15 3 7 22 20 - 22 47 175 1 9 70 a 54 18 7 355 316 29 COSTA RICA 23 5 9 0 0 29 1 0 1110803120080501411004 47 56 1 1 14 17 1 8 14 5 1 10 4 182 122 . DOM. REPUBLIC 0 21 0 0 0 16 ECUADOR 20 0 20 5 6 2 1 1 1 2 0 2 37 - - a 8 19 0 11 0 0 0 3 3 74 24 0 0 2 7 0 3 4 4 0 1 EL SALVADOR GUATEMALA HAITI 10 1 · 31 24 4 2 0 0 121 20 720000540004411030600100. 30 18 0 5 15 0 2 0 0 0 4 4 0 0 18 18 - 0 0 0 0 0 0 0 10 - - 26 28 12 64 23 0 3 0 2 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 23 22 HONDURAS 11 12 200001101801000800007000 50 39 - - - 0 0 - 0 38 6 JAMAICA 1 0 0 0 0 0 1 0 - - 0 - 33 0 2 0 0 MEXICO 100 000 81 22 о 26 38 37 18 34 54 14 42 65 28 NICARAGUA 23 27 49 72 512 530 470000 2 0 0 0 0 0 5 0 0 0 000110011 9 34 63 84 36 24 71 སྱཱ 12 PANAMA 4 1 20 20 0 2 1 23 2 0 3 0 15 0 0 0 10 13 - 3 0 0 0 3 61 24 PARAGUAY 2 3 0 4 0 2 0 0 0 0 - 0 3 0 0 0 0 0 0 0 0 0 0 0 6 9 . PERU 6 2 2 4 3 1 5 8 15 3 3 5 4 0 2 a 1 2 0 0 1 2 1 2 33 38 URUGUAY 19 19 16 14 8 8 80529017 15 10 16 56 6 3271063 158 130 VENEZUELA 26 9 9 2 3 9 9 8 0 4 4 8 0 22 0 3 0 37 0 11 10 6030 0 139 35 33 MONTHLY TOTALS 354 296 212 150 124 149 223 88 163 144 73 103 319 47 104 214 587 64 2430 1863 76 380 69 99 126 132 The peaks in January, July, and September reflect travel of delegations to the anniversaries of the overthrow of Batista and of the "26 July " movement, and to the international architects' congress in October. 640219 3 SECRET 13-00000 PURPOSE OF TRIP TO CUBA KNOWN TRAVEL OF LATIN AMERICANS TO AND FROM CUBA - JANUARY 1964 NATIONALITY JANUARY TO FROM ARGENTINA 9 3 BOLIVIA 3 1 1 UNESCO delegate, 2 well-known Communists went to Cuba. 1 attending preparatory meeting of the Latin American Commu- nist Youth Congress in Habana, 1 will attend a course at the Cuban equivalent of Soviet Komsomol school. BRAZIL 0 0 BR. GUIANA 0 29 December 1963 CHILE 14 15 COLOMBIA 0 COSTA RICA 11 13 - - not previously reported unknown. Returning from Habana celebration 5th anniversary of Cuban Revolution. An additional 15 Colombian travellers to Cuba should be added to the report for December 1963, which brings the total for December to 25. It is estimated that 13 of the 25 went to Cuba for the 1 January celebrations. 3 to Cuba to attend meeting at Habana at which Venezuelan charge against Cuba was discussed. The remainder were sent to Habana for 2 January celebration. 5 children, 3 adults, went from Mexico. DOM. REP. 0 l 1 attended Architects Congress ECUADOR 8 0 EL SALVADOR 0 0 GUATEMALA 0 0 HAITI 0 0 HONDURAS 0 1 JAMAICA 0 0 MEXICO 87 45 NICARAGUA 1 PANAMA 1 1 PARAGUAY 0 0 PERU 5 3 SURINAM 0 0 TRINIDAD 0 0 URUGUAY. 0 7 VENEZUELA 5 0 TOTALS 148 91 SECRET SECRET 13-00000 PURPOSE OF TRIP TO CUBA KNOWN TRAVEL OF LATIN AMERICANS TO AND FROM CUBA - JANUARY 1964 NATIONALITY JANUARY ΤΟ FROM ARGENTINA 9 3 BOLIVIA 3 1 BRAZIL 0 0 BR. GUIANA 1 0 CHILE 14 15 COLOMBIA 4 0 COSTA RICA 11 13 1 UNESCO delegate, 2 well-known Communists went to Cuba. 1 attending preparatory meeting of the Latin American Commu- nist Youth Congress in Habana, 1 will attend a course at the Cuban equivalent of Soviet Komsomol school. 29 December 1963 - - not previously reported unknown. Returning from Habana celebration 5th anniversary of Cuban Revolution. An additional 15 Colombian travellers to Cuba should be added to the report for December 1963, which brings the total for December to 25. It is estimated that 13 of the 25 went to Cuba for the 1 January celebrations. 3 to Cuba to attend meeting at Habana at which Venezuelan charge against Cuba was discussed. The remainder were sent to 5 children, 3 adults, went from Mexico. Habana for 2 January celebration. DOM. REP. 0 1 1 attended Architects Congress ECUADOR 8 0 EL SALVADOR 0 0 GUATEMALA 0 0 HAITI 0 0 HONDURAS 0 1 JAMAICA 0 0 MEXICO 87 45 NICARAGUA 0 1 PANAMA 1 1 PARAGUAY 0 0 PERU 5 3 SURINAM 0 0 TRINIDAD 0 0 URUGUAY 0 7 VENEZUELA 5 0 TOTALS 148 91 SECRET SECRET 13-00000 KNOWN TRAVEL OF LATIN AMERICANS TO AND FROM CUBA MARCH APRIL 1964 NATIONALITY ONALI MARCH-APRIL ΤΟ FROM ARGENTINA 11 10 BOLIVIA BRAZIL 000 2 0 BR. GUIANA 2 2 CHILE 14 37 COLOMBIA 7 COSTA RICA 3 DOM. REP. ECUADOR EL SALVADOR GUATEMALA 153 7 2 8 PURPOSE OF TRIP TO CUBA 1- Going to Cuba is an Argentine Communist Party leader in Buenos Aires Province. 1 - UNESCO delegate. 1-Returning is employee of Cuban Construction Ministry. 3- Attending May Day Celebration. 0 4- Labor leaders attending May Day Celebration. 16- Returning are members of delegation from School of Economy of University of Chile. 1- En route to East Germany. 2- In attempt to obtain release of Teodoro Picado Lara. 4- Returning from 26th July Celebration. 2- Attending May Day Celebrations. 8-Returning from military training in Cuba. HAITI HONDURAS 000 0 0 JAMAICA 0 0 MEXICO 32 24 NICARAGUA PANAMA PARAGUAY PERU SURINAM TRINIDAD 122000pk 3- Attending May Day Celebrations. 1 14 3- Returnees members of Vanguard of National Action 9 0 ō URUGUAY 14 11 VENEZUELA 17 TOTAL S 130 121 SECRET
104-10222-10041.txt	104-10222-10041 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 14-00000 47994 SECRET FILE TITLE/NUMBER/VOLUME: Cousin Luvin INCLUSIVE DATES: 11th 53. CUSTODIAL UNIT/LOCATION: DELETIONS, IF ANY: - 13 Ja× 76 OP ROOM: 5E13 DATE RECEIVED DATE RETURNED REVIEWED BY (PRINT NAME) NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE SECRET SIGNATURE OF REVIEWING OFFICIAL Arthur R. 2 2 2 1 14-00000 Date 12 Nov 61 Contrial Sqrvice - Anther R. Scheickrath (P) Action Former Military Distopiled to Agency. Retired on be be (offices 12 Nov 61 Hired or a Career Agent with Civie : Service Retirement, LPAs and PSIS, Compensation Equivalent 14 Oct 62LPA 28 Apr 63. Pay increase .5. Jan 64 LPA 11,415 11,415 65-13/4 12,245 65-13/4 13,270 65-14/2 14.065 65-14/2. 14,515 6514/3. 15,150 65-14/3. 15,640 65-1414 -16,204 65.14/4 16,675 6514/4 17,425 65-14/4 17.425 GS-14/4 -17,425 6514/4 26 AM 64 PSL 5 July 64 LPA 25 AM 64 PSI 10 Oct 65.LPA 3 July 66 LPA 8 Oct 67. LPA 19 Jan L. Contract Terminad 10 Jun as ( Confuety Employce with foil sexy Rettering, LiAs auld psu̸>, 14 JU2 65 LPA 18.041 6144/4 15 307 65 Contract Team unical 18.641 65.14/4 THE AVERTER PAST FEW 14-00000 CLUBILI 126 SPÍNICKRATH, ARTAKT Job 69 731 JAN 131978 CI 055-76 Diling 10 MEMORANDUM FOR: Director of Personnel SUBJECT : Compromise of Cover 1. As a result of information obtained from reliable sources who served in Vietnam, we have established that the former Staff personnel listed on the attachment should be presumed to have been compromised as CIA employees to the North Vietnam Intelligence Service as of April 1975. We presume also that the identifications of these individ- uals as CIA employees were passed by the North Vietnamese to the Soviets. 2. Although the personnel listed in the attachment are no longer employed by CIA, nevertheless, I suggest that their official personnel records should be documented concerning the possible past compromise of their cover. 3. Please coordinate any action connected with this memorandum with Chief, CCS; Chief, CMG; and Chief, CI Staff. Симвлі George T. Kalaris Chief Counterintelligence Staff Attachment: a/s SECRET 14-00000 i 25 January 1974 Drug Enforcement Agency Office of Personnel Technical Support Section 1405 I Street, N. W. Washington, D. C. 20537 Attention: Ms. Mary Elliott Dear Ms. Elliott: In response to the request from your office of 16 January, the following is a transcript of the employment of LUCIEN E. CONEIN: : Date 12 Nov 61 14 Oct 62 28 Apr 63 5 Jan 64 26 Apr 64 5 July 64 25 Apr 64 10 Oct 65 3 July 66 8 Oct 67 Action Contract Employee with Civil Service Retirement, Legislative Pay Adjustments and Periodic Step Increases Legislative Pay Adjustment Pay Increase Legislative Pay Adjustm:cent Periodic Stop Increase Legislative Pay Adjustment Poriodic Step Increase Legislative Pay Adjustment Legislative Pay Adjustment Legislative Pay Adhuriment 14 July 68 15 July 68 Legislative Pay Adjustinent Contract Terminated Salary $11, 415 (GS-13/4 oq.) $12, 245 (GS-13/4 oq.): $13, 270 (GS-14/2 eq.) $14,065 (GS-14/2 oq.) $14, 515 (5-14/3 nq.) $15,150 (03-11/3 eq.) $15, 640 (GS-1474 up) $16.204 (05-1-1/4 sq.) $16,675 (GS.14/4 eq.) $17,425 (GS-14/4 eq. } $18,641 (S-14444 ) $18,641 (GS-14/4 eq.) Attached ia Standard Forms 175 and 1130, There is no record of Standard Forms 2809 and 2810. Perhaps his military retirement obliviated the need for health insurance. Attachments Sincerely, Roser Fowler Personnel Officer +491 14-00000 ... UNITED STATES DEPARTMENT OF JUSTICE DRUG ENFORCEMENT ADMINISTRATION Washington, D.C. 20537 Jan. 16, 1974 Buy 741-2.29 Mr. John F. Blake Director of Personnel Central Intelligence pracy Washington, D.C. 20575 Re: Lucien E. Conein, Y; S13-05-0926 DOB: 11-29-19 Dear Mr. Blake: An official transcript of service is requested for Mr. Conein, an employee with this pency. Mr. Conein was employed with your agency from November 11. Bol to July 15, 1968. Request Standard Form 176, 1150, 2809 2810 de forwarded to Drug Enforcement Ad- ministration, Office of Personnel, Technical Support Section, Att: Mary Elliott, Street, N.W., Washington, D.C. 20537. Enclosed is a Standart Form 30 showing Mr. Conein's employment with this Agency. Thank you for your cation in this matter. Sincerely yours, The fichie Jame: Ballard Personnel Director Enclosure AS 14-00000 STIE 01599 la 1170) . NOTIFICATION OF PERSONNEL ACTION JMNCY Koos this fi work or gigs of the seintel artem effect of many are Grunge, vulkang merong to the plant on if your Superior offices NAM I APS EAST ΓΟΝΕΙΝ 28 LUCIES EMILE VETERAN PREFERFECT * :་་ ཏ!P3 MR A 16. TENURE CORTAJP 7 SERVICE COPPDATE 1 1803 ; § st 4 10 Pt (18 10 PT DISABILITY 10 PT OTHER • FEGLI 1 DEG CPAY 12 NATURE OF ACTION Air. 7010 case 4 RIG & OPT 10 RETIREMENT 1 - CS J F :OTHER 2 FICA • NONE 13 EFFECTIVE DATE 15 FROM: POSITION TITLE AND NUMBER 19 NAME AND LOCATION OF EMPLOYING OFFICE 20 10: POSITION TITLE: AND NUMBER 74 NAME AND LOCATION OF [MPLOYING OFFICE 25 DAY STATION ΤΙ ΑΡΡΩΣΤΙΑ 15 t 28 POSITIONCCUPED A 8 HANDICAP COOL 11 F., CSC use! 14 CIVIL SERVICE OR OTHER LEGAL AUTHORIS " 16 PAY PLAN AND OCCUPATION CODE 17 GRADE OR LEVEL ORDINATE 21 PARRAND OCCUPATION CODE COUPONOR T N IAL FERICOR 191 CHALE JEANSCRIPT Plonse Forward Official Formonal d S.F. 1190 to: Brus fervent Administration Prent Division 1405 Street, R.. ton, D.C. 80837 ATS MARY ELLIOTT, Room801 "1 $47) 77 OMLEVEL AND RATE 18 SALARY 23 SALARY PROVED WAL FU LOCATION VIDE ل Sta't E MENN 14-00000 0 OCT 1973 Mr. James Ballard Acting Director of Personnel Drug Enforcement Agency 1405 I Street, N. N. Washington, D. C. 20537 Dear Mr. Ballard: This is to certify that Mr. Lucion E. Conoin was employed by this Agency in a civilian capacity from 12 November 1961 to 15 July 1968, at which time ho retired on disability under the Civil Service Retirement Act. He left under honorable circumstances, Sincerely, John F. Blake Director of Personnel Distribution: 0 % 1 Addresse0 1 - D/Pers I 1 - BRAB Subject File BEAD Chrono OP/RAD/EBAG/FGJarema:kr (4 October 1973) 14-00000 HUCM SENDER WILL CHEL SSIFICATION TOP AND BOTTOM UNCLASSIFIED CONFIDENTIAL \| SECRET SENOFP WILL CH.CA ASSIFICATION TOP AND BOTTOM OFFICIAL ROUTING SLIP UNCLASSIFIED" T CONFIDENTIAL. SPORET OFFICIAL ROUTING SLIP ΤΟ 2 CIRAD NAME AND ADDRESS DATE INITIALS TO NAME AND ADDRE59 1 C/RAD DATE INITIALS 3 . .DD/Pe.s/SP Des 05 OCT 1973 2 6 ACTION APPROVAL COMMENT CONCURRENCE DIRECT REPLY DISPATCH FILE PREPARE REPLY RECOMMENDATION 6 ACTION INFORMATION Hem Pers would like RETURN SIGNATURE to you any semice. The man obriously har mine ture than michicates! Килие uly aran me. certifying the de of what of it. Are me aware be har todo DEA? 33 APPROVAL See Sage's note food attactal COMMENT CONCURRENCE Remarks: Ben- DIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE A Hached is a rewrite of the Carcin men. Also explanatory note Qinvice ла his kuy ་་་ pricz FROM FOLD HEAR TO RETURN TO SENDER MAME PER 55 AND PHAKE WAT FORMING UNCENSEDED 1.57 237 nitumi CONHIDEHEAL DATE 07 OCT 1973 STORET 140) FOLD HEHE TOP TURN TO SENDER #POM NAME AUGERS AND PHONE NO Qri C/EEAB 204 Magazine, x3295 UNCLAN-10 702H NO 237 Use protius editions CONFIDENTIAL DATE SECRET 1401 14-00000 Web) 4 October 1973 Ron - Conein was in U. S. military from September 1941 through September 1961, and on detail to OSS, SSU, CIG, and CIA to time of military retirement. He was picked up as a civilian and as a career agent on 12 November 1961 and retired on disability on 15 July 1968. Archenhold advised that subject claims military service az indicated above and that the only period to be certified in the period as a civilian, November '61 to July '68. This all we know about what Conein told DEA. Jo Frank C. Jarema Distribution: 0 - C/RAD 1 - EEAR Memos file 1 EEAB Chrono OP/RAD/EEAB/FClarena:pig (4 October 1973) པར??3 14-00000 1. Mr Janney 1 OCT 1973, OCT 1073 Mr Blake Because of the publicity this man has recieved I suggest you touch base on the phone with Howard Osborn. Veify serice + كسهند to has Toil.. DEA "P. RDK SENDER WILL CHF UNCLASSIFIED CLASSIFICATION TOP AND BOTTOM CONFIDENTIAL OFFICIAL ROUTING SLIP + SECRET TO NAME AND ADDRESS DATE ✓ NITIALS 1 DD/Pers/SP 01 OCT 1976 S 6 D/Pers ACTION APPROVAL COMMENT CONCURRENCE Remarks: DIRECT REPLY DISPATCH FILE INFORMATION PREPARE REPLY RECOMMENDATION RETURN SIGNATURE Luke Conein has applied for employment with the Drug Enforcement Agency. The Acting D/Pers asked for the attached info from CIA. Sent to D/Pers for signature. Conein was very controversial, much in the news about the overthrow of Ngo Dinh Diem and has been mentioned by Howard Hunt in Hunt's recent hearing before "Watergate" committee. Dick Biladeau, Central Cover, affirms that Conein is "opened up". 26 FOLD HERE TO RETURN TO SENDER FROM NAME ADDS AND MINE NO DATE C/RAD, 212 Magazine Bldg. x3328 9/28/73 UNCLASSIFIED \| 3.07 FORM NO. 237 Be previous editions CONFIDENTIAL SSCRET (40) 14-00000 S 1 1 28 September 1973 Ben - Stan Archenhold, x 7264, one of the Agency's drug coordinators with DEA, called me yesterday afternoon. DEA had requested a memo verifying employment of Mr. Lucien E. Conein, whose name has appeared frequently during the Watergate hearings. The attached memorandum is what Archenhold wants. Conein's service was verified with ROB; his "honorable service" was cleared with SAS. Since he was under cover as contract, I dis- cussed the case with Dick Biladeau of Central Cover. CCS had opened up Conein last year and Biladean approved release of the information to DEA. We had verified this service to a Justice Depart- ment investigator approximately one year ago when Conein was being considered as a consultant for BNDD. Archenhold offered to carry the memorandum to DEA. Frank G. Jarema : 14-00000 FIRST NAM INITIALNETZ ITGEIN • DATE AND NATURE OF SEPARATION ENED PRABUTY 1500 7/15/08 SUMMARY OF ANNUAL AND SICK LEAVE (HOURS) 3. Brine from price leave year ended. 1/13 Current leave year occrual through 7/13 1946 1 Total 8 Reduction in credits, if any (current year) 9 Total leave token 10 Balance " Poral hours paid in lump sum 12 Sohry rats). 1J Sump sum leave dates. Dun REMARES APPAN DATA Login jo statys 11/1701 1x 1" Suly 20d 1931 Act Y No 11 Ceased to be out, or to Sec 201 Annual SUMMARY OF HOME LEAVE (DAYS) TOTAL SERVICE FOR LEAVE var of dite of sigaratuar Years Must More than 13 years 14 Date arrival abroad for N purposes 7/29/65 19 $3. 10 12 month occrual rate. 15 days ANAQIL Sun 360 210 13. Current balance at of 9/29 10% 52 17. Dates leave used, prias 24 months [404] 202] 18 Monthly accrual date SCD 0 11/2/11 0 1042(2 19. Calendar days credit for next occrual date 20 Date box service period completed 360 0 360 hr plus 1 Holiday 18,641 From 1500 7/15/18 1 9/17/68 1500 (Phours) _MILITARY LEAVE 21 Dates during current calendar ye (22 Dates during preceding calendar ye 10 7/29/67 ABSENCE WITHOUT PAY WOP or AWOL or Furlough Suspension (Hours) YESTAMENTS (Sign A 26 Certified correct by (Date) AUTH. CERT. CFFICER (Title) (Telephone) 23 During leave year in which separated 24. During step increase working period which begon on 25. During 12 month H accrual period (datos). Mandard Form 1140 November 1963 1110-106 RECORD OF LEAVE DATA TRANSFERRED 0 US. CIVIL SERVICE COMMISSION FPM SUPPLEMENTS 296-31 AND 990-2 14-00000 ELECTION, DECLINATION, OR WAIVER OF LIFE BANCE COVERAGE FEDERAL EMPLOYEES GROUP LIFE INSURANCE PROGRAM TO COMPLETE THIS FORM- FOLLOW THESE GENERAL INSTRUCTIONS: • Read the back of the "Duplicate" carefully before you fill in the form. • Fill in BOTH COPIES of the form. Type or use ink. • Do not detach any part. FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type): IMPORTANT AGENCY INSTRUCTIONS ON BACK OF ORIGINAL 2 NAME (last) (first) EMPLOYING DEPARTMENT OR AGENCY (middle) DATE OF BIRTH (month, day, year) SOCIAL SECURITY NUMBER . 513 LOCATION (City, State, ZIP Code) MARK AN "X" IN ONE OF THE BOXES BELOW (do NOT mark more than one): Mark here if you WANT BOTH optional and regular insurance (A) ELECTION OF OPTIONAL (IN ADDITION TO REGULAR) INSURANCE 1 elect the $10,000 additional optional insurance and authorize the required deductions from my salary, compensation, or annuity to pay the full cost of the optional insurance. This optional insurance is in addition to my regular insurance. Muk herr If you DO NOT WANT CITIONAL but Co want gular insurance Mark here if you WANT NEITHER regular nor optional Hisurance (B) (C) DECLINATION OF OPTIONAL (BUT NOT REGULAR) INSURANCE I decime the $111,000) additional optional insairance. I understand that I cannot elect op- Bonal in.ut.ee weld at least 1 year after the effective date of this dechuation and unless at the time 1 apply for it I am under age 50 and present satisfactory medical evidence of insurability I understand also that my regular insurance is not affected by this declina- tion of additional optional misurance WAIVER OF LIFE INSURANCE COVERAGE 1 desire not to be insured and I waive coverage under the Federal Employees Group Life Insurance Program. I understand that I cannot cancel this waiver and obtain regular in- surance until at least 1 year after the effective date of this waiver and unless at the time I apply for insurance I am under age 50 and present satisfactory medical evidence of in. surability: 1 understand also that I cannot now or later have the $10,000 additional optional insurance unless I have the regular insurance. SIGN AND DATE. IF YOU MARKED BOX "A" OR "C". COMPLETE THE "STATISTICAL STUB." THEN RETURN THE ENTIRE FORM TO YOUR EMPLOYING OFFICE. SIGNATURE (do not print) FOR EMPLOYING OFFICE USE ONLY (official receiving date stamp) HONU IN38118 89.967 W ORIGINAL COPY-Retain in Official Personnal Folder See Table of Elective Dates on each of Onginal -176-7 ·•-་་ཚེ༑ {“ Jaunti Apil 14, 1968) 110-101 14-00000 SECRET 25 January 1972 MEMORANDUM FOR FILE SUBJECT: Arthur R. SCHWICKRATH (P) REFS: A. UWCT-701, 18 November 1971 B. UWCS-705, 29 November 1971 • 1. This memorandum will record a series of conversations with Chief of Base, Washington concerning the proposed use of Subject as a re-hired annuitant or alternatively the proposed use of Subjoct's wife as a contract agent as a spotter and access agent for the Washing- ton Base. 2. Based on several conversations with representatives of the Office of Security and the Office of Medical Services we have been advised that a request for approval to employ Subject or his wife would not receive either OMS or Office of Security concurrence. 3. Based on the above, Chief of Base, Washington has agreed to withdraw his request in Reference A and this memorandum will serve in lieu of a dispatch reply. SECRET ния Maurice A. Sovern C/DOI/B-1 i 14-00000 SACRAT INSTRUCTIONS: 1. 3. NON-STAFF PERSONNEL DATA SHEET SUBMIT FOR: A. CONTRACT EMPLOYEES (TYPE A, D AND CAREER) B. MATE 12/13/71 INDEPENDENT CONTRACTORS UNDER WHITTEN CONTRACT OR MOC (US CITIZENS OR RESIDENT ALIENS ONLY) THIS FORM IS NOT APPLICABLE FOR OPERATIONAL OR FIELD AGENTS COPIES OF THE FORM WILL BE RETAINED BY THE ORIGINATING COMPONENT (NUMBER OF COPIES AT ITS DISCRETION) AND BY CSPS/AGENT BRANCH (I Cory ONLY) NAME (LAST.FIRST.VIDOLF) SCHWICKRATH, Arthur R. (P) NO. DEPENDENTS MARITAL STATUS Married YEAR(S) OF BIRTH [1929, 1950, 1958, 1959 DATE OF LATEST SECURITY/OPERATIONAL APPROVAL JOB TITLE SEX Male NATIONALITY Nat. U. 3. A. 1-6/11/42 DATE OF BIRTH 11/27/17 LAST MEDICAL EXAM 11/67 COMPONENT 4 CBA, 10/10/61 Agent DO CONTRACT CATEGORY EFFECTIVE DATE EXPIRATION DATE SALARY GRADE EQUIVALENT PROJECT OR FAN # $50.00 per MOC took BENEFITS N/A SOCIAL SECURITY ECA DEATH AND DISABILITY ANNUAL AND SICK LEAVE CIVIL SERVICE RETIREMENT CIA RETIREMENT OR COMMERCIAL CIA ANQUITY - FEDERAL EMPLOYEES GROUP LIFE AND HEALTH INSURANCE CONTRACT LIFE AND NEALTH INSURANCE MISSING PERSONS BENEFITS OTHER (EXPLAIN) NON-CIA EDUCATION YES University of Maryland, 77: credit hours on Bachelor of Military Science Degree U. S. Army Infantry School, Pt. Benning, Georgia, 1943 British Special Intelligence School, 1943-1944™ U. S. Psychological Warfare Training, 1959 Fluent in French DATES FROM. то 9/41-9/61 EMPLOYE# U. S. Army NON-CIA EMPLOYMENT FUNCTION LOCATION France Germany Indochina 1 Paramilitary Training - 1951 DATES FROM 11/12/61 01/ 162 04/28/63 07/15/68 TO 8.10 CIA TRAINING CIA EMPLOYMENT HISTORY CHEGINNING WITH EOD) NO SALARY FUNCTION CONTR. CAT. LOCATION PROJECT BALARY GRADE CQUIY, Ops Officer (PM) CA Hqs SOD " Saigon FE " " " FE Disability Retirement " Hgs FE G3-13 06-13 GS-14/2 CS-14/4 3195 105 SECRET 14-00000 SECRET SECURITY ....... Factors an ICTING SUBJECT (PUBLIC PIDURES PASS, RADIO, TV), OWN OF RUSPECTED identificatION TO OTHER THAN CIA STAFF PERSONNEL INTELLIGENCE. OF SECURITY SERVICES. When Subject retired he was told to indicate CIA as his place of employment for the entire period November 1951 through July 1968. COVER A. PRESENT COVLA ISI OFFICIAL NON-OFFICIAL DIVISION EVALUATION OF COVER SECURITY, EVALUATION OF PERFORMANCE: ADAPTABILITY (SUBJECT AND FAMILY) TOWARDS DUAL LIFE B. PREVIOUS COVER WAS : OFFICIAL NON-OFFICIAL (GIVE BRIEF DESCRIPTION IF NOC) MOBILITY INDICATE LIMITING FACTORS DOTH PERSONAL AND OPERATIONAL FUTURE UTILIZATION INDICATE PLANS OR RECOMMENDATIONS FOR USE AFTER CURRENT ASSIGNMENT SECRET 14-00000 , DC Division CLADNICATION ECRET ፡ PROCESSING ACTION MARKED FOR m.dizing NO INDEXING REQUIRIC CHAY QUANTO DAS Z Chief of Baso, Washington, ISOLSG/Administrative CAN JUDGE INƆLKING j MICROFILIA DO Base/Washington's Prozesed Use of Retired Annuitant - Arthur R. SCIWICKRATE (P) ACTION REQUIRED: Seo paragraph 1. REFERENCE None i. Headquarters approval is requested for DO Base/ Washington's operational use of retired annuitant, Arthur 2. SCHICKRATH, a former Career Agent contract employee who was retired on a medical disability 15 July 1968. 2. The Base would like to employ SCHWICKRATH for use Quinet Vietnamese, French and other target individuals in this area. SCHWICKRATH is already acquainted with some c these people and both he and his wife have access to other potential target individuals in the foreign diplomatic com- munity here. 3. Ko propose to reimburse SCHWICKRATH for expenses Ancurred in our behalf and to compensate him for specific. oporcional offorts undertaken and production rendered. He do not propose that no be placed on any continuing monthly. or annual salary basis. Lavish JEROME J. LANKS ibution: 340 C/DO DEPATCH SY14 U1O0-701 YEAR 10 NOV 1972 17 November 1971 SA 14-00000 SECRET TELEPOUCH . . DISP NO - UWCS-705 FILE NO - NOWE DATE INDEX. - 29 NOVEMBER 1971 - NO NE FILM - NO NE ві 70 - FROM SIST - " CHIEF OF BASE, WASHINGTON CONE CHIEF, DO DIVISION- ARTHUR R. SCHWICKRATH 1 UWCT-701, 16-NOV 71 PLEASE CONFIRM THAT BASE PLANS TO USE SULJECT REF AS 4. NOT AGENT ON A MEMORANDUM OF ORAL COMMITMENT. IF SO ADVISE NT AND METHOD OF PAYMENT /2.0. $50.00 PER ASSESSMENT STC./ ESTIMATE OF MAXIMINA ' ANNUAL COMPENSATION. SINCE SHOJECT IS A RETIRED AT THE APPROVAL OF THE DAPIRCEL OR HIGHER WILL BE REQUIRED PRIOR EMPLOYMENT. LINN FL SHAMPINE ISTRIBUTION VIA TELEPOUCH -2-005 WASHINGTON SECRET TELEPOUCH UNCS-705 END OF MESSAGE AODY DC/PER NATION BY 30/1/81 EAST BY 0/00/50 : 14-Q0000 1. SECRET DO 71 - 353 MEMORANDUM FOR: Director of Personnel VIA SUBJECT : Deputy Director for Plans Not Sand : L. Col Lucien E. Conein 1. A recommendation for the approval of the Director of Personnel is contained in paragraph three (3). 2. Lt. Col. Lucien Conein served as a military detailee to the Agency and predecessor organizations until his retirement from the U. S. Army Reserves on 30 September 1961. “He be- came a Career Agent in November 1961 and served primarily in Saigon as the senior advisor to the Chief of Station on major counter insurgency programs until his retirement for disability in July 1968. He is an expert on Vietnamese affairs and was awarded the Intelligence Star for his performance during the November 1963 coup in Saigon. Because of his extensive overseas experience with the Military and the Agency, especially in Viet - nam, he has access to many Vietnamese, French and other target individuals in the Washington area. He is already acquainted with many of these people and both he and his wife have access to other potential target individuals in the foreign diplomatic com- munity. 3. Approval is requested to employ Lt. Col. Conein for use against the Vietnamese, French and other targets as a re- employed annuitant under a Memorandum of Oral Committment. He will be paid $50.00 for each specific task assigned to him, such as developing contacts or assessing individuals of opera- tional interest to the Base, as stipulated by the Base in advance. His total compensation will not exceed $2, 400.00 per annuin. This annual payment, coupled with his annuity of approximately $4,700 per annum will not exceed ninety per cent of his salary as a GS-14/4 at the time of his retirement. A Non-Staff Person❤ nel Data Sheet is attached for your information, : SEYMOUR RUSSELL Chief, DO Division SECRET GROUP ! Escluded from automatic downy ading and dylassification 14-00000 CONCURRENCE SHEET CONCUR: SECRET Deputy Director for Plans Date_ APPROVAL: Director of Personnel Date SECRET GROUP 1 Indidat from eati ཐཾ ཨ* ཏྟཔྤཨ; ཕམཾ vrha his at 14-00000 itz_89 ። WASH POST •22 DEC 81 NBC Claims Diem Death Inside Story and Serealoenenerals colonels of the South Viet namese army voted unan mously to kill President 'Ngo Dinh Diem in 1968, and were, not particularly discouraged by high ranking US CIA official an NBC report scheduled to be telecast to- night discloses The report is Part 2 of "An NBC News White Paper Viet nam Hindsight and deals! with the origins of America's Involvement in that Southeast Asia country. The report presents the first supposed inside: account of Diem's assassination, disguised as a political roup, and in- cludes statements by Alvin! Davis, associate. producer of the program, and Lt. Col. Lu elen Cidrin, the kry C in South Vietnam during the time of the coup. man, It is quite inconceivable" to Conein that Gen. Maxwell Jaylor and others were not, aware of the timing of the coup, Cenein zays on the pro- gram, which depicts Diem's death as Diem maneuver that, backfired. The decision to kill Diem is reported to have developed over a series of eight meet. ings and arguments, and, f. naby, a vote. Three who would have voted to cave-Diem were nated before the sele W taken. Four others in. cluding the provat Prime Minister, Khirin, were deliber ately caluted from the vote Mam among the 17, boa. ever, wanted him from : After that the lots went like this: Big Minh: kill; Gen Don: kill: Gen Nuan, W. Erl. Nghia, kill. At the end there' was total unanimity, and a vow of allence was taken. The st lence is to be broken tonight, Davis says. Diem had asked for full honors, and a "craceful" exit from Vienam to exile in an other country, but refused to as Big Ninh who in turnip was furious at the slight. Between 6 and 9 pm. Nov. 2 the day of Diem's death, he refused again to speak to, Minh, then finally spoke to him on the telephone, but Minh, outraged, hung up On the third try. Diem gave in.' asking only for safe conduct. At this point Cal Cancin said he was told by Ambas sador Henry Cabot Lodge not ta instigate, encourage or dis- courage à coup, which was in the planning stages thro'sh out October, 1963. But Diem,i Conein said, had his own pians for a phony coup, after which he and his family would be brought in honors, by popular, acclaim, back to Saigon from their place of exile, Pleika What happened, apparently. is that both the phony coup and the real one came off at the same time, fooling Diem and his brother, Ngo Dinh Nha Conein. In an attempt to get Diem out of the country says he asked his embassy for a plane, but was told that he. would have to wait 24 hours' for it : "I spoke for the US cor. ernment and I was authorized, and I informed the junta (Diem's organization that I had an aircraft, but it would take me 24 hours to have that aircraft on the ground." Instead Davis asked. "Instead, he was shot bra major in the Vietnamese army, telecast Conein) san 'says on the the start, and the poly over. heard phrase spoken in French father than in Vietnam 3 by Mish, might have been presidential contender in the 1011, election. sich The must be led 14-00000 ག ཞི ན 1:\|:ཀ པ ག 2meY? J SECRET NOTIFICATION OF ESTA. SHMENT OR CANCELLATION OF OFFICIAL COVER BACKSTOP ES OVERATIONS BEVISNOS CONTACT TO: (Check) CHIEF, CONTRACT PERSONNEL DIVISION CHIEF, OPERATING COMPONENT (For action) 12. ATTN: Chidf Support Staff OFFICIAL COVER REF: Resignation Debriefing SUBJECT མ་་ 18 February 1968 FILE NUMBER 9321 EMPLOYEE NUMBER 750559. ID CARD NUMBER BACKSTOP ESTABLISHED DISCONTINUED P 7 KEEP ON TOP OF FILE WHILE COVER IN EFFECT ESTABLISHMENT OF OFFICIAL COVER BLOCK RECORDS (opnemo 20-400-11). x CANCELLATION OF OFFICIAL COVER UNBLOCK RECORDS (Agormo 20.000-11) DATE (+ £7.5000 A. TEMPORARILY FOR EFFECTIVE DATE COB B. CONTINUING AS OF COA DAYS. SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (HNB 20-7) ASCERTAIN THAT (118 20-401-1) 12 Nov 61 SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (NBB 20-7) HA -2 BEING ISSUED. RETURN ALL OFFICIAL DOCUMENTATION TO CCS. SUBMIT FORM 1327 FOR ANY CHANGE AFFECTING THIS AHZ-240-20) COVER. SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY (HR-240-70 ) CONCUR IN ISSUANCE Act IZATION CARD HALS NG TAL!ZATION Cate OK DO #175 . IN THIS BLOCK FOR CCS INTERNAL USE OMLY SEMARKS AND/OR COVER MISTONY Bov 61 Jan 62 Jan 65 Aug 65 " " Aug 67 - Jan 62 Washington, D.C./DEC Nov 4 Saigon/DAC Aug 65 Washington, D.C./DAC Aug 67 Saigon/DAC Feb 6 Washington, D.C./Overt Forwarding Address: Unknuar Employment Address: Unknown Subject is to indicate CIA as place of employment for entire period, and not to reveal specific places or locations of reover assignments. 2009 S ufida 3 A . 1551 MA E " 26 SPA -buki 14-00000 (561,112, .4 • 14-00000 way Regisay 17 AUG 1965 65.4611/7 Leknickrath MEMORANDUM FOR: Deputy Assistant Secretary for Far SUBJECT Eastern Affairs Department of State Detail of CIA Personnel to the Department of State: 1. We concur in the detail to the Department of State of the four persons identified in your letter of August 9, 1965. 2. Arrangements are now being made between Mr. Wendt of the Department and representatives of our Far East Division for their assignment to Vietnam. In the absence of unforeseen diffi- culties, all of the persono named will proceed to Saigon as soon as possible. One of those marned, Mr. Joseph F. Baker, is now serving in Europe, but this should not delay his assignment to Vietnam. /s/ Richard Helms Richard Helme Deputy Director 20-DD/S:VRT:maq (16 Aug 65) Secondary Distribution: Rewritten:O-EXDI:JOE:bo (17 Aug 65) - OPP Distributiont 041-Adso j ** Sigolag Official ER w/basic 1 - DD/S subject w/cy basie 1 - DD/S chrono 1 - DD/P w/cy baile 1 - C/FE w/cy basic · PD/Pore w/cy basic 1 - D/Finance w/CONFIDENTIAL 4 FE/Pers - 2 - Contract Personnel 4 1 " 03/P3D . C/CSPD 1 - C/TAR 1 - Manpower Office - O/Finance 625 14-00000 CONFIDENTRAL MEMORANDUM FOR: Deputy Assistant Scerosary for Far Eastern Affairs Department of Kate SUBJECT REFERENCE Washington, D.C. : Detall of CIA Personnel to DOS : Your !tr to DCI drd August 9, 1965 DD/S 65-3882 1. Iagreo in principle with the detail to your Department of the four persons identified in reference letter. 2. Arrangements are now bela; made between Mr. Wen't of the Department and representative of our Var That Nikon for thele ansl¸¸n- met to Victram. In the absence of freedtes you way asrang that all of the persons ramed will prosced without delay. One of those ramies, Mr. Joseph Faker, to nociving la Europe, but I do not anticipate this will delay his assignment to Victrain. BO-DO\AKUmud (te yang) CONCUR: Richard Helms Deputy Director 8/Joseph Smith for Chief, Far East Division 10 Aug 55 Late 3/Emmett D. Echois 10 Aug 03 Director of France. 16 Aug 65 a/Alan M. Warfield ADeputy Director for Support CONFIDIGTEL On 14-00000 DEPARTMENT OF STATE WASHINGTON Dear Adatral The part of this letter is to the inbox personat Joa AUG 9 CCES to the Duje your race b. fate of the foll Fer -752- form by suite Yeleriono xoing by FC r These altery will sets for a tour of duty of 33 Their heil to the Depok period to to month. exceed 2 months. Garing this period thing will b the Agency, to presentation of a state billing at the ute salary, as retirement conty, and such differ In addition, titled. for travel, pey džem, kad 254 transportation. entials and alices to ch they may be the Department refatus the other expures un to their In will we for that Jalgen, ority of the progren lach a han lab Any could en on within the Men V It you em que avance deal. the day of the inter ' yum gerai vexing the ervices of the officers available t un. Sincerely Torty y # 14-00000 ORIG: RICHARD WELCH UNIT DC/WH/3 EXT : 6337 : DATE: 24 JUNE 65 то ⚫ CARACAS • MESSAGE FORM с TOTAL COPIES. 56 SECRET ☐ FILE IN CEFILE NO. FROM: DIRECTOR COMP WH8 VILS ☐ RID COPY Ci/ops, OPZ CARA }" REF: DIR 19805 1. 3 -1 ☐ RETURN TO BRANCH ☐ FILLE S i . i 24 JUN 65-72 94D SIC CEN CCS3, FI, FI/SPG, SOD6 CITE DIA 22557 1.. 1. COS-HICKS CONCEPT FOR SCHWICKWRATH ASSIGNMENT CARA," "WHILE SEEMINGLY ADMIRABLY DESIGNED FOR SECURE PERFORMANCE ON SPOT FOR DUTIES ENVISAGED, HAS REGRETTABLY SHORT-CIRCUITED ODIBEX COVER SYSTEM. OF CONFUSION IS THAT IF SCHWICKWRATH IS TO OCCUPY GENUINE SLOT THIS ACTUAL . ESSENCE gay WOULD REQUIRE HIS RECALL TO ACTIVE DUTY, SUSPENSION OF KUBARK STATUS AND SALARY, INCEPTION OF LESSER LT. COL'S SALARY AND SUNDRY BENEFITS WITH KUBARK LEGALLY NOT ABLE TO PAT DIFFERENTIAL, OBLIGATED SCHWICK WRATH TO COMAND OF VIGIERIATS M METARY ANY DISORIENTED, WITH COB, 140 PRÁN STRETŐI WHETHER OR NOT CARA TOUR AGTUALLY COMPLETED, AKU;INVOLVS KUDARK WITH RELUCTANT ODIBEX OFFICIALS IN PROTRACTED DISCUSSION OVER WISDOM AND LEGALITIES THIS PRECEDENT-BREAKING PROPOSAL: $ 2. EVEN 17 COMMAND LINE CAN BE STRAIGHTENED OUT (WHICH PROBLEMATICAL VIEW FACT ODIDER HOULD HAVE TO HEGOTIATE WITH CINGSOUTH, WHERE STIFF WORDING REF ORIGINATED, PRESUMABLY FROM COL. CHAVES), THE ADMINISTRATIVE BUNDENS INDENS ONSCRIBED ABOVE. ARE. OBVIOUSLY. TO BE AVOIDED, TO SAY NOTHING 1, 10 W/1689 (CONTINUED) 2009 ATINGE AAPAAPAGLIOR OY OF UPPERS 14 PAGH:81890. AutoTIGATION OFFICER 14-00000 DRIG S MIT : LXT 1 MESSAGE FORM TOTAL COPIEDI INDEX ☐ HO INDEN 1. SECRET 1 3 SATE: FILE IN CS PILE NO. 1: 10. $ BO PAGE #2. FROM DIRECTOR MPO: VR. FILE COPY INFO CARS) ☐ RITUSH TO BRANCH ☐ FILE 21D xxxxxxxxxxxxxxxxxxxx. ROUTIN3 8 CITE DIR T22557 • OF TAKING INTO ACCOUNT SCHWICKWRATH'S OWN VIEWS. APPEARS BEST to pack. UP TO FACT THAT UNDER THIS SCHEME SCHWICKWRATH WOULD NEVER MAKE´IT · TO CARA " 3. CONSEQUENTLY BQS INTENDS TO SCALE DOWN REQUEST TO ODEARL TÜ INCLUDE: G " : . A. THAT SCHWICKWRATH BE DETAILED TO WASH MIL UNIT, WHICH WILL THEN DETAIL HIM TO ODIERX CARA¨AB SUPERNUMERARY, WILL TAKE CARE OP PAY AND ALLOWANCES HERE. 1 - B. THAT SCHWICKWRATH ARRIVE IN CARA DOCUMENTED AND SUPPORTED DIFFERENTLY THAN OTHER ODINEX MISSION OFFICERS BUT AT LEAST IN UNIFORM. WILL ENTAIL CAREFUL BRIEFING BY HICKS OF HIS OFFICERS AS TO THEIR NEED TO COOPERATE IN "NATURAL" INCORPORATION OF SCHWICKWRATH INTO ODIERX MISSION. C i C. THAT SCHWICKVRATE STILL DO ESPECTIVE COUNTERINSURGENCY JOB' IN ODIBEX VIA CRAL AGREEMENT WITH HICKS, EITHER AS OFFICER RESPONSIBLE AND SO PRESENTED TO VENEZUELAN AUTHORITIES, OR AS SECOND MAN. HE CANNOT HOWEVER PORMALLY FILL BLOT SO DESIGNATED. UP TO HICKS AND ODIBEX WHATHER BLOT SHOULD REMAIN VACANT OR BE FILLED BY GENUIND 73.5 (CONTINUED) 55000/94FING EFFICERD 1. DECRET #APOUN 3 ST750-185.14G JRAUMO APP¡§8_W PROUD{} Ṣ_ÿ 14-00000 MESSAGE FORM TOTAL COPIES L CALS: UNNIT : EXT.: DATE: ☐ INDEX ☐ NO INDEX SECRET ☐ FILE IN CS PILE NO. TO PAGE #3 FROM: DIRECTOR CONF: INFO: VR FILE RID COPY INFO XXXXXXX ☐ RETURN TO BRANCH 1 2 3 a CITE DIR 22557 OFFICER NEWLY ASSIGNED WITH WHOM SCHWICKWRATH CAN WORK, EITHER AS ASSISTANT OR IN CHARGE OR JUST AS PEER INFORMALLY.; : MUCH REGRET THAT ORIGINAL PROPOSAL NOT PRACTICABLE IN TERMS LONG ESTABLISHED SERVICE PROCEDURES AND RISK OF SERIOUS PERSONAL INCONVENIENCE TO SCHWICKWRATH. ALSO REGRET TIME LOST IN NEED TO FLESH OUT FULLY THESE CONSEQUENCES IN EFFORT PUSH YOUR PROPOSAL THROUGH. 5. PLS ADVISE SOONEST IF PARA 3 ACCEPTABLE, OR PROPOSE VARIATION THEREOF WHICH WILL NOT ENTAIL PARA 1 TYPE DIFFICULTIES. END OF MESSAGE. WH Comment: Wish to prevent possibility that agreements between all parties vis a vis Schwickwrath-KUBARK rolo is not diminished. Drews us DESMOND FITZGERALD C/WHD ocs/com. HERSCHEL F. PEAK C/WH/3 LEAST 279.689 16TING OPP SECRET AUTHEN to som CEFILLA te by tyw 14-00000 SC, trail) 1104 L 1022156 ☐ SCE Arthur R Schwickath 932/ LIFE N C. E. Post, C/EEAB¸ 211 Magazine TO: (Oliter disignation, room number, and building). 1. 2. FE/Pers 3. Cover GH 44 liqs. 4. 5. 1 Security 3 h 49 11gs. ጸ. G. E. Post U. 11. 211 Magazine G.E, POST 2.11 meg. OP/Filos 5E13 1 RECEIVED DATE ADR 1968 TORNAND 29 APR 1968 ༣༠༠༩ Officrp's INHAS May fr C&R DATE COMMENTS (Naber a comment to show firm whom 17 whom. Do the ccross column ofim ch comment) 1. Not for filing. For approval and transmittal to Cover. Please initial Copy # 1. Copy # 4. for your retention. 3. Not for filing. For approval and transsittal to Security. Please initial Copy # ); Copy # 3 for your retention. 5. The initial Copy # 1; Copy for your retuition. # 5208 7. Please go. 3 Piesa 5/3/ 30 Capris Send # 850 وستانم در دور کی تمام بود ۱۵۰ 1. こ 1. ☐ SAN ☐ V ☐ 14-00000 #1 EMPLOYMENT OBJECTIVE: RESUME (thur Bhuverkrach 1111 Ingleside Avenue McLean, Virginia 22101 Home Telephone: 356-9086 Management position of responsibility where I can materially contribute to the growth and effectiveness of the organization, by utilizing my background and experience in: 1. 2. 3. Excellent and extensive personal and political relations with high foreign government officials in Southeast Asia. Pre 28 APR- Late 05/EAB 1 May 68 Management, administration, supervision, organization and operations of internal and physical security of plants and installations. Public Relations dealing with foreign government, commercial and industrial representatives to further the interest of the organization. Available: After 1 May 1968 - Salary Requirements: - $12,000 - $15,000 per annum could be negotiated depending on the position. EXPERIENCE: 1. U. S. Central Intelligence Agency December 1961 - Present Intelligence/Operations Officer Since joining CIA in 1961 have spent the major portion of this period overseas in Southeast Asia. Duties have included: - Complete responsibility for the operation of a field intelligence station. Functions included _collection, analysis, evaluation, and reporting of intelligence data; the management of the base (Personnel, Security, Finance, and Logistica); liaison with other U. G. officials (up to the Ambassadorial level) and officials of other governments up to the Prime Minister; also directed such operations as civic and political action, police and intelligence office training in counter-insurgency and the general field of intelligence. 14-00000 1 LI E. CONEIN 2. U. S. Army Pago 2 September 1941 - September 1961 Starting as a recruit in September of 1941 was advanced to Non-Commissioned Officer in 1942 and later chosen for Officers Candidate School, Ft. Benning, Georgia, February 1943. Graduated and commissioned 2nd Lieutenant (O.S.S.), 26 July 1943. Served European Theatre of Operations October 1943 to December 1944. Parachuted. behind enemy lines in civilian clothes, France, August 1944. Transferred China/Burma/India Theatre, February 1945. Parachuted into French-Indo-China, June 1945. Assigned German occupation February 1947 to August 1953, as an intelligence officer. 1953 1956 served as U. S. Military advisory group, Vietnam as intelligence and operations officer. 1957-1959 assigned as battalion commander U. S. Special Forces. Commanded an airborne battalion, Ft. Bragg, North Carolina. August 1959-- September 1961 Chief Foreign Intelligence, Assistant Chief of Staff for Intelligence, Department of Army Mission in Teheran, Iran. - EDUCATION: University of Maryland, 77 credit hours on Bachelor of Military Science Degree SPECIALIZIED TRAINING: 1943-44 J. S. Army Infantry School, Ft. Benning, Georgia, 1943 British Special Intelligence School U. S. Psychological Warfare Training, 1959. - FOREIGN LANGUAGE: French Spanish " fluent - Trained but have never used. HONORS (CITATIONS): Silver Star Bronze Star European Theatre (3 Bronze Stars) Pacific Theatre (2 Bronze Stars) 14-00000 LUCIEN E. CONTIN Legion of Honor (Chevalier) Croix de Cuerre (Palm and 2 Bronze Stars) Mention in Despathches (Palm) National Order of Vietnam (officer) Cross of Valor (Palm) PERSONAL DATA: Date of Birth: Height: Weight: Eyes: Hair: Marital Status: Health: Page 3 29 November 1919, Paris, France 5'11" 175 pounds Blue Grey brown Married, two sons, 1 daughter (9, 7, 4, respectively) Excellent REFERENCES: Ambassador Henry Cabot-Lodge Department of State Washington, D. C. Major General Edward G. Lansdale Senior Liaison Officer U. S. Embassy, APO San Francisco 96243 Mr. Michael Deutch Transportation Building 815 17th Street, N. W. Washington, D. C. Mr. Rufus Phillips 20006 Airways Engineering Corporation 1250 Connecticut Avenue, N. W. Washington, D. C. 20006 14-00000 Stade NOTICE OF TERMINATION FOR RETIREMENT ARTHUR R. SCHWICKRATH You are hereby notified that your resignation as a Contract Employee of the United States Government is accepted pursuant to your Retirement for Medical' Disability effective 16 July 1968, and that the offective date of your voluntary termination 18 15 July 1968. 16}རང་ You are reminded of the contents of paragraph thirteen (13) of said contract which reads as follows: "(13) You will be required to keep forever secret this contract and all information which you may obtain by reason hero of (unless released in writing by the Government from such obligation), with full knowledge that violation of such secrecy may subject you to criminal prosecution under the aspionage laws, dated 25 June 1948, as amended, and other applicable laws and regulations. " Your signature in the space provided bolow indicates acknowledgement and understanding of the contents hereof. ACKNOWLEDGED: UNITED STATES GOVERNMENT BY // Dow H. Luotscher -CONTRACTING OFFICER Archardchichach WITNESS: . Develo APPROVED: 14-00000 SECRET CLEARANCE SHEET FOR TERMINATION OF CONTRACT PERSONNEL THIS FORM MUST BE SIGNED AND SUBMITTED IN DUPLICATE mint (Lost, First, Middle - true or peaudonym) Arthur R. Schwickrath LOCAL ADDRESS PERSONAL DATA DATE 21 May 1968 OFFICE AND BRANCH OF ASSIGNMENT DDP/YE/VNO PERMANENT ADDRESS 1111 Ingleside Ave, McLean, Va, 22101 POSITION OR FUNCTIONAL TITLE Ops Officer PERMANENT STATION OR BASE Washington, D.C. DATE CONTRACT EFFECTIVE 12 November 1961. REASON FOR CONTRACT TERMINATION CONTRACT DATA DATE CONTRACT LAST RENEWED 10 January 1968. DATE CONTRACT EXPIRES indefinite DATE OF CONTRACT TERMINATION [15 July 1968 (1500 hour) Subject is retiring under medical disability under the Civil Service Retirement Bystem. COMPONENT FINANCE LOGISTICS PERSONNEL INTERNAL STAFF OR DIVISION CLEARANCES (Add or delete as applicable) CLEARED BY DATE REMARKS CONTRACT APPROVING OFFICER CLEANED BY (Signature) SCHEDULE OF INTERVIEWING OFFICES (OFFICES NOT REQUIRING INTERVIEW WILL SO INDICATE) OFFICE DATE TIME CENTRAL COVER STAFF CFFICE OF SECURITY 23 May 60 1430 P5D OFFICE OF PERSONNEL CPD REMADES (Please initial)" F STAFF co DIVISIGN AND BRANCH OF ASSIGNMENT 3-57 1689 "REVIOUS EU:71005 SCHEDULE LOCATION DATE INTERVIEWING OFFICIAL CLEARED BY (Signature) Ed Fitzgerald contacted on 20 May 68 (ccs/OCB/M) and stated that he does not need to see again. 35-49 not weem vo CPD CLEANED BY (signature) CATE 7.5 Hing CLEARED DATE * 5/24/68 SIGNATURE OF STAFF OR DIVISION RESPONSIBLE OFFICER DATE SECRET کلی دیگی که (9) 48 14-00000 STANDARD FORMS FEBRUARY 1500 MISS SPAP SUPPLÉMENT TO 3415 1. NAME (Last) CONEIN 3. CHECK THE REASON FOR TERMINATING INSURANCE (First) Lucien AGENCY CERTIFICATION O. NSURANCE STATUS Federal Employees Group Life Insurance Program (Mradie) E. 1) DATE OF BIRTH: Das Tem November 29, 1919 513 105 SOCIAL SECURITY NUMBER 10926 (0). SEPARATED (c). CHED OTHER (Specify) (b) RETIRED HAD EMPLOYEE AT TIME O DEATH APPLIED FOR CIVIL SERVICE ANNUITY (d). 12 MONTHS NON-PAY STATUS let VIS NO 4. CHEF APPROPRIATE BOX CONCERNING OF 54, DESIGNATION OF BUNLEARY 61 CURRENT SF 54 ATTACHED (bl. A CURRENT SP 54 15 NOT ON FILE WITH THIS AGENCY (c). ☐ A CURRENT SP 54 IS ON FILE IN THE EMPLOYEE'S OFFICIAL PERSONNEL FOLDER (OR EQUIVALENTI NOTE: IF EMPLOYEE (A) DIED OR (B) IS PIPING OR RECEIVING FEDERAL EMPLOYEES' COMPENSATION UNDER CONDITIONS ENTITUNỀ HIM TO RETAIN HIS LIFE INSURANCE. ATTAIN CURRENT SE 54, IF ANY, TO ORIGINAL ȘI S6 AND CHECK BOX,4 (0) ON ORIGINAL AND ALL COPIES OF SF 56; NO CURRENT SF 54-15 ON FILE, CHECK BOX 4 (b) (N ALL OTHER CASES, SHOW WHETHER OR NOT CURRENT SE 54 IS ON FILE BY CHECKING BOK 4 (b) OR CH A CURRENT SF 54 IS ONE THAT HAS NOT SEEN CANCELED BY EMPLOYEE OR AUTOMATICALLY BY TRANSFER OR PRIOR TERMIN. ATION OF INSURANCE. ITEM 3 (MONTH. DAY, YEAR, 6. ANNUAL PAY PAY HATE (Not 5. OF INSURANCE ON DATE IN ITEM 3 GARY PIECEWOEN 11 "DA' UN DATE IN EM 5 JX C IF YES GIVE PECTIVE DATE SELECTION OF OPTIONAL INSURANCE (ST 126 or 178 T ANTILE DE SION PRAREG (54 55, 10 IM ACH [MONTH, DAY, HAH} July 15, 1968_ ANUAL RATE 18,641 __ PER ANNUM REY THAT THE ABOVE INFORMATION HAS BEEN OBTAINED FROM, AND CORRECTLY REFLECTS. OFFICIAL RECORDS AND THAT THE EMPLOYEE NAMED WAS COVERED BY FEDERAL, EMPLOYEES GROUP LIFE INSURANCE ON THE DATE SHOWN IN ITEM 5. PART 3 - COPY 17. JUL 1968 (Personal signal of authorized agency official), R. L. Austin (Typed name of outhorised agency off.cial) Central Intelligence Agency 14 of (0.50) Insurance Officer, Alternate_ (Title) Washington, D. C. 20505 Maling address including PP code of ogerty) SEE OTHER SIDE FOR INSTRUCTIONS TO EMPLOYING AGENCY 14-00000 SENSTRAA CUBAL 20 MAY 1968 MEMORANDUM FOR: Chief, Compensation and Tax Division VIA Contract Personnel Division SUBJECT $ Contract Termination SCHWICKRATH - Arthur B. 1. Arthur R. SCHWICKRATH has been notified by: the Civil Service Commission that his Disability Retirement has been approved. 2. In view of the above informations, it is requested that subject's contract be torminated Termination effective 1500 hours on 15 July 1968. of Subject's contract on this date is requested to allow him to use all of his accrued sick leave 88 well as his excess annual leave. Distribution Orig & 1 PE/PRRS/VNO - William S. Helson Chief, Far East Division Addresse9 1 -27 09/010 I - 1 • FE/BSEC PE/PERS/VNO DEWallace/9am X5459 20 May 1968 14-00000 # SECRET DATE: 7 February 1968 MEMORANDUM FOR: Chief. Insurance Branch/BSD/OP Benefits and Services Division This is to advise you that Arthur R. Schwickrath has been employed under an Agency personal services contract effective 10 January 1968 The Contract authorizes participation in Civil Service Retirement, FEGLI and Federal Health Insurance. of Subject's contract is the administrative responsibility DDP/FE Group 1 - Dow H. Luetscher Chief Contract Personnel Division SECRET Excluded from automatic downgrading and declassification 14-00000 SECRET Fueden Coverin TR. MITTAL SLIP TO: ROOM NO. REMARKS: RECORD BUILDING DATE 14 Feb 1968 Per Larry Clarity, Subject's PSI which was due 23 April 1967 will continue to be held pending Disability Retirement in very near future. FROM: ROOM NO. Jo Ann Varning BUILDING ! EXTENSION " Fax 1 FEB 55 241 REPLACES we MATED_ (0) Mr. Arthur R. Schwickrath Dear Mr. Schwickrath The United States Government, as represented by the Contracting Officer of this organization, hereby contracts with you, as a comment career seant e under the terms and conditions set forth below: 1. New Benefits. By virtue of your employment relationship under this agreement you are: 2. effective (a) Covered under the Civil Service Retirement Act in conformance with rules and regulations applicable to appointed employees of this organization. From the basic compensation paid you hereunder there shall be deducted the appropriate rate percentage (presently 6-1/2%) for deposit and eventual crediting to the Civil Service Retirement Fund. Social Security deductions required by virtue of your cover activities will not be reimbursed you by this organization. (b) Covered under the Federal Employees Group Life Insurance Act in conformance with rules and regulations applicable to appointed employees of this organization unless you execute a written waiver of such coverage. The Government is presently authorized to bear a por- tion of the premium cost, you will bear the remainder. (c) Eligible for coverage under the Federal Employees Health Benefits Act in conformance with rules and regulations applicable to appointed employees of this organization. The Government is presently authorized to bear a portion of the premium cost, you will bear the remainder.. Because of your eligibility under this Act (whether or not you choose to enroll), your coverage under the contract employees health program shall cease thirty-one (31) days after the effective date of this agree- ment. Your previous contract with the United States Government, 12 Novca 190 ta herein terminated by mutual consent of the parties thereto. 3. All provisions of said previous contract not in conflict with this agreement are incorporated by reference into and made a part of this agreement. SPORE T Stroup Excluded from à formatis downgrading and neulaaasivation, 14-00000 HERE SECRET 1968 4. 18 and shall continue thereafter for on indefinite poslod unless sooner terminated as set forth in your previous contract. If this agreement becomes effective during an overseas assignment nothing contained herein shall be construed as extending that assign- ment beyond its originally contemplated duration or invalidating your entitlement to return travel expenses (if applicable) upon completion of that assignment. This agreement is effective as of January UNITED STATES GOVERNMENT BY Contracting Officer ACCEPTED: arthush Ahwickrath Arthur R. Schwickrath WITNESS Kumba APPROVED: W SECRET Group Excluded from automatic downgrading and derisification. 1 } 1 starl N/A " 030-171 SECRET N * 1་་ +14/1 atsog arad moŋ passion pounty ASA Anmuud lote balance an of January 196/ 07.199 And to over balance as of 11 March 1902 valo of 1, Aouch 1907 conyunsafens Grave balance as of 11 March 1967 1967 LEAVE STATEMENT ་༤༥༩༩ SECRET 7 : 14-00000 14-00000 SECRET (When Filled in) REQUEST FOR MEDICAL EVALUATION 4. HAMK (Low, First, test) Conten, Lucien K. 6. UPFILE, DIVISION, BRANCH DDP/FELVNQ B. POSITION TITLE 4/272 Theme 1. DATE PREQUEST Career Agent 08 August 1967 1. GRAUE CS-14 6. EMPLOYEE'S EXT. PRE-EMPLOYMENT ENTRANCE ON-OUTY 7. PURPOSE OF EVALUATION ☐ ☐ HDQS/TOV OVERSEAS ASSIGNMENT ETO STATION TOY STANDBY SPECIAL TRAINING TOY OR PCS TYPE OF COVER NO. OF DEPENDENTS TO ACCOMPANY ANNUAL NO. OF DEPENDENTS' APPORTS OF MEDICAL HISTORY (SPAD) ATTACHED RETURN TO OUTY PITNESS FOR DUTY MEDICAL RETIREMENT RETURN PROM OVERSEAS evaluation TA and complete _ Hld August-1067- STATION Vistnam (NO. OF DR'D S. AS PLANNING Auch mit be tacked 2 EQUeSTING OFFICER OFFICER SIGNATURE 759 Но 15. COMMENTS allazo, PE/ PRRBIYN -6450 REF: BAIGON 9669 (17416) Please schedule (hysical on Mith and 15th of August 1967 11. OF EVALUATI TE "SPECIAL HANDLING" Qualifial for Jepartmental duty only for a minimum of one year. lly alustel prior to any processing, 15 November 17 1259 50+ PONATUR FO cer of Has birt SECRET Must be 14-00000 SECRET (When Filled in) REQUEST FOR MEDICAL EVALUATION 2. NAME (I act, Piret, Michdia) 3. UPFICE, UTVISION, BRANCH NEP/FB/V30 1. DATE OF REQUEST 13 Oct 1965 4. GRADE POSITION TITLE 08) Ocfless CA 6. EMPLOYEE'S EXT. 5459 7. PURPOSE OF EVALUATION (Mother) (wife) 6 June 1093 HOQS/10Y ↳ Bept 1929 PRE-EMPLOYMENT OVERSEAS ASSIGNMENT (san) 19 Apr 1958 (8cm) 16 Nov 1959 TD ENTRANCE ON DUT (Dam) 13 Jul 1963 TDY STANDBY STATION Horog Kong TOY ON CY TYPE OF LOVER SPECIAL TRAINING ANNUAL NO. OF DEP ENTS TO ACCOMPANY Five NO. ONDENTS APPORTS OF MEDICAL HISTORY (5P 82) ATTACHED RETURN TO DUTY RETURN FROM OVERSEAS FITNESS FOR DUTY MEDICAL RETIREMENT 4. UNSEAS PLANNING EVALUATION (One list to hacks) ☐ " NO SIGNATURE ETA STATION NO. OF DEP.'S 9. REQUESTING OFFICER Pustera & Costa ROOM NO. à BUILDING 10. COMMENTS SPESOR IS POS M. 70's will to favarded as cova ca received, DIATE 3 ft 9 t. AEX FR/Para/VRC SIGNATURE POR OF MEDICAL STAPP. 1004 10-49 239 W12 Mat out SECRET . 31 6XT. -6645 14-00000 SECRET (When Filled in) It has sch REQUEST FOR MEDICAL EVALUATION 12. HAME (LA, Pirst, Middle) Coniex Lucien CA Staff 9. OFFICE, DIVISION, BRANCH PRE-EMPLOYMENT D. POSITION TITLE 2.. 7. PURPOSE OF EVALUATION ☐ ☐ MOOS/TOY OVERSEAS ASSIGNMENT ENTRANCE ON OUT Y TOY STANDBY BTD 1. DATE OF VEST 4. GRADE 6. EMPLOYEE 1. STATION I NOV 1961 "FE Area Pes TOY OR TYPE OF COVER SPECIAL TRAINING NO. OF DEPENDENTS TO ACCOMPANY ANNUAL NO, OF DEPENDENTS' REPORTS OF MEDICAL HISTORY (SP 89) ATTACHED RETURN TO DUTY HETURN FROM OVERSEAS FITNESS FOR OUTY MEDICAL RETINEMENT STATION (NO. OF DUP." 4. OVERSEAS PLANNING EVALUATION One Bloch must be checked) 2. REGUI STING SPRICE Miles Ingraham HO). 1410 K 12. S 1. REPORT OF VALUATION GATE 17257 Nolit. لحالة. * O/ PCS Share OICAL Stary 15 NOV 101 SECRET (+) 14-00000 SECRET When killed in) LATE NAMI St, Best, Mich Conlen, REQUEST FOR MEDICAL EVALUATION ucien . OFFICE, MIKINION, PUHANCH [DDP/FG/VNO. 1. POSITION TITLE Career Agent 08 August 1997 110-14 PHLMPLOYMENT ☐ ENTRANCE ON DUTY ☐ TAP STANDAY in SPECIAL TRAINING ANNUAL METURN TO OUTY MEDICAL TIMENT 7. PURPOSE OF EVALUATION ☐ ☐ MDQS/TOV OVERSEAS ASSIGNMENT ** ETD STATION TOY OR PCS TYPE OF COVER NO. OF DEPENDENTS TO ACCOMPANY NO. OF DEPENDENT REPORTS OF MEDICAL HISTORY (SE SO ATTACHSO RETURN FROM OVER and complete - evaluation Mid August 1967 STATION Vietnam NOT OF TES Donald, glace, PERS/YNG 51-22 5130 REF: SAIGON 9663 (IN 17446) Please schedule Physical on 14th and 15th of August 1967 ་་་..་ སྐ SECRET .76 14-00000 "; MEDICAL ACTION REQUEST AND REPORT 1 REQUEST FOR PHYSICAL EXAMINATION BY PERSONNEL DIVISION ☐ VERT ☐ COVERT) baul BASH CONED, LUCIEN KAIL TO POSITION 5. TAKE OF POSITION Departmental JU.S. Flold Overseas (Firagh .. OFFICE, DIVISION, COACH Jala 7. EVALUATE FOR EOD 101851er 7. DATE 55-12-55 DDP/FE 4 "HAJOK Major Oversess Returnee \| Pre-Employment Annual \| Special (Specify) cra) 11 REPORT OF MEDICAL EVALUATION ☑Qualified for Full Duty (Generaly ☐ Qualified for Departmental Duty Only" Remarkes Full duty/General (5-27-54) ! Q Qualified for Pull Duty (Specials ] Disqualified 57519 499) SECRET Joseph J. Machin MEDICAL OFFICE B. PoLand Notified 2. ponatal 2967 14-00000 SECRET WITHIN-GRAIN PROMOTION FOR CONTRACT EMPLOYERS (!) provided for in Contract) CORSIN, LUCIEN B. BE'S NAME COMPONENT 13 Har 67 DATE I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYER IS OF AN ACCEPTABLE LEVAL OF COMPETENCE. RATER NOTED: Contact Personnel Division Present Compensation Rate $16,675, 03-14/4 Equiv Effective Date 25 Apr 65 07.198, GS-1975 Effective Date 23 Apr 67 New Compensation Rate 3 ECKET 14-00000 • fru. B. GOVERNMENT PRINTING OFFICE: 1960-582043 1. Agency and erponisational designations KE > Employee's name fand social security account number when appropriate! SCHWICKRATH, Arthur R. (P) CONFIDENTIAL ·2. Payroll period 6. Grade and salary CAREER ACENT PAYROLL CHANGE DATA $16,675 BASE PAY OVERTIME 7. Previous Acrmot 8. New normal 9. Pay this period 10 Remarks : GROSS PAY RET. FECEDAL TAX_ 3. Block No. 4. Slip No. BOND F. I. C. A. STATE TAX GROUP LIFE INS HEALTH BENEFITS NET PAY 11. Appropriation(1) 12. Preponed by I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. ☐ Other step-increase_ ☑ Periodic step-lecrease ☐ Poy adjustment 16. Old satory 17. New sciory 18. Performance rating is satisfactory or better. sate 14. Efective date 15. Dote lost equiva- lent Increase 23Apr67 25 Apr. 65 $16,675 $17,198 19. LWOP dole (fill in appropriate spaces covering LWOP during following periods) Period(s) No excess LWOP Total con [WOP STANDARD FORM NO. 1126 6 GAO 8000 1126-109 Jlv 11 Jan 67 12. Audited by (Signature of other authentication) (Check applicable bos in case of scans won In pay status of and of waiting period. ☐ la WOP status at and of waiting period. Initiate of Clark CONFIDENTIAT. PAYROLL CHANGE SLIP-PAYROLL COPY 14-00000 AFTER SECRET (Ther Filled In) COURSE TITLE TRAINING REPORT - LANGUAGE INSTRUCTOR A. F. Vazquez NO. OF STUDENTS NO. OF NOURS 21 800 Spanish Basic - RSW PROGRAM Daytir DATE OF COURSE Full-time 01/04/65 - 05/11/65 STUDENT NAME 108 EOD DATE OFFICE GS SD 19 WIT D LEVEL OF PROFICIENCY AT ENTRY INTO TRAINING (See reverse side for definitions of proficiency levels) A INSTRUCTORS ESTIMATE NO PROFICIENCY SLIGHT ELEMENTARY INTERMEDIATE OFFICIAL TEST HIGH READING X BEFORE WRITING PRONUNCIATION SPEAKING UNDERSTANDING X LANGUAGE TRAINING OBJECTIVES AND METHODS The general aims of language training are attainment of proficiency in speaking, understanding, reading and writing. The specific objectives are (1) ability to produce and distinguish the sounds of the language; (2) ability to use a stock of basic sentences and expressions; (3) ability to recombine the elements of basic sentences and ex- pressions and to apply them to new situations; (4) ability to comprehend the language spoken at normal speed in vari- ous situations; (5) ability to write and read the language commensurate with ability to speak. Methods used in all courses stress oral drills and free conversation based at first on memorized material and, at a later stage, on varied reading materials. written and oral tests are given at Intervals. Listening to and re- cording on tapes in the Language Lab is essential for class preparation. ACHIEVEMENT ATTITUDE PERFORMANCE EVALUATION UNSATISFACTORY SATISFACTORY ATTENDANCE AFE OF PROFIENDS AT COMPLETION OF TRAINING READING WRITING PRONUNCIATION SPEAKING UNDERSTANDING NO PROFICIENCY X EXCELLENT INSTRUCTORS STIMATE OFFICIAL TEST SLIGHT ELEMENTARY INTERMEDIATE HIGH X Foreign Laqua apicule sta W. Ray Rackley FOR THE DIRECTOR OF TRAINING: SEGNATO, 17649709 3026 wiz Paras 2222 SECRET (45) ! Tak 14-00000 : SECRET Mr. Arthur R. Schwickrath Dear Mr. Schwickrath Reference is made to your current contract with the United States Government, as represented by the Contracting Officer. Effective 1 August 1965 bald contract is amended by adding the following paragraph theretụ: "Your eligibility and participation in this organ- zation's Rest and Recuperation Program is herem authorized in accordance with rules and regulations applicable to Governinent appointed employees. ' All other terms and conditions of said contract remata in full force and effect. UNITED STA TPS COVERNMENT BY SECPET Scop Extruded from automatie de sagrading fication 14-00000 17 NOVEMBER 1965 MIRORANDUM FER: Contruct Parsommal Division, office of perecual SUBJECT 1 ABR for Contract Employees Please ansed the contracts of the following SOD Contrect Personnel to provide for pártisipation in the Saigon Station Rest and Recuperation Program. as of 1 August 1963. Anderica, Dersey Ashby, Holmes au, Claude Lambert, Reas Mandich, Emedies Notaire, Robert J. Miller, William B. This ammutuent should be made offective Harris, Ja Norwood, Roms 1. Robertson, William Sabid, Cord Best, Atm M., J. Coordinaticas William B. Calty, Qief, Far Eat Division : 14-00000 પાની કરો : INDEX ☐ YES ☐ NO CLASSIFY TO FILE NO. X-REF TO FILE NO. FILE RID ☐ RET. TO BRANCH ☐ DESTROY ☐ BIO. CLASSIFIED MESSAGE B SECRET PERSON/UNIT NOTIFIED FROM TOTAL COPIES - - 1 REPRODUCTION PROHIBITED • ' " . • UNIT TIME INFOR FE 8 ADVANCE COPY ✓ RID COPY ☐ ☐ ☐ TUSED ISSUED "FILE, VR, CCS 3, CSPs, OP 2, OF 2 Car Coot SECRET 2789162 OITE SAIGON 9831 PRIORITY HONG KONG INFO DIRECT OR MR. 277 19891 Schwickrath, ther DEPARTING SAIGON PCS TO HOS ON 27 JULY. PLEASE ADVANCE FUNDS FOR TRAVEL OF DEPENDENTS AND SHIPMENT, OF EFFECTS TO WASHINGTON, DC. AND T/A TO HQS. SECRET. BT NNNN 481 SECRET 14-00000 MEMORANDUM FOR, Chief, Contruct Personnal Division/OP SUBJECT ↑ SCHLICKRATH, Arthur R. Transfer to FB Divisions. 5 OCT Arthur R. SCHEICHBATH, Career Agent, transferred from WH Divisica to MN Division effective 20 August 1965. Please chango subject's allotment meber to 6137-1487, Saigon Station. /s/ Harold B. Padgett Joseph W. Saith AC/FB Division Comour: C)/fors Lotu 14-00000 W ཨི ཨཏནྟེ གཏཏཐཱཏི} ECHNICKNAMI, Arthur A. (P) ETH COFT PAYROLL CHANGE DAYA BASE PAY OVERTIME. CROSS PAT apt. FEDERAL BOND 7. Movi newal 1. Now normal 9. Poy this period 10. mor I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. 315,150 FICA STATE fat LIFE INS BENEFITS NET PA ☑ Perle stop Incre☐☐ Other 14. Efective date 15. De last t Increase 16 Oldelars 17 New sylory 18. Performance rating is sostoctory order. rote date ippropriate deg during following periods), Periodist No exceV/OP. Total exe. I wro STANDARD PORM NO. 11264 6 GAO 6000 1126-508- nato $25,640 13. OT Jiv 8 Jan 65 13. Audited by tion) (Ched enotvative bos in case of excom (WⱭN of and of working period. Is of ead of waiting period. CONFIDENTIA I PAYROLL CHANGE SLEP - PERSONNEL COPY J „InlNale of Clark товушь 4 March 1963 MEMORANDUM FURS Chief, Finance Division SUBJECT Arthur R. SCHWICKRATH, Reassignme In conjunction with the reassigment of Arthur E. SCHMICERATE, Corner Agent, from PY Division to "H Division, all salary and allowances are to be charg-d to Alloterne 5135-1141 affective 19 January 1965. CONCER: P7 (11 " (485208 PTS: 1 Division Chiaf extern helper Divis 14-00000 f BECRET 25 November 1964 MEMORANDUM FOR: Chief, Personnel Operations Division FROM BUBJECT $ Executive Secretary, Honor and Merit Awards Board • Custody of the Honor Award presented to Mr. Arthur R. Schuidhoth Due to security restrictions, the Honor and Merit Awards Board is acting as custodian of the Honor Award and related " papers listed below: Intelligence Star Intelligence Star Certificate When security restrictions no longer prevail, the awardee may obtain his award by calling the Secretariat. Distributions Orig. • Subject's OPP 1 2 Jeanne Baker L Или Jeann JEANNE L. BAKER Subject's Division Chief 1 - HMAB Case File 38gs+ E 14-00000 SECRET Then Fillet Im) FITNESS REPORT EMPLOYEE SERIAL NUMBER SECTION A 1. NAME (Last) GENERAL (Firat) (Middle) 12. DATE OF BIRTH J. SEX 4. GRADE GS-14 8. 30 CONTIN, LUCIEN E. 6. OFFICIAL POSITION TITLE OFS OFFICER 9. CHECK (X) TYPE OF APPOINTMENT CAREER RESERVE TEMPORARY CAREER PROVISIONAL (See instructions Section C) SPECIAL (Specify)! 11. DATE REPORT DUE IN O.P. SECTION B W-Weck A - Adequate P Proficient 5. Strong 7. OFF/DIVER OF ASSIGNMENT & CURRENT STATION DDY/FE/VIIC 10. CHECK (X) TYPE OF REPORT INITIAL ANNUAL SPECIAL (Specify): Saigon REASSIGNMENT SUPERVISOR XX REASSIGNMENT EMPLOYEE 12. REPORTING PERIO0 (From to-) 1 April 1964 PERFORMANCE EVALUATION ✓ 10 September 1964 Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance moots all requirements. It is entirely satisfactory and is characterized neither by deficiency nor oxcellence. Performance is more than satisfactory, Desired results are boing produced in a proficient manner. Performance is characterized by exceptional proficiency. O Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of olhors doing. similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duly. All employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of employess supervised). SPECIFIC DUTY NO. 1 RATING LETTER Maintains, under supervision of the COS, discreet liaison with the Prime Minister. 8 SPECIFIC DULY NO. 2 Senior advisor in the selection, training, maintenance and operation of the Prime Minister's personal security force, SPECIFIC COS direction maintains contact for intelligence and political action purposes with a variety of senior indigenous officers, including Chief of State, senior staff officers. Corps Commanders, Foreign Minister, province chiefs, and lesser officers. SPEC Our Mi RATING LETIER S RATING LLYTER 441379 LETTER :. i Has, and uses operationally, area and language' knowledge. SPECIFIC BUTY NO RATING LETTER SPECIFIC DUTY M2, A OVERALL PERFORMANCE IN CURRENT POSITION The Inta recount everything about the employed abich inflansat bis aflachsaness in his aceroni puthen such as pan formance of pacific duties, productivity, conduct on oh, fontos, 2 est, per non partona bona er bes, and por imitates teens Bound knee emptores's overall performance dating the rating period, place the lotion in the reting has one appending on the Matement which most curataty react of promones. ་་་་་ 3 45 23325372 Passa asend SECRET 14-00000 SECTION C SECRET (When Fille' Im) NARRATIVE COMMENTS Indicate significant strengths of wasnesses demonstrated in current position keeping in prosesomesective their relationship to overall performance. State suggestions made for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position. Amplify or explain ratings in Section B to provide best basis for determining future personnal action. Manner of performance of menagerial or supervisse uties must be described, if applicable. This officer is personally acquainted with almost every senior official or officer in the Vietnamese Government and armed forces, and with a significant number of these this acquaintanceship amounts to close personal friendships extending back over a number of years. These associations have given this officer truly unique access to senior echelons of Vietnamese Leadership, and he has exploited this access effectively and to great value to the Station. He has had long experience in this area, and uses his understanding of it to great effect. He works very well independently and has shown considerable initiative. He balks at no assignment, and carries out all assignments without regard for his personal convenience, safety, or well being. In the field of written expression this officer's performance falls somewhat short, but he has made strenuous efforts to improve in this sector with some success. All in all, he is an imaginative and dedicated officer who can be counted on to discharge his duties with high effectiveness and total personal commitment. It has been a pleasure to have had him at the Station. SECTION D 1. DATE 2. MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE /ɛ/ Lucien E. Concin BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GEPLANATION CATE 10 September 3. COMMENTS OF REVIEWING OFFICIAL OPPICIAL TITLE OF SUPERVISOR C03 BY REVIEWING OFFICIAL. Trypen on VE AND NATURE CATE oficial TITLE OF BEL 1 Akz 340 NAT SECRET 14-00000 SECRET ++ Filled 8a) Sahwritt FITNESS REPORT SECTION A 1. NAME (i moth EMPLOYEE SERIAL NUMBER GENERAL (Firol) (Mockie) 13. DATE OF BIRTH 3. SEX 14. GRADE 9. 10 1 GS-14 6. OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT 7. OFF/DIV/OR OF ASSIGNMENT 3. CURRENT STATION DUP/FE/VNC 10. CHECK (X) TYPE OF REPORT Saigon REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE CAREER RESERVE TEMPORARY INITIAL CAREER PROVISIONAL (See instructions • Section C) SPECIAL (Specify): x ANNUAL SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 1 April 63 - 31 March 1964 SECTION B W-Weak : A - Adequate P.-Proficient S. Strong 12. REPORTING PERIOD (From to-) PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the oction could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. O Outstanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing-similer work as to warrant special recognition. SLAPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insort rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisorý responsibilities MUST be rated on their ability to supervise (Indicate number of emplov SPECIFIC DUTY NO. 1 Maintains, under supervision of the COS, discreet liaison with the Prime Minister. SPECIFIC DUTY NO. & Senior advisor in the selection, training, maintenance and operation of the Prime Minister's personal security force. SPECIFIC OUT Under COS direction maintains contact for intelligence and political action purposes with a variety of senior indigenous officers, including Chief of State, senior staff officers, Corps commanders, Foreign Minister, province chiefs, and lesser officers SPECIFIC DUTY NO. 4 Has, and uses operationally, area and language knowledge. SPECIFIC DUTY NO. RATING LETTER S RATING LETTER S MATING LETTER ន PALING LATTER 0 RATING ETTER SPECIFIC DUTT NO. 4 OVERALL PERFORMANCE IN CURRENT POSITION Take into account everything about the employee which influeras bis effectiveness in his current position such as pet- formance of specific duties, conduct on jobs, partinant personal $4, and particular limitations of your knowledge ut emp's all performance parted. place the lotior in the rating boscosponding to the statement what his loval of part5989. 4-42 CAN 45 COSULATE PAG van d SECRET .. GATING ; &# A47192 LETTER $ 14-00000 SECTION C SECRET (Bhan Fillet In) NARRATIVE COMMENTS Indicate significant strengths or wouknesses demonstrated in current position keeping in proper perspective their relationship to overall performance. State suggestions made for Improvement of work performance. Givendations for training. Comment on foreign language competence, if required for rent position. Amplify or explain ratings gitch in Section B to provide best basis for determining future personnel action. Manner of performance of managerial or supervisory duties) 1. be described, if applicable, 64 Subject is a virtual walking oncylopedia on 'the history, customs and senior personalities of Vietnam. He has been associated with this area on and off over the period of the last 10 years. During this time he has developed lasting friendships with many individuals who are now in high positions of power within the government. These contacts are of considerable importance to the Station in its intelli- gence appreciation of the situation and in the coordination of opera- tional activities on a discreet basis with those high personalities. At the personal request of the Prime Minister he has become senior advisor to the Prime Minister's personal protection force and' has, in fact, formed and trained this force from scratch. He is a highly motivated and dedicated officer to whom considerations of personal convenience and safety aro always socond to his determination to achievo whatever mission is given to him. On the negative side, his written and oral presentation, while showing some improvement over the previous report, still needs additional improvement. Ho has no supervisory responsibilities at the prosent time and therefore is not rated on that score. He exhibits a good sense of cost consciousness in utilization of man power, materiel and funds. SECTION D 1. DATE 2. TONYMS EMPLOYFE HAS ON UNDER MY LIPE VISION CERTIFICATION AND COMMENTS BY EMPLOYEE 1 CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE 32 BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYED, GIVE EXPLANATION UATE 3. COMMENT OF REVIEWING REVIEWING OFFICIAL OFFICIAL TITLE OF SUR To on PRITETO NAME AND IGNATIONE DCOS // David R. Smith BY REVIEWING OFFICIAL Only his difficulty in expressing himself in writing prevents this officer from being rated "Outstanding". He is a calm and detached professional who at the same time is intimately caught up in his work His very and in the many important contacts he has on the local scene. valuable role could not be performed by anyone else at this Station, nor to my knowledge, by anyone else in the organization at the present time. He is a highly valued member of the Station. S # DATE OFFICIAL TITLE OF ICIAL C05 SECRET PAINTED BANK GIGNATURE a Peor de Silva 14-00000 SECRET (When Filled in) Pranebittel VIA FVSP A Dated 17 Febuary 1963 FITNESS REPORT EMPLOYEE SERIAL NUMBER SECTION A 1. NAME (Lool) 9. OFFICIAL POSITION TITLE Ope officer GENERAL (First) (Middle) 12. DATE OF BIRTH 3. BEX Schuld 29 Nov 19 9. CHECK (X) TYPE OF APPOINTMENT СЛАСКА RESERVE TEMPORARY CAREER PROVISIONAL (Son instructions Section C) 7. OFF/DIV/BN OF ASSIGNMENT 10. CHECK (X) TYPE OF REPORT INITIAL ✗ ANNUAL SPECIAL (Specify); 4. GRADE 8. So Equiv GRANT STATION 8.igon Station. REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER ☑ SPECIAL (Specify); Caroor agent. 11. DATE REPORT DUE IN O.P. 28 February 1963 SECTION B W - Wesk A - Adequate P. Proficient. 5. Strong 12. REPORTING PERIOD (Fun (0+) 3 January 1063-31 December 1963 PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly loss than satisfactory. A rating in this category requiras positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. Describe action taken or proposed in Section C. Performance meats all requirements. It is entirely satisfactory and is characterised neither by deficiency nor excellence. Performance is more than satisfactory. Dosired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. O Outstanding. Performance is so exceptionol in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DIJTIES List up to six of the most important specific duties porformed during the rating period. Insort rating letter which best describes the manner in which employee performs EACH spocific duty. Consider ONLY affectiveness in porformance of that duty. All employees with supervisory responsibilities MUST be rated on their ability to supervise (Indicate number of employees supervised). SPECIFIC DUTY NO. 1 RATING LETTER Station paramilitary staff officer, advises COS and DCOS on major counterinsurgency programs, affects coordination among these programs and conducts on site inspection on behalf of Cos SPECIFIC DUTY NO. 2 Conducts sinisterial level liaison with Minister of Interior to accomplish coordination of Station prograss with that ministry and to derive positive and counter intolligence informa- tion from Mipiater and_bis_staff. SPECIFIC DUTY NO. 3 Conducts liaison with senior GVN military officials many of whom are general sfilcers, long serm friends and former subordinates. S RATING LETTER s RATING Larren B SPIP DUTY 104 RATING ThatsuW Represente COS on Country Team commities and serven na meabor of Joint Unconventional Warfare Committen. 3 SPECIFIC GUTY NO. 0 RATING LETTHA Station senior area and language export deriving from approximately seventeen years regi0000 in end study of Indochina. 0 SPECIFIC DICIT NO. 8 RATING LETTER Conducta itaisos with 4.3. Special Forces and acts as honorary Executive Officer, Opecial Forces Cod, Vietnam. OVERALL PERFORMANCE IN CURRENT POSITION fake into account everything about the employas which laflames his effectiveness in his current position such as per formance of spoilectisity, conduct on jab, exporativeness, pertinget personal traits of habits, and ations or talents. Posed on your knowledge of employee's overall performance during the rating period, place the letter in the rating box consapending la ike statement which most accurately rollacts his loval of performance, સ 145 SECRET 14-00000 SECTION C SECRET (Whom Pilled Ins NARRATIVE COMMENTS Indicate significant strengths of wasknesses demonstrated in current position keeping in proper perspective thair relationship to overall performance. State suggestions made for improvement of work performance. Give recommendations for training. Comment on sign language competence, if required for current position. Amplify or explain ratings given in Section to provide best basis for determining future porsonnal sction, Menner of performance of managerial or supervisory duties must be described, if applicable. Subject is one of the outstanding Amorican experts on curront day Vietnam. He had lived and traveled in the area for a number of years and has continued a study of the area while absent from it. Many of tho cur- rent senior officers up to the general staff level were formerly Subject's subordinates and regard him as a friend and colleague whom they trust and in whom they will confide. This relationship of trust and friendship fortunately also exists with the Minister of Interior who is the forth or fifth leading personality in the government. Subject was formerly a son- lor officer in the U.B. Special Forces and by virtue of his qualifications and experience in this field has been of considerable value to this Sta- tion in the extensive programs it has undertaken in concert with that - command. He is additionally a skilled clandestine operator with a thor- ough grounding in technique and a wide and colorful background of experi- once. Subject's ability to express himself in writing, while adequate, can stand improvement. He is evidently sincerely attempting to remedy this and some progress is noticeable. Overall, Bubject is a distinct asset to the Station and we are particularly pleased to have him. Subject is a career agent and an amendment of his contract to reflect a promotion to the next higher equivalent grade is recommended. It is likewise recom mended that he be promoted from the USAR reserve rank of Lt. Col. to Col. in order to increase his prestige in negotiations on behalf of the CQB. SECTION D 1, DATE 2. 25 February 1963 MONTHS EMPLOYERABEN UNDER MY DUPERVISION CERTIFICATION AND COMMENTS -- BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE /8/ Lucien E. Canein BY SUPERVISOR .. THS REPORT HAS NOT BEEN SHOWN TO EMPLOYER, GIVE EXPLANATION CATE 25 February 1963 3, COMMENTS CP REVIEWING OFFICIAL TITLE OF SUPERVISOR LCOS BY REVIEWING OFFICIAL FYRED ON PHOTO NAME AND RONATURE 18/ David R. Felth concur in the rating given above to Subject who has proved himself invaluable to the Station and to the front office in terms of his thorough knowledge of the Vietnamese scene, of Vietnamese personalities, and of the gany issues involved here. I have personally leaned heavily on his judgment and advice. Our high appraisal of Subject ia shared by the Antassador and by the Deputy Chief of Mission. I havo found that Dubject works in a discipline manner and functions cooperatively with ether mentera of the station. He has made very definite progress as a Staff officer and in applying himself to the paper work which goes with that responsibility. I personally initiated the recommendation that Subject bo promoted in Agency grade as well as in V.3.Army rank, mentioned is Section C, above, D'ATE 25 February 1963 [GOFICIAL TITLE OF RESIGNING OFFICIAL TYPRO TYPRO OR PRINTED NAME AND SIGNATURE // John 3. Richardson Cos SECRET 14-00000 tru. B. GOVERNMENT PRINTING OFFICE 1990.48 1. Agony and organizational benignations DDP/FE CONFIDENTIAL 1. Payroll pr Grade and $14,065 5. Employee me land social security account number when appropriat SCHWICKRATH, Arthur R. (P) CAREER AGENT PAYROLL CHANGE DATA BASE PAY OVERTIME 7. Previous normal GROSS PAY BET. FEGEBAL 1AX. 3 Flo 4 Hp 140. DOND P. I. C. A. STATE TAX OROUP LIFE INS HEALTH BENEFITS NET PAY 8. Now normal P. Pay this period 10. Remarks ¡CERTIFY THAT THE WORK OF THE ABOVE ANMED EMPLOYEE IS OF AN ACCEPTABLE LEVEL OF COMPETENCE. ✓ Periodic step-Increase ☐ Pay adjustment ☐ Other sep-increase. 14. Effective date 13. Dote last equiva- lent increas 26A pr64 28 Apr 63 11. Appropriation(s) Graph 16. Old salary 17. New lary 10. Performance rating is satisfactory or bessers rate rate 065 $14,515 19. LWOP data (fill in appropriate spaces covering (WOP during following periodali Period(1) No excess LWOP. Total excess LWCP.. STANDARD FORM NO. 1126d & QAO 6000 1126-508 (Signature or other authentication) 12. Prepoved by. jlv 15 Jan 64 13. Audited by (Check applicable box in case of excess (WO) In pay status of end of waiting period. In LWOP state of end of waiting period. Initials of Clarb CONFIDENTIAL PAYROLL CHANGE SLIP - PERSONNEL COPY 14-00000 B SECRET Mr. Arthur R. Schwickrath Dear Mr. Schwickrath: Rolerance is made to your contract with the United States Govern- ment, as represented by the Contracting Officer, effective 12 November 1961. Effective 24 April 1963 said contract is amended by revising the first sentence of paragraph three (3) entitled Compensation and Taxes to read as follows: . For your services as a Career Agent you will be compensated at a basic salary of $13, 270 per annum, the equivalent of a GS-142... All other terms and conditions of the contract remain in full force and effect. UNITED STATES GOVERNMENT BY. Contracting Ofilcor DHL/St 10 may 63 Calpme CA SECRET 14-00000 : CONFIDENTIAL 25 APR 1963 MEMORANDUM FOR: CSO/Career Agent Panel SUBJECT : 262923, Salary Increase Schwicknath, Arthur R 1. It is requested that Mr. • 's contract with this Agency en a Career Agent be amended to reflect a salary increase to the equivalent of a GS-14. His present calary is equal to a 63-13(4), $12.245; the increase is computed to be the equivalent of 03-14(2), $13,270. i 2. Mr. Ma who is contracted by the Agency under the ZRJEWEL program, in presently assigned to the Saigon Station where he functions as the Station paramilitary staff officer, renior advisor on the major counterinsurgency progr His extensive background and experience in Vietna has made him a particularly valuable officer and asset to the Station. His overall performance is evaluated in his Fitness Report as strong. The Chief of Station, Saijon, mas recommended that Mr. be given a promotion to the GS-14 equivalent and the Acting Chief, SOD, concurs. 3. The amendment should be effective with the next pay period. U E C ll Onder, Far East Division کر Aparoged by orvos Meet Panel (Date: May 1963 Secretary. C CONFIDENTIAL 14-00000 SECRET : 17 NOV 1961 MEMORANDUM FOR: Chief, Contract Personnel Division SUBJECT : Arthur R. SCHWICKRATH 1. Arthur R. SCHWICKRATH, Career Agent with project ZRJEWEL is hereby assigned to the Far East Division for PCS Saigon, Vietnam. Therefore, FE Division is responsible for completing the final details. of his processing: 2. B. Arranging cover. b. C. d. Completing Form 313a and financial briefing. Arranging for insurance (health and if desired, life insurance). All processing for PCS assignment. SCHWICKRATH will be paid by FS Division, allotment number 2137-7251-1000, and FE Division will be administratively responsible for SCHWICKRATH's welfare during his tour of duty with that division. It is requested that regular annual fitness reports be forwarded to CA Starf for SCHWICKRATH. It is further requested that CA Staff be advised of any action taken which will affect SCHWICKRATH's carcer with the Agency as a member of project ZRJEEL, including any amendments to the present contract. 3. After SCHWICKHATH completes his tour of duty with NE Division he will return to project ZRJEWEL, and all administrative responsibility will then be transfered from E back to CA Staff. 4. SUNLICHKAM received a full security clearance on 12 October 1961, end codical exproval Pt, 15 November 1(). Chsalba Prancin CHARLES J.CS Chief, Support Group, CA Staff CONCUR: Bliccia Chier, p Помес зава (Date) SECRET 14-00000 1 SECRET Mr. Arthur R. Schricktoth Dear Mr. Schwickrath: The United States Government, as represented by the Contracting Officer, hereby contracts with you for your services as a Career Agent under the following terms and conditions: 1. Status. Your status is that of a Government employee under contract and, as such, your rights and benefits are governed by the provisions of this agreement. It is specifically understood that you are not entitled to rights and benefits pertaining to appointed staff status, except as provided herein. 2. Cover. In the performance of your services hereunder, you will act under cover suitable to conceal your relationship with the Government. It is expressly understood and agreed that any and all documents which you may execute in the course of such cover employment are subordinate to this agree. ment and any contradiction in terms which may in any way amplify, extend or restrict your rights and/or obligations hereunder shall be resolved by this agreement which shall always be dominant. 3. Compensation and Taxes. For your services as a Career Agent, you will be compensated at a basic salary of $11,415 per annum. You will be en- titled to a post differential in conformance with applicable Government re- gulations. In addition, you will be entitled to within-grade promotions and Legislative pay adjustments in substantial conformance with rules and regula- tions applicable to Government appointed personnel. Payments will be made as directed by you in writing in a manner acceptable to the Government. Monies paid you directly or guaranteed by the Government under this para- graph constitute income for Federal tax purposes. You will be advised as to the method to be followed in reporting and paying such taxes, The method as well as the procedures used by this organization to implement its tax report- ing responsibilities will be based primarily upon cover and security require- ments. Unless precluded by such requirements, taxes will be withheld there- from and submitted by this organization. 4. Allowancee. You will be entitled to: (a) Living quarters allowances in conformance with applicable Government regulations. You may be provided quarters by your cover facility or the Government and, in such event, you will not be entitled to the living quarters allowances herein indicated. (b) Cost of living allowances in conformance with applicable Covernment regulations including, but not limited to, a post allowance or an equalization allowance in lieu thereof, a supplementary post allowance, a transfer allowance, a home service transfer allowance, an education allowance and a separation allowance. 5. Travel. You will be advanced or reimbursed funds for travel and transportation expenses for you, your dependents, your household effects and your personal automobile to and from your permanent post of assignment, and for you alone for authorized operational travel. In addition, you will be en- titled to storage of auch household and personal effects as are not shipped i SEGNET RF948/7}pY3797267%3%m?2533{635? 14-00000 " SEBEST. Fin conformance with applicable Government regulations. You will be entitled to, -per diam in lieu of subsistence in the course of all travel performed hereunder, and when authorized, for you alone while on temporary duty away from your "permanent post of assignment. In addition, you will be entitled to reimburse- ment in accordance with standardized Government rates for the authorized official use of your private automobile. All travel, transportation and per diem provided for under this paragraph must be properly authorized, and expenses incurred hereunder are subject to payment and accounting in compliance with Government regulations or according to the established policies of your cover facility, whichever is directed by the Government. 6. Operational Expenses. You will be advanced or reimbursed funds for necessary operational expenses including, but not limited to, entertainment and the purchase of information, as specifically approved by the Government. Such funds will be subject to payment and accounting in compliance with applicable Government regulations or according to the established policies of your cover facility, whichever is directed by the Government. 7. Repayment. It is recognized that your failure to account for or refund any monies advanced you hereunder shall entitle the Government to withhold the total amount of such indebtedness or any portion thereof from any monies due you under the terms of this contract in such manner as it deems appropriate. 8. Benefits. (a) You will be entitled to death and disability benefits equal to those authorized under the Federal Employees' Compensation Act, as amend ed. Claims by you, your heirs, or legal representatives under this paragraph will be processed by this organization in accordance with its procedures in such manner as not to impair security. (b) You will be entitled to the continuance of pay and allow- lances in a manner similar to that set forth in the Missing Persons Act (50 U. S. C. A., App. 1001-1015). (c) You will be entitled to sick, annual and home leave (in- cluding travel expenses incident thereto) equal to and subject to the same rules and regulations applicable to Government appointed employees. Annual leave may only be taken at times and places approved in advance by appropriate Government representatives. (d) From the salary paid pursuant to this contract there shall "be deducted the appropriate rate porcentage (presently 6 1/2%) for deposit and eventual crediting to the Civil Service Retirement Fund. When circumstances of your cover warrant or require contributions to social security, such contri- butions will be at your expense and you will not be reimbursed therefor by the Government. (e) (1) This organization is authorized to pay the cost of necessary hospitalization and related travel expenses for illness or injury in- curred by the U. S. citizen full-time Career Agent in the line of duty while permanently assigned abroad. (2) This organization may pay certain necessary costs of hospitalization and related travel expenses for illness or injury incurred by the dependents of a U. S. citizen full-time Career Agent permanently assigned abroad, while they are located abroad. SECRET I 14-00000 TON i SECRET : J It is understood and agreed that the eligibility and extent of the participation by you and your dependents in the above medical programs will be in conformanco with the rules, regulations and policies of this organization in effect at the time an illness or injury is incurred, that all claims will be submitted only to 'this organization and that adjudication of such claims by this organization shall be final and conclusivo. (f) You are herein authorized to apply for enrollment in a health insurance program for certain selected Career Agents in this organiza- ·tion, subject to all the terms and conditions of that program. If accepted, this organization is presently authorized to bear a portion of the premium cost, you will bear the remainder. Your financial contribution will be effected either by payroll deduction or by direct remittance at periodic intervals to be established by this organization. 9. Offset. Any and all compensation, allowances or other benefits (in- cluding benefits in kind) received from or through your cover acitivitės will be used to offset amounts due you under this contract and will reduce accordingly the Government's direct payment obligation hereunder. Sums so offset are payment by the Government under this contract and for purposes of Federal income taxation. You will report every four (4) months during the term of this agreement all benefits received from or through your cover acitivities and, if such benefits exceed those due you under this contract, the report will be accompanied by said excess amount, which you hereby agree is the sole pro- perty of the Government. Failure to submit timely reports and, as appropriate, excess payments, may result in suspension of any payments due you hereunder. As an alternative to the above, the Government may at any time exercise its basic right to require payment over to it of the emoluments received by you from or through your cover acitivities which would otherwise be offset as de- scribed above. In such cases the Government will pay directly to you the \| emoluments called for by this contract. 10. Execution of Documents. If, in the performance of cervices under this contract, you assume the custody of Government funds or take title of record to property of any nature whatsoever and wherever situate, which property has in fact been purchased with monies of the U. S. Government, you hereby re- cognize and acknowledge the axistence of a trust relationship, olther express or constructive, and you agree to execute whatever documents may be required' by the Government to evidence this relationship. 11. Instructions. Instructions received by you from the Government in briefing, training or otherwise are a part of this contract and are incorporated' herein, provided that such instructions are not inconsistent with the terms hereof. 12. Unauthorized Commitments. No promises or commitments pertaining to rights, privileges or benefits other than those expressly stipulated in writ ing in this agreement or any amendment thereto shall be binding on the Govern ment, 13. Secrecy. You will be required to keep forever secret this contract and all information which you may obtain by reason hereof funisse released in writing by the Government from such obligation), with full knowledge that vis- lation of such secrecy may subject you to criminal prosecution under the Espionage Lawa, dated 25 June 1948, nu amendad, and other applicable lawo and regulations. & 14-00000 ARTURE 14. SECRET Term. This contract is effective as of 127 Cu-61 and shall continue thereafter for an indefinite period unless sooner terminated: (a) Upon ninety (90) days' actual notice by either party hereto, or (b) Upon actual notice to you in the event the results of an initially required medical examination are determined by this organization to be unsatisfactory, or (c) Without prior notice by the Government in the event of a breach of this contract by your violation of the security provisions hereof ´or by your otherwise rendering yourself unavailable for acceptable service. Subject to the availability of appropriations, this agreement may be extended upon notice from the Government. 'In the event of voluntary termination on your part or termination for cause by the Government prior to the expiration of this agreement or any renewal thereof, you will not be entitled to return travel expense to the United States. Termination of this agreement will not release you from the obligations of any security oath you may be required to take. ACCEPTED: Arthur R. Schwirth WITNESS: APPROVED: " UNITED STATES GOVERNMENT BY Contracting Officer /s/n for it 1 14-00000 CONTRACT INFORMATION AND CHECK LIST stear importing Peroaid original and 190 repies fer Preparation 55 156 I " DAME ☑☐ Text PA, PROJECT ra Emest F. Fox TELEPHONE EXTENSION 1611 GENTHAL 3. ALLOTMENT NO. CA IMG DATE 15 October 17 SLOT Artur R. Juhwickrath ZRJEHEL 20. PERMANENT STATION Unknown 3/1903 CIA PSEUDONYM OR ALIASES .. Morton F. Bewell Virgil M. Derkum A. JUNOS INDIVIDUAL HAS BEEN INGAGED BY CIA OR ITS ALLIED ACTIVITIES IN SOME CAPACITY (If you, describe and include deter PRIOR TO THIS CONTRACT. (✗] and salerr.) Military detailee Maj. USA - 7, SECURITY CLEARANCE (Tipe and date) 7A. MEDICAL CLEANANCE '61 Ostainto NOT O'D. fee-"A"--requested-31 Sup اباتي ALIT UNDER "CONTROLLED CONDITION 1.E. REGULAR OFFICE MOURS ABAY FROM SUBJECT'S HOME AND PERFORMED UNDER THE SUPERVISION OF A STATE EMPLOYEE OR STAFF AGENT ☐ no - July 1943 15 Oct. 1946 8. CONTRACT 13 TO DE WHITTEN INFORM 1.E.. "0.3. GOVERNMENT ☐ 10. PROPOSED CATEGORY (Contract fast, contract explies, etc.), Career Agent SECTION 1 18. CITIZENSHIP U.B. 12. IF NOT U.S. CITIZEN. NENT RESIDENT ALIEN PERSONAL DATA INDIVIDUAL IS A PERMA 13. AGE 14. DATE OF BIRTH (Month, day, yo01) 41 129 Nov. 1919 10. CURRENT RESIDENCE (City and state or country) McLean, Virginia IS. LEGAL 191DENCE (City and state or country) Kansan City, Kansas 17. MARITAL STATUS (Check as appropriate) SINGLE ☑ NAONICO VIDOWED 13. OF DEPENDENTS (Not Including individual) RELATIONSHIP AND AGE: Wife Elyette B. Bon - Laurent P. " 3 1/2 Son - Philippe J. – 2 Son " Charles - 32 - 11 (with former wife) SECTION III 20. RESERVE Retired Reserve 23. ANCH OF SERVICE 153 Anay SECTION IV 27/MIC SALARY $11,415 21. VETERAN Yes 24. RANK OR GRADE--· Lt. Col. 28. POST DIFFERENTIAL Yes SECT 04 y 31, 228STEND ANNULLED SEPARATED DIVORCE 19. INDIVIDUAL IS RELATED TO A STAFF EMPLOYER, STAFF AGENT ON AN INDIVIDUAL CURRENTLY WORKING FOR THE AGENCY 10 8908 CAPACITY RELATIONSHI v1 ☑ NO U.S. MILITARY STATUS 22. IF AFTIRED INDICATE CATEGORY (Longevity, combat die chillly, service disability non-combat) Retired Reserve - 30 Sant. 1201 YES NO 26. DRAFT DEPER Alto BY CIA 185 ☐ NO COMPENSATION 29. COVER (Breakdown, if any) To be established 30. FEDERAL TAX $17DDING COVER VES NO ALLOWANCES (NORMALLY GRANTED ONLY TO RESIDENTS OF THE UNITED STATES) 32. POST Yes 33. OTHER Transfer, home service transfer, education, separation-when-applleabiór 34. CO2 (Brookdown, if any) To be established SECTION VI TRAVEL 2.ས་ ་་་༩ 31 TO BE SHIPPED 137A. 43. i T OPERATIONAL НИЕ TO BE SIGNED TE WITH DEPENDENTS STATS RELATIONSHIP. CHIZENSHIP, AGE Wife US - 32 Con - US - - 4 Sept. 1929 3 1/2 19 Apr. 1958 - Bon - US - 2 - 16 Nov. 1959 - APRATinual མ་ PERSONAL VEHICLE TO BE SHIPPED าง. USED HOME OPI: AND DATE OF BINTH TRANSMITTAL SLIP TO: BUILDING HOOM NO Pait י יד FIA 1EG 00 41. Patala" SECTION 711 AND ACCOUNTABLEIN COMANCE WITH 42. HASE OF 147 14704 45. Where applicable ☐ th CPIGATIONÂ£ 3. ENTERTAINMENT where applicable 20 CLOUNTABILITY Will of 204 ARE *** 2011. 01 SEC# BEMARKS For Armationqrequests You go chands de I which to wom A staff wants to fign up Security prod FROM! ✓ j 14-00000 7.37.9 E CONTRACT INFORMATION AND CHECK LIST (CONTINUED) WITH APP INSTRUCTION ON FIRST Wart SECTION VITE ASE PRIC Eruest F. Fox TELEPHONE EXTENSI[ƠN 4611 OTHER FINEFITS CA/ING to October 1951 4. BEST (Boo. # 20 619, # 20-020-0020-1000, and ND 20-620-1. HP 10-1000-8 and ot benefite applicable to various categories of contract perserned.) ✓ FECA Missing Persons Act Annual Love ✓ Civil Service Retirement ✓ Life & Hospitalization Insurance Overtime Periodic Step Increases ✓ Legislative Pay Adjustments. ☑- DUCTOR regulation for C SECTION EX 47. STATIS (Chock) 42. ** (0) COVES ACTIVITY ་་་ ་་་་ ESTABLERED SPUTATIONAL 49. IF COVER PAYMENTS ARE CONTEMPLATED, THEY KILL OF EFFECTED ON RE INDUNSABLE BASIS ☑Y no COMPLET SECTION X OFF SET OF INCOME SO. OFFSET OF INCOME AND OTHER EMOLUMENTS DERIVED FROM COVER ACTIVITIES attached hereto. ) (If lose than total, justify in separate nemo ☐ TOTAL ☐ PROTIAL ☐ LUNE SECTION XI 31. DURATION DAYS MONTHS TERM 2. EFFECTIVE DATE $3. ENFRARLE YEADS 54. TERMINATION NOTICE (Number of days) 90 days 8" ☑. 55. FORFEITURE OF RETURN TRAVEL FOR RESIGNATION PRIOR TO CONTRACT TERMINATION ☐ Yes NO SECTION XII 10. PRIMARY FUNCTION (CI, FI, PP, other) Paramilitary Operations SECTION XHI 7. GENERAL DESCRIPTION OF DUTIES TO BE PERFORMED Paramilitary Specialist FUNCTION DUTIES SECTION XIV 53. EXPERIENCE QUALIFICATIONS - c/Mil.Liaison Group AQMISH/MAAG, Special Forces Cept.41-1 Oct. 1961 - US Anay - Parachute; infantry Teheran; Asst. Chief of Staff for Intelligence Btn. Cdr. - 3 years (July 1943 - Oct.1956 CIA and predecessor organisations ร - had all Agency PM training) Level Artime LANG fter Appropriate Degree Competency 02. ALA KADALIDGE ✗ I“ wut French France, China, Indochina, Germany, Iran SECTION XV 43 * DATTS POSITION TITLE HYPNOYMENT PRIOR TO CIA 3741 SALARY 35 254309 FCA LEAVING 22 Sept. 1941 - 1 Oct. 19.1 – 15 Amy Pvt. Lt. Col. ADDITIONAL AL 38 440324ENTS JUN 25 290 ea naher Smeat 7. Mx many 30298 Chisnice Cisrivs 1. Fr INCHIP COUNTRY OF Paris, France ☐ 14-00000 AVE PREJECTED FROM: TO TRAINING EVALUATION REPORT 1435 DATE "Designer till D.O. USA. SE 0.0 g T.O. Major USA. SE Mashington COURSE EVAL. if(cs) 1-818. 11 18TP 1111 BTP IV aloo BIC. BITC, SOC, BTP. 9OC/ 1 also ATC. AFFC. ROCKCHECK_A_ID_ 150 PK 1, 11, 111; RAFF/ als Tech RO 1 TC Admin sic SUP" CFA Apts 08 OSC (CE) E&E CPW CPA CPO STB CEW IT GM SAB AO мо SUR BFOT DOC LOCKS S/W F&3 SAF FORM NO. APR 1959 59-77 REMARKS Subject has completed training as shown at the left. FI/OPS Staining comments that: a. this (does-) meet minimum training standards re qualification for the projected action, D. Subject currently enrolled in courses shown in red, the completion of mich will satisfy minimum standards. c. subject, unters (no cool as a field capted in 1 of other experience mic Lieu of training, should be required to take the following (qualifying refresher) training. phesTIF PMR d. Subject's division advised of these recom mendations. (Agree-Disagree) SECRET (45) 12 1953 MEMORANDUM FOR: Puronanas inficer, moder FROM SUBJECT : FI Career Management Officer : Personnel Action On __ COLN Lucinai. disapproved) the i of 1. The FI Career Service Board hoa (approved personnel action of (pruncion reacsignment subject. The Fi Training Officer has recommended that subject be cheduled for additional training in order to antiafy the requirements of the proposed personnel action. The following ing program has been recommended. 2. Please schedule these courses aa noon sa prab through your Division Training Officer who will coordinate with the FL Training Officer. D #0. A01953 52-112 Chase * $11 14-00000 Lusten Falle Comsta Lidetain Area 6ps. Officer pa. arx9 A° quMalms To bzos,21 BIG, CAI British Airborne School Nov 1943 - Suty military 1944, TIS (Fort Remains inf Sen. Gee • ( d tegana Bubaihܪ1ܕܟ ܘ mirasa1ty _ ,€ ܐ ܘ ܬܐ19 .9 .nac:8 I Breach Spark, And Write Ansellant 1335 F. B. Tokley Exployer 1940 0.8. Army Cats, Infantry Oparastas Officer Burnbarg Ops 200 " 73 0/1 Asian Br Cross as + sp 14-00000 {v=F®£©xn¥P®€y» « •4 + SECRET CUMULATIVE TRAINING RECORD NAME Loclen 2. Conein FROM: 1.O. Maj. USA SZ/Wash. x D. M. 1 June 1954 PROJECTED PERSONNEL ACTION PROMOTION ROTATION X REASSIGNMENT TRAVEL OTHER (Explain) 10: Area Ops off. Maj. USA/FE/ AOS Indochina COURSE DICICS). ALSO BIC. BITC, SUC. RIP AND S DATE TAKEN STP 11. ALSO DC 51 STP 111, ALSO AIC. ALTC. ADE AND (CAT) 51 PO. ALSO P 1. 11.111 AS ONT TC ALSO C TECH ADRIAL SIC SUP SLA APIS 00 1030 (58) CP 57 OTHER TRAINING COURSES DATE TAREN REMARKS: 1. CONSTRUCTIVE CREDIT (CC) HAS DEEN AUTHOR- 1700 FOR COURSES SO MARKED BASED UPON SUBJECT'S PREVIOUS ☐ BACKGROUND ☐ TRAINING. EXPERIENCE P. SUBJECT HAS COMPLETED TRAINING OR RECEIVED CONSTRUCTIVE CREDIT AS SHOWN AT THE LEFT. i STAFF TRAINING OFFICE COMMENTS: ☑A. THIS ☑ Dors ☐ DOES NOT MEET MINIMUM TRAINING STANDARDS RE QUALIFI. CATION FOR THE PROJECTED ACTION. ☐ B. SUBJECT IS CURRENTLY ENROLLED IN COURSES MARKED WITH AN S. THE COMPLE. TION OF WHICH WILL SATISFY MINIMUM STANDARDS. (2) C. UNLESS SUBJECT HAS HAD PREVIOUS HO. OR FIELD EXPERIENCE. WHICH CAN DE AC. CEPTED IN LIEU OF TRAINING. Sy SHOULD-OF-REGUTRED-NO- ☐ OMENTING ☐ REFRESHER TRAIN- ING AS CHECKED AT THE LEFT, OP SOC CPO STA AU Y 1234. 5.1 70: Person Officer, _ LES IGNATURE OF STAFF TRAINING OFFICER FROM: Career Management Officer JAMES PMPIRIES __ the The above projected perence uction has been [☐ approved [] disapproved by the Carver Additional training as Indicated above has been recomanded by Training Officer to patiofy' quirements of the proposed personnel action. B Pieese chan chutora * #111 raluate with the ap Poon as possible through your Division Training Officer for Star Training Officer, 7072 21 29 סור OF A FED + SECRET " 14-00000 HAME SECRET FIELD REASSIGNMENT, QUESTIONNAIRE DO NOT COMPLETE FOR HEADQUARTERS USE ONLY OF EMPLOYEE (uso posudo only of SA) \| DATE( from item S-D NAME OF SUPERVISOR (true) Conein, Lucien E. DATE RECEIVED AT HEADQUARTERSI 8 February 1967 6 Jan 67 Robert E. Forter DISPATCH NUMBER: DATE RECEIVED BY CAREER SERVICES FVST-14709 TO BE COMPLETED BY EMPLOYEE 1. DATE OF BIRTH 2. SERVICE 3. YOUR CURRENT POSITION, TITLE AND GRADE DESIGN 29 Nov 19 C/A A. DATE OF PCS ARRIVAL IN FIELD 29 Sept 1965 ROIC, Bien Hoa GS-14. 6. REQUESTED, DATE OF DEPARTURE July 1968 DATE (from itee 5.2) 21 Jan 67 4. STATION OR BASE 8. CRYPT FOR CURRENT COVER Vietnam c. EXPECTED DATE OF FIRST 60. DESIRED DATE TO REPORT TO DUTY CHECK-IN AT MO 7. NUMBER AND AGES OF DEPENDENTS WHO WILL TRAVEL WITH YOU! Mother 76 Wife - 38 AFTER LEAVE 15 Aug 1968. 1 Sept 1968 Sons Daughter - 8 and 9 - 5 a. PERSONAL CIRCUMSTANCES THAT SHOULD BE CONSIDERED, IN DETERMINING NEXT ASSIGNMENT: Desire serve in a Post with family. 9. LIST YOUR MAJOR DUTIES DURING CURRENT YOUR (see special note or transmittal form). (also ich personal cover questionnaire in accordance with C-F 240-8) Special assignment to Lansdale group, U.S. Embassy, Vietnam. COD Provincial Officer, Bien Hoa. Advised, financed, supplied Revolutionary Development Cadres, Census Grievance, and Provincial Reconnaissance Units. ROIC, Bien Hoa Region, consisting of eleven Provinces. Supervise 27 U.S. personnel assigned to OB and COD duties in the Provinces. Admin supervision of finance, supplies, and compO, Supervise the intel collection activities of all programs In the Region. Reporting significant information to the appropriate Divisions of the Vietnam Station. Maintaining liaison with key U.S. and Vietnamese officials in the Region, 10. TRAINING⑈1982: INDICATE BAY TRAINING YOU BELIEVE YOU SHOULD HAVE AURING THE NEXT SEVERAL YEARS - language training desire short course in the local language of noxt assignment. .. 202 SECRET 14-00000 11. PREFERENCE 850 afst ASSIGNMENT, 11. DESCRIDE SPLY THE IN ITEM N.. • ABOVE. SECRET TYPE OF WORK YOU WOULD PREFER FOR NEET ASSIGNMENT IN DIFFERENT FROM THAT INDICATED IF YOU HAVE MORE THAN ONE PREFERENCE, INDICATE YOUR CHOICE. 118. 12. Desire assignment commensurate with past training and experience. INDICATE IF YOU DESIRE TO EXTEND YOUR CURRENT TOUR BY CHECKING IN APPROPRIATE BOX. ALSO INDICATE PREFERENCE FOR NEXT BESULAD ASSIGNMENT BY INSERTING 1. 2. & 3 (for Sat, 2nd, and 3rd choice) IN REMAINING BOXES. COMPLETE ALL ALTERNATE CHOICES AND OPTIONS, IN ALL CASES EVEN THOUGH YOU ARE REQUESTING AN EXTENSION OF YOUR TOUR. □ EXTENS TOUR. 16 months งด MONTHS AT CURRENT STATION TO July 1968 (DATE) BE ASSIGNED TO HOOTAS FOR A TOUR OF DUTY: INDICATE YOUR CHOICE OF DIVISION, STAFP OR OFFICE.. 138 CMCEE 2ND CHOICE 380 CHOICE. BESSIES North ATHICTION INDICATE CHOICE OF GEOGRAPHIC AREA OR SPECIA 3RD CHOICE Europe 1ST CHACE 2ND CHOICE South ☐ RETURN TO MY CURRENT STATION America TION TO BE COMPLETED BY FIELD, STATION IN CONSIGERATION OF THE EXPERIENCE AND PERFORMANCE OF THE EMPLOYEE AND HIS PREFERENCE FOR NEXT ASSIGNMENT INDICATE 760 SECOMMENDATION FOR HIS NEXT ASSIGNMENT AND TRAINING: Strongly concur in this officer's request for extension. COS personally suggested such action to him. 13. TO BE COMPLETED BY APPROPRIATE HEADQUARTERS OFFICE IN CONSE OF THE EXPERIENCE AND PERFORMANCE OF THE EMPLOYEE, HIS PREFERENCE FOR NEAT ASSIGNMENT, AND THE SEQUIPEMENTS OF YOUR COMPONENT. INDICATE YOUR COUPONTAT'S Rfcour ADATION FOR HIS NEXT ASSIGNMENT 40255 F2 Division concurs in Mr. Conein's 16-month extension to July 1968. P2 is notifying Subject by dispatch, subject to SUD concu Sather B. Wiley Mary T. Boulger DATE 16 Feb 67 TITLE FE/PERSONNEL SIGNATURS FOR USE BY CAREER SERVICE 14, APPRO 11, 15 DISPATCH 3. Kadit Sis. SECRET 06769 287E0 14-00000 SECRET FIELD REASSIGNMENT QUESTIONNAIRE TRANSMITTAL INSTRUCTIONS This great summpico 10 designa in ponesite infromation Ins Unmailegation by leadquarters in planning unut Sorignooms 13 101 our n completed Inc PAL empingas in the foull will once that the questionnaire 16 expervision and Incorded in healomasters right (2) months print in of departure fine the alalinn The quaofirmnalto oill he er-piel01 And 14 гории the individual's planned dato trended theough mainal channeto in headquartere In triplicato The que el inmnation of Stall egents should ne bude envoy duties and dieruasion of enver facture where aereo. relate SPECIAL NOir The Inew Quel he propered with due regard in security consideratione Par ample, in the case of administra. teve and support, Morenanel and others where duties in not in themselves cereal cources of information ne methade of cresatinne, ." is Maywally exported that A complete and realistic statement of mains Autres may he reported in 1100 NA . Hreaver: the natuIP, purppor "dispection of information me operatiome will not be included On the nther hand, the Heucription of the major duties of certain other empinyone tenpardise prugsly and should not he fully reported 1.7 the frio. In theer comeral atatement of Autive will he indicated in 1100 4n . * 20 in show the loved at saguneibristice invited and enable revicorre al headquarters to undern stand the nature of your phoilson. No names, operational Techniques, abjerforme purposes of the Sparolfom should be included, Av❤ I' 42 of burences fom Rendary. if any) ་་་ ་ GAME OF را Jeremy B. HATEGAN 21 January 1967 202 SECRET [signature of Empenvet (an perudonym, at ang TRE OF SUPs for prendanya, if any) Jercury M. Hat Hatepaus (4) 14-00000 INUM SUB.MCT DISPATCH Chief, Far East Division ATTN: PARDEE CLASSMAT SECRET Chief of Station, Vietnam Commendation of Arthur R. SCHWICKRATH NED RULAUNCES PROCESSING ACTION MARED FOR ☑ NO INDERING REQUIRED ONLY QUALIFIED Desi CAN JUDGE INDEXING MICROFILM 1. Forwarded under separate cover is a commendation from General Langdale for SCHWICKRATH. 2. I though you would be interested in seeing it sinco. it is a good indicator of how much of the General's reporting- can be believed. Notice particularly the paragraph on page 2 concerning SCHWICKRATH'S 'services to my staff...in an applied field of philology, particularly in Vietnamese oral " When linguistics and the working of official documents.. this paragraph was shown to SCHWICKRATH, he gave vent to some very soldierly language, pointing out that he doesn't speak a word of Vietnamese nor can he read it. Attachment: Commendation u.s.c. Distribution: 3 - C/FE w/att u.s.c. PRO Edward D. SABETAY SYNETAY DISPATCH SYMENT AND NUM 13129 FVST- CLAYTO SECRET ا و ابودرد DAIT [ས ས 14-00000 To aro DISPATCH def of Station, Piece CLASSIFICATLJI SUMAFIAL YOUNG ACTION MASKED FOR I RE LY CAR JOE ROCESS Rivistes BICROFILE Approval of Par - Artimer 2. CONTRAT ACTION REQUIRED QUI 1982 1. Bekmartere in glossed to eêvice SCRICIBUS line beca geprosed Ser have lears and return to Saigen for a second tour. 8. Per your information, StECIATE's contract, effective 12 Ebredber 1961 is written for intafinito parich, and will emitism in effect, no cambad, matil sah time en is in inated in condamne with the provisions sortaied Notexbestions Orig. 31 7 Exporty Sung For 4 win (dep). Bet 3+15 H./ Wore NC for ro coysT DY 1.5 for w/o Dependents Returns via Excrape. まずじゃな {BURASCH BANYOLA, AZZO POJAVETS DATZ CLASS_ANOR 14 MALTA » 14-00000 TRAVEL ORDER x 24 August 1967.. Continet RATE 65-14 Mr. Lucien E. Concin DAC Agent 750558 5159 Amend #1 to 366-is TRAVEL ADIT 01 Aug Ct Oct 1017 1967. Vioturys AUTHORIZO TRAVEL AND INCUR NECESSARY EXPENSES IN ACCORDANCE WITH REGULATIONS TRIS TRAVEL OR CHANGE OF OFFICIAL STATION, IF SO DESIGNATED, IS MADE FOR OFFICIAL PURPOSES AND NOT FOR YOUR PERSONAL CONVENIENCE TINERARY MODE, ACCOM A P Amendment # 1 to change ITINERARY to read: Saigon. Vietnam to Hong Kong, 1.0.0. (b daya TUV without' per diem) to Washington, L.C. (10 days TLY for consultations) to Kansas City (II/1.) to Washington, D. C. PCS, All other provisions of original Travel Order to remain in effect.. HIRE REP AUTOMOBILE ALLIGANIL CENTE PER MILF, Net 10 FREED COST a csinou CANDLER 540 AND SPECIAL PROVISIONS WITH REASONS AUTHORITY PROCURE UNP MANIL MFANYA.114 - POLICH WITHIN CINS ཐཾ་ ་་་་་ ་་་་ ་་ KEME AS MURE ACVANTAGEOs to the soRMENT RELATE ori TRANSPORTATION BY ALTY ANCH FUNDS PUTHOR. 1 G TRANSPORTATION REQUEST .. CASI nece DISPOSITION OF AUTHORIZATION SHIPMENT MONTEMPORARY TURAAL SNIPMENT POA AUTHORIZED ENCES BACCAGE AUTHORIZED PRIS: POUNDS AND MODE ACCOMPANIED UNACCOMPANIED LOCA TION AROLE DOMESTIC: INDICATE LINGEN SPECIAL -PROVISIONS WHITHER ACCOMPANIED OR NOT. IZE OF RACH PIECE, AND TOTAL WEIGHT. CERTIFY FUNDS ART AVAILABLE ESTIMATED Cast of TRAVEL AN FERENCE NO. LIQUICATION COCE 8137-148% nature REQUEST OFFICIAL PATE PED NAME AND TITLE COMPONENT DOUGLAS S. BLAUFARE C/VNO AUTHOR.2ING OFFICIAL TYPED NAME AND LE MM.LIAM E. COLBY '' strea CPE 14-00000 TRAVEL ORDER Lucion E. Conoin CONVIDENTIAL F FILIAL STATION Vietnam Contract Agout DAC '' WHISNE 5459 63-14 A110807 IIII', TRAVEI. YOU AND AUTHŪRIZED TO TRAVEL AND IN UN NEOPISANY DEFENSES IN ALCORDANCE WITH OR CHANGE OF OPPICIAL STATION, IF SO DESIGNATED, IS MADE FOR OFFICIAL MIRPURES AND HIM YOUR FEH'UINAL COONEVIENER ITINERARY MODE OF TRAVEL AND PURPOSE Authorized: Node Saigon - Hong Kong (5 days TDY-no per dion) Washington, D.C. (PC8) Air PCS 1 Purpose Subject will proceed directly, without delays from Hong' Von;;. to Washington, D.C. HAVEL BURATION 8/3 ~" 10/ 1 Aug 07. 1 Oct 67 OEM ALLOWAY AUTOMOMILE ALWA $ 16.00. NIIKIN ONDONUTS @ @ to . x SLLOWANCES AND SPECIAL PROVISIONS WITH ALABONG, Shipment of effects authorized from Saigon and Hong KORK. CENY TRA/C. AUTHA ILG .ས་ Blyerte-B, Phillip-tr i beurent P, Caroline R. #180 Son- 1. 1960 1068 bon 1963 . Dau Par Roys Des Roys Fr Bong Kong $2,500 3,000 Ivi. iSHE bobert 6/7765- frece Johnson 16/6159 14-00000 ✓ Mit ☐ 6. CLASSIFIED MESSAGE SECRET \|PLASON UNIT NOTIFIED total ADVANCE COPY ✓ RID COPY FILE 1-3 / 0.2 ☐ ☐ REPRODUCTION PROHEFITED ' . • 0911 TIME BY tarr 7 Dec 57 30/ SECRET 37090UZ CITE HONG KONG 9287 DIRECTOR MR. LOUIS CONE IN WILL DEFART HONG KC NG ON 7 AUGUST 1907 VIA PAN AM FLIGHT #2 AT 17:30, ARRIVING HEADQUARTERS 8 AUGUST 1967 41 2530, SECRET ET SECRET 14-00000 INDEX ☐ ☐ CLASSIDY TO FILE NO. 2111 ☐ ☐☐ t METRO ☐ SIG. A "K/1 \FE 8 -- B TOTAL COPIES CLASSIFIED MESSAGE SECRET PERSON, UNIT NOTIFIED ADVANCE COPY 19 Ban ✓ RID COPY ☐ ☐ ☐ FIL, PR, CCS 3,csPs, OP 2, OF 2 SECRET 270916Z CITE SAIGON 9831 PRIORITY HONG KONG INFO DIRECTOR QUE SLOTTED MR. LUCIEN CONE IN DE PARTING SAIGON PCS TO HOS 1 REPRODUCTION PROHIBITED . JUDIT TIME . ACT 271989. ON 27 JULY. PLEASE ADVANCE FUNDS FOR TRAVEL OF DEPENDENT S AND SHIPMENT OF EFFECTS TO WASHINGTON, DC. AND T/A TO HQS. SECRET BI SECRET $ AASN (C、“དོན་བཞ 12 of his ༤་ 14-00000 SECRET MIMORANDUM FOR: Chairman, CSCS. ATTENTION: SUBJECT! Agent Penal Appointment of Career Agent Arthur R. SCENICKRATH 19 NOV 1961 1. It is requested that Arthur R. SCHNICKRATH be approved for contract as Carver Agent in furtherance of the long torn objectivė of Project ZRJEWEL, this objective being to provide the Clandssline Services with an improved standby paramilitary manpower capability to assist the Operating Divisions in emergency situations. 2. Mr. SCHWICKRATH hes, over a long period of time, well demonstrated his operational value to this Agency, and thus is more than waply qualified under the terms of R 20-1000 which defines this category of parmunnel. for EA74 Alfred Chier Farmallitary Group, CA Attacheent: PAS CA/PHG/EPFOx:rah 15 Hovezber 1961 Distribution: Orig. & 1 - I - Addressee CA/SG/PERS 1 = CA/C/PMG 2 - CA/ENG I - Chrono : 14-00000 SECRET, MEMORANDUM FOR: ATTENTION . SUBJECT : Clandestine Services Personnel Division Agent Panel Deletion of Arthur R. SCHWICKRATH from Project IUJEWEL roster. 1. Arthur R. SCHWICKRATH has been employed as a Career Agent in Project IUJEWEL since 16 October 1961. During that period he was assigned to the Saigon Station as a Staff Advisor on Paramilitary matters to the Chief of Station. 2. When at the termination of that assignment, SCHWICKRATH returned to Headquarters, it was assumed by SOD that he would return to SOD and be again covered by Project IUJEWEL. However, I now understand that SCHWICKRATH is being processed for an assignment in WH Division and is, in fact, engaged in language training for that assignment. 3. In view of the foregoing, it is requested that tho name of Arthur R. SCHWICKRATH be removed from the Project IUJEWEL personnel assets. L. A. Walsh, Jr. Major General, USA Chief, Special Operations Division SECRET : 14-00000 BKIT COMPLETE SECRET FIELD REASSIGNMENT QUESTIONNAIRE DO NOT COMPLETE FOR HEADQUARTERS USE ONLY AUTHENTICATION OF SIGNATURES AND VERIFICATION OF ITEMS 1 THROUGH 7, BELOW: NAME OF EMPLOYER (true) Lucien C. Conein DATE(from Stem 8-8) NAME OF SUPERVISON (true) June 1963 NAME AND SIGNATURE OF OFFICIAL AT HEADQUARTERS AUTHORIZED TO AUTHENTICATE SIGNATURES AND VERIFY DATA IN ITEMS NOS. 1 THROUGH 7, BELOW, 1. DATE OF BIRTH GRADE 39 Nov 19 08-13 4. SERVICE DESIGNATION (if known) John H. Richardson Darold D. Aldridge TO BE COMPLETED BY EMPLOYEE 3. CURRENT POSITION TITLE AND GRADE C/PM GS-13. S. CURRENT STATION OR FIELD BASE Salmon, Patag 6. OTHER DUTY STATIONS OR FIELD BASES DURING CURRENT TOUR Hone [DATE (from item 3.2) June 1963 DATE 7... DATE OF PCS ARRIVAL IN FIELD ON THIS TOUR 3-January 1963 70. EXPECTED DATE OF DEPAR⚫ TURE FROM FIELD 3 January 1964 76. CYTO DAY OP ZARIVAL AT HEADQUARTERS PCS 30 January-1964, COMPLETE 8. WRITE A DESCRIPTION OF YOUR MAJOR DUTIES DURING THE CURRENT TOUR OF DUTY (⚫e special note on Tiche istol Qura): Staff advisor in paramilitary matters to the Chief of Station. Station lision officer to GVN Ministry of Interior, His US Special Forces and Army of Vietnam Corps Commanders. 2. PREFERENCE FOR NEXT ASSIGNMENT: A. WRITE A BRIEF DESCRIPTION OF THE TYPE OF WORK YOU WOULD PREFER FOR YOUR NEXT ASSIGNMENT " IT DIFFERS FROM THAT INDICATED IN ITEM NO. 3. ABOVE. 1F YOU HAVE MORE THAN UNE PREFERENCE, INDICATE YOUR CHOICES. Would prefer to have an operational assignment, 9. INDICATE WHAT TRAINING YOU BELIEVE YOU SHOULD HAVE IN ORDER TO INCREASE YOUR VALUE TO THE ORGANIZATION (rotor to catalog of courses, if avastable): FORM * 202 *** PREVIOUS 63171001. SECRET (4) 14-00000 " SECRET PREFERENCE FINEST ASSIGNMENT (continued) c. INDICATE PREFERENCE "FOR NEXT ASSIGAMENT BY INSERTING NUMBERS 1. 2 AND IN THE Hair, ILOỚI ☐ RETURN TO MY CURRENT STATION ☑☐ (for fet. 2nd and 3rd choice) DE ASS/CHED TO HEADQUARTERS FOR A TOUR OF DUTY. WITH RESPECT TO POSSIBLE ASSIGNMENT IN HEADQUARTERS. INDICATE CHOICE OF COMPONENT: 199, CHOICE_ 2ND. CHOICE 3RD. CHOICE BE ASSIGNED TO ANOTHER FIELD STATION. WITH RESPECT TO POSSIBLE REASSIGNMENT TO ANOTHER FIELD STATION. INDICATE CHOICE OF GEOGRAPHIC AREA OR SPECIFIC STATION, BASED ON QUALIFICATIONS. 1ST, CHOICE NB 2ND. CHOICE He Africa RD. CHOICE 10. HOW MUCH LEAVE DO YOU DESIRE BETWEEN ASSIGNMENTS? 30 INDICATE NUMBER OF WORK DAYS - Son Son - 34 8 INDICATE THE NUMBER AND AGE OF DEPENDENTS WHO WILL DE TRAVELLING OR MOVING WITH YOU, Wife - 31 114. INDICATE ANY CHANGE IN YOUR PERSONAL OR FAMILY SITUATION WHICH SHOULD BE CONSIDERED IN DETERMINING YOUR NEXT ASSIGNMENT Child due 1 July 12. SIGNATURE, COMPLETE ITEM NO. 5.1. TRANSMITTAL SHEET, TO INDICATE COMPLETION OF ABOVE PORTION OF THIS FORM. TO BE COMPLETED BY SUPERVISOR AT FIELD STATION 13. IN CONSIDERATION OF THE PAST EXPERIENCE AND PERFORMANCE OF THE EMPLOYEE, HIS EXPRESSED PREFERENCE FOR NEXT ASSIGNMENT, AND THE STAFFING REQUIREMENTS OF THE STATION, INDICATE YOUR RECOMMENDATION FOR H17 NEXT ASSIGNMENT AND TRAININGS I strongly endorse Subject's request for return on another tour to the Baigon Station. His rich experience in the paramilitary field, detailed knowledge of Indo-China and the leading personalities in the area, and his fluent French make him an invaluable asset of the Station. 14. SIGNATURES COLETE ITEM NO. 3.2. TRANSMITTAL SHEET. TO INDICATE COMPLETION OF THIS PORTION OF THE FORM. TO BE COLETED BY APPROPRIATE CAREER SERVICE OFFICER OR PENSONNEL OFFICER AT HEADQUARTERS 13 14 06 TAST PARDONCE AND PERFORMANCE no THE EMPLOYEE. HIS EXPRESSED PREFERENCE FOR NEXT ASSIGNMENT, May 2nd STAFFING REQUIREMENTS OF THE COMPONENT Talento an 15 L!'བང;༄།་ 45545466 CARICATE YOUR RECOMMENDED FOR HIS NEXT ASSIGNMENT AND TRAINING 16. NAME OF CASEL ERICE OFFICER OR PERSONNEL OFFICER DATE SIGNATURE FOR USE OF CAREER SERVICE 17: EMPLOYED MAS NOT BEEN NOTIFIED OF PLANNED 10. KIFERENCE H/C & New Tour ID. TYPED OR PRINTED NAME CISPATCH NO. FASS 940 10. SIGNATURE 21. TITLE FEMPER 27. GATE 23. COMMENT "CMC approved by William E Caply 12 Sept. 1963 #. SOD piles 11 Sept 1963 concurred by H. Thyrovne SECRET 14-00090 UNCLASSIFIED ✓ TERNAL CON ONLY ROUTING AND RECORD SHEET ENTIAL SECRET SUBJECT: (Optional) FITNESS REFORT- LUCIEN E. CONSIN- CAREER AGENT- ZRJEWEL FROM: EXTENSION NO SOD/Plans/EFFox DATE TO: (Officer designation, room number, and building) f DATE OFFICER'S INITIALS COMMENTS (Number each comment to show from whom to whem. Draw line cross column after each comment.) RECEIVED FORWARDED 1. 2. SOD/Pers. 2 D/C SOD` Mr. Jorgenson 3. 5. 8. 7. 9. 9. 10. 2/1/12/19/18 h 201., 9999 1-2: Fitness Report and E. Fox comments forwarded FYI. FE Division advises that they will take no action re a promotion unless the field comes in with a specific recommendation by dispatch. Yer Fot Concur with pornested to 651% also with recommendation te lacre mil promistion alove. Past per The Hawers to check wit to best walle with MVD + ful A that consultation. 11. .12. 13. 14. 13. 151324 2.42 610 گیا ہے ا یک ماه تقویم PREVIOUS INTERNAL ☑ SECRET ☐ CONFIDENTIAL ☐ USE ONLY UNCLASSIFIED 14-00000 MEMORANDUN FOR: SUBJECT: REFERENCE: SECRET 19 March 1963 SOD/Personnel Schwickruth Promotion Fitness Report dated 25 Feb. 1963 "3x' 1. In view of present and past Fitness Reports, and by comparison with other ZRJEWEL personnel , I believe that ☐ to GS-14 equivalent is justified, the promotion of and that it would be in order to convey this view to FE/Personnel. Technically, however , the administration of E is a responsibility of (and decision to promote) reverts to SOD under ZRJEWEL. FE Division until 2. I would strongly recommend against any move to request Army to advance 's retired status from Lt. Col. to Col.; although, for operational purposes while he is at Saigon it might be possible to give him notional or "assimilated" rank. SECRET عداس تم ہو کے E. F. FOX SOD/Plans 157221 Lemos ver piecas 4 885736744774 14-00000 1. 18 March 1963 Schwick rash 1. FE/Fers will not honor promotion recommendation to GC-1, equiv. until field sends in a specific recommendation. This is the way FE Operates. IE Division feels is their employee until his tour in Saigon is completed. If SOD wants to taks action re the fitness report recommendation, Mr. Jorgerson should discuss this with 'Faul Breitwiser. 2. FF/Per advised the field by "Personal note" from Hary Boulger. that promotion de from It. Col. to Col. is not possible. SUD/Pers advised by FE/Pers that Department of Defense turned down active duty status for cover purposes because in addition to being. a retired reservist, at departed for the field under Department of Army Civilian cover and was arrigned to Saigon in that cppacity. After his arrival it was determined in the field that he would represent himself as military. This was Lever sanctioned by headquarters. 4 14-00000 MEMORANDUM POR: Chief, FR/VCL SUBJECT Recommendation for Promotion of to 08-14 Equivalent HEY BRENCE : 503 512 Schwickra Fitness Report for Subject dated 25 February 1963 1. In reference Fitness Report, the Deputy Chief of Station and the Chief of Station, Baigon, recommend the prostion of Badge to the next higher 03 equivalent. I concur in this recom- mendation. 2. As you are aware, is a member of Special Operations Division Project ZRJEWKL. In cosparison with other employees of ZRJEWEL, taking into consideration the assigned duties and manner of performance, I feel that promotion is appropriate, and concur in the recommendation of the Station. 3. It is requested that a contract essendment be initiated by compensation from 08-13 (4) PR Division to equivalent, 312,245, 48-14 (6) agrivalent, $14,1ST. Azt: Reference Fitness Report 20D/FENS/CLJ/RDI:1\}, Distribution; Orig & 1. All platt. GORDON L. JO Acting Chief Special Operations Division 1 AC/OD///t. - Ob/er/s/c/ast. I " RI/SD/6/0/6. dusay ? 14-00000 ATCH FOLLOWS 10 INFO TT/8-564/DIR/ VIA TELETAPE DISPATCH CHIEF, FAR EAST DIVISION FROM CHIEF OF STATION, SAIGON SUBALCT CLASSIFICATKA SECRET FHL) POSED ZRJEWEL - FITNESS REPORT ON ARTHUR R. SCHWICKRATH- PROCESSING ACTA ACCOM PLISHED MARKET FOR ANGELS NOINING FORS DAYALIFIED HEATER DE CAN JULIA INGEL.ING ABSTRACT MICROFILM ACTION REQUIRED REFERENCES FVSS-2216 1. A FORMAL FITNESS REPORT ON ARTHUR R. SCHWICKRATH WILL BE DISPATCHED SHORTLY. AD INTERIM, THOSE QUESTIONS RAISED IN REFERENCE ARE ANSWERED BELOW. 2. ARTHUR R. SCHWICKRATH, ZR-JEWEL CAREER AGENT, IS ASSIGNED AS CHIEF OF THE PARAMILITARY STAFF REPORTING DIRECTLY TO THE CHIEF OF STATION. AS SUCH, HIS DUTIES ENCOMPASS PLANNING, OPERATIONAL COORDINATION, FIELD INSPECTION, AND LIAISON WITH VERY SENIOR GOVERNMENT OF VIETNAM OFFICIALS IN THE INITIATION AND IMPLEMENTATION OF PARAMILITARY OPERATIONS. IN ADDITION, SCHWICKRATH IS THEXPRIMARY STATION CONTACT WITH THE MINISTER OF INTERIOR, WHO IS A PROLIFIC SOURCE OF INTELLIGENCEMAND A MAJOR ELEMENT IN THE STATION'S POLITICAL ACTION PROGRAM. SCHWICKRATH ALSO REPRESENTS THE STATION ON THE ODYOKE COMMITTEE FOR PROVINCE REHABILITATION /THE SO-CALLED TRUE- HEART COMMITTEE/. 3. SCHWICKRATH IS NOT DIRECTLY ENGAGED IN AGENT OPERATIONS, BUT AS THE STATION SENIOR PARAMILITARY STAFF OFFICER, HE INDIRECTLY SUPERVISES A NUMBER OF SUCH OPERATIONS /E.G., STGALLY/, AND HIS ADVICE IS OFTEN SOUGHT ON MANY OTHER STATION AGENT OPERATIONS GECAUSE OF HIS LONG SERVICE IN VIETNAM AND HIS INTIMATE FAMILIARITY WITH MANY KEY MILITARY AND POLITICAL FIGURES IN VIETNAM. 4. SCHWICKRATH'S DUTIES MAY BE CONSIDERED AS HAZARDOUS WITHIN THE NORMAL MEANING OF THE TERM AS UTILIZED BY KUBARK. SC PICKRATH IS FREQUENTLY INVOLVED IN OVERFLIGHTS UN FIXED AND ROTARY WINGED AIRCRAFT OF AGEAS KNOWN TO BE CONTROLLED BY THE VicT CÔNG, HE HAS, IN ADDITION, PARTICIPATED IN INITIAL PHASES OF CONVENTIONAL AND UNCONVENTIONAL MILITARY OPERATIONS AND IS A FRE- QUENT VISITOR TO STATION FIELD INSTALLATIONS IN AREAS WHICH ARE OFTEN UNDER ARMEO ATTACK OF VARYING INTENSITY BY VIET CONG FORCES. DISTRIBUTION BY TELETAPE 2-CFE BY POUCH 1-CFE /CONTINUES/ a:!f་ཀར་ TALLED TOT/ 20 /AUG 62/0000 TOR-1G AUS 1445 i 31 2ET HEAV CH FVST-36k 14-00000 : MM TELETAPE CONTINUATION OF DISPATCH CLASSIFICATION SECRET U AND NUMERIA™ FVST-3344 PAGE-2 5. IT HAS NOT BEEN POSSIBLE TO MAINTAIN STRICT PERSONAL SECURITY FOR SCHWICKRATH. HE IS KNOWN TO MANY VIETNAMESE DOTH IN THE NORTH AND THE SOUTH AS HAVING BEEN ENGAGED IN VARIOUS INTELLI- IN ADDITION , THE STATION GENCE ACTIVITIES IN VIETNAM SINCE 1945. HAS JUDGED. THAT HIS BEST UTILIZATION HAS BEEN AS A REPRESENTATIVE OF THE CHIEF OF STATION IN VARIOUS COMMITTEE MEETINGS AND LIAISONS WHERE IT WAS NECESSARY ME DE IDENTIFIED AS THE REPRESENTATIVE OF THE COS. IT WOULD BE BOTH IMPOSSIBLE AND COUNTER -PRODUCTIVE IN SCHWICKRATH'S CASE TO ATTEMPT TO HICE COMPLETELY HIS AFFILIATION WITH KUBARK. 6. DURING HIS CURRENT TOUR, SCHWICKRATH HAS ACQUIRED IN- CREASING SKILL AND FAMILIARITY IN THE INTRICACIES OF KUBARK STAFF WORK, BOTH AT THE INTER-STATION LEVEL AND THE INTGA-MISSION LEVEL . THIS IS A NEW CAPACITY FOR SCHWICKRATH WHO HAS MERETOFORE BEEN SCHWICKRATH HAS PER- KNOWN AS A VERY AGGRESSIVE ACTION OFFICER. FORMED THESE NEW DUTIES WITH CONSIDERABLE FINESSE DESPITE A VERY RAPID BUILDUP OF PARAMILITARY ASSETS WITHIN VIETNAM AND AN EXTREMELY FLUID COMMAND RELATIONSHIP WITH THE COMMANDER OF THE U.S. MILITARY IT IS WORTH NOTING THAT SCHWICKRATH ASSISTANCE COMMAND, VIETNAM. WAS THE ONLY STATION REPRESENTATIVE IN A RECENT CONFERENCE CONVOKED BY CINCPAC IN HAWAII TO RECOMMEND PROCEDURES FOR IMPLEMENTATION OF A TEN MILLION DOLLAR PROJECT INVOLVING A YEAR-LONG TURNOVER OF CIVILIAN IRREGULAR ASSETS IN VIETNAM FROM THE STATION TO MACV. SCHWICKRATH'S PERFORMANCE AT THAT CONFERENCE RESULTED IN THE CON- FERENCE'S ADOPTING ALL STJIVON RECOMMENDATIONS IN RESPECT TO ITS AT THE SAME TIME FUTURE ROLE IN CIVILIAN IRREGULAR ACTIVITIES. SCHWICKRATH'S PERFORMANCE WAS SUCH AS TO MAINTAIN CLOSE, HARMONIOUS RELATIONSHIPS BETWEEN KUBARK, CINCPAC AND MACV .. 7. I HAVE PERSONALLY FOUND SCHWICKRATH TO BE AN INVALUABLE MEMBER OF OUR STAFF WITH AN INDISPENSABLE DEPTH OF KNOWLEDGE AND BACKGROUND ON SOUTH VIETNAM AND ON ALL MATTERS PERTAINING TO GUERRILLA WARFARE. IT IS A DISTINCT PLEASURE TO HAVE HIM WORKING HERE AS A MEMBER OF THE STATION. PAIBO STEPHEN P. SHORDEN $3 a ☐ G 14-00000 B-E-C-R-E-T (When Filled In) 12 OCT 1961 MEMORANDUM FOR: Chief, CA/PMG ATTENTION : Ernest P. Fox FROM : Deputy Director of Security (Investi. gations and Operational Support) " SUBJECT COME, Lucien #5025 1. Reference is made to the memorandum dated 21 September 1961 in which a Covert Security Clearance was requested to permit utili- zation of Subject as a Career Agent to provide paramilitary skills in any area where they are needed under Project ZPJEWEL. 2. This is to advise that a Covert Security Clearance 1s granted for the use of the Subject, as described in your request as set forth in paragraph 1, above. 3. Subjects of Covert Security Clearances are not to represent themselves as, nor are they to be represented as, employees of CIA. 4. Your attention is called to the fact that & Covert Security clearance does not constitute complete compliance with the provisions of CIA Regulation 10-210. Therefore, if you should desire at a later date to change the status or use of this individual, a request for clearance to cover any proposed change should be submitted to this office. 5. This clearance becomes invalid in the event the Subject's services are not utilized within six months of the date of this memorandum. FOR THE DIRECTOR OF SECURITY: fonist insoly for Victor R. White 9-%-C-R-E-T (When Filled In) 14-00000 - 7 S-E-C-R-E-T (when Filled In) MEMORANDUM FOR: Chief, CA/PMG ATTENTION: 1961. FROM SUBJECT Ernest F. Fox Deputy Director of Security (Investi- gations and Support) • CONEIN, Lucien #5025 1. Reference is made to the memorandum dated 21 September 1961 in which Provisional Covert Security Clearance was requested to permit contact and assessment of Subject, as a career agent, in provid-- ing paramilitary skills in any area where they are needed under Project ZRJEWEL. 2. This is to advise that a Provisional Covert Security Clearance is granted for the use of the Subject, as described in your request, as set forth in peragraph 1, above. 3. Subjects of Provisional Covert Security Clearances are not to represent themselves as, nor are they to be represented as cmployees of CIA. 4. Your attention is called to the fret that Provisionel Covert Security Clearance does not constitute cette conlience with the provisions of CIA Regulation 10-210. Therefore, if you should desire at a later date to change the status or use of this individual, a request for clearance to cover any proposed change should be submitted to this office. 5. This clearance becomes invalid in the event the Subject's ser- vices are not utilized within 90 days of the date of this remorandum. FOR THE DIRECTOR OF SECURITY: Louis Wv. vasaly Victor R. White S-E-C-R-E-T (When Filled In) 14-00000 NOSD 39264 A SECRET (EVEN WHEN BLANK) DATE I DO HEREBY DECLARE THAT MY TRUE AND LEGAL SIGNATURE IS: (SIGNATURE). Lucu Ilincic Lucien E. Conein (NAME, PRINTED OR TYPEWRITTEN) RIGHT THUMB PRINT WITNESS: NOSD 39264 B SECRET SECRET (EVEN WHEN BLANK) DATE I DO HEREBY ACKNOWLEDGE THAT IN MY RELATIONS WITH THE UNITED STATES GOVERNMENT, I WILL USE THE FOLLOWING SIG. NATURE WHERE REQUIRED: WITNESS: (SIGNATURE)l. Arthur R. Schwishratt ARTHUR R. SCHWICKRANTH (MANIC, PRINTED ON TYPEWRITTEN) hurd Fox SECRET RIGHT THUMB PAINT 14-00000 SECRET TO: REQUEST FOR APPROVAL OR INVESTIGATIVE ACTION (Alwere handcarry 1 cept of this form) CI/Operational Approval and Support Division ☑ Security Support Division/Office of Security SUBJECT: (True name) COUSTIL, Lou CRYPTONYM, PSEUDONYM. AKA OR ALIASES (1) Morton F. Sowell (being cancalled if it has not already been done) (2) Virgil M. Darkus (being cancelled as aré requesting new psuedo) DATE 21 Septaber 1961 FROM: CA/PNG/Ernest F. Fox x4611; 2405 K. Blág. PROJECT ZRJEWEL CI/OA FILE NO. RI 201 FILE NO. 80 FILE NO. PROVISIONAL OPERATIONAL APPROVAL OPERATIONAL APPROVAL ☑ PROVISIONAL COVERT SECURITY APPROVAL ✗ COVERT SECURITY APPROVAL TYPE ACTION REQUESTED COVERT SECURITY APPROVAL FOR LIATSON WITH U.S. OFFICIALS PROVISIONAL PROPRIETARY APPROVAL PROPRIETARY APPROVAL COVERT NAME CHECK SPECIAL INQUIRY (50 field investigation) USE OF INDIVIDUAL OR ACTION REQUESTED SPECIFIC AREA OF USE In any area in which is needed. FULL DETAILS OF USE To provide Paramilitary Skills in any area they are needed. INVESTIGATIVE COVER 15 OF WILL SUBJECT BE AWARE OF 0.3. GOVERNMENT INTEREST IN HIM? 15 24 WILL SUBJECT BE APARE OF CIA INTEREST IN HIM? INDICATE SPECIAL LIMITATIONS OR COVERAGE DESIRED IN THE SECURITY OFFICE INVESTIGATION 40 YES по Formal Procedure; Priority on PCGA and CSA per conversation -with-CA/G/PERS 17 NO INVESTIGATION CUTSIDE CIA, EXPLAIN FULLY PRO AND GREEN LIST STATUS FRO I. OR COVALENT IN (2) COPIES ATTACHED PRO IT, OR EQUIVALENT. IN (1) COPY ATTACHED NO RECORD PRO ILL BE FORWARDED GREEN LIST ATTACHED. NO: FIELD RACES x NO INFORMATION OF VALUE NOT INITIATED (Seplanation) DEPOGATORY INFORMATION ATTACHED, WITH EVALUATION WILL BE FORWARDED NO RECORD RI TRACES (Derogators Intorastion and Evaluation Attached) RECORD NON-DERORATORY DIMOGATORY DERSCATORY TOP SECRET DIVISION TRACES (Darogatory Information and Evaluation Attached} atcord NO RECORD. SIGNATURE OF CASE OFFICES Halter B. Crego for Ernest F.Fox 1240 11.20 772 *****iona EDITIONS. 60-640CATORY EXTENSION SIGNATURE OF BRANCH CHIEF Alf 18feff, coupone, w 14511 SECRET (3) 14-00000 ; SECRET 8 March 1961 MEMORANDUM FOR: Chief, FE Division SUBJECT: Employment of Lou Conein. 1. At my request, General Lansdale has quietly checked on the status of Lou Conein's retirement from the Army. He is presently in Iran and is slated for return home and retirement in August. He has made an effort to return sooner but the Iranian- Government protested that it would be an act of bad faith (apparently, he is doing a good job with them). 2. At the moment, Conein belongs to ACSI and Lansdale feels that any move on our part to accelerate his return would be misinterpreted, or perhaps I should say correctly interpreted, by ACSI, I am getting his address and will establish contact with him by personal letter. Lansdale feels that Conein is very anxious to come back to work for the Agency. al Alfred T. Cox Chief, Paramilitary Group Covert Action Staff : cc: C/FE/VCL SECSIT 14-00000 ! DO NOT USE THIS SPACE ISSUED BY THIS DATE (Fill In) PERSONAL HISTORY STATEMENT INSTRUCTIONS 25 Sentember 1061 1. 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 blink 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 1 1. FULL NAME (Last-First-Middle) CONSIN, Lucien i̇mile 4. HEIGHT 5' 11" GENERAL PERSONAL AND PHYSICAL DATA 2. AGE 3. BEX 4) vre MALE 175 lbs 6. COLOR OF EYES Blue 7. COLOR OF HAIR 8. TYPE COMPLEXION Brown Fair 8. WEIGHT PEMALE 1. TYPE BUILD 10. SCARS (Type and Location) appendectomy, hornia, the side of boly 11. OTHER DISTINGUSHING PHYSICAL FEATURES alinage, apulted 12. CURRENT ADDRESS (No, Street, City, Zone, State and Country) [5011 Hanes Street Veloan, Windinia Kirwood 6-4011 14. CURRENT PHONE NO. Elmwood 6-4511 17. NICKNAMES 15. OFFICE PHONE NO. & EXT. Oxford 57742 --- 13. PERMANENT ADDRESS (No. Street, City, Zune. State and Country) AND PHONE NO. 1905 North 10th Street Kansas City, Kans 16. LEGAL RESIDENCE (State, Territory of Country) Kannu 18. OTHER NAMES YOU HAVE USED Luigi 19. INDICATE CIRCUMSTANCES (Inchaling f.ongth of Time) UNDER WHICH YOU HAVE EVER USED THESE NAMES. 20. IP LEGAL CHANGE, GIVE PARTICULARS (Where and by What Aulliority) SECTION 11 HA POSITION DATA [1 INDICATE THE TYPE OF WORK OR POSITION FOR WHICH YOU ARE APPLYING Positioning any aratay with peal mining and experice to 2. INDICATE THE LOWEST ANNUAL ENTRANCE SALARY YOU WILL 3. DATE AVAILABLE FOR EMPLOYMENT ACCEPT (You will not be considered for any position with a lower entrance salary), 500.00 1 October 1061 OCCASIONALLY ☐☐ FRE FREQUENTLY 4. INDICATE YOUR WILLINGNESS TO TRAVEL CONSTANTLY ☐ OTHER 5. INDICATE YOUR WILLINGNESS TO ACCEPT ASSIGNMENT IN THE FOLLOWING LOCATIONS (Check (X) each fiem applicable) WASHINGTON O.C. D.C. ANY ANYWHERE IN U.S CERTAIN LOCATIONS ONLY (apocity), GUTS OF CONTINENTAL U 1. - 5. INDICATE WHAT RESERVATIONS YOU WOULD PLACE ON ASSIGNMENTS OUTSIDE THE WASHINGTON, DC AREA. "ONE FORM 444 USE PREVIOUS EDITION. .1. 11-58 .7. (4) 14-00000 SECTION 1 1 DATE OF BIRTH BIRTH 2. CITIZENSHIP 12 PLACE OF BIRTH (City, State, Cotates) Paris, France 4. CITIZENSHIP ACQUIRED BY ADDILCE ☑OTHER (Specify)! 7. COURT ISSUING NATURALIZATION CERTIFICATE ☑ Diedrich Court 15 DATE NATURAL- IZED 11 h and 3. PRESENT CITIZENSHIP (Country) 9.S. 16. NATURALIZATION CERTIFICATE NO. Malana Tacoma, Whchimion. 8. 189U6D AT (City, State, County) 9. HAVE YOU HELD PREVIOUS NATIONALITY 10. IF YES, GIVE NAME OF COUNTRY France. 11, GIVE PARTICULARS CONCERNING PREVIOUS NATIONALITY. (see above) Born France 1919, emmigrated U.3. 1925 11, GIVE PARTICULARS ☐ NO 12. HAVE YOU TAKEN STEPS TO CHANGE PRESENT CITIZENSHIP 14, IF YOU HAVE APPLIED FOR U.S. CITIZENSHIP, WHAT IS PRESENT STATUS OF YOUR APPLICATION (First Papers, Ktc.) JA. 16. PORT OF ENTRY 17. ON PASSPORT OF WHAT COUNTRY New York City, New York France 19. DATE VISA ISSUED 15. DATE OF ARRIVAL US Sept 1925 18. LAST U.S. VISA (No, Type, Place of Inn) Unknown SECTION IV EDUCATION linknown 1. CHECK (X) HIGHEST LEVEL OF EDUCATION ATTAINED LESS THAN HIGH SCHOOL GRADUATE HIGH SCHOOL CRADUATE TRADE, BUSINESS, CA COUVERCIAL SCHOOL GRADUATE TWO YEARS COLLAGE OU LESS OVER TWO YEARS OF COLLEGE NO DEGRER BACHELOR'S RANK GHADUATE STUDY LEALING TO HIGHER DEGREE MASTHA'S OPGE DUCTOR'S DEGREE 1. NAME OF ELEMENTARY SCHOOL I NAME OF HIGH SCHIL Mymlotte 4. DATED ATTENDED (From-and-T₂) 1932 - 1934 NAME OF HIGH SCHOOL 9. DATES ATTENDED (FromansTo) 2. ELEMENTARY SCHOOL ADDRESS (City, State, Curry) GRADUATE 3. HIGH SCHOOL ADRESS(Hy, ate, spitry) + GRAGUATE NO 2. ADDREs (City State, Country) 4: 6 4. COLLEGE OR UNIVERSITY STUDY + GRADUATE NO SUBJECT DATES ATTENDEO GEGREE HEC'D DATE AECO MAJOR MINOR F90M TO NAME AND LOCATION OF COLLEGE OR UNIVERSITY Se University of 1040 SECTION IV CONTINGED TO PAGE} SEM OTR HOURS (Specs? 14-00000 SECTION IV CONTINUED FROM PAGE 2 S.IF A GRADUATE DEGREE HAS BEEN NOTED IN ITEM 6 WHICH REQUIRED SUBMISSION OF A QUITTEN THESIS, INDICATE THE TITLE OF THE THESIS AND BRIEFLY DESCRIBE ITS CONTENT. HA NAME AND ADDRESS OF SCHOOL 6. TRADE, COMMERCIAL AND SPECIALIZED SCHOOLS STUDY OR SPECIALIZATION FROM TO MONTHS NA 7. MILITARY TRAINING (FULL TIME DUTY IN SPECIALIZED SCHOOLS SUCH AS ORDNANCE, INTELLIGENCE, COMMUNICATIONS, ETC.) NAME AND ADDRESS OF SCHOOL STUDY OR SPECIALIZATION 003, TIS, Ft Denning Ga. Special Warfare Ft. Precs. FROM TO MONTHS 023 Var 1643 July 1943 Special Porcs, Nov 1956 Dec 1956. 1 8. OTHER EDUCATIONAL TRAINING NOT INDICATED ABOVE. OSS and Agency Schools ° SECTION V 1. LANGUAGE 1 st below each landwnie in of copet ma Intento yorar proficiency Ben 1, Weise of Speak tis plactat a chec 19 NATIVE 'n the The patata burless French FOREIGN LANGUAGE ABILITIES COMPETENCE IN ORDER LISTED 3 Fest, W.druto, 5 Speak 2. IF YOU HAVE CHECKED "ACADEMIC STUDYER NOW ACED INDICATE CEN MCK ACQUIRED NATIVE LONGLD Fi CONTACTAR 9440 (with patents levains TENSIVENESS OF STUDY SIGNIFICANT DIFFEIN DIFFERENCES SEEN AND LTF FORMA 3. IF YOU HAVE RATED FLUENCY FISH LIVING S PLAIN YOGA COMPETENCE THEREIN. 3. DESCRING YOUR ABILITY TO DO SPECIALIZED TIFIC ENGINEERS, TELECOMMUNICATIO SNSLAGE and INVOLVING VOCABU_DES AND TARY, AND OTHER SPECIALIZED FOR COM Rene ANY IN THE S 5. IF YOU HAVE NOTED A PROPICIENCY IN OLD YOU DE BILLING TO USE THIS AINARY POSITION FOR WHICH YOU MIGHT BE SÅLECTED 3. 14-00000 ° SECTION VI GEOGRAPHIC AREA KNOWLEDGE AND FOREIGN TRAVEL 1. LIST BELOW ANY FOREIGN REGIONS OR COUNTRIES IN WHICH YOU HAVE TRAVELLED OR GAINED KNOWLEDGE AS A RESULT OF RESIDENCE, STUDY OR WORK ASSIGNMENT. INDICATE TYPE OF KNOWLEDGE SUCH AS TERRAIN, HARBORS, UTILITIES, RAIL- ROADS, INDUSTRIES, POLITICAL PARTIES, ETC. NAME OF REGION OR COUNTRY TYPE OF SPECIALIZED KNOWLEDGE DATES OF RESIDENCE OR TRAVEL DATES AND PLACE OF STUDY KNOWLEDGE ACQUIRED BY WORK AF31. DENCE TRAVEL STUDY ASSIGN MENT France Military 1944 China Military 1945 Indochina Military-polit 1945456-59 Germany Intelligence 1946-1953 Iran Intelligence 1959-1961 OSS OSS OSS SSU CIA ACST 2. INDICATE THE PURPOSE OF VISIT, RESIDENCE. OR TRAVEL IN EACH OF THE REGIONS OR COUNTRIES LISTED ABOVE. Military Assignments 3. UNITED STATES PASSPORT NUMBER AND EXPIRATION DATE. IF ISSUED. SECTION VII SP 207111 27 July 1959 exp 27 July 1253 TYPING AND STENOGRAPHIC SKILLS NA GREGO 3. SHORTHAND SYSTEM USED CHECK (X) APPROPRIATE ITEM SPEEDWAITING STENOTYPE ☐ OT OTHER (Specify): 1. TYPING (WTT) 2. SHORTHAND (wpm) NA 2. INDICATE OTHER BUSINESS MACHINES WITH WHICH YOU HAVE HAD OPERATING EXPERIENCE OR TRAINING (Comptometer, Mimograph, Card Punch, Etc.). NA SECTION VIII SPECIAL QUALIFICATIONS 1. LIST ALL HOBBIES AND SPORTS IN WHICH YOU ARE ACTIVE OR HAVE ACTIVELY PARTICIPATED. INDICATE YOUR PROFICIENCY IN EACH. Hunting Good - Fishing - Good Fred Fall Parachuting - Good INDICATF ANY SPECIAL QUALIFICATIONS RESULTING FROM EXPERIENCE OR TRAINING WHICH MIGHT FIT YOU FOR A PARTICULAR POSITION OR TYPE OF WORK OSS and Agency trained Special Forces Battalion Commander 3 yrs. Chief Military Liaison Group, ACSI intel (FI) team Teherun Irunn 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- cute CW speed, sending and toelving OFFSET PRESS, TURRET LATHE, SCIENTIFIC AND PROFESSIONAL DEVICES. None SECTION VEI CONTINUED TO PAGE S ° 14-00000 } SECTION VIII CONTINUED FROM PAGE 4 4. ARE YOU NOW OR HAVE YOU EVER BEEN A LICENSED OR CERTIFIED MEURER OF ANY TRADE OR PROFESSION. SUCH AS PILOT, ELECTRICIAN, RADIO OPERATOR, TEACHER, LATER, CPA, MEDICAL TECHNICIAN, ETC." ☐ YES ☐ NO S. IF YOU HAVE ANSWERED "YES" TO ABOVE, INDICATE KIND OF LICENSE AND STATE ISSUING LICENSE (Provide License Registry Number, if known). 6. FIRST LICENSE OR CERTIFICATE (Year of Issue) 7 LATEST LICENSE OR CERTIFICATE (Year of issue) : B. LIST ANY SIGNIFICANT PUBLISHED MATERIALS OF WHICH YOU ARE THE AUTHOR (Do NOT submit coples unless requested). INDICATE THE TITLE, PUBLICATION DATE, AND TYPE OF WRITING (Non-Fiction of Scientific articles, General Interest subjects, Novels, Short Stories, Btc.). 9. INDICATE ANY DEVICES WHICH YOU HAVE INVENTED AND STATE WHETHER OR NOT THEY ARE PATENTED. 10. LIST PUBLIC SPEAKING AND PUBLIC RELATIONS EXPERIENCE. 11. 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. SECTION IX CAPLOYMENT HISTORY 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 Give address and state what you did during perioris of unemployment. List all civilian employment by a foreign Govonment.regardless of dates, Incompleting item 2, "Do. scription of Duties consider your experience carotully and provide roseningful, objective statements. 1. INCLUSIVE DATES (Prom and To By Mo and Ye U.S. Army D 1941 to present. 3. ADDRESS (No., Street, City, State, Country) Yashington 25, 2.C. 4. KIND OF BUSINESS HELIX 6. TITLE OF JOB Lt. Colonel 9. DESCRIPTION OF DUTIES 2. NAME OF EMPLOYING FIRM OR AGENCY 4.3. Ama 5. NAME OF SUPERVISOA སྐར༠ 7. SALARY OR EARNINGS 18 CLASS. GRADE ( Federal Service) 3. 5. Army feer sollte for Intelligence Chief of Staff 19 REASONS FOR LEAVING Retiring after ye lys semic SFCTION IX CONTINUED TO PACK 14-00000 SECTION X 1. ARE YOU REGISTERED FOR THE DRAFT UNDER THE UNIVERSAL MILITARY TRAINING AND SERVICE ACT OF 194$ (As amended 4. IF DEFERRED. GIVE REASON USAR Ret Reserves CHECK (X) AS APPROPRIATE HAVE SERVED MILITARY SERVICE 1. CURRENT DRAR ATIJS YES 2. SELECTIVE SERVICE CLASSIFI 3. SELECTIVE SERVICE NO. CATION NO NA 3. LOCAL DRAFT BOARD NO. OR DESIGNATION AND ADDRESS NA 2. MILITARY SERVICE RECORD 11. CURRENT AND OR PAST ORGANIZATIONAL MEMBERSHIP MERCHANT NATIONAL AIR NAT'L FOREIGN ORGAN. OR MIL. SERVICE (Specify): ARMY NAVY MARINE CORPS AIR FORCE COAST GUARD MARINE GUARD QUARD NOW SERVING ✗ 2. BRANCH OR CORPS OF ABOVE CHECKED ORGANIZATION(S) Parachute infantry. FORCES (Past and current service) 3. DATE SEPARATED FROM EXTENDED ACTIVE DUTY (Past service 4. TOTAL LENGTH OF EXTENDED ACTIVE DUTY IN U.S. ARMED NA S. DATE ENTERED PAST SERVICE CURRENT SERVICE ACTIVE DUTY + 22 Sept 1941 7. RANK, GRADE OR PAST SERVICE RATE prt 9. PRIMARY MILITARY OCCUPATIONAL SPECIALTY (Mos of Designator) AND TITLE 10. SECONDARY MIL OCCUPATIONAL SPECIALTY (Mos of Designator) AND TITLE NA CURRENT SERVICE Lt. Cal PAST SERVICE 72342 93000 PAST SERVICE over 20 years. 6. TOTAL LENGTH OF ACTIVE OUTY IN FOREIGN MILITARY OR- GANIZATION 18 mos 8. SERVICE, SERIAL OR FILE NUMBER (If now serving, provide cur rent member) 02-32276 CURRENT SERVICE 31542 CURRENT SERVICE 11. BRIEF DESCRIPTION OF MILITARY DUTIES (Indicate whether applicable to past or current service) 39300 Chief of Military Liaison Group, ARMISH/MAAG, APO 205 NY, NY HONORABLE DISCHARGE RELEASE TO INACTIVE DUTY RETIREMENT FOR AGE 12. CHECK (X) TYPE OF SEPARATION FROM ACTIVE DUTY RETIREMENT FOR SERVICE RETIREMENT FOR COMBAT DISABILITY RETIREMENT FOR PHYSICAL DISABILITY UNDUE HARDSHIPS OTHER: NA REGULAR 13. CHECK (x) COMPONENT IN WHICH YOU SERVED RESERVE (Including the National and Air National Quant) OTHER (Including AUS) "AUS" --- 1. DO YOU NOW HAVE RESERVE STATIST 3. MILITARY RESERVE, NATIONAL GUARD AND ROTC STATUS 12. ARE YOU NOW A MEMBER OF THE 123 ON FA I 3 ANE YOU NOW A MEMBER OF THE OT YF'S X כי וי 40 4. IF YOU HAVE ANSWERED "YES" TO ITEMS 1, 2 OR 3 ABOVE, CHECK COMPONENT MEMBERSHIP BELOW MARINE CORPS INATIONALGUARD AIR NAT'L GUARD ANMY ROTS NAVY MOTC AIR FORCE ROTC INDICATE ROTO CATEGORY NUM DER AIR FORCE S. CURRENT GANK, CRADE OR RATE LT Col 6. DATE OF APPOINTMENT IN CURRENT RANK 3. CHECK (X) CURRENT RESERVE CATEGORY 7 EXPIRATION DATE OF CURRENT RESERVE CULIGAN 8 July 1958 TION REACY RESERVE' ☐ STANDBY(Activa) 9. PRIMARY MILITARY OCCUPATIONAL SPECIALTY Mos or Desig nator) AND TITLE BA 11. GRIEF DESCRIPTION OF MILITARY RESERVE DUTIES 1 Oct 1961. STANDO Inactive ✗RETIRED 10. SECONDARY MILITARY OCCUPATIONAL SPECIALTY (Yea or Des• igator) AND TITLE NA NA ___ 12. ARE YOU CURRENTLY ASSIGNED ON ATTACHED TO A RESERVE. NATL. JLARD OR ROTC TRAIN- 140 24 14. HAVE YOU A MILITARY MOBILIZATION ASSIGN MENT? 16. INDICATE AL MILITARY ASS FOR LONGE INCLUD ING ACTIVE AND INACTIVE DUTY YES 13. IF YOU HAVE ANSWERED TO ITEM 12, GIVE UNIT OF AGENCY AND ACCRE HA A YES 15 IF YOU HAVE AND YES" TO ITEMS GIVE UNIT OF AGENCY AND ACORESS 17 YOUR SERVICES REPTE ACST 14-00000 ° SECTION XI 1 ARE YOU ENTIRELY DEPENDENT ON YOUR SALARY' FINANCIAL STATUS 2 IF YOUR ANSWER IS "NO" TO THE ABOVE. STATE SOUNCES OF OTHER INCOME Not Applicable 43 1 BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS NAME OF IN89ITUTION The Riggs Nat'l Bank, Linelon Br. ADDRESS (City, State, Country) 17 & H Street, H.W. Washington, D.C. 4. HAVE YOU EVER BEEN IN, OR PETITIONED FOR, BANKRUPTCY. ☐ Y S. IF YOUR ANSWER IS "YES" TO THE ABOVE, GIVE PARTICULARS, INCLUDING COURT AND DATE(S) NA NO 4 GIVE THREE CREDIT REFERENCES IN THE UNITED STATES HAME ADDRESS (No., Street, City, State) S.W. Rice Co. The First City Bank & Trust The Guaranty State Bank 1342 G. St. N.W., Washington, D.C. Fort Bragg, North Carolina 1000 Minn Ave., Kansas City, Kansas 7. DO, QUE RECEIVER COMPENSATION FOR UNITED STATES OR DISTRICT OF COLUMBIA GOVERNMENT UNDER ANY RETIREMENT ACT, PENSION, OR MILITARY 8. IF YOUR ANSWER IS "YES" TO THE ABOVE QUESTION, GIVE COMPLETE DETAILS HA 9. DO YOU HAVE ANY FINANCIAL INTEREST IN, OR OFFICIAL CONNECTIONS WITH MON-U.S. CORPORATIONS OR BUSINESSES; ON IN OR WITH U.S. CORPORATIONS OR BUSINESSES HAVING SUBSTANTIAL FOREIGN INTERESTST ☐ Yes ☑ HO SECTION XII " mewer "YES", fumich detalle on separate cheat.) MARITAL STATUS 1. PRESENT STATUS (Single, Married, Widowed, Separated, Divorced, or Anmulled) SPECIFY 2 STATE DATE PLACE AND REASON FOR ALL SEPARATIONS DIVORCES OR ANNULMENTS HARRIED Devorce by Divorced from Nouique Pierre Veber, 23 December 1047, Paris, France. mutual agreement. Divorced from Carmen 01., 26 Mar 1957, Wyandotte County, Kansas WIFE, HUSBAND If you have been married more than once including annulments use a separate sheet for former wife oz OR FLANCE: husband gaving data required below for all previous marriages If manage contempisted, fill in sppropriate information for fence 1. NAME (Middle) (Mardon) (Last) Elyotte 4. STATE ANY OTHER NAMES EVEN USED HA 3. CATE OF MARRIAGE 30 March 1958 BROCHOT PROCHOT CONEL INDICATE CIRCUMSTANCES (Including lengið of fire; “UNDER WHICH ANY OF THESE NAMES WERE USED. IF LEGAL CHANGE GIVE PARTICULARS (Where and by what authority). USE EXTRA SPACE PROVIDED ON PAGE 15 OF THIS FORM TO RECORD THIS INFORMATION. 5. PLACE OF MARRIAGE ity, State Dillon, South Carolina 7. HIS TOP HËRI ADORE IS AEFORE MARRIAGE (No Street, Cur. State Commiss 7 Τ 123 rue Desterr Charcot, Champigny sur Harmi, Seine, Frande 4. LIVING 10 9. CATE CF DEATH HA 10. CAUSE OF DEATH NA H. CUPRENT ADDR if stecenord) 5011 Hanes Street, McLean, Virginia 12. DATE OF BIRTH 1. PLACE OF BIRTH ( sore, Country) → Soch 1929 Sinh Visinen SECTION A CONTINUED TO PAGE 10 ... CITIZENSHIP USA 14-00000 ☐ ☐ 16 17 - 10. SECTION XI CONTINUED FROM PAGE 9 [18. PLACE OF ENTRY JORN OUTSIATE OF ENTRY '23 December 1956' 14. NA CITIZENSHIP(S) French 19. OCCUPATION Housewife Counties "New York City, New York 17. DATE US CITIZENSHIP: 18 WHERE ACQUIRED (C State U.S. Dist. Court for Dist of Col. 20. PRESENT MPLOYER Ale give former employer. of if apouse serroeed of uner "NONE we pers) 21. EMPLOYER'S OF BUSINESS ADDRESS (No. Suet. City, State, Country) NA 22. DATES OF MILITARY SERVICE (From and to By Mo and Yr.) 'HA' YX" 23. BRANCH OF SERVICE 24. COUNTRY WITH WHICH MILITARY SERVICE AFFILIATED NA 25. DETAILS OF OTHER GOVERNMENT SERVICE. U.S. OR FOREIGN NA • SECTION XI CHILDREN AND OTHER DEPENDENTS PROVIDE THE FOLLOWING INFORMATION FOR ALL CHILDREN AND DEPENDENTS NAME PELATIONSHIP DATE AND PLACE OF JUST CITIZENSHIP Frankfurt Charles H. Consin son 30 March 50 Gar Fayetteville USA Laurent P. Conein Philippe J. Conein son Don' 19 April 58 N.C. Taheran 16 Nov 59 Iran USA USA APORESS 4854 Kenmore Alexandria, Va 5011-1.snes-St. McLean, Virginia " 2 NUMBER OF CHILOREN (meding stop chilen and adripted children) WHO ARE UN AHRI UNDER 21 YAS OF AGE. AND NOT SEL-SUPPORTING, SECTION XIV FATHER ne sait ti 1. 3. STATE OTHER NAMES NË MAS USED 3 3. NUMBER OF OTHER DEPENDENTS (Including apone, paranta, propparents, WND DEPEND ON YOU FOR AT LEAST SON OF THEIR SUPPORT, OR CHILDREN OVERTYRS OF AGE WHO ARE NOT SELP SUPPORTING. Stighter and oft a LIVING 3. AT estate sheet 14. CAUSE OF DEATH heart attack 0 INDICATE CIRCUMSTANCES bolusting length of Ha a) UNDER WHICH HE HAS EVER USED THESE NAMEN. IN CROAL CHANGE, GIVE PARTICULARS (Bhole and by what milhority). USS EXTAN SPACE PROVIDED ON PAGE 18 ON THIS FORM TO RECORD THIS INFORMATION Give to të aders, if deceased (No., Streat, City, State, Comstryj Hone Si " CURRENT ADDRE NA n 1872 3. IF DOWN OUTSIDE OF ENTRY OF ATt (City State, Cop Faux, Seine et Marne, France 11. PLACE OF ENTRY NA 12. FORMER CITIZEN Coatories)} 13. DAYE U.A. CITIZENSHIP ACQUINED T 12. OCCUPATION NA PEMPLOTER'S BL 14. CATA - ཐས། * 14. NENE ACQUIRED (City, Stara, Country) HA 18, PRESENT EMPLOYER IDe last employer, if Father in deceased newsample rad) NA 35 ADPR OR FAI BINES AR45519 TED BRANCH OF SERVICE unk HHA 41 DETAILS ON OTHER OOVE.S. OF PORN COUNTME France 。 14-00009 : 2 F SECTION XV MOTHER (Give name 1. FULL NAME (Last-Fire) Estelle Leoline Consin 5. STATE OTHER NAMES SHE HAS USED Estelle Leontine Elin (maiden). intermation for Stepmother on separate sheet) 3. DATE OF DEATH NO RA CAUSE OF DEATH 2. LIVING YES MA INDICATE CIRCUMSTANCES (Dding length of time; UNDER WHICH SHE HAD 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 ADDRESS GIVE LAST ADRESS, DECEASED (No., Street, City, State, Country) -1.50 Monterey Street, Briqbage, California Caniny) 7. DATE OF 6 June 1893. Soangel, Dutch East Indies. 10. IF BORN OUTSIDE U.S.- DATE OF ENTRY 22 May 1948. 12. FORMER CITIZENSHIP(S) [Country (100)])] French 13. OCCUPATION None 11. PLACE OF ENTRY New York City, New York _ 9. CITIZENSHIP Jaße 13. DATE U.S. CITIZENSHIP 14. HERE ACQUIRED (CHty, State, Country) ACQUINED 10 November 1959 Dist. Court, San Francisco, Cal, 16. PRESENT EMPLOYER(Give last employer, if winner so deroaned or unemployed) ĦA 17. EMPLOYER'S BUSINESS ADDRESS OR MOTHER'S BUSINESS ADDRESS IF SELF EMPLOYED NA 10. BRANCH OF SERVICK HA 18. DATES OF MILITARY SERVICE (PT) НА 21. DETAILD OF OTHER GOVERNMENT SERVICE, U.S. OR FORSION EA 29. COUNTRY MLA SECTION XVI BROTHERS AND SISTERS (Including Hall, Stops and Adopted Brothers and Stolarej 1. FULL NAME (Laar First-Middie) Consin, Maurice Rans 4. CURRENT ADDRESS (No., Štrost, City, Zone, State, Cousitry) 2. RELATIONSHIP Brother Christy our Hurma, Saine, Dranos Unknown 1. FULL NAME (ash & spa batatas) RELATIONSHIP 3. CITIZENSHIP (Country) Izman S. LIVNO 8 YE 6. AGE NO 39 3. CITIZENSHIP (Country). 4 CURRENT APP, Break, ny fine, State, Country) FULL NAM Pres 3 4. CURRENT ADDARSAN, Saws, Chr. Zone, State, Country). 4. CURRENT ADDHG53 (No., Street, City, Rune. State, Country) 2 RELATIONSHIP LIVING AOP 20 CITIZEM(County) 5. 6:789 6. AGE 755 12. RELATràm herrán 3. Citizen (17) 1. FULL SAME ( jour Mudajej 2. RELATIONSHIP 3 4. CURRENT ADDRESSING., Street, City, Zine, State, Country) 1 PULL NAME (LɔPPH) 4. CURRENT 400NE53, Beel, City, Stats, Con ies 16. CURRENT, Saia, CURRENT ADD }: 3. LIVIN 6. AGE CITIZEN414/Crory) A. LIVIN D. AUR 723 NO 2. RELATIONSHIP 3. ☐ ) 11LATION 1. Lat 3. Living 14 AGE to 5 37.1) (E 6. A 14-00000 RAMESH • SECTION XVII 1. FULL NAME (Lost Fo John James Jones BROCHOT_ 2. STATE OTHER NAMES NE NAS USED . 12. FATHER-IN-LAW 3. LIVING 3. DATE OF DEATH 4. CAUSE OF DEATH NO Unknown INDICATE CIRCUMSTANCES Auding longth of time) UNDER WHICH HE HAS EVER USE THESE NAMES IP LEGAL CHANOR, GIVE PARTICULARS (Where and by what outhonia) USE EXTRA SPACE PROVIDED ON PAGE 10 OF THIS FORM TO PECORD THIS INFORMATION, 4. CURRENT ON LAST ADC (No. Street, City, Son County) Nounea; New Caledonia 7. DATE OF BIRTH Unknown 8. PLACE of ³™ (City, State, Country) Noumea, New Caledonia. 10. IF BORN OUTSIDE U.S.-DATE OF ENTRY NA 12. FORMER CITIZENSHIPTS) (Country(100) HA 13. OCCUPATION self employed SECTION XVIII 1. FULL HAME (Last First While) Marle Brochot S. STATE OTHER NAMES SHE HAS USED 11. PLACE OF ENTRY 13. DATE U.S. CITIZENSHIP ACQUIRED MA BA 9. CITIZENSHIP French 14. WHERE ACQUIRED (City, State, Country) FLA 16. PRESENT EMPLOYEve lost here, if Father-in-Law is decessed or unemployed) salf employed MOTHER-IN-LAW 3. LIVING VES NO 3. DATE OF DEATH 4. CAUSE OF DEATH 1947 Cancer KA INDICATE CIRCUMSTANCES (including length of fime) 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. 6. CURRENT OR LAST ADDRESS (No., Street, City, State Country) NA 7. DATE OF BIRTH NA 8. PLACE OF BIRTH (City, State, Country) HA D. CITIZENSHIP Franch. 10. IF BORN OUTSIDE U.S. DATE OF ENTRY 11. PLACE OF ENTRY НА 12. FORMER CITIZE ENSHIPISH Countrylea)] MA 13. OCCUPATION MA SECTION XIX 13. 347E U.S. CITIZENSHIP ACQUIRED NA 14. WHERE ACQUIRED (City, State, Country) AH. 10. PRESENT EMPLOYER (Gree last opleven if Mocher-in-Law in deceased or unimployed) NA RELATIVES BY BLOOD, MARRIAGE OR ADOPTION-VNO EITHER (1) LIVE ABROAD, (2) ARE NOT U.S. CITIZENS OR (3) #ORK FOR & FOREIGN GOVERNMENT 1. FULL NAME (Last-First-dihile) CONEIN, Maurice Rone 4. ADDRESS CONT) IN MCB RELATIVE 586223 Chap 14. C 2845 Neanch 17. PRESEN 2. RELATIONSHIP Brother 3. EMPLOY or LAST CONTACT Unknown 16 Sout 1961 3. ADE 39 4 . FOMANE (Laodeller HROCKOL, Joha Japan Jorea. 4 ADDRESS OR COUNTRY IN #HICH RELATIVE ES Home, New Caledonia & CITIZENSHIP (Country) French 1. FULL NAME (Leat-bulbs) 2 RELATIO/tme Pather-in-la 3. 8407ED BY Selfloved J. AGE Unk 6. DATE OF LAST CONTACT nover contacted 3. AGE 7. OF CONTACT Aave never seen 12. RELATIONSHIP 1. ADDRESS ON COUNTRY IN WHICH RELATIVE SOL 14. CITIZENSHIP (0) 7. PRECut O NAME (>=1} 4 ACCRESS OR COURTAY IN BATION RELATIVA 23 A. CITI#arts 3. EMPLOYED BY 9514767 8 DATE OF LAFE CONTACT QUERY CONTACT ANAN ALL COMY ANCED TO PAs it 4 Day: 0 LAS CONTACT J. AGE 14-00000 : SECTION XIX CONTINUED FROM PAOK 12 6. SPECIAL REMARKS, IF ANY, CONCERNING RELATIVES NOTED IN SECTION XIX ADOVE SECTION XX 1. NAME (Laddie) NA RELATIVES BY BLOOD, MARRIAGE OR ADOPTION WHO ARE IN THE MILITARY OR CIVIL SERVICE OF THE UNITED STATES 4. CITIZENSHIP 2. RELATIONSHIP 3. AGE 6. TYPE AND LOCATION OF SERVICE (if known) 8. ADDRESS Street, City, State, Country) 1. NAME (Loos-No-Middle) 3. ANDRESS, Street, City, State, Country) 1. NAME (Laddie) S. ADDRESS Street, City, State, Country) SECTION XXI 2. RELATIONSHIP 3. AGE 4. CITIZENSHIP 6. TYPE AND LOCATION OF SERVICE (If known) 2. RELATIONSHIP 3. AGE 14. CITIZENSHIP 6. TYPE AND LOCATION OF SERVICE (If know REFERENCES, ACQUAINTANCES, AND NEIGHBORS 1. LUST FIVE CHARACTER REFERENCES. NOT RELATIVES. IN THE U.S. WHO KNOW YOU INTIMATELY MAGE (Lace F3861-Middle) B/Oen du. G. Lansdale Mr. Lucius 0. Rucker Hon. Errett P. Scriver Mr. Alfred T. Cax Pr. John 7octor BUSINESS ADDRESS (No Street, City and Stalo) Of Assit Sec Def. CIA Congress CIA C&A > LIST FIVE PERSONS, IN THE US *NOW YOU SOCIALLY MADE tas Midfie RESIDENCE ADDRESS (No, Stroot, City and State) 4503 MacArthur Blvd Washington, Dela 5011 Rance Street Nopal Virginia 2331 Catharal Av. N.W. Washington, D.C. Arlington Toers Arlington, Virginia 10% Lahanny Teheran, Iran NOT RELATIVES SUPERVIONS OR LOVER 35 ADD% No Street, Cl, and State) HENIENCE ADDRES (Nu. Street City and State) Since I have been in the military Service since Septexlince the unjority of willtary service has seen in oversme arpus, mesinally. ainos1959, 171, and since I have just ratum from Therapy 11. contacts are not in the United States. MASZ Last LY THREE NEIGHBORS AT YOUR MOST RECENT NORMA IN THE W 405613 10 pet Peter Vaness 27 But as shove pplies. In the military service pople are being animaly….. transforal to my duty stations therefore at this time it is able to adaqatai? this question. 13, RESE 14-00000 SECTION XXII . 14, CLUBS, SOCIETIES, AND OTHER ORGANIZATIONS NOTE: List names adresses of all clubs, que inties, professional societies, employee groupe nizations of any kind (Include membership in my support of, any organization having headquarters or brunch in a freignuntry) to which you belong or have belonged NAME AND CHARTER PATE OF MEMBERSHIP TO ADDRESS (Number Strent, City, State, County) Airborne Association Ft. Bragg, Horth Carolina 1956 Frea Reserve Officers / ssociation Washington, U.C. 1957 Pres Assoc of U.S. AFEY- Washington, D.C. 1958 Pros SECTION XXIII RESIDENCES FOR THE PAST 15 YEARS ADDRESS LAST RESIDENCE FIRST (Number, Street, City, State, Coventry) Agency mission to Germany 1512 Ellisen Street, Falls Church, Virginia Agency mission to Pietroxa 13, 7., Forth Carlina No 5 Fuat Safa, Tran, Iran (Maison Op. AFO 205 HD) INGLURVE GATED 10 1746 1953 Aug 53 June 5 Jeno 9gh 'Ost $56 507 156 Aug $59 2957 Sept 1 14-00000 SECTION XXIV ADDITIONAL INFORMATION 1. DO YOU ADVOCATE OR HAVE YOU EVER ADVOCATED, OR ARE YOU NOW OR HAVE YOU EVER BEEN A MEMBER OF: OR HAVE YOU EVER SUPPORTED ON BEEN ASSOCIATED WITH ANY POLITICAL PARTY INDIVIDUAL OR ORGAN- IZATION HIGH 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 THEIR RIGHTS UNDER THE CONSTITUTION OF THE UNITED STATEST 2 IF YOU HAVE ANSWERED ED "YES" TO THE ABOVE QUESTION, EXPLAIN YE 4. IF SO, TO WHAT EXTENT" 3. DO YOU USE OR HAVE YOU EVER USED INTOXICANTS' NO Occasionally G. IF SO. TO WHAT EXTENT S. DO YOU. USE OR MAVE YOU EVER USED NARCOTICST VED NO NO 7. HAVE YOU EVER BEEN A MEMBER OF, OR SUPPORTED. OR HAD ANY CONNECTIONS WITH A FOREIGN INTELLIGENCE ORGAN- IZATION OR ITS ACTIVITIES ☐ NO IF ANSWER IS "YES". GIVE COMPLETE DETAILS. ☑ives Military Liaison to J-? 8C3, Imp Iranian Army 1959 to 1961 8. LIST: BELOW THE NAMES OF GOVERNMENT DEPARTMENTS. AGENCIES OR OFFICES TO WHICH YOU HAVE APPLIED FOR EM- PLOYMENT SINCE 1940 J.S. Army 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. 0981943 350 1946 OIO 1947 0.8. Army 1956-57 ACEI D of A 1959 CIA 1948-49 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. 10. HAVE YOU, OR TO YOUR KNOWLEDGE HAD YOUR SPOUSE, EVER BEEN DETAINED, ARRESTED. INDICTED OR CON- VICTED FOR ANY VIOLATION OF THE LAWOTHER THAN A MINOR TRAFFIC VIOLATION IN THE UNITED STATES OR ADROAD IF 30. STATE NAME OF COUNT, CITY, STATE, COUNTRY, DATE, NATURE OF OFFENSE AND DISPOSITION OF CASE IN ACCORDANCE WITH THE SPECIAL INSTRUCTION ABOVE. YES 11. HAVE YOU EVER BEEN APRESTED, COUNT-MANTIALES ON OTHERWISE PUNISHED UNDER MILITARY LAW OR REG- ULATIONTIC INCIDENT(S) AND PROVIDE DATE(S) OF OCCURRENCE ON SEPARATE SNPLY IN ACT CORDANCE WITH SPECIAL INSTRUCTIONS ABOVE NO 12. ARE THERE ANY UNFAVORABLE INCIDENTS IN YOUR LIFE, NOT MENTIONED ABOVE, WHICH MAY BE DISCOVERED IN SUBZE JESTINATION, WHETHER YOU WERE DIRECTLY INVOLVED OR NOT. WHICH MIGHT RECLINE EX- PLANATION IF SO, DESCRIBE RICIONTIN AND PROVIDE DATE(S) OF OCCURRENCE ON SEPARATE SHEET IN AC- CORDANCE WITH SPECIAL INSTRUCTIONS ABOVE. IND SECTION XXY PERSON TO BE NOTIFIED IN CASE OF EMERGENCY 1. HAME (-) Elyette Brodirat Cmain 1 HOME ADDRESS Street, City, Zone, Stats, Country) 8. BUSINESS ADDRESS No rast, City, Zone, Statu, Country) INDICATE NAME OF FIRM DA EMPLOYER, IF APPLICABLE 12 RELATIONSHIP Hife 14. HOME PHONE NO. Blend 64811 BUSINESS PHONE NO. à EXT. QX 57742 Dept of Arey 17. IN CASE OF EVENGENCY OTHER CLOSE se Mother, Fathe MAY ALSO GE NOTIFIED. IF SUCH NOTIFICATION IS NOT DESIRABLE BECAUSE OF HEALTH OR OTHER REASONS. PLEASE SO STATE Prs. Patelle Conein 150 Monterey St. Brisbane, Calif. - 15. Mother 14-00000 SECTION XXVI . 16. CERTIFICATION YOU ARE INFORMED THAT THE CORRECTNESS OF ANY STATEMENT, MADE IN THIS APPLICATION WILL BE INVESTIGATED. " I have read and understand the instructions. I Certify that the foregoing answers are true and correct to the best of my knowledge and belief. I agree that any misstatement or omission as to material fact will constitute grounds for immediate dismissal or rejection of my application. I also understand that any false statement made herein may be punishable by low (U.S. Code, Title 18, Section 1001). 1. DATE OF SIGNATURES 25 September 1961 3. SIGNED AT (City and State). Washington D. C. 2. SIGNATURE OF APPLICANT 4. SIGNATURE OF WITNESS NOTE: Use the following space for extra details. Reference each continued item by section and item number to which it relates, sign your name at the end of the added material If additional apace is required use extra pages the same size as this page and sign each such page. 14-00000 A OKE O N SUBJECT: AGPO-SR 201 Cerein, Incien R.. 01 322 969 Retirement TOS " 21 31 3 September 1961. Lieutenant Colonel Lucien E. Conein, 01322769. Infantry Lieutenant Colonal Inclen E. Conein, 01322769, Army of the United States, (Lieutenant Colonel, Infantry, United States Aray Reserve) upoa his application is retired from active service under the provisions of title 10, United States Code. section 3911, after more than 20 years of active. Federal service. He is relieved from assignment and duty Washington. D. C., offestive date of change of strength accountability: 30 September 1961 and placed on Army of the United States Retired list 1 October 1961. On 1 October 1961 he is transferred to United States Army (Retired focorve) and assigned to United State's Army Control Group (Retired) at appropriate United States Army Corps, Home of selection and completion of travel with- in one year is authorised. Permanent change of station. Travel directed is necessary in the military service. Pamphlet "Personal Property Shipping Information is applicable. 2122010 01-1731-1732-1733 P 1517 599.799. Separation program member 557. 2 the Serasy the Gateral ! 14-00000 1. LAST NAME - FIRST NAME MIDDLE INITIAL CONSIN, Lucien E. FICER EFFICIENCY REPORT (AR 600-1AS and SR 600-195-1) 16. UNIT, ORGANIZATION, AND STATION OF RATED OFFICER Support Group (8706) Washington 25, D. C. 8. REASON FOR REPORT SECTION I 2. SERVICE NO. 01 322 769 J. GRADE 4. BRANCH Major Inf S. COMPONENT USAR 7. PERIOD OF REPORT FROM (Da, 0.71) TO (Damo,y1) OUTY DAYS OTHER DAYS ☐ Annual 1 May 56 17 Oct 56 19. BASIS FOR RATING OFFICER'S ENTRIES 126 بابا E- ☐ Change duty rated officer ☐ Change duty rating officer ☐ PCS rated officer ☐ PCS reting officer ☐ Other (Specify) ☐ Frequent observation ☐ Infrequent observation ☐ Reports and recorde 10. DUTIES ACTUALLY PERFORMED ON PRESENT JOB ASSIGNMENT (Give his duty MOS 9300, job selgnment, and briefly describe major edditional duties). ☐ Close daily contact 11. OFFICER CHARACTERISTICS UNKNOWN RATER UNSATIO PACTORY a. How effective is this officer in the maintenance of supply discipline? SATIS FACTORY ☑ UNKNOWN INDORSER UNSATIS FACTORY BATIS. FACTORY ☑ b. How effective is this officer in utilization of personnel? c. FOR RATER ONLY - Does this officer possess the physical, mental, and moral puslities expected for his grade, branch, and longth of com missioned service? ' ☑ ☑☑ UNKNOWN NO YR d. FOR RATER CHLY - Could this officer be expected to serve adequate. ly in any normal branch assignment commensurate with his grade? ☑ UNKNOWN or NO explain in detail in item 120. II UNKNOWN of NU explain in detail in itam 12a. 12. DESCRIPTION OF RATED OFFICER AND COMMENTS. Remarks should cover any special strengths or weaknesses offecting performance of duty or ability to perform other types of assignments. If officer served in combat during period, stato number of days ( strengths and weaknesses exhibited in combat. a. Comments of rating officer days) and discuss An animated imaginative officer. Impetuous, verbose in talk, he is more realistic in action. He has an agile mind which does not take well to disciplines- Speaks French fluently. Ta able to develop and work with foreign personnel at all levels. emely nptable. b. Comments of indorsing officer. ☐ I do not know the rated officer well enough to complate the reverse side of this repart, This Officer is particularly well suited for unconventional warfare operations. 13. RATING OFFICER'S NAME, GRADE, SERVICE NUMBER, BRANCH, ORGANIZATION, AND DUTY ASSIGNMENT Under My Supervision: John G. ANDERTON, Chief of Station, GC-15 CERTIFY THAT TO THE BEST MY KNOWLEDGE AND BELIEF ALL INTRIGE MADE HEREON BY ME ARE TRUE AND IMPANTIAL AND ARE IN ACCORDANCE WITH AR 600-15 AND SN 00383-9 DATE 31 007 SIGNATURE 15. THIS REPORT MAS FORM 67-3 DACT cacto) - INCLOSURES. (Mow 3" if appropriate). 14. INDORSING OFFICER'S NAME, GRADE, SERVICE NUMBER, BRANCH, ORGANIZATION, AND DUTY ASSIGNMENT Under My Jurisdiction:' Evan J. PARKER, JR., Branch Chief, 0G-15 1 CERTIFY THAT TO THE BEST OF MY OGE AND JELIEK ALL ENTRIES MADE HERION BY ME ARE TRUE AND IMPASTIAL AND ARE IN ACCORDANCE WITH AM 000-105 AND OR 600.180.1. DATE SIGNATURE 116. DATE ENTERED ON DA FORM 6ó PERSONNEL OFFICER'S I ALS REPLACES OA AGO FORM07-2.1 SEP 30. WHICH BILL OK COOLEY OCT 03. 17 Oct 56 14-00000 .☑200 ☐ ☐ ☐ RATED OFFICER'S NAME AND SERVICE NUMBER CONEIT Lucien E., 01 22.769 SECTION 11 ESTIMATED DESIRABILITY IN VARIOUS CAPACITIES Indicate the extent to which you would desire the rated officer to serve under your in each type of duty described below. Place on X in the proper bas. Can- sider each item in terms appropriate to rated officer's grade and branch. Use the UNKNOWN column only if the nature of your contects makes it improc. ticable for you to make an estimate of his probable usefulness in a particular assignment. Marking UNKNOWN does not penalize the rated officer. RATER INDORSER 2 ☐ ☐ ☐ ☐ ☐ ☐ ☑ RATER INDORSER ☐ ☐☐ 0:00 000000 ☐ ☐ Acommends unit. A Serve as a staff allicor, ☐ ☐ BSpecify: UW or Guerrilla Warfare Ops C c D DVD ☐ ☑ Work as a specialist, professional person, or technition. Specify Sabotage, GW, Special Forces D Conduct military instruction, Serve in a capocity involving contects with other services, allied E forces, or civilians.g, joint beards, contract negotiations, reserve E components, etc. ☑☐ ☐ F Carry out on assignment involving mostly administrative duties. ☐ ☐ ☐☐ G '☐ 2☐ H Represent your viewpoint in liaison activities, Make decisions and take action in your name during your absence · e.g., oct as your deputy. ☑ : ☐ 1 Be responsible in on emergency requiring forceful leadership. A ☐ ☑Spy: Research & Development, Special Force Commont on and/or clarify above ratings if necessary Techniques ☐ Subject's forte is not administration; he is a specialist in airborne and similar types of special operations demanding a high degree of initiative, energy, and perseverance. For technical and administrative sarvicos, or stall, interpret this to men managortal responsibilities commensurate with command PERFORMANCE OF DUTY SECTION 111 Considering only officers of his grade, branch, and about the same time in grade, rate the officer on performance of his duty assignment. Road all descriptions and place a heavy X in the bost opposite best description. RATER ☐ ☐ ☐ INDORSER SECTION Y OVER ALL VALUE What is your aestimate of the rated officer's overall value to the service? Compare him with officers of the same prode, branch, and about the same time in grade. Place a heavy X in the box opposite best description. 7. Excels any other officer 1 know in porformance of this duty. 6. Outstanding performance of this duly found in vary few afficere. 5. Vary fine performance of such a noture that this officer is a dratrac seal to the Vice 4. Performs this duty in a competant, dependable manner. ☐ 3. Performs this duty acceptably. ☐ ☐ ☐ (☑ ☐ ☐ 8. The must outstanding offical I know. 7. One of the faw highly outstanding officers I know, 2. Barely adequate in performance of this duty. ☐ ☐ ☐ ☐ ☐ ☐ 1. Inadequate in performance of this duty. SECTION IV PROMOTION POTENTIAL Considering officers of his grade, branch, and about the some Time in grade, what is your opinion of this officer's 210- motion potential? Place a heavy X in the box opposite bost description 6. One of the low exceptional officers who should be con sigored for more rapid promotion than his contemporanes. 5. Should give on outstanding performance when promoted to nest higher grade. 4. Shoulit give a competant and dependable performance when preshated to naxt higher grade. 3. Mould give a fairly adequate performance al duty when promoted to next higher grade. 2. Has not yat demonstrered potential for promotion to nast higher grade. Needs more time in present gate. 1. No reached the highest grade level at which satisfactory performance should be expected. Should not be pramated. ☐ 6. A vary fine silicer who is u want asset to the service, 5: A compotant, dependable officer of distinct value to the service. RATER INDORSER ☐ 14. A typically atfective officer. 1. An acceptable officer whose value is limited in some fatpocts. 2. An officer who performs acceptably in a limited range of assignments, but who could easily be replaced. 1. An allicer who is not of the caliber that one should reason chly aspect in un officer, GOWAL 17131 14-00000 OFFICER EFFICIENCY REPORT (AR 600.185 and SR 600-143-1) SECTION I 1. LAST NAME FIRST NAME MIDDLE INITIAL CONGIN, Lucien 8. 6. UNIT, ORGANIZATION, AND STATION OF HATED OFFICER Spt. Op. 8106th DU Washington 25, D. C. B. REASON FOR REPORT 2. SERVICE NO. 01322769 3. GRADE 4 BRANCH S. COMPONENT Maj Inf USAR 7. PERIOD OF REPORT FROM (D2,000,y) TO (Da, mo, yr) OUTY DAYS OTHER DAYS 31 Apr 156 ✓ Annuel ☐ Change duty rated officer ☐ Change duty rating officer ☐ PCS rated officer ☐ PCS rating officer 9. BASIS FOR RATING OFFICER'S ENTRIES ☑Close Jolly contact ☐ Infrequent observation ☐ Frequent observation ☐ Reports and records ☐ Other (Speclly) 10. DUTIES ACTUALLY PERFORMED ON PRESENT JOB ASSIGNMENT (Dive his duty MOS additional duties). , job asalgranent, and briefly describe mejor Classified duties comparable to a Special Forces troop Commander on an isolated mission. 11. OFFICER CHARACTERISTICS RATER UNKNOWN UNBATIO FACTORY SATIS PACTORY UNKNOWN INDORSER UNTATIO. FACTORY GATIO PACTORY a. How effective is this officer in the maintenance of supply discipline? ☑ ☑ (b. How effective is this officer in utilization of personnel? e. FOR RATER ONLY. Does this officer possess the physical, mental, and moral qualities expected for his grade, branch, and longth of com missioned service? d. FOR RATER ONLY - Could this officer be expected to serve adequate. ly in any normal branch assignment commensurate with his grade? UNKNOWN NO YES ☑B ☑ UNKNOWN or NO explain in detail in item 120. I UNKNOWN or NO explain in detail in 11am 12a. days) and discuss 12. DESCRIPTION OF RATED OFFICER AND COMMENTS. Remarks should cover any special strengths or weaknesses affecting performance of duty or ability to perform other types of assignments. If officer served in combat during period, state number of days ( strengths and weaknesses exhibited in combat. a. Comments of rating officer Has demonstrated outstanding leadership, including the ability to assess a situation correctly, make proper decisions on his own initiative, and cope with emergencies skillfully. Much of his dulles were performed in territory in which enemy agents were active; some were performed under enemy fire. b. Comments of indorsing officor I do not know the rated officer well enough to complate the reverse side of this report, An outstanding officer, thoroughly qualified technically in his field, practical, energetic and bold. Undertook difficult missions under most trying conditions and carried them out successfully. 13 RATING OFFICER'S NAME, GRADE, SERVICE NUMBER, BRANCH, ORGANIZATION, AND CUTY ASSIGNMENT Edimmed P. Aenean, L., 0522927, Infi MAAG - Vietnes. CERTIFY THAT TO THE REED OF MY KNOWLEDGE AND BELIEF ALL ENTRIES MADE MERED BY MAPE TRUE AND IMPARTIAL AND ANE IN ACCORDANCE WITH AN 000-180 AND 47 800-189-1 DATE SIGNATURE 15. THIS REPORT HAS DA. FORM 1 OCT 53 Еранкли 67-3 INCLOSURES. ( "O" i appopriate). 114. INCORSING OFFICER'S HAME, GRADE, SERVICE NUMBER, BRANCH ORGANIZATION, AND DUTY ASSIGNMENT Award C. LANSDALE, Colonel, 2534A, UBAF, HAAG Vietnam --- I CERTIFY THAT TO THE BEST ON MY KNOWLEDGE AND DELIRE ALL ENTRIES MADE HERSON DY ME ARE TRUE AND IMPARTIAL AND ARE IN ACCORDANCE WITH AN at 2:168 AND 64 000-158 1, DATE SIGNAL Ghansdale 115. DATE ENTERED ON DA FORM 60 PERSONNEL OFFICER'S INITIALS REPLACES DA AGO FORM 42. SEP 30, WHICH WILL OR ODSOLETE 31 OCT 82. ANA MISSISTA PRZZAZANA KAYUR HER HE GOD 723 14-00000 UNKNOWN RATED OFFICER'S NAME AND SERVICE NUMBER SECTION 1 ESTIMATED DESIRABILITY IN VARIOUS CAPACITIES Indicate the extent to which you would dasira the rated officer in serve under you in each type of duty described below. Place on X in the proper box. Con- sider each item in forms appropriate to rated officer's grade and branch. Use the UNKNOWN column only if the nature of your contacts makes it impract ticable for you to make on estimate of his probable usefulness in a particular assignment, Marking UNKNOWN does not penalize the rated officer. RATER -☐ ☐☐ ☐ ☐ ☐0000 ☐ ☐ ☐ ☑ Commend a unit. Serve as a staff officer.. ☐ BSpecify Work as specialist, professional person, or technician, Specify: D Conduct military instruction. Serve in a capacity involving contacts with other services, allied E forces, or civilions .g., joint boards, contract negotiations, reserve components, etc. ☐ F Carry out an assignment involving mostly administrative duties. ☑ G Represent your viewpoint in liaison activities, H Make decisions and take action in your name during your absence • a.g., act as your deputy. 1 Be responsible in an amergency requiring forcalul loadership. J Other. Specify: ABCDW 0000 -☐ ☐ ☐ ☐ ☐ ☐ INDORSER OTHERS БРСА TO MOST ☐ ☐ ☐° HAVE 园区 ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ -☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐☐ HIM REFER ㅁㅁ PARTICULARI Comment on and/or clarify above ratings if necessary For technical and administrative cordicas, or staff, interpret this to mean managerial responsibilities commensurate with command SECTION IN PERFORMANCE OF DUTY Considering only officers of his prado, branch, and about the same time in grada, rate the officer ca performance of his duty assignment. Read all descriptions and place a heavy X in the box opposite best description. RATER 320071 SECTION Y OVER-ALL VALUE [What is your estimate of the rated officer's over-all value to the service? Compare him with officers of the same grade, (branch, and about the same time in grada, Ploce a heavy X in the box upposite bost description. 7. Facals any other officer I knew in performance of this duty, 6. Outstanding performance of this duty found in very fow officers. ☑ Vory performance of such sture Not the officer is a distinct assat to the service. 4. Performs this duty in a competent, depandable manner. 3. Performs this duty acceptably. 2. Barely adequate in performance of this duty. 1 Inadequate in performance of this duty. SECTION IV PROMOTION POTENTIAL Considering cificers of his grade, branch, and about the same time in grade, what is your opinion of this officer's pro- mation potential? Place a heavy X, in the box opposito best description. 6. One of the few exceptional officers who should be con- aldared for more rapid promotion than his contemporaries. 5. Should give an outstanding performance when promoted to next higher grade. 4. Should give a campotent and dependable performance when promoted in next higher grade. 3. Should give a fairly adequate performance of duty when promoted to next higher grade. 2. Hos not yet demonstrated potential for promotion to next higher grade. Nooda mora time in present gods. 3. Has reached the highest grade level of which sutisfactory performance should be expected. Should not be promoted. ☐ ☐ ☐ ☐ ☐ RATER DODO☑☐ INDORSER 13. The most outstanding officer I know. One of the few highly outstanding ufficers I know, 5. A very fine officer who is a great asset to tio service. A competent, dependable officer of distinct valua to the service. 14. A typically offective officer. 3. An occeptable officer whose value is limited in some respects. 12. An officer who narformis acceptably in a limited range of assignments, but who could easily be replaced. 1. An officer who is not of the caliber that one should reason. ably expect in on officer. OCEANMEN PUNTING STAT ☐ ☐ ☐ RATER ☑ ☐ INDORSER 14-00000 ; ; OFFICERS EFFICIENCY REPORT WORK SHEET SECTION 1 XSFNAMENA MUDDLE {!»TIC CONLIN Lychee 8. UNIT, ORGANIZATION, ANO”STATION OF FATEO¯OFFICER' Please Tipps 7. SERVICE NO. J GRADE % 7. FROM PERIOD OF REPORT, 10ība, mo, yri ¡DULY GAY'S (Do, mo, yn 3 COMPONENT LUSAR DAYS 4 REASON FOR REPORT ☐ Change duty rated officer Annual ✓ PCS rated officer Change duty.rating officer ☐ PCS rating officer ☐ Other (Squilly) 9. BASIS FOR RATING OFFICER'S ENTRIES 10 DUTIES ACTUALLY PERFORMED ON PRESENT YOS ASSIGNMENT (Give his duty MOS Close daily contact 1 Infrequent observation Frequent observation Reports oand records • job szignment, aid brid) describe major additional duties), classified duties comparable to a strial Fotoes troop commands on an islfated mission " OFFICER CHARACTERISTICS 1 a. How effective is this officer in the maintenance of supply discipline b How offective is this officer in wilizac c. FOR RATEN ONLY-Does this siteer possess the abysical, mental, and moral qualilies expected for his grade, branch, sed fength of commissioned service d. FOR RATER ONLY-Could this offent by gaged to serve adequately.in any normal brunch assignment commensstyle with his grado 8 RATER UNKNOWN U SATIS ACTORY UNKNOWN INDORSER UNDATIS FACTORY ☑ ☐ VE 8 8 8 ☑ ☑ ແ ☐ SATIS. FACTORY ☑ ☑ II UNKNOWN or NO explain in detail in item 12a, II UNKNOWN ST NO explain in detail in item 127. 12. DESCRIPTION OF RATED OFFICER AND COMMENTS, Remarks should cover any special strengths of wooknussas affecting performance of duty or ability to par- ferm other types of assignments. Helinar served in combul during parlod, state number of days! days) and discuss strengths and weaknesses exhibited in combat. a. Comments of ruting efficer " Has demonstrated outstanding badership, including the cebility to assess a situation comsalty, makes prefiducisions on her se Wiliste feat thinfully, Much of his duties were poofficiel in feniting u willent Quenay aganti wife acting; ang dalë prejemu d b. Comments of inconsing diver ☐ do not know the rated offver esilecegh to complete the reverse side of this report ausming fire. An outstanding offiefs, thoroughly qualified forhuically in his fiate, practical, sigsted and bend. Undetooth difficult nasional Budg est toying conditions and comed theus mit suresive. 13, DATING OFFICE NAŽER, BRANCH, ORGANIZATION CUT ABONMENT Edmund QUEREAU Shant ༡.“ཉཡ། 1?)¢}£ TRY THAT ALL SHINE MALE MEALS ANK ANS IN ACCORDANCE "SIGNATURE IS THIS REPORT HAS Ruth of Man. Ald HOLICY the TAMARTIAL .. INCLOSURES. at sp WORK SHEET FOR DA FORM 67.3 14 INDORSING OFFICER'S NAME, GRADE, SERVICE SER, BRANCH, ORGANIZATION, AND DUTY ASSIGNMENT EDWARD G. LANSDALE, COLONEL, 2534 A, USAF, MAAG - VIETNAM I CANTIF THAT THE MOUT MY MNGEN # ALL ENTHICH MADE HEREON DY ME Ana TAVE AND INFANTIAL AND AHE IN ACCORDANCE WITHAR GAN 4. DATE "SIGNATURE 15 DATE ENTERED ON DA FORM S PERSONNEL OFFICER'S INITIALS FILE COPY 2 14-00000 ! RATED OFFICER'S NAME AND SERVICE NUMBER UNKNOWN. SECTION 1 ESTIMATED DESIRABILITY IN VARIOUS CAPACITIES Indkale the extent to which you would desire the rated officer to serve under you in each type of duty described below Place on X in the proper box. Consider each item in terms appropriate to rated officer's grade and branch Un the UNKNOWN column only if the nature of your contacts makes it impracticable for you to make on climate of his probable viefulness in a particular assignment, Marking UNKNOWN does not penolize the rated officer. 20 00 0 0 RATER 2000000 =-000000000 TO HAVE PREFER HIM TO MOST ☑A Command a unit. B Serve as a staff officer, Specify Special Forces '☑C Work as a specialist, professional person, or technician, Specifypical Forces ☑D Conduct militory Instruction. E Serve in a capocity involving contacts with other services, allied forces, or civilians.. g, joint boards, contract negotiations, reserve components, etc F Carry out on assignment involving mostly administrative duties. ☑G Represent your viewpoint in liaison activities B с 000000 พ 2☑H Make decisions and take action in your name during your absence- .. H. oct as your deputy. ☑1 Be responsible in an emergency requiring forcelul leadership Other. J Specify! Comment on and/or clarify above ratings if necessary 0000000000- WOULD PREFER OTHERS INDORSER PLEASED HIM TO MOST PREFI .0 0 0 > > ☐ ☐ ☐0 BAY OF ISO . > > ☐ ☐ ☐ ☐ ANTICULARL ☐ ୮ For technical and administrative services, or staff, interpret this to mera managerid responubilities commensurate with commend. SECTION IN PERFORMANCE OF DUTY Considering only officers of his grade, branch, and about the same time in grade, rate the officer on performance of his duty assignment. Read all descriptions and place n hoovy X in the box opposite best description. 7. Excols any other officer I know in performance of this duly. 6. Outstanding performance of this duty found in very few oftkers 1. Very fine performance of such a mature that tha ufficer is a dustinci set to the service. 4 Performs this duty in a competent, dependable manner. J Performs this duly acceptably. 2. Broly adequate in performance of this duty. 1. Inadequate in padurimumca of this duly SECTION IV PROMOTION POTENTIAL Considering officers of his grade, branch, and about the same time in grade, what is your opinion of this officer's promotion potential Place a heavy X in the box opposito best descrip. tion. One of the low exceptional officers who should be conside red.lor mata rapid promotion than his contemporaries 5 Should give an outstanding performance when promoted to next higher grade. 4 Should give a compatent and dependable performance when promoted to next higher grade 3 Should give a fairly o56quate performance of dut, when plumoted to next higher grade 2 Has not got demonstrated potential for promotion to next Later grade. Needs more time in prosant grude. 1. Has reached the highest grade level at which satisfactory performore should be expected Should not be prompted. RATER ☐ INDORSED ☑ ☐ ☐☐ RATER 0000 & ☐ INDORSER SECTION Y OVER-ALL VALUE What is your estimate of the rated officer's over-all volue to the service Compare him with officer's of the same grado, branch, and about the same time in grado. Place a beavy X in the box oppviite best description. 3. The most outstanding officer I know 7. One of the tax h, outstanding officers I know. 6. A very fine offices abe is a great asset to the service. 5 A competent, dependatio officer of distinct value to the service. 4. A typically offanive officer. 3. An acceptable officer whose value is limited in some respects. 2 An officer who performs acceptably in a limited range of assignments Dut who could easily be replaced. 1. An office who is not of the caliber that one should region. ably expect in on offer 31. gĀray NG ALDIA · ☑ RATER INDORSER ☑ ☐ 14-00000 SET 13 August 1956 MEMORANDUM FOR: SUBJECT CHIEF MILITARY PERSCHELL DIVISION $ Major Lucien E. COMBIN Major Lucien a. COMEIN is released by this Division for return to his parent military service effective 15 October 1956. Kajor COMEIN plans to take military leave from 10 August through 30 September 1956. The parlod 1-15 October will be occupied with operational debriefings and final clear- A processing. ALPRED C, ULER, Chief, Far test Division 14-00000 1 STANDARD FORM 52 2.97 J H JANAR -27,5=1}] >=>{"US BLSCHAFTED REQUEST FOR PERSONNEL ACTION UN VOUCHERED REQUESTING OFFICE: Fill in items 1 through 12 and A through D except 6B and 7 unless otherwise instructed. If applicable, obtain resignation and fill in separation data on reverse. L BANË (Mr.– Mise-Mrs.-One given name, initial(s), and surname) Kalor Luxion R. GOIN & NATURE OF ACTION REQUESTED. ▲ PERSONNEL (Specify whether appointment, promotion, separation, etc.) Reassigment ■ POSITION (Specify whether establish, change grade or title, ato) 2 DATE OF BIRTH 1. REQUEST NO 129 Nov. 1919 & EFFECTIVE DATE ▲ PROPOSED: 4 DATE OF REQUEST 4 y 56 7 C 3 OR OTHER LEGAL AUTHOR- ITY FROM Cps Officer PP BFF-2100 Major, UHA DOP/FR Branch 4 Indochina Saigon Militery Station Field Teen '6″ Saigon Vietnew FIELD DEPARTMENTAL R REMARKS (Use reverse if necessary) 7/0 change - no change in supervisor & POSITION TITLE AND NUMBER & SERVICE, GRADE, AND SALARY L ORGANIZATIONAL DESIGNATIONS 11 HEADQUARTERS 101 B. APPROVED: JUL 29 1956 2 10 (FI) BFF-2775 Major, USA DDP/FR Branch Vietnam Saigon Militery Station CI/FI Section Son, Vietnen FIELD 12 FIELD OR DEPARTMENTAL XX DEPARTMENTAL #f REQUESTED BY (Name and title) .. AFFIL AUSTIONAL INFORMATION CALL (Maand telephone extension) VITTERAN PRE-ETENCE ONE OTHER, PT 13 POINT DISAR OTHER SLX 13. APPROPRIATION FROM 6-3725-55-039 10: STANDARD FORM 50 REMARKS 21 CLEANES B CEL CA POS CONTROL C CLASSIFICATION D PLACEMENT OR EMPL E F. APPROVED BY D. REQUEST APPROVED BY Signatura. Title: 14 PONITION CLASSICAIRN ACTION - NEW VICE 14. REAL 17 SUBJECT 10 CS RETIREMENT ACT (513-75) 18 DATE OF DIENT AFFIDAVITS (ACCLESIONS CALY MLEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: INITIAL OR SIGNATURE DATE REMARES --46 USD EU OF SESO NOTIFICATION ORSONNEL ACTION $3 14-00000 SPOT RECOMMENDATION FOR HONOR AWARD (REGULATIONS 22-615 & AFP 20-535) TO: Honor Awards Board THROUGH: MI FROM: DATE 17 July 19 Salef of statice,aina (mit SECTION t NAME PERSON RECOMMENDED (last) (Firsth PERSONAL DATA (Middlel POSITION TITLE GRADE 21, Lucion OFFICE ASSIGNED TO STATION fiver Headquarters ☐ Field (Specify locations Maign, Vis 19 LEGAL RESIDENCE (Number, street, city, zone, state). CITIZENSHIP AND NOW ACQUIRED 195 §. RELA ES., Kenens Ciky, Kamama V.8. (InternLİZOJ) FF ANY OF THE ABOVE ITEMS WERE DIFFERENT FOR THE INDIVIDUAL RECOMMENDED AT THE TIME OF THE ACT OR SERVICE, INDICATE SUCH DIFFERENCES. RECOMMENDED AWARD Fistinguish Intelligence Medal HAME OF NEXT OF RI "HL Sab" RELATION POSTHUMOUS ADCRESS umber " ☐ Yes Are Fallon, ve. བn, No statal IF PREVIOUS RECOMMENDATIONS WERE SUBMITTED FOR THIS ACT OR SERVICE, INDICATE TYPE OF AWARD RECOMMENDED, BY OCH, DATE, ORIGINATING OFFICE, AND ACTION TAKEN. RA SECTION 1 RECOMMENDATION FOR AWARD FOR HEROIC ACTION ERE YOU AN EXFITNESS TO THE ACT? Yos No IF ORIGINATOR IS NOT AN EYEWITNESS. ATTACH AFFIDAVITS OR CERTIFICATES OF KYEWITNESSES OR INDIVIDUAL HAVING PERSONAL KNOWLEDGE OF THE FACTS. PERSONNEL IN IMMEDIATE VICINITY OR WHO ASSISTED IN ACT OR SHARED IN SAME HAZARD: FULL NAME GRADE POSITION TITLE OFFICE ASSIGNED TO LIST ANY OF THE ABOVE PERSONS GIVEN AN AWARD OR RECOMMENDED FOR AWARD FOR PARTICIPATING IN ACT: FULL NAME TYPE OF AWARD CONDITIONS UNDER MICH ACT WAS PERFORMED. OCATION INCLUSIVE DATES TIME OF DA PRE ASKING GEOGRAPHIC CONDITIONS AND OBSTACLES ENCOUNTERED SECTION HI com RECOMMENDATION FOR AVARG FÖS OR SERVICE ti i FORM SLP 1953 37-173 143 14549 E 41216-** ༑་་ Get full ad 14-00000 ン SECTIA IV NASA DESCRIPTION OF TO BE USED FOR ALL RECOMMENDATIONS 54ED OR ACT) ACHIEVEMENT PERFORMED (OR SERVICE ADICT ACT WAS OUTSTANDING AND IF IT as a NORMALLY EXPECT SIC ALTIN: HAS ACT VOLUNTARY DESCRIBE WAY IF IN AERIAL FLIGHT, DESCHIDE TYPE AND POSITION OF AIRPLANE CREW POSITION AL, AND ALL TUAL CIRCONSTANCES. INDICATE RIGHTS C SELFER GRAPE CHIEVEMENT OR SERV on TITLE AND CUTIES DEVE COMPLETE DESCRIPTION OF At 010 THE INDIVIDUAL GS THAT MERITS THE AWARD? EXPERIENCE IN SIMILAR POSITIONS? OF ASSIGNMENT, INCLUDING CHARACTED ostavicE DURING PERIOD FOM ASSIGN IT AND TECHNICAL ON SPECIALIZED POSITIONS, INCIOS CATES OF LIKE WHY WAS THIS OUTSTANDING RED TO OTHERS OF INDICATE RESULTS OF ACHIEVEMENT OR SERVICE. Sebast PERSON 3:15 2440 47 R TION OF PER.ON 18 RECOMMENDATION TO Y NAME POSITION AND ENG MEC clude proposed citationi tus, wigs (kistan) SIGNATURE DATE 14-00000 LUCKER COERT Derved with the Calgon Military Mission from 1 July 1954 ܫܡܐd u paca al toeܗs das carܐ authoh ܙܥ ܐrܬ ܐ to station from September 1995 to date, the una voluntarily supported 5. activities in his spare tix. Concin's major dutier Lave be in the Vermillitary field, with contributie en suport to a wide variety of other activities 2. In July and early ugust 1954, Comain served as acoletent to the Chief of Sts. sisted in the initial survey of the Victness resistance poten- a in Tonkin, aided in litical efforts to stop the encein ation of bench military by Vietnus revolutionaries and partici geted in developing 's contacts with the Vietamais vonuant. 3. In August 1994, tioni parmailitary persoanal rojorted in Tonkin to attempt to menit, cal, and place Vistance stay- sabota e l si took 13 3 vcf Pagis in th& diiTy ܽܠܠܡܘܐܐܐܬܐܝ : 14-00000 1 Bua Ceny une accom liebed with the vitting baly or the franch manager, viaxe friendship vas érvoloyed by Comming the enal operation vas a unilateral operation by SM. 6. The ou eatenination took place just prior to tiso Vietminh takeover of Hanoi on ý October 195. Conein, assistol by FranĀS Garters, unined entry to stored dnes of the Bun Comemy's lubri. cating oil, opened the druis, and started pourity; in the cataniannt. Fumes from the contentment overcan then in the enclosed storage saco. Upon reviving, the two placed bankerchiefs over their feces and coaulated the task. 7. Surveys and plane also vero nah for other entotage sissions, which were later recelled b. C. de toluas. Then in inco and capable of carrying out the missions. 8. On 11 January 1955, 004 bad so multiplo and ota, las a lesion that casual wm manised tube sajèrate is by operativeal dution rather than by coography. Comin vas pointed Chalf of the Halte Dram, which was run,onsible for all Jarmilitary mid export operations. De latter included a skilled mading operation which successfully eluka Viatalon escurity stand the Daternational Commission (Fules, Lions, Comedians). consin's closs friendship with the French Foreign Legion and with Corsican derworld elegents uns of assistance. 9. In April 1955, Corrices extents stated Orvelbyin, a Maleca between 1 and the Minh yen (galies, opian, pitation, and geblis) niz. Sta salt salida, simco S A toe victuen by AY. It You & VALU : 14 sically by bus bia kuyan y $48. Allar soul coat, which red magic a rave soldim A to Stat ventet w bar or to chki, 1. Ginto catect wins who can ti Taiga in the nylon op by to KAIDORŲ VĖ 3 that Cousin wurden yoi svi na rin at eta als muntawoni lake Quibb to a chief of Trently with Comein was the the LTW 241 97 Nu fiel skaj samoty let the of text, rapat l ÞoÁ arbyn: tas-s Ate a po sido incie de sawrd li min rs at 6:49 mig sal extic. in as malam ved by was <), : 14-00000 - 10, Crasia's practical solutions to problems, great sourcefulnaca, still an Secvlodige of equipment as well as all „bazon of jarmilitary operations, contributed materially to the succose of the Balcon Military Mission in advancing U.S. objectives. Comein is a good, strong right-hand in a tight spot and preved 16 in a number of tense situatione during this assignment. SHARD C. LARDALS Colonal, USAF Chief, Saigon Military Hission 14-00000 i SECHET 26 June 196 MEMORANDUM FOR: SUBJECT CHIEF, MILITARY PERSONNEL DIVISION Request for Orders Major Lucien E. COMEIN REFERENCE 1 IN 33577, dated 22 June 1956 1. It is requested that cover military orders assigning Major Lucien B. Concin to MAAO, Vietnam TDY be amended to Include the period from October 1955 to 24 July 10%. The amended orders should also authorize Major Conein to proceed from Saigon to Washington o/a 24 July 1956 via Paris, Frankfurt, and Geneva. Subject will report to Washington 1 August. 2. It la further requested that these orders be sent registered airmail to subject at the following address: MAIG Box "S" APO 74 San Francisco, Calif. ALPENU C. UNER, JR. Chier, Division 14-00000 Lucien E. Consin bati 24 May 5. of Rank: 27 Dec 50 (Promoted to major in inactive reserve effective 17 June 47). As of 20 may 56 Army, considering 26 bct 50 dates for it. no momentarily. No promotions yet but lue No 5% for CIA DA Controlled. Comein probably be considered after may 57. above per L.IC. R.W. allison C/MPO/ Pursonnel Brauch 14-00000 SÉCRET AMENDMENT TO LETTER OF AUTHORIZATION FOR, IR APRIL 1954 Reference is made to your Letter of Authorization, effective 24 October 1959, which defines your relationship with the United States Government while you are on detail to this organization. Effective 27 October 1955, said Letter is amended by adding sub- paragraph three (3) (c) which reads as follows: "(c) is anticipated that by virtue of your duties on this particular mission, you will be required to fulfil the minimum Department of the Army requirements necessary for the receipt of extra-hazardous duty pay. If such extra-hazardous duty payments are not made to you by the Army, you will receive from the Government the sum of $110.00 per month in lieu of an identical amount you would have received for such extra-hazardous duty had you been on evart mill- tary duty abroad. You will be required to certify to the Government that you have actually tulfilled such requirements. U, upon comple- tion of this presont assignment, you have received one or more such monthly payments for which you have not fulfilled said monthly miraruants, you will return shch asyments to the Govary- You will be required in pey income taxes on tale amount." All other terms and chine of the atte semain in full force and sffect. REVIEWED: UNITED STATES OF AMERICA 87 Contracting Xfficer 25CKEL 14-00000 : SECRET LETTER OF AUTHORIZATION FORGEN 12 ABRIL 1446 EFFECTIVE 27 gelober 1935 # 1. Your parent military service has detalled you to another Governmental organisation (hereinafter called this organization') and considers you perma- nently assigned to Washington, D. C., for temporary duty abroad for an indoterminate period. In recognition of the special mission to which you have been assigned, it is hereby agreed that the following rights, restrictions and obligations will be in force during the period you are performing this particular: mission for this organization. 2. You will be required to keep forever secret this Letter and all information which you may obtain in the course of your association with this organization 1 (unless released in writing by this organisation from such obligation), with (full knowledge that violation of such secrecy may subject you to criminal prosecution under the Espionage Laws, dated 25 June 1948, as amended, and other applicable laws and regulations. 3. It is specifically understood and agreed that you are a member of the Armed Forces of the United States and that you are entitled to retain from sither the United States Army or this organization, only the military salary, allowances and other benefits which are commensurate with your military grade and post of assignment. You will continue to receive from the United States Army the base pay and longevity applicable to a married officer of your rank and length of service. Due to the cover and security considerations involved, you may be precluded from receiving certain of your military Centitlements from your parent military service and upon appropriate cartifi- "cation thereto, this organization shall make such payments directly to you, sa follows: " (a) in accordance with the Joint Travel Regulations, any overeens illiary station inted for gott sam prevent por 0.20 subsistance Pau sa for quarters, with- wut depandens), K you are furnished quarters, you will net by anitied to roselva the fansat portion to the overseas military station allowaNCON. ) Effective 1 Arch 1986, if applicable, a military family coparation allowance in conformance with paragropu 4304 of the Joint Travel Regula- tions (presently $1. 15 par day). is to be noted that this allowance is not payabic for any period Government quarters are available to you. If this organisation makes the above payments, you will receive from your parent military service the allowances applicable to a married officer of your rank permanently designed to Washington, D. C. However, if during your overseas Designment with this organisation, you and/or your dependents are furnished quartare, certification of tasat must be made to your parent millary service, and you will be required to certify every six (6) monthe to this organization that you have not received your basis quarters allowance from your parent military service. shia organization does not make the above payments, you will receive from your parent military service the allow- ancas applicable to the designated us to which you will be assigned. SECRET 14-00000 SECRET + If, as a direct result of your detail to this organization, you are precluded from utilizing available military travel, transportation or storage facilities, this organization will advance or reimburse you funds to insure that you are not deprived of your military entitlements as set forth and limited in the Joint Travel Regulations and the regulations of your parent military service. There. fore, authority is hereby granted to advance or reimburse you funds for the following expenses: 1 (a) Personal Travel. Travel expenses incurred by you (as defined in the Joint Travel Regulations) between permanent posts of duty. Such expenses shall be either the actual cost of transportation (as directed by this organi- sation) and military per diem or the applicable mileage allowance as set forth in the Joint Travel Regulations, in conformance with the criteria established therein. (b) Personal Baggage. Transportation (including priority baggage by surface transportation) and related expenses incurred in the course of permanent change of station and temporary duty travel, subject to the limitations set forth in applicable regulations of your parent military service and the Joint Travel Regulations, provided that if air travel is authorized and performed for permanent change of station iraval, you will be entitled to ship unaccompanied 100 pounds of such baggage by air. (c) Temporary Duty. Travel expenses incurred by you for authorized temporary duty travel. In addition to military per diem and in lieu of transportation, you may be reimbursed the applicable mileage allowance as set forth in the Joint Travel Regulations in conformance with the criteria established therein. You will be paid per diern in accordance with the Joint Travel Regulations. yale by All travel and transportation performed herunder mast by feed by appe spitate natiornig anisationer are explicitly dated in add and quality to those expressly authorized above. Accounting and paymnasi therafer will ko thaus to amri by sois organization under applicable regulations. 5. You will be advanced or reimburend funds to ascessary operational expenses as specifically approved by this organization. Such funds will be pubject to accounting in compliance with the regulations of this organization. 6. You will be entitled to leave in accordance with the policies of your parent military service. Upon the completion of your present assignment, you will be required to certify so your parent military service the number of days annual leave you have taken during your asolgrmont with this organization, 7. If is the patiormance of services under this Letter you assume the custody of Government funds or take title of record to property of any nature whatso- ever and wherever situats, which property has in fact been purchased with mosles of the United States Government, you hereby recognise and acknowi- adge the existance of a trust relationship, either express or constructive, and you agree to executo whatever documents may be required by this organization 30 avidence this relationship. SECRET 14-00000 SECRET 8. The conditions of this Authorisation are predicated upon the assumption that you will be assigned to Viet-Nam under nominal military cover, and that 'you will continue under such cover for the duration of your overseas assign= ment with this organization. Any deviations from these facts will require a now Letter of Authorization or amendment thereto. ACKNOWLEDGED: REVIEWED: Саш Chief, Military Personnel Division UNITED STATES GOVERNMENT BY Contracting Officer SECRET 14-00000 SECRET 10 April 1956 MEMORANDUM FOR THE RECORD SUBJECT: CONEIN, Lucien - Major On 27 June 1955, Major Conein returned to Washington, D. C., after serving one year PCS at Saigon, Vietnam, where he was with the Saigon Military Mission under MAAG cover as Major, U.S.Army. Upon Major Conein's return it was decided that since no replacement had been found for him it would be necessary for him to return to Saigon under the same cover arrangements he used for his PCS, for a period of TDY. Major Conein wan informed by CFE/4/Support end VN/Support Officer that CLA travel orders were being prepared authorizing him only 90 days TDY in Saigon. These orders were signed by C.V.Hullek, DDP/EXO, CFE, LCB, MPD, FE/CFI, CFI, and FE/BF. At the conclusion of the 90 days TDY no replacement had been found for Major Conein and he remained in Saigon. No amendment to his travel order was submitted, however, no extension by cable from Hewlquarters Lat Mater Chahe etter OY or res. WAS Sant to 1/4 ཎཾ Soph checking with MPD it was found that Major Conein, if he remained in the field for even one year's 'TDY, would receive the maximum per diem rate as prescribed by FIR's ($20 per day less 1/5 for quarters which were being furnished) and that this per diem rate could not be reduced. ACFE/4, ACFE/4/VN, and VN/Support Officer discussed the entire case and since Major Conein had been informed prior to his departure that he would remain in Saigon on TDY for 90 days only, a For:-52 was submitted reassinging Major Conein to a PCS status in Sagon, Vietnam effective 27 October 1955 (90 days after his TOY started). An amendment to the original travel order was submitted to show the change from 1DY to PCS effective 21 Oct. Major Cozein has been informed of the fact that he was made PCS effective 27 Oct. 1955, per DIR dated Bryna K. Nadler, F/M/Support/VN 14-00000 STANDARD FORM 52 OF THE 137 REQUEST FOR PERSONNEL ACTION REQUESTING OFFICE: Fill in items 1 through 12 and A through D except 68 and 7 unless otherwise instructed. \ If applicable, obtain resignation and fill in separation data on reverse, \. NAME (Nr.--Mise-Mre.-One green name initial(s), and surname) & REQUEST NO & DATE OF REQUEST Make Lucent: Como Ín & NATURE OF ACTION REQUESTED: A PERSONNEL (Specify whether appointment, promotion, separation, etc.) SHARE INTSus POSITION (Spoolly whether establish, change grade or title, etc.) 18000- * O fitor RX7, HA Branch $1 "2 T ise Baphang, Vistes 277.3160 & POSITION TITLE AND NUMBER & SERVICE, GRADE, AND SALARY 14 ORGANIZATIONAL DESIGNATIONS IL HEADQUARTERS 2. DATE OF BIRTH A) CDP: Fz & EFFECTIVE DATE PROPOSED: 27.0055 B. APPROVED: il 196 7. C 5 OR OTHER LEGAL AUTHOR- TTY h - y statio FIELD DEPARTMENTAL REMARKS (Uso raverso if necessary) 12. SIELO OR DEPARTMENTAL rico DEPARTMENTAL SPIRP (Suspect and pcs. Saigon on 270ct 155 ( 18 for 5º days prior to tako data) 5.84 27 OCT 10. To becomet 6 Nor56 5. AQUEST PROVED AQUESTED BY (Name and title) MAX ADDITION CALL theme is 13 ALTERAN PROVETHO SEX RACE THER SP 10 POINT DISAD OTHER 17. APPROPRIATION FROM: to: AALA 21. STANDARD FORM 50 REMARKS 22 CLEARANCES ACL ON PCS CONTROL C CLASSIFICATION EN FLACEMENT OR EMPL E F. APPROVED BY : fitlar H POWER FLA, FICATION ACTION NEW VICK A HAL 1. SC 10 c. 5 RETIREMENT ACT (Y15-10) AXA 19. DATE OF APPOINT MENY AFFIDAVITS (ACCESSIONS ONLY) 20 LECAL RESIDENCE ☐ COMMED ☐ PROVED STATE: INITIAL CRINGNATURE CATE KEMARKS: 15-51599-8 pollllsclai 14-00000 DHA WATER SECRET 2 16 SEP 1955 MEMORANDUM FOR: Chief, FE SUBJECT: - Letter of Commendation Major Lucien E. Conein 1. Request that the attached letter from the Secretary of the General Staff, with letter of commendation attached, be forwarded through official channels to Major Lusion 3. Concin. 2. It will be noted that General Westmoreland has sont a copy of Cenoral Cabell's letter of commendation both to Major Concin's official 201 file and to his career branch, where it will be incorporated with his officiency reports for consid- eration in solection for promotion or schooling. 3. This commondation in his official records should be of considerable assistance to Major Concin in his military career and we take pleasure in forwarding it to him. wa jum Colmol, AdS Chief, Military Personal Division Attachumant - ftr from Sec of dtd 11 Sep 55. Lr to S/A from Lt Gen Caboll, dtd 27 Aug 55. SECRET 14-00000 ( ΤΟ VIA AIR (Specify Air or Sag Pouch) SECRET Senior Representative, Indochina CLASSIFICATION DATE FRON Chief, FE SUBJECT GENERAL Administrative Personnel SPECIFIC Assignment of and VILLIERS DISPATCH NO. Flavullia Day for REF: a. SAIO 2922 1. b. DIR 49205 Headquarters appreciates SLADE's reply to Ref b, and will make it a matter for the record. For SLADE's (and VILLIER'a) information has, in the course of his duties in Europe, come to the Attention of the French, probably including the UNION organization. Naturally, his former KUTWIN record is well-known to UNION and ke is personally acquainted, we have since learned, with TUTOR himself. 2. Headquarters appreciates, too, the probable reaction of TUTOR to the advent in the Indochina scene of VILLIERS, and possibly other with similar histories. This is unavoidable and unfortunate; however, under the circumstances Headquarters considers their nasignment a "necessary risk. firmly stated that, in the cave , it coa d A CSEX a retur 11 on extended active FAC ially had been releuze, rux to ODLBXX, and had windly Mak reassigned by OP16EX. As this dispaten is being written, those 001BEX orders are in process of being rescinded and new orders are being initiated assigning! to CAM!. 4. In the case or VILLIERS, whose orders have just been received transferring him to Saigon, if indeed his previous KUBARK connection is known to TUTOR, it can only be stated that he, too, has been released back to ODUNIT, at their or ODFARL's request, in response to their urgent need for an experienced senior officer with his qualifications for a special mission in Indochina. FORM NO. JUN 1949 51-28 SECRET CLA : 14-00000 Pre C SECRET page 2 5. This movement of personnel from one agency to another is by no means an unheard of thing. As you are aware, as in the case of French service officers assigned to the to the TUTOR ORG, 30 are selected military personnel assigned to KUBARK. Very recently two senior ODIBEX officers on the KUHOOK Senior Staff were released at ODIBEX request by KUBARK and subsequently transferred to ODTOWN, Thailand, with no further KUBARK connection. 6. In spite of sincere protestations and denials on your part, we realize of course that at least some bit of suspicion will linger on in TUTOR's mind and that these suspicions will not be allayed by even the most circumspect of routine contacts between persons in VILLIER's group and members of the SIM Staff. Such contacts are bound to occur, particularly if the VILLIERS group does indeed succeed in getting an HTARCADE program of any sort in motion. However, as we have stated, this is an accepted tisk, and we have to play the gume out, even though we cannot assess the possible damage to the SIM liaison. for the record, wow É 15 May 1954 کرد به یک Juin 1954 Distribution: Р W p CHARLES F. WYNNICK Addresses Ovik 4 2 14-00000 # F. AME SECRET CUMULATIVE TRAINING RECORD FROM Lucian E. Conein (ajor, Area Opo QLS FE/Saison, COURSE ¡BASIC ORIENT, ALSO DIC. BITC. OSES BIP PM 1. CLANS. IT ALED OC. PR 11 CLAND. ALSO AFC. AITC. CAL 300 ALSO PM, 1.11. 111 AFT LAND, SENY, HEY TROKE COMMUNIGM iOPS. ADMIN PROCEDURES UPS SUPPORT TRADICRAFT PHASE ACHIN PHASE REPORTS TURDER OF BATTLE COUNTERREPIONAGH AL'S COUNTERT ESPINACE URITY DATE TAKEN August 51 51 Septarber. 4. AUSD 7804. Prchal officer, PROMOTIME ROTATION TO: DATE 3 August 1955 PROJECTED PERSONNEL ACTION OTHER (Bxplain) TRAVEL ROD Area Ong UCS 8/Hhighong Hale. Course DATE TAKEN 13. 734 WAN, SEB 18 6 6 OLD, ACT. 3 0 6 6 6 BUT AL 133466 TION 210041 PITING Itals SKAS SAV. STHES PAINING Septembaral USTG REMARKS CONSTRUCTIVE CREDIT (CC) HAS BEEN AUTHOR. IZED FOR COURSES SO MARKED BASED UPON SUBJECT'S PREVIOUS ☐ BACKGROUND ☐ EXPERIENCE- ☐ TRAINING. 2. SUBJECT HAS COMPLETED TRAINING OR RECEIVED CONSTRUCTIVE CREDIT AS SHOWN AT THE LEFT. TRAINING OFFICER COMMENTSI ☐ A. THIS DOES (NOT) MEET TRAINING STAND. ANSE RE QUALIFICATION FOR THE PASIECTED ACTION. ☐ NO FURTHER TRAINING RECOMMENDED AT THIS TIME. ☐ B. SUBJECT IS CURRENTLY ENROLLED IN COURSES MARKED WITH AN THE COMPLETION OF WHICH WILL SATISFY BASIC QUALIFYING STANDARDS. C. UNLESS SUBJECT HAS HAD PREVIOUS MO. OR FIELD EXPERIENCE WHICH CAN OR ACCEPTED IN LIEU OF TRAINING, SUBJECT SHOULD BE REQUIRED TO TAKE Our REFRESHER Take "' THE CENT 'ནfi་་ 0. UPON RETURN TO H2?. WAIVER AND CC. THOULD BE STED FOR THE LOUNGES MARKED WITH A "*. E. RECOMMENDATIGAS For ING #OF WALE AUDITIONAL 753146- THESE RECOM DATE SPO&T 1995 HAVE NOT BEEN UET, GIVISION TRAINING OFFICER SEA TO S Water lone Art, CLE/OFVER FROM: Career Management Officer yo soove projected sonnal arti ☐ approved ☐☐ disapproved by the Novice, s indicated above has been recommended by the Training Offer to satisfy sement of the proposed personnel action. scalate the course through your Division Training Officer taff Training Officer. with the bust gasit SECRET 13.6 #51 14-00000 276 DATE : 29 JUL 55 TO : FROM: ACTION: DIRECTOR SAIGON FE 7/ INFO : CLASSIFIED MESSAGE S-E-C-R-E-T JUL 30 1955 FI/RI 2, SSA, FD 3, OL/TR 2, OP 2, S/G 2 SAIG 7807 (IN 30141) TO: DIR 1657Z 29 JUL 55 Na TU SPUNTA ROUTING CF/4/UNZ UN/PP f/30 UN/PM f VN/FI ROUTINE PRECEDENTE CITE: SAIG FE/4/5 END OF MESSAGE TUSPUN ADMIN ARRIVED SAIG 29 JULY 55. " S-C-C-R-E-T IT IS FORBIDDEN TO MAKA, A COPY OF THIS MESSAGE Cacy Mas 14-00000 ཨཛིཏསཾ ཏ༧, ཙཝཱནདྷནཱ CLASSIFIED MESSAGE བྲཙྪེཡྻ, ས Tunginin из DOSTING DATE : 19 JUNE 1955 TO : DIRECTOR FROM: SAIGON ACTION: FE JUN 20 1955 INFO SECRET ☐ 2 3 Staly C/VN PM: FE 1/ADMIN, FI/RI 2, PP 2, PP/OPS, SSA, FD 4, OL/TD 2, OP 3, s/ SAIG 7344 (IN 15400) 0308Z 20 JUN 155 __ ROUTINE ENCE TO: DIR TUSPUN MILPERS - CITE : SAIG 1.3 ✓ DEPARTED SAIG FOR WASH 19 JUNE.. 20 DELOE RETURNED SAIG 17 JUNE, END OF MESSAGE Comen bestum - 207 SE C PET IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy Ha ما " 1 14-00000 STARCARD FOR 52 ware of th of co. uPEAT CHOR31 aran - ་ས་་་་ SALONTE REQUEST FOR PERSONNEL ACTION SECRET UNVO REQUESTING OFFICE: Fill´in àrems 1 through 12 and A through D except 68 and 7 unless otherwise instructed. If applicable, obtain resignation and fill in separation data on ravené. L NAME (Mr.-M.-One grea), and surname) Najer Lusien R. CORKIR & NATURE OF ACTION REQUESTED. A PERSONNEL (Specify whether appointment, promotion, separation, 000.) Beace!gunszt & POSITION (Specify whether establish, change grade or title, ore.) 2 DATE OF BIRTH 1. REQUEST NO. 89 Bev. 1919 & EFFECTIVE DATE A. PROPOSED & DATE OF REQUEST 1 Dec. 56 7. CS OR OTHER LEGAL AUTHOR- ITY 7200- Aora Ops. Officer Major USA PDP,PX Breach & Baigra Liaison Nesim Saigon, Indochina FIELD A REMARKS (Uso reverse if necessary) & POSITICA VITLE AND TO- 277-859 & SENINE, GRADE, AND SALARY NATIONAL GESTATIONS INTERS DEPARTMENTIR 12 FIELD OR DEPARTMENTAL B. APPROVED: JAN 2 1955 (PP) Aves Ops. Officer 387-2078 Major USA DBY/FE Breast & 。 Indochine Baige Hilitery Mission offics of the Chief of Staff Baigen, Indochina SIELO DEPARTMENTAL He fitness report abostonmry no subject's superviser resins the sane. A. REQUESTED BY (Namie and title) 13 TERRA PREPOR NONE WALL OTHER SPY) 13 POINT DISAR OTHER :5 16 17. APPROPRIATION SEX RACE FPO4 TO: 5-3789-59-033 21 STANDARD FORM 50 REMARKS 22. CLEARANCES 2 % D CEIL DA FOS CONTROL © CLASSICATION MACEMENT OR EMr. 2 7. APPROVED BY D. REQUEST APPROVED BY Sainte - Title: AMION CLASSIFICATION ACTION NEWS LA REAL 13 SUNCT TO C RETIREMENT ACT (165-80) 19 DATE OF MENT AFFIDAVITS ACCESSIONS ONLY) 2 LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE: INITIAL ON SIGNATURE DATE FLILUKI CAI, ASE 14-00000 SECRET CON N LETTER OF AUTHORIZATION FOR 1. Effective 1954 this Letter of Authorization will define your relationship with the United States Government while you are on detail from the United States Army to another Governmental organization (herein- after called "this organization"). 2. In recognition of the special mission to which you have been assigned, it is hereby agreed that the following rights, restrictions, and obligations will be in force during the period you are performing this particular mission for this organization: (a) It is specifically understood and agreed that you are a member of the Armed Forces of the United States and that you are entitled to retain from either the U. S. Army or this organization, only the salary, allowancos and other benefits which are commensurate with your military grade and post of assignment. ' (b) As you will be assigned by the United States Army on bona fide military FCS orders to Indo-Chins, you will receive from your parent military service your base pay and longevity, and the allowances applicable to the designated unit to which you will be assigned. (c) It is contemplated that you may be furnished transportation to and from your permanent post of duty overseas by your parent military service. In the event that such transportation is not so furnished, you will be advanced or reimbursed funds by this organization for said travel and transportation expenses and for authorized travel within your operational area. You will be entitled to per diem in lieu of subsistenca in the course of this travel in accordance with applicable Government civilian travel regulations. All travel, transportation and per diem provided you under this paragraph by this organization must be properly authorized, and expenses incurred hereunder are subject to payment and accounting in compliance with the regulations of this organization. (d) In conformance with the Joint Travel Regulations, this organization will advance or reimburse you funds for the travel and transportation expenses of your dependents and your household effects from your present area of assignment to any place in the United States which you may designate. If authority is granted for your dependents to join you at your permanent post of duty overseas, this organization will advance or reimburse you funds for the travel and transportation expenses of your dependents and your household effects subject to the emergency rostrie- tions of your parent military servicej from the place so designated by: you to your permanent-post of duty overseas, and, upon completion of your assignment with this organisation, from your permanent post of duty overseas to Washington, D. C. Your dependents will be entitled to per diem in the course of such overseas travel in accordance with applicable Government civilian travel regulations. The expenses incurred In the movement of your dependento and your household effects from said designated place in the United States to your permanent post of duty 3 SECRET 14-00000 : SECRET overseas shall include transportation as indicated above and storage of such household effects as are not moved, provided that the total amount of household affects moved plus the total amount of household effects stored shall not exceed the total weight allowance prescribed (by the Joint Travel Regulations) for a major in the U. S. Army. All travel transportation and per diem provided for under this paṛagraph must be properly authorized, and expenses incurred hereunder are subject to payment and accounting in compliance with the organization's regula - tions and, where applicable, the Joint Travel Regulations. (s). You will be advanced or reimbursed funds for necessary operational expenses as specifically approved by this organization. Such funds will be subject to accounting in compliance with the regulations of this organization. (f) It is anticipated that by virtue of your duties on this particular assignment for this organization you may be required to fulfill the minimum Department of the Army requirements necessary for the receipt of extra-hazardous duty pay (demolition pay). If such require- ments are met and proper certification is made thereto, and if for security or operational reasons such payments be made to you by your parent military organization, anization will pay to you the sum of $100.00 per month in Identical amount you would have received from the United States Army had you been on overt military duty abroad. Your mission chief, or a responsible senior mission official will be required to certify to this organization that the handling and exploding of demolitions is a requirement of your duty with' this organization, that you have fulfilled the minimum Department of the Army regulations necessary for the receipt of such extra-hazardous duty pay, and that no payment therefor bas been received by you from your parent military service. (g) You will be entitled to leave in accordance with the policies of your parent military service. Upon the completion of your present assignmæt, ' you will be required to certify to your parent military service the number. of days annual leave you have taken during your assignment with this organization. : (h) If, in the performance of your cover service, you assume the custody of government funds or take title of record to property of any nature whatsoever and wherever situate, which property has in fact boon purchased with monies of the U. S. Government, you hereby recognise and acknowledge the existence of a trust relationship, either express or constructive, and you agree to execute whatever documents may be raquired by this organization to evidence this relationship, 12 3. You will be required to keep forever secret this Letter and all informa- tion which you may obtain in the course of your association with this organ- igation (unless released in writing by this organization from such obligation). with full knowledge that violation of such secrecy may subject you to criminal prosecution under the espionage laws dated 25 June 1948, as armended, and other applicable laws and regulations. 1 : SECRET 14-00000 SECRET 4. The conditions of this authorization are predicated upon the assumption that you will be assigned to Salgon, Indo-China under bona fide military cover, and that you will continue under such cover for the duration of your overstas assignment with this organization. Any deviation from these facts will require a new Letter of Authorization or amendment thereto. ACKNOWLEDGED: REVIEWED: Chief of Military Personnel SECRET UNITED STATES OF AMERICA BY Contracting Officer i 14-00000 : CAL 11 December 1953 MEMORANDUM FOR: Mr. John H. Richardson FROM: Major Lucien C. Conein Attached hereto is a copy of a letter I am forwarding to Dick Helms. The letter in itself in self-explanatory. I want you to know that my decision is in no way intended. to reflect on you or the SE Division. Attachment. Luccal Conin 14-00000 1 11 December 1953 Dear Dick, You will recall that it was my intention in 1951 to civilianise and assume a staff position upon my return from Germany. Since my return last August, however, I have decided to return to the Army and, accordingly, I signed a statement of category to this effect on 1 Decem- ber 1953. This decision is in no way a reflection on you or members of your staff but rather recognition that I cannot afford to civilianize due to my personal obligations. I intend to inform John Richardson of my action at the same time you receive this letter. Since I am at present holding a slot, I think it in only fair to all concerned to have it filled by a qualified person before my departure. I want to thank you and Gordon for the trust you have given me in the past. You may rest assured that I will always to glad to be of service to the Avercy in the military if the need should ever arice. Yours truly, 14-00000 : Geographic Area Enoledge: Country or Region 1 whiten TAMANY Ihan Language Ability: Latsiase 2 General or Specialist (Specify) How Knoledɛs was acquired When Acquired MILITORY nu-fibe OSS 055-019 550-01 WWE Competence (Road;W_Write;S_Speak) Native Fluent Research. Traval Limited How Acquired (Regide, Native Contact Study, Nativ 1 LGC 2. ། Employment History (Major Time Periods Only) Employer or Firm - Location Inclusive Datos Job Description or Dution Tuning Dussman,ture Sexy 1935-1342 Martial Status Media Date of Marrage 22 Dependents Name Place of Karrago DILLI SC. TELYSTER 2.DUREND 3 Philippe WIL- 16 NOV 59 5.01 Date of Birth Relationship Citizenship Present Addreas 121 USA (NRT) 15h YIB. Diver D. Monique BCNG Veter Dec 17, PAR France DIVOROND CARMEY 26 MAR 57 WANT Charles M COUPIN 30 MARED SON Quaty, PHSAS USA 485 rex, VA Kansas CITY, KANSAS CALIF-14THE Permanent Address & Phone 1927 192 Alternate Address & Phone MRS ASILILA SONGIN ISC. MONTEREY ST AP Name (P) SCHULICHEATH, ANTHER B _True Name CONLIN ; # Special Qualifications (Pilot, Code radio operator, SCUBA Diver, etc.) Skill or Hobby 1 FREE ENCE Pront 3 Proficiency Skill or Hobby Operational or Combat Experience Theater, Region, or Country FRANC ران من 2 4 (W.W.II, Korea, Laos, Viet Nam, Other) Time period W4} . Proficiency - Assignments or Duties (Plat Lar; Case Off; atc) 2 CAR 3 Military Service: Component Total Period Active Duty 23 Major Military Schools attended Type School & Name & Length Lacs branch 13 Date entry on Active Duty 27 11 Rank when seperated Current Status Pic Major Military Assigresents Data Completed Jul 43 (6 week) D Et on (4M). 2 year timine, 3 Agency Service: Date entry active duty Duties (or Position) & Time Period Country 1663 10. 2 3 Bail L-AIPA) Sept Type employment host-RJAL Agency Assignments Agency Training Type Training Period Date completed Duties TEL SP oct Education NAV 17 yeation pghest level & dote attained Date Available for re-assignment Name (P) SCHWICKRATH ARTHER P. Current Assignment attapped 27 Mark C. "Specify clearances Time Period Country(a) Citizenship. 26522, " કોઇના 14-00000 1: FIRS SERIAL NO. SECRET (when filled in) BIOGRAPHIC PROFILE (PART 1) 3. SER .. Date Of 2. NAME (Last-Frat-Middle) Conein, Lucien E. 5 MARITAL STATUS Married . CAREER STAFF _STATUS 11. CURRENT DEPENDENTISH (Exclud. ployees MEMBERSHIP S. LONGEVITY COMP. DATE 29,50,58,59 OTHER STATUS M NO. YEAR(S) OF BIRTH 4 29 Nov 1919 1. US NATURALIZATION DATERS) SPOUSE 10 LAST MED. APT. QUAL. FOR (EVAL. FOR contract nt NONE SERVICE GRADE RESERVE STATUS ACTIVE DUTY WITH CIA CAT 1 RELEASE TO MIL. SER. CAT TO BE RETIRED DEFERRED 14. ASSESSMENT DATE 13. PROFESSIONAL TEST DATE CAT-3 14. LANGUAGE APTITUDE TEST DATE 15. NON-CIA EMPLOYMENT Sep 1941-Sep 1961, U.S. Army, Lt. Col. Retirement mili 1943-1956, Military detail to CIA 16. NON-CIA EDUCATION High School, did not graduate 1949-53, Univ of Maryland, 77 sem hours 17. FOREIGN LANGUAGE ABILITIES (Language Profi ciency. Date Tooted) French - fluent 10. AGENCY SPONSORED TRAINING 1951 - Operations training כו CIA EMPLOYMENT HISTORY STALE 10 1917 (Personnel Sitions, Military Orders, and Principal Details) EFFECTIVE ПАТЕ POSITION 16FLE a OCCUPATIONAL COME 111 (If any) LOCATION GRADE ORGANIZATION Nov 1961 Career agent PMOPS 13 Jan 1962 " " " 13 Apr 1968 " " " 14 588 DDP/SOD DDP/FE " " 201 DATE REVIEWED Dec 1966 PROFILE NEVIERED BY 27 172M3 1- to 22ND SOD/Pers/MTC VERIFIED or EMPLOYEE FORES 9-57 1200 (PART 1) +16 PREVIOUS tastivat. SECRET Hqs Saigon PROFILE 141 14-00000 1 SCOTET BIOGRAPHIC PROFILE Conein, Lucien E. DOB: 29 November 1919 Married: Three sons, born 1950, 1958, 1959 Naturalized U.S. Citizen, 11 Aug 1942 (Formerly French Citizen) EOD: 12 November 1961 Current Reserve Status: U.S. Army Retired Reserves Non-CIA Employment: 1935-1940 - Printing, Pressman and Typesetter, F.R. Buckley U.S. Army, Lt./Col., Infantry Sopt 1941 - Sept 1961 - - OCS, Ft. Benning, Ga. Non-CIA Education and Training Mar-April 1943 Nov 1943 1949-1953 1956 - - - Mar 1944 - British Airborne School University of Maryland, Mil. Science 77 Sem/hrs. Special Warfare School, Ft. Bragg, N.C. Foreign Languages: French-Fluent-Native of Country Agency Sponsored Training: Paramilitary Training CIA Employment: July 13-Dec 1945 Indochina Jan 16-Jan 1951 Nov 51-May 1952 1954-1956 ་ 12 Nov 1961 - OSS-Special Mission to France and CIA Mission to Germany CIA-Chief of Nuernberg Operations Base Detailed to CIA-Saigon Military Mission EOD as Career Agent - 19 Mar 1963 Promoted to GS-14 step two equivalent Special Qualifications: Served as Military Liaison to J-2 SCS, Iranian Army 1959-1961 ני SEGRET
104-10175-10133.txt	14-00000 104-10175-10133 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SUBJECT: LIHUFF-1 (gil- The attached explains the involvement of Subject in the circumstances surrounding. the recruitment attempt and personal harrassment of Soviet official AERODENT (201-733422) in June, 1965. 02 The narrative is presented by Keith 06, of Cameron JOHNSON (201-837607), Dean of Ken at the University of the Americes, who was deeply involved in the operation. While no apparent direct or sericus damage to LIHUFF–1 resulted from this, it must be borne in mind 08 that Johnson did rent his house from LIHUFF-1 and that if the Soviets ever had suspicions of 16-3 LIHUFF-l's relations with the Station, L-l's appearance in these events might be viewed by the Soviets as possibly more than coincidence. 4/RS 14-00000 ' ار داده ام ( 1 ) Hand LEVENDERIS After letting COMEDURY off on a dark side road, 1 parked by car nearby and than walked back to my hou50, 02 I saw that the old car, which we Ba [AFRODENT the and/policeman kas there, so I crept through the bushes up to the wall, climbed over the back wall of my yard, and crept along the side keeping in the shadows and trying 1 to see into my house to see if anybody was in there. I finally made my way. to the back door. Looked in and determined that there was not anybody in there, but if there was I had every right to come into my own house, and I found that I was not particularly afraid so I decided to go in. I quietly opened the back door, cage into the house, quickly looked around the corner into the bedroom and into the bathroom, and decided that there was not anybody in there, I walked over and closed the front door, which was wide open, quickly drew the drapes and turned off the lights. I then changed into old clothes and tennis shoes, got a flashlight and walked over to the kitchen window, shined my flashlight into the face of one of the men sitting in the car just outside. I was only able to shine it on one mans face so I held it there for a little while then snapped it off and walked back to a good corner inside the house. There I waited with the flashlight in hand knowing that the people outside could not enter through the front door and if they entered through the back 'coor I'à beable to club one of them and kick the other one before either of them was able to do anything. I stood there and heard them come up to the front door and try the front door. But, when they were unsuccesful they didn't do any more or come around to the back. They then got into their car, started it up, turned it around and drove off. While they were turning around I went out the back door, climbed up on a sink, so I could see over the wall, and watched them drive off. I didn't really know how many people were outside. Nor did I know how many people had left in the car. Thinking that this might have been a decoy and that they might have left somebody behind. I silently climbed up on to the roof of the house and walked across the roof and peeper. over the edge thinking that if there was one person left behind 'I could jump on him from the roof and sericusly injure him. There was not anybody there LIKUFF-1 so I left the house, walked up to the landlord's house,! 1 and told the family that there had been some stringe people hanging arðund when I came home, that they had lunged for the car and made an obvious atte and ☐ 42S 14-00000 (2) to get at the door handle, and that I had no idea who they were etc. I was sufficiently scared and put the car in reverse, backed up and took it down and parked it out of right. I explained that I had climbed over the back wall and co ca. They vero quiet ware of the problem since they had observed, or thought they had observed, people hanging around the house all day. They pointed out to me too, that when their 18 year old son, Eill, was riding on horseback he encountered two men who had just arrived in a white Camaro driven by a middleaged or younger blond lady. They got out of their car and walked up to my house. One of them, he caid, was carrying a pipe and the other one was carrying a screwdriver. The son asked if he could help these me but they rushed him off saying that he couldn't The two men peered in the front gate and stayed around, hanging around for quite a while until a blue Chevrolet appeared and two people got out of it and went inside the house. While these people were inside the house, the two men outbide hung around near the • house. LIHUFF-1 After spending sometime in the house, reported to me two men came out and there was some confusion going on around the car and they couldn't seem to be able to start it. Finally, the two men who had been inside two men LIHUFF-1 the house left and the other/got in the car and left. None of the family was exactly sure what was going on except that there was confusion around the car. Eventually all the people left one way or another. I said that I was very concerned about these people hanging around my house. That I didn't like the idea of people being inside my house and I LIHUFF-1 wanted to call the police. Mrs. _ said that she had called her husband and he was coming right home, and that, he had some very good contacts in ' LNPURE and he would probably be able to help out in this matter. I I agreed to wait until he got home and that I would go and get my car and bring it back home, which I then did. I spent the rest of the night with the LIHUFF-1s I visiting and as quickly as possible I moved the conversation -- away from this to other colpletely unimportant things. I decided in the LIHUFY-1 presence of. that there probably was not any reason to get concerned 1 about thin, that it was probably Just some students trying to make me look foolish or something on that order. 2 14-00000 (3) One thing that I forgot to mention was that Mrs. And LIHUFF] was extremely : upset because a tall blond men/a Mexican policeman came up to her house after the kids reported the people left. They reported that a car had been stolen. She asked who the blond man was, and he said he wonted to call his embassy. Sho brightened up and and asked if ho was an American, but he said no, "URS.” One of the kids asked if "URS" meant U.R.S.S., and he made no attempt to hide LIHUFF-1 the fact that he was from the Soviet Embassy. They barged in the house, and in fact it was later reported that he tried to talk to Krs. LINUFF-1 in Russian which upset her even more. The tall blond min used the telephone, LIHUFF-1 and as far as Mrs. _ _ knows, he did call his embassy. Earlier, when I arrived at the University behind the Russian car, I told the Lt., for the University police force that I wanted the car towed away at 9:30 the next morning if it was still there at the time, and he cold that he would be glad to if it was, LIRUFF-1s around 23:30 When I went to get my car after talking to the hours. I did go down the road past the entrance to my house out to the main highway just to look around. I went down as far as The Lady's Bar. When I . : passed the corner of the main highway and the road leading off from it to my house, I saw a blue Chevrolet which looked very much like the oar we had. pushed down to the University and sore people standing around it including at least one uniformed policeman. I concluded that this was connected with this case. I went down to The Lady's Bar, turned around and came back up the main highway, but from a point considerably below from where that car was parked until con- siderably past it I kept a bus between those people and myself and I don't think, on the bases of later things that they have said, that they saw me come back up the hill. The bus effectively shielded mo all the way up. I went clear up to Cuajimalpa then and turned down the road that leads to my house so I didn't have to pass them again and went on in and parked my oar inside the compound. The next morning I went to the University at about 8 ¿'olook and noticed ALRODUCT'S blue Chevy was gone from the parking lot. Then I worked until 02 that my secretary notified mo that some Federal plaindlothes looking for - IDEN-E 1 policemen were there i I immediately went to my office and found three or four Federal policemen outside the office and unfortunately the Lt. of our police ( ☐ "IRS
104-10306-10021.txt	200000 104-10306-10021 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET EYES ONLY 2 January 1964 MEMORANDUM FOR THE RECORD SUBJECT: PRESENT: Minutes of the Special Group Meeting, 2 January 1964. Mr. Bundy, Mr. Johnson, Mr. Gilpatric, and General Carter. Mr. FitzGerald was present for Items 1 and 2. Colonel Steakley was present for Items 3 and 4. 1. - Cuba Proposed Infiltration/Exfiltration Operations During January 1964. The infiltration/exfiltration operations in the January 1964 forecast were approved. Three sabotage operation's, numbers 3111, 414, and 417, were approved by the Special Group subject to the concurrence of higher authority. Decision was deferred on a sabotage operation, number 413, against the petroleum refinery and storage facilities near Santiago. Mr. Johnson said that before he could exercise judgment as to the importance of this operation he must have an analysis as to what effect the total or partial destruction of this refinery would have on Cuban petroleum production and economy generally. The Group agreed that such an analysis should be prepared and be presented along with this sabotage operation for Special Group action at its next meeting. 2. Cuba Infiltration/Exfiltration Operations During December 1963. Mr. FitzGerald reviewed the accomplishments during the month of December. He emphasized a successful exfiltration activity of a recently activated ratline. This is the second time in two months that this ratline has successfully exfiltrated agents in danger of arrest. He also gave a resume of the underwater demolition operation (number 3117) which damaged a Cuban PT boat (Soviet-type P-6). Also, during the same operation self-destroying anti-boat mines were placed in the harbor entrance to inhibit pursuit. • One of the mines was detected resulting in a Cuban government directive to all ports to take precaution- ary measures. SECRET EVES ONLY 13-00000 SECRET EYES-ONLY 98 3. DOD Honthly Reconnaissance Forecast Mr. Johnson presented a paper dated 30 December 1963 expressing the State Department's concern regarding a number of the missions described in the January 1964 schedule of the Joint Reconnaissance Venter. Mr. Johnson enumerated the types of missions which he regarded as particularly sensitive, such as: (a) coordinated or dual missions involving two planes in the same area at the same time; (b) those flown too close to Soviet territory; (c) radical changes in altitude of planes while under surveillance of Soviet radar; and (4) other radical variations of route. Mr. Johnson listed 14 BOX TC? missions on which State Department needed further study before approval would be given. These missions are as follows: Jane, Paula, Ruby, Cliff, Alf, Eric, Marvin, Frank, Dwight, Karl, Lloyd, Everett, Hugh, and Calvin. The Special Group requested a coordinated position on these missions as to their necessity and whether they can be run without a significant or provocative pattern change while under Soviet radar surveillance. This coordinated position is to be presented to the Special Group at its next meeting. All other missions in the JRC forecast were approved.. CRO 98. NRO Monthly Reconnaissance Forecast. The NRO forecast (paper dated 20 December 1963) was approved as presented. General Carter gave a resume of the excellence and uniqueness of the information obtained in the "T" and "C" series.] 5. The North Vietnam Working Group. 98 Mr. Johnson reported that the Interdepartmental Working Group on North Vietnam Operations has about concluded its report. All members of the Special Group agreed that the report should be critically noted at the highest levels of the Government. It should then be reviewed by the Special Group and presented to higher authority for decision. 7 Paul Sobel Paul Eckel Distribution Mr. Johnson Mr. Gilpatric Mr. McCone SECRET EYES ONLY 3/mc 13-00000* EVEC CHLY 2 10 January 1964 MEMORANDUM FOR THE RECORD SUBJECT: PRESENT: Minutes of the Special Group Meeting, 9 January 1964 Mr. Bundy, Mr. Johnson, Mr. Gilpatric, and Mr. McCone. The Attorney General and Mr. FitzGerald were present for Items 1 and 2. Colonel Steakley and Mr. Kiefer were present for Item 3. Cuba - Consideration of Sabotage Operations. Mr. FitzGerald requested the Special Group to approve a sabotage operation against the petroleum refinery and storage facilities near Santiago.. The proposal was disapproved. Another sabotage proposal was made by Mr. FitzGerald against a sawmill located on the north coast of Oriente Province. The attack is to be conducted by a commando team which will place incendiaries and demolitions at critical locations throughout the installation. A second target, which may be attacked as security factors permit, is a large floating crane which has been anchored in the area and which appears to be used in loading ore from a near-by mine. This operational proposal with its two targets was approved subject to the concurrence of higher authority. Also, it was the consensus of the Group that the views of higher authority should be obtained on what is desired generally in the field of sabotage activities in Cuba. 2. Cuba - Proposed Clandestine Intelligence Operations. The Department of the Army requested approval for two operations: (a) the establishment of a clandestine net using the Second National Front of the Escambray, and (b) the infiltration of a radio operator agent into Cuba. CIA has agreed to provide support for both these proposals. The two operations were approved. EYES CURLY See special minutes for additional item 13-00000 98 3. Revised January Peripheral Reconnaissance Schedule. The JRC paper dated 8 January 1964 was approved as amended. No change was made in the following BOX TOP missions: Jane, Paula, Ruby, Eric, Marvin, Frank, Dwight, Lloyd, Karl, Everett, and Hugh. Operations Cliff and Alf were amended resulting in the cancellation of Operation Cliff. Mission Calvin's track was changed permitting it to approach the Latvian coast no closer than 25 nautical miles rather than 20 miles as originally proposed. Mr. McCone raised the question of the increasing number of flights authorized by the JRC. Colonel Steakley said that the number of sup- porting flights required for every reconnaissance platform was largely responsible for the increase. He also pointed out that there is currently a review of COMOR requirements for Cuba being prepared to determine whether they can be eased in order to permit a considerably lessened operational schedule. ] 98 : Monthly Report No. 12 on North Vietnam. This report was noted by the Special Group] Pau Pone -Paul Eckel Distribution Mr. Johnson Mr. Gilpatric Mr. McCone EYES ONLY 2/mc 13-00000 31 January 1964 MEMORANDUM FOR THE SPECIAL GROUP SUBJECT: Proposed Cuban Operations for February 1964. Special Group members approved by telephone the following infiltration/exfiltration operations proposed for February: Numbers 411, 415, 421, 422, 423, 425, 3121, and 3126. Operations involving sabotage (Numbers 414, 424, 3111, and 3112) were not considered by Group members pending an overall review of Cuban operations, now completed but not yet studied. Distribution Mr. Johnson MI. Vance RcCona Peter Jasoup 13-00000: SECRET EYES ONLY 14 February 1964 MSC File MEMORANDUM FOR THE RECORD : SUBJECT: PRESENT: Minutes of the Special Group Meeting, 13 February 1964 Mr. Bundy, Mr. Johnson, Mr. Vance, and Mr. McCone. General Maxwell D. Taylor, Mr. Thomas A. Mann, and Mr. Desmond FitzGerald were present for Item 1. Lt. General Marshall A. Carter was present for Items 1 and 2. 1. Cuba Covert Activities. A lengthy discussion took place on covert action potential to weaken the Castro regime. The first part of the discussion constituted an exchange of opinion of a general nature. The following points were emphasized: Continued covert action received support although divergence on the level of activity was registered. There was a consensus that the present level of operations was no longer effective in attaining the basic objective of toppling Castro but harassment might keep the regime off balance. There was an area of disagreement on proofs of effectiveness of current and past measures. Mr. Bundy summarized the dilemma by noting that the high risk, dangerous operations are the rewarding ones and the low noise, innocuous operations prove to be unrewarding. Mr. Mann emphasized that considerably more homework had to be completed before the next OAS meeting (presently unscheduled). Mr. Bundy indicated that a Cabinet level meeting with higher authority would have to be held eventually to determine how far the United States was willing to go. Mr. Bundy turned the discussion to the specific Department of Defense paper. On Sabotage, Mr. Vance stated that he could speak for the Secretary of Defense%; his attitude had turned to a harder line. On Harassment of Free World Shipping to Cuba, para- graph 2.a. was considered work in progress. On paragraph 2.b... the attitude was negative, particularly as to ships of other than Cuban flag. SECRET EYES ONLY 13-00000 SECRET LY On Covert Economic Activities, paragraph 3.a. is part of the present program. Paragraphs 3.b. and c. are part of an overall blacklisting problem which remains to be explored. On Encouraging Dissidence Among Factions, consensus was to intensify these activities. the Actions against Cuban Subversion in Latin America, paragraphs 1 and 2: A good look should be taken at this type of activity and a determination should be made on a country-by-country and case-by-case basis. On the last paragraph of the paper, it was decided that these efforts constitute work in progress with the exception of shipping surveillance which is under active study by the Department of Defense. A paper on this problem will be ready next week. It was understood that this was an expression of members' opinion on types of action but that specific operational proposals would be submitted to the Special Group as heretofore. Mr. Bundy then asked Mr. Mann to prepare papers covering the major issues of Caribbean surveillance, the blacklisting of firms trading with Havana, covert actions, and types of retaliation. 2. Review Programs On the review programs for Japan, France, Tibet, Taiwan, and China, it was agreed that the papers as prepared were the most useful way to present the material to members. Mr. Vance indicated he had a number of questions in depth but that he would not take the time at this meeting. Mr. McCone then directed that. the area specialists would be made available at Mr. Vance's con- venience to answer any questions he might have. Mr. Bundy concluded that since a time factor was not involved, formal approval of these papers could be made at a future meeting. Mr. Johnson remarked that State had already registered its approval. Distribution Mr. Johnson Mr. Vance Mr. McCone TAEH SH Peter Jessu 13-00000 24 February 1964 MEMORANDUM FOR THE RECORD SUBJECT: Minutes of the Special Group Meeting, 20 February 1964 PRESENT: Mr. Bundy, Mr. Johnson, Mr. Vance, and Mr. McCone. 98 ✓ The "Proposed Covert Funding of the Somali Parliamentary Elections" was approved by the Special Group. The previously considered review program papers on France, Japan, Tibet, Taiwan, and China also were approved. J The minutes of the Special Group meeting of 13 February 1964 were modified at the request of Mr. Vance in the following context: In paragraph one under "Cuba Covert Activities," subheading Sabotage, the phrase "he fully supported the paper under discussion" has been substituted for "his attitude had turned to a harder line." - Peter fromp Peter Jessup Distribution Mr. Johnson Mr. Vance Mr. McCone See Special Minutes for additional item Ymc 13-00000 28 February 1964 MEMORANDUM FOR THE RECORD SUBJECT: Minutes of Meeting of the Special Group, 27 February 1964 PRESENT: Mr. Bundy, Mr. Johnson, Mr. Vance, and Mr. McCone. Mr. Bruce Cheever was also present for Item 1. 1. Cuba The Special Group approved the following infiltration/exfiltration and/or caching and resupply operations: Numbers 411, 3121, 415, 422, 431, 3126, 432, 423, 416, 433, 434, and 3122, with the proviso that in regard to Number 434, a double agent operation, the cache would contain money and medicine but no weapons in case the Cubans decide to terminate the operation and publicize the cache. The four sabotage missions, specifically Numbers 414, 3111, 424, and 3112, were again placed in abeyance pending eventual resolution. by higher authority of the entire problem of higher noise level operations. 2. Kenya -98. The Political Action Operation on Kenya was approved without discussion.. ・コ Distribution Mr. Johnson Mr. Vance Mr. McCone Palin Peter Jessu Please see special minute for additional items. Yonc 13-00000 3 April 1964 MEMORANDUM FOR THE RECORD SUBJECT: PRESENT: Minutes of the Meeting of the Special Group, 2 April 1964 Mr. Bundy, Mr. Johnson, Mr. Vance, and Mr. McCone. Mr. Desmond FitzGerald was present for Items 1 and 2. Mr. John Waller was present for Item 3. Colonel Ralph D. Steakley was present for Item 4. Cuba - Proposed Operations during April 1964. In discussing the proposed Cuban operations for the month of April 1964 and three separate papers submitted to all members for noting, the following conclusions were reached: The five infiltra- Ation/exfiltration operations were approved as were the five caching operations. However, the five sabotage proposals were tabled. Referring to the paper entitled, "Status of Sabotage and Raiding Capability against Cuba," Mr. FitzGerald emphasized the economic and morale aspects of maintaining this potential and the influences of deterioration when it remains in stand-by status. Mr. Bundy then stated that the time was overdue for submitting to higher authority the entire question of covert operations against Cuba. The problem of autonomous exile groups and their potential for conducting oper- ations on their own and the momentum of these groups even if support should be cut off was also discussed. It was clear that the groups headed by Artime and Ray constitute a considerable threat. Mr. Bundy indicated that next week he would call a meeting with higher authority and the Secretaries of Defense and State. Mr. FitzGerald would outline the current status of operations against Cuba, and it was hoped that definite policy lines could be determined for future covert activity against Castro. 98 2. Chile - Support for Chilean Presidential Elections of 4 September 1964. The paper, "Support for Chilean Presidential Elections," was approved. Mr. FitzGerald announced that a solution to the slight difference of opinion between Ambassador Cole and the CAS in Santiago Please see special minute for additional items. ок - 1/mc 13-00000 -2- 98 had been reached and that attribution of U.S. support would be inferred but there should be no evidence of proof. Mr. FitzGerald indicated that this was operationally feasible. 98 3. Zanzibar - Proposed Political Action The paper on Proposed Political Action in Zanzibar was approved. Mr. Waller gave a short briefing on the operational climate which emphasized the cooperative attitude of the British services and the growing likelihood that Jomo Kenyatta could be persuaded to support the West more actively. 98 JRC Monthly Reconnaissance Forecast. The JRC Monthly Reconnaissance Forecast for April 1964 was approved. C Distribution Mr. Johnson Mr. Vance Mr. McCone Peter Jessup 3/MC 13-000,00 SECRET 23 BYE 2656-64 28 APR 1964 Series B, Copy 1 MEMORANDUM FOR: Deputy Director of Central Intelligence SUBJECT: Overflight of Cuba on 1 May 1. Although it may, in fact, have little substance, the thought occurs that if Castro is seriously considering a "shoot-down" of a U-2, from a propaganda standpoint he could not select a better time than 1 May, the traditional Communist holiday, and more significantly the Fourth 'Anniversary of the "infamous" Francis Gary Powers incident. 2. From a psychological viewpoint, identification of a new U-2 shoot-down with that incident on May Day four years ago might have considerable appeal to Fidel and might conceivably influence his judg- ment in reaching a determination to take such action. 3. Recognizing that this association is rather tenuous, it might still be worth considering a stand-down of U-2 overflights on that one day. This would not seriously impair our intelligence effort and it would deprive Castro of the opportunity to exploit this rather unique circumstance should he have any inclination to do so. •OK? Jenis A. JAMES A. CUNNINGHAM, JR. Deputy Assistant Director (Special Activities) SECRET 13-00000 TOLL EYES ONLY 1 May 1964 MITMORANDUM FOR THE RECORD SUBJECT: PRESENT: Minutes of the Meeting of the Special Croup, 30 April 1964 General Carter Mr. Bundy, Mr. Hughes, Mr. Vance,/and Mr. McCone. Colonel J. C. King and Assistant Secretary of State Mann were present for Item 1. Mr. Bruce Cheever and Mr. Theodore Shackley were present for Item 2. Assistant Secretary Mann was also present for Item 2. 1. The Chilean Situation 98 a. During a 35-minute discussion of the 4 September Chilean election, Assistant Secretary of State Mann and Colonel J.C. King outlined some of the problems and prospects for the Frei candidacy. Colonel King, who had recently returned from Santiago, outlined some of the covert efforts planned or underway which included financial support to Frei, Italian CDU assistance, emphasis on the woman's vote, Catholic and labor union assistance, fragmentizing the opposition Socialist party, distribution of propaganda, and possible assistance from long-standing United States industrial interests. b. Some of the obstacles faced by the democratic forces were underscored: the strong Chilean anti-clerical tradition, the unimpeded rise in the cost of living, the formidable outside support being afforded Allende, the political apathy of the military and the third man candidacy of Duran. C. The Special Group decided: (a) that contact should be made with Ambassador Cole to urge his return for a visit in the coming weeks, (b) that talks with American business interests should proceed to deter- mine the amount and method of their support, and (c) It was further decided that higher authority would be apprised of the closeness and importance of this Chilean election and that the Group itself would continue to review the problem in the coming weeks. J 2. The Current Cuban Operational Climate and the Proposed Operations for May 1964. a. A 25-minute briefing was provided on Cuban operations by the Chief of CAS, Miami, Mr. Theodore Shackley. He gave a thorough summary of the policy framework in which programs have been established and provided detail on the techniques used to accomplish these missions. He enumerated successes achieved to date and indicated the types of difficulty encountered. 1/mc 13-00000 -2.7 ONLY The briefing was well received and members expressed the opinion that the session had been extremely useful. b. The Special Group approved the proposed infiltration/ exfiltration operations into Cuba during May 1964. 3. 98 Recruitment of Chinat Personnel for Maritime Operations of 34-A. a. On the proposal to recruit Chinat personnel for maritime operations of 34-A, Mr. Vance and Mr. McCone were in favor and felt that enactment of the maritime program was long overdue. It was noted that the Ambassador had already registered approval. State, however, requested that the matter be held in abeyance until the return from Ottawa on 1 May of Alexis Johnson and Secretary of State Rusk. Mr. Hughes felt that the introduction of additional Chinese Nationalists into this theatre was not in accordance with existing policy. Mr. Bundy was of the opinion that the proposed temporary introduction of 64 persons for sea operations was not a signi- ficant number. b. As the minutes were going to press on 1 May, the Secretary of the Special Group was informed by telephone that State Department agreement was obtained with the following proviso: That an intensive and high priority effort on training of South Vietnam Nationals be undertaken as rapidly as possible "for future maritime operations.") 4. - Action 29 OPLAN 34-A 98 Action 29, OPLAN 34-a, proposed by DOD was disapproved. 5.' Monthly Forecasts 98 a. The NRO Monthly Forecast for May 1964 was approved. b. The JRC Monthly Forecast for May 1964 was approved. Peta Peter Jessup Distribution Mr. Johnson Mr. Vance Mr. McCone EYES ONLY 3/mc 13-00000 SUBJECT: ROM HE COORDINATOR OF CUBAN AFFAIRS TO THE SPECIAL GROW Standby Capability for the Launching of Propaganda Leaflet Balloons 6 JAN A 1. The purpose of this sesorandum is to present for your consideration and approval, a proposal to modify current status of the CIA propaganda balloon launching capability. If approved, CIA proposes to cease the rental of helium and tanks, which vill mean that if utilisation of the capability is desired, either Department of Defense will have to provide the helius or it will have to be commercially procured at considered acceptable. time. These alternates are 2. BACKOROURED: In the fall of 1963 the CIA as part of the NEWGOGUE program, as approved by the Special Group (Augmented), developed a covert capability for the launching propaganda leaflet balloons targetted against capability consisted of a properly outfitted merekant vemael, ostensibly chartered and operated by Cuban exilem. In December 1962 and in the early months of 1963, several proposals were made by utilize this capability 13-00000 but each time they were tabled for further consideration. In April 1963 a specific proposal to launch propaganda balloons on May Day 1969 ves submitted to the Special Group and on 9 April 1863, the proposal me dimpproved by higher authority (see Nemerandus for Mosbers of the Special Group from Mr. Thomas Parrott, dated 9 April 1963). In view of he prevailing mituation, the CIA proposed to dismantle the capability as it was expensive to mintain and its security to deteriorate. However, at the 18 April 1963 meeting of the Special Group, several members of the Group felt that in a crisis such a capability might be useful and it me agreed the CIA would stockpile the balloons, helium and other equipment and be prepared to ssust operations se required utilising U.B, Navy or vessels and crews, (See Minutes provided by the Department of Defense. of 18 April 1963 Meeting of the Apesial Group.) In accord- ance with this directive, the CIA has stered the required equipment and has been keeping heliuma on band on a rental baata. 3. The annual expense for maintaining this capability 99 on a standby basis has been approximately [$20,000] of which 99 $18,500 has benn for the rental of helium tanks and presser. ▲ review of the capability lends the CIA to the 2/MC 13-00000 conclusion that the empability can be maintained at an neceptable degree of readiness without having the helium tanks on hand. In the event utilimatica is desired, the Department of Defense would be able to provide the helium as well as the launching vessele and creme or if necessary, helium could be commercially precured within the time factor necessary to ready the other composeats of the CIA therefore proposes to terminate its current arrangements for the rental of the helium tanks and ongressor. 4. It is requested thi approval be granted for the CIA to proceed, as outlined in paragraph 2 above, with the termination of rental contracts for helium tanks and coa— presser. 13-00000 EYES ONLY 4 June 1964 MEMORANDUM FOR THE RECORD SUBJECT: PRESENT: Minutes of the Meeting of the 303 Committee, 4 June 1964 Mr. Bundy, Mr. Johnson, Mr. Vance, and Mr. McCone. 98 Litaly At the request of Mr. McCone, the paper on the covert action. program in Italy for FY-1965 was deferred until he had time to study it more carefully J 2. NSAM 303 NSAM 303 was circulated and the new designation for the Special Group 5412, the 303 Committee, was noted. 3. North Vietnain 98 a. The DOD paper dated 19 May 1964 entitled "North Vietnam Operations" was discussed at some length. b. Each annex of the paper was noted. In Annex A, Physical Destruction Target List, the members concurred in Mr. Vance's recom- mendation to accept all targets with the exceptions of 1, 5, and 7. Target 5 was bracketed with Nos. 14 and 15 in Annex B and is subject to the same treatment indicated below. C. In Annex B, Psychological Operations, the listed targets were approved except that Nos. 14 and 15 were to be examined further by DOD and CIA on the operational level. Mr. McCone stated that in regard to the Meo tribesmen (No. 14) this had been a CIA operation for some months and should be continued to be handled in the same way. He further felt that tribal operations of this type should be done covertly. d. In regard to Annex C, Intelligence Operations, the targets 1, 2, and 3 were approved and the Committee agreed to Mr. Vance's veto of target SECRET EYES ONLY See Special Minute for Additional Item 2/ Mc 13-00000 -2- 4. Cuba This minute also notes the telephonic approval obtained from all members on 30 May for a single emergency exfiltration operation in and out of Cuba scheduled for early June. Distribution Mr. Johnson Mr. Vance Mr. McCone Peter Jessup 13-00000 SECRET EYES ONLY 22 June 1964 MEMORANDUM FOR THE RECORD SUBJECT: Minutes of the Meeting of the 303 Committee, 18 June 1964 PRESENT: Mr. Bundy, Mr. McCone, Mr. Vance, Mr. Johnson. Mr. Mann and Mr. FitzGerald were also present. A general discussion was held on problems arising from increased activities on the part of organized Cuban emigre groups, independent adventurers, purported plots to assassinate Castro and the general edginess and instability on the island. None of those present appeared to feel that it was either realistic or practical to sever connections with or to withdraw support from the two principal emigre organizations, those of Artime and Ray. The recent escapades and overall capabilities of Manolo Ray were deplored but it was agreed first: that steps should be taken to get the Puerto Rican authorities to release his ship; second: that he should be promptly. advised in accordance with the stated policy established by the late President to cease forthwith all activities from the United States Mainland and find himself a new base of operations; third: no monies would be forthcoming, specifically a requested $25,000, until point two above has been accomplished. No help was to be offered in finding Ray a new Caribbean base. Mr. Mann was particularly interested that Ray not be encouraged to transfer to the Dominican Republic because of the fragility of the regime. The next subject discussed was the recent visit of Major Oliva to both the Attorney General and Assistant Secretary Mann. It was pointed out that Oliva is both a zealot and a man of integrity and that his only interest in life is leading a return to his homeland. Any attempts to put Oliva into business would be expensive and undesirable at this time. It was decided that Mr. Bundy would ask the Attorney General if he would be willing to dampen Oliva's ardor. The activities of Artime from Nicaragua were discussed next. Alexis Johnson pointed out that Artime raids could conceivably provoke Castro into utilizing Cuban SAM sites; he said this possibility should not be discounted. But it was also pointed out that Artime's recent sugar mill raid succeeded in leading Castro to mobilize many persons involved in important sugar harvesting and thus constituted a successful economic warfare byproduct. 13-00000 SECRET EYES ONLY -2- It was estimated that Artime's schedule of one operation per month was overly optimistic; one every three months was about all Artime could accomplish. The decision was to drive home to Artime that his greatest value was not in hazardous hit-and-run actions but in his survival as a continuing psychological threat in being. Mr. FitzGerald, in discussing the current situation in Cuba, stated that he believed the regime was in considerable difficulty. There has been a large increase in the number of executions and mass arrests. He also cited the fact that an entire CIA Pinar del Rio net has been rolled up by Castro's security forces and the key man executed. The sugar and crop prospects were not good, the world price having dropped. Some of the members were surprised at this picture and stated it did not seem to conform to the daily bulletins. Mr. McCone said that he would ask for a SNIE on the current situation in Castro Cuba. A paper was discussed on alleged plans which involve the underworld to assassinate certain Cuban leaders. Mr. McCone was somewhat skeptical of the reported plots and stated that he would like to go into the matter further. Others, including Mr. Bundy, felt that the United States was being put on notice and should do everything in its power to ascertain promptly the veracity of the reports and then undertake prevention. It was decided that Mr. Bundy would call the matter to the Attorney General's attention as a matter of law enforcement. Distribution: Mr. Johnson Mr. Vance Mr. McCone Peter Jessup SECRET TVES OLY
104-10215-10215.txt	14-00000 104-10215-10215 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Mrs. Argentina C. Crozier Admitted to the US. as an immigrant: A-11 937 507 March 12, 1960 Typer 0-1 Ports SNA (San Ontonio, Tex.) Date of Birth: March 15, 1915 Received FOREIGN ADDRESS AND OCCUPATION INDEX CARD (Budget Bureau No. 43-R390) - and Dept of Justice ID card Form No. 1-151 Colorado about Karen 12 April 1960. Index Card filled and mailed on 19 April 1960. thru my home address at Longmont 301-168881 14-00000 r new 222271 Universal RECIBO POR DINERO No 050 RECIBI de Cash ": " 31 de. January de 19 la suma de Seven hundred fifty and no /100 colones por Services rendered, month of January ( 750.00 L. 27-14 27-14 27-14 27-14 27-74 27-16 27-12 21-14 J01-168881 14-00000 258409 Universal RECIBO POR DINERO No 009 30. de April de 195..... RECIBI de Cash. la suma de Eight hundred colones 00/100 рот Services rendered, 16-30 April Ross Crocier ་་ Covance 201-166851 14-00000 .. La BIOGRAPHICAL: Consuelo Felicia CORDERO Calderon From То Place 1 Jan 57 20 May 57 20 May 1 July 57 San Jose, C.R. Havana, Cuba Employment Manicurist Salon BORDALLO Employer Juan BORDALLO Address 62 entre Av 3-5 Unemployed. 2 July 13 April 58 San Jose, C.R. Salon BORDALLO Juan BORDALLO 62 entre Av 3 14 Apr 58 July 58 July 58 27 Dec 58 Mar 59. 160 Main St. Quincy 69, Mass. 27 Dec 58 Mexico City Unemployed. Salon Moderno Esperanza HERRERA ALVAR. Ay No 174 180 Main St. Quincy 69, Mass. Unemployed. Mar 59 - 1657 Broadway 51st 17 Mar 60 550 Riverside Dr. Student at Wilfred Academy New York 27, N.Y. 21 Mar 60 to date 226 Burgess Ave Alexandria, Va. also employed at Glamour Cut, 353 E. 204. St., Bronx, N. Y. also employed at Ciro's Coffiure, Lexington Av 91st and 92nd. also employed at Jacques Beauty Salon, Inc. 160 West 55th Street, N.Y. Temporarily unemployed. DATES WERE TAKEN ·FROM PAST BORT TRAVEL Haul R. No 201·148851 14-00000 222271 Universal RECIBO POR DINERO No 069 30 de. June de 19.49 RECIBI de Cash la suma de four hundred and no/100 colones por services rendered, month of June 400,00 Ross Camis 27-19-11 27-19-13 27-14-16 27-19-78 27-19-19 27-19-20 27-19-18 ༢[༤་ད-སྣ་ +7 FILE IN 201-16888/ 14-00000 ROSS L. CROZIER Representative PUBLIC SURVEYS INSTITUTE GENERAL POLLING SERVICE RIVZESIE 1-3674 532 PIDELITY UNION LIFE BLDG. 1511 BRYAN STREET DALLAS, TEXAS file See Subject's Cover in Operations folder. L 201-168881 14-00000 MEMORANDUM TO: PLANS FROM: SUBJECT: WELD SECRET Security Information Project HUMANOID ! Project HUMANOID is the most important single project of the San Jose Station, and the basis for all existing and contemplated OSO activities in the area. It is requested that the restrictions imposed upon project HUMANOID, as contained in TRS-W-635, copy attached, be lifted at this time, and the Chief of Station be authorized to direct the activities of HUMANOI into the following channels. (a) Direct and close supervision of HUMAHOID-3, the Station's. penetration of the Vanguardia Popular, Costa Rican Communist Party, in order to utilize fully the agents potentialities. HUMANOID-3 is intelligent, has a vide knowledge of Communist activities, pleas and personalities and is desirous of cooperating to the extent on his ability. After a thorough de-briefing of HUMAROID-3 by HUMANOID, in order to ac uaint him, HUMANOID-3 with the Station's specific. interests and requirements, plus the subsequent close supervision which will be exercised by HUMANOID, and the continuing close supervision of HUMANOID-3 by HUMANOID, it is felt that the station will then be in a position to provide intensive and adequate coverage of the objectives assigned to it in the San Jose SOI. (b). Direct and close supervision of HUMANOID-4, the Station's penetration of the Women's Fronts affiliated with the Vanguardia Popular. It is felt that the former cut-out HUCKLEBONE, who handled HUMANOID until 1 June 1949, was somewhat inept in his operational dealings, which possibly may account for what seems to be a lack of productivity in the HUMANOID-4 project. HUNARCID-4 has an intimate relationship with active CP members in Costa Rica, both on a low and high level, and possesses a definite potential for both independent reporting, and for spotting a likely individual to be used as a parallel to the HUMANOID-3 project. HUMANOID, who will now handle HUMANOID-4, is capable of directing this agents efforts into the proper channels, and capitalizing fully on the talents possessed by the individual. It is felt that this is another instance whereby HUMAHOID, by working closely and directly with the individual can make a substantial contribution to the efforts of the San Jose Station. (c) Direct and close supervision of HUMANOID-1 and HUMANOID-2, the mail intercept operations presently covering the General Past office in San Jose. The information that HUMANOID-1 has access to is important and is of documentary reliability. His position is important to the operational structure of the station. HUMANCHD-2 16 SEGNET 201-168881 L 14-00000. SEGRET Security sikiy i a very satisfactory type of agent. He displays a certain amount of initiative in voluntarily performing tasks not specifically requested by the Chief of Station through the cut-out EUMABOIÐ. HUMANOID-2 has demonstrated the qualities of villingness, discretion,. and cooperation. (d) As to the principal agent of Project HUMANOID, the following observations are submitted, which will indicate unmistakeably the value of this project, and its contribution to the successful activities of the San Jose Station. Evaluation of services - As the principal agent and station cut-out, HUMANOID is charged with the direction and guidance of HUMANOID-1; HUMANOID-2; HUMANOID-3; HUMANOID 4. His handling of these agents is carried out in a professional and efficient manner, and his personal comments and corrections on their reports, based on his long acquaintance with local personalities and conditions, are of considerable value. His attitude remains enthusiastic and willing. Evaluation of information - The information produced by the agents being handled by HUMANOID is of great value to the station. In addition to his own production, this agento operations are well suited to checking on information received from other sources. COMPERTS - Despite the fact that HUMANOID has been working under certain operational restrictions for a number of months, his value to the station continues to be of major importance. In addition to the tangible and measureable information produced by and through him, HUMANOID has proved to be the single most valuable source of background and orientation data for the Chief of Station. His knowledge of the history of Costa Rican communist activities and personalities, and his rasp of the various revolutionary movements and figures has been freely shared with the Chief of Station. These "briefing meetings" represent an intangible contribution to the over-all performance of the Station. HUMANOID is. eager to expand his operations and upon the removal of present operational restrictions it is believed that he can be given further responsibilities, particularly in the recruiting of additional sub-agents. The station is presently interested in accomplishing a parallel penetration of the Communist Party of Costa Rica, in expanding routine investigative coverage and in developing additional sources on political movements. It is believed that HUMANOID can insure the success of these new ventures. SECRET 14-00000 CASTAICA 1. HUMANOID A. Identifying datat (d) Nationality: U.S. aitisen, bora 22 June 1922 Educations High school and attending college in Costa Rion, Occupation: Sorgeant in U.S. Air Force during World War II, and an agent of the l'anema Station until early 1949 Herital status: Muried (e) Tims devoted to our works Approximately 40% (f) How contacted: By Chief of Station B. Ismaid is a outout for projecta liugger, Humankind 1 and 3, rnd Humnist-2. See attachments. 2. Productions 1(a) Description of info produced: Communist passatration of leber groups and student proups. (b) Statistics on reports received and dissminated: July thau Denarbor 3 received (c) Bendquarters evaluation of info received 3 dissmed 3. Cost of Project: $09.05 per month. 15) show following payments July August September 834042 36042. 34.42 40 Addnistration by headquarters: October 858.39 November 52063 December 51.63 P ((a) Operational clearance granted. (b) Allotment shoot up to date. 3. General Evaluations Renoid is considered an excellent agent in all respects. His value is more than camansurate with his salary. SECRET 201-16888) 14-00000 L SECRET PERSONAL RECORD QUESTIONNAIRE PART II - OPERATIONAL INFORMATION ✓ PRQL INSTRUCTIONS TO CASE OFFICER: CL : 1. If feasible, subject should fill in Part 1 of PRO in his own hand. 2. 3. 4. Part II of PRQ is classified, must be filled in by the Case Officer and is not to be 'shown to subject. Headquarters will not be able to provide an Operational Clearance unless it receives answers to all questions on page 1 of Part 1 (Items 1 to 12), and to all questions of Part II Items 35 to 581. In emergency these answers, keyed to Iteas 1 to 12 by number, and with summary of Part 11, may be cabled to Headquarters, followed promptly by pouch with complete data. 56 Fully completed PRO must be sent to Headquarters as soon as possible, two copies of Part 1 (including copy in subject's handwriting, if possible) and one copy of Part 1. 7. Data acquired later must be sent to Headquarters In PRQ format on a continuing basis. ... all pages of both parts will bear the PRO number, composed of (a) Station symbol (b) PRQ (c) number assigned consecutively by the field station; e.g. PGA/PRO/10. 36. Cryptonym, Arthur G. VAIVADA 37. How, when and where was subject first contacted or developed? Subject was first recruited in Panama as HYDROPATHIC in November 1948 and transferred to Costa Rica in approved HUMANOID project. Subse- quently was transferred to BIRADIAL project, PBSUCCESS and in 1954 to AMPHODARCH project (Cuba) with which he is currently identified. 38. Could subject be turned over quickly and in a secure manner to Ies To whom? Record over the someone else for handling? past nine years shows that subject has easily been turned over to different projects and case officers. 39. Best estimate of subject's motivation Subject is motivated by his interest in intelligence work, desire to advance in the organization as a career, its remuneration and as loyal U. S. citizen. . oldala tollsfe Powtabdo you the paleng maluð á þ von al FORM NO. MAY 1950 51-458 SECRET ha lai 201-168881 14-00000 SECRET 40. With what agencies and files has subject's name been checked? When? Result? What else has been done to verify biographical information furnished by subject? Checked upon recruitment in Panama in 1949 and subsequently upon transfer to other projects. PROL 41. What control exists over subject at present? How can it be increased? 'Subject is controlled through dependence on salary, loyalty because of American heritage, past Army and Agency service, and a desire for a career in intelligence work. 42. For what service does he think he is working? What does he think becomes of his information? Subject is cognizant of the identity of this organization. 43. Explain fully subject's past or present connection with any intelligence service. Subject previously in U. S. Army and Air Force Intelligence. sitio fique ad Nobita (30) tore of * Para su colec dia de vil vino 44. What type of information has subject furnished? What type is he best qualified by education and experience to furnish? Give. evaluation of information received. Subject has furnished information received from sub-agents on Communist and revolutionary activities throughout the Central American-Caribbean area. Is now P/A in Cuban project with those primary objectives. Work to date has been outstanding . Has been particularly valuable in development and recruitment of new agents. - 8 SECRET 14-00000 L SECRET 45. If subject's duties are to be other than intelligence gathering, explain. ☐ PRQ/ Only those functions (Administrative-Operational) normally exercised by P/A. .46. Has he been given special training as an agent? Explain. U. S. Army Intelligence Training and Agency covert training from 5 October through 25 November 1953. Additional covert training at Headquarters planned for April-May 1957. 47. How and from whom does he obtain information?. From indigenous student-youth elements, with whom he maintains contact and who in turn have entree to Cuban Communist and revolu- tionary circles. 48. Is it proposed to pay subject a regular salary? If so, " amount per week, month, etc. Explain any other methods of payment, such as exchange, commodities. Subject is to receive $6,390 annually, plus allowances, with provisions for normal step increases , and promotion when justified. no 49. Have any promises or commitments whatsoever (not covered elsewhere in this form) been made to subject? Explain. No. .ata, e mal ortum has 2 trajdić 50. Are subject's language abilities and other characteristics such ** that he could pass as a native of a country or region other than his own? Explain. Has native fluency in language and would at least pass as long-time resident and possibly even national of certain Central American- Caribbean countries, although has obviously foreign physical characteristics. SECRET 14-00000 SECRET PIGL 51. What is subject's social standing? Aristocracy, upper middle class, lover middle class, peasantry, etc.? 52. Upper Middle Class What are subject's personal habits? Liquor, drugs, gambling, mistresses or lovers? Believed to be normal in all respects. 53. Evaluation of subject's character, reliability, security. All noted excellent. : 54. With what other foreign power would subject be most likely to collaborate because of his ideology, obligation, etc.? Explain. None 55. What special abilities, talents, or qualifications are possessed by subject which would conceivably be of value for other operations in the future? Subject can send and receive Morse Code. W 36. Attach samples of subject's signature and handwriting in all languages known to him, also a recent, dated photograph, and fingerprints. Previously submitted. na de llums be put also on ded to told as Jos Deolali o arg - 10 SECRET 1 14-00000 SECRETI /PRQ/ 57. How was information in Part I obtained? From Subject personally. 58. Other miscellaneous operational data and comments. Outstanding record led first to recommendation that subject be converted to staff status; following which it was determined that a career agent designation would be more appropriate in his case. 11 - SECRET Case officer 14-00000 о SECRET BIOGRAPHICAL SKETCH ROSS L. CROZIER Ross L. CROZIER was born on 20 June 1922 in De Kalb, Illinois and is the eldest of five children of a respectable middle-class family. His parents and his two brothers and two sisters now reside in Sterling, Illinois. Crozier received his primary and high school education in De Kalb and entered the U.S. Army in 1940, later transferring to the Army Air Corps. He served as an operations and intelligence specialist, first in the China-India-Burma Theatre and later in Panama. Crozier was discharged from the service in August 1945, leaving with the grade of Technical Sergeant. After his discharge, Crozier worked about three months as a laboratory technician. in the Sterling (Illinois) Silica-Cel Corporation and then returned to the Canal Zone to marry Argentina CORDERO C.; a Costa Rican girl in December 1945. He then worked about four months aз a stevedore. and labor foreman in the Canal Zone. In April 1946 he re-enlisted in the Air Force in the Canal Zone, from which he was discharged three years later in 1949 at his previous grade of Technical Sergeant. Crozier became an Agency contract agent on 1 June 1949. scheduled to be used in Panama but was assigned to the HUMANOID Project in Costa He was originally Rice instead. While there he successfully handled a high level penetration of the Costa Rican Communist Party. In 1953 he was sent to Headquarters for training, and in 1954 he was assigned to PESUCCESS for a brief period. he signed a new contract in Washington whereby he became the new principal In July 1954 SECRET 201-168881 14-00000 SECRET agent of Project AMPHODARCH. He is under student cover and is actually working for his BA degree at the University of Habana, for which he has approximately 1 more year of academic work to complete. ? He Crozier has a healthy appearance and appears to be about 25 instead f 32 years of age. He is athletically inclined and has been, and is at present, interested in organizing and participating in intra-mural athletics. He is happily married and the father of two children. possesses a great deal of integrity, honesty, intelligence, and resourcefulness. His chief hobby, aside from sports, is photography. He has made quite a study of picture-taking and has developed a portrait photo technique which he has found useful in his work and as an aid to obtaining extra spending money while going to school. The Chief of Habana Mission and WHD have a strong feeling that this man will perform his duties in a superior manner and will make HPHODARCH a valuable and worthwhile project. SECRET 14-00000 SECRET Then Pilled in) DOCUMENT TRANSFER AND CROSS REFERENCE SUBJECT OF DOCUMENT DOCUMENT IDENTIFICATION RI FILE NO. DISPATCH OR SOURCE DOC. SYMBOL NO. DATE SOURCE CRYPTONYM DATE OF INFO. EVALUATION ANALYST DATE PROCESSED DISSEMINATED IN .. Mu 122 July 58 2. DOCUMENT DISPOSITION TRANSFERRED TO CROSS REFERRED TO THIS FILE KI FILE NO. PERTINENT INFORMATION DATE THERE IS A RESTRICTED CI/CA FOLDER ON THE SUP: OF THIS 201 HELD UNDER CA 25507 FILE THIS FORM IN FILE NO. FORM NO. 867 REPLACES FORM 867. 1 406 $4 1 MAY 56 AND FORK 137 NICH ARE DESOLETE. ➡ 201-16 8881 SECRET (7-46) 14-00000 TO FROM RI/ANALYSIS SECTION RID/20 INSTRUCTIONS: CIA INTERNAL USE ONLY SECRET =(When-Filled=In)==== PERSONALITY (201) FILE REQUEST E-SH APR 1960 Fore must be typed or printed in block lettera. OPEN ROOM NO. 10-192 ACTION AMEND CLOSE TELEPHONE -514 SECTION 1: List 201 number, name and identifying data in the spaces provided. All known aliases rod variats (including maiden name, if applicable) must be listed. If the identifying data varica, with the alias_weed, sepa -rate-for-must-be-used: Brite UNINO IN for items you are unable to complete. SECTION 11: List cryptonym of pseudonya, if assigned. If true name is sensitive, obtain 201 number from 1 Con-t trol Desk and complete Section I and Section III. On a separate form, enter the 201 number and complete Section II and Section III. Sabuit each form separately. SECTION 111: To be completed in all cases. SENSITIVE NON-SENSITIVE 'N AN 20 NO. SECTION 1 168881 "CROZIER," Ross TYPE NAME (Lost) (Pirat) 1. SOURCE DOCUMENT (Middle) NAME VARIANT STER (Middle) (Title) (Title) SEX 3 PHOTO RECORD COPY BIRTH 1... .. CIRC1R USA™ OCUPATION/POSITION ILLINOIS DATE OF 6. CITY OR TOWN OF BIRTH 7. OTHER IDENTIFICATION " 2- OCC/POS. CODE CRYPTONYM SECTION 11 PSEUDONYM SECTION 111 10. ACTION 50 11. 2ND COUNTRY INTEREST 12- 3RD COUNTRY INTEREST 12A. COUNTRY OF RESIDENCE 030 COMMENTS: CIT: USA PERMANENT CHARGE FORM NO. 1 OCT 56 YES 831 MO USE PREVIOUS EDITIONS. RESTRICTED FILE NO 201- SIGNATURE SECRET _ CIA INTERNAL USE ONLY CS COPY 168881 (38) 14-00000 TO FROM RI/ANALYSIS SECTION WHEM CIA INTERNAL USE ONLY SECRET (When filled in) _ PERSONALITY (201) FILE REQUEST INSTRUCTIONS: Form.must-he-typed or printed in block letters. DATE RE-PUNCH ACTION OPEN CLOSE TELEPHO SECTION 1: List 201 number, name and identifying data in the spaces provided. applicable) must be listed. If the identifying data varies with the alias used, a separate form must be used. All known aliases and varianus (including maiden name, if are unable to complete. Write UNKNOWN for items you SECTION II: List cryptonym or pseudonym, if assigned. If true name is sensitive, obtain 201 number from 201 Control Desk and complete Section 1 and Section III. On a separate form, enter the 201 number and complete Section II and Section III. Submit each form separately. SECTION Ith To be completed in all cases. SENSITIVE HOMSENSITIVE NAME (Last) POZ TYPE NAME 2. العما) 201 NO. (First) SECTION I 1. SOURCE DOCUMENT (Midfie) (Title) SEX 3. NAME VARIANT (First) (Middle) (Title) RECORD PHOTO 4. BIRTH DATE 3. COUNTRY OF BIRTH CITY OR TOWN OF BIRTH OTHER IDENTIFICATION 725 MO JELING IS 1. 2. OCCUPATION/POSITION OCC/POS. CODE CRYPTONYM COUNTRY OF RESIDENCE COMMENTS: 10. ACTION DESK NEX W11/3M CIT: USA 201-32723 Closed PERMANENT CHARGE vas 3. May 57 NO SECTION 11 SECTION III 11. PSEUDONYM W REJE HOLDER VAINATHOSTING & FORMNES SECOND COUNTRY INTEREST VERIFIED RESTRICTED FILE TES MO CL 12. THIRD COUNTRY INTEREST CS COPY PUNCHED i SIGNATURE 201- 12a. Term No. 1 Oct. 56 831 Use previous editions. SECRET CIA INTERNAL USE ONLY (387 14-00000 "CIA INTERNAL USE ONLY SECRET (When filled in) PERSONALITY (201) FILE REQUEST. TO RI/ANALYSIS SECTION FROM RI/CO Amelia Superfishy INSTRUCTIONS: Form must be typed or prilited in black letters. DATE -1-3 May 1957¯¯¯¯ ☐ OPEN ROOM NO. 2301 L ACTION AMEND TELEPHONE 3127 Close SECTION : List 201 number, name and identifying data in the spaces provided. All known aliases and variants (including maiden name, if applicable) must be listed. If the identifying data varies with the alias used, a separate form must be used. Write UNKNOWN for items you are unable to complete. SECTION Ik List cryptonym or pseudonym, if assigned. If true name is sensitive, obtain 201 number from 201 Control Desk and complete Section and Section 111. On a separate formn enter the 201 number and complete Section II and Section III. Submit each form separately. SECTION: To be completed in all cases. SENSITIVE X NONSENSITIVE NAME TYPE NAME 2. (Lost) CROZIER (Last) 201 NO. SECTION I 1. SOURCE DOCUMENT (First) Ross 168881 (Middle) (First) L. NAME VARIANT RECORD (Title) SEX 3. " (Michelle) (Title) PHOTO 4. BIRTH DATE YES NO 5. COUNTRY OF BIRTH 22 6. CITY OR TOWN OF BIRTH. USA Illinois OCCUPATION/POSITION CRYPTONYM COUNTRY OF RESIDENCE 10. ACTION DESK COMMENTS: wh/H11/Caba W11/304 с4 OTHER IDENTIFICATION a 2. a. OCC/POS. CODE SECTION II PSEUDONYM Arthur G. VAIVADA SECTION !!! 11. SECOND COUNTRY INTEREST 12 THIRD COUNTRY INTEREST PERMANENT CHARGE RESTRICTED FILE * SIGNATURE TES NO TES MO Amelia Superfisky Form No. 136831 Use previous editions SECRET CIA INTERNAL USE ONLY 201- 168881 PUNCHED 120. (38) OZIER, Koss L. FORM 9-68 201-16 888 SECRET Vol. I of V ☑ OFFICIAL CS FILE (Undated - Dec. 51) 1505 B SECRET 14-00000 CONFIDENTIAL SECRET - (When Filled In) 3 Feb-75 Review of 201 File on U.S. Citizen (date) In accordance with the DDO's notice of 9 December 1974, I have reviewed the 201 file on (surname) (201 number indicated below), CROZIER and have determined that it can most accurately be categorized as indicated below: Should be closed. (If this category applies, affix Records Officer stamp.) Unwitting collaborator. OI Code A7. Explanation: ☐ Witting collaborator. OI Code Al. Potential witting collaborator; date opened: OI Code A2. Former witting collaborator (relationship terminated). OI Code A3. Potential witting collaborator never contacted. OI Code A4. Counterintelligence case (1.e., involving a foreign intelligence or security service). OI Code A5. ☑ All others. OI Code A6. Signed В By Jl Goffe 20/10/11 (name) This assignment of category has been entered into STAR. Signed NR (initials) This document is a permanent part of this file. 201- compone 127et 25 (date) 168881 CONFIDENTIAL SECRET (When Filled In) E2 IMPDET CL BY 061475 14-00000 ་པ SIGNAL CENTER UGE C 32 Co TOO 0 0 0 0 0 OMF -SECRE KANDLING MOCATO SBC m • . PA38 OF STAFF. CONF (FO: DATE-TIME GROUP CAB 302024Z DIRECTOR FILE Ap EAB, CA-10. OHHINT, 6-4 19/07- 2 0 MESSAGE REFERENCE NUNCER moss 650063 DISSEM BY:13 -0--Nomos RETURN TO PER ◉ # TO: LIMA, QUITO, GUAYAQUIL, SANTIAGO, BUENOS AIRES, MEXICO CITY INFO PANTECH, DIRTECH, BANGTECH, TOKYTECH. TAPPER/CO STARROYO TECHS Y REF: DIRECTOR 618825 (BEING RELAYED MEXICO CITY} {} Y b. D. _IN_REFINEMENT OF REF REQUIREMENT-QUERY-WHETHER ADDRESSIES HAVE AN ASSET WHO IS ETHNIC CHINESE WITH LATIN AMERICA ORDINARY ' PASSPORT WHO COULD APPLY FOR A PRC TOURIST VISA. IF YES, PLEASE HAVE ASSET CONTACT PRC EMBASSY AND ASK IF THEY WOULD ISSUE TOURIST VISA AND HOW LONG IT WOULD TAKE BEFORE ASSET COULD OBTAIN VISA. Y 2. WE ARE TRYING TO DETERMINE WHETHER PRC EMBASSY WILL ISSUE VISA FOR TOURIST PURPOSES TO SINGLETON TRAVELERS OF ETHNIC CHINESE ORIGIN WHO ARE NATIVE OR NATURALIZED LA CITIZENS WHO HAVE NO RELA-- TIVES IN CHINA. Y 3. IF PER ABOVE AN APPROPRIATE ASSET CAN BE IDENTIFIED, WE O WOULD CONSIDER REQUESTING STATION CONCERNED TO LAUNCH HIM ON A SIMPLES OPS SUPPORT MISSION TO PRC: I.E., TO COLLECT INFO ON PRC DOCUMEN- TATION CONTROL. BASED ON SPECIFIC INSTRUCTIONS TO THE ASSET BEFORE LAUNCH. Y DATE: 29 JANUARY 75 ORIG: JACK KOJIMOTO/YET UNIT: EXT: CH/OCEA 1730 Itit. BHAR Arb D RELEASING OFFICER COORDINATING OFFICES REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CLASSIFICATION SECRET /1/SISTICATING CASER E2 AMPOET CL BY: 039306 14-00000 OUTGOING MESSAGE SIGNAL CENTERUSE ONLY TOO SECRE-T- USSSAGE HANDUNG NICATOR CONF: 10 INFO: FILE 0- 0 DATE-TIME GROUP DIRECTOR 650063 PAGES BESSAGE REPERENCE MANDED Pets DISSEN BY: NO INDES 0 RETURE TO PER 0 ✓ FILES # 4. PLEASE ADVISE BY 14 FEBRUARY. E2, IMPDET.H REQUEST ADDRESSEE STATIONS NOTIFY HQS IN ADVANCE OF ANY UPCOMING TRIPS TO THE PRC BY ITS OVERSEAS CHINESE ASSETS DATE: ORIG: UNIT: EXT: ✓ CHIEF, LA RELEASING OFFICER COORD: OTS/AB THOMAS KLINE (DRAFT} AC/LA/M. R. U. STONE (DRAFT) DC/LA/NW [FOR} C/LA/SB DCEA/CH - J. HENNESSY {DRAFT} P. KITTREDGE (DRAFT} LA/TRS - She COORDMATES OFFICEAS Kelly CEA • STREXTRATING OFFICER E 2 CL RY. IMADEN REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMIBITED 14-00000 TRSA 347 Date Dec 70 Corrective mice filming - 20 May 19 201-168881 14-00000 TZPW 4.11. TRSW 275. FRSA 925 TRSW 643 TRSA 974 TZPA 365/01- SENT TO RID/AN 22 Dec. 20 8 Jan 49 21 Dec 48 11 May SL 28 May 51 10 July 5.1. 4 nov 48 201-168881 ་ 14-00000 SECR SECURITY INFORMATION= Chief of station, San Jons Acting Chief, VE REFS HOLLIHOID 5. TES-&-1934. D. THS-4685 698 TPS DEC 7 1951 1. Headquarters filos have fout been admirably sugmented through the receipt of referenca a., which to pay the least, sheds considerable, sach. readed light on this meration. This was a most welcome clerification of many of our questions comearning MENAIKYDD. 2. Unon his return to lieadquarters, Dennis E. COPELARD reported your desire to here NUSOID sign a new centrest. It is moppested in this regard that you furnich as seen as measible any provisions which you vish to seeomant for inclusion in the contrect, Quch recommendations will of course be in con formity with Sec. 5 of the regulations governing contrect agents, not career agents. It would be most adventegerus to submit such a contrect for consideration stultaneously with a request for renoual of the operation at the oni of February 1952. 3. Relative to your mention in peragraph ? of references, of the present time, TRE-1-655 is the current aroved version of the extent of HUMANOID's corstional activities. It is firmly believed that these restric tions will be removed when, in February 1752, this operation will be considered for renal by the Staff which Umesed the curtailment. It is urged that in: your quarterly review for the reriod ending 31 December 1951 you give Head. quarters the benefit of another specific detalled report. At that time, w will also extent a request for increased salary for HUMANOID. ACHH JCB1cb 5 December 1951 SECRET WM. M. WHEELER, JR. By J. C. Bonnet R. H. RASTEITER 7 Dec. 51 201-168881 j 14-00000 CS copy filed in 18-6-3-77 VIA: Air (SPECIFY AIR OR SEA POUCHS ATEX SECURITY INFORMATION DISPATCH NO.. SECRET TREA=1084 CLASSIFICATION= DATE: 19 November 1951 TO. Chief, WHD FROM : Chief of Station, San José -SUBJECT: GENERAL- Operational- SPECIFIC HUMANOID Project Ref: TRSW-685, TESA-1056, WASH 14671 Al- 1. TRSW-685, which advises that the expiration date_of_ this project-has-been-determined to be 29 February 1952, was received several days after the forwarding of TRSA-1056, which recommended that subject be considered for career agent status. though TRSA-1056 furnished certain of the data requested by head- quarters, the following additional information, queries and comments are set forth with a view to facilitating a final evaluation of the project. 2. Pursuant to the approval contained in TRSW-655, dated June 29, 1951, HUMANOID has been and is currently acting as cutout for HUMANIST-2, as well as for HUMANKIND-1 and HUMANKIND-3. It is therefore not clear whether paragraph 2.b. of TRSA-685 is to be interpreted as a new restriction on his activities which is to be placed into effect at this time. In other words, is headquarters' approval of the suggestions contained in TRSA-950 now withdrawn? 3. As discussed in TRSA-950, assistance was extended HUMANOID in setting up a photography and photocopy shop on the fringe of the downtown area. Funds formerly used for rental of a safehouse were applied instead as rental for his photo shop, with the purpose of providing a safe meeting place between HUMANOID and HUMANIST-2 and to provide a more accessible spot for the processing of HUMANKIND' material. Early in July 1951, after two or three weeks experience with photostating HUMANKIND material at the studio demonstrated the unsuitability of the arrangement, HUMANOID resumed his photostatic work in his own home. The studio has continued to serve as a meeting place for HUMANIST-2. The following considerations entered into the decision to discontinue processing HUMANKIND-1 and 3 material at the photo studio: 1) The conspicuous nature of the equipment in a small shop; 2) the security risks caused by the presence in the studio of HUMANOID's local employee; and 3) the lack of any secure storage space for compromising material 201-168881 4. Since the dispatch of TRSA-1056, HUMANOID has been · notified by his photographic assistant that the latter is resigning BAR. 1949 FORM NO 51-28 A SECKY CLASSIFICATION turi TRSK 1084 19NOR51 -77 14-00000 Page 2 SECURITY INFORMATI SLUNET TRSA-1084 to seek more remunerative employment at the end of this month. HUMANOID-states that he is unable to devote sufficient time to the business to keep it going without an assistant-and-that it would be quite difficult to locate a competent workman at the salary level he can afford to pay. The above facts, plus unfavorable findings of a recent financial analysis of his business , have convinced HUMANOID. to close the photograph shop at the end of November. 5. In connection with paragraph 2.d. of TRSW-685, which states that HUMANOID must discontinue using his home to reproduce the material obtained from HUMANKIND- 1 and HUMANKIND-3, the following brief history of safehouse experience at this station is set forth. A review of the files and discussion with HUMANOID reveals that, seven safehouses have been utilized to date: + b. An office room in the Panana Company building in San José from June, 1959, to Rovember, 1949, used to process HUMANKIND material. Abandoned when it was learned the room was called the "FBI office upstairs" by other resi- dents of the building. An apartment in Bella Vista from November, 1949, to January, 1950, used to process HUMANKIND material. Abandoned because landlord lived next door and used common entrance. c. One-half of a house in San Pedro, which had private entrance. Abandoned because the notorious Frank MARSHALL was neighbor. MARSHALL is enemy of the Communist Party and knew HUMANIST-2 by sight . d. An apartment in Parque Eorazán. was abandoned as neighbors began making inquiries con- After two months this cerning infrequency of visits to the house. This was Apartment in Barrio Luján, for four months. abandoned as many Party members lived nearby and knew HUMANIST-2 by sight. f. A house near the Sabana airport for seven months, used to process HUMANKIND material . premises caused speculation by neighbors and landlord. Frequent vacancy of the g. Photographic studio as discussed above. stated reasons for closing above safehouses, two house In addition to breakings were suffered , and it was frequently feared that the reproduction equipment might be stolen when it became apparent that persons were seldom in the houses. SECRET 14-00000 97 Page 3 SECURITY ORMATI SECRET TRSA-1084 6. In view of headquarters intention to terminate this project, it is not deemed advisable at this time to install-HUMANGID -in-a-new-safehouse to process HUMANKIND material. Accordingly, headquarters advice is requested as to whether HUMANOID may continue using his house for the next few months, or whether this operation should be suspended immediately, inasmuch as no suitable alternate cutout has been located to date. As 7. In reply to your request for comment on the salary increase for HUMANOID recommended by the former Chief of Station, please be advised that the writer concurs in the recommendation. indicated in TRSA-1056 and TRSA-999, this arent has been living on a very close financial marpin and has been aware of the recommended raise for some months. It is conceivable that he has taken-the-raise- possibility into consideration in his personal financial arrangements. In any event, should headquarters decide to terminate subject, it is recommended that several months salary be authorized as a termination bonus in order that there will be no likelihood of security consider- ations arising from subject's possibly over-extenced financial position. This bonus payment is believed justified by subject's long tenure of service. 8. With regard to paragraph 3 of TRSW-685, there have been no changes in subject's cover and current modes of contact and communication from those set out in TRSA-950. HUMANIST-2 makes a weekly door-slot drop at night at the photographic studio, and a live meeting takes place at the studio approximately three nights a month, 1 with safety-danger signals being utilized. In addition, HUMANOID meets once or so a month with HUGGER, either at her home or at the studio. HUMANKIND contacts remain the same. My contacts with HUMANOID have taken place at his home, in a mark, in a local pensión, at my home, and in coffee bars on a steggered schedule of about once a week. 9. With reference to WASH 14671, please be advised that absolutely no commitments have been made to subject, and, on the contrary, hints have been dropped to him of a possible curtailment of funds which might require discontinuing certain operations here. No difficulty is anticipated in terminating subject upon receipt of final instructions from headquarters. 10. With further reference to WASH 14671, your attention is respectfully invited to the following headquarters files which reflect opinions and evaluations of subject by other staff personnel: TZPA-365 Part II "Subject's superiors regard this man as highly dependable." TZPA-365 Part I "Subject's immediate superior is Lt. Col. Wm. R. PORRES, Director of Intelligence, CAIRC, who recommends subject highly." SECRET 14-00000" བ Page 4 SECURITY INFOR SECRET TRSA-1084 TRSA-403- "Subject is considered to be extremely reliable -and-intelligent, which, combined with his past. experience, qualify him for a wide range of - assignments." TRSA-588 '...services have been of considerable value to operations. The agents which he handles are the most productive of those now being used by this station, and his management of these informants has been excellent from both an information and security viewpoint.” TRSA-646 "...his integrity, discretion, and industry cannot be too highly commended, and we feel that he is erinently suited for staff or cover employ- ment in any capacity deemed commensurate with his intellectual and other abilities." TRSA-860 TRSA-999 TRSA-641 "...the services of this agent are extremely valuable to this station." "...the services of this agent continue to be extremely valuable..... In view of his importance to this station, his ability and his willingness to devote time to the work when needed, it is recommended that he be considered for a raise in pay..." "...his experience and ability is such that he could probably be of use to the organization anywhere in Latin America.” 11. The above file history, plus approximately three months observation and direction of HUMANOID served as the basis for my recommendation of career agent status. In 12. At the risk of laboring the point, and solely on the basis of information available here, it appears that HUMANOID has pro- vided valuable service in the past, that he is currently an important factor in the operational structure of this station, and that he possesses certain potential for future use by the organization. this connection, it is noted that headquarters inquired some time ago (TRSW-641) whether subject would be interested in working for the organization in another country. Although it is realized your interest in this possibility may no longer exist, for your information HUMANOID has stated that he would go to any other Latin American country, in any capacity, on short notice. 13. The instant dispatch is respectfully submitted for your information and in response to your queries. It is to be emphasized that headquarters desires with regard to Lodifying or terminating this project will be followed implicitly. SECRET 201-168881 James K. Russo #6371 77 14-00000 Form: No. 85-6 (Dec. 1947) To: FROM: CONFIRMATION: INFORMATION: SAN JOSE OUTGOING_CLASSIFIED-MESSAGE CENTRAL INTELLIGENCE AGENCY SECRET "SECURITY INFORMATION" POLICY COORDINATION/ SPECIAL OPERATIONS VHD (1-2) IR (3-4), AD/SO (5), OPS (6), PLANS (7), S/C (8-9-10), DDP (11) PACE No. ROUTINE 8 NOV 51 OUT 87230 Paraphrase Not Required. Handle as SECRET Correspondence per Pers. 51 (1) 60A AR-380-5 WASH. 14671. TO: SANJFG RE: TRSA-1056 CITE: WASHFG MAKE NO COMMITMENTS RE FUTURE STATUS SUBJECT.AT PRESENT HAVE NO PLANS CONTACT HIM HERE.HQS FILES DO NOT REFLECT BASIS YOUR ENTHUSIASM SUBJECT'S USEFULNESS THIS AGENCY. HQS FAVORS CONTINUING PRESENT STATUS. V.L. GRESHAM RELEASING OFFICER TOD: 2351Z 8 NOV 51 JCB ORIGINATING AND COORDINATING OFFICERS. 301-168881 R.W.RASTETER AUTHENTICATING OFFICER SECRET COPT No. IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE SPO 14-00000 SECRET SECURITY INFORMATION MEMORANDUM FOR: MR. RASTETTER AND MR. BONNET FROM: SUBJECT: Paul P. Paxton HUMANOID; Career Status 2 November 1951 1. I do not feel that this man's position in the political and social life in Costa Rica lends itself to our need for a career agent in that area. His financial position negates his accessibility to high-level information, and our requirements for Costa Rica should not be satisfied through outright subsidi- zation of an agent in order to place him in a position of influ- ence. His wife's knowledge of his work for us is lamentable and her Costa Rican background with substantial local political ties should be sufficient reason to belay any further consideration on our part for increasing his knowledge of our operations. Admit- tedly, he has performed a satisfactory service for the San Jose station, but his efforts are not so vital that his termination, in the event he decides to sever connections with us because of his failure to achieve more prominent status, would be a permanent blow to our effectiveness there. With respect to his knowledge of future possibilities with us, we cannot be held responsible for unauthorized commitments that may have been made by the previous Chief of Station. 2. The current status of HUMANOID should be established in line with TRS 685. - WH/PPP/Le 2 November 1951 201-168851 SECRE 14-00000 1 Air (SPECIFY AIR OR SEA FOUCH) ΤΟ Chief, WHID FROM Chief of Station, San José : SUBJECT: GENERAL- Operational SPECIFIC― Humanoid ไ DIS ATCH NO. TRSA-1056 DATE: 22 October 1951 Ref: Field Memo 218 1. Serious consideration has been given to the suitability of Humanoid for career agent status, and in this connec- tion, it is to be noted subject is partially aware of the possibilities of career agent status by virtue of a discussion with the former Chief of Station. 2. It appears that Humanoid fills the requirements set out in reference memorandum, as follows: FORM NO. a. b. C. Humanoid. His existing cover is well established and believed to be durable. He has been attending the local university for over two years; he built and owns his own home in Costa Rica; he is married to a Costa Rican and has two children born here; and he has a going business in the form of a photographic shop which provides an excuse for additional income. SOI objectives assigned to Humanoid include supervised direction of Communist Party penetration (Humanist-2); super- vised direction of Postal Intercept Project (Humankind); direct provision of information emanating from local university and intellectual circles of which subject is a member. Also, subject formerly directed attempted penetration of the Commu- : nist Party women's "front" group (Hugger). d. It has been noted that subject's efficiency and productivity have been hampered by financial considerations in the past. He has had unusually heavy medical bills, and the rising cost of living in Costa Rica has presented economic problems in view of his modest income. It is felt that subject has valuable potential for expanding his operations under the status of career agent. With the removal or partial removal of economic pressure, subject would be able to devote additional time to the exploitation of numerous personal contacts in labor, government, religious, and political circles. MAR. 1949 51-28 A TOPY SECTET CLASSIFICATION He is 201-168881 201-168881 7* 14-00000 Pago 2 e. SECRET TRSA-1056 unusually adept at investigative technique, has the ability to balance risks involved against value of information-to- -be-obtained, and is thoroughly familiar with the geography- and political trends in Costa Rica. To date, subject has confined his activities mostly to cutout and direction; however, it is believed that with additional freedom he could successfully engage in spotting, recruitment, general inves- tigation, and independent reporting. Subject has discussed his desire to send his wife and two children to his family in the United States late in October for a 60-day visit. He would then like to travel to the United States himself in late December for a brief visit with his parents in Illinois. This would be his first visit home in several years and would provide an excellent oppor- tunity and cover for headquarters contact, either in Illinois or Washington, at which time formalities and necessary training could be accomplished. (NOTE: This planned trip of subject may temporarily interrupt contact with Humanist-2 and Humankind, as a suitable interim cutout has not yet been developed; but experience has shown that production from both sources practically dies out over the Christmas and New Year holidays in this country. 3. In connection with Paragraph e. above, it is to be noted that the travel plans of subject's wife have been complicated by advice from the Embassy Consular Section that the Immigration authorities at the port of entry into the United States may cemand a $500.00 U.S. bond in substantiation of her intent to return to Costa Rica after the 60 days. This station is therefore considering advancing subject U.S. $500.00 in order to enable him to present the bond if it is demanded and to obviate the possibility of his spending several hundred dollars in travel money for his wife to a port of entry and return to Costa Rica if entry were denied. This money would not be used by subject for any other purpose and would be re- turned to station funds after successful entry of his wife into the United States. 4. In view of the fact that this Station has no basis for comparison with regard to possible salary figures which might be offered subject if career agent status is approved, no recommendation in this regard is being made. However, it is pointed out that subject has worked for the organization for almost four years, that his efficiency has been excellent, his grasp of intelligence requirements above average, his potential attractive, and that his present position in the operational structure of this Station is of major importance. 5. It is requested that this Station be advised if you are interested in considering subject for career agent status. If so, please advise whether contact will be had with subject while. SECRET 14-00000 . Page 3 SECRET TRSA-1056 he is in the United States. Also,-will-the government reimburse subject for travel expenditures for his trip. In view of the relatively short time remaining before his trip, it is requested that I be advised as soon as possible-of-pertinent details, such as. length of time recuired for training, etc., in order that Humanoid- ✓ may be briefed and in order that interim operational arrangements may be worked out. ó. It would be appreciated if a reply to the recommended salary increase of subject could be made available. (See TRSA-999 of July 1 and TRSA-1037 dated September 28, 1951.) James K. Russo SECRET 18-6-3-74 14-00000 VIA: Air (SPECIFY AIR OR SEA FOUCH) _ DITCH NO. SECRET TRSA-1037 CLASSIFICATION= DATE: 28 September 1951 TO : Chief, WHD.. FROM==Chief-of-Station, San José SUBJECT: GENERAL- Operational SPECIFIC― Humanoid Project 1. In connection with a re-examination of the security factors of this Project, a pre-arranged visit to the home of Humanoid was made by the writer. has constructed a secret dark room under the floor of his house. As previously reported, subject and processes the production from the Humankind Project in this work room. It is therefore necessary that certain compromising material is retained overnight by Humanoid , and, at present, this material is kept in a wooden desk with a cheap lock. Although Humanoid's personal security appears good at this time, the possi- bility of an unexpected house search or a pure case of house- breaking with theft as a motive cannot be overlooked, with resultant serious security considerations. 2. It is therefore requested that headquarters consider furnishing a small wall safe with a combination lock for installation in the above-mentioned dark room. to sink the safe into the concrete wall, and even if complete con- It would be possible cealment were not possible, the safety of the material would be greatly enhanced. Suitable safes are not available locally, but it is known that Remington Rand markets a small strong box with a combination lock (price about $20.00) which would be ideal. 3. I would appreciate receiving your opinion in this matter inasmuch as other measures must be taken in the event a safe cannot be made available. : 4. Inasmuch as Humanoid is aware of the proposed salary raise recommended by the former Chief of Station in the Quarterly Report dated August 17, 1951, information as to the status of this recommendation is requested . COPY SECRET MKR. Jane's K. Russo 201-168881 201-168881 FORM NO. MAR 1949 51-28 A CLASSIFICATION 14-00000 VIA: Air (SPECIFY AIR OR SEA POMOHO 's SPATCH NO. TRSA-905 SECRE DATE: 31 July 1951 Chief, WHD FROM: Chief of Station, San José SUBJECT: GENERAL- Operations SPECIFIC Humanoid Ref: Memorandum given writer by Zachary T. Cady in Panama 1. Humanoid advised that his mother-in-law, Sra. Dora Calderon de CORDERO, has no relationship with the family of former President Rafael Angel CALDERON Guardia. Humanoid advised that his mother-in-law was friendly with the CALDERON family years ago, but has had no contact with any of the family or the Calderonista Party since the revolution. "This woman immigrated to Costa Rica as Dora INIKEN from Europe, and as it is customary for immigrants and illegitimate children to take upon themselves the name of the President, Dora INIKEN changed her name to CALDERON. Humanoid stated that she has no political connections whatsoever and is sympathetic to whatever administration is in power at the time. The information in the referenced memorandum was originally written by Humanoid three years ago and has no application to the present. 2. Regarding Humanoid's associates, Sr. and Sra. Miguel CORRALES, Humanoid stated that he has not seen CORRALES for over a year since CORRALES is in Guanacaste Province. It is true that CORRALES was a Figuerista during the revolution, but he is no longer sympathetic with FIGUERES. 3. Humanoid's intelligence activities are known to his wife, who has been of assistance to him in said activities on various occasions. However, Humanoid stated that his mother-in-law. has no knowledge of these activities. FORM NO 51-28 A MAR. 1949 Roady Eugene T. Roddy IR COPY 3.1 July 51 SECRET CLASSIFICATION 201-168881" 18-6-3-70 14-00000 SECRET -16-July 1951- MEMORANDUM FOR MR. THARP: SUBJECT: a HUMANOID b. Technical Surveillance in Costa Rica HUMANOID is an American agent used as a cut-out in several San Jose operations. He was employed in the technical surveillance on the home of Juan Bosch, as one of the two monitors. He also handles the photography incident to the HUMANKIND project, which work he performs in his own quarters. (This may now be performed away from his home, but until very recently it was done at home.) HUMANOID's PHS shows the following points which Dave Wright may be able to clarify: (see TZP-A-365, Part I) 1. His wife is related, through her mother, to the family of CALDERON . This might be a connection with the "Calederonistas" who are alleged to be the group of Costa Ricans responsible for mysterious bombings early this year. 2. Subject's mother-in-law, who resides with him, is described as follows: " strongly inclined to Sr. Calderon GUARDIA and Leo CORTES during their respective regimes in Costa Rica, and she is now (Oct 1948) enthusiastic about the Junta Government of Jose FIGUERES. However, she takes no active part in politics." 3. Other friends and associates of his wife are: Sr. and Sra. Miguel Corrales (San Juan Tibas Costa Rica). Miguel Corrales was a radio operator and intelligence operative for Jose FIGUERES during the Costa Rican Civil War in the spring of 1948. Jose FIGUERES and Juan BOSCH were the target personalities of the technical surveillance . FIGUERES made the statement that "one of his boys told him all about the surveillance." From the above circumstances, it appears possible that HUMANOID's intelligence activities are probably known to either his wife, his mother-in- law, or his friend, CORRALES , and that one of the three could have been the source through which the surveillance was blown. this informally with Dave Wright, please? Would you discuss J. C. BONNET SECRET 201-168881 14-00000 VIA Air (SPECIFY AIR OR SEA POU DIS. CH NO. SECRET TO 1. Chief, Foreign Division T FROM: Chief of Station, San José DATE: KAPOK DES SUBJECT: GENERAL- Operations SPECIFIC Project Humanoid Ref: TRSA-925 TRSA-972 9 July 1951 -Enclosed herewith is Part II Operational Information of the Personal Record Questionnaire for Project Humanoid. Prasy Eugene T. Roddy Encl: 1. in dupl FORM 8051-28 A SAR. 1949 SECRET CLASSIFICATION DESENSITIZED' par CSN 43-29 14-00000 SECRET PERSONAL RECORD QUESTIONNAIRE Part II - OPERATIONAL INFORMATION TRS /PRQ/ 26 INSTRUCTIONS-TO-CASE-OFFICER: 1. "If feasible, subject should fill in part 1 of PRO_in_his_own_hard.. 2. Part 11 of PRQ is classified, must be filled in by the case officer and is not to be shown to subject. 3. 8. Headquarters will not be able to provide an operational clearance unless it receives answers to all questions on page 1 of Part 1 (Items 1 to 12), and to all questions of Part 11 (Items 36 to 58). In emergency these answers, keyed to items 1 to 12 by number, and with summary of Part 11,-may-be-cabled to Headquarters, followed promptly by pouch with complete cata. 5. Fully completed PRQ must be sent to Headquarters as soon as possible, two copies of Part 1. (including copy in subject's handwriting. if possible) and one copy of Part 11. " 6. Data acquired later must be sent to Headquarters in PRQ format on a continuing basis. 7. All pages of both parts will bear the PRO number, composed of (a) station Symbol (b) PRQ (c) number assigned consecutively by the field station; e.g. PGA/PRQ/13. 36. Cryptonym Humanoid 37. How, when and where was subject first contacted or developed? Subject was first recruited in Panama as Hydropathic in November 1948 and transferred to San José as approved Humanoid project, July 1949. 38. Could subject be turned over quickly and in a secure manner to someone else for handling? To whom? Subject could be turned over quickly to any approved cutout, though at present he is himself acting as a cutout between Chief of Station and 39 subegeimate of subject's motivation Subject motivated by his interest in intelligence work, desire to advance in the organization as a career, and its remuneration. SECRET -7- DESENSITIZED per CSH 43-23 14-00000 SECRET TRS /PRQ/ 26. 40. With what agencies and files has subject's name been checked? When? Result? What else has been done to verify biographical information. furnished by subject? Recruited and checked in Panama (see TZPA-365). - 41. What control exists over subject at present? How can it be increased? Subject can be controlled through. dependence on salary, loyalty due to American heritage, past U.S. Army service, and desire for a career in this work--all are controlling factors, as well as his receipt of G.I. school benefits. 42. For what service does he think he is working? What does he think becomes of his information? Subject is cognizant of identity of this organization. 43. Explain fully subject's past or present connection with any intelligence service. Subject previously in U.S. Army Intelligence (see Part I, PRQ 26, No. 25) 44. What type of information has subject furnished? What type is he best qualified by education and experience to furnish? Give evaluation of information received. Subject furnishes only information received as a cutout from subagents, Communist Party activities and Caribbean revolutionary matters. DESENSITIZED SECRET -8- por CSH 43-26 14-00000 SECRET TRS /PRQ / 26 45. If subject's duties are to be other than intelligence gathering, None explain. 46. Has he been given special training as an agent? Explain. U.S. Army Intelligence training. 47. How and from whom does he obtain information? Subject acts as cutout for Humanist-2, Humankind-1, Humankind-3 and Hugger. 48. Is it proposed to pay subject a regular salary? If so, amount per week, month, etc. Explain any other methods of payment, such as exchange commodities. Subject receives 1,000 per month (approved TRSW-627) No. No. 49. Have any promises or commitments whatsoever (not covered elsewhere in this form) been made to subject? Explain. 50. Are subject's language abilities and other characteristics such that he could pass as a native of a country or region other than his own? Explain. DESENSITIZED 51. What is subject's social standing? Aristocracy, Flower middle class, peasantry, etc.? upper middle Upper middle clas class, SECRET -9- I 14-00000 * SECRET TRS/PRQ/ 26 52. What are subject's personal habits? Liquor, druga, gambling, mistressе8 For lovers? Social-drinker, very moderately. No gambling or mistresses. 1 53. Evaluation of subject's character, reliability, security. All noted excellent. L 54. With what other foreign power would subject be most likely to collaborate because of his ideology, obligation, etc.? Explain. None. 55. What special abilities, talents, or qualifications are possessed by subject which would conceivably be of value for other operations in the future? Subject knows Morse code and can send and receive 16 words per minute at present, which rate can be quickly increased. 56. Attach samples of subject's signature and handwriting in all languages known to him, also a recent, dated photograph, and fingerprints. Handwriting and fingerprints being Photos forwarded with Part I. pouched separately. 57. How was information in Part I obtained? Subject submitted information personally. DESENSITIZED par Call 43-26 SECRET -10- 14-00000 L 58. None.. SECRET Other miscellaneous operational data and comments.. TRS/PRQ/26 Case officer DESENSITIZED SECRET -11- per C 43-26 1 14-00000 of " SECRET OPERATIONAL REVIEW TRSA-999 CRYPTONYM: Humanoid COUNTRY: Costa Rica OBJECTIVES AND TASKS: SALARY: EVALUATION OF SERVICES: EVALUATION OF INFORMATION: OTHER FACTORS: COMMENTS: PERIOD: 31 March-1 July 1951. No change. Subject was raised from 750 colones per month to 1,000 colones per month, effective 1 March 1951. Services of this agent continue to be extreely valuable as the principal cutout for three subagents. Subject also processes the information received, adding to it his own comments drawn from long personal acquaintance with local conditions. Subject maintains a good working relationship with subagents necessary for their continued trusted and unworried cooperation. The information procured by subject is valuable though very little is his own, but rather that of his subagents. Reference is made to TRSA950 and TRSW-655 wherein subject's operations, as planned by this station and approved by headquarters, were set out. These operations have continued as outlined without incident or danger to the security of this agent or this station. Subject is devoting increasingly more time to the coverage of mail intercepts, their photo- stating, and enlarging coverage of same. The intelligence consciousness as well as the trust he has built up in Humanist-2 in reporting on top level Communist activities has taken time and has produced good results in effective coverage. In view of his importance to this station, his ability and his willingness to devote time to the work when needed, it is recommended that subject be considered for a raise in pay from 1,000-colones-to-1,500. Subject is living frugally on his present salary and his G.I. subsistance. His wife has recently had another child which was followed by com- plications necessitating considerable hospital- SECRET July 51 201-168881 14-00000 SECRET COMMENTS: (Con'd) TRSA-999 ization. This raise is recommended since it will enable subject to devote a sufficient amount of time to this work without being harried over expenses which force him to look At the present for additional outside work. exchange rate $1,500, amounts to $200 per month. SECRET 14-00000 L Maia 605 JUN 29 1551 Chiəf” of Station, San Joan Ondaš, Foreign Division 7 Operational HERALDED 20-1-750, 713-ALON lo & careful study has been made by the internated offices in haniquntare af the referenced documents and olive corre pertaining to the nest expend of the tootmical curvolliance. The cause a sution usted and discussed by you under paragraph 2 -40 is commented in by aquartam, 2. The recomendations contained in Ti-fold), under paragraphs 2, 3, and are hereby withdrum 3. Your heniqusters has a continuing interest in this entire natios and muld be pleased to recaive may information as it is developed which would affect either shormaly or othed the implementation of your sus petal plane TJB: jr HI, H. WHEELER, JR.. By T. J. Barrett STC SECRET VI. 11. WHEELER, MR. 201-168881 14-00000 Air VIA: (SPECIFY AIR OR SEA POUCHe ما C.SPATCH NO. TO SECRET CLASSIFICATION : Chief, Foreign Division T FROM : Chief of Station, San José SUBJECT: GENERAL- Operations SPECIFIC― Humanoid - Humanist TRSA-950 DATE: 7 June 1951 17 KAPOK, Ref: TRSW-643 1. Inquiry made of Humanist regarding the statements he made before the police during his interrogation reflects that he reportedly refused to testify before the police but made his deposition before the Procurador as to his part in the technical installation which implicated only the writer, and this only after he was told that Roddy had been identified. Humanist's testimony, as well as the line of questioning to which he was submitted, revealed the authorities' concern and their efforts to ascertain whether he had been engaged in or knew of any other similar installations on any other people. This he denied and maintained that the only installation was on Juan BOSCH. Humanist claims he made no mention of Humanoid, and he believes the police know nothing about him. 2. Humanist's claims also tally with the account of his confession as given writer by Manuel VENTURA, Presidential aide. Humanoid has been on the alert and has noted nothing of a suspicious nature which would indicate his activities being under observation or investigation. This matter of suspending his operations, as suggested by headquarters, was discussed by writer with Elmo R. Langtry during his recent visit in San José and the following suggestions are made for headquarters' consideration: FORM KCL a. Humanoid at the present time is acting as cutout and chief agent for Humanist-2, Humankind-1, and Humankind-3. There is no other agent at the present time to whom these contacts can be given. It is believed that if these subagents are allowed a 6-months vacation, they will become practically worthless when picked up again and have to work for the money they have been receiving, aside from losing interim information and developments. b. In an effort to establish a more secure, as well as a commercial, cover for Humanoid, this office has acceded to Humanoid's desire to set up a photography and photocopy shop in the downtown area, and has encouraged him in it by allowing funds paid-for-rental of a safehouse to be applied instead as rental for his photo shop. This provides Humanoid with a good cover in BAR. 1949 51-28 A SEC CLASSIFICATION 7 DESENSITIZED ? For CH 43-26 14-00000 L Page 2 SECRET TRSA-950 KAPOK DESENSITIZED a business which he is enthusiastic about and is a more natural place for Humanist-2 to make unobserved contacts. It also supplies Humanoid with a more accessible spot and efficient means to photostat mail intercepts and return them to the post office. in time instead of commuting back and forth from his home in the suburbs of San José. . C. Therefore, it is suggested that Humanoid's semi-weekly contacts with Humanist-2, instead of being cancelled, be changed to a weekly letterdrop, and a live contact once a month to take care of salary payments and briefing. This letterdrop can be effected by Humanist-2 passing by the photo shop at night and dropping his messages through the slot in the door usually used for after-hours delivery of films to be developed. The film drop will be into a padlocked box, accessible only to Humanoid. d. Regarding Humanoid's contacts with Humankind-1 and Humankind-3, these are conducted in a thoroughly safe manner. Mail extracted from postal channels by them is deposited in an envelope and placed in a post office box. It is checked daily by Humanoid, and if anything is there, it is removed, photostated, and returned by him the same day. If anyone is noticed hanging around the post office boxes, Humanoid does not go near the box and returns later when the way is clear. e. Another factor has arisen since the last dispatch which has made this post office operation more secure in that the Director of the Post Office is now beholden to Humanoid. In a recent legal squabble noted in the press which was raised by a local Communist complaining about the government confiscating his mail from abroad, the government desired to prove that this mail was Communist propaganda which they had a right to confiscate, and the President therefore requested the Director of the Post Office to furnish samples to prove this point. With this "heat" on him, the Director made a frantic appeal to Humanoid, who was. able to procure these samples for him, which satisfied the President, and for which the Director was truly grateful. Therefore, no trouble is expected from this intercept operation as long as the present personnel are being used, and ample warning will be given Humanoid in advance of any change in the present attitude. 3. Since it is believed that there is more to be lost than gained by dropping contact with these agents, the above modifi- cations of these contacts are respectfully submitted for headquarters' consideration-and-decision. SECRET Enginettedly Eugene T. Roddy 14-00000 1 Chief, STB Chief, FDT HUMANOID Project SCEACE remilia 21 May 1951 1. In accordance with conversations held between Chief, STC and FDT and with Mr. Johnston of your office, the following modifications and additional data concerning this project are set forth." 2. On 8 March 1951 a technical surveillance was installed on the residence of Juan BOSCH, a Caribbean revolutionary leader, utilizing the services of a telephone company employee, Marcos Aurelius Salazar, through HUMANIST. HUMANOID and HUMANIST carried on the monitoring in shifts, but at separated intervals. Shortly thereafter, it was noticed that some natives living nearby were unduly interested in the activities of the monitorin; house, and, at the same time, mysterious bet explosions were occurring in San Jose. HUMANIST learned that the police had received - a report that unknown persons were spying on the airfield, which adjoined the monitoring post, and perhaps were manufacturing the bombs. The sur- veillance was discontinued and the equipment moved on 20 March. 3. It was deemed necessary to brief Salazar on a possible investi- gation and provide him with a suitable cover story. It is believed that Salazar became frightened, want to the police, and implicated HUMANIST, \ who was subsequently arrested. After three days, HUMANIST confessed and implicated the chief of station. 4. The chief of station, through his strong personal connections. with the Vice President and other high officials, was able to convince the President this activity was not detrimental to the interests of Costa Rica and the whole affair was quashed. HUMANIST was released from jail and the chief of station continues to enjoy cordial and axicable relations with the Costa Rican officials concerned. 5. It is planned that the chief of station will be transferred in the near future, at which time HUMANIST will be terminated on the pretext that all operations are being discontinued. The only other current operation which HUMANIST knows anything about is HUMANIST-2, whom he was instrumental in recruiting in July 1949. He has had nothing to do with HUMANIST-2 since then and has never known who handles him or even if he is in contact with our station at the present time. It is believed that HUMANOID's true identity is unknown to him, and so far as he knows, HUMANOID was only helping on the one job, the technical surveillance. p SEGRET 201-168881 14-00000 6. Although no evidence has been received from any source which would indicato UMANOID ban bean compromised, the chief of station has beau instructoú, as a precautionary noarme, to place HELANOID on an imotive status for approximately six months. M's salary will contime durin; this period, which is designed to permit further study and observation of all ratifications of this compromise as moll 03 additional strengthening of HIMANOID's local cover. HANDID's responsibilities with regard to HUGGER, HIGHER-2, und NAKED will be transferred to another American cutout (possibly NABUG) or temporarily suspendal, et the discretion of the station chiaf. 7. For discussion with the Chief, SC and fr. Jolmston, it is recommended that the MADID project be approved as attached hereto, with the understanding that its reactivation will be dependent upon favorable results of the anth period of observable SEDACI "BIEZIAR, JR. 14-00000 STC/000 Chief, FUT HUMANOID 23 February 1951 The following antwers aro keyed to your questionnaire dated 5 February 1951 concerning HUMANOID: a. Subject is an active agent. b. He is used substantially the sans as when clearance was issued. C. Subject has not been used in comection with projects other than originally contemplated. d. All information on subject's personal and operational security has been submitted. e. The operation has been considered excellent. The only test of INCANDID's security has been the test of evaluating his information, and the evaluation of his reliability by the Chief of Station. f. There have been no operational or other changes in the status of this agent which have affected our evaluation of this agent. SECRET 201-16887I 14-00000 SECRE OPERATIONAL REVIEW TRSA-860 it CRYPTONYM: Humanoid COUNTRY: OBJECTIVES AND TASKS: Costa Rica PERIOD: 1 October-31 December 1950. No Change. SALARY: REVALUATION OF SERVICES: EVALUATION OF IN:ORATION: OTHER FACTORS: COMMENTS: $750 per month. Services of this agent are extremely valuable to this station. Aside from cutout services in contacting subagents, he has been. used on other miscellaneous investigations suitable to his capacity and has given freely of his time and effort The information furnished continues to be of great value to this station. No change. As previously reported subject's plans to transfer to Panama have changed, and he is staying in Costa Rica to finish his schooling. Due to subject's services and the time he devotes in performing them, as well as plans at this station for making greater demands on his time, it is planned to recommend that subject's salary be increased from 750 to $1,000 per month. SECREE 23 Feb. 51 301-168881 14-00000 .... CHIEF, STAFF ”B” CHIEF, FOT Project Outline IFJVANOID SECRET 19 February 1951 1. To complete the attached field project outline, the following biographical information is submitted as required by paragraph 4: HUMANOID was born in 1922 in Dekalb, Illinois, USA, where he attended high school from which he graduated in 1940. Subject joined the United States Air Force in which he had five years' experience in general Air Force intelligence work. Subject is presently living in San Jose, Costa Rica, where he has been attending school. 2. This project dates from June 1949 in Costa Rica but subject was en agent of our Panana station for about six months prior to his departure for Costa Rica. 3. Subject's reliability is considered excellent and his operational services are also considèred excellent. The value of this project, including the sub-agents, is considered to be of great value to our Costa Rican mission. 4. HUMANOID, in addition to being a principal agent, is employed as a cut-out for HUMANIST-2, HUGGER, and HALKIND. Attached are field project cutlines for HUMANIST-2 and MANKIND, which includes HEIANKIND)–1 and -3. Technically, HUMANIST-2,\| HULAIKIND-1 and -3 are sub-agents and therefore not required to have field project outlines submitted. The original development, however, of these agents was on an individual project basis, and the cut-out HEMANOID was later developed. 5. In Men of a field project outline for HUGGER, the following is submitted: HUGGER is a Costa Rican by birth. She is private secretary in the main office of the United Fruit Company in San Jose, and is a secret agent of Guardia Civil of Costa Rica. HUGOSR has the objective and task of developing contacts anong Vanguardia Popular members, particularly in the women's front.. While HUGGER's production is not great, it is valuable. pay is approximately $11.00 a month. Her SECRET 201-165851 i 14-00000 SEGRET 6. Since the Chief of Station has only direct contact with HUMANOID and not with the sub-agents, the project is considered as one project, the HUMANOID Project. For accounting purposes, however, the sub-agents are boing handled as individual agents although under the control of the cut-out HANOID. 7. HUMANOID's salary if $28.00 a month and operating expenses are about $66.00 a month. SECRET TIM. H. WHEELER, JR. 14-00000 Ray TO: Chief, FET FROM: STC/000 SECRET JeBonnet SUBJECT: HUMANOID 5 February 1951 1. STC records reflect that subject was approved for operational use under Operational Clearance # 68 dated 19. July 1949 2. The clearance was based upon information available at that tire. It is desired to maintain a continuing or periodic review of the security status of this person and the projects with which he has been or may be associated. 3. Your corrents on the following points would be appreciated. In the event field correspondence is necessary to obtain this information please coordinate with STC/oco. a. Is subject still in an operational status? If not please indicate disposition. t. Is subject being used in substantially the same manner as when clearance was issued? If not please explain. c. Has subject been used in connection with projects other than originally conterplated? d. Has any information been reported affecting subject's personal or operational security status? €. Has the operation, including security tests of the agent, been satisfactory? f. Has any information been developed in connection with this or other operations or have changes in existing conditions occurred which rould affect your original evaluation of this agent? SECRET 201-16888) 14-00000- r FORM NO. DEC. 1947 35-5 INCOMING CLASSIFIED MESSAGE CENTRAL INTELLIGENCE AGENCY SAN JOSE FROM: SPECIAL OPERATIONS To: FDT (10203) SECRET PAGE NO. ROUTINE 7 DEC. 50. IN 12657 ACTION: ADSO (4-5) STA (6), STB (7), STC (8), 1ID (9), S/C (10-11-12) INFORMATION: ▸ SANJ 678 Paraphrase Not Required. Handle as SECRET Correspondence per Pars. 51 (1) 60A AR-380-5 TO: ASHF RE: TRSA 756 CITE: SANJ not Did Hun leave her 9 file HUMANOID PLANNING PERMANENT TRANSFER TO PANAMA 1 FEBRUARY REQUEST HQS CONSIDER APPROVAL OF HUMBUG BY 1 JANUARY 1951 TO PERMIT SUFFICIENT OVERLAP FOR ORIENTATION IN DUTIES AND CONTACTS. 201-16'8881 1611Z 7 DEC 50 TOR: SECRET COPY NO. IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE 14-00000 SECRET TRSA-745 _ OPERATIONAL REVIEW CRYPTONYM: Humanoid COUNTRY: Costa Rica OBJECTIVES AND TASKS: SALARY: EVALUATION OF SERVICES: EVALUATION OF INFORMATION: OTHER FACTORS: COMMENT: PERIOD: 1 July to 30 Sept 1950. As set forth in TRSA-564. $750.per month. No change. No. change. Subject is contact personally by Station Chief. Subject is contemplating moving to Panama approximately in April 1951, where he hopes to continue his schooling and work for this organization. He has had previous experience and contacts in Panama and can be highly recommended for similar work there. A substitution for subject has been considered and is being processed. SECRET ·30 Dept. 50 201-168881 14-00000 SECRET OPERATIONAL REVIEW TRSA-646 CRYPTONYM: Humanoid PERIOD: 1 April to 30 June 1950. COUNTRY: Costa Rica OBJECTIVES AND TASKS: SALARY: Objectives, tasks, and turgets are set forth in detail in THSA-554. $750 per month. EVALUATION OF SERVICES: Services have been of considerable value to EVALUATION OF INFORMATION: OTHER FACTORS: COMMENTS: operations. The agents which he handles re the most productive of these now being used by this station, and his manegement of these informants has been excellent, from both an information and a security standpoint. The information provided by the agents which subject handles, a great part of which is owing to his own industry and devotion in their development, is easily the most valuable produced by this station. No comment. No changes are contemplated in subject's status. He is contemplating a move to Argentina some time within the next two years and hopes to continue his present employment in that country, and if possible to make a career of this business in any capacity he can obtain. His integrity, discretion, and industry cannot be too highly commended and we feel that he is eminently suited for staff or cover employment in any capacity deemed commensurate with his intellectual and other abilities. SECRET 30 June 50 201-168881 14-00000. Chief of Station, Fan dess Chief, Foreiga távánica T Operational buŝtora SEGNET 468 21-1-50 UETO 64 TES-47-457 le & view of the Anatal reards of phong that selery and ace in the unsust of 504.0) were charged to this alistment during the first six months of its current fiscal year, This refleste e rute 2 dissent lightly in ass of that anticipated in the emul allotment of $1500. 2. Gay 10 would not be merry to change the allot ment at this time but the pay increase for la & Aar 1950, #121 dɔitely use the old spate the dismal year to 6 fimae in exsers of the 11500, 3. In view of this situation be ali the 1949-1950 fiscal your is being insoused by the sm of $200. The total allotsmas previsualy set at #2500 is therefore laposad Taking this notion at this time will obviate the mberedt 'making a last minute adjectuurò ad ins end of the finoni youre UM, H. MHEALER, JR. BY W.L.DEAN STB SEGRET 21 Cepril 50 201-161891 : W. L. WHEELER 14-00000 SECRET TRSA-588 OPERATIONAL REVIEW CRYPTONYM: Humanoid COUNTRY: Costa Rica OBJECTIVES AND TASK3: SALARY: EVALUATION OF SERVICES: EVALUATION OF INFORMATION: OTHER FACTORS: COMMENTS: PERIOD: 1 January to 31 March 1950. Objectives, tasks, and targets are set forth in detail in TRSA-564. $500 per month during the quarter under consideration . 750 per month effective 1 April 1950. Services have been of considerable value to operations. The agents which he handles are the most productive of those now being used by this station, and his management of these informants has been excellent, from both an information and s security standpoint. The information provided by the agents whom subject handles, a great part of which is owing to his own industry and devotion in their development, is easily the most. valuable produced by this station. No comment. No changes are contemplated in subject's status. SECRET 31 March 50 201-168881 14-00000 Air ' VIA: EXPECIFY AIR OR SEA POUCH) SECRET DIS. TCH NO. TREA-564 Jean CLASSIFICATION ΤΟ : Chief, Foreign Division T FROM: Chief of Station, San José DATE: 31 March 1950 SUBECT: CENTRAL- Operations New Operational Mallers Asia Pica 76.25 SPECIFIC Project Humanoid Ref: TRSW-447 1. In accordance with verbal agreement made by the Chief of Station in Washington and formalized in referenced memorandum, the monthly salary paid to Humanoid will be increased from the present 4500 to $750.00 effective 1 April 1950. 114.32 2. A revised "Field Project Outline" applicable to Project Humancid is submitted herewith, in accordance with GOI No. 2. 3. Possible existing confusion with regard to our charging of expenses of Project Humanoid and allied projects for which Humanoid supplies cutout services will be clarified in the near future as revised "Field Project Cutlines" applicable to these. latter projects are prepared and forwarded. 4. The attached "Field Project Outline" supercedes TRSA-347. Elnur Mercer Elmer C. Mercer Encl: 1 Project running one allott by #7450°2 May Jure in Humanoid for Migu / 200 2700 Jucrease allot 300.00 IID COPY SECRET CLASSIFICATION 31 March 50, 201-168881 186-4-to FORM RG BAR 1949 51-28 A 14-00000 OPERATIONAL REVIEW CRYPTONYM: TAS-A-506 Humanoid COUNTRY: Costa Rica OBJECTIVES AND TASKS SALARY EVALUATION OF SERVICES EVALUATION OF INFORMATION. OTHER FACTORS. COMMENTS PERIOD: 1 October to 31 December 1949. This agent provides cutout services in connection with the penetrations of Vanguardia Popular and also for the postal intercept project. In connection with the latter he does all of the technical reproduction work required. He also reports miscellaneous information which he obtains from his school and business contacts. Project dates from June 1949. $500 per month. ber 1949. Increased from $400 Noven- Services have been of considerable value to operations. The agents which he handles are the most productive of those now being used by this station, and his management of these informants has been good, from both an information and a security standpoint. The information provided by the informants of the subject has been valuable opera- tionally and is considered generally reliable. Contacts with the subject are made directly. He is now attempting to obtain a secure place in which to meet HUMANIST-2. Other informants handled by this agent are HUGGER, HUMANKIND-1, and HUMANKIND-3. No changes are contemplated in the manner of handling this agent. SECRET 201-168881 2 14-00000 OFFICIAL DISPATCH Air VIA: SPECIFY AIR OR SEA POUCH TRSA-468 DISPATCH NO. ΤΟ CONFIDENTIAL CLASSIFICATION Chief, Foreign Branch T FROM : Chief of Station, San José SUBJECT: GENERAL. SPECIFIC. Project Humanoid Amendment to Contract DATE: 1 November 1949. 1. Effective 1 November 1949 the salary of the individual designated as Humancid was increased $100.00 to a total of $500 per month. This action was taken in consideration of excellent services, not in time, but in quality, in the management and direction of Projects Humankind, Humanist-2, and Hugger. Over Menu Elmer C. Mercer -REGISTRY COPY FORM NO. APR 1947 $1-28 CONFIDENTIAL CLASSIFICATION 14 how. 49 201-168881 14-00000 SECRET MUSISITIZED OPERATIONAL REVIEW DESENSITIZED TRS-A-449 par C81 43-26 CRYPTONYM: Humanoid COUNTRY: Costa Rica OBJECTIVES AND TASKS: SALARY: EVALUATION OF SERVICES: EVALUATION OF INFORMATION: OTHER FACTORS: COMMENTS: PERIOD: 1 July to 30 September 1949 (1) Cutout services. (2) Communist penetration of local labor organ- izations and/or student groups. (3) Discretionary reporting and operational pursuit of any and all intelligence information coming his way by reason of his normal daily activities. $400 per month. (1) As Humankind cutout: Subject has continued to handle this delicate and time-consuming assignment in a completely satisfactory manner. As Hugger outout: Although Hugger still does not produce as we would like, it is not the fault of subject, who has devoted time and effort to his education and direction. (2) Rather than employment or investigation of prospective informents developed by subject with regard to these objectives, we have assigned subject the handling and direction of Humanist-2. We have every reason to believe that he will do this satisfactorily, and based on the high-level information which we receive through this source, subject will be able to proceed more intelligently to the coverage. of the topics assigned. (3) Subject is proceeding slowly as directed by us, and attempting first of all to integrate the three projects with which he is charged. Directly, subject has yet provided little information. That stemming from his projects, however, is among the most useful and valuable which we obtain. None. Subject is considered to be the most valuable employee we have at the present time from the point of view of actual present usefulness, as well as that of interest, industry, and comprehension of objectives. SECIL BASISITIZED DESENSITIZED 4 Oct. 49 Per CSN 43-26 201-168881. " 14-00000 Communist Organisers REFERENCE: TTS-655, WASH 5590, TPS-#-377 TTS-A-443 29 September 1949 Hugger Le Pew offert is being made to confirm with details the information contained in TRS-655. The source of that report, AB - or deny wall as lubbub, who is a personal friend of the original informant, have both been attempting for some time to extract more information from him. In addition, transfer of Humanist-2 to the management of Himanoid, which occurred this weak, has provided us with an additional averne of confirmation and Ilmanoid is making the matter his No. 1 priority job, F 2. We expect to be able to eable our opinion of the truth or falsity of the original information within two weeks time, and if the story than 4 appears to have some basis in fact, all our resources will be exploited for further details. Original in Gen. Opara 201-168881 14-00000 copy filed an 18-6-8/6. So OFFICIAL DISPATCH VIA: Air Pouch SPECIFY AIR OR SEA POUCH TRS-A-429 DISPATCH NO. KAPORIZED CLASSIFICATION DATE: 13 September 1949 ΤΟ FROM ☐ Chief, Foreign Branch T : Chief of Station, San José, Costa Rica SUBJECT: GENERAL- Operations SPECIFIC Specific Operational Changes REFERENCE: TRS-A-396, TRS-A-385 1. Certain rearrangements involving three current projects of this office are being made in order to produce greater effectiveness and security. The projects involved are Humanoid, Humanist and Humankind. 2. The owner of the separate office used by Humanoid to process the material received through Project Humankind has requested that the space be vacated by 15 September 1949. His reasons are purely business and have nothing to do with our operations. On that date, therefore, our effects will be moved to a new locale, which is incidentally more desirable from the point of view of convenience and security.. The new "safe-hous9" will cost $400.00 per month, an increase of $275.00 over that paid for the former office, and is to be charged to Project Humankind effective 15 September 1949. 3. To offset this increased cost but principally to provide adequate exploitation of Humanist-2, that individual will be turned over to Humanoid for direct handling prior to 1 October 1949. Humanist-1, whose sole function has been to contact Humanist-2 and who has received a salary of $250.00 per month, will be eliminated on 1 October 1949. This arrangement has been carefully planned and discussed with all concerned and can be made without security risk. It will provide intelligent, American control of our potentially most valuable agent, and eliminate the present cumbersome communication and contact. arrangement. nations. FOOM NO. Ape 1947 51.28 No change will be made in present symbol desig- DESENSITIZEDs capt per SH 43-25 КАРОД 770 CLASSIFICATION Elmer C. Mercer 201-1688TI 14-00000 OFFICIAL DISPATCH VIA: Air Pouch ΤΟ FROM SPECIFY AIR OR SEA POUCH 7 KAPOK. CLASSIFICATION : Chief, Foreign Branch T DISPATCH NO. TRS-A-403 DATE: 9 August 1949 : Chief of Station, San José, Costa Rica SUBJECT: GENERAL- Operations SPECIFIC Operational Data, Project Humanoid TRS-A-347 REFERENCE: The following operational data is forwarded in accordance with Field Memorandum No. 6 of September, 1947: 1. 2. 3. + Humanoid. Cutout services with a large amount of personal discretion permitted. Subject is considered to be extremely reliable and intelligent, which, combined with his past experience, qualify him for a wide range of assignments. 4. San José, Costa Rica. 5. No. 6. He would, but at present is prevented from travelling by personal arrangements which it would be inconvenient for him to change. All personnel are paid by us: Humankind-1, $100.00%; Humankind-3, $100.00%; Hugger, $100.00 (monthly). 8. No. 9. Yes. 10 FORM NO. APR 1947 DESCHSITIZED por ( 43-26 Yes. Subject is charged with principal direction of Project Humankind and Project Hugger. Aside from this, he is charged with investigation and recruiting of information personnel as suggested by himself in accordance with his opportunities, but only after consultation with us. 51-28 TES KAPOKSPEED CLASSIFICATION. 14-00000 SECRETAPOK, DESENSITIZED TRS-A-403 9 August 1949 Page 2 11. By direct contact in a "safe house". 12. Material emanating from Project Humankind through Subject is photographic. Material from Project Hugger and from Subject himself is written. 13. Approximately 40%. 14. 15. 16. Written. Copy was forwarded as TRS-A-364. The subject matter with which Subject is concerned under the arrangements noted under No. 10 above is that of communist activity in student and labor groups. He works only as directed by us, but frequently suggests matters for his own consideration. 17. Subject is paid in colones at the rate of $400 per month. After six months employment, approximately December, 1949, we expect to raise his salary to $500 per month. 18. 19. Contact expenses in connection with Projects Hugger and Humankind are paid subject, and average $200 per month. Maintenance expenses and rent in connection with the "safe house" where he does his work average $125.00 per month. 200 . We' would, were such a contingency to occur. To date it has not. 21. (a) Superior (b) Superior 22. Semi-covert because of his nationality. 23. (A) High level. Elnur Merce Elmer C. Mercer SECRE KAPORIZED DESENSITIZED per GS 43-26 14-00000 SECRET No. 58 OPERATIONAL CLEARANCE TO: Chief, FBT (att. Mrs. Geary) Operational Clearance is hereby granted for the use of HUMANOID. Limitations: As defined in TRS-A-376. Date Copy 7/19/49 AT J C. JOHN C. BONNET Acting Operational Clearance Officer for Assistant Director, Special Operations of 2 copies. (FB notice attached SECRET Jol-168881 19 July 19 21 July Field how how feed Mish- 7501/148622- ات المدية هدية 14-00000 ** RG1pbs SECREX Operationa³. Clearance Officer, 050 Chief, FBT manoid 14 July 1949 It is requested that provisional operational clearance be granted for the use of Imanoid. subject. 2. It is further requested that a covert investigation be made on 328.4-347 SECRET 201-16887! 14-00000 1 SECRET TRS-A-376 OPERATIONAL REVIEW CRYPTONYM: Humanoid COUNTRY: Costa Rica PERIOD: 1 - 30 June 1949 OBJECTIVES AND TASK3: SALARY: EVALUATION OF SERVICES: EVALUATION OF INFORMATION: OTHER FACTORS: COMMENTS: (1).- Cutout services. (2).- Communist penetration of local labor organizations and/or student groups. (3). Discretionary reporting and operational pursuit of any and all intelligence information coming his way by reason of his normal daily activities. (4) 1:400 per month. (apping #240 rate.) DESENSITIZED per C 43-26 (1). As Humankind cutout: Subject has proven exceptionally successful in the face of some unusual difficulties. He has, however, developed the contacts necessary under this heading on a personal friendly besis to the point where all are lending their enthusiastic cooperation. As Hugger cutout: For the first time in the history of his employment with us, Hugger is submitting well-organized reports and beginning. to appreciate our needs. His progress is directly attributable to the time and effort devoted to direction by Humanoid. (2). Subject has been fully occupied during the short period covered herein and has made nc progress with respect to this assignment. (3). Subject has cultivated three potential sources in fields of probable interest to us. After further local investigation of their possibilities, headquarters will be consulted. Directly, subject has provided no information. That stemming from the projects he is now super- vising, however, is accurate and always valuable. None. In the immediate future, subject's cutout activities should settle into more or less of a routine, releasing his energies for development of other assignments. SECRET. DEAPORIZED 30 June 49 201-168881 14-00000 VIA: OFFICIAL DISPATCH Air Pouch SPECIFY AIR OR SEA POUCH DISPATCH NO. TR3-A-364 CLASSIFICATION ΤΟ : Chief, Foreign Branch T DATE: 13 June 1949 FROM ! Operations : Chief of Station, San José, Costa Rica SUBJECT: GENERAL. SPECIFIC. Project Humanoid Reference: TRS-A-347 1 1. A copy of the contract signed by the individual principally concerned in subject project is attached. The signed original is retained in our files. 2. Pertinent operational data in accordance with Field Kemorandum No. 6 dated 22 September 1947 will be forwarded when the operational routine has been established in more or less its final form and we are better able to judge the efficiency and value of the project. Ahmer Mercer Elmer C. Kercer FORM NO. APR 1947 51-20 Encl: Copy of contract DEPONIZED 7 CLASSIFICATION 13 June 49 201-168881 501-168881 14-00000 TRS-A-369 22 June 1949 2. Informant Hugger, formerly reporting through subject, has been transferred to the control of Humanoid (see TRS-A-347) DESENSITIZED 80443-25 frique Hucklebone Hergen Joi-168881 14-00000 THIRD AGENCY DOCUMENTS USAF Personal History and security checks. 14-00000 OFFICIAL DISPATCH VIA: Air DISPATCH NO. TRS-A-251 SPECIFY AIR OR SEA POUCH SECRET PAPO CLASSIFICATION ΤΟ FROM : Chief, Foreign Branch T DATE: 5 January 1949 : Chief of Station, San José, Costa Rica SUBJECT: GENERAL. Operations SPECIFIC. Project Hydropathic Reference: TZP-A-365; TZP-W-411 1. 23-23 CC This station intends to make the fullest possible use of Hydropathic, but it is not considered feasible to proceed with a formal request for project authorization until he has established himself in this area and we have made his acquaintance. Tentatively it is planned to use him in a cut-out capacity, meeting informants which we will provide, for an orientation period of indefinite duration. In this period it will be possible to evaluate Subject's capacity to play an integrated part in our operational set-up, and approval for our plans in this respect will then be re- quested. Hydropathic will be contacted upon arrival and initial arrangements for his cut-out services forwarded to head- quarters. - Panama City Elmer C Merver Elmer C. Mercer FORM NO. APR 1947 $1.28 CS COPY SECRET - HEXPORTED CLASSIFICATION DESENSITIZED BC 43-23 1/2014 16.8/881 I TRSAi 251 CATE 5JAN 49 14-00000 VIA: Alr OFFICIAL DISPATCH SPECIFY AIR OR SEA POUCH CONFIDENT DISPATCH NO. TRS-A-250. CLASSIFICATION DATE: 5 January 1949. TO FROM : : Chief of Station, Panama City Chief of Station, San José SUBJECT: GENERAL- Operations SPECIFIC Project Hydropathic Reference: TZP-A-365, Part I 1. The attached document, having served its purpose, is returned to your station. Your cooperation in the matter is greatly appreciated. TZPA-365 11 Oct 47 Filed in Chronological Előr Mercer 23-23 1 Enol. 00. - Washington' FORM NO. APR 1947 51-20 REGISTRY COPY CONFIDENTIAL CLASSIFICATION 5 Jan. 49 201-168881" 14-00000 VIA: ΤΟ FROM AIR OFFICIAL DISPATCH SPECIFY AIR OR SEA POUCH : Acting Chief, FBT SECRE DISPATCH NO. TZP-1-402 CLASSIFICATION DATE: 31 December 1948. : Chief of Station, Panama City, Panama. SUBJECT: GENERAL- SPECIFIC. Operations HIDROPATHIC Ref: TZP-7-411 1. HYDROPATHIC is not a project (Keno to all Latin American Stations, dtd. 9 June 1947). It is a simple recruitment of an individual agent to be controlled exclusively by the San José Station. TZP-A-365 Part II sug- gested a manner in which he right establish contact with HYDROCYST I. Since HYDROCYST I is leaving Costa Rica temporarily, this is no longer a consideration. 2. All documents in our files have been forwarded to San José. This station has only contacted Subject twice and has told him nothing about our organi- zation or any possibilities of any full time positions. If we can assist by arranging a contact between HYDROPATHIC and San José or in any other manner, we will be glad to do so. In the meantime, we will take no further action unless instructed to do so by the Home Office. Gone Waring Grover J. faring. Distribution: Wash (2) Sanj Files (1). (1) FORM NO. APR 1947 51-28 DESENSITIZED Far_CCH-43-29_7= ES SECRET CLASSIFICATION 1201+1681881 TEPA CATE 402 3,Dec 48 T
104-10178-10130.txt	MA 14-00000 104-10178-10130 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ORIGI Richard Ober EXT, UNITI 6537 CIOP/DO DATE! CABLE SECRETARIAT DISSEMINATION BY. COMP MR. c/c13 19 April 1968 ORIGINATOR Klosantination SECRET MESSAGE PORM TOTAL COPIES: SECRET 19 ' . INDEX DESTROY RETURN TO NO INDEX PRE-IN CS FILE NO. IMPO RID COPY THE 12 TO Г PRIORITY NO NIGHT ACTION ROUTING AND/OR MIN. SEEN BY M DRACY TILE RID NF3 (3) Ip DCI, D/DCI, Dopintopics/RF 23 01 di Z clevR. WH, CIFE SINE (date and time filed) (pho) reference number) CITE DIRECTOR 93162 ר ASUNCION, BANGKOK, BARCELONA, BEIRUT, BERLIN, BERN, BOGOŢA, BRASILIA, BRUSSELS, BUENOS AIRES, CARACAS, COPENHAGEN, FRANKFURT, GENEVA, GEORGETOWN, GUATEMALA CITY, GUAYAQUIL, THE HAGUE, HAMBURG, HELSINKI, HONG KONG, KINGSTON, LA PAZ, LIMA, LONDON, MADRID, MANAGUA, MONTEVIDEO, NEW DELHI, LISBON, MANILA, MUNICH, OSLO, PANAMA CITY, PARIS, PORT AU PRINCE, PORT OF SPAIN, PORTO ALEGRE, QUITO, RECIFE, RAWALPINDI, RIO DE MX JANERIO, ROME, SAN JOSE, SANTO DOMINGO, SAN SALVADOR, SANTIAGO, SANTIAGO DE LOS CABALLEROS, SAO PAULO, STOCKHOLM, TEGUCIGALPA, TOKYO, VIENNA, ZURICH HYBAT WOMUSE REF: DIR 92664 DEST DOT 90-17 1. LNERGO HAS POSITIVELY IDENTIFIED ACCUSED ASSASSIN AS JAMES EARL RAY, BORN 10 MARCH 1928 IN ILLINOIS; HEIGHT XXNXXX FIVE FEET TEN INCHES; WEIGHT 163–174 POUNDŞ; BLUE EYES; RELEASING OFFICES RECORD COPY CORDINATING OFFICERS SECRET - 18 Aƒe 65 0532752) AUTHENTICATING Lastuded treat downgrading and File: OFFICES dreimasticatio REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED, ing COPY NO. Rechers ENT RETURN TO CIA Background Use Only Do Not Reproduca ר 99. 14-00000 ORIO UNITI 3x11 DATE CABLE SECRETARIAT DISSEMINATION .1 BY. + COMPI PER. 1 (classification) it na MESSAGE PORN TOTAL COPIE)+ ' BOUTING AND/OR INITIALS SEEN ST . ' SECRET ' 1 $ " INDER DESTROT RETURN TO BRANCH PILE RID NO INDEX ☐ PALE IN CS PRE NO. INFOI RID COPY FILE VR (olite) (ple) (date and time fied) CITE DIRECTOR 93162 7 7. BROWN HAIR. SMALL SCAR ON CENTER OF FOREHEAD AND SCAR ON PALM OF RIGHT HAND. IN ADDITION TO ALIASES CITED REF HAS ALSO USED NAMES JAMES MCBRIDE, JAMES WALTON, W.C. HERRON, AND JAMES O'CONNER. SERVED IN U.S. ARMY FROM FEBRUARY 1946 TO DECEMBER 1948; DISCHARGED AS INEPT AND UNABLE TO ADJUST. ONCE CONFINED TO MENTAL HOSPITAL. HAS BEEN EMPLOYED AS MATCHER" BAKER, LABORER, AND "COLOR KIA. A DRIFTER WITH LONG CRIMINAL RECORD FOR BURGLARY, ARMED ROBBERY, AND FORGERY. HAS BEEN MISSING FROM MISSOURI STATE PENITENTIARY SINCE 23 APRIL 1967. CONSIDERED ARMED AND EXTREMELY DANGEROUS. CURRENT WHEREABOUTS UNKNOWN. W 2. PHOTOS OF RAY (LABELED GALT PRIOR TO IDENTIFICATION) BEING POUCHED FOR LIAISON. END OF MESSAGE 5Puchade Ober by direction. RELEASING OFFICER COORDINATING OFFICERS SECRET Do Richard Ober CI/OP/DO REPROD. ON BY OTHER THAN THE ISSUING OFF Excluded from extem dommenting and _ation PROHIBITED. AUTHENTICATING OFFICES COPY NO.
104-10187-10071.txt	14-00690 Ad 104-10187-10071 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 RETURN TO CIA Background Use Only Do Not Reproduce OIR CITE SALV 5296 AMMUS SAI 5294 - KEETING SECRE AT HOTEL SAFESITE LASTED 1015 144 HOURS 27 SEPTEMBER. 24 Police in FAR NEITHER AND PRESIDENTANNON KAS NOR EL AWARE OF THIS OR REF NESTINGS ARGET AND AS HOS ARE, HAVE COOPERATED IN PREVIOUS ATTEMPTS TO CONTACT HI VOLVED IN EXPLOITING AUS LEADS. IN ADDITION ING TARGET FOR AND OTHERS HAS SEEN HO SO. HENCE THERE IS HIGH RISK CONTACTA IN FUTURE HANDLARNOWS 24 COULD DISCOVER XX * Verdidin/24/ CHOPSCOVERY COLO IN THESE OPS BY PRESIDENT AND AND ALL RELATIONS. FOR FOREGOING REASONS, ALTHOUGH MUCH DESIRE TO MAINTAIN THIS ONES OP UNILATERALLY, 57247 DE PRUDENT TO INFORM AND RESIDENT, REO! STING THEY ANY NO RECORD OFIRECRUITMENT AND SIMPLY ACCERT FUTURE REPORTS AS ENING FROM TRUSTWORTHY SEŃSITIVE ŠOURCE, LEAVING GEMENT INELONG INTERVIEW SAVE CONSIDERA ACTIVITIES AND HIS PELATIONS WITH OTHER ☐ ECRET RTIES 14-0 SSIFIED MESSAGE SECRET MEN. HIS INFO SEENS SUISTANTIA ALT NOR SER INFO UNDERSTANDAFLY HEIS TANCE WITH AGREEMENT TO REMUN ICH HE FEARS COULD RESILT HIS DEATH. SESITY LEA LOCALLY INDICATES WILLINGNESS STEINUS. IN PARTY ACTIVITIES SALV, ATTEND CONFERENCES, STRENGTHEN FACTS WITH OTHER COMMIE PARTOES, STRIVE GAIN IGH PARTY 05 S, ALERT FOR INTEL ON GUERRILLA WARFARE AND MORE ACTIVITIES. INFO FRO INCLUDES FOLL A. HE ARRANGED MOSCOW TRAVEL RECENTLY: FOR FOUR LVS, LETTING THEIR PARENT GROUPS MAKE SELECTIONS THOSE LECTED WERE RENAN RODAS LAZO, PEDRO RAUL FARFAN MEDRANO BERTO ARMIJO NAVARRETE AND ONE OTHER WHOSE NAME HE COULD NOT CALL. HE GELIEVES PCES CENTRAL COMMITTES INCLUDES SHAFICK HANDAL RGE ARIAS GOMEZ RAUL CASTELLANOS FIGUEROA BCT SAYS HANDAL வ ONLY ONE WHOM HE KNOWS ON PCES EXECUTIVE COMMITTEE EL C. PARTY PSEUDOS FOR SELF HANDAL AND CASTALANOS RESPECTIVELY ARS W PEDRO AND FERNANDEZ HOWEVER HANDAL PSEUDO NOT CHANGED ANOTHER WHICH COULD NOT RECALL DONE AND JOSE MANLIO ARGUETA BOTH WERE TRAINED SY HAD GW TRAINING ALSO INTEL: 1. PCES HAS ESTIMATED 632 MEMBERS, ALTHOUGH THIS HIS GUESS RATHER AN HARD INFO. WELL ORGANIZED IN SAN SALV BUT WEAK IN COUNTRY JANIZATION DESPITE MANY CAMPESINO MEMBERS. 7. FUAR BRACTICALLY INACTIVE. PES HAS SUPPORTERO CHICOY LINE AS: SURENCES HAVE NOT CAUS SPLIT LEADERS. SECRET EVILT 2/PV 14-00000 MESSAGE SECRET CALTON NOT EWIST OF PCS 101-51 IN COUT TECH 43 WOULD BE WILLING ACCEP 9:00 FROS COUNTRY RATHER THAN HAVE HIM LANGUISH IN SOME LOCAL JAI COVT. HAS NOT SAID ANYTHING ABOUT DALTO ARREST OR LOCATION. THE ACES MEMBER CONTINUOUSLY SINCE 1955. HIS SUSPENSION AS ORDERED BECAUSE HS TOOK ASYLU IN MEXI ED 29 JANUARY & T WAS NOT CARRIED OUT BECAUSE HE GAVE SATISFACTORY EX-LAVATION C CONDUCT ON ARRIVING MEXI FEW DAYS LATER. IN LINE PARA REASONING BELIEVE BEST TO INFORM EETING WITH H SCHEDULED 996 HOURS LOCAL TIME 23 SETEMBR REQUEST MOS VIEWS BY C339 HOURS. NEW EETING MORAUENG MEETING HOURS 29 SEPTERER SEPTEMBER AFTER MEETINGS SECRET IN SIBLI اضع
104-10104-10094.txt	14-00000 104-10104-10094 AL-་ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MEMORANDUM Lbc67-00² 10 24 February 1907 SUBJECT: Estimate of Damage Which Could Accrue to CIA Miami Through Prosecution of the Rolando Masferrer Haitian Invasion Group 1. The decision by the Justice Department to seek a Grand Jury indictment against Rolando Hasforror and certain of his associates is a potentially explosive matter which could result in extensive damage to CIA activities in Niami. Recent adverse publicity on the national scene and in the Miami area have added substantially to the already sizeable embarrassment potential. Some of the main sectors of danger to CIA cquities are described below. 2. Basic national publicity regarding student and. foundation topics have already attracted attention of the local press to the CIA in general. Usually any reference to CIA covert activities leads the press to check files for references to any such activities locally. However, before this action could be taken, the story regarding the Pan American Foundation and the University of Miami broke, and the press immediately concentrated on this topic. The CIA Chief of Station learned through personal press contacts that this was partly a matter of luck and partly because of the friendly and cooperative attitude of these press contacts. Although several editorials highly critical of CIA have been published and the replay of wire service stories has been given much space, as yet there has been Ho local follow-up aimed at putting CIA or the CIA Station on the spot. However, the situation remains delicate, ninco, even with much good will, local newsmen cannot afford to let themselves be scooped by outsiders concerning stories in their own back yard. 3. Any new story, such as the 22 February story in World Journal Tribune on suspected CIA connection with recruitment of Cusan pilots for the Congo, the possible results of inquiry made on 21 February by three students connected with the University of Miami nowspaper The Hurricane, or further revelations concerning the Pan American Foundation, could easily trigger publicity with an inevitable focus on the South Campus of the University of Hiani and on the Miami Station cover firm.. SECRET GALOP 1 Excluded on attic downgrading reclassification KK3 14-00000 115 SECKET 06.08 06.04. As has been the case for the past six you *. Henry King Stanford, President) and (Dr. Eugene Other, Ice President and Treasurer) of the (University of Mini,) 29 ve extended their fullest cooperation concerning the Mami Station and overall CIA interests and it is antic- However, we believe ipated they will continue to do so. there is a practical limit the amount of pressure they could stand from (their trustees) and frou certain public quarters if there is a flood of publicity regarding CIA Activities allegedly centered in of controlled from the (Kenith Technical Enterprises Inc. or its accused succes- for, the Holm Corporation) If such a situation arises, is conceivable that @r. Stanford would feel impelled to take some action aimed at disnegociating the Chiversity 29 of Miami) from any contact with the Holmar Corporation.) 29 Since the Holmar Corporationis ostensibly the tenant of the University of Niami) although on Federal property, the resulting action might involve a request for the termination of the tenancy agreement. 5. Even if the above circumstances did not exist, wo ould remain concerned regarding the possible effects of Although no the prosecution of the Masferrer group. Station agents or persons with hon the Miami Station has contractual arrangements are among the/porsons arrestod or those who will be prosecuted, it will be very easy for The defence the defense to drag CIA Niani into the case. has only to obtain testimony (true or perjured) from onc of the defendants, or to summon as defense witness one or more disaffected former agents of the CIA Station, in order to begin a chain reaction surfacing much detail and rumor concerning CIA operations against the Cuban varget. Given the sizeable reduction of infiltration and Covert Action agents during the past year, a general feeling of frustration and lack of support for Cuban freedon attributed to passive U.S. policy and reduction in 14 support in all sectors, the long standing andnɔsity 02 cortain exile circles against U.S. Government, nouabl CIA, and the ovaluation that CIA now is the most zulnerible 02 Federal Agencies confronting then, cxiles will be tempted to see an attack against CIA as accomplishing several purposes, that is, gaining acquittal , blackening CIA, and exerting pressure on the U.S. Covernment for a policy change. SECRET KK+
104-10324-10000.txt	2000AA 104-10324-10000 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET HALPERN, SAM Interview by Brian Latell, Michael Warner 7 APRIL 1998 MW: This is the interview with Sam Halpern, done by Brian Latell and Michael Warner in the spaces of the Center for the Study of Intelligence on the 7th of April, 1998. BL: SH: BL: SH: Sam, you told me that you read recently the IG report on the Bay of Pigs. I did, and the responses.. Which were recently declassified by the Agency, and you told me that you had never seen it before, and that had you seen it when you were running Operation Mongoose you would have learned some critical lessons. You said that it was a shame that you had not seen it. That's right. Neither did Bissell; I mean, neither did Harvey and neither did Ted Shackley. Harvey's dead so I couldn't ask him, but I asked Ted the other day whether he had ever seen the report, and he said no he had never seen it and nobody had ever talked to him about it. So here you have the man in charge of a new Cuban Bay of Pigs SIC Operation, although we weren't going to send in 1,000 troops. And you have the guy in charge of the whole thing, Bill Harvey, and of course the DDP himself, Dick Helms. Helms by that time....When we were doing Mongoose, none of the three people, none of the three senior people ever saw the damn thing. I think McCone was wrong not to let those three people, at least those three people, see the thing, because the sections dealing with the organization and management of the whole Bay of Pigs Operation had lessons for what we were doing in Mongoose, and we were running the same kind of operation in terms of trying to overthrow a foreign government. BL: What, in particular, would you have done differently? What specifically, what lesson specifically applied to Mongoose? 1 SECRET 13-00000 SH: ' ཏྠ། SECRET - - I think one of the biggest things was a Governmental structure and what and how it was done, and how it was done under Mongoose. Fortunately under Mongoose CIA was not the main target of the Government structure. We were part of a Government-wide operation, as opposed to the Bay of Pigs. The Bay of Pigs as I read the report was basically a CIA operation supported to some extent by the Defense Department and politically by the State Department. In Mongoose it was totally different in that directions - all directions came from the White House, basically Bobby Kennedy, through the voice of a fellow called General Edward Landsdale. But in terms of the management of the thing, one of the best things that ever happened in Mongoose was that the three senior people who were involved in this, namely John A. McCone as DCI, Dean Rusk as Secretary of State, and Bob McNamara as Secretary of Defense, refused, flat out, to follow the original concept of Mongoose, which was that Ed Lansdale would be set up as Chief of Operations reporting to Bobby Kennedy, the Attorney General. All the other agencies of Government the three I mentioned plus Commerce, Treasury, USIA, and God knows how many other pieces would all have detailed men, money, and material to Lansdale, in effect creating a brand new agency. The three senior members of the cabinet that I mentioned, except for the Director, three senior members said “no, we can't do that. Congress appropriates the money to us and we're responsible for the money and the manpower and the material. We'll put our shoulders to the wheel, we'll follow all your orders, but only through command channels. That's what made Mongoose different than the Bay of Pigs. In the Bay of Pigs the CIA stood out like a sore thumb, and in Mongoose CIA was subdued in terms of just being part of a whole series of people that were involved. In terms of the organizational structure, and the management of the thing, I think that with Harvey, particularly, in charge, and with Helms as his boss as DDP, we avoided one problem automatically in there were two senior men who organized our part of Mongoose the way we in the Agency had always done in terms of headquarters and the field station. We regarded Miami, which was headed by Ted Shackley, as almost the equivalent of headquarters. It was JMWAVE. He had more people under his command than we had in the branch, or in the task force up in Washington. I think he ended up with about 600 staffers including commo and logistics and God knows what else. " BL: So you did solve that problem? 2 SECRET 13-00000 SECRET SH: BL: SH: MW: We solved that problem. Because the IG report criticized the Bay of Pigs Operation because of the poor coordination/communication between Miami and Headquarters. " We did it without knowing that. We set up our organization without knowing what way they had done it before. It was sheer luck. You had Harvey and you had Helms. Two old hands in the DDP business, and that's the way we set it up. But I think if we had known what the problem was in the Bay of Pigs operation I think we would have been helped a bit, in terms of at least watching out for that because there could have been a real problem if somebody had said it back here, "Hey you're doing it all wrong you know; you can't have a station in the United States." Well, in this case we didn't even ask anybody, and we didn't ask Landsdale, and we didn't the President, and we didn't ask Bobby, we just did it our way, and with the support of a guy called Larry Houston, CIA's General Counsel, who said, "Set it up any way you want to, in effect. "You guys are responsible and you are reporting to the President; go, and go with God. And we did. But I think we would have felt a lot more, at least I would have felt more comfortable, in knowing that we weren't going to face some of the problems that Jake Esterline had faced. One of the things we didn't have to worry about, and Jake did have to worry about, is this business of the air support. We weren't worrying about air support because we weren't operating in Air Branch or anything like that. Jake's problem, for example which Bissell thought he had solved by that memorandum that he wrote in October of 1960 where he set up the command relationship between DPD and Branch 4....It's fine on a piece of paper, but I asked Jake specifically "How'd it work?" He said it didn't. Those things just don't happen the way you write them on a piece of paper and dictate in a memorandum. Development Plans Division, DPD, acted as an independent entity and basically answered to the DDCI Cabell. SH: It Well, first they answered to a guy called Bissell. was Bissell's private air force, and he ran it as his private air force. Fortunately we didn't have to worry about that one, but Jake did, and all the memorandums in the world didn't help any on that one. Listening to 3 SECRET 13-00000 SECRET Jake on that in terms of trying to get air support it was basically on a person-to-person basis. It's what you can wheedle out of somebody and get them to do it the right way instead of being able to command them and not having to spend your time massaging a guy's back. That's one of the key problems I thought, and also Jake's relationship, or Washington's relationship with Miami, was obviously, if you read the report, and even the rebuttal, I thought it was very confusing. Case officers did not know really who their boss was. Maybe they should have looked at who was writing their fitness reports, I suppose is one way, but it was too haphazard. We tried to organize it, again it was sheer luck. We tried to organize it, as I say, as if Miami was a foreign station and Ted had all the rights and privileges of a Chief of Station abroad. The fact that he was in the United States didn't bother us at all; we never thought of it that way. Largely because you've got a guy like Harvey in charge, who, despite the fact that he was a gruff SOB, had a heart of melted butter when it came to his own troops. He would never let anybody, at any level, blast at one of his troops without himself, in effect, taking out of his guns and shooting the SOB who did it... " I'll give you à perfect example of that. I was on a telephone call to J.C. King, and J.C. was chewing me out on the phone about something I wasn't even involved in, but anyway he chewed me out. I finished my conversation with him, if you want to call it that, hung up, and at that time Harvey buzzed me to come in and see him. So I came in and I must of had a hang-dog look on my face or something, and he looked up at me and he said, “What's the matter with you?" I said J.C. just chewed the ass out of me. He said, “For what?" I said, “Nothing, I wasn't even involved. He didn't ask any questions. He picked up the phone and dialed to J.C. Himself. Before I could say anything he started to read J.C. the riot act, in only his language, which makes paratroop language look like a church meeting. In effect he said, “Look, if there is anybody that's going to chew out my troops, I'm going to chew out my troops. Don't you ever do that again without checking with me first. If you've got trouble with some of my troops you talk to me and not to them." Moves his arm as if he is slamming down the receiver. I think J.C. must have lost his ear then. It was awful. Ok, you got a guy like Bill Harvey in charge Jake couldn't do that. But Jake for example, Jake and Col. Jack Hawkins both resigned from the Bay of Pigs operation up in the Agency. Bissell took them to his house, on a Sunday morning, talks them into reneging and staying with the 4 SECRET : 13-00000 SECRET BL: SH: BL: Agency and staying with the operation. Both of them said “This isn't going to work, it's useless.” This was exactly when Sam? About a week before the invasion, I don't even know the date but it happened on a Sunday. What was the precipitating issue that caused them to reach that? SH: Air. BL: The air strikes? SH: Yes, the cut on the air support. BL: The reduction of the air strike? SH: Yes, the reduction. It was quite clear, Jake says, and I've also talked to Hawkins now. He's a great guy, I don't know if you've ever met him? He's 80 something at the moment and he's still sharp as a tack. Anyway, it was the lack of air and Bissell said, in effect, "If you guys quit I'll just appoint two other people in your place and we'll go on anyway so why don't you stay and see what you can do to help. So he talked them back into the Agency and they stayed. But the whole point was that they are convinced and I am now absolutely that Bissell never told the President what the troops, Hawkins and Esterline, were saying, and what their opinions were in all this stuff. He never did. - - BL: SH: What's your view, Sam, about why Bissell did not? I think he was so imbued with the operation that he thought, as many people have said now, that he thought that Kennedy could never let it die and he'd send the troops in, he'd send the Marines in if it came to that. Plus, I think Bissell really thought he had a deal going on an assassination plot of some kind. It makes no sense that all of these things wouldn't bother him including not talking to the President again, in Rusk's 5 SECRET 13-00000 SECRET MW: SH: - office on the telephone, that whole story makes no sense, makes no sense at all without an assassination plot in the background. And the worst thing to me, and looking at that damn report again, why they didn't say, when the President and Rusk said “Trinidad looks too professional, find some other place."...At that point I would have just blown my stack. Bissell may not be the kind of person to blow his stack, but anyway I would have blown my stack. If you want a non-professional job, then go pick some people off the street and do a job. I mean, we're professionals. If you don't like what we are doing, fine; go get somebody else, but I would never have agreed to move from Trinidad to a place that has to have an airfield on it, that's going to take B-26's when everyone knows there is no such place on the bloody island. So they found a little spot of ground near the Bay of Pigs after spending four days looking at the maps. That's crazy. It makes no sense at all. And why Bissell went along with all this stuff. Again, from a purely management point of view and organizational point of view, Bissell never used Hawkins the way he should have as a staff officer for Christ's sakes. You take your staff officer to the meetings with you. You don't know the details - you are not the guy who knows military tactics or strategy, for God's sakes. Bissell may be great at U-2'S and SR- 71's, and he may have been able to put all the ships in his head during the war, but you don't know military tactics and strategy. - Hawkins was at those meetings. Hawkins came out here about a month ago Lee Strickland (CIA Information and Privacy Coordinator] had him out. Hawkins said he was at the meetings but he wasn't allowed to talk. He said it was agony because he just sat there and watched Bissell mangle the military aspects and he was wondering why the Joint Chiefs, some of them who were there at the meetings, didn't speak up why the Generals who were advising Secretary of Defense McNamara didn't speak up. He found out afterward from a classmate of his (because he was a Marine - and he had a classmate from some military class who was on the staff of General Shoup, the head of the Marine Corps) that McNamara wouldn't allow any of them to talk either. They were afraid; they were cowed, and they wouldn't speak up for fear they'd show up McNamara. It was worse than I thought it was. This is ridiculous. You don't run an operation that way. 6 SECRET 13-00000 SECRET BL: SH: BL: - Sam, another kind of key point in the IG report is that the DO's Chief of Operations Dick Helms, I guess was not involved in the Bay of Pigs planning. That's right. The report, rather pointedly, complains that Helms should have taken the opportunity to become involved, but that, on at least one, perhaps more than one occasion, he did not. He seemed to prefer not being involved. Is this a lesson that you all took to heart with Mongoose, and was that criticism of Helms fair? Was it accurate? SH: I think it was accurate from what I know, being somebody on the sidelines during the operation, since I was enjoying life in Tokyo at the time. When it all came through and Jake was knocking his ass off here, I know... But yes, think Dick probably did the right thing, for a very simple reason. Somebody had to take care of the rest of the world, from a command point of view. If Bissell was spending his time on the Bay of Pigs, plus the U-2, plus SR-71, plus Corona, there isn't much time left for Bissell to worry about the rest of the world. Secondly, Helms knew his troops, the personnel more or less, in the Clandestine Service. He knew the good ones from the bad ones or the mediocre ones. That's one thing that I fault him on, in that he knew that the Division Chiefs' protective association, and the Staff Chiefs' protective association, were sending off to the Bay of Pigs operation, which they all knew about, obviously, but they were sending off their second-best, their has-beens, the guys who had stacked arms, and just kind of washing their hands of the whole thing. That's one thing, which is not in the report itself, but that's one thing that I knew, as just a case officer and having my own ears and fingers out in the wind. When we started on Mongoose, that's one thing I knew - at least I wasn't going to be involved in is letting the Division Chiefs and the Staff Chiefs palm off on us all the cast-offs. I went to Des Fitzgerald, whom I knew very well, because I had been his Executive Officer, and I said to Des "You and the other Division and Staff Chiefs ought to be ashamed of yourselves in what you did.” I said “I don't know the troops in the other Divisions and Staffs, but I do know something about the Far East Division Staffers, and you did the wrong thing. You didn't send the best troops you had. And I'm not saying you had to give them all your best troops, because there's another big world out there in addition to Cuba, there's still the - " 7 SECRET 13-00000 SECRET - are Soviet Union, there's still China, etc....When Bill Harvey came aboard I have him the same story and the same pitch, and I said “Bill, we're going to have to come up with better people and the way to do this is you go to Dan Debartele”- who was then the Clandestine Service Personnel Officer, the big wheel at “Career Manglement” as we called it in those days. I said “Get from Dan, at each appropriate GS level, GS 9's, 10's, 11's, 12's, and so on, right up the line, and get from him from each component of the CS, Staffs and Divisions, get from him the promotion list from each component, including those that made it and those that didn't quite make it but they're near the middle near the top - and they might make it the next time around. It's from those lists that we're going to pick our people. I think we can get anybody we want to but bearing in mind there's still a big world out there and the Soviet Union comes first, regardless of what the President says about Cuba." Harvey looked at me and listened, didn't say a bloody word, and I left. The next day when I came back into his office he was stacked high with personnel jackets which he had gotten from Dan in terms of what I had said. You go and get the top lists of who was recommended for what, and you pick from those. In addition to that, obviously Harvey knew he wanted Ted Shackley down in Miami. He was only a GS-14, I think, at the time he was sent down. I think he may have been a GS-13 for all I know. Ted knew some of the good people from the Eastern European Division, the old EE. That's how we built a different kind of a cadre than Jake was forced to take. He had some good people, there's no question about that, and that, shown in the DDP's rebuttal to the IG report are some of the senior officers they had, but they also had some guys who were not top notch. I don't have the list in front of me now, but I remember when I showed Dick Helms... From the beginning of the Mongoose nonsense, Dick Helms came over to take a look at what we had, and this was in December of 1961, when he suddenly found himself being told by McCone, the new. DCI, that he, Helms, was now McCone's man on Cuba. That was told to him, by McCone, at a morning staff meeting up in the Director's office. At which, my boss, Goshen Zogby (we were still Branch 4 but it was Cuba and all the Caribbean Islands and Zog was there) our Branch Chief at a morning DCI staff meeting, was most unusual. But anyway, he was there and he told me the story about how Helms looked like a thunderbolt had hit him when McCone said, “By the way you're my man on Cuba. Just like that. Helms, who had stayed away from the Bay of Pigs (I'm still on your question) and he was right to do that, I think, because he wasn't going to get anywhere with Bissell in charge, he knew " 8 SECRET 13-00000 SECRET BL: SH: that. Bissell was a one-man operator and Helms knew exactly what to expect from Tracy Barnes. But the complaint is that, I think, in the IG report, Kirkpatrick's complaint about Helms is that Helm's did not ring the alarm bells. - Yes, He should have. Yes, I saw that, but I don't think you can blame Helms, because he did stay away from it so he didn't know what alarm bells to ring. Is it personnel? Is it your operational approach? Is it the air field? Is it the air support? Is it the troops on the ground? What is it you want him to ring alarm bells about? He didn't know. He had no idea. I'm not trying to defend him from that point of view; maybe he should have forced his way in, which would have meant a real confrontation with Bissell. And with Allen Dulles looking the other way, Helms might not have found himself in any position to argue with anybody he might have been out. So I think you've got to give....I think Kirk, CIA Inspector General Lyman Kirkpatrick, was wrong in that particular aspect. the guy who's third in line should maybe say something to the guy who's second in line, but not when it's a closed corporation. I know people who argue both ways on this one, and I have too, but I think in the end you come down, saying that somebody had to watch the rest of the world, number one. And number two, no matter what Helms would have said to Bissell about the quality of the personnel.... As I was about to say, when Helms came over to Quarters I, where we were in Branch 4 for Mongoose, and I showed him the roster of the people who had been on the Bay of Pigs, literally he went down the list saying, “hhhmmm, oh no, no, NO, hhmm, no it couldn't be.” I just didn't say a word. There were three people in the room, Zog and me (and Zog is dead unfortunately), and Helms. And he's going down the list of people, including those we have left, in Mongoose. Of course, why do we have them left because nobody wanted them. Nobody wanted those extra people. And Helms said, “Is this what you have left to work with?" Zog said, “Yes sir. That's what we have left.' That's when he picked up the phone. I'll tell you, it's the funniest thing. He picked up the phone, called J.C. King and said, "As of now Cuba is no longer part of WH Division. You have all the rest of the islands but Cuba is separate reporting to me. Boom. This is before Harvey comes along. This was well before. So Zog and I find ourselves a task force without calling ourselves a task force. The word Mongoose didn't come along until much later. " 9 SECRET 13-00000 SECRET MW: SH: BL: What was the impression about IG report at the time? In the trenches? There must have been rumors. What did you know about it? We didn't see it. All we knew about it was that it was a bad report; that Kirk had taken the knives out and was really murdering Bissell and Jake. Nobody mentioned J.C. J.C. was off on the sidelines as far as everybody was concerned. Everybody in the room was Jake (lost words) ... and I don't think Hawkins' name was kicked around much, but Bissell's name sure as hell. was, and Tracy Barnes' name was kicked around as the two masterminds, with Jake getting most of the blame because he's the guy doing the work. Theoretically that's what we thought anyway. And remember that I had just gotten back from Saigon when all of this thing hit. The rumors where....sure they were there, but nobody had any facts. All we had was rumors. The rumors mostly came from the WH Division. So you had to sort of figure out whether they were really telling you what the report said, or whether they were making it up or what have you. And everyone knew there was no love loss between Kirk and Bissell in the first place. - Sam, another of the points the IG report makes is that the DDP did not consult with the analysts especially with regard to Castro's survivability, his popularity, the effectiveness of his security forces, and so on and they recommended that that become a standard practice before covert actions were implemented in the future. Did you all have a lot of consultation with the DI, or with ONE, through Mongoose? SH: Oh yes. There was no problem on that. Yes we did. And as a matter of fact we like to think that Sherman Kent's September 1962 estimate, the famous September NIE, when he was sure that the Soviets were not going to put missiles into Cuba, came about as a result of our prodding the DDI side of the house in terms of doing some kind of an estimate because things down there looked pretty strange. We didn't know what the Hell was going on. We said so frankly "We're getting all these crazy reports. Ted and his people were doing a fine job in providing us with all this crazy stuff that's going on in the island, and the OpaLocka the Caribbean Admissions Center was doing a fine job with providing us the stuff from all the refugees coming out. Everything looked like there was something screwy going on but we don't know what, literally. I don't know who it was who got a hold of DDI Ray Cline, " 10 SECRET 13-00000 SECRET i MW: SH: BL: SH: to say "how about an estimate of some kind. Ray was the wrong guy because Ray and Sherman didn't see eye to eye on anything. But anyway the word got around, and I think we can take credit for prodding Sherman and his staff to do an estimate on all of these crazy reports that nobody could figure out what the hell's happening. You mean the many reports from Cubans coming out of Cuba about missiles being seen here or there and everything else. The Yes, there was all kinds of stuff coming out. They were seeing planes when no planes had arrived yet. reports were confusing to say the least. And somebody, without an ax to grind, like the DDI's supposed to be, had to put it together. Were there cleared DI officers who knew about Mongoose, who knew why (overlapping sound) going on? I don't know if we kept a record of that, but obviously the DDI knew; Sherman Kent knew, and I think the Cuban desk officers knew. There were enough. We weren't playing that kind of a game. The Pentagon did. I know that for a fact. The Pentagon really had Mongoose cleared officers to do things. Colonel Wright, for example (the guy who actually pushed through the report that targeted the U-2), he's the guy who presented the (lost word??). We did it on the grounds that it's in our report and it would look bad if we did it. Nobody listened to us, so we had Colonel Wright do it. He was very happy to do it, and he later took credit for the whole damned thing. He never mentioned CIA in his own biography that he wrote about what he had done. The report came in he never knew where the report came from but a report came in! Anyway, no, we kept our DDI counterparts pretty well informed on what the hell, not what we were doing, but in terms of what the U.S. Government was doing, so that everybody was putting their shoulder to the wheel that kind of thing. We didn't get into the details. We later did, when, after the Cuban Missile Crisis, and Des Fitzgerald took over, Des actually brought down, I forget the guy's name he was a very, very senior elder statesman of the DDI, and Des went out of channels without so much as a "By your leave to anybody, and a lot of the troops objected, and Des - made available to this gentleman the true identities, plus the source descriptions we used for the assets. - - 11 SECRET 13-00000 SECRET BL: This was a DI person? Milton Brown? SH: MW: SH: No, it wasn't Milt. I know Milt. No it was somebody else. Gray-haired gentleman. Elderly statesman kind of thing. But a Cuban expert? Not really, no. He was just a good analyst and a good estimator. Anyway, Des made available everything, against every single solitary rule or procedure you can imagine. He just brought him down and said “Look, here are all of our sources, true names, ranks, positions, everything. And this is the kind of by-lines we are using for these people. You sit and look at this stuff and see if it's worth disseminating. See if it's worth putting out. We've been putting it out, but tell us. What do you think when you see it? Des did this to avoid this constant nonsense we used to get from the DDI types, which was "You can't tell us the source; we can't really understand the information without knowing who the source was. " so BL: SH: MW: Was it Archer Bush? No, that doesn't sound right. When was this; when did this happen? SH: Right after Des came aboard in early 1963. After the Missile Crisis. MW: SH: So he wanted a real (cut off) - - or He wanted a totally honest appraisal from somebody without an ax to grind. If we did it in-house and the Task Force or the SAS, we were suddenly called in Miami, nobody would listen to it. You can't do it that way. And if we did it to the DDI as a whole....There are lots of arguments back and forth between DDI and DDP types, and that wasn't fair. So pick one guy who's an honest fellow - and everyone knows he's honest, he's not going to be swayed one way 12 SECRET 13-00000 SECRET MW: SH: MW: - or the other and literally stick him in a room and say, “Here, everything, and tell me what it's like.” The degree of communication between the DDP and DDI on Mongoose is apparently a lot more that it was during the Bay of Pigs Operation. Oh, much more. - Years ago, when I started amassing the documents that we put together into the Bay of Pigs collection, I wanted to know if there was anything left in the branch over in the DI. So I called up whoever was the Cuban analyst this would have been, probably, early 1993. I don't remember the analyst's name (I could probably look it up), but he told me and I don't know if this is true or not. The folklore in the branch was that whoever it was that had been one of the Cuban analysts was called in the Saturday before the invasion because there were all these news stories about Cuban defector pilots having bombed the air field in Havana and then flown to Key West and here they are, they have their planes on the ground and now they are defecting to the United States and this is a big news story. He came in and wrote it up for the current publications at the time and gave it to his editors, and at the last minute somebody came over from the DDP and said "Wait guys, that's a covert action. Those are our planes, those are our pilots, those are B-26's we painted with Cuban markings. This is all a big hoax. You don't need to be reporting this to the President or you're going to look silly. So apparently this has been handed down at the Cuban desk by word of mouth. SH: It sounds true. MW: I don't know it that's true or not. better than I do. You probably know SH: That's It sounds true. Those things have happened. one thing we made sure in Mongoose we didn't do. I can go back to another operation that I was involved in long before we had things like Mongoose and Bays of Pigs and what have you. This is the Indonesian } operation in support of the Sumatra colonels in 1957) and 1958. I personally, on my own authority. ...I never checked with Al Ulmer, who was my Division Chief, or anybody else. I happened to know the DDI/OCI person on 13 SECRET 13-00000 MW: SH: SECRET the desk on Indonesia, Jeanette Marr. I knew her from QSS days. I used to call her up_and_we double-talked and I kept her fully informed of anything that might suddenly appear on the horizon without going into the details of our operation or anything like that. She wrote the President's Daily Brief sections on Indonesià and a guy called Cabell insisted on calling the Sumatran colonels “patriots." Everyone else in the Government called them “rebels." (This was the DDCI? " Cabell, yes. He was known as “Rice and Beans” Cabell. Same guy. He insisted on the PDB using the_word patriots. Jeanette hated it. She couldn't do anything (about it obviously - Cabell insisted. Look at the old PDB's and you'll see that they have_patriots, not rebels. We could double-talk because of patriots and it worked fine When Mongoose came along there was no question in my mind....at least, would have done the same thing unless Bill Harvey had said “Don't talk to them, but he never did. Bruce Cheever, who was Bill's deputy, thought you had to bring them in, too, to let them know what's going on. You don't go into details of an operation, you don't go into details of your sources. The only guy that ever did that was Des. That was 1963. His final report to Des was simply, “You guys are shooting yourselves in the foot. This information is very good, not just good but very good and you are masking it all with all these crazy by- lines. I know you can't give the true name but you can at least change the by-line somehow. This is what Des used later when he became DDP for a couple of years, to change all the by-line systems throughout the whole DDP. We started to give better descriptions of the sources. Some of these things had some benefits. coming back to this crazy report, let me come back a second... プラ But BL: SH: The IG report. - In the IG report, the thing that bothered me, too, in there, in reading the IG report was the fact that so many of the case officers if it's correct seemed to be confused as to just what the hell they were doing and why they were doing what they were doing. I don't think we ever had that in the Mongoose show. We had Ed Marelius up here in Washington as the Chief of the FI Branch. We had Seymour Bolten as head of the Covert Action Branch, PP, Psychological Warfare Branch. We 14 SECRET 13-00000 SECRET SH: had Art Maloney as head of the PM Branch. Hal Swensen as head of the CI Branch. These were all very senior guys who were well regarded by everyone, and they were honest as the day is long, and they wouldn't take any horseshit from anybody, and ran a very tight ship. So the case officers here at this end, and we had case officers working against Cuban targets in from Washington, but they never ran across the Cuban case officers that Ted was running down in Miami. They each knew their fields. They each worked with each other. They kept each other informed so they didn't cross each others trails. That's something I think we did, I think from second nature, but it would have been nice to know, in that, from that report, that we were at least not doing something that we were wrong in doing, or doing something that we shouldn't have done. That report makes it clear that we did just the right thing. That everybody knew what the hell their piece was. I don't know if that's correct. The DDP's rebuttal doesn't really face that particular question about the case officers and where they looked for their guidance. It kind of sloughs it off more or less. To me it made no sense for, as I say, for the three senior guys in the Mongoose thing not to have seen that report so that they could be sure that they weren't making some of the same mistakes. McCone, I know, and Cabell, were trying to hide the whole thing. Within limits I agree with them, but not.... You don't have to put it on the bulletin board like they've done now. It's on the internet. (Conversation in progress). . poisonous pesticide and it was available in any hardware store you wanted to go to or Sears or what have you, and it was available in Havana or other parts of Cuba. It was done all over the world and the little bottles that it used to come in actually had a skull and crossbones, the old symbol for poison. The idea was the needle would be so fine that it would be just like a little tiny scratch and if AMLASH would get close enough to Fidel to use that to scratch him and at the same time have the Black Leaf 40 enter the bloodstream. How much you have to put in, or what have you, I never found out. Never asked. Manny Gunn gave all the technical details to Nestor Sanchez to pass on to AMLASH. When Nestor offered the ball- point pen to AMLASH he looked at it very disdainfully, and he said when Nestor tried to explain about the Black Leaf 40, AMLASH, who was a medical doctor in his own right, said “I know all about that. You don't have to tell me all about that. He said, “Come on, you fellows can come up with something better than that." And as far as I know he never took the pen. Although if he had been a double agent I think he would have " 15 SECRET 13-00000 SECRET taken the pen to use at some kind of public trial, so he could show the evidence that the United States was behind it. The fact that he never took the pen, to me, is pretty good evidence that he was not a double agent. I don't think to this day that he ever was. In addition to that particular one thing that I know I was involved with Nestor, on and with Manny Gunn. The one thing that I don't know enough about is when we had to assign an officer to Bobby Kennedy, to be used by Bobby Kennedy to make contact with Mafia types in this country and in Canada. That Bobby Kennedy would pick and set the appointment time and place and our case officer would then go and meet whoever this person was and come back and report to Bobby Kennedy. The theory behind this apparently was that Bobby had some bright idea that the Mafia must have left some kind of stay- behind network in Cuba because of all of their interests that they had in Cuba when Fidel came in: prostitution, gambling, drug running and whatever else was involved. He said they must have had a good stay- behind network and we could get some decent information to what's going on. Well just to give you the QED of this, we never got any information that was worth disseminating. I never saw any information at all from it. The case officer I picked... . Apparently the way the request came was from Bobby to General Marshall Carter, who was then DDCI, to Bill Harvey, Bill Harvey to me, to pick a case officer to assign to Bobby. sat with Bruce Cheever and then, of course, with Bill himself and we decided on a guy named Charles Ford, Charley Ford. Charley was a huge man. Very stocky, make a very good lineman on any football team, and he know how to handle himself in any kind of problem. We figured he was the best kind of guy. Charley and I sat and we figured out he's got to have some kind of name to use we can't use Charley Ford. But Charley also had some handkerchiefs and some shirts with CF on it, and rather than risk an exposure of some kind, Charley and I sat in my office, the ground floor of the building, and we said “How about Charley Rocky Fiscalini. And ever since then, I always called Charley, til he died, “Rocky.” We came up with Fiscalini. There are two different ways of spelling I spelled it FISCALINI and Angie Novella, Bobby Kennedy's secretary, spelled it on her appointment log, FISCOLLINI, which is probably more ethnic than mine. But anyway, Fiscalini is the way you pronounce it. Charley went off and he made several trips in the United States, and I know he made at least one if not more in Canada I think it was Toronto. All at the behest of Bobby. Either Bobby himself would talk to Charley on the phone, or Angie Novella would call Charley on what we euphemistically called a secure phone nothing more than an outside line that we had it. - 16 SECRET So 13-00000 SECRET MW: SH: - - a big Bill Bruce in the front office of Task Force W it was bullpen where we had four or five secretaries. Harvey's office here [motions with his hands]. Cheever's office here. Mine over here, and the secretaries out in what we called the bullpen. There was a big section in here where we had a bunch of special assistants, and Charley Ford was one of those who sat in here. There were about four or five guys in there doing all kinds of different things. Charley never, as far as I know, never spoke. I know he never spoke to me about who he saw what they talked about and I never never saw any intelligence information to disseminate, and as far as I know Charley never had any intelligence information to disseminate. To us it was a waste of time and effort, plus we were putting a man in real danger, since, from pure tradecraft point of view we wanted to control, the meeting time and the meeting place. We wanted to set it up, and we don't want to walk into a hornet's nest without knowing who or what we're seeing. I have mentioned this to several people, without mentioning Charley Ford's name until recently, and I'll tell you why in a minute. I mentioned it to Scott Breckenridge, and Scott mentioned it in his last book that he put out. I mentioned it to a fellow by the name of Goldfarb, who was an attorney on Kennedy's staff at the Justice Department, and Goldfarb wrote a book in which he quotes me on this, and then he also says he doesn't believe me and he doesn't know why I'm making these kinds of stories up. He's defending Bobby Kennedy. Oh, absolutely, no question about that. I mentioned it to other people along the way and I even mentioned it to Seymour Hersh when he was putting his book together “The Dark Side of Camelot. If you look at, I forget what page it is, there's a footnote there. Sy was the one who found, in doing his researches, he found, as a result of the Kennedy Assassination Records Review Board, and all the documents that were produced as a result of that, Angie Novella, in her log - her appointment and telephone log for 1962 - puts down General Carter, Charles Ford (Fiscalini), for a date, for a meeting with Bobby Kennedy. I've got documentary proof now. I'd like to shove it under Goldfarb's nose, but anyway....Hersh puts that as a footnote in his book in which he says until he, Hersh, was able to show me the log. I had always refused to mention the name of the individual who was the case officer. The fact that Kennedy was involved in trying to work with the Mafia at the same time....He, Goldfarb, couldn't believe that Kennedy would be working with the Mafia at the same 17 SECRET 13-00000 SECRET - - - "He's your " " time he's trying to send them to jail. boss" I would say to Goldfarb, “he wasn't my boss, I can't figure him out any better than you can. Now I'm told by Chuck Briggs that in the pile of paper that he's looking at now as a result of the AARB nonsense they have found two memorandums from the Church Committee the Schwieker subcommittee of the Church Committee. I had forgotten that I had testified before the Schwieker Subcommittee. Chuck now tells me that not only did I testify - and he's looking at my transcript of my testimony but he also has Charley Ford's testimony. Where Charley....I don't know what he says Chuck hasn't shown it to me but he says "That is there, it's in great detail, it's longer than yours, so obviously Charley must have told the Schwieker committee what I'm telling you now. That he actually was assigned to Bobby and did what Bobby had asked him to do. Which is to go meet Mafia types. What they said, unless Charley says in his testimony and all this is under oath I don't know what Charley said, but you guys go ahead and look at it. I haven't got the clearances yet until it's declassified. Can't even look at my own testimony. Oddly enough, I told this to Chuck when he called me and gave me the date. I looked at my old calendars I keep all my old calendars. I never had any calendar that I kept while I was working but ever since I left the job, over 20 years ago, I've been keeping good records on my calendar. Anyway, there it is, April something, 1976. Written right in the little box, Schwieker Subcommittee. I called Chuck back and I said, “you're right, I did testify.” People have said that, as a result of this, that Charley and Bobby must have been working on using the Mafia in some kind of assassination plots. Check what Charley says in his testimony; I don't know what they did. They never said. Charley never talked to me about that. He would always stick his head in before he left on another trip, “I'm off again, Sam. Bye. The reason I know he went to Canada I think it was Toronto was because " - he came in for the first time and said, “I'm leaving the country.” I said "Where the Hell are you going?" He says "Canada.” Charley was a damn fine officer, and I'm awfully sorry he died so early. " In terms of talking about assassination plotting, it gets kind of hairy after a while. It's hard to know when to stop, and you don't even know when you start something. I remember under Des; when Des came in on that Monday morning for example, on this crazy business of the sea shallots had been all over everywhere.... Again it was a Monday morning and he had just come in from driving his VW with his foot through 18 SECRET 13-00000 SECRET BL: SH: the floorboards. When he got on those highways he was murder. This is what always made me think somewhere during those weekends he must have seen Bobby, because he came in all charged up. I asked him over and over again, not just once but several times, where the heck is this pressure coming from? I don't see it myself except through you. He said “It's coming from high places." He never said Bobby. It's coming from outside the agency, and Des is an honest guy, I can't say he's making this up. Why would he be doing that? So I have to assume he's getting it from somebody who's got the authority to tell him, without going through the chain of command. It's a surmise on my part; I can't prove it. Who up the chain of command knew about Charley and Bobby? . Carter. Marshall Carter, the DDCI. BL: And that was all? SH: As far as I know. Helms never knew. I know that much. MW: Fitzgerald? SH: No. MW: It was all over by then. Charley's activities stopped after the Missile Crisis. Ok, ok. Fitzgerald didn't come in until 1963. SH: January 1963. MW: McCone? SH: Unless Carter told him. MW: Why would Carter be in the loop and not McCone? SH: It I don't know. I'm looking at Angie Novella's logs, that's the only way I know Carter's in the loop. says Carter, right there. 19 SECRET 13-00000 SECRET MW: SH: You sure it's our Carter? I've Yes, Marshall Carter. Take a look at the page. got a copy of the page at home, I should have brought it. MW: Send us a fax. SH: MW: SH: BL: " It All right, I'll dig it up. You may have to remind me again. I got it through the courtesy of Sy Hersh. is now available as a public document. When I saw that, as a matter of fact I hadn't yet gotten it....Sy once called me when he was still doing his research on the book, and we had talked about a guy working for Bobby, and he kept on asking me, who? who? who? I said “Not me, I'm not going to tell you the name. He called me on the phone one morning and he said, "How does Fiscalini strike you?" I said, “where in the goddamned hell did you ever get that name?” He told me. He said “It's from Angie Novella's appointment logs. I said run that by me again, slowly. Well because it's got Ford and Fiscalini but it could be Ford. He gave me Fiscalini. There were only two guys in the world that I knew of that had that name. We never told Harvey, we never told Bruce Cheever.. need to. Theoretically we were professionals. " You Didn't You just had it because you had to clear it. basically had to sign his vouchers and make sure his travel was getting paid for and everything. That's all we did. If you've got the finance records you can find out where he went and every time he went, but if I know Charley he probably fixed it up in such a way. I'm trying to remember the vouchers. He fixed it up in such a way that that didn't really show. He wouldn't ask for stuff. When Sy said “Fiscalini”, I said "You got me hands down. I said "It's the only time I ever lied to you. It was true. It was the only time I ever held anything back. When I start talking I know my limits. " Did you lie to him or you just didn't tell him? 20 SECRET 13-00000 SH: SECRET we did I hadn't told him. I must have never told him the name. He's got a note to that effect; a footnote on that same page where he talks about this operation in the book. If you've got the book around I'll show you. In terms of assassination plots, first of all they're few and far between. In terms of getting involved in one of these things. Being in the business we were in, with the old rules and regulations that we had and we didn't have to worry about a Senate Intelligence Committee and a House Intelligence Committee lots of things just by feel, by gosh and by golly. As Larry Houston told me when the Church committee started to expose lots of things, Larry said, “Sam, I told you. You should have talked to me about a lot of these things. We wouldn't be here today. I said, "Yeah, Larry, and you know why we didn't talk to you in those days? Because you would have stopped a lot of us from doing things. He says, “Very right. That's the way life was, and I'm sure that there are other officers... I'm just one of many who were involved in different parts of the world, doing a whole variety of things, with almost no way to pin down somebody saying, "I authorized X, Y, or Z. That goes even for State intelligence collection, because some of the intelligence collection was done by some screwball ideas. " " " BL: SH: Sam, you've just talked about Bobby Kennedy and CIA and Mafia assassination plotting against Castro. Many scholars have concluded, though on just circumstantial evidence, that Jack Kennedy was also fully witting, if not involved in assassination plotting against Castro. Do you have a view about that? Yes, I agree with the people who say the same thing because I can't imagine Bobby on his own without telling Brother Jack some of the things he's done, and including probably Jack being the inspiration for some of the things that Bobby finally did. I think they were so close together. There's a new book out, it's not new anymore this is now 1998, this came out in the Fall of 1997 it's Robert Kennedy: Brother Protector. You got it? MW: No. SH: The author is a fellow by the name of Hilty. University of Tennessee Press. It's got some of the weirdest stuff in it that you can think of. I only read the parts that I know something about, namely 21 SECRET 13-00000 SECRET BL: SH: MW: SH: - Mongoose and its antecedent follow-on. He's got so many mistakes in there it's not even funny. On the first 24 pages there are 19 errors. Most of them serious ones. Including calling AMLASH a double agent. He doesn't know the language; he doesn't know what he's talking about. AMLASH was never a double agent by anybody's stretch of the imagination. A lot of other stuff, but even he says he's partially protecting the Kennedy image as well as everybody else. Even he says in there the same thing, that based on his researches there's no question that what one knew the other knew. They always worked in tandem on all subjects. The problem that Goldfarb had, for example because he was one of the Lawyers attacking the Mafia, trying to put them in jail and he just couldn't.... He was sitting in my living room and he just couldn't understand, and he kept on saying, “how could Bobby tell me to put the Mafia in jail when he's working with them?” I said, “I don't know how he could do that. You worked for him, you tell me. But he did. I couldn't prove it then, but if you guys ever release those Charley Ford memo's and my memo, at least we've got two statements done under oath before the Senate Intelligence Committee, or the Church Committee really, where at least it's being discussed. I don't see how anybody, on any of this stuff, particularly after the Bay of Pigs Operation, dealing with the Agency, I don't think anything was said or done between the two guys that the other one didn't know. They had to. Bobby may have stayed away from the Agency up before the Bay of Pigs, but after the Bay of Pigs he was always Johnny at the rathole on everything. Didn't understand what he was doing either, in many cases. Sam, is there anything else before we adjourn? I don't know. You guys ask and I'll try and answer. I've exhausted my. . I've fired my shots. I still like reading those two reports, and I agree completely, by the way, between the Kirkpatrick report and the Bissell rebuttal. I think McCone was right to say that the truth is somewhere in-between. I honestly think if I had been a case officer, or been involved like Jake was, if the President said “Don't go to Trinidad find some stupid place to go,' I would have, really, I would have said "Not me sir, find somebody else to do it.” important one. That's number one, and that's an Because for example, I'm the guy who 22 SECRET 13-00000 SECRET It was It told General Carter to tell somebody, and I didn't know who the hell it was, he was not supposed to tell until I found out later, it was Ike, Eisenhower, in our Sumatra operation... We were involved in all kinds of crazy_nonsense, including air, by the way. Cabell didn't get involved in that, thank the Lord. Civil Air Transport planes we were using. A suggestion came to me, through Cabel's office, to me, about something going to be done, I forget exactly what it was, but something ought to be done in the field to make things easier for the rebels. I'll call them rebels. It made no sense at all. Actually had no relation to reality in the field. I didn't even bother>> checking with anybody, I just decided on my own. -won't work, it doesn't make any sense and the people out there will think we are crazy. Cabell said, it finally got to Cabell talking to me, “Ok Sam, whatever you say is fine. I find out later that the suggestion- came not from Cabell but from Ike, through Gordon Gray, who was then the National Security Council guy, through the Agency and down to me. I was the Exec. Why they didn't call Al Ulmer I don't know maybe he wasn't there but anyway I get the draft. If they had said (the President wants you to do such and such I might have given him a different answer. Ike's got a good) military background, better than mine, for God's sakes. That's the one nice thing I liked about this Agency, and always have. speak your mind. I hope it's around, you can really MW: Sometimes. SH: Well, all right. Things may have changed. I've been out 20 years, but in my day we screamed bloody murder and we screamed bloody murder about Mongoose. We screamed bloody murder about other things, believe me, over the years, and when it didn't make sense we said SQ. So help me, Trinidad and then the cutting 80% of the air support, I don't know if Bissell really understood the meaning. He may have thought that by the time they would land Castro would be dead. That's fine, but if you're running a vest pocket operation like that, you had better be sure, and you don't take the chance with 1,500 men or 1,400 men whatever hit the beaches. Bissell was no kind of a guy to let alone Tracy Barnes to be involved in assassination plotting. They didn't know what the hell they were doing. Tracy wouldn't know. The record is clear, and it's even in the Church Committee report, for Christ's sake, that a message came from headquarters to the Havana station, when it was still there, talking about assassination. The very next morning, when someone 23 SECRET saw 13-00000 BL: SECRET " the confirmation copy, a flash went out saying “Ignore the message. Who the hell wrote the message, Tracy. I mean that is the silliest thing I've ever seen. The last thing in the world you want on paper. Just like when Lansdale talked about elimination of leaders in the August 10, 1962 meeting of the Special Group (Augmented). Puts it in writing and Harvey goes through the roof. It's all out there now, but that's the kind of people who don't know what the hell it's all about. They never tried. Sam, thanks so much. We appreciate you coming in. 24 SECRET
180-10140-10152.txt	180-10140-10152 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET Воль F11 #28A CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT AS SANITIZED MEMORANDUM FOR THE RECORD SUBJECT: OLC 78-2091 1 June 1978 Wone except House Select Committee on Assassinations Request C 1. (S) The HSCA requests the following persons be made available for deposition. Depositions are conducted in the HSCA office spaces. Hugh Tovar - Deporation 29 Jun 78 William S. Donnelly Deposition 27 June 78 Thomas B. Casasin UNESCO - Paris - Noc. - -resigned ((T) juca Richardso 2. (S) The Committee also requests the following persons be made available for interviews. The interviews will be conducted in Agency office spaces. Jane 1968 Marguerite D. Stevens-05-net. 2 Walter P. Haltigan (P)-(T) = James 7 lent 5E/interviews 13.6 Robert G. Lamprell-() (T ) = rm 2 Sinclair I died = rm2 3. (U) This request was presented verbally on 1 June 1978 and is made an official written request by virtue of the HSCA senior representative whose signature appears below on behalf of the Committee. Redber RODGER S. GABRIELSON Michael Goldwith Michael Goldsmith House Select Committee on Assassinations 6/6/71 Date Distribution: Orig - OLC/Subj 1 - OGC (Rininger) 1 SA/DO/O (Shepanek) 1 OLC/Chrono OLC/RSG/ksn IMPDET CL BY. SECRET 3991 140-10152
180-10117-10245.txt	AGENCY: HSCA RECORD NUMBER: 180-10117-10245 RECORD SERIES: JFK Assassination System Identification Form Date: 10/1/201 Agency Information NUMBERED FILES AGENCY FILE NUMBER: 004062 Document Information ORIGINATOR: HSCA FROM: TO: TITLE: DATE: PAGES: 11/25/1977 4 SUBJECTS: DOCUMENT TYPE : CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: BOLDEN, ABRAHAM USSS; STAFF FOSTER, WILLIAM OUTSIDE CONTACT REPORT Unclassified Open in Full Redact 08/14/1993 COMMENTS: HSCA outside contact report. Box 86. v9.1 NW 88326 Docld:32267020 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88326 Date: 2025 OUTSIDE CONTACT REPORT I. Identifying Information: Name Mr. William Foster Address KENNEDY 004062 DATE 11/25/77 TIME Telephone Federal Probation Office, Northern District, Ill. Type of Contact: X Telephone Person II. III. Summary of Contact: In re: Former SS Agent Abraham Bolden DOB 1/19/35; Social Security No. 330-28-2266. A trace of Abraham Bolden's prison record was developed from a newspaper article found in the LBJ Library which mentioned initial incarceration in Spring- field, Mo. Mr. Bolden was transferred from Springfield to Maxwell Field Federal Prison Camp (Montgomery, Alabama) and was placed on parole in September of 1959. Maxwell retained no records except for an indication that at some time Bolden stated that he had had "a residence in Chicago." This lead suggested that an inquiry be made to the Federal Probation service for the Chicago area. Coincidentally, Mr. Foster was the probation officer who personally supervised Mr. Bolden while Bolden was on probation. (cont.) Recommended Follow-up (if any): NW 88326 Docld:32262020 Page 2 Belford V. Lawson III Form #5 -2- .. Foster remarked that the Bolden case was unique in his experience because of the nondisclosure by authorities of information that is automatically released to the probation officer in a given case. Specifically, in every other case which Mr. Foster has processed, the prosecutor gave the probation officer a "version," i.e., a recital of fact about the crime and the circumstances surrounding it. Only in cases where an undercover informant is under parole supervision is the name of the informant withheld, but even then a version is always presented despite the witholding of the name. Bolden's case, the prosecutor gave the probation officer only the indictment. T. Sykes. In Bolden's prosecutor was named Richard Mr. Foster's statement about Mr. Bolden's record while under parole supervision was that Mr. Bolden violated parole by talking to the media in order to convey his information that the Secret Service knew about the assassination three or four weeks before Dallas. However, for reasons which were not disclosed either to Mr. Foster or on the record Mr. Bolden's parole status was not revoked. that his records show that Bolden's statement was published in the April 12, 1970 Chicago Sun-Times. Foster recounted Mr. Foster also set forth certain materials about Mr. Bolden's prosecution and conviction, supplying enough detail to make clear that at least one of the witnesses upon whose testimony the conviction was based subsequently recanted his testimony. The recantation, however, did not enable Bolden NW 88326 Docid:32267020 Page 3 -3- to overturn his conviction. Mr. Foster then provided the following information about Mr. Bolden and the name and addresses of Bolden's relatives. The validity of the information is not confirmed for the period after 1972. past employer of Mr. Bolden: address for Bolden: National Lead Company 1800 S. Peoria Street Chicago, Illinois 7632 S. Sangomon Chicago, Illinois Phone: 488-4822 residents at that address: Father's address: Mother's address: brother: brother: Barbara Bolden (wife) Alvia Bolden (daughter) Abraham Bolden, Jr. (son) Darren Bolden (son) Daniel Bolden, Sr. 431 Pfeiffer Road East St. Louis, Illinois Ophelia Bolden 325 N. 26th Street East St. Louis, Illinois Daniel Bolden, Jr.. 2128 Kimball Avenue North Chicago (or Chicago) IL. Benjamin Bolden (resides with father) sister: NW 88326 Docid:32267020 Page 4 Cecelia Griffin 92 Sangomon Street Chicago, Illinois sister: sister: NW 88326 Docid:32267020 Page 5 -4- Eara Dixon 3317 Bond Street East St. Louis, Illinois Faye Bolden (resides with mother)
104-10178-10124.txt	14-00000 104-10178-10124 17 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Richard, Ober CIOP/DO 6537 A: 20 April 1968 ABLE SECRETARIAT DISSEMINATION MISTAGE FORM TOTAL COPIEBI SECRET. INDER DESTROY BETURN TO OKFI ORIGINATOR 243 SECRET Klossilation) NO INDER ☐ PILE IN CS PILE NO. IMPO RID COPY PILE ✓ PRIORITY NO NIGHT ACTION DCI, DOCI DDP, A/DDP. CEUR, C/NE dwi, CIFE (date and time filed) (elife) reference number) CITE DIRECTOR 93260 7. ASUNCION, BANGKOK, BEIRUT, BERLIN, BOGOTA, BUENOS AIRES, COPENHAGEN, FRANKFURT, THE HAGUE, HONG KONG, LA PAZ, LONDON, MADRID, MONTEVIDEO, NEW DELHI, MANILA, MUNICH, PANAMA CITY, PARIS, RIO DE JANERIO, ROME, SANTO DOMINGO, SANTIAGO, SAO_PAULO STOCKHOLM, TEGUCIGALPA, TOKYO, VIENNA, ZURICH MYBA WOMUSE 1PE TRABLE PROGRAM HOSTRICT REDEX REF: DIR 93162 1. REQUEST ADDRESSES CONSTRUCT IDENTIKIT COMPOSITE OF JAMES EARL RAY FOR USE PRIOR RECEIPT PHOTOS NOW EN ROUTE. 2. CODE: H 50 C 32 X 2 B 31 D 82 N 35 X 2 L 28 X 2. 3. NOTE: PREPARE FOR S (CTGC NO. (2. 5) 1 (NSO (8). SCAR ON FOREHEAD. MENTIONED REP OMITTED FROM COMPOSITE AS EXACT LOCATION NOT KNOWN. LEFT EAR PROTRUDES MORE THAN RIGHT. DDP DESENSITIZED 20 apv لهنا 201-0832732" Rachael Os END OF MESSAGE per DOI 70-17 CI/OP/DO RECORD COPY by creation RELEASING OFFICER COORDINATING OFFICERS • SECRET GROUPT Excluded from Dulematic downgrading and REPRODUCTION SY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Ray cc Assassin AUTHENTICATING OFFICER COPY NO. RETURN TO CIA Background Use Only Do Not Reproduce VIBR
157-10011-10092.txt	157-10011-10092 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Date: 10/06/93 Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: SSCIA RECORD NUMBER: 157-10011-10092 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR: ROCKEFELLER COMMISSION FROM: ROETHE, JAMES N. TO : FILE MARCHETTI, VICTOR TITLE : DATE: 03/28/75 PAGES : 84 SUBJECTS : TESTIMONY OF MARCHETTI, VICTOR APRIL 3, 1975 DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : T RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW : 09/29/93 OPENING CRITERIA : COMMENTS: SSCI Box 294, Folder 11 NW 50955 DocId: 32203860 Page 1 [R] - ITEM IS RESTRICTED JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date: 10/06/93 Page:1 AGENCY: SSCIA RECORD NUMBER: 157-10011-10092 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR: ROCKEFELLER COMMISSION FROM ROETHE, JAMES N. TO : FILE TITLE : MARCHETTI, VICTOR DATE: 03/28/75 PAGES : 84 SUBJECTS : TESTIMONY OF MARCHETTI, VICTOR APRIL 3, 1975 DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : T RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW: 09/29/93 OPENING CRITERIA : COMMENTS : SSCI Box 294, Folder 11 NW 50955 DocId: 32203860 Page 2 [R] - ITEM IS RESTRICTED 410 First Street, S.E., Washington, D.C. 20003 WARD & PAUL i Phone (Area 202) 544-6000 1 TOP SECRET 13 02 10 sti 5 ចារ 6 7 00 8 9 10 met him, I only saw him on the TV a few months ago, he looks like a broken man, he did that day anyway. But he was a very mysterious, very MR. OLSEN: To use the house term, he was a spook? MR. MARCHETTI: Yes. He was a very exotic character. And all kinds of stories float around about Jim Angleton. And I am sure that some are nothing more than apocryphal and some are pure rumor. What intrigued me about this Runge thing is that subsequently another reporter and this time the guy identi- 11 fied the man he had been talking to the man he had been 12 13 talking to was Bill Harvey, who was one of the people respon- sible for exposing Philby, in fact Philby gives Harvey the 14 credit in his book under a pseudonym that Harvey said to 15 16 this guy oh, yes, the Agency to this reporter yes, the Agency has been penetrated, it may even, be now he made some 17 pompous statements of that nature. 18 19 20 21 22 23 24 now? 25 But then when the guy tried to dig deeper, Harvey held him at arm' s length. MR. OLSEN: Who is Harvey? MR. MARCHETTI: Bill Harvey was a scenario officer. He had been, among other things Chief of Base in Berlin during the Cold War He had been Head of the Cuban task force. MR. OLSEN: Which Cuban task force do you refer to The one that was organized MR: MARCHETTI: Within the Agency, the Agency's own. TOP SECRET NW 50955 DocId: 32203860 Page 3 Phone (Area 202) 544-6000 1 2 10 4 5 6 7 TOP SECRET 26 Soviet defectors and people who claim to be and have subse- quently been found to be legitimate defectors. defectors? MR. MARCHETTI: You mean found to be illegitimate MR. OLSEN: No, found to be legitimate defectors well, either way. MR. MARCHETTI: Well, they would turn up from time to (?) 10 11 8 time. 9 Usually I didn't have any direct dealings. They were handled by the Clandestine Services. But you would know the case. There is the famous case of Olenevsky (?), who is this "Polish intelligence who said that he was a KGB plant, 12 and he is the one that many people on the WARD & PAUL 13 extreme right like to point to as having identified all kinds 14 of agents within the US Government. Eventually I got to the 15 16: 17 18 19 410 First Street, S.E., Washington, D.C. 20003 20 20 21 22 23 point where he was taking out ads in the newspapers to the effect that he is the tsaravitch, he had survived the shooting, and the legal claim and the throne. At this point you don't know if the guy was nuts all along, and I don't know what the official thinking about it at the Agency is. But there have been anumber of others over the years. There is Golonewski MR. OLSEN: How do you spell his name. 24 MR. MARCHETTI: 25 NW 50955 DocId: 32203860 Page 4 These names are a matter of record. You will have TOP SECRET 410 First Street, S.E., Washington, D.C. 20003 WARD & PAUL Phone (Arca 202) 544-6000 2 H TOP SECRET 23 defecotrs which you believe to be questionable as to whether or not it comes within the charter of the CIA? 10 MR. MARCHETTI: No.. As I say, I have no first hand 4 knowledge on this subject. You remember the mine Ro case? 6 MR. OLSEN: Yes. You mentioned that in your book, I ༡ believe, don't you? 00 8 0 MR. MARCHETTI: I was in the Agency at the time that happened, but I knew practically nothing about it in the Agency. I had no For one reason, I didn't pay any attention to it.. reason to. But it was after getting out of the Agency. This happened to be a case where Rouse under Agency orders, was directed to Hiney as being a Soviet agent in the And line apparently to this day claims absolute innocence, and said that he was framed, and it was onian group. 10 11 12 13 14 15 16 Agency 17 18 take it? 19 20 20 done for other reasons, because he didn't see eye to eye with the MR. OLSEN: You don't know the story behind that, I 21 22 22 23 24 25 MR. MARCHETTI: No. But you could find out. I don't know what the Agency was doing. All I know is that Helms submitted some sort of affidavit which the judge accepted, and on the basis of that the case was resolved in favor of Rouse. He had to. idneitify Rouse as being in the Agency's employ and acting under orders from the Agency. The reasons why, they are TOP SECRET NW 50955 DocId: 32203860\|\| Page 5 410 First Street, S.E., Washington, D.C. 20003 WARD & PAUL Phone (Area 202) 544-6000 1Q 2 NSA Delete fracketed info. gant 3/1/194 TOP SECRET 69 seem to work properly except in the US. And I am wondering what kind of use in the US you might be aware of? MR. MARCHETTI: That wasn't what I meant by that. 4 What I meant was, it worked good under laboratory conditions here, but when I would take it out to the field, it wouldn't 5 work. 6 MR. ROETHE: You weren't referring to any use of these 7 00 8 9 beams here in the US? 10 now, 11 12 MR. MARCHETTI: No, I was not. But that is that system that people are talking about the laser people bugging system, where they can get a building across the street there and direct a beam here and pick it up. It has become quite popular in recent years, at least they talk about it. MR OLSEN: You mean in the spy literature? MR MARCHETTI: Yes. MR. ROETHE: At page 196 you refer to monitoring of 13 14 15: 16 17 embassy traffic from Maryland and Virginia. 18 19 to CIA's activity in monitoring, for NSA? MR. MARCHETTI: MR. ENSA] ROETHE: You are not aware of any CIA activity of 20 20 Were you referring MR. MARCHETTI: 21 this nature? 22 23 24 25 No, not here in this country. Ind # fact, the only case that I was aware of overseas that the C did it, if they did it at all, they did it because NSA for 50955 DocId: 32203860 Page 6 TOP SECRET 410 First Street, S.E., Washington, D.C. 20003 WARD & PAUL Phone (Area 202) 544-6000 N ។ Delete bracketed NSA info. gome 311794 70 TOP SECRET -certain-political reasons, the Government didn't want NSA in there, the military personnel] 10 4 5 6 MR. ROETHE: There is one reference to breaking into: embassies at page 199. And there is no reference to any particular embassy.. Are you aware of any activity where the CIA was actually implicated in breaking into an embassy? You 7 have already talked about the Cilean Embassy. S MR. MARCHETTI: This was based on information that was 8 9 availabe in the Houston Plan, which by that time had become 10 11 12 public. And also certain background information about the capabilities of the NSA in its technical field, and certain CIA clandestine abilities. And it was all rolled into one as a supposition. 13 14 15. 16 17 18 19 20 21 22 2 2 2 23 24 25 MR. ROETHE: On page 207 you indicate that many. individuals at CIA were pressing for action against the KGB here in the US as the FBI was not doing a good enough job? MR MARCHETTI: Yes. MR ROETHE: Do you know of any actual operations that were ever taken by teh CIA, or do you have any evidence of such operations? MR. MARCHETTI: No, I do not. MR. ROETHE: On page 216 you refer to training of New and Chicago police. to, or do you know? What kind of training are you referring MR. MARCHETTI: That in just it. I am not exactly sure TOP SECRET NW 50955 DocId: 32203860 Page
124-10168-10040.txt	124-10168-10040 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10168-10040 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-116391-41X DOCUMENT INFORMATION PAPICH, SAM ORIGINATOR: FBI FROM: TO: TITLE: DIRECTOR, FBI DATE: 03/13/1970 PAGES: 85 SUBJECT: CIA ACT, ANTI-CASTRO ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL NEW Secret CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 11/03/1998 UPDATE DATE: 02/12/2001 STATUS Redact RESTRICTIONS: JFK Act 6 (1)(A) JFK Act 6 (1)(B) JFK Act 6 (1)(C) COMMENTS: EBF, INC ADMIN PAGES NW 50953 DocId: 32169180 Page 1 MAI " ITED STATES GOVERNMENT Memorandum TO The Director FROM SA Sam Papich SUBJECT RELATIONS WITH CIA Prior Release was made to Rockefeller Commission 3/16/81 DATE: 3/23/19/20 CLASS. & EXT. BY SP REASON-FCIM II, 1/2.4.2 23, DATE OF REVIEW 3/13/90 7079#22,330 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE L H CIA INFO ON pg 216 22 only مدرن Declassed per John E. Bacon 8/27/80 Reference is made to my letters dated March 2 and March 5, 1970. In my letter of March 5, 1970, I stated "it is important to emphasize that the Bureau can also produce an extensive list of justified grievances.". It is my under- standing that the Director desired that this list be identified. Enclosed herewith is a list of approximately 75 items. M This list should not be considered absolutely complete. Preparation was predicated on my personal recollection and a review of Bureau records. To make this list more complete and specifically accurate would necesitate the review of thousands of files. The enclosed list can be supported by Bureau records. What CIA records reflect on the same items is unknown. also must be kept in mind in connection with our evaluation of the alleged CIA grievances which I previously listed. Inas I realize that it is presumptuous on my part, but (if the Director feels that our Bureau work can benefit by a personal discussion between the Director and myself, I am available until April 3, 1970. I plan to leave the area. immediately thereafter for an extended period. ACTION: Enclosure 1 - 1 - - . Mr. For information. DeLoach REC- ST 102 CHA HAS NO OBJECTION\TO DECLASSIFICATION AND DA RELEASE OF CIA INFORMATION Mr. Sullivan IN THIS DOCUMENT Mr. Papich SJP: (4) 2/9/98 INCLOSURES, FREE SLO RP/8198 56685LD/GEL (JFK) Classified by 12 Exempt from CD Category 2x3 Date of Declassification definite (1-11-75) 62-80750-478 10 APR-1 1990 11935 2913 ADDIGAT (JFK) OADR Classified by Daclessity On: NW 50953 DocId: 32169180 Page 2 ENCE AGENCY SEGRET CENTRAL INTELLIGENCE AGENCY WASHINGTON, D. C. 20505 OFFICE OF THE DIRECTOR AS BRACKETED RG.3 20 March 1970. KP 1/8/98 The Honorable. J. Edgar Hoover Director Federal Bureau of Investigation Washington, D.C. Dear Mr. Hoover: FBI INFO 5668 SLD/G J(6) (JFK) 2/9/98 4/2/98 5 2/9/98 We have completed our review of domestic positive intelligence collection engendered by your letter of 11 March 1970. We warmly welcome periodic reexamination by our two agencies of the implemen tation of the 19óó agreement and the collection of positive intelligence which you proposed. I concur also with your comments that there is a need for close coordination of our efforts in the field of positive and counterintelligence collection. To be most effective, I agree that it is essential for this Agency, together with your Bureau, to conduct a continuing analysis of clandestine collection activity. The product is of growing importance to the national security and to the United States Intelligence Community. Therefore we endorse your proposal for a reexamination and bespeak your desires as to how this might be conducted. 7 With regard to the 1966 set of ground rules, which you sent to the then Director, Vice Admiral William F. Raborn, Jr., the compe- tent work of our respective representatives did, in fact, produce an effective and realistic agreement. I welcome your statement that no major problems have been encountered since its adoption. I feel strongly that there are other related subjects, of similar importance to the national security, which warrant periodic reexamina- ⚫tion since they have a direct bearing on domestic clandestine collection of positive intelligence. REC & EXP PROG. MAR 20 1970. NW 50953 DocId: 32169180 Page 3 SECRET MAY 6 1970 GROUP 1 Excluded from automatic Cowngrading and Ceclassification OLUITAS As a result of our review, engendered by your letter, I believe that the following subjects are deserving of your personal consideration: (1) Audio coverage. Audio coverage provides timely intelligence of inestimable worth to U.S. officials for policy planning, early warning, and accurate guidance necessary for the improvement of operational and collec- tion activity here and abroad. Audio coverage is unique production because it is readily subject to local cross- checking and evaluation which is far more difficult and costly to achieve abroad. Further, such coverage is on targets which affect directly the national interests. For several years your Bureau had been recep- tive to requirements and leads which resulted in valuable coverage. The quality of your production proved that your Burcau alone possesses capabilities and exporionco which cannot be duplicated by any other U.S. agency. On 2 October 1969 two related requests for audio coverage were submitted by this Agency pertaining to positive intelligence targets, one of whom had KGB connec tions. (I refer to the case of Sand Your Bureau replied that henceforth the Agency should refer all such cases directly to the Attorney General for approval. It is suggested that the question of audio coverage be reopened between representatives of your Bureau and this Agency. I would welcome your thoughts and observa- tions on this subject. I wish to assure you that I believe that this sensitive type of collection should be implemented under rigid and stringent controls. This is absolutely necessary in order to maintain the highest standard of security both in instituting (An the coverage and for the exploitation of the product. excellent example of this is demonstrated in your effective and secure production of SCOPE. ))(3) NW 50953 DocId: 32169180 Page 4 2 SECRET SECRET (2) Mail Coverage. Another much needed intelli- gence tool is mail coverage.. Its importance has been proven in the past. I have the impression that it has been discontinued, and I would suggest that our represen- tatives should confer and examine together whether this asset might be deployed against communications of the Soviet Block the New Left, and identified foreign agents. (3) CIA Technical Services. A significant expendi- ture of this Agency's money and personnel has been com- mitted to research and development for the improvement of technical aids. This Agency has provided your Bureau with an appreciation of our resources and capabilities, and has offered you at cost or gratis our most sophisticated equipment. FOXCORNEA ($) 5) \| Although we will continue these services, we would welcome any suggestions from your Bureau for improvement in the technical field including proposals how these assets` can be better employed. Your comments will be particularly appreciated in view of our mutual interests in implementing Operation (4) Courses in Positive Intelligence Requirements and Reporting. Since the collection and reporting of positive foreign intelligence is, as you say, only incidental to your main internal security and counterintelligence responsibiļi- ties, I realize that your personnel are somewhat at a dis- advantage in carrying out the evaluating and reporting processes necessary for the conduct of positive intelligence. At our 1966 conference, we offered to institute positive intel- ligence training courses, including reports writing and * this section describes sounces technical intelligence 3 13 Collection. SECRET for NW 50953 DocId: 32169180 Page 5 SECRET analysis; for FBI personnel. In soliciting your views on the desirability of this type of training, I wish to reiterate It would be our willingness to provide such instruction. designed to expose the needs of the Intelligence Community in depth, thus making the Current Intelligence Reporting List (CIRL) more meaningful to your personnel. (5) Se Seminars on Opposition Services. Given the growing sophistication and increased capabilities of hostile intelligence services, it is suggested that CLA and FBI experts in this field meet as required at our respective Headquarters, the Washington and New York Field Offices, in order to keep abreast of new developments, modus operandi, operational tasks, and diverse missions of opposition services. I know that you will agree with me that no opportunities for improvement should be over- Hanked which might hein to negate the efforts of hostile services who are charged with undermining the security of the United States. These sessions should also provide an opportunity to explore and devise new means to pene- trate and neutralize these inimical forces. (6) Live Bloc Sources. The record of our coopera-. tion and coordination to exploit live penetrations and defec- tors from Bloc sources proves the success of our mutual effort. I believe that there is room for substantial improve- ment in achieving a more uniform and efficient exploitation of the positive intelligence potential of certain of these sensitive sources. I would invite your thoughts on how we may better coordinate requirements for these sources and establish a more thorough evaluation of their positive intelligence production before it is given general dissemina- tion within the Government. Our review would suggest that there are good reasons for consultation to explore the development of higher quality live sources, for example code clerks. K(S) NW 50953 DocId: 32169180 Page 6 SECRET SECRET (7) Live Sources in the Non-Bloc Area. Sources such as code clerks and diplomats are a fertile field for procurement of much-needed intelligence relating to the activities of certain Latin American and Middle Eastern countries which are expanding their subversive and terrorist activities, even to the United States. I do not. [feel confident that both agencies have adequately exploited the full potential of this field, and would urge that this subject be explored by our respective representatives. (8) New Left and Racial Matters. There is already a substantial exchange of information in this field. Limi- tations of manpower raise a serious question as to whether both agencies can keep pace with future unpredictable developments. The increasingly close connection between these forces in the United States and hostile elements abroad has been well established by both of our agencies. I feel it would be in our mutual interest to determine how we can best employ more wisely our limited manpower, knowing that this problem, which embraces bombings, hijacking, assassination, and the demeaning of law enforce- ment officers, is international in scope. (9) Relations with Domestic Field Offices and Legal Attaches. I do not feel that there are any serious conflicts in this area but there may be room for improving the quality of liaison in order to expand positive intelligence collection. Given the changing situations both here and abroad, periodic re-examination of field relations could assist both agencies to make mutually-agreed adjustments. Mr. Hoover, I wish to assure you that I value highly your personal I know that your judgment in affairs bearing on the national security. experience is derived from a unique lifetime of dedicated service to our country. In this spirit, I welcome sincerely your observations on the foregoing agenda and solicit your thoughts regarding any other item which you deem worthy of the attention of your Bureau and this Agency. Faithfully yours, Michaidhun Richard Helms Director NW 50953 DocId: 32169180 Page 7 5 SECRET SECRET CASES AND/ SITUATIONS INVOLVING CONLICTS WITH THE CENTRAL INTELLIGENCE AGENCY (CIA) (1) NOCASE (THY BORIS MORRCS CASE)^ IN TAD DEVMENT,KP 1/8/98 This was a sensitive Soviet-espionage case. which originated in 1943 and terminated for the most I part in 1957. The case had many wide foreign ramifi- cations and historically has been, and undoubtedly will be, one of the most important and involved cases of Soviet operations in this country and abroad. We did not disseminate any information of significance in this case until 1954. On various occasions when the Liaison Agent has become involved in heated argu- ments with CIA officials, they have seen fit to raise this case as an outstanding example of FBI failure to cooperate with the Agency. The position taken by CIA was that it should have been advised regarding the Soviet operational activity in foreign countries, claiming that the Agency would have had the opportunity to develop more information of significance, identify Soviet agits, and possibly prepare conditions for , recruitment or doubling of Soviet operatives. We did not disseminate our reports to CIA because of the extreme sensitivity of the case. We actually did not permit CIA to handle any investigations relating to Ithe MOCASE until 1957. In 1957, CIA complained that it certainly had every right to have received the information earlier because many aspects of the MICCASE pertained to CIA employees and operations. CIA further argued that it had been greatly handicapped in effectively carrying out the leads in 1957 because the leads were given to the Agency at the same time that the case was publicized. 'The Agency argued that the failure of the Bureau to coordinate with CIA those French aspects of the case permitted the French, rather than the U. S., to play a dominating role in Europe. POR MANGOLD RELEASE (C88-1826) 5668 Sco/Gee (1)(6) (JFK) 2/9/98 4/2/98 SECRET NW 50953 DocId: 32169180 Page 8 SECRET How much information CIA has developed over the years concerning our operational activity in Mexico City is unknown. However, we should bear-in mind that former Special Agent George Munro Handled" many of our operations in Mexico, including key infor- mants, and subsequently began performing services for CIA after he left the Bureau. We also should not forget that Americans operating in Latin American countries for one agency are heavily exposed to the resources of another U, S. intelligence or investigative. agency. This Agent knows from personal experience that operating in these areas constitutes a "very small world" and the exposure to leaks and errors is considerable. (3) THE ABEL CASE Although CIA has not raised the point for several years, the prevailing attitude was, and probably still exists, that the FBI did not play it square with CIA in the Ahol age by not making certain that the Agency was given the proper recognition for its contri- butions. CIA feels that in the first place, there would not have been any U. S. access or availability to the source in this case, Reino Hayhanen, because CIA tock the full responsibility for moving Hayhanen from France to the U. S. in 1957. CIA claims it took the risk and responsibility of doing this after the Bureau declined to become involved in any operation designed to transport Hayhanen to the U. S. It should be noted that Hayhanen was an alcoholic and that his first contacts, with CIA in Paris raised questions concerning Hayhanen's mental \stability. After Hayhanen arrived in the U. S., WC arranged access to him for a period, the purpose of which was to obtain a complete story of his intelli- gence activities in the U. S. and we were particularly interested in identifying all of his associates, es- pecially the man who later was identified as Rudolph Abel. After a short handling period in the U. S., we dropped Hayhanen because he became a problem. an extremely critical situation because we had not yet identified Abel. CIA agreed to take the responsibility for the carrying and safeguarding of Hayhanen but we SECRET It was NW 50953 DocId: 32169180 Page 9 4 SECRET countries with far better impressions than in the past. In addition, we have learned more about these countries, their services, by spending a few minutes with fir security chiefs Needless to say, this kind of treatment has also immeasurably helped our Legal Attaclies. (7) CIA - (S) DUTCH INTEREST IN SOVIET ESPIONAGE ACTIVITY In 1965, the Butch Internal Security Service ](s) was in the process of investigating individuals in Holland Who allegedly had been engaged in Soviet-espionage activity. The Dutch wanted to have certain individuals make in the U. S. interviewed and approached inquiry at the Bureau. At that time, our relations with the Dutch had been practically nonexistent because the Dutch shad failed to honestly deal with us in the case of Joseph Petersen, a Dutch Official who had been clandestinely collecting intelligence at the National Security Agency. When CIApproached us, we told the Agency that the Dutch could submit their request through diplomatic channels. We subsequently told CIA (5) we would not handle the interviews for the Dutch JS We stuck to our position. [CIA surrendered but felt that we were impairing their efforts to gather information concerning Soviet-espionage activities in Europe. (Walter G. Krivitsky, Bufile 100-11146) - (8) COLONEL JOHN GROMBACH (PAT O'BRIEN) Colonel John Grombach was a retired U. S. Army officer who, during World War II, established a private intelligence network, operating throughout the world but primarily in Europe. His sources included any number of European exiles who came to the U. S. While he was in business, he was financed by the State Department, then the Department of the Army, and in the later 1940's and into the 1950's by CIA. Grombach established contact with the Bureau through one of his subordinates, Pat O'Brien, who periodically called SECRET - 7 - NW 50953 DocId: 32169180 Page 10 SECRE CIA on us and furnished information which Grombach felt was of interest up. This dissemination through Pat O'Brien continued during the period of Grombach's relationship with CIA. We never informed CIA that we were receiving such information which also was of interest to the Agency. It is possible that Grombach had given the same data to CIA but we do not know. and Grombach clashed and the relationship was severed in an atmosphere of severe bitterness. In the last years of its dealings with Gronbach, the Agency Shad successfully penetrated the latter's organization and allegedly had identified many of the sources. CIA hinted to the Liaison Agent that it had become aware of the relationship between Grombach's organization and the Bureau. How much CIA really learned about this relationship is not known but if its penetrations were significant, the Agency may have developed evidence to justify a charge that the Bureau had withheld infor- mation from CIA, particularly when we were receiving. the data from an organization which was financed by the Agonoy) (Dufile 82-77806) (9) COMMISSION ON THE ORGANIZATION OF THE EXECUTIVE BRANCH OF THE GOVERNMENT (Herbert Hoover Commission 1954) - In October, 1954, a task force of the captioned Commission initiated a survey of CIA's operations under the leadership of General Mark W. Clark. In January, 1955, we were advised by a representative of the task force that Senator Joseph McCarthy had furnished the group a list of CIA employees who were considered subversive. CIA became cognizant of this development and there was talk within the Agency that the Bureau had furnished the names to the Senator. When the Liaison Agent was informally approached on this, he flatly told the Agency to officially submit its charges. The Agency never did. What information CIA may have had on this matter as it pertained to the Bureau is not known. It is possible that the Agency's attitude was strictly predicated on a knowledge that we maintained liaison with the Senator's Committee. (Relations with CIA, Bufile - 62-80750) SECRET NW 50953 DocId: 32169180 Page 11 8 - SECRET 0. (10) INTERNAL. SECURITY LEADS. IN FOREIGN COUNTRIES. 21 During the 1950's, we gave our Legal Attaches numerous leads stemming from internal security cases in the U. S. In many instances we did not see fit to notify CIA although the Agency always maintained that you could not separate "internal Security" from "counter- intelligence, namely a lead in France pertaining to a communist in the US, warranted advising CIA, if not, at least asking the Agency to handle the lend. In the last several years, it is not believed that there is any basis for complaint since we have regularly been notifying CIA concerning subjects of cases who travel abroad. If the Legal Attache is investigating, CIA is notified in order to avoid duplicate efforts. There have been exceptions where we have taken the position that CIA should not be notified because of the sensitivity of the matter. How many such exceptions are known to CIA cannot be established from our files; however, we should bear in mind that with our Legal Attaches inves tigate, they contact many of the same foreign officials normally contacted by CIA. How many of those foreign officials are CIA informants, or on the Agency payroll, is unknown. (11) BUREAU OPERATIONS IN CUBA We operated informants in Cuba when we had a Legal Attache's Office in Havana. Informants reported on activities of communists and other subversives in that country. During the period we operated these informants, we did not coordinate our operations with CIA. We did not advise the Agency that we had such sources However, in 1960, after Castro came on the scene, it became infeasible to handle certain informants in a secure manner. C✓ Approval was granted to turn certain informants over to CIA. What these informants may have subsequently told CIA about past Bureau operations is unknown. This item is being cited in the event CIA had evidence to establish that we had been operational in Cuba and had not coordinated with the Agency pursuant to Directives. (Memorandum Donahoe to Belmont, February 5, 1960, re: "Partido Socialista Popular," 64-200-210, 2377 and Memorandum Frohbose to Belmont, February 3, 1960, re: "Narcisco Tauler Beneficto, Deneficto, 134-3539-4) (S) 134-339-4)s) SECRET NW 50953 DocId: 32169180 Page 12 9 SECRET (12) BUREAU OPERATIONS IN BRAZIL, 1959. In 1959 the U. S. Ambassador in Brazil accused our Legal Attache of engagin in uncoordinated covert intelligence activity "of a nature which I believe exceeds his terms of reference. "1 The Ambassador further indicated that CIA was unhappy over the Legal Attache's activities and the Agency allegedly had told the Ambassador that the Legal Attache had disseminated information from a source who was a fabricator or a provocator. This situation arose as a result of the Legal Attaches operation of an informant in Brazil Some of the information that he received from the informant was of a derogatory nature and related to a Brazilian ho was being touted as a Presidential candidate. CIA asked for the identity of the informant and we told the Agency that the person could not be identified because he did not wish that his identity be disclosed. This case is being cited because CIA may have evidence that we had been operational in Brazil Shad not coordi- nated pursuant to Directives, and that the matter was further aggravated because of the alleged unreliability. of the information. (Memorandum Roach to Belmont, May 1, 1959, re: "William 1. Friedman, Legal Attache, Rio de Janeiro," 67-429840) and (Memorandum Roach to Belmont, May 25, 1959 re: "Soviet-Satellite Activities Brazil 134-70667-48) (S) (13) BORDER COVERAGE In June, 1957, our Phoenix Office presented a problem concerning the Bureau's handling of informants on the Mexican border. These informants were operating inside Mexico. The problem was predicated on situations which might arise as the result of CIA's endeavors to develop informants who already were being handled by the Bureau. It was pointed out that CIA logically could come in contact with such sources and could make approaches for recruitment. It was recommended and approved that in order to protect our coverage in the border area, valuable, trusted, and reliable confidential source would continue to be utilized even if he were contaced by CIA. Our policy was that we would not identify our sources to the Agency. a NW 50953 DocId: 32169180 Page 13 SECRET 10 100 SECRET How much CTA learned about our border coverage is not known. Again, it is pointed out that former Bureau Agent George Munro Say have been knowledgeable. As indicated, he later began performing services for CIA. If CIA learned that we were operating informants in Mexico, it could use such information as additional evidence or Bureau failure to cooperate and coordinate with the Agency pursuant to Directives. (Memorandum Roach to Belmont, June 14, 1957, re"Communist Coverage Along the Mexican Border, Relations with CIA," abo 100-356015-1238) (14) CARPORT CASE In May, 1957, the Bureau's double Agent in the captioned case was advised by his Soviet contact that he was to have a meeting in Switzerland during the period June 16-19 957. A question arose as to whether CIA should be informed concerning the double Agentia (ravel to Switzerland(s)It was recommended and approved that we not advise CIA. The What is important here is that CIA established contact with our double agent at one point. The Agency may have had further contact without our knowledge. Agency may have also picked up the contact with the Soviet] in Switzerland. The case is being highlighted since we cannot exclude the possibility that the Agency hag evidence to demonstra that we were operational (in Europe and we did not coordinate with the Agency. (Memorandum Branigan to Belmont, June 10, 1957, re;B C CARFORT," 105-25453-1325) (15) CIA REQUESTS FOR LEREAU LECTURE ON COMMUNISM IN THE U. S. On September 25, 1958, CIA inquired if W. C. Sullivan could give a lecture on the communist movement in the U. S. It was recommended that Sullivan give the lecture. Such lectures were being afforded in other parts of the Government. The Director made the notation "We cannot make Sullivan available to this outfit." The Agency accepted this as an affront and a blatant refusal SECRET NW 50953 DocId: 32169180 Page 14 - 11 SECRET f to cooperate on a most important subject of interest to both agencies. (Memorandum Sullivan to Belmont, October 1, 1958, re: "Request for Lecture on Communism. by CIA,"). (16) CASE OF On July 9, 1956, an official of the State. Department confidentially advised dvised the Bureau that 1 a CIA employee in Moscow, had been involved in an affair with a Soviet girl. According to our source, ☑ allegedly had furnished information to the viet girl. We checked with the State Department and CIA and we confirmed that had been involved in an affair and that he had been recalled. According to CIA and State Deportment, there was no indication that had been involved in any espionage against the U. S. CIA gave consideration to requesting the Bureau to identify its source and then changed its mind. Whether CIA has documented this as an instance where the Bureau failed to cooperate by not volunteering the source is a matter of conjecture but, it is a case that should be kept in mind. (Bufile (17)THE OPERATION In April, 1963, we became involved with CIA in that Agency's efforts to collect sensitive information relating to French Government Intentions to conduct espionage against the U. Sa CIA had access to a sensitive source, HICKS who was in a position to make available highly important French documents. On available for that document in Paris 11, locally contacted CIA concerning this matter. CIA Head- quarters was highly disturbed because its office in Paris]s) had not been cut in on this operation and the Agency wanted to be informed regarding the nature and the extent of our dissemination of CIA information to our Legal Attache. We NW 50953 DocId: 32169180 Page 15 12 SECRET determi SECRET Pari that the Legal Attache had made inquiries in Tand has had to sensitive information had an outstanding cap- response to leads which had been sent from Bureaur Headquarters. This matter is being highlighted because it was a vitally important operation to CIA and the Agency. had received indications that information had been leaked to French authorities. We have no evidence or reason to believe that the Legal Attache Office ever involved itself in any such leak. However, we should not, under any cir- cumstances, discount the fact that CIA has penetrated French services ma in Paris.) The French shave ability of tapping phones and installing microphones in Paris. Such coverage on U. S. officials, including their residences, should never be excluded. The information we had conveyed to our Legal Attache possibly may have been acquired by the French through clandestine coverage. CIA possibly could charge us with handling their sensitive information in an insecure manner by transmitting it to Paris without conferring with the Agency. In connection with alleged French espionage activity in the U. S., CIA has never been satisfied with the efforts made by the Bureau. The Agency possibly could take the position that we looked lightly at the allegations and did not pursue a ma er which, in their eyes, merited a more aggressive approach. (Bufile For some time, CIA has held to, the French Intelligence Service (SDEC position that is penetrated by the Soviets. The Agency has pointed out that if the [French] (S) are Collecting sensitive information in the U. S., the product is ending up in C✓ Moscow JS/In January 1964 e reviewed the status of our investigation of French] Intel- ligence activities in the U. S. The Director commented "I think this whole thing has been imaginary on the part of CIA which has been played as a sucker by . I would waste no more time on it at least until all CIA restrictions are removed. CIA did impose restrictions by not permitting us to pursue certain leads because it feared that its sensitive source would be jeopardized. (Bufile NW 50953 DocId: 32169180 Page 16 - 13 SECRET SECRET from CIA. We did not obtain clearance from CIA for the inclusion of this information in our monograph. Clearance approval was not obtained because of the of the document. CIA was irritated because urgency. it considered our action a distinct violation of the third agency rule. The Agency "never made any protest. (21) BUREAU INFORMANTS IN GUATEMALA](s) In 1966, and 1967, we were operating informants in Guatemala (S)At the inception of our operational ac- tivity, CIA was not informed. In one case, we finally were able to effect the necessary arrangements with CIA whereby the Bureau would be permitted to run the informant in Guatemala)(6) In the second instance, we established an agreement with CIA in October, 1967, that we could con- tinue handling an informant in Guatemala with the under standing that the Bureau Agent, on the occasion of each visit, would confer with the local CIA office on political information collected from the informant. had all the makings of a conflict. CIA was under the definite impression that we had been running these informants before we had finally coordinated with them. It is true that the CIA Chierin Guatemala was much incensed but no issue was made at CIA Headquarters and the matter was put to rest. These two cases CIA may have developed concrete evidence that we were operating in Guatemala bearing in mind that in a plage such as Guatemala City shit would not be difficult for a CIA intelligence officer to spot an FBI Agent in contact with Guatemalans] 6 Our potential vulnerability is that we were operating in Guatemala without coordinating with CIA, (22) The information emanating from the caption d sensitive Eureau operation has been disseminated to CIA The sensitive and other agencies for several years. source has traveled abroad numerous times and his trips NW 50953 DocId: 32169180 Page 17 15- SECRET SECRE (25) ESTABLISHMENT OF BUREAU LIAISON WITH DUTCH INTERNAL SECURITY SERVICE) 1960 In_ 1960, our Legal Attache, Bonn, traveled tod for the purpose of exploring arrange- The ments for liaison with appropriate Dutch Authorities. U. S. Ambassador raised questions, mointing out that over the years, all relations with the Dutch authorities had been handled through CIA☑He indicated that before there was any change in procedure, it would be necessary for CIA and FBI to come to some form of an agreement. Allen Dulles subsequently expressed disappointment in that his Agency had not been contacted by the Bureau prior to exploring the liaison arrangement. We eventually conferred with CIA and came to an agreement satisfactory to all parties concerned. Again, CIA could cite this as an instance where we failed to coordinate with the Agency in line with National Security Council Directives.. (Memorandum: Frohbose to Belmont, March 3, 1960, re: "Legal Attache Operations Norway, lonmark, Sweden, and the Netherlands, 66-18973-123) In the latter part of 1959 we gave consideration to establishing a Legal Attache in Copenhagen, Denmark. The purpose of the assignment was to follow Bureau leads in Denmark, Norway, Sweden, and Holland. We did not inform CIA of our intentions. (Memorandum Frohbose to Belmont, January 14, 1960, re: "Legal Attache Operations, The Netherlands," 66-18973-113) (26) BUREAU DISSEMINATION OF COUNTERINTELLIGENCE. INFORMATION TO FOREIGN SERVICES - 1962 By letter dated November 7, 1962, CIA raised questions concerning the propriety of Bureau dissemination of counterintelligence information to foreign intelligence services. CIA, at that time, had particular reference to information which our Legal Attache had transmitted to the Greek Intelligence Service concerning KGB operations. took the position that pursuant to the coordinating CIA NW 50953 DocId: 32169180 Page 18 17 SECRET SECRET Directive, the Bureau was obligated to coordinate with CIA prior to such dissemination. The particular data had emanated from one of our sensitive Sources We respded to CIA by stating that the information was the product of an internal security operation and did not relate to any operational activity abroad. CIA again surrendered. The Agency could argue that it was responsible for following Soviet matters with the Greens Intelligence Service and that we had an obligation of coordinating with the Agency. Branigan to Sullivan, November 9, 1962, re: (27) "THE INVISIBLE GOVERNMENT, "A BOOK AUTHORED BY DAVIN WISE AND THOMAS ROSS (Memorandum In August, 1963, we received information indi- cating that Wise and Ross were in the process of gathering material for a book pertaining to activities of U. S. intelligencivities. Both Ross, and Wise contacted the Bureau. It was recommended that liaison orally advise CIA that these two individuals were preparing a book con- cerning U. S. intelligence agencies. The Director noted "I see no reason doing so.' " It is not known if CIA was aware of the contact with the Bureau. Wise and Ross subsequently published the book which contained extremely derogatory information concerning CIA. (Memorandum Jones to DeLoach, re: "David Wise of the "New York Herald Tribune" and Thomas Ross of the "Chicago Sun Times") (28) COMMUNIST ACTIVITIES AFRICA - In April, 1960, CIA inquired if the Bureau would give any consideration to assisting the Agency toward developing coverage in Africa. CIA was looking for the services of any Negro informant who might be available. The Agency also inquired about placing a Negro in the Communist Party, USA, under a plan which would have as an eventual objective, the sending of the informant to NW 50953 DocId: 32169180 Page 19 18 SECRET (38) SECRET In the same month, CIA inquired if the Bureau.. would reestablish technical surveillance coverage on 3 who CIA felt was a key figure in the transmitt 1 of scientific intelligence data to the Intelligence service we declined to reinstitute the coverage. CIA considered the matter important because of its relationship to the Mideast Crisis. ·JG) On October 21, 1969, we told CIA that future requests from CIA for technical surveillance coverage should be transmitted by the Agency directly to the Attorney General. CIA has never made any official comment or protest but it has considered the aforo-mentioned action by the Bureau as unfriendly and uncooperative. The Agency has looked to the Bureau as the logical point of contact and as the only organization having the resources and capabilities of adequately determining if such coverage is even feasible. LANEOUS པ་འ་ པ་ A The Liaison Agent recalls fragments of othe situations or conflicts which occured over the years and which resulted in the voicing of CIA displeasure or criticism. The Agent cannot recall the names of the cases which is necessary to acquire the required data. There was one instance early in the 1950's which involved information received from a source of unknown reliability charging Allen Dulles with having been a communist and a spy while in Europe. We disseminated the information to several agencies. Dulles exploded but never lodged a protest. The Agent also has recollection of instances when CIA alleged that its source or informant was compromised by Bureau revelation of CIA information during the course of interviews conducted by us. Technically, this would be a violation of the third agency rule and, if CIA had hard core facts, we would be vulnerable, particularly if an important informant was lost. CIA never made any official issue or protest. NW 50953 DocId: 32169180 Page 20 24 - SECRET SECRET LIST OF BUAHAU GRIEVANCES 1. ATTACKS GAINST BURFAU (MEXICO CITY AND FRANCE - 1951) Although Agent Papich did not borin handling Liaison with CIA until 1952, it is important to refer to highly signi- ficant differences with CIA which culminated in a serious. conflict in the Fall of 1951. Our Legal Attaches in Mexico City and Paris reported that CIA representatives were attacking the Bureau, were endeavoring to place us in an unfavorable light, were questioning our jurisdiction, and were making disparaging remarks concerning the Bureau. Some of this was summed up by characterizing it as covert hostility within CIA, stemming largely from disgruntled former employees of the FBI. then In October, 1951, General Walter Beddíl Smith, Director of CIA, asked to meet with the Director and other Bureau representatives for the purpose of discussing the existing differences. General Smith denied that there was any covert hostility against the Bureau and maintained that there was a general feeling of respect for us. He admitted that there had been isolated instances of friction for which CIA must accept its share of responsibility. It is my recollection that the Director and other Bureau officials did meet with General Smith, at which time guidelines were set forth for maintaining future relations between the two agencies. I was not able to find a memorandum of record covering this meeting. ( 2. PROSELYTING OF BUREAU PERSONNEL BY CIA The Agent clearly recalls that early in the 1950's We encountered difficulties with CIA because the Agency allegedly was recruiting Bureau-employed personnel. We vigorously pro- tested, and subsequently the Agency advised that it would follow a policy of not having any contact with a Bureau employee until the individual had been separated from the Bureau for a period of at least thirty days. The Agent could not locate the back- ground of this matter in the files reviewed by him. It is pos- sible that the pertinent information lies in the personnel file of some former Bureau Agent. SECRET. TRIOLOSON KP 1/8/98 BY 5668 Scoleci H: 25X (1)(6) 62-80750-4784 (JAC) 2/6/98 4/2/98 NW 50953 DocId: 32169180 Page 21 SECRET 7. CASE OF POLISH SEAMEN - DEFECTORS 1954 By letter dated October 13, 1954, a very stron letter of protest was sent to General T. J. Botts of the Interagency. Defector Committee at CIA: This letter hade reference to political asylum which was being considered for certain Polish. sailors who had been seized by the Chinese Nationalist Government. General Betts disseminated a memorandum indicating that members of the Committed had agreed that in view of commitments made by the United States and Chinese officials, that failure to arrange re-entry for the Polish seamen would have an adverse effect on the over-all United States Defector Program. We emphasized to General Betts that this matter had never been officially presented before the Defector Committee. He was informed that his action was not conducive to mutual cooperation. 8. CIA INTERVIEW OF ALIENS IN THE UNITED STATES - DISCUSSION WITH ALLEN DULLES SEPTEMBER 27, 1955 On September 27, 1955, the Liaison Agent met with Allen Dulles, at which time the CIA Director's attention was referred to a matter which had not yet developed into a serious situation but if not properly followed could lead to conflicts between the two agencies. Dulles was referred to the contacts of aliens in the United States made by CIA personnel without first obtaining the necessary clearance from the Bureau. The requirement for such clearance was clear-cut and pursuant to an established agreement. (62-80750; memorandum Roach to Belmont September 28, 1955, "Relations with CIA") 9. CIA APPROACH OF A NATIONAL ACADEMY GRADUATE (1955) In November, 1955, an incident arose when CIA approached a National Academy graduate to utilize his services in Guatemala. This approach was made while the graduate was attending National Academy classes. A protest was made to key CIA officials for not having advised us prior to establishing contact with the Academy graduate. (Re: 10. In December, 1955, we received information indicating that CIA was in contact with an individual whom the Bureau was developing for utilization in a double agent operation. We learned that CIA representatives had established contact with ✓ and had given him some advice and guidance without first checking with the Bureau, We protested to CIA. NW 50953 DocId: 32169180 Page 22 SECRET 3 SECRET us that he had been advised by a CIA official that the FBI would be furnishing operational guidance to him. We had never become involved in any such arrangement, and we later determined that a CIA official had been an error in making the above described misrepresentation. We_protosted the CIA official's handling of this matter. (Re: Dr (u) 15. that reported and On July 20, 1953, we determined that onę had been in contact with the Czec Military Attache Washington, D. C. We further ascertained that was a CIA employee. We were informed by CIA on July 21, 1950, the Agency had no information concerning contacts with the Czech We later interviewed it was indicated that in fact, had been in confact with, a CIA official concerning his meetings with the Czech Military Attache We protested and CIA submitted a letter of apology. (Momorum Belmont to Boardman July 21, 1956 16. In July, 1956, a statement was made by a State Department official to the effect that a CIA employee allegedly had advised that the subject, Soviet agent was being per- mitted to enter the United States so that his activities could be covered and so that the Bureau would be in a position to promote a defection. The Bureau was not in possession of any information indicating that we had sanctioned the entry The State of the subject for the purpose described above. Department official was unable to recall the name of the CIA We were not employee involved; inquiry at CIA was negative. in a position to identify the CIA employee without conducting investigation within the Agency or without the Agency coming up with the identity. (Re: 17. By letter dated November 8, 1956, we strongly pro- tested to CIA because representatives of that Agency had inter- viewed an alien in the United States without first obtaining clearance from the Bureau. It should be noted that there was a well-established agi cement whereby it was incumbent upon CIA to first check with the Bureau before interviewing any alien in the United States. (Letter to CIA November 8, 1956, SECRET NW 50953 DocId: 32169180 Page 23 5 N SECRET 18. DARRELL PATRICK HAMMER] 6) CHanner was a former student at Columbia University with whom we had been in contact because of his association r(s) with a Soviet assigned to the United Nations (5) In December, 1959, Hammer made a trip to Russia where he was contacted by an unidentified individual and was given). letter indicating that the writer was a Colonel in the HG and that he was interested in cooperating with the United States. When Hammer returned to the United States, we permitted CIA to interview the subject because of the Agency's foreign intelligence inter- ests. We subsequently interviewed (Hammer) at which time he informed us that he had been cautioned by CIA not to furnish pertinct information to the Bureau. CIA denied that any such statement was mode. (Re: [Darrell Patrick Hammer)(S) $ 19. CIA REQUEST FOR INFORMATION CONCERNING A HIGH-SPEED CAMERA- 1957 The San Francisco Office furnished information indicating that CIA had requested a firm in California to fur- nish that Agency information regarding all foreign inquiries pertaining to a high-speed camera manufactured by the company. The matter was reviewed because we wanted to be certain that CIA was not invading our jurisdiction. We did not develop evidence that CIA had overstepped its jurisdiction. did make a notation, "O.K., but it does seem to me we give CIA a pretty wide authority to explore such a field. H" (Memorandum Belmont to Boardman April 10, 1957, "Flow of Intelligence Information to Soviets and Satellites through So-Called Channels") The Director 20. On May 28, 1957, CIA advised that one of its repre- sentatives in the field had interviewed the captioned alien who had agreed to cooperate with the Agency after he returned to CIA conducted this interview without first obtaining clearance from, the Bureau. Such clearance was necessary pursuant to an established agreement. A vigorous protest was made to the Agency. (Re: NW 50953 DocId: 32169180 Page 24 SECRET - SECRET 21. CIA REQUEST FOR TOUR FOR COLOMBIAN INTELLIGENCE SERVICE REPRESENTATIVES 1957 - (S) (S) In July, 1957, CIA requested a tour for several [Colombian officials who were coming to this country under CIA invitation CIA was told that no tours would be given to the [Colombians because in the past a Colombian ambassador had its grossly insulted the Bureau after we had arrested the ambassador's chauffeur on White Slave Traffic Act charge. If we so desired, we could give consideration to accusing CIA of trying to impose upon us individuals whom we considered undesirable in light of the foregoing. (Memorandum July 15, 1957, Roach to Belmont "Representatives of Colombian Intelligence Service - Request For Bureau Tour by CIA") 22. REQUEST FOR SECURITY SURVEY OF COUNCIL ON FOREIGN RELATIONS NEW YORK CITY 1957 ()(u) On November 15, 1957, our New York Office was con- tacted by the local CIA representative who desired to be in- formed if the Bureau could conduct a security survey of the promises of the Council on Foreign Relations which were located across the street from a building occupied by the Soviet - United Nations Delegation The CIA representative indicated that his visit to our office was pursuant to instructions. received from Allen Dulles who allegedly was concerned about the possibility of the Soviets establishing coverage of conversations and discussions which might be held at the Council. It should be noted that the Council included as members many well-known personalities, including officials of the United States Government. Pursuant to instructions, Allen Dulles was informed on November 18, 1957, that we did not like the approach used by CIA in that such a sensitive matter had been taken up at the field level rather than through Bureau Headquarters. (Memorandum Roach to Belmont November 19, 1957, re "Council on Foreign Relations") NW 50953 DocId: 32169180 Page 25 SECRET SECRET W 23. (s) In October, 1957, we received information from indicating that a Polish scientist then visiting in the United States might defect. We followed developments through …and we kept CIA advised... The Agency was fully aware of the situation and particularly know that we were in contact with Wo subsequently received information indicating that a CIA employee, established contact with W for the purpose of developing information concerning the work of Polish scientists. A protest was made to CIA for not properly coordinating their interests with us, bearing in mind that the action taken by HWY possibly could have jeopardized a Bureau operation. (Re: (૯) 24. By letter dated February 10, 1958, we directed a protest to CIA charging that Agency with interviewing the subject a Romanian alien, without first obtaining the nec- cesary clearance from the Bureau. (Re: 25. ALLEGED IMPERSONATION OF FBI EMPLOYEE On April 23, 1953, we received information indicating that a CIA employee allegedly had represented herself as being with the FBI when she tried to arrange an interview with an official of the International Association of Machinists in Washington, D. C. gave a signed statement in which he claimed that he had received a phone call from a Miss who said she was with the FBI. Upon checking with CIA, we were informed that Miss denied that she had made such representation. (Memorandum Roach to Belmont April 25, 1953, "Unknown Subject; 26. !") By letter dated May 12, 1958, the Bureau protested to CIA for interviewing an alien in the Detroit area without first obtaining the necessary clearance from the Bureau. Such clearance was necessary pursuant to established agreement. (Re: - NW 50953 DocId: 32169180 Page 26 SECRET 8 SECRET 30. [GENERAL REINIARD GEHLEN (3) A The Legal Attache, Bonn, advised by letter dated June 10, 1953, that he had been invited to visit General Reinhard Gehlerthe head of the West German Intelligence ServiceCIA became aware of this invitation, and an Agency representative informed our Legal Attache that it was not desired that the Legat visit with Gehlen)Our Legat was instructed by the Bureau to accept the invitation regardless of the CIA position. We could evaluate the CIA position in this matter as being uncooperative. (Memorandum Roach to Belmont June 17', 1958, "Relations with CIA") 31. CIA INTEREST IN CHINESE ALTENS (S [CHINESE] (S) In June, 1958, we raised the question concerning CIA's failure to adhere to an agreement relating to CIA's recruitment of Chinese aliens in the United States for over sen telligende onerations. Under the agreement, CIA was not to approach any Chinese alien without first chocking with us. A situation developed In Illinois indicating that CIA allegedly had become interested in recruiting an alien and even took some action without first checking with us. We expressed our disapproval in a letter to CIA June 12, 1958. (Memorandum Belmont to Boardman June 9, 1953, "Recruitment of Chinese Aliens in the United States for Overseas Intelligence Operations') 32. CIA OFFICIAL'S CRITICISM OF "MASTERS OF DECEIT" (S) (s) Our Legal Attache, Tokyo, obtained a copy of a memo- randum sent to an official in our Embassy in Tokyo by Chief of the CIA Office in Japan. In his communication belittled the value of "Masters of Deceit" as an anticommunist weapon in foreign countries. He claimed that the book pertained only to the Communist Party, USA, which he characterized as a small, ineffective, fraction-ridden organization. He stated that the author of the book was not an intellectual but rather a policeman. (Memorandum Roach to Belmont June 12 and 24, 1958, "Masters of Deceit.") NW 50953 DocId: 32169180 Page 27 SECRET 10' SECRET (s) 33. CIA DEVELOPMENT OF INDONESIAN GOVERNMENT SOURCES IN THE UNITED STATES: In May, 1958, CIA. furnished identifying and back- ground data concerning three individuals , all employees of the Indonesian Government and assigned to the United States. had been developed as a source of information by CIA had been developed as in and volunteered his service come to CIA in Washington, D. C. services. a source by CIA and had been furnishing some information to the Agency. In a letter dated June 24, 1953, we told CIA that in the case of C, we felt that the Agency should have notified us at an earlier date in order that we could have considered exploitation for internal security purposes at the outset. (Re: Indonesian Activities 34. MICHAL GOLENIEWSKI -(S) - 100-254749) AKA DR. HEINRICH SCHUTZE (S) ]⑥ The subject, a former member of the Sintelligence Service, defected to the United States and furnished extremely valuable information. The beginnings of this case include information raising questions concerning CIA cooperation. In June, 1958, we developed information indicating that CIA May have opened a letter in Switzerland Shich had been addressed to the Director by an Individual who had identified himself as Dr. Heinrich Schutze(s) The writer further indicated that he might be connected with the Polish Intelligence Service. The letter addressed to the Director had been placed in an envelope which, in turn, had ended up in the office of the United States Ambassador initzerland. We subsequently received a copy of the particular communication from CIA, and the contents were such at that time that no action was required by the Bureau. We asked CIA for particulars. lending to the alleged opening of the letter which had been addressed to the Director. CIA claimed that it had not opened the letter. We were confidentially informed by an Agency repre- sentative that the Ambassador had opened the letter and then referred the matter to CIA. The contents were such that inves- tigative action of an extensive nature was required by CIA in Europe. What actually happened at the United States Embassy is something we may never know. (Michal Goleniowski 65-65192) - NW 50953 DocId: 32169180 Page 28 SECRET 11 35. SECRET (s) By letter dated June 26, 1958, we voiced our concery regarding CIA's alleged interview o a Chinese alien whom CIAL was considering for overseas recruitment. CIA denied that an approach of the align had been, pado. Our investigation contra- dicted the statements emanating from CIA. Bureau fil .36. (Rev (s)[ COMPROMISE OF FRI TECHNICAL SURVEILLANCE COVERAGE On July 18, 1958, CIA requested the Bureau for permission to play a recording of a telephone" conversation obtained by the Bureau to King Hussein of Jordan(S) The Tecording had been developed through our Sensitive coverage of the Exyptian Embassy in Washington, DC. On June 5, 1958, we had obtained the contents of a conversation between Mahmoud Rousan of the Jordanian Embassy and the Egyptian Air Attache (s) The conversation strongly indicated that Cousan was working closely with the Egyptiang) Subsequently, CIA developed information indicating that Rousan has a key figure in a revolutionary plot, the objective of which was to overthrow Y(S) (s) Rousan returned to Jordan and was imprisoned by [King Hussein passed upon information made available through CIA. Rousan Menied any implication in any revolutionary activity and he was strongly supported by contain top officials in the Jordanian Government. The Kingold CIA that he was on the Spot and that he needed proof of Rousan's conspiratorial activity. CIA asked if we would permit the recording to be played to the King() stressing that this was the only way King Hussien could be convinced. On July 18, 1958, a CIA official was advised that the Bureau positively would not grant permission to playing of the recording (S) We maintained that if we granted Such permission, our other Coverage of a sensitive nature could be seriously imperiled. On July 21, 1958, Allen Dulles asked if the Bureau would reconsider its position in view of the critical situation in the Middle East) Pursuant to instructions, CIA was then told that in view of the position in which the Bureau had been placed, we acceded to Dulles request. CIA was further told that we were seriously considering the termination of all of our technical surveillances be Because we did not intend to be placed in such a position in the future. On July 22, 1958, Dulles told the Liaison Agent that he was very much disturbed over the Director's reaction. He stated that he was not interested in holding a pistol to SECRET 12 - PLAY NW 50953 DocId: 32169180 Page 29 SECRET anybody's head and he further indicated that he was 'deliber- ating whether or not the recordinghould be used. It was ... recommended that the Liaison Agent follow the matter for the 'purpose of determining if the recording was to be used by CIA. The Director's notation was, "No. The fat is in the-fire now And it useless to waste any more time on it. We will probably hear of any details in Pearson's column. H." The strong ponition we took in resisting the dissemination of such sensitive information to a foreign government was fully justified., (Momorandum Boach to Belmont, dated July 22, 1958, re "CIA Request for Permission to Play Technical Surveillance Recording to King Hussien, Jordan") 37. CIA ALLEGED PARTICIPATION IN MEXICAN GOVERNMENT DEPORTION OF AMERICAN COMMUNISTS (s) (8)w' In 1958, CIA officially informed us that it was engaged in a program designed to disrupt overall communist activity in Mexico. We became concerned because this program was to involve deportation of undesirables, including American communists residing in Mexico. The implementation of such a program would have resulted in the return of American communists to the United States. CIA denied that it was engaged in any operation specifically designed to cust American communists. In September, 1958, we were informed that the Mexican Government had embarked on a strong anticommunist program and certain Americ ins were ordered deported. We checked with CIA and the Agency's chief in Mexico City claimed that his Agency was not involved. (u The Liaison Agent subsequently was informed on a strictly confidential basis that the American Ambassador had been in contact with certain Mexican officials concerning possible anticommunist activities. The Ambassador had consulted with the local CIA chief and had asked for a list of Americans who could be considered as being deportable. The CIA officer reportedly furnished a list of approximately 40 names. (memo- randum Roach to Belmont, September 17, 1958, "Legal Attache's Office, Mexico City, Relationship with Embassy and CIA) 38. (u) We expressed our displeasure to CIA in September, 1958, because of that Agency's unauthorized. investigation in the United States of a Romanian citizen who was here in connec- tion with an exchange program. The Romania and indicated to an American friend that he was interested in staying in the United States, but was not ready for actual defection because of NW 50953 DocId: 32169180 Page 30 SECRET - 13 SECRET to notify the Burcau. A letter dated September 16, 1959, was also sent to and he was told that the Bureau was disappointed in him because he had failed to make any objection to the anticlo and had not aloited us, concerning the impending attack against the Bureau. (Memorandum Frohbose to Belmont, August 27, 1959, "Allen Dulles: America's Global Sherlock, True Magazine, September, 1959"; and Memorandum. Frohbose to Belmont, September 4, 1959, "Allen Dulles") 45. ACTIVITIES OF CONTACTS DIVISION OF CIA 1959 })(u) We received information in September, 1950, that the Contacts Division of CIA had held interviews with American businessmen in the Boston area, which dealt with meetings between the businessmen and visiting Soviets (S)CIA reportedly was inter- ested in developing positive intelligence information, but it so happened that one of the Soviets was involved in a double agent operation being handled by the Bureau. The Bureau already had notified CIA of our interest in the Soviet.] By letter (5) dated September 29, 1959, we voiced our objection to the manner in which CIA had handled this. (Re file to 46. Bureau APPEARANCE OF COLONEL FRANTISEK TISLER BEFORE THE HOUSE COMMITTEL ON UNAMERICAN ACTIVITIES (HCUA) 1959 HCUA in On November 6, 1959, information was received indicating that HCUA was interested in obtaining Colonel Frantisek Tisler, a Czech defector, to testify before the Committee. advised us that it had contacted the State Department who, turn, had conferred with CIA. Allen Dulles allegedly informed HCUA that Tisler was agreeable to appearing before the Committee and that he would be made available pursuant to certain security instructions. The Director asked whether or not CIA had authority - to make a defector available to a congressional committee without first checking with other interested agencies. The Director was informed that CIA did not have such authority because a National Security Council directive made it very clear that this could not be done without processing the matter through the Inter-Agency Defector Committee. In this particular case the aforementioned .Committee had not called a mecting, but the chairman, a CIA official, had made certain phone calls. A Bureau representative was contacted by phone on November 6, 1959, but at that time we had not formulated a position. Allen Dulles allegedly contacted the chairman of the Committee and was told that the Committee had no objection to making Tisler available. SECRET NW 50953 DocId: 32169180 Page 31 - 17 SECRET . On November 13, 1959, CIA representatives were informed that we were opposed to making the defector available…. to HCUA. On that same date we were told that CIA was informing HICUA it was reversing its position and that upon reconsideration; it did not feel that Tisler could be made available.. By memorandum drted November 14, 1959, the develop- ments in this matter were reviewed and it was recommended that at the next Inter-Agency Defector Committee meeting we strongly protest CIA's dereliction in the handling of the HCUA request. (Bureau file 105-38088) 47. CRITICISM OF DIRECTOR On April 11, 1960, ✓ of Reicco Company, Caracas, Venezuela ✗informed the Bureau that he recently Theld a conversation with an official of the U.S. (Embassy in Caracas. was a CIA employee(s) took exception to complimentary statements made by Concerning the Director and the FBI. C stated that the Director should have retired five years ago for the good of all concerned. A protest was made to Allen Dulles on April 20, 1960. (Memorandum Frohbose to Belmont, April 21, 100 48. . CIA OFFICIAL ALLEGEDLY ADVOCATING RECOGNITION OF RED CHINA 1900 - NAM. Position In February, 1960, for the Richardson Foundation, volunteered information concerning statements allegedly made by a top CIA official. ☐ allegedly advocated recognition of Red China. This matter was called to the attention of Allem Dulles and on April 20, 1960, Dulles informed the Liaison Agent that he had conducted an inquiry, had reviewed a tape recording of talk, and was satisfied that had not made the statement attributed to him. The above is being cited in the event we desire to dispute the position taken by Dulles. If the evidence clearly established that had made such a statement, we could ung the information to support a position that we would have hea warranted in being most circumspect with CIA. (Memorandum Frohbose to Belmont, April 21, 1960, 49. ALLEGED INSTALLATION OF MICROPHONES ON U.S. PREMISES ADROAD BY CIA 1 A State Department representative informed the unean that a microphone had been found in the U.S. Embassy, Mexi that it had been planted by CIA; and that Allen Dulles allepaly SECRET NW 50953 DocId: 32169180 Page 32 18 - SECRET had maintained that if CIA was to operate effectively, it had to know what was going on in U.S. establishments. The implication was left that CIA was covering activities of other U.S. agencies through technical installations Inquiries developed informg- tion indicating that CIA had installed a microphone in the Embassy in 1952 at the request of a State Department official. The Office of-Security in State Depactment was contacted in an effort to pin this down in a more specific manner. We were told by State that their records did not contain any information concerning the microphone. Subsequently, a letter was transmitted to all Legal Attaches instructing them to be on the alert for technical installations which may affect Bureau operations. (Memorandum L'Allier to Belmont, May 2, 1000, "Installation of Microphones on U.D. Promises Abroad by CIA") 50. We received information indicating that the subject former Cuban intelligence_agent the subject of a Bureau investigation, had planned to defect, New York City. ✓ We pormitted a CIA representan bt the subject in order to orient him so that maximum propaganda effect would be derived through newspaper publicity. We were told that the CIA repre- sentative in New York: City had been instructed by his headquarters to tell the subject that he would not be prosecuted by the U.S. Government. We complained to CIA stressing that the Agency. had no power or authority to promise the subject immunity. (Memorandum L'Allior to Belmont, September 30, 1960, 3 51. (s) Miss a CIA employee, obtained a position as a secretary in the Office of the tim Delegation to the United Nations. Prior to receiving this job, I checked with the Bureau. The Liaison Agent subsequently learned that Quered had informed the ✓ that she was leaving her job The inquired if she could recommend somebody else. She gave thom the name of another CIA employee, Miss The Liaison Agent informed CIA that the Agency was out of line by not first checking with the Bureau before recom- mending to the ; that the Bureau was interested, in developing intelligence information which might be useful to the U.S. Government; and that, in this instance, CIA was obstructing operations by not appropriately coordinating with the Bureau. (Memorandum L'Allier to Belmont, October 31, 1960, (W) SECRET NW 50953 DocId: 32169180 Page 33 - 19 _ . SECRET 52. CIA USE OF BUREAU INFORMATION IN A U.S. INTELLIGENCE BOARD DOCUMENT On March 30, 1901, the Liaison Agent contacted. Allen Dulles concerning. CIA's failure to obtain. Bureau clearance. for use of our information in a U.S. Intelligence Board document. No, known Manage bad been done, but the Agent stressed the sensi- tivity of the Bureau information. Dulles requested one of his subordinates to establish a procedure to prevent a recurrence of such errors. (Memorandum L'Allier to Belmont, March 30, 1961, 53. "SPY IN THE U.S." BOOK AUTHORED BY PAWEL. MONAT It In July, 1961, our Chicago Office received galley proofs of the book "Spy in the U.S.," written by Pawel Monat. A review of these proofs disclosed several references which portrayed our counterespionage capabilities in an unfavorable light. Since CIA was responsible for Monat and for any writing which he might perform, the matter was discussed with CIA. turned out that CIA had not been following the preparation of the book. We were told that steps would be taken to protect Bureau interest. The publishers had indicated to CIA that they would cooperate on changes. Although some changes were made, the book still came out with some information which was not. · entirely favorable to the Bureau. (Pawel Monat, Bureau file 105-40510) 54. i! (8).4) 1961 CONFLICT WITH LEGAL ATTACHE MEXICO CITY On October 6, 1961, our Legal Attache, Mexico City3 (8) (4) received information indicating that the KKCzech Embassy in that city was planning to protest harassment of its personnel by U.S. Intelligence. The Legal Attache was told by the local CIA office that the Agency was not involved. On October 12, 1961, the same CIA officer changed his position and admitted that CIA had been involved to a certain extent. The Liaison Agent objected to these tactics. It was important to him to know the facts so he could be guided accordingly. (Memorandum L'Allies to Sullivan, October 18. 1961, Czechoslovakian Diplomatic Activities - Mexico :) (X) 55. €55 CIA TECHNICAL SURVEILLANCE ACTIVITY IN THE UNITED STATES Ku - 1941 When he defected in December, 1961, furnished in rmation concerning alleged penetration of American intelligence. Inquiries and review conducted by CIA within the Agency suggested that a CIA intelligence officer, was a logical suspect. We conferred with CIA and on February 9, 1962, we advised the Agency that we would take over the invești- gation. Au SECRET NW 50953 DocId: 32169180 Page 34 - 20 - SECRET Instructions were sent to the field and we then learned in New York City) that CIA allegedly planned to make, a recruitment approach. The matter was taken up with CIA headquarters and a protest was made because of the wide discrepancy in the reports we received on CIA intentions.' (Mayorandum Brennan to Sullivan, April, 18, 1966, (u) 67. PASSING OF BUREAU DOCUMENTS TO SENATOR ROSMNT C. BYRD BY CIA EMPLOYEE 1966 In September, 1966, we developed information indicating that copies of FBI documents had been passed to Senator Byrd by CIA. The matter was discussed, with the Director of CIA and the Agency subsequently conducted an investigation and established that one of its employees, had submitted a name check request to the Bureau concerning one who was the subject of the material in question, At that time had a responsibility of handling name check requests for CIA and, in this connection, was in contact with our Name Check Section. He admitted that he instituted a name check on an "off the cuff basis" for another CIA employee named ཀས It is my recollection that one-on both CIA employees. were subsequently fired or asked to resign. (Memorandum Brennan to Sullivan, Soptember 21, 1966, "Leak of FBI Documents Concerning to Senator Robert C. Byrd") 68. ALLEGED COMPROMISE OF BUREAU DOUBLE AGENT Yu Corporation in New Jersey. In March, 1967, we protested to CIA in connecti with a matter relating to our mutual interest in a chemist connected with We were utilizing the chemist as a double agent in an operations directed against the Soviet ( CIA had established a relation- ship with the same person for the purpose of acquiring positive intelligence relating to the field of Our Newark Office received information indicating that a CIA officer without authorization, compromised our relationship with the Chemist discussing the matter with the president of the firm. (Memorandum Sullivan to DeLoach, March 15, 1967, (☑ 69. In July, 1967, we protested to CIA in a case where the Agency allegedly had failed to report to us concerning a communication which a Cuban, exile, residing in the United States, had received from the Cuban Intelligence Service. The particular communication had instructed the exile to initiate preparations SECRET 25 NW 50953 DocId: 32169180 Page 35
176-10036-10099.txt	176-10036-10099 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY: NARA RECORD NUMBER: 176-10036-10099 RECORD SERIES: National Security Files : AGENCY FILE NUMBER : ORIGINATOR : CIA FROM: TO : TITLE: Central Intelligence Agency Information Report DATE: 5/18/1963 PAGES: 5 SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: 9/10/2000 OPENING CRITERIA : COMMENTS: National Security Files, Box 197: Vietnam, 4/63-5/63. Box 2 NCK-81-307 + uphold b TELEGRAM INFORMATION REPORT TELEGRAM CENTRAL INTELLIGENCE AGENCY 2 Việt nam This material contains information affecting the National Defense of the United States within the meaning of the Expionage Laws, Title 18, U.S.C Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. SECRET (When Filled In) VIETNAM CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM COUNTRY REPORT NO. TDCS-3/547,646 SUBJECT APPREHENSIONS OF VIETNAMESE CONSUL GENERAL IN SINGAPORE REGARDING RECENT EVENTS IN. DATE DISTR. 18 MAY 1963 VIETNAM 17. MAY 1963 DATE OF .INFO. PLACE & SINGAPORE (17 MAY 1963) PRECEDENCE ROUTINE REFERENCES IN 41548 DATE ACQ. APPRAISAL SEE BELOW FIELD REPORT NO. FSS 12881 THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE. SOURCE AN AMERICAN OBSERVER (B) FROM VIETNAMESE CONSUL GENERAL TRAN KIM PHUONG. APPR CONSUL GENERAL PHUONG HAS BEEN AN ARDENT AND DEVOTED SUPPORTER OF THE PRESIDENTAND OF ERGO DINH NHURS CAN LAD PARTY HEISTA CATHOLIC AND A FRIEND AND SUPPORTER OF DR. TUYẾN. THIS REPORT IS BELIEVED TO REFLECT ACCURATELY HIS VIEWS WHICH ARE FELT TO BE REASONABLY OBJECTIVE AS WELL AS SINCERE. 1. SUMMARY. VIETNAMESE CONSUL GENERAL TRAN KIM PHƯƠNG CONSIDERS THAT THE COMBINATION OF THREE UNWISE POLITICAL ACTS IN THE PAST MONTH MAY ULTIMATELY PROVE FATAL TO THE REGIME OF PRESIDENT NGU DINH DIEM DESPITE ITS GAINS IN THE MILITARY STRUGGLE AGAINST THE VIET COMMUNISTS (VC). THESE THREE ACTS WERE: DISMISSAL OF HUYNH VAN LANG OF THE OFFICE OF EXCHANGES FROM HIS POSITION OF. POWER IN THE SOUTHERN FACTION OF THE CAN LAO (REVOLUTIONARY WORKER'S) : PARTY; THE DENIGRATION AND REMOVAL FROM POWER AND AUTHORITY OF DR. TRAN KIM TUYEN, DIRECTOR OF SEPES:; AND MOST IMPORTANTLY, THE HUE INCIDENT ON BUDDHA'S BIRTHDAY 8 MAY IN WHICH BUDDHIST PARADERS SECRET STATE/INR DIA ARMY/ACSI NAVY AIR STATE/DIR CLASSIFICATION DISSEMINATION CONTROLS NO FOREIGN DISSEM GROUP 1 Excluded from automatic downgrading and declassification JCS SECDEF NSA: NIC AID USIA OCI ONE OCR ORR OBI 00 EX TELEGRAM INFORMATION REPORT TELEGRAM -62 FORM 1K OBSOLETE PREVIOUS EDITIONS. SANITIZED MLK.01.197.6.9.0 ་ 49061 Dona.200 • ; (15-20) SECRET (When Filled In) CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM IN 41548 TDCS -3/547,646 PAGE 2 WERE KILLED BY THE CIVIL GUARD. EACH OF THESE SEPARATE ACTS HAS SERVED TO WEAKEN THE MOTIVATION OF DIFFERENT SEGMENTS OF VIETNAMESE AND TO FURTHER NARROW POSSIBLY TO A FATAL DEGREE, THE BASE OF ' SUPPORT FOR THE REGIME. 2. CONSUL GENERAL PHUONG FEARED THAT TUYEN'S DISMISSAL IN PARTICULAR WOULD CAUSE CONSIDERABLE INSECURITY AMONG LOYAL SUPPORTERS AND PUBLIC SERVANTS OF THE REGIME WHO KNOW DR. TUYEN'S RECORD OF LOYAL LOYAL SERVICE TO THE PRESIDENT AND ESPECIALLY TO HIS BROTHER, PRESI- DENTIAL COUNSELOR NGO DINH NHU. THESE OFFICIALS CAN CERTAINLY QUESTION WHETHER ANYONE'S POSITION IN THE REGIME IS SAFE IF TUYEN COULD FALL FROM FAVOR. PHUONG STATED THAT SEVERAL FRIENDS OF HIS WITH LONG RECORDS OF SERVICE TO THE GOVERNMENT OF VIETNAM (GVN) AND TO THE PRESIDENTIAL FAMILY HAVE ALREADY WRITTEN TO HIM DESPONDENT- LY ALONG THESE LINES. TUYEN HAD A BAD REPUTATION WITH MANY OFFICERS IN THE VIETNAMESE ARMY AND BUREAUCRACY AS THE HATCHETMAN " AND TROUBLESHOOTER FOR NGO DINH NHU BUT NO ONE DOUBTED HIS - DEVOTION TO NHU. YET NHU HAS STRIPPED HIM OF ALL REAL AUTHORITY SUPPOSEDLY BECAUSE OF A SILLY WOMEN'S TIFF BETWEEN ... MADAME NHU AND MADAME TUYEN. ANY OBJECTIVE GVN OFFICIAL MIGHT QUESTION THE FRIVOLITY, INGRATITUDE AND LACK OF PERSPECTIVE OF A REGIME THAT ACTS THUS. 3. FURTHERMORE TUYEN WAS ONE OF THE FEW REMAINING GVN OFFICIALS IN HIGH POSITION RESPECTED BY OPPOSITION LEADERS AND VIETNAMESE SECRET CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM 武 시 3 SECRET (When Filled In) CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM 34 IN 41548 TDCS-3/547,646 PAGE 3 INTELLECTUALS PARTICULARLY THOSE FROM NORTH VIETNAM. THOSE WHO DID NOT LIKE HIM AT LEAST TRUSTED HIS FAIRNESS AND BASIC EMPATHY WHEREAS THEY NEITHER TRUSTED NOR LIKED NHU EVEN THOUGH NHU HIMSELF WAS AN INTELLECTUAL. 4. WITHIN THE CAN LAO PARTY, WHICH IS STILL ONE OF THE SECRET MAINSPRINGS OF SUPPORT. IN VIETNAM FOR THE PRESIDENT AND THE NGO FAMILY, THE PARALLEL REMOVAL FROM AUTHORITY OF HUYNH VAN LANG HAS OCCASIONED SIMILAR DOUBTS AMONG THE PARTY'S RANK -AND-FILE. AS IN TUYEN'S CASE, CAN LAO MEMBERS CAN QUESTION WHAT VALUE IS LOYALTY . AND SERVICE IF A MAN LIKE LANG CAN LOSE HIS. POST. 5. THE EVEN MORE SERIOUS MISTAKE WHICH MAY NARROW THE BASE OF SUPPORT FOR THE GVN TO A FATAL DEGREE WAS THE SHOOTING OF BUDDHIST PARADERS AT HUE ON THE OCCASION OF BUDDHA'S BIRTHDAY. THE HUE REGIME OF CENTRAL VIETNAM COUNSELOR NGO DINH CAN HAS ALWAYS OPERATED LIKE AN AUTONOMOUS POLICE STATE AND HAS BEEN NOTORIOUS FOR ITS FAVORITISM TOWARD CATHOLICS; BELYING PRESIDENT DIEM'S EARLIER REPUTATION FOR RELIGIOUS TOLERANCE. MANY VIETNAMESE CATHOLICS FEAR THAT THE GVN'S INCREASING PRO-CATHOLIC BENT WILL BE HARMFUL TO THE CHURCH. AS WELL AS TO THE REGIME. CERTAINLY THE STUPID SUPPRESSION OF BUDDHIST RELIGIOUS FLAGS AT HUE ON 8 MAY (ON PRETEXT THAT THEY MIGHT BE CONSTRUED AS CONNECTED TO VC OF THE DIEN BIEN PHU VICTORY) COMMEMORATION AND CONSEQUENT FATALITIES WILL AROUSE THE ANTAGONISM OF PREDOMINANTLY CLASSIFICATION DISSEMINATION CONTROLS SECRET NO FOREIGN DISSEM SECRET (When Filled In) CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM IN 41548 TDCS-3/547,646 PAGE 4 BUDDHIST VIETNAM AGAINST BOTH THE REGIME AND THE CATHOLICS. 6. FROM REPORTS REACHING HIM PHUONG FOUND IT PARTICULARLY SIGNIFICANT THAT WHEN CENTRAL VIETNAM AUTHORITIES ORDERED POLICE TO EXECUTE THE DIRECTIVE BANNING FLAGS, INITIALY THE POLICE MERELY RESTATED THE ORDER BUT WOULD NOT RIP DOWN ANY BUDDHIST FLAGS. FINALLY SEVERAL CATHOLIC POLICE DID SO, BUT SOME BUDDHIST POLICE- MEN REFUSED, SAYING THAT BUDDHIST FLAGS SHOULD BE PERMITTED JUST AS CATHOLIC FLAGS ARE FLOWN ON SAINTS DAYS.. SUCH DEFIANCE OF ORDERS 1 AT HUE IS QUITE RARE, PHUONG SAID. 7. THE CROWNING INSULT TO BUDDHISTS WHICH WILL FURTHER ENFLAME THEM AND ALSO REVIVE THE OUTCRY AGAINST NGO FAMILY RULE WAS THE NEWS OF HUE ARCHBISHOP NGO DINH THUC'S PLAN THAT THE PRESIDENT ASK BUDDHIST ASSOCIATIONS ELSEWHERE IN VIETNAM TO CONDEMN THE CIVIL DISOBEDIENCE AND DISORDER OF THE HUE BUDDHISTS. ARCHBISHOP THUC REPORTEDLY WENT TO SAIGON TO DEMAND. THIS. THE VC COULD NOT HAVE A BETTER PROPAGANDA WEAPON IF THEY HAD LAUNCHED THE IN- CIDENT AND DIRECTED THUC'S REACTION THEMSELVES. 8. BY SUCH ACTS THE REGIME IS DESTROYING CONFIDENCE AND LOYAL MOTIVATION OF PUBLIC SERVANTS, INTELLECTUALS, PARTY SUPPORTERS, AND THE MASS OF NON-CATHOLIC PEASANTRY IN ITS MOST CRUCIAL TIME. IF THIS CONTINUES ONLY SYCOPHANTS AND XENOPHOBES WILL PREDOMINATE IN THE GVN AND ITS RELATIONS WITH ITS PEOPLE, BUREAU- SECRET CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM 시 SECRET (When Filled In) CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM TDCS-3/547,646 CRACY, ARMY AND FRIENDLY ALLIES WILL DETERIORATE IN A WELTER OF PETTY JEALOUSIES, FEUDS, AND PREJUDICES. 9. FIELD DISSEM: STATE (CONGEN ONLY) CINCPAC PACAF PACFLT ARPAC. i END OF MESSAGE CLASSIFICATION - DISSEMINATION CONTROLS SECRET NO FOREIGN DISSEM IN 41548 PAGE 5 k 시
104-10100-10239.txt	2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 104-10100-10239 03 16: [R HANSEN] UNIT SASY BOR 6172 18 OCT 1963 MEXICO SHC #ET IN OS F 201-77541i JMWAVE 01/OPS, 01/PA, FL, NE 4, WH 7. INFO HAVE MEXI TYPIC REF DIR 76694 8 Oct 3 Z SIG CEN 70605 05 IDEN IS [MICHEL CHIDIAC, LEBANESE CHARGE IN HAVANA. SEX MEXI 5954 AND 6008 FOR RECENT TRAVEL. RETURN TO CIA Background Use Only. Do Not Reproduce SAS/HOB D Darling (in draft) H/2/BER! Еще Esparities MARELY OFFICERS GROUP 1 Elded from attomet downgrading and AUTHENTICATING: +15408
157-10014-10117.txt	157-10014-10117 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 7/7/2015 AGENCY: SSCIA RECORD NUMBER: RECORD SERIES: Identification Form Agency Information 157-10014-10117 MISCELLANEOUS RECORDS OF THE CHURCH COMMITTTEE AGENCY FILE NUMBER: 07-M-23 Document Information ORIGINATOR: SSCIA FROM: TO: 1 TITLE: RICHARD GOODWIN BINDER DATE: PAGES: 00/00/1975 103 SUBJECTS : ANTI-CASTRO ACTIVITIES DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: COMMENTS: REPORT Declassified 1B; 1C Redact 03/21/2000 CCBOX 453 v9.1 NW 50955 DocId: 32423505 Page 1 1 AGENCY: SSCIA JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Date: 08/07/95 Page: 1 RECORD NUMBER : 157-10014-10117 RECORDS SERIES : MISCELLANEOUS RECORDS OF THE CHURCH COMMITTTEE AGENCY FILE NUMBER: 07-M-23 DOCUMENT INFORMATION ORIGINATOR : SSCIA FROM: ΤΟ : TITLE: RICHARD GOODWIN BINDER DATE: 00/00/75 PAGES: 103 SUBJECTS: ANTI-CASTRO ACTIVITIES DOCUMENT TYPE : REPORT CLASSIFICATION : TOP SECRET RESTRICTIONS : REFERRED CURRENT STATUS: POSTPONED IN FULL DATE OF LAST REVIEW: 01/05/99 OPENING CRITERIA : COMMENTS : CCBOX 453 [R] ITEM IS RESTRICTED NW 50955 DocId: 32423505 Page 2 RICHARD GOODWIN BINDER A. 4/26/61 B. 5/2/61 Jä C. 5/4/61 D. 5/5/61 E. 5/24/61 F. 6/10/61 G. 7/8/61 H. 9/1/61 I. 11/1/61 J. 11/2/61 K. 11/4/61 L. 11/22/61 M. 8/10/62 N. 8/13/62 0. 8/14/62 P. 5/27/75 NW 50955 DocId: 32423505 Page 4 GOODWIN TESTIMONY NOTEBOOK TABLE OF CONTENTS Summary on Richard Goodwin by DiGenova. Memo to Bundy re "Cuba Problem" from Goodwin. Memo to Goodwin re "Possible Covert Activities against Cuba," from Bissell. I Draft of NSC Action No. 2413. Draft Record of Actions, 483rd NSC meeting (5/5/61)... Memorandum of Conversation with Dick Bissell, Tracy Barnes, by Goodwin. Memorandum for the President re "CIA Reorganization," from Schlesinger. Memorandum for Mr. Richard Goodwin re "Cuban Covert Plan," from Schlesinger. Memorandum to the President re Cuban Task Force Meeting, 8/31, from Goodwin. Memorandum to the President, 'Eyes Only for the President," re concept of a "command operation" for Cuba, from Goodwin. Memorandum, Eyes Only for the President and the Attorney General," re "operation should be organized with five staff components," from Goodwin. Memo, "Eyes Only," re recommendations that "the Cuban Operation be organized in five components." Memorandum to Sec. of State, Sec. of Defense, Director of CIA, AG, Gen. Taylor, Gen. Lansdale, Richard Goodwin re"... summary of the major decisions which have been made in regard to the Cuba Operations" from Goodwin. Memorandum for Record re "Minutes of Meeting of Special Group (Augmented) on Operation MONGOOSE, 10 August, 1962. Memorandum for William Harvey, CIA, Robert Hurwitch, State, Gen. Benjamin Harris, Defense, Don Wilson, USIA re "Alternate Course B," from Lansdale. Memorandum for Deputy Director (Plans) re "Operation MONGOOSE," from Harvey. Summary of Goodwin Interview w. Aaron re "Intelligence Activities in Latin America." Table of Contents 2. Q. 6/10/75 R. 7/17/75 S. 5/13/61 T. 5/29/61 Szulc Testimony before SSC, excerpt. Summary of documents produced by Goodwin on 7/16/75, by Dennin. Memorandum to Goodwin re "CIA Covert Activities in the Dominican Republic.' " Drafts and original of cable from State Dept. to (date of cable) Dearborn. NW 50955 DocId: 32423505 Page 5 July 17, 1975 . To: F.A.O. Schwarz/Curtis Smothers From: Joseph E. DiGenova Re: Richard Goodwin Materials and Summary Summary ☐ A. Goodwin Interview of July 16, 1975 Mr. Goodwin was interviewed for a second time on July 16, 1975. He indicated that he chaired the "Cuba Task Force" after the Bay of Pigs. Paul Nitze had pre- viously chaired the group. It was this Cuba Task Force that suggested the establishment of the Lansdale project. In this regard, Goodwin noted that Lansdale proved to be very efficient. Goodwin indicated that he was present during the conversation between President Kennedy and Tad Szulc concerning the question of assassinating Castro. (See Szulc's testimony infra.) He spoke with the President after that conversation and remembers JFK saying about assassination: "We can't get into that we'll all be targets." He noted that Bissell never mentioned anything to him, Goodwin, about assassination attempts. With regard to the August 10, 1962, meeting which he attended, Goodwin NW 50955 DocId: 32423505 Page 6 D 2 noted that McCone never made any oration upon the immorality of assassinating Castro. He remembered the August 10 meet- ing and said that "assassination was not shot down". When pressed for details at this point, and after being shown the Lansdale (8/13/62) and Harvey (8/14/62) memoranda, he said he wanted to think about the meeting before he made any more statements about who said and did what. He noted, however, that in 1966 while in Peru with Robert Kennedy that Kennedy, in a fleeting retort to a series of questions about U. S. assassination attempts against Castro, said "Tell him (the interpreter) I saved his (Castro's) life." At the conclusion of the interview he turned over to the Committee various documents related to Cuba which he had found in his personal papers. Those are appended to this summary. B. Goodwin Interview of May 27, 1975 During the course of this earlier interview, Goodwin alluded to the Cuba Task Force. According to the Committee notes of that interview, the discussion went as follows: In general, Goodwin had not heard much specific talk of assassination, although it would not have surprised him if it had gone on. He mentioned one specific in- stance in which he had heard talk of NW 50955 DocId: 32423505 Page 7 C. assassinating Castro. After the Bay of Pigs, a Cuba Task Force was established, first chaired by Paul Nitze and then by Goodwin in his capacity as White House Staff Officer. At a meeting of the Task Force, held at the State Department, McNamara suggested "getting rid of Castro", someone from the CIA, perhaps Bissell, then asked if McNamara meant "Executive Action". McNamara responded that he did and stressed his interest in the idea. However, Goodwin did not bring the topic up later in the meeting after McNamara left. (See interview infra.) The Goodwin Documents The documents which Mr. Goodwin has furnished One docu- the Committee are of no startling significance. ment, the May 2, 1961, memorandum from Bissell to Goodwin, is noteworthy because it does not advise him of the Roselli connection or the efforts to assassinate Castro. Bissell notes, "I have not attempted to provide you with much detail." A May 24, 1961, Memorandum of Conversation with Bissell by Goodwin does not mention any reference by Bissell to actions against Castro on the assassination front. An Arthur Schlesinger memorandum of June 30, 1961, to the President discusses the need for revamping of the "intelli- gence set-up" of the United States. In a footnote in that memorandum, Schlesinger notes that the CIA is not able to control its operatives once they are in the field and of (See page 6 of the memo. the attendant dangers this poses. .) NW 50955 DocId:32423505 Page 8 The other documents indicate the thinking that went on up to the point where the Lansdale group was established as the coordinated effort against Cuba. Areas of Inquiry for Goodwin What, if anything, does Goodwin remember of the August 10, 1962, meeting of the Special Group which he attended? -- Is this meeting different than the meeting he refers to in his initial interview where McNamara broached the sub- ject of assassinating Castro? Or has he simply confused them and are they one and the same? How does he explain McCone's recollection of having given an oration on the immorality of assassinating Castro when it was brought up at the August 10 meeting? Was McNamara the person who brought up the subject at that meeting? What discussion, if any, followed? NW 50955 DocId: 32423505 Page 9 MEMORANDUM McGeorge Bundy To: From: Dick Goodwin SECRET Draft 4/26/61 Here are a few scattered thoughts on the "Cube" problem. Cuba is a threat to the security of the United States in two basic ways: 1. As a direct military mcence in the Criblon, a monado which will be intensified as communist arms shipments contimio. However, oven this increased danger will bo minimal. Our treaty obligations commit us to the defense of any American nation which is attacked directly. Any military met moves by Castro could be immediately by our forces. Similarly we could intervene in case of Castro military aid to guerilla operations in the Americas. 2. As an ciporter of revolution: There is no doubt that Cuba is being used as a base for export of the communist-fidelista revolution. This is done through the actual supply of funds and technical assistance to insurgent elements, through widespread and reasonably effective propaganda apparatus including a news service and radio network and through the use of Cuba as an example of the alliance between fidclismo and necessary social reform identification with co welfare of the people. This throat is significant especially in the Carribean area. However, oven here, in the last six months there has been a significant decline in Cuban effectiveness. This has come because of the growing isolation of communist-- fiedlista elements from the Democratic loft as Castro's pro-Soviet bent has NW 50955 DocId: 32423505 Page 10 SECRET become more apparent; and as Castro has become increasingly erratic in His personal behavior. There are signs, in fact, that, the communists are looking for another, more stable, hero perhaps Cardenas of Mexico. 3. While this means a declining influence of fidulismo over popular movements; it does not necessarily lessen the importance of Cuban-Soviet- Chinese material and technical ald to revolutionary movements. It is im- portant to remember tligt even if Coptro were wiped out tomorrow we would not have solved the problem of communist influence in the musicas. In fact, most of the greatest danger spots (E.G. Northeast Brasil, Columbia back- country, communist dominated student movements, etc.) do not owo either their existence or strength to Castéo, but to local and independent leadership. This danger has been steadily growing, and would contuire to pow if our only anti-communist move were to Imock out Castro. These movements will Emefit from material assistance, oven if they do not look to Cuba for leadership. Currected Course of Action: Action Aimed At Cuba Dirocity 1. Before acting directly against Castro, in any fashion, we need a the degree of complete reassessment of the vulnerability of his regime popular support, the probably declining position of the Cuban economy and its impact on the Cuban people, the efficiency of his police state, the possi- bilities of underground organization, etc. Without such ch accessment it is. SECRET NW 50955 DocId: 32423505 Page 11 SECRET 3 - impossible to realistically determine what alternative courses of action are open to us. 2. To meet the military threat we can work out defense agreements with Central American nations along the linos suggested with Professor Borle. 3. We should approach the government of Chile to call an Inter-American arms limitation conference. This conference should deal with methods of stopping external arms shipments in the context of the over-all limitations which are desparately needed in Latin America. We chould decide, before this meeting, whether the risks in on QAS blockade of arms shipments to Cuba are outweighed by the dangers involved in halting and searching international shipping. 4. Immediately consult with heads of major nations in Latin America to see how far they are willing to go in terms of collective action. This chould be done via a personal emissary. Although we should have a reasonably clear idea of what we want to do, this should be a genuine consultation among allies. All the myriad proposals for OAS action, etc., depend on the reaction of other Latin nations a reaction as yet undetermined. 5. Underlying all these proposals is the feeling that we should not move quickly in direct action against Cuba. I do not believe that there is any course of direct action which we can wisely take on the basis of current knowledge and conditions. NW 50955 DocId: 32423505 Page 12 SECRET SECRET Attempts to ston/direct export of Centrciem 1. Wo should provide Carribean nations with the technical help (e.g. radar to spot incoming planes) and navy patrol assistance to meet the dangers of arms shipments from Cuba to insurgent elements in those nations. 2. There are two or three real danger spots (E.g. Dominican Republic and Haiti) where we should now be developing domocratic alternatives to the present regime organizing replacement governments. If we do not do this then the inevitable changes in government may be followed by Castro-type regimes. When Democratic alternatives are organiced we should consider means of precipitating the fall of Trujillo and Duvalier and possibly Somers. In this way we can exert maximum control over the type of replacement govern- the timing and initiative should be curs. ment 3. Help provide counter-prop: guide assistance to Latin governments e.g. radio transmitters. The more we can work through Democratic- liberal forces in Latin America, rather than through USLA alone, the more. effective will be our propaganda. Coneral counter. amannist operations Our long-range strategy in the Americas should have two basic elements; First, the organization of a strong political counter-force. We have a ready instrument in the newly organized League of Democratic parties. SECRET NW 50955 DocId: 32423505 Page 13 SECRET We should assist these parties fingucially and technically to develop protgressive political movements (in some cases revolutionary movements, especially in the less progressive countries) through helping them in tech- niques of organization down to the village level, ideological warfare, etc. U. S. government help should be covert. Second, the Alianza para el progreso. This program with its emphasis on social and economic advance is the real hope of preventing a communist takeover. The Alianza is proceeding about as rapidly as possible given present organization of effort, and the magnitude of available funds. Both of these elements are unsatisfactory. A. Funds: Present plans provide for the allocation of 250-350 million dollars worth of economic assistance, to Latin America in fiscal 1962. This is out of a total of 2.4. billion. (This aum does not include the social develop- mont fund). Che hundred million of this willgtbo to Drazil to get them over their current financial crisis. I am not clear that any substantial allocation could be made given the enormous needs in Asia (especially in India and although I believe there can be some increase. However, these funds are probably not Sufficient to make a real and effective start in economic development. Pakistan) D. Organization: If communist takeover comes in Latin America it probably will not come through querilla warfare, but through the capture off SECRET NW 50955 DocId: 32423505 Page 14. SDORDT indigenous revolutionary movements! We cannot meet such a threat effectively well-organised as it is when our overseas operations are no fiffuse and uncoordinated as they are today. The aid program, the political burcans of State, the USIA, educational crichunge, CIA activities their all go, to too great an critent, their own way under separate howls and often in pursuit of separate goals. I believe that resulting diffusion of effort, results in great waste of resources and intelligence. We must organize our non-military overseas operation to reflect our basic objective in Latin America the strengthening of dehocratic Western-oriented nations and governments so that they have the ty to resist communist attack in all its forms. Those who are charged with the responsiblity for achieving this objective must have control over the instruments which our government provides. Juct no we have seen used for some centralization of command in fighting hot ware -- it in hooded for clipetively waging a cold war. This does not necessally mean a " Mef of Hemisphere Operatione'; but at the very least it means that, within each key country there must be a central op- erational capacity and authority dith direct lines to the levels of action in Washington. NW 50955 DocId: 32423505 Page 15 SECRET EYES CULY 2 May 1961 MEMORANDUM FOR: Mr. Richard N. Goodwin SUBJECT: Assistant Special Counsel to the President Possible Covert Activities against Cuba Attached is a brief statement regarding covert operations against Cuba. In view of your familiarity with this subject and our conversations over the past few days, I have not attempted to provide you with much detail. Attachment: Paper as stated above NW 509 Docid: 32423505 Page 16 EVES CULM Thickand Mr. Bissell Richard M. Bissell, Jr. Deputy Director (Plans) 2 May 1961 MEMORANDUM FOR: Mr. Richard N. Goodwin SUBJECT: Assistant Special Counsel to the President Possible Covert Activities against Cuba Attached is a brief statement regarding covert operations against Cuba. In view of your familiarity with this subject and our conversations over the past few days, I have not attempted to provide you with much detail. Attachment: Paper as stated above NW 50955 DocId: 32423505 Page 17 (Sispod) Calend !. Blanell, Jr. Richard M. Bissell, Jr. Deputy Director (Blans) STATE 2 May 1961 As indicated by the combined INR/ONE estimate, anti-Castro activity within Cuba will probably be muted at least for the next several months. Most individuals whose loyalty is in any way suspect have been arrested. A recent report from the Swiss Ambassador indicated that political prisoners now number 100,000. All internal services will continue to work on a theory of repression plus undoubtedly swift and brutal penalties. Consequently, it will be very difficult to carry on any clandestine operations and it is doubtful that such operations can have any significant impact in weakening the Castro regime. In spite of this, evidence is still available that there is opposition to the regime among individuals still at large and that such opposition is prepared to undertake action despite the risks involved. Moreover, there are still agents distributed through most of the six provinces and communications can still be had either directly or indirectly with individuals. At the very least these agents can and will continue to collect information and to transmit it to the Agency. In addition, certain of these individuals, plus some additional ones who might be infiltrated, could attempt to carry out some sabotage. Individual acts of sabotage are possible with relatively few men and small amounts of material. Successive acts of sabotage or extensive thes NW 50955 DocId: 32423505 Page 18 SECONT NWSP SEQUIT 52317 sabotage operations are more difficult and inevitably more costly in terms of loss of men. Nevertheless, it would be possible, starting in the near future, to attempt limited sabotage with a view to determining its feasibility and with the hope that gradually an increased program might be developed. A capability also exists for types of maritime operations including infiltration and exfiltration of individuals, landing and caching of arms, under-water sabotage of shipping and small raider operations. Under present circumstances it would seem wrong to attempt these except on a very limited scale and, in all likelihood, raider operations should not be attempted until more information regarding feasibility has been obtained. The Agency also has a small air arm including some transport aircraft (C-54 and C-46 types) plus attack bomber aircraft (B-26). Although it is not absolutely certain, there is reason to suppose that Cuban crews also are available for operational flights. At the moment, air operations should be substantially eliminated with the possible exception of supply flights to support opposition elements unable to survive without such support. Even with respect to such operations, however, it should be remembered that the percentage of successful night drops is extremely limited so that the urgency should be great to justify the risk. B-26 strikes could, of course, be flown against chosen targets (e.g. refineries, power plants, tire plants) and, if SECUEL EVEG SILLY successful, might have the effect of extensive sabotage. In view of the risks involved, however, and the poor deniability of U.S. support where aircraft are involved, it is recommended that such operations be avoided at least for the present. Manolo Ray of the MRP has asserted an independent MRP capability to conduct infiltration, intelligence collection, sabotage and defection operations into Cuba. He recognizes a need for U.S. support but is very firm in his desire to operate as independently as possible of any official U.S. connection. His initial request 1 is for five boats, some materiel and some money. He admits, however, that, looking ahead, additional support such as real estate, some help with training and communications will be required. He offers to share his information with the U.S. Government, seek U.S. advice and, at least for a period of time, be willing to operate with the Revolutionary Council. The Council's views are being canvassed and Ray has been asked to prepare a prospectus giving in some detail his needs for U.S. support for the immediate future and the step-up required over a period of time should his efforts prove successful. The Ray proposal should certainly be examined and given support within reasonable limits if the relationships proposed both with the Council and with the U.S. are satisfactory. NW 50955 DocId: 32423505 Page 20 SECTET # NW SEOPET DO In addition to the activities described above, propaganda activities such as radio broadcasts and publication of magazines and newspapers can be continued independently by the Agency or in support of Ray or the Revolutionary Council. Moreover, limited political action operations are possible. As to both propaganda and political action, however, the amount of effort and the type of activity undertaken will depend to a large extent on the decisions with respect to the operations described above. Consequently, these will be noted here as mere possibilities. 324245b5 \Fage DRAFT TOP SECRET 3. V. S. POLICY TOWARD CUBA (NSC Action No. 2413-c; Mamo for NSC, same subject, dated May 4, 1961) a. Agreed that the political objective of U. 8. policy to- O you wouldn't do • vard Cuba is to bring about the downfall of the Cestro regime. b. Agreed that the United States should not undertako mil- itary intervention in Cuba now, but should do nothing that would foreclose the possibility of military inter- vention in the future. i C. Agreed that the Cuban situation should be kept under constant review, in the light of the possibility that actions by Castro would prompt a reconsideration of the decision not to intervene.. d. Agreed that the United States should not impose a naval or air blockade against Cuba at this time. Noted the importance the President attaches to obtain- ing timely and adequate intelligence as to Cuban mili- tary capabilities, especially the enhancement of such capabilities by Sino-Soviet Bloc military assistance, taking into account the possibility of U. S. inter- vention at a future E date. NW 50955 DocId: 32423505 Page 22 TOP SECRET DRAFT TOP SECRET 1. Noted the importance the President attaches to publian- tion in the Free World press of the terroristic actions of the Castro regime. 3.7.1120 92 D 2. Noted the President's direction that the Task Forca on Cuba make a detailed study of possible weaknesses and vulnerabilities in the elements which exert control in Cuba today. Noted that a Special Committes, under the direction of the Director of Central Intelligence, would prepare a lan of special covert operations with respect to Cuba,` for the consideration of the President. plan 1. Agreed that no separate Cuban military force should be organized in the United States, but that Cuban nationals 4 would be encouraged to enlist in the U. S. armed forces and trained in special units countsting of-Spanish- speaking nacionais, under a plan to be presented by the Secretary of Defense in connection with his review of U. S. conventional forces.. NW 5095 23505 'Page 23 TOP SECRET DRAFT TOP SECRET Al' del Agreed that Cuban nationals now in the United States will be given refugee status and assisted, under a program te be developed and directed by the Secretary burgers of Health, Education & Welfare, in carrying on their Sfor former occupations. Refugees now in Miami will be mylatometry,ble for encouraged to locate in other areas. ati Cuban nationals entering the United States will be given refugee status. k. Agreed not to impose a complete trade embargo on Cuba for the present, but if later actions by Castro resulted in a decision to do so, all trade with Cuba would be. stopped. The Secretary of State agreed to send to the President an analysis of how a U. S. embargo on trade with Cuba would affect our trade relations with other countries under the Battle Act, Noted that the President would discuss with Canada the position of Canadian subsidiaries of U. S. corporations in the event of U. S. impositions in trade embargoes on Cuba. Agreed that the United States should at once initiate nagotiation to enlarge the willingness of other Ameri- can states to join in bilateral, multilateral and GAS arrangemente to quarantine Castro, such as (1) breaking diplomatic relations with Cuba; (2) controlling NW DocId: 32423505 Page 24 2 TOP SECRET DRAFT TOP SECRET Г subversive activities of Cuban agents; (3) preventing arms shipments to Castro; (4) limiting economic rela- tions with Cuba; (5) creating a Caribbean security force; (6) initiating a naval patrol to prevent Cuben invasion of other states in the Caribbean; and (7) dẹ- nunciation of Castro as an agent of international com- muniem by MAXIMH all nations of this hemisphere. n. Agreed that the Alliance For Progress should be strengthened by such measurós as (1) rapid implemente- tion of selected social development projects; (2) ac- celeration of the implementation of other Latin Amer- ican aid; and (3) provision of additional resources for Latin American economic and social development, including consideration of a supplemental appropria- tion for development loans. 2. Agreed that the U. S. Information Agency would M expand its existing program in Latin America rather than initiate electronic warfare against the Castro regime. R. Agreed that U. S. military officers, under genedal guidance to be prepared by the Department of State, would discuss the Castro threat to all Latin America with Latin American officers. NW 50955 DocId: 32423505 Page 25 TOP SECR 無 DRAFT 1. Agreed that the Secretary of State should prepare report on a possible new juridical basis for effec- tive anti-communist action. 4. U. S. POLICY TOWARD THE DOMINICAN REPUBLIC AND HAITI Agreed that the Task Force on Cuba would prepare promptly both emergency and long-range plans for anti-comunist intervention in the event of crises in Haiti or the Dominican Republic. Noted the President's view that the United States should not initiate the overthrow of Trujillo before wa knew what goverment would succeed him, and that any action against Trujille should be. multilateral.. Bring Dearborn back for aches cituro Barbil Gorana TOP SECRET NW 50955 DocId: 32423505 Page 26 TOP SECRET NW DRAFT RECORD OF ACTIONS 483rd NSC Meeting (5/5/61) 1. U. S. POLICY TOWARD IRAN 2. 3. TOP SECRET COPY NO. 50 Agreed that a Task Force should be established under the Assistant Secretary of State for Near Eastern Affairs to prepare and circulate a report on the subject by May 15 for discussion by the Council on May 19. U. S. POLICY TOWARD KOREA Agreed that a Task Force under the Assistant Secretary of State for Far Eastern Affairs should be established to prepare and circulate a report on the subject by May 15 for discussion by the Council on May 19. U. S. POLICY TOWARD CUBA (NSC Action No. 2413-c; Memo for NSC, same subject, dated May 4, 1961) a. Agreed that U. S. policy toward Cuba should aim at the downfall of Castro, and that since the measures agreed below are not ! likely to achieve this end, the matter should be reviewed at intervals with a view to further action. b. Agreed that the United States should not undertake military in- tervention in Cuba now, but should do nothing that would fore- close the possibility of military intervention in the future. 505 Page TOP SECRET DRAFT 3. Ur-S. POLICY TOWARD CUBA (Continued) TOP SECRET c. Agreed that the United States should not impose a naval blockade or attempt an air war against Cuba; it was noted that neither course had the support of the Department of Defense or the Joint Chiefs of Staff. d. Noted the importance the President attaches to obtaining timely and adequate intelligence as to Cuban military capabilities, e- pecially the enhancement of such capabilities by Sino-Soviet bloc military assistance, so that U. S. capabilities for possible in- tervention may be maintained at an adequate level. e, Noted the importance the President attaches to publication in the Free World press of the terroristic actions of the Castro regine, and to possible political action to end the current terror. f. Noted the President's direction that the Central Intelligence Agency, with other departments, should make a detailed study of possible weaknesses and vulnerabilities in the elements which exert control in Cuba today. g. Agreed that relations with the Revolutionary Council should be improved and made more open, and while it cannot be recognized as a government-in-exile, support should be given to it insofar as it continues to represent substantial Cuban sentiment. " h. Agreed that no separate Cuban military force should be organized in the United States, but that Cuban nationals would be encouraged to enlist in the U. S. armed forces under plans to be developed by the Secretary of Defense. NW 50955 DocId: 32423505 Page 28 TOP SECRET ☐ DRAFT 3. U. S. POLICY TOWARD CUBA (Continued) TOP SECRET 1. Agreed that Cuban nationals now holding U. S. visitors' visas will be given refugee status and assisted, under a program to be developed and directed by the Secretary of Health, Education and Welfare, in carrying on their former occupations. Refugees now in Miami will be encouraged to locate in other areas. Cuban nationals entering the United States will be given refugee status. All refugees will be eligible to apply for travel privileges, and it was understood that they would also be eligible for citizen- ship. 1. Agreed not to impose an immediate trade embargo on Cuba. The Secretary of State agreed to send to the President an analysis of the effects of a U. S. embargo on trade with Cuba in relation to the Battle Act. It was agreed that when an embargo is im- posed, it should be as complete as possible, with certain excep- tions for Canada and with Red Cross distribution of drugs. k. Agreed that the United States should at once initiate negotiation to enlarge the willingness of other American states to join in bilateral, multilateral and OAS arrangements against Castro, such as (1) breaking diplomatic relations with Cuba; (2) control- ling subversive activities of Cuban agents; (3) preventing arms shipments to Castro; (4) limiting economic relations with Cuba; (5) creating a Caribbean security force; (6) initiating a naval patrol to prevent Cuban invasion of other states in the Carib- bean; and (7) denunciation of Castro as an agent of international communism by all nations of this hemisphere. NW 50955 DocId: 32423505 Page 29 3 TOP SECRET 1 DRAFT TOP SECRET 3. U, S. POLICY TOWARD CUBA (Continued) 1. Agreed that the Alliance For Progress should be strengthened by such measures as (1) rapid implementation of selected social de- velopment projects; (2) acceleration of the implementation of other Latin American aid; and (3) provision of additional re- sources for Latin American economic and social development, in- cluding consideration of a supplemental appropriation for devel- opment loans of the order of $200-$400 million. m. Agreed that the U. S. Information Agency would expand its exisṭ- ing program in Latin America, but not initiate electronic warfare against the Castro regime%3B means of propaganda should be made available to non-U. S. groups. n. Agreed that U. S. military officers, under general guidance to be prepared by the Department of State, would discuss the Castro threat to all Latin America with Latin American officers. Q. Agreed that the Secretary of State should prepare a report on a possible new juridical basis for effective anti-communist action. 2. Agreed that pending appointment of an Assistant Secretary of State for Latin American Affairs, the Task Force on Cuba should be continued under the chairmanship of Richard N. Goodwin, Assis- tant to the Special Counsel to the President. H NW 50955 DocId:32423505 Page 30 L TOP SECRET DRAFT 4. U. S. POLICY TOWARD THE DOMINICAN REPUBLIC AND HAITI TOP SECRET Agreed that the Task Force on Cuba would prepare promptly both emer- gency and long-range plans for anti-communist intervention in the event of crises in Haiti or the Dominican Republic. Noted the President's view that the United States should not initiate the overthrow of Trujillo before we knew what government would succeed him, and that any action against Trujillo should be multilateral. 5. U, S. POLICY TOWARD BRITISH GUIANA 6. Agreed that the Task Force on Cuba would consider what can be done in cooperation with the British to forestall a communist take-over in that country. U. S. POLICY IN MAINLAND SOUTHEAST ASIA a. b. C. Noted that efforts should be made to reassure Sarit and Diem that we are not abandoning Southeast Asia. Noted the President's view that Sarit could be told that we are considering inclusion of U. S. troops in SEATO forces to be sta- tioned in Thailand, the timing to be dependent on developments during or after the forthcoming 14-nation Geneva Conference. Noted that the Secretaries of State and Defense would be sending recommendations to the President promptly on the number of U. S. training troops to be stationed in Thailand. NW-50955 DId>32423505“, Háyë TOP SECRET May 24, 1961 MEMORANDUM OF CONVERSATION WITH: Dick Bissell Tracy Barnes Mr. Bissell agreed that no major decisions concerning covert activities in Cuba should be made before the President returns from his European trip. However there are a few things he thought should be done immediately: 1. That he revise the internal CIA organization in preparation for possible covert activities. This means changes bothehere and in Miami. 2. That a small group (30 to 40) Cuban pilots be continued as pilots under commercial cover in Central America and perhaps one or two American companies. No commitment should be made to them that they would be used in future activities. They would be trained as individuals and not ´as any group or "movement." This is primarily to keep their skills alive and to keep them available. 3. He wishes to clean up the Nicaraguan situation. We have left a lot of Military hardware there as a residue of the Cuban operation. He would like to pull this equipment out of there, turning some of the B 26's over to Somoza and allowing some of the Cuban pilots to remain there to train Nicaraguans in flying these planes. This would be at Somoza's request and would only be done if he insisted upon it as a re-payment for services rendered. I stressed that no Americans should be involved in the train- ing of Nicaraguan pilots. 4. He would like to train a few Cubans as radio operators. They would be trained as individuals and would not know each other or that any others were being trained. This amounts to training some individual agents for possible future use. No commitments would be made to any of the men trained. It is felt that this much activity is necessary in the next few weeks. 5. In addition, the Agency would like to survey the various potential insur- rectionary groups which now exist. There are several of these groups, three or four of which claim to have an underground in Cuba. We should speak to them. We should tell them we could make absolutely no commit- ment as to any future activities. However, he would like from them an assesment of what they thought they could do in the future and . if they were to be active what help they would require from the United States. Gib ti NW 50955 DocId: 32423505 Page 32 TOP SECRET TOP SECRET 2 This would enable us to make a judgment as to whether we should en- gage in covert activity based partly upon this information informa- tion which would tell us what help in specific terms would be required and what we could expect from these groups. This has already been done in the case of Mirona Ray. The groups contacted would include the Council, the MRP, UNIDAD and MRR. 6. In addition, he was informed that Swan radio could not be used by the USIA. They are unable to assimilate it into their system. I suggested that we might try to find a good Latin American group, e. g., The League of Democratic Parties or the Institute of Political Education run by Jose Figures, to use it. I said that for the Council to operate the station did not seem to me to be desirable. 7. I discussed the general situation in Miami and the various newspaper reports. I pointed out that the KIA agents now in Miami were known to everyone, including the press, and were the same people who were identified with pre-invasion activities. Their presence I felt only in- tensified the rivalry among Cuban groups and served as a focal point of discontent. I requested that this group be broken up and that to the ex- tent agents were necessary new people -- people not identified with the pre-invasion activities should be sent to Miami. _ 8. It was agreed that no future covert activities should be conducted in the Miami area and that the groups with whom we dealt should be scattered in other cities throughout the Southeastern part of the country. I said that working in Miami was like trying to carry on covert activities in the city room of a newspaper. 9. We also agreed that Dr. Miro could be informed that we were making a survey of other Cuban groups but that he should be told nothing more specific than that. 10. I also referred to the newspaper stories which reported that Batistianos were being used supported by U.S.-CIA funds. They said this was not accurate. They said that this would be very carefully looked into and that the most specific instructions would be given that absolutely no Batistianos should be supported directly or indirectly by the U.S. government. NW 50955 DocId: 32423505 Page 33 TOP SECRET TOP SECRET 11. I am strongly of the opinion that we must clear up the Miami area as soon as possible. Therefore, I will get Ribicoff to expedite the Refugee program, probably through the use of Mutual Security funds in order to get these people into jobs, schools, etc. in other parts of the country. Unless we do this we are going to have continually in- creasing problems in the Miami area. NW 55 32423505 Richard N. Goodwin TOP SECRET NW 50955 Jxas 30, 1961 QD FR THE EASIDENT LA Reorganization نستا 7 subwoft the following views ae ana whe worked in C69 forlog tha vay and served as a periodis CLA convulsant in the years sincs. balonch, CIA's record the protably been very good. In the nature of clandestine operation, the triumphs of an intelligenca agency are wolnospt; all the public bear a about (or alould bear shost) are ita orpora. Bus, again in the nature of the case, agency dedicated to clandestine activity can affowl damned few visible arr»26, The importar thing to recogalse soday, in way judgment, to that the CIA, he at procent cured and appetitured has about ad up ite gusta. No margin for future armor is practically -xitoni. One more CIA dabacie will chake faith constancably in Uf polley, we home as well as abroad. And, well CIA i vidiy roorganisad, it will (an in (be Algerisa instance) be vádaly Memed for dovalopyzante at which is to wholly inuocarf, The ergwnand of this smskandum in that CLA's tremble can be tread to the autonomy with which the agendy Line boon parmilad to operatej And that the autonomy ta fhd to three main causSODI (1) a quate diccirizw of clandeating operationor (2) sa inastequziv senaption the relatic/bip botman eprations on policy; (3) so inadequate OT should be -- BSA CIA Cing how been the occasional restinees to sugeb to the tempertoar ad favorable publicity. The Gegzamaiah od irian sporttonu more simp alified by the food of acquinty baby water fullon tham la.g., the articles by Richend and Opbye bavNS Máy stay koton: Laloga of 116. 13, 1984). SECRET 2. conception of the relationship between operations and intelligence. The memorcadum also suggests waye in which some of these prob- lems can perhaps be alleviated. L CIA Autonomy. 1 CIA conducta three main forms of secret work; clandestine intelli- gence collection covert political operations; and paramilitary activities. It carries on those functions with relative autonorny. The reasons for the autonom are historical. When CIA bøgan, the State Depertinent, stili thinking too much in torms of ite traditional missione in foreign affairs, looked on this new venture with suspicion and renounced the opportunity to seize firm control of CIA operatione. It did not, for example, try to establish any affective system of clearance for CIA activities; and some ambassadors frankly preferred not to know what CIA waa up to in their countries. After 1953 the fact that the Secretary of State and the Director of Central Intelligence were brothers further confirmed CIA's independance from supervision by State Department desks. ABOK TENTHED During the fifties it In the meantime, CIA grew in sise and power. began in some areas to ceistrip the State Department in the quality al ito personnal. Partly because CIA paid higher onlaries and even more perhaps because Allen Dullen gave his people courageous pro- tection against McCarthyits attacks, CIA was able to attract and hold a large number of able and independent-minded men, The more it Réded brilliant activists to its staff, the mose momentum its operations developed, and the greater role it played in the initiation of pelicy. By the time that fitoba had begun to be fully aware of the problemis crested by an active and autonomous CIA, it had long since missed the chance to establish its own ultimate authority, While Stato re- tained a nominal expervision over covert political aperations, this was, to some degres offset by CLA's tendency to present a proposed operation almost as a fait accroll; State never had title to cortsal overt clandestine intelligens collection; and it held loss ground in such #8036 25 overt pulitical ropciting and even la the roadrdenence of cvast diplomatic contacts. NW DocId:32423505 Page 1 band SECRET For its part, CIA had developed a whole ceries of functions paral- loling already existing functions of the State Department, and of the Defense Department as well. Today it bas its own political decks and billitary staffs; it has in effect its own foreign service; it has (or haa had) its own combst forces; it even has its own air force. Ra annual budget is about times that of the State Depart- ment. The contemporary CIA possesses many of the characteristico of a state within a state. II. Doctrina Though CIA's autonomy developed for historical reasons, it has beau able to endure because there is no doctrine governing our conduct is clandestine operations, The problem of doctrine for CIA is the exdent to which its various clandestino missions are compatible with a free and open society. Yet It is idlo to argue that, because the Communists can do such-and-ruch, we are free to do it teo. Communiera is a cread nurtured in con- epiracy and the whole point of Communist social and political organi- zation is to make cosepiracy effective. If 'fighting fire with fire' means contracting the freedoms traditionally enjoyed by Americase in order to give more freedom to CIA, no one seriously wishes to do that. I do not feel that we have tried rigorously to think through the limila which the maintenance of an open society places ca necret activity. Unill this is done, CIA's role will not be clearly defined and under- stood. The problem which must be faced is: what sort of secret activity is consistent with the preservation of a free social order? We must begin, I believe, by accepting the fact that the United States will continue to be a nation in which politicians vill ack questions and make speeches, zsportese will dig out stories, newspapera will pub- lish editoriala, individuals, driven by promptings of conscience, will blurt out things harmful to the state, and so os We do not wish to change these things and could unt do so without violating the essONCS of our socioty. These thiago make up the framework in which CIA In short, they constitute the problem; and, 23 Ceneral Marshall used to say, "There's no point in fighting the problem. must operats. D NW 50955 DocId: 32423505 Page 37 CHEF There follows from thie, I would think, the conclusion that secret activitiae arz permissible wolleag so they do not corrupt the principles and practices of our society, and that they csaɔs to bo perwiscible when their effect is to corrupt these priaciulas and practices. Each form of secret activity presents its own problam. Clandestinie intelligence collection has been a traditional function of the national elate. Its rules and usagen are fairly well established. In the main, sepionege. If conductail with discretion, should present no great problem. However, when conducted with an open checkbook and a broad mandate, even espionage can begin to push against the limits of secret activity in an open society. I consider later, for cumple, the question of the Centrelled American Scorce (CAS) and whether the overdoing of CAS is not beginning to harm other activitioa of the government Occagiena. Covert political operations prosent a trickler proħlom, arise when it is necessary to scheidlee nowoptpore, politicians ard organizations in other countries. But corruption of the political life of another nation is not a responsibility to be lightly assumed. I wonder whether CIA has not done too much of this for the joy of it. Paramilitary activition create on oven more difficult problem, if only because the problems of concealinant are so much more difficult. • In general, I would euggest that any secret oparation whese #access is dependent on the exppression of news, on lying to Cangrecemen and journalists and on the deception of the electorate should be undertaken only when the crisis is so considerable that the gains really ssom to cutweigh the disadvantages. This suggests that the size of the pre- posed eporation way to of crucial importance. Small operations can be done with a minimum of accompanying corruptioa, The grasier the visibility of the operation, the more its succose depends on thwarting the impalees and denying the valuse of an open society, the riskier it becomes, and the more urgent it is that an overwhelming caso be made for its nesusity. In short, when confronted with a proposed eperation, we must not only ank whether the operation is technically fonsible in its own tarme; 5829 must ask whether to outeuse' requires our open cociety to be in any serious way false to its own principles. NW 50955 DocId: 32423505 Page 38 Г SECHET 5. 117. Sperations and Policy Clandestine activities should be accessed not only in the comfort of their relationship to an open society but alon in the context of their rolationebip to United States foreign policy. CIA operations have not been bold effectively exbordinats to U. 8. foreign policy. 1. Cloudcating intelligence collection in, by charter, from from This fact exposes American foreign policy State Department control. to a multitude of embarrassinents when CIA le discovered recruiting The rece::$ egonte or developing sources in a friendly country. Singapore.co, hon CIA, without notice to the Consul General, tried to subvert a member of the Spacial Branch of the Singapore After complications of Police provides an instructiva example. Iudicrous conglosity, including an attempt to subject the recruit to a lie-detector test, it turned out that the recruit kad long since Informed bis superiore of the CIA approach and mes leading CIA imo a trep which, whith spring, produced considerakle embarrass- most to relaflens between the US and the Gingapore government. There have been treaties of a comparable sert in Pakietsa and in Japan (where a group of Chinese Nationals were erniggled into Sasobo to work in a CIA-NOA operation). 49 44 CLA bas snid that, in such cress, neither the Emhogay nor the Depart ment in Washington is mozzally informed of this type of operation. In short, no and knows how many potential problems for US foreign policy and how mach potential friction with friendly states -- are being created at this moment by CIA clandestina intelligence opereiis . Surely there is on argument for permitting State to dreide whether the advantage to be goined by the operation (s. g., the information degiva“ from en agent wilbly the Special Branch of the Singapore Policz) out- weighs the rick (6.5), ameperating the local government and choking Clandestins ite confidence both in our purpoese and in our sense). intelligonės operatións nhmuuld plainly be clenzed toth with the Dapori mort of State and (cave for exceptiocal instances and ou agrosment o the Becretary of State) with the local U.S. Airbassador, NW 50955 DocId:32423505…., Page 39 SECRET 6. wwww.. 1 2. Covert political operations tochnically reqsire Fists Department clearance. In practice, however, CIA has often boon able to seize the initiative in ways which reduce State's rels almost to that of a rubber stamp. This has been partly the conosquanca of the superior drive sad activism of CIA personnel, especially as compared with the diffidence of State Departmeus personnel. For example, when men come to CLA with the assignment of developing covert political campaigne or organizing coupa or preparing for paramilitary warfare, these men naturally fall to work with ingenuity and seal; they probably feal that, they are not earning their pay unless, say, they organize es maáy coupa ce posutble. The concept of 'contingency pløsning' has legitimatized the concrete preparation of operations still presumably in a hypothetical stage; people did not at first notice that 'contingency planning,' when carried to the clage of recruitment and training of personael, creates a vorted inforest which often trancforms contin- gencies into apparent necessities. Thus, if a groep le assembled and revved up on a contingency basis, then the failure to carry the project through (it to argued) will invite the disappointment and alienation of the group; to the preocure increases to follow through on what had started to a pure speculation. This van a central factor, of course, in the Cuban Casioica the fact that distardant of the Cuban forco in Guatemala just ocomed to caento too many problems and ombarressmante. Having catered inte relatice with personalities in foreign lands, CLA hee pometimes seemal to feel that we must there- after do pretty much what they want or else they will blow security This approach bas made us on or even go over to the Communists. occaalen the prisoners of car own agents. The Caban We become prisoners of our agents in another sense too. spicode leaves the strong impression that CIA is not able to control ite own low-larel opozalivad. While the CIA people in Washington are man of exceptionally high quality, the men attracted to field jobs are soEMO - times tough asd even viclocs prople motivated by dives of their can and not necessarily in political or oven moral øyrapethy with the purposes of the operation. Sach actions as locking up the Revolutionary Counæál, such enterprises es Operation 40 in Miand where CIA egents reportedly trained Cobane in methode of tortura, euch episodes as the detention and third degree reportedly administered to Dr. Rodulfa Nodal Tarcía aoi 16 other democratic Cabane this February all thics suggest that things go on under CIA sponsorship with which CIA in Washington is only Mrody acquainted. - NW 50 32423505 Page 40 SECRET 7. 1 A It has meant too that the State Department, aftes appriced of an operation only in ita later stagon, is under great prenœure to 'endorse the oporation as already mounted because of the alleged evil consequences of Oxorcislug e voto. I wall remember Tom Mann's remark the day the decision was made to go ahead on Cuba: "I would never have favored initiating this operation: but, since it kas gone as far as it bee, I do not think we can rich cailing it off. " Moreover, ni a time when there is increasing premium on activism, Siste, when it questions CLA oparations or initiatives, caste toalf in a priesy, siaey, cogative rele. The advocate of clandestine activities seema 'tough' and realistice) the appeasat has to invoke ruth istangibles ca the reputation of the United States, world publie episton, "What do we say in the United Nations?", etc., and opsme hopelessly iúsalietis, legalistic and 'scất. The result of CIA's initiative in covert political operations has boon to crasto situations which have forced policy on the Stobe Department. This was not the original idea behind CIA. As Allen Dulles wrote in hie 1947 memorandum to the Senate Armed Services Cosnmities, "The Cantral Entelligence Agency should have nothing to do with policy. Yet, in the yeare since, CIA has, in effect, 'anda' policy in maay parte of the world. A number of governments still in power know that they have even been targets of CIA attempts at Gverthrow -- nuss a state of mind celculated to stimulate friendly feelings toward the United States. Indonsela, of cœaree, is a prime example. This experience suggests that the pressat system by which CLA notifies State of a projected covert operation is inadequate to protect US interests, There must be some means by which Skate can be informed of such operations at an early enough etaga to affect the conception and preliminary planning of the operation. Otherwise CIA will coa tinue to confront State with propositions having potential impact on foreign policy but at too late a point to subject that impact to reason- able control. $. The Controlled American Source (CAS) repréesnio a particulas espect of CIA's encroachment on policy-making fanctieco. CIA today has nearly as many people under efficial cq75s evassege do State 3900 to 3700. About 1500 of these are nadov Stato Department cover " NW Do SLOD NW Dould: SECHE 8. (the other 2200 are presumably under military or other nen-États official cover), Originally the use of Suto Department cover för CIA personnal was supposed to be strictly limited and temporary. The Walles-Corren-Jackeen report stated in 1948, "The CIA should cot use Glate Department cover as a simple answer to all its problamo, but should proceed to develop ite own outside cuver and eventually in this way and through increased efficiency of its overcess personnel, None- find a way to temper ita demanda upon the Sints Department. theless CIA haa szendly increased its requlaittene for official cover. There are several reasons why CLA has abandoned its original intention of developing cystems of private cover. it is easier to arrange COVAT through Stete; it is less apsive; it is quickory it facilitates tha security of operations sa well as of communications; it insures a pleasanter Me for the CIA poople. But the affect is to further the CIA encroachmant on the traditional functions of State. In some missions, I understand, CAS pereanuel outnumbers regular State Department personnel. La the American Exubassy in Vienna, out of 20 persons listed in the October 1960 Foreign Service List es being in the Political Section, 16 are GAS personnals of the 31 officers of the listed on engaging in reporting activities, over half are CAS, 13 officere listed in the Political Section in our Embassy in Chile, 11 are CAS. On the day of President Kennedy's Inauguration 47 percent of the political officers serving in United States Embassies ware CA& Sometimes the CIA iriselon chief has been ta the country longer, has inoro tuossy at his disposal, wields more influence (and is abler) than the Ambassador. Often be has direct access to the local Prime Minister. Sometimes (es during a critical period in Laos) he puratsa a different policy from that of the Ambassador. Also he la gonoraily wall known lecally as the CIĘ representative. CIA in Paris In the Paris Ambassy today, there are 128 CLA people. has long since begun to move isto areas of political reporting norsally occupied by State. The CIA mon doing overt internal political reporting CLA hao cutnumber those in the Embassy's political section by 10-2. eren sought to menopelito contact with certain French political personali- CMA occupies tles, among them the President of the National Assembly. the top floor of the Paris Ecņbassy, a fact well known locally; and ca GECRET 9. I 1 the night of the Generals' roknit in Algeria, posseon-by noted with amusement that the top floor was ablase with lights. (I am informed that Ambassador Garia was able to escura entrance that night to the CIA offices only with diffle ulty. ) CLA is apparently now firmly committed to the CAB approach as a pormement solution for ite problema. B la pressing to have CLA people given the rank of Counselor. Before State lesse centred of more and more of its prazumed oversees porsonnel, and beface CAS boecavas permanently integrated into the Foreign Service, it would zoom importaes (a) to secure ovary ambassador the firm centrel over the local CAS station nominally promised in the NSC Directivo cí Jantaxy 19, 1961, and (L) to review the current CAS altustion with sa oye to a steady reduction ef CAS personnel. 4. Faramilitary warfare, I gather, is regarded in some quartere 2ª a purely technical matter, easily detachable from policy and there- fore a proper function of the Department of Defense, Tot there la almost no CIA (unction mees peculiarly dependant ca the political costext then paramiličnzy warfare. 0.3. There are several reasons for this. For one thing, a paramilitary operation is in its nature a large and sitzibutstle operettan and thoseby, ao suggested abova, clashes with the presuppositions of our epon society. (Thera cossiderokens nood not apply, hemoves, to the training of, say, the Bruth Vistoneste in guarrilla tection or is the support of already ezisting guerrilla activities,} For surther, tho moral and political price of direct paremilitery failure is acuto for Communists, when they stimulate paramilitary activity, azá doing what the world expects from them: when we do 11 wo appear to betray our own professed principles and therefave conect afford to compound delinquency by defectu Moreover, &s the regent Algariza opieoda chomail, onde wa convince the world that we cre ornmitted to a paramilitary endaever, we will be blamed før ell sorts of thinga. Axe na the recent tractors-for-gizonare episode shared, when we do sand man to possible death, we cant lightly write thera off and cluzo the books. The Communiste, on the other hand, have pe ecroplso about liquidating e losing ahem NW 509 2423505 Page SECRET 10. : crever, fill fare is fought, much more than military men ordineally realise, in en kirological context The guerrilla succoode when his program oplists gracerects apparts and it is very difficult indsed to best him when the countryside is with bin. Van Mook told Central Marshall in 1946 oct to worry about tho Avorrillas in Indonesia; "we are scading 50,000 men out there FI Marshall, and will clean the effication up in the three monthe. who had had experience fighting guerrillas in the Philippines, replied, “It won't be so e21F. You will fled that they will bleed you to death. " Cyprus and Algeria illustrato the difficulty of ever- corning guerrilla resistance through sheer weight of military fores. E In The otruggle Serious guerrilla movements have been defeated only three times cinca the end of the Second World Wars in Greece, because Tito's defection closed the northern Horder; in the Philippines) and in Malaya. the last two cases the guerrzüla resistance ended tocause of the combination of political and military countermoreuze8. in Malaya, as Field Marshal Templer understood (and said), was for the minds and hearts of the peoples it therefore involved not only paramilitary operations but a vast educational program, erganisation of trade unions, political reform sad en offer of national independence. If the guerrilla's power lies in his revolutionary program, the answer lies in part in meeting the needs which enable the guarrilis to roase the countrycide. "Without a political goal," wzała láno Tes-tung, “guerrilla warfare misst fail, as it must if its political ebjectives do not coincide with the capirations of the reelo and if their sympathy, ceoperetion aлd ancistsoco conect be gained, lle sáded, "Do wa want the support of the masaço? Il va do, wa meni go among tho ma9900; Brouss them to activity; concern ourselves with their weal and woo." +4 For those reasons, paremilitary warfare cannot be considered as primazlly a military wesDOR It to primarily a political wanpon end rust therefore be subjected to close and eareful political oversight. I probably should be retained in a reconstituted CIA rather than transferred to Defence. NW 50955 DocId: 32423505 Page 44 6400 11. 1 1 5. How to Establish Policy Cantrell British experience might not be of valco. Here I wonder whether the The actable feature of the British intelligence system is the determination to keep clandestino activity undar otrist Foreign Office contral, This contrel is achieved in a number of ways: 1 a) Secret inteiligence Service (MI-6) itself opornies under the direction of the Joint ketelligence Committes, which has à Foreign Office chairman (rotil recently Sir Putrich Dean, who is now the British representative at the UN) and which includes the Service Intelligence directoro end representatives of the Colonial Office and the Commonwealth Relations Office as well as the Chief of SIS. b) basle political warfare directives are originated, net by SMS, but by the Information Research Department in the Foreign Office, often in consultation with an interdeperimental Working Group on International Communist Fronts, and under the ultimate central of the Superintending Undar-Secretary di the Permanent Under-Secretary's Department in the Foreign Cifice. c) 315 covert political action campaigns must not only coa- form to Foreign Office directives but must ba cleared with the appropriate Foreign Office geographical desku. d) working groups under IRD chairmanship goreza opera- tione la spacial arces, sich es, for example, Sino-Bøvist rola- tions or the World Youth Festival. e) a Foreign Offles Staff Lisleen Officer site nuir to the 818 Chief, and Fereign Office officiale sorve tase of dziy la 313 secticas, All these devices might to adapted for use by the Stato Dogartraceda Organizationally, this would moto that the intelligenes egonay would retain operational antaneary but that its openttians would be at nil points subject to Bioła Depastiant clearance -- a elsarsace to ke LA. NW 50955 DocId: 32423505 Page 45 NW 50955 SECRET 120 enforced by directives, by State Department chairmanship of working groupe, and by the kafiltration of Stato Department personnel into the Intelligence agaacy. Obviously this ost-up would pot succeed, however, talcea the State Department Maolf woze prepared to overcome its labrod habits of diffusion, negustviem and delay and to take a firm and purposeful grip on the sikurtion. IV. Operations and Intelligence The relationship between eparations and intelligence raises particu- larly perplexing questions. 'Intelligence' includes two segarable activities: clandestion cellsction; and research, analysis and 串 ovaluation. The first deals with that small portion of row intelli- gence procured by szeret means (Mr. Dalles estimated in 1947 that "a proper analysis of the intelligence obtainable by . overt nermal, and zbovobozrd means would supply us with over 60 percent, I should estimasis, of the information required for the gildance of our national policy"); the second involves the cellation and interpretation of all forme of Intelligence, however obtained and the production of estimates. Under the British cystem, clandestine collection is entrusted to the Sacrat Intelligence Esprica. The research, enslysts and estimating function is located in the Foreign Office Research Department. i Under the American systom, CIA has responsfbility for both clandestine collection and ressarch and acalpoin. The State Depart- ment's Daresu of Intelligence and Reesarch el69 has rescazeh vad analysis responsibilities; but, in practico, CIA has eciahlichod control over the machinery for producing nailamel estimétis in such a way as to reduco State's contribution to arbmitting te views to CIA for acceptance or rejection, in other words, where in Great Britain the Foreign Office playa the coordinating rede in the latelligence field, in the United States that sale has been assumed by CIA, SECHE 13. i די The argument against incorporating the research and estimate function in State was made by Dulles in 1947: "For the proper judging of the situation in any foreign country it is important that information should be processed by an agency whose duty it is to weigh facts, and to draw conclusions from those facts, without having either the facts or the conclusions warped by the inevitable. and even propor prejudices of the men whose daty it is to determine policy and who, having once determined a policy, are too likely to be blind to any facts which might tend to prove the policy to be faulty. 11 Precisely the same argument can be used with equal effect against the incorporation of the research and estimate function in CIA 1. c., if intelligence is too closely connected with operations, then those committed to a particular operation will tend to select out the intelligence which validates the operation. Obviously both argumente conclude to a case for the establishment of a fairly independent research and estimate group, But, if the A&E group is too independert, one runs into the opposite danger; that is, that neither policy nor cperations will be subjected to adequate Intelligence checks. The trouble with the Cuban operation, for example, was not that intelligence and operations were combined, but precisaly that the The in Cuban operation evadad systematic intelligence judgment. telligence branch (DD) of CIA was never informed of the existence of the Ceban operation, The Office of National Estimates cas never asked to comment on the assumption, for example, that discontent had reached the point in Cuba whare a onccessful landing operation would provoke uprisinge behind the lines and defestions from the Militia La December and February, the Office of National Estimates produced general appraisals of the Cuban situation, but these were wholly independent of the Cuban operation, I gather that, if its opinion had been invited, DDI would bavo given quite a differont estimate of the state of opinion in Cuba from that on which the opera- tloo was bagad. There existed, in short, the ridiculous situation NW 50955 DocId: 32423505 Page 47 : SECRET 14. that knowledge of the Cuban uporation, flaunted in Miami bars by any number of low-level agents in the operations branch of CIA, was denied to even the top officials of the intelligence branch. The Bureau of Intelligence and Research of the Department of State know even less about the Cuban operation. The problem, then, is to have an R&E group sufficiently independent of both policy and operations to resist the pressure to make the case for veeted idese and intereste yet sufficiently close to be able to subject projected operations or policies to the most intense and searching scrutiny. Where could this group be located? If the CIA were to became. subordinate to Stato, as MI-6 is to the Foreign Office, then the K&E function might be vested in a ceardinate subagency, somewhat inde- pendant cí both State and CIA, yet closely connected with both in day- to-day operations. The R&E oubagency would receive intelligence from CIA and from State, as well as from the services and, of course, from public sources. It would represent, in effest, a fusion of CLA/DDI and State/Intelligence and Research. It might also take over certain of the service functions now confided to CIA photographic interpre- 色號 tation, biographical dinin, foreign broadcast monitoring, overt callee. tică, maps, etc. There might be in addition a Joint Intelligence Board. with representatives from all the intelligence agencies and with a State Department or White House chairman. V. Conclusion. The argument of this memorandum implies a fairly drastic rearrange- mant of ear present intelligence aet-up, It also implies the capacity of the State Department to assume command of the situation and to do no in an effective and pärposeful way. If the State Department se at present staffed in not capable of assuming effective command, this is not, in my judgment, an argument against a reŝional reorganization of intelligence. It is an argument for a drastic overhaul of the State Department. NW 509 DocId: 32423505 Page 48 SEGUIDO 15. The structure which would not the criter memorandum would be ne falloons 1 ggested in this This 1) The Gate Department would be granted genoral cloeronce outhority over all clandestian activity. might be effectuated on the British model by the appointment of a Deputy Undersecretary of State for Intelligence, who would act for the Secretory in these mettere and who might sorve as chairman of a Joint Imelligence Beard. 2) The Joint Intelligence Board zoulil include repre- sentatives from all elements in the intelligence community and also from the White House. 3) The operating branches of the present CIA would be reconstituted under some Mameloes title (the National kaforms- tion Servica). This new agency would be charged with recpossi- bility for clandestine collection, for covert political operations and for paramilitary activities. It would submit projects to the Deputy Undersecretary of State for Intelligence for clearance. In general, the agency would bear somewhat the same relations ship to State as the Disarmament Administration and ICA presently do. 4) A second semi-independent agency would be set up, again bearing a blameless title (the Foreign lleoearch Agency), coordi- nate with the operations zgency. This agency would be charged with responsibility for cellation and interpretation. It would Include CIA/DDI, the Bureau of Intelligence and Regnarch in State, and the various service functions now carried on by CIA (photographic interpretation, biographical files, foreign broadcast monitoring, scientific intelligence, maps, overt collection, etc, }, It might well be located in the CIA building in McLean, cct The Attorney General Mr. Bundy Mr. Dungan NW 50955 DocId: 32423505 Page 49 SEET Arthur Schlesinger, jr. SECRET THE WHITE HOUSE WASHINGTON July 8, 1961 MEMORANDUM FOR MR. RICHARD GOODWIN SUBJECT: Cuban Covert Plan Analysis of this plan shows that it envisages (a) "an island-wide resistance organization responsive to Agency direction"; "internal assets under close Agency control and direction"; (b) "support and guidance to those anti-Castro groups who are revealed to have a potential for clandestine operations"; and (c) "primary operations bases" in the US. In short, what is intended is a CIA underground formed on criteria of operational convenience rather than a Cuban underground formed on criteria of building political strength sufficient to overthrow Castro. Despite the pretense of political impartiality, the effect of these CLA specifications is obviously to favor those groups most willing to accept CIA identification and control, and to discriminate against those groups most eager to control their own operations. I. e., the plan discrimi- nates in favor of mercenaries, reactionaries, etc., and discriminates against men of independence and principle. Thus these criteria elimi- nate the Manuel Ray group; yet I can find nowhere in the documents any explicit exclusion of pro-Batista people. Leaving aside the moral merits of this discrimination, the practical effect is to invest our resources in the people least capable of generating broad support within Cuba. The Agency fails to confront the key prob- lem: i. e., that those most capable of rallying popular support against the Castro regime are going to be more independent, more principled and perhaps even more radical than the compliant and manageable types which CIA would prefer for operational purposes. My recommendation is that you stop this paper in its present form and demand that it be recast to make political sense. The key is the NW50955 BocId:32423505 Page 50 SECRET SECRET 2. " statement that our covert activity "should be viewed only as the covert contribution to any national program designed to bring about the eventual replacement of the Castro government. This is correct; and there follows from it (a) that our covert activity should encourage the spread of the political sentiments within Cuba most likely to rally support for Castro's overthrow (which means, for example, Ray rather than Batista), and (b) that our covert activity should harmonize with our basic national policy of rescuing the Cuban Revolution, as set forth in the White Paper. It is a fallacy to suppose that clandestine activity can be carried out in a political vacuum. NW 5095. DocId: 32423505 Page 51 SECRET A. S. ^. Arthur Schlesinger, jr. MEMORANDUM FOR THE PRESIDENT September 1, 1961 The Cuban Task Force met at the White House on Thursday, August 31. Present were Under Secretary Ball, Assistant Secretary Woodward, two members of the ARA Bureau, Dick Bissell, Tracy Barnes and myself. The following decisions were made: 1. We would proceed immediately to discuss with other Carribean govern- ments the possibility of organizing a Carribean Security Force. This could be organized on the basis of informal understandings within the framework of existing treaty arrangements, as a series of new bilateral treaties, or a formal, multilateral treaty. It was thought that the basis of organization would depend on the judgment of other Carribean countries as to how they could accomplish the objective of establishing the force without running serious internal political risks. The United States, for its part, would pre- fer the formal multi-lateral arrangement. Such a Carribean Security Force would have at least four major aspects: (1) Advance committment to come to the aid of other signatories threatened by Castro revolutions and, perhaps the designation. of specific units for participation in necessary multi-lateral actions. (2) The establishment of a pool of intelligence information con- cerning subversive activities with provision for exchange of such information. (3) The establishment of a Carribean air and sea patrol to watch for suspected infiltration of Castro arms or agents. A training program in combatting subversive tactics, police organization and procedure, etc. It was conceded that the substantive aspects of this arrangement could, if necessary, be achieved informally. However, the decision to seek a more formal arrangement was primarily arrived at on the basis of internal political considerations in the United States. NW 60955 DocId:32423505 Page 52- SECRET NW " 2. It was decided that our public posture toward Cuba should be as quiet as possible trying to ignore Castro and his island. 3. Our covert activities would now be directed toward the destruction of targets important to the economy, e.g., refineries, plants using U.S. equip- ment, etc. This would be done within the general framework of covert opera- tions which is based on the principle that para-military activities ought to be carried out through Cuban revolutionary groups which have a potential for establishing an effective political opposition to Castro within Cuba. Within that principle we will do all we can to identify and suggest targets whose des- truction will have the maximum economic impact. 4. We will intensify our surveillance of Cuban trade with other countries and especially U. S. subsidiaries in other countries; and then employ informal mathods to attempt tendivert this trade depriving Cuba of markets and sources of supply. I understand that we have already had a few successes in this effort. 5. We will establish next week warfare group. This will be a full-time group of three or four people charged with the responsibility of assembling all available information on the Sovietiza- tion of Cuba, repression of human rights, failure of the Cuban economy, etc. much of which has been hitherto classified -- putting this information into readable, popularized form, and developing methods of disseminating it through Latin America. Such dissemination would be primarily through USIA channels but would include feeding it to Latin papers for "exclusive" stories, helping to prepare scripts for Latin American broadcasts, perhaps a direct mailing list of intellectuals and government officials to be handled by a front group, etc. The basic idea is to get this stuff into channels of Latin American communica- tion, instead of treating it as official U. S. Propaganda. We have selected someone to head this effort Jim O'Donnell of George Ball's office who was a free-lance magazine writer (including work for the Saturday Evening Post) for many years and who Ball highly recommends. in the State Department -- a psychological Go an 6. The CIA was asked to come up within the week with a precise, covert procedure for continuing the below-ground dialogue with the Cuban government. The object of this dialogue. to explore the possibility of a split within the governmental hierarchy of Cuba and to encourage such a split. was fully de- tailed in my last memorandum to you. This is an effort to find an operational technique. Richard N. Goodwin SECRET EYES ONLY FOR THE PRESIDENT MEMORANDUM FOR THE PRESIDENT: November 1, 1961 I believe that the concept of a "command operation" for Cuba, asdiscussed with you by the Attorney General, is the only effective way to handle an all- out attack on the Cuban problem. Since I understand you are favorably dis- posed toward the idea I will not discuss why the present disorganized and uncoordinated operation cannot do the job effectively. The beauty of such an operation over the next few months is that we cannot lose. If the best happens we will unseat Castro. If not, then at lease we will emerge with a stronger underground, better propaganda and a far clearer idea of the dimensions of the problems which affect us. The question then is who should head this operation. I know of no one current- ly in Cuban affairs at the State Department who can do it. Nor is it a very good idea to get the State Department involved in depth in such covert activi- ties. I do not think it should be centered in the CIA. Even if the CIA can find someone of sufficient force and stature, one of the major problems will be to revamp CIA operations and thinking and this will be very hard to do from the inside. I believe that the Attorney General would be the most effective commander of such an operation. Either I or someone else should be assigned to him as Deputy for this activity, since he obviously will not be able to devote full time to it. The one danger here is that he might become too closely identified with what might not be a successful operation. Indeed, chances of success are very speculative. There are a few answers to this: ment smp st (1) Everyone knowledgeable in these affairs -- in and out of govern- is aware that the United States is already helping the underground. The precise manner of aid may be unknown but the fact of aid is common knowledge. We will be blamed for not winning Cuba back whether or not we have a "command operation" and whether or not the Attorney General heads it. EYES ONLY FOR THE PRESIDENT NW 50955 DocId: 32423505 Page 54 TOP SECRET EYES ONLY FOR THE PRESIDENT (2) His role should be told to only a few people at the very top with most of the contact work in carrying out his decisions being left to his deputy. If that deputy is someone already closely identified with the conduct of Cuban affairs then it would appear as if normal channels are being followed except that decisive attention would be given to the decisions which came through those channels. There are probably three or four people who could fulfill this criterion. This still leaves a substantial danger of identifying the Attorney General as the fellow in charge. This danger must be weighed against the increased effectiveness of an operation under his command. Richard N. Goodwin EYES ONLY FRR THE PRESIDENT TOP SECRET NW 50955 DocId: 32423505 Page 55 THE WHITE HOUSE WASHINGTON EYES ONLY FOR THE PRESIDENT AND THE ATTORNEY GENERAL 2 November 1961 MEMORANDUM I believe that the operation should be organized with five staff components: 1. Intelligence collection and evaluation 2. Guerilla and underground 3. Propaganda 4. Economic warfare (exclusive of covert activities within Cuba) 5. Diplomatic relations Each of these divisions would be headed by someone directly responsible to In addition you would have a deputy who would do the actual contact work you. between this operation and the various government agencies involved. He would be the one identified as the source of orders and directives when direct Mefoot be would pendar contact with the agencies was needed. He should be from CIA for reasons discussed below. I would act as Staff Assistant to you. My primary job would be to see that current questions for decision were presented to you at your morning staff meetings with the alternatives fully discussed. I would have no direct opera- tional duties; thus keeping in the back ground. I have talked to MacNamara and he has promised to supply a topflight guerilla and underground man, as well as whatever additional personnel we need. I think this is the best way to handle it. However, it will be necessary to use the CIA apparatus and agents for this. That is why it will be valuable to assign In this way we can probably a CIA man to you as deputy in order to keep them happy and the deeply involved at the command level. avoid an internal struggle between the CIA field operatives and the Defense command. will discuss Both the diplomatic relations and economic warfare people can come from if you give the signal State. I have some ideas on this and it with George Ball. EYES ONLY FOR THE PRESIDENT AND THE ATTORNEY GENERAL NW 50955 DocId: 32423505 Page 56 TOP SECRET TOP SECRET EYES ONLY FOR THE PRESIDENT AND THE ATTORNEY GENERAL 2 One of Bob Amory's brightest young men should be assigned to intelligence collection and evaluation. As for propaganda, I thought we might ask Tad Szulc to take a leave of absence although we should check with Ed from the Times and work on this one Murrow and Dick Bissell. These people should have a headquarters. It should probably be at the Pentagon because (a) we might get better security; (b) MacNamara will be easier to work with in terms of getting whatever staff services, secretarial personnel, etc; (c) It is a relatively neutral place between State and CIA; (d) you could re- arrange your schedule to stop in on the way to Justice every morning pėrhaps for a breakfast or post-breakfast meeting. This operation should not be discussed at tomorrow's meeting. Initially only George Ball (and Rusk, of course), MacNamara, McCone and Bissell should know of your participation. When they are named, the five section heads the the initial organizing work and contact work should will have to know be done through your Deputy and myself. If this subject is discussed tomorrow then already too many people will know about it. The first steps are (a) name the section chiefs (b) review with them all current operations in their field, establish their authority over operations, get nec- essary staff assistance (on as small as possible basis), and start them to work; (c) establish the physical headquarters; (d) arrange for financing presumably coming largely from CIA. If this meets with your approval I will begin work on the above items with all final decisions on personnel and other matters subject, of course, to your approval. Richard N. Goodwin EYES ONLY FOR THE PRESIDENT AND THE ATTORNEY GENERAL NW 50955 DocId: 32423505 Page 57. TOP SECRET NW EYES ONLY созад November 4, 1961 The following are some tentative recommendations meant to serve as a basis of discussion: I would recommend that the Cuban operation be organized in five componente: a. Intelligence collection and evaluation b. Underground and guerilla c. Propaganda d. Economic warfare (other than covert activities inithin Cuba) e. Diplomatic relations Although these sections will make use of available agency capabilities the operational authority for each of these aspects of the operation will be in the hands of the section leader who is responsible to the chairman of the group. All of these activities will be compartmentalized as much as possible, L.e., only the chairman will be kept completely formed on all aspects of the operation, The operation should have its physical headquarters in the Department of Defense, both for maximum security and to detach it as much as possible from identification as a CIA activity. The first steps are: 1. Designation of section chiefs; 2. A complete survey by each section chief of current operations in his field; 3. The establishment of control over operations by the section chief; 4. The expansion of operations where feasible. Bob Amory should be asked to designate one of his best men to centralize the intelligence collection and evaluation. The Defense Department should designate the section chief for underground and guerilla activities. 2423503 Paye EYES ONLY TOP SECRET EYES ONLY -2- Г Г Г We should discuss expansion of propaganda operations with Ed Murrow not relating it to stepped up operations and appropriate CIA officers QUID in other fields. With these people we should select a single person to be the propaganda chief, coordinating CLA and USIA operations. I have if he can be persuaded to take a leave of ab- suggested that Tad Ssulc sence -- would be a useful person to advise on this aspect of the operation. C& Both economic warfare and diplomatic relations should be handled by a designee of the State Department. It is important to keep the diplomatic relations aspect of this operation under some sort of control so that we con't involve ourselves in potentially embarrassing situations in the OAS , e. g. voting to send an investigating committee to Cuba when our operations are at a height and Fidel has evidence to present of U.S. participation. The Deputy should be from CIA. The President should not talk to the press. It may be that some contacts in the most general way. But if with a few key newsmen should be made the President approaches them personally and the operation does not succeed it is inevitable that he will become the focus of another Cuban failure. There are two types of newsmen involved here. There is a rather large group which will hear rumors and stories of various kind. There is nothing to be done about them. There are a few newsmen whose contacts in the Cuban community are no extensive that they might be able to put together a coherent story. If any approaches are to be made it should be restricted to these; although they should never be told we are going to wage an all-out operation. In addition, as much contact and operational work as possible should be done outside the Miami area.. Our next step should be to design te section chiefs, establish their authority and have them make a complete survey of present operations. This would in- clude a survey of current covert operations and capacities here and in Miami (and anywhere else they are going on), as the first task of the Defense Depart- ment designce with CIA assistance. The physical headquarters should be established. Although the Attorney General should maintain a general operational super- vision, it is probably unwise for him to be the formal chairman of the group because the risk of identification is fairly high. TOP SECRET HW 50955 Do EYES ONLY 50935 1505 Page EYES ONLY -3- If such identification is made, and the operation is not successful, an- other Cuban failure may be directly traceable to the President. I regard this as fairly remote in this type of operation but the danger can be de- creased if the operation is formally headed by someone who is not so clearly acting at the direct behest of the President. The Attorney General can give assistance and maintain general supervision on behalf of the President, working with the Chairman alone -- rather than extending his confacts to in- clude all the operation chiefs. TOP SECRET EYES ONLY ☐ November 22, 1963 Bob If you approve this (it is based on a brief memo from General Lansdale) I will send it on its way. In addition you should have a meeting as soon as possible with Lansdale and the senior representatives of State, Defense and CIA. If you want to call me on this after you have read the memo I will suggest a procedure for getting them together. NW 50955 DocId: 3242330 Page 61 Richard N. Goodwin TOP SECRET -- EYES ONLY November 22, 1961 MEMORANDUM TOI The Secretary of State The Secretary of Defense The Director of CIA The Attorney General General Tayler General I.enadale Richard Goodwin The following is a summary of the major decisions which have been made in regard to the Caba Operation. 1. We will go ahead with the discussed project to help Cubs overthrow the coin- munist regime and establish a free Cuba. All available aveots will be directed to this end as a matter of urgent national priority, 2. The program will be conducted under the geoural guidance of the Attorney General, with General Lanedale se his chief of operations, 3. The program will be reviewed in two weeks in order to determine whether General Lansdale will continue as chief of operations, 4. The NSC 5412 group will be kept infairmed of activities, 5. The Secretaries of State and Defense and the Director of the Central Intelli- gence Agency will appoint sealer officers of their department as persoval ropre- sentatives to assist the chief of operations as required. These senior officers should be able to exercise -- either theṁsalves or through the Secretaries nad Director -- effective operational control over all aspects of their Department'e operations dealing with Cuba. 6. Knowledge of the existence of this operation should be restricted to the recipients of this memorandum, members of the 5412 group, and the representatives appointed by the Secretaries and the Director. Any further discomination of this knowledge will be only with the authority of the Secretarios of State or Defense, the Attorney General, or the Chief of Operations. NW 50955 DocId: 3242355 Page: 62 TOP SECRET--EYES ONLY MEMORANDUM FOR RECORD HARVEY #5 13 jaise ₤4. 18 7-5-75 MONGOOSE 10 August 1962 SUBJECT: Minutes of Meeting of Special Group (Augmented) on Operation MONGOOSE, 10 August 1962 PRESENT: State: Mr. Rusk, Mr. Johnson, Mr. Martin, Mr. Goodwin, Mr. Hurwitch White House: General Taylor, Mr. Bundy Defense/JCS: Mr. McNamara Mr. Gilpatric, General Lemnitzer, General Lansdale CIA: Mr. McCone, Mr. Harvey USIA: Mr. Murrow, Mr. Wilson This thought Later in the meeting, 1. Mr. McCone said that the conclusion of the Board of National Estimates was that the Soviets will not let the Castro regime fail because of its own inherent weaknesses. had not been contained as such in the NIE. Mr. McCone said that he believes we must face the fact that Cuba will be stronger in a year or two than it is now; he added his per- sonal opinion that the Soviets might consider establishing an MRBM base in Cuba. concurred in by the Board of National Estimates or by the USIB. He noted that these two points are not necessarily . 2. At Secretary Rusk's request, General Lansdale gave a brief. explanation of the four possible courses of action outlined in recent papers. He then summarized progress to date by saying that during Phase I, now completed, an intensivé intelligence look has been taken at Cuba, that we have learned a great deal, but that we do not yet have a true assessment of resistance potential. • etc. 3. blockade of Berlin, the U.S. might wish to change its posture toward Mr. Rusk suggested the possibility that in the event of a Cuba, perhaps engaging in direct retaliation against Soviet shipping, He suggested that the Berlin and Cuba contingency plans should be closely meshed. that he did not believe limited retaliation of this kind would con- Mr. McNamara was uncertain on this point, saying stitute an adequate response to a Berlin blockade, whereas world-vide harrassment of Soviet facilities would be a different matter. PROPERTY OF + NW 50955 DocId: 32423505 Page 63 THE WHITE HOUSE OF 4. Mr. Rusk emphasized the desirability of attempting to create a split between Castro and old-line Communists. out that such a split would be bound to be beneficial to U.S. lle pointed interests no matter which way the balance of power swung. In this general connection, it was hard for him to visualize a valid pretext for U.S. military intervention in Cuba under any circumstances currently foreseen. However, should reasonably viable resistance develop to the extent for example that some provinces might oppose the Havana Government, then the U.S. might desire to give support to such provincial officials. In response to the above, Mr. McCone pointed out that at the moment the previously -cited frictions between Castro and the old-line Communists have been resolved in Castro's favor, and no issue currently exists . There has additionally been at least a temporary rapprochement between Fidel and Moscow. this of course may be temporary. lle indicated that He said that there has been some success in recruiting Cuban officials abroad to work for the U.S., and that there have been some defections. 5. The discussion then turned to the objectives of the MONGOOSE program . Mr. McNamara questioned whether we cannot séparate the building up of agent assets within Cuba from actions that would hurt the U.S. in the eyes of world opinion. This led to the sug- gestion by General Taylor that we should consider changing the over-all objective from one of overthrowing the Castro regime to one of causing its visible failure. In this context Mr. McCone then presented an alternate plan (called hereafter the "CIA variant") to the stepped-up Course B described by General Lansdale , which he said had been prepared as a result of the conclusion that stepped-up B would not in fact result in the overthrow of Castro. He emphasized that the stepped-up plan should not be undertaken unless the U.S. is prepared to accept attributability for the necessary actions, including the eventual use of U.S. military force . Mr. McCone said that a stepped-up B will risk inviting an uprising, which might result in a Hungary-type blood bath if unsupported. Not only would the U.S. be blamed, but there would also be a high noise level in the press and eventually a situation would be created which would require intervention. On the other hand, the CIA variant now proposed would, in Mr. McCone's view, avoid all of these dangers because it would not invite an uprising. Again he repeated his view that the U.S. might, however, face a stronger Cuba in the future. NW 50955 DocId: 32423505 Page 64 PROPERTY OF THE WHITE HOUSE OFFICE i 6. The principal members of the Special Group felt, after some discussion, that the CIA variant should be developed further for consideration at next. Thursday's meeting of the Special Group. Mr. McCone was asked to stress economic sabotage, and to emphasize measures to foment a Castro-oldline Communist split. It was emphasized that any actions under this plan must be so designed as to avoid major attribution to the U.S. 7. General Lemnitzer told the Group that the Navy does not wish Guantanamo used as a base for operational activities, as suggested by CIA. He said that the other Chiefs have not yet given an opinion on this but he thought that they would agree with the Navy, as he himself docs. The view is that this base is too important to the U.S. and too vulnerable to Cuban pressure to take the chance of provoking Cuban reaction. The State representatives agreed with this view. 8. Mr. Bundy suggested that a hard look be taken at the possibility of support to selected Cuban exiles on a strictly "disengaged" basis; in other words, should they be given covert financial and material support, with the idea of seeing what they could generate on their own. 9. Mr. Rusk suggested that continued pressure should be placed on Castro by keeping interest in the prisoner issue alive. 10. Action to be taken: CIA to prepare a new version of its variant plan, in accordance with the above-summarized discussion. This should be ready by Wesnesday, August 15th. CC: General Lansdale dustry 4 4/9/63. mn. Attachment Agenda for Meeting Thomas A.. Parrott NW 50955 DocId: 32423505 Page 65 PROPERTY OF THE WHITE HOUSE OFFICE Tab D AKLEY DEPAR DEFENS STATES OF UNITED BU UNITED MESK TOP SECRET-NOFORN SPECIAL HANDLING OFFICE OF THE SECRETARY OF DEFENSE WASHINGTON 25, D.C. LONGCOS: D 13 August 1962 MEMORANDUM FOR WILLIAM HARVEY, CIA ROBERT HURWITCH, STATE GEN. BENJAMIN HARRIS, DEFENSE DON WILSON, USIA From: Brig. Gen. Lansdale Subject: Alternate Course B J In compliance with the desires and guidance expressed in the 10 August policy meeting on Operation Mongoose, we will produce an outline of an alternate Course B for submission. The CIA paper "Operational Plan (Reduced Effort)" will be used as the starting basis. Since this is to be a bare outline, to permit further policy guidance to be developed, I believe the paper need contain only a statement of objectives and a list of implementing activities. The list of activities will be under the headings of: Intelligence, Political, Economic, Psychological, Paramilitary, and Military. ( We will hold an Operational Representatives work session in my office, at 1400 hours, Tuesday, 14 August, to complete the outline paper for submission. Each of you is to bring 5 copies of completed assigned work to this work session, to permit each of us to work from a full set of drafts. Papers required from each of you for the Tuesday meeting: Mr. Harvey: Intelligence, Political (splitting the regime, 7), Economic (sabotage, limited deception), and Paramilitary. Also, any suggestions for inclusion in other sections of the paper. Mr. Hurwitch: Statement of Objectives, Political, and Economic. Also, any suggestions for inclusion in other sections of the paper. EXCLUDED FROM GBS TGP SECRET-NOFORN- #3_ NW 50955 DocId: 32423505 Page 66 EXCLUDED FROM AUTOMATIC ده اند This document contains Copy No. 03075 2. TOP SECRET-NOFORN SPECIAL HANDLING Gen. Harris: Economic (limited deception), Paramilitary (limited deception), and Military. Also, any suggestions for Inclusion in other sections of the paper. Mr. Wilson: Psychological (including covert). Also, any suggestions for inclusion in other sections of the paper. NW 50955 DocId: 32423505 Page 67 TOP SECRETUMORO SPECIAL SPRET SENSITIVE EVES (MY 14 August 1962' 6/15/75 MEMORANDUM FOR: Deputy Director (Plans) SUBJECT : Operation MONGOOSE : 1. Action. None. This memorandum is for your information. : 2. Reference is made to our conversation on 13 August 1962, concerning the memorandum of that date from General Lansdale, Attached is a copy of this memorandum, excised from which are four words in the second line of the penultimate paragraph on page 1. These four words were "including liquidation of leaders." 3. The question of assassination, particularly of Fidel Castro, was brought up by Secretary McNamara at the meeting of the Special Group (Auginented) in Secretary Rusk's office on 10 August. It was the obvious consensus at that meeting, in answer to a comment by Mr. Ed Murrow, that this is not a subject which has been made a matter of official record. I took careful notes on the comments at this meeting on this point, and the Special Group (Augmented) is not expecting any written cominents or study on this point. 4. Upon receipt of the attached memorandum, I called Lansdale's office and, in his absence, pointed out to Frank Hand the inadmissibility and stupidity of putting this type of comment in writing in such a document. I advised Frank Hand that, as far as CIA was concerned, we would write no document pertaining to this and would participate in no open meeting discussing it. I strongly urged Hand to recommend to Lansdale that he excise the phrase in question from all copies of this memorandum, in- cluding those disseminated to State, Defense, and USIA. Shortly thereafter, Lansdale called back and left the message that he agreed and that he had done so. NW 50955 DocId: 32423505 Page 68 SEET EYES ONLY SENSITIVE 5. EYES SILY For your information also, in your absence and since the attached memorandum already had been distributed and in view of the possibility that this might come to the Director's attention, I informally briefed Walt Elder on the above. bukl WILLIAM K. HARVEY Chief, Task Force W Attachment Memo fr Gen Lansdale dtd 13 Aug 62. NW 50955 DocId: 32423505 Page 69 EYES ONLY Exceed COORST INTERVIEW AND MEETING SUMMARY INTERVIEW WITH RICHARD GOODWIN. Date: May 27, 1975 Place: Page 1 SENSITIVE Time: 10:00 a.m. Goodwin's residence, 1536 32nd St. NW FILE: of 6 Participants: Sel. Com. wwwww David Aaron, Rick Inderfurth, Greg Treverton Subject: Intelligence Activities in Latin America Submitted by: Gregory F. Treverton After the During During the 1960 Presidential campaign, Goodwin did foreign policy work for John Kennedy, specializing in Latin America. election he moved into the White House to handle Latin America. that period he spoke with the President about a Latin American matter on the average once a day. Goodwin left the White House in the fall of 1962, becoming Deputy Assistant Secretary of State for Inter-American Affairs under, first, Robert Woodward and then Edwin Martin. After working for the Peace Corps, Goodwin was brought back to the White House by President Johnson, in the spring of 1964, after the Panama 1 crisis. At that time, however, he did not specialize on Latin America, instead writing speeches for Johnson. He left the Administration late in 1965. 1. Assassinations: In general, Goodwin had not heard much specific talk of as- sassination, although it would not have surprised him if it had gone on. He mentioned one specific instance in which he had heard talk of assassinating Castro. After the Bay of Pigs, a Cuba Task Force was established, first chaired by Paul Nitze and then by Goodwin in his capacity as White House Staff Officer. At a meeting of the Task Force, held at the State Department, McNamara suggested "getting rid of Castro, someone from the CIA, perhaps Bissell, then asked if McNamara meant NW 50955 DocId: 32423505 Page 70 6 INTERVIEW AND MEETING SUMMARY Page of 6 "Executive Action." McNamara responded that he did and stressed his interest in the idea. However, Goodwin did not bring the topic up later in the meeting after McNamara left. To Goodwin, the idea was not reason able even apart from moral objections, for the Bay of Pigs had shown that Cuba was politically stable; Castro would merely have been replaced with Raul or with Che Guevara, both worse than Castro. Somewhat later, Goodwin sat in on an interview Tad Szulc had with Kennedy in which the President pledged not to kill Castro. Szulc reported that pledge in an article in Esquire. When he finished his period as Chairman of the Cuba Task Force, Goodwin wrote a memo recommending that the United States let Castro alone; anything the United States did to him could only but- tress his position in Latin America. During his time at the State Department, Goodwin met every week or so with E. C. King, Chief of the Western Hemisphere Division of the CIA, and King never mentioned a plan to assassinate Castro. Nor did Robert Kennedy ever mention such a plan to Goodwin when Goodwin worked for Kennedy, in 1966 and 1967. Goodwin did believe, however, that the United States was in- volved, at least indirectly, in the successful plot on Trujillo's life. During the Eisenhower Administration, the United States had severed diplomatic relations with Trujillo and attempted to isolate the Dominican Republic. There were frequent reports that Trujillo was about to be as- sassinated, but the assassination never came off. In fact, the govern- ment was surprised when it occurred. Henry Dearborn, the American Consul in Santo Domingo, had been charged with staying in contact with anti- Trujillo forces. Prior to the assassination, he had transferred some 1 weapons, presumably handguns, to those forces. Goodwin suspected that NW 50955 DocId: 32423505 Page 71 FILE: INTERVIEW AND MEETING SUMMARY Page of 6 the President probably did not know of the gun transfer, but he said that the assassination and the U.S. role with respect to it would have come as no surprise to the President. He doubted that the CIA even would have had to clear the transfer, although a general policy of that sort might have been passed by the Special Group. Goodwin reported no other mention of assassinations. In fact, he said he once heard a CIA man say that assassination was a bad idea because once started, it never ended. However, an agent in the field might regard killings of one sort or another as within his mission in supporting one political faction over another. And of course someone might have gotten carried away. It was clear from the Bay of Pigs that the CIA sometimes acted without, or even against, instructions (e.g. by bringing Batista followers into the Bay of Pigs invasion team). In general, Latin American work seemed to attract the worst personnel in all Washington agencies including the CIA. FILE: 2. CIA Activities in Brazil: Goodwin knew little of CIA activities in Brazil. The United States had strongly backed Quadros and never liked Goulart. In the period before 1964, the U.S. gave political support to anti-Goulart factions: followers of Kubitschek and even to the Furtado in the Brazilian northeast. The U.S. had been involved in Brazilian elections for many years and presumably spent a good deal in the 1963 congres- sional elections. On the military side, Walters was brought from Rome to keep a contact with the Brazilian military. How much further Walters' activities might have extended Goodwin did not know. NW 50955 DocId: 32423505 Page 72 لا i INTERVIEW AND MEETING SUMMARY 3. CIA Activities in Chile: Page 4 of 6 tive Alessandri. The Kennedy Administration decided that left wing democratic forces in Latin America were the only means of combatting communist influence and promoting development in the region. That decision was applied to Chile, and the U.S. switched its support from the conserva- Goodwin sat in on meetings of the Special Group only rarely, only if Latin America were the subject of the meeting. As he remembered it, the proposals that came to the Special Group were general statements, policy papers, not descriptions of recipients of support or conduits. In line with the policy, support was given to left democratic political elements. The U.S. certainly provided assistance to the Christian Democrats in the 1964 elections, but Goodwin did not know how much. The figure of $20 million, mentioned by Stern, did not seem inconceivable to Goodwin. He contested, however, the assertion that the Chilean election was the most intensely watched election in Washing- ton since the 1948 Italian campaign. From his vantage point in the White House it did not seem so. 4. Changes during the Johnson Administration: Johnson cared less about Latin America than had Kennedy-- Johnson was interested only in Mexico--and so knew less about covert actions in the region. Thomas Mann was left to run Latin American policy, although the President did become active in the two crises-- Panama and then the Dominican Republic. Goodwin saw a sharp change in United States' policy under Mann. Mann supported the military and conservative elements in Latin American societies, and American support NW 50955 DocId: 32423505 Page 73 ? FILE: INTERVIEW AND MEETING SUMMARY Page 5 of 6 for left democratic reform ended. Goodwin professed himself puzzled by Johnson's assertion that he had discovered a "murder incorporated" in the Caribbean. The only specific instance Johnson ever cited was Trujillo, yet Johnson had known about the Trujillo assassination from the very beginning and so could hardly have "discovered" it after he became President. 5. Covert Operations and Counterinsurgency: When asked about the ethos surrounding covert actions during the Kennedy Administration, Goodwin responded that the major emphasis was counterinsurgency, not covert action. There was certainly no reluctance to use covert action, but no one believed that American objectives could be secured through it. Counterinsurgency was some- thing different. A good deal of money was spent training police through AID, much more was spent through the Pentagon equipping Latin American militaries, and there was as well some CIA activity. At that point, the U.S. really believed that the communists could not get elected to power and that the threat was subversion. Paramilitary operations Latin were considered by the Special Group (counterinsurgency). American matters were considered there, and in some ways Latin America was considered a kind of training ground for Southeast Asia. Goodwin believed that in sum U.S. counterinsurgency efforts made little difference to the course of events in Latin America. Cuba could not in any case provide support to guerilla movements in South America without substantial support from the Soviet Union, and the guerilla movements that began had little indigenous support. NW 50955 DocId: 32423505 Page 74 FILE: INTERVIEW AND MEETING SUMMARY Page 6 of 6 In response to a question about NSAM's, Goodwin noted that these came out of the Bundy shop, which had little formal staff. Good- $ win often wrote these documents. They were both general and, on occasion, specific, indicating groups to be supported and the like. Kennedy wanted to know the details of American activities in Latin America. 6. Goodwin Suggestions: Goodwin believed it impossible to control the activities of intelligence organizations without becoming involved in their day-to- day operations. What is required is an active Congressional committee, on the model of the early Joint Atomic Energy Committee, with an active staff. Once the President is permitted both to decide what is a major operation, and thus needs to be communicated to Congress, and who to tell, the game is over. Confidence in men will not do%; institutional checks are required. With respect to people to be interviewed, Goodwin mentioned that the Station Chief in Mexico functioned as a kind of regional sub- director. He also thought we might talk with the FBI person in Puerto Rico, with Arthur Schlesinger, and with Țad Szulc. In response to a question, Goodwin indicated that Nixon had been interested in the Bay of Pigs through Cushman. He thought that Douglas Dillon might know of that. NW 50955 DocId: 32423505 Page 75 FILE: C Phone (Area 202) 544-6000 aint TOP SECRET 25 1 the United States. 2 ة 4 5 Several months later, I presume because of that trip and several other contacts I maintain with representatives of the Cuban government at the United Nations and the Organization of American States, because of my personal friendship with a number of people at the White House and 6 Mr. Goodwin, Mr. Donnegan and others, in a conversation with 7 Mr. Goodwin it was suggested that I come and see the Attorney > WARD & PAUL C 410 First Street, S.E., Washington, D.C. 20003 8 General. I was invited to lunch with Mr. Kennedy at the Justice Department. We discussed in considerable length the situation in Cuba following the invasion, the pros and cons of some different possible actions by the United States government in that context. At the end of this conversation, the Attorney General asked me whether I would have objections to meeting with his brother the President. I said I would of course be pleased 9 10 11 12 13 14 15 16 17 18 19 did. 20 21 22 23 24 25 to do so. The following day I received a call from the White House received indicating that the President would like for me to come in at 1 11:00 o'clock in the morning on that day in November, which I And I was received by the President in the company of Mr. Goodwin in the Oval Office for a conversation which lasted, if memory serves, in excess of an hour and a half, in which the President discussed a number of his views on Cuba in the wake of the Bay of Pigs, asked me a number of questions concerning my conversations with Premier Castro, a general review of the NW 50955 DocId: 32423505 Page 76 TOP SECRET WARD & PAUL : Phone (Area 202) 544-6000 amt TOP SECRET 26 1 situation in Cuba, you know, what the United States should do, 2 3 4 5 6 7 could do, might do in terms of either in a hostile way or in establishing some kind of a dialogue, most relevant of which I suppose was that at one point the President rather unexpectedly turned to me and said what would you say, what would you think, if. I decided to authorize the assssination of Premier Castro? Let me add for the record that the precise wording appears I am 00 9 in the Esquire article from the notes taken at the time. now paraphrasing from memory. This was a rather 11 12 rocking chair and hurled a question at me: 10 Mr. Aaron. Let me read this into the record. "We chatted for a while about Cuba, and then Kennedy ‘leaned forward in his 'What would you think • 13 if I ordered Castro to be assassinated?'" Mr. Szulc. I was taken aback and so indicated to the Preside 14 : 410 First Street, S.E., Washington, D.C. 20003 15 16 17 18 19 20 21 22 23 24 .25 To the best of my recollection, I said in the first instance as a practical matter I thought this would not make all that much difference even if he were because I thought that by then the Cuban structure had been established to a sufficient degree where the murder and disappearance of Fidel Castro would not necessarily mean the collapse of the governing system, if this were the purpose of the United States government. In the second place, it was more important to me, I said to the President, that my personal feeling was that the United States government should not be party to murders and political assassinations at which point the President leaned back and NW 50955 DocId: 32423505 Page 77 TOP SECRET ( ( amt Phone (Area 202) 544-6000 TOP SECRET 27 1 smiled and said, well I was testing you. I agree with you 2 10 3 completely. And then he went on for a few minutes to make the point how strongly he felt and his brother felt that the United States WARD & PAUL 410 First Street, S.E., Washington, D.C. 20003 4 5 for moral reasons should never be in a situation of having recourse to assassination in foreign policy. Again, the 6 7 8 9 10 11 12 13 precise quotes and the precise paraphrase I placed in the article and again I'm paraphrasing from memory now. And the President added in this context that the reason I have raised it with you, or words to this effect, is because I am under very, very strong or powerful pressure from certain people, whom he did not identify, to authorize an operation resulting in the assassination of Premier Castro. And I think we talked about this for a few more minutes, and I think I repeated the points I made originally and the President said 14 15 16 he felt very strongly that same way and the fact he was testing me or trying to see what my response as a reporter or as a 17 18 19 20 21 22 23 23 24 24 25 citizen would be. I might add that several days ago Mr. Goodwin and I had the opportunity to discuss this and compare our respective recollections of it, and Mr. Goodwin's recollection is exactly the same as mine. We discussed this at some length, this being last week, and the subject being relevant to the current flow of news and Mr. Goodwin made the point to me, obviously if President Kennedy were planning to authorize the assassination TOP SECRET NW 50955 DocId: 32423505 Page 78 ( WARD & PAUL amt Phone (Area 202) 544-6000 TOP SECRET 1 28 of Castro, he would not likely be discussing it with you in 2 the full knowledge of a reporter and if Castro were killed 3 or an attempt to kill him would surface you would have the 4 5 6 7 9 professional duty to rush to your typewriter and report on this conversation, even though it was on a personal basis. And Mr. Goodwin's judgment, and in which I concur, was that presumably the President would not have floated this issue with me, and this is really responsive to my own effort to re-evaluate after the passage of time the President's sincerity in disclaiming any desire to do so. My impression at the time and today fourteen years later is that the President was sincere and serious in affirming his revulsion to such an idea of assassination. Mr. Aaron. Let me ask you, when was your conversation with Mr. Goodwin? 10 11 12 13 14 15 16 17 Mr. Aaron. Yes, the one you just mentioned. 18 19 20 Mr. Szulc. The most recent one? 21 22 23 23 24 25 Mr. Szulc. Last Friday which would have been the 6th of June of this year. Mr. Aaron. May I read into the record 'the following paragraph from your article. "Kennedy leaned back in his chair smiled, and said that he had been testing me because he was under great pressure from advisers in the Intelligence community (whom he did not name) to have Castro killed, but that he himself violently opposed it on the grounds that for TOP SECRET 410 First Street, S.E., Washington, D.C. 20003 NW 50955 DocId: 32423505 Page 79 GOODWIN (TRUJILLO) The papers produced by Mr. Goodwin on 7/16/75 contained some Trujillo-related material. Certain documents were selected from this material and are pro- duced herein under Tabs S and T. All of the attached Trujillo-related documents have been produced before the Committee, and Mr. Goodwin has been questioned concern- ing them. They are attached again herein for possible use in connection with questions concerning handwritten notations appearing on the documents. TAB S. in the May 13, 1961 Memorandum to Goodwin re CIA Covert Activities Dominican Republic Page 2 of this document contains, on the original ribbon copy, a pencilled-in circle. Goodwin stated on 7/16/75 that this circle was placed on the original copy of the memorandum by him and indicates that the encircled material (a report of the passage of revolvers and carbines) struck Goodwin as both significant and new to him. Further, the word "neutralize" is underscored in pencil on the original copy of the memorandum. Goodwin might be questioned concerning the significance of this underscore. TAB T. Various drafts, together with the original of the 5/29/61 cable from the State Department to Dearborn are attached herein. Goodwin stated on 7/16/75 that the handwriting on pages numbered 237, 238, 239, and 240 is his handwriting. The handwriting on pages 233, 234, and 235, a subsequent draft of the same proposed cable is not Goodwin's. Goodwin suggested this handwriting may be that of President Kennedy. NW. 50955 DocId: 32423505 Page 80 EYES ONLY MEMORANDUM: SUBJECT CIA Covert Activities, Dominican Republic 13 May 1961 Attached is the special briefing paper on CIA covert activities directed against the Dominican Republic which was requested by Mr. Richard Goodwin of the White House. NW 50955 DocId: 32423505 Page 81 EYES ONLY SECRET NW SECK EVES ONLY PROGRAM OF COVERT ACTION FOR THE DOMINICAN REPUBLIC I. II. BACKGROUND A. On 29 December 1960 the Special Group approved a plan of covert action to support the internal and exiled Dominican dissidents which involved provision for increased propaganda directed against Trujillo, and the financial support of selected exiled groups. Additionally this authority included authorization for CIA to make available to selected exile groups communications and equipment support necessary for them to develop a capability to undertake the infiltration of personnel and Since none of the exiled groups equipment into the Dominican Republic. had an existing underground organization within the area, it was the Special Group's concept that this delivery capability could be eventually used to support the plans and activities of the internal opposition with whom the Agency and the Consulate are currently in contact. B. On 12 January 1961 the Special Group authorized CIA to make available to Dominican dissidents a limited supply of small arms and other materials on the condition that the internal opposition develop the capability to receive these materials and that the materials be in- troduced into the Dominican Republic by Dominicans themselves. " CURRENT COVERT ACTION OPERATIONS A. In late January 1961, CIA advised selected internal opposition leaders that we were prepared to make available to them limited supplies of arms, communications, equipment, and sabotage materials which they had repeatedly requested provided they developed a capability to receive 32423585, EYES ONLY SECRET 44 SECRA) EYES ONLY 2 it via air drops or sea infiltration. To date the internal opposition has not been able to develop this capability, nor have they been able to nominate training candidates for code radio operators or saboteurs. This turn of events is primarily due to the comprehensive nature of 'Trujillo's security services, the understandable fear that prevails throughout the Republic of being caught or suspected of anti-Trujillo activities, and the fact that the organized internal opposition apparently consists of only a few individuals with no real underground structure. CIA has had in the direct custody of its Station in Ciudad Trujillo a limited supply of weapons and grenades. In response to the urgent very requests from the internal opposition leaders for personal defense weapons attendant to their projected efforts to neutralize TRUJILLO, three (3) 38 Cal revolvers and three (3) carbines with accompanying ammunition have been passed by secure means to the opposition. The recipients have repeatedly requested additional armed support. B. i CIA has established working relationships with selected exile groups. These relationships have taken into account that President Betancourt of Venezuela has in effect designated former Costa Rican President Jose Figueres as his emissary and representative to work with Dominican exile groups. Through Figueres and with the knowledge of 1 President Betancourt, CIA is providing financial support and technical guidance to the following activities: (1) The development of a Dominican exile council in San Jose, Costa Rica, composed of representatives of the two older exile organizations, NW 50955 DocId: 32423505 Page 83 EYES ONLY SECRET SECRET EYES ONLY .3' The a representative designated by Betancourt, and chaired by Figueres. council had its first organizational meeting in San Jose on 12 May 1961. Subject to CIA's review of the council's proposed program and with the concurrence of President Betancourt, CIA has indicated to Betancourt and Figueres that it is prepared to support the council's program in It is Figueres' initial concept that the the amount of $15,000 a month. council will undertake propaganda activities directed against Trujillo, and train selected Dominicans in democratic process, administrative skills, and public administration so as to equip them to assume positions of res- ponsibility in any successor government. Figueres has also proposed that an exile paramilitary force be trained, but CIA has discouraged this activity to date since neither Betancourt nor Figueres have indicated a It is CIA's judgment that the exile clear plan for its eventual use. groups represented on Figueres' council have little if any popular sup- However one of the chief advantages port among the internal dissidents. that can and is being gained by support of the council is the number of credits that this gives to the United States Government in its dealings with Betancourt and Figueres in utilizing them in other operations. Betancourt has been adamant that no action be taken against Castro until This support has served to neutralize his Trujillo is disposed of. attitude on that point since it amounts to a guarantee to Betancourt of the United States's basic attitude toward Trujillo. 1 Likewise it serves to solidify the attitudes of dissident exiled Dominicans so that they are not anti-U.S. and will make them more approachable and amenable to U.S. Government objectives once Trujillo is overthrown. EVES ONLY SECRET (2) The conduct NW 50955 DocId: 32423505 Page 84 SECRET EYES ONLY - 41 of radio propaganda from Ponce, Puerto Rico, which is under the direction of Horacio ORNES, Secretary General of Vanguardia Revolucionaria Domini- cana (VRD). This radio program is heard in the Dominican Republic as the voice of the ORNES organization. (3) CIA has refurbished a small yacht belonging to ORNES so as to give it the capability to deliver small quantities of arms or personnel into the Dominican Republic. This potential para-military boat capability. has not been utilized to date. It is contemplated that both the ORNES propaganda program and this limited boat capability will be absorbed by the exile council now being formed by Figueres. C. With the knowledge of President Betancourt, and using his govern- ment as the ostensible source of funds, CIA has provided limited financial support to a small group of Dominicans who are developing a para-military capability in Venezuela. D. CIA has recently re-located Dr. Juan Isidro Jimenez Grullon from Venezuela to San Juan, Puerto Rico. Jimenez, a physician and university professor, is a highly respected Dominican exile and enjoys the confidence of the internal opposition. He is currently working with the Puerto Rican Government in developing a training program within the structure of the Puerto Rican Government. The objective of this program is to pro- vide "on-the-job" training for selected Dominicans in democratic processes and selected administrative skills. Through Jimenez and a small group of recently exiled Dominicans who were active in the internal opposition, CIA is in the process of establishing communication channels to the in- ternal opposition which will supplement those currently in being through EVES ONLY SECRET NW 50955 DocId: 32423505 Page 85 SECRET EYES ONLY our Station in Ciudad Trujillo. 5 E. CIA has a continuing program utilizing news media assets through- out the hemisphere in an effort to discredit Trujillo. A. i III. COVERT ACTIVITIES CIA IS PREPARED TO UNDERTAKE BUT HAS NOT INITIATED Train selected members of the internal opposition as code radio operators. CIA has the appropriate radio equipment "on-the-shelf" at our Station in Ciudad Trujillo. However, this program has not been ini- tiated due to the internal opposition's failure to provide individuals who are able to undergo the required training outside of the Dominican Republic and willing to run the risk of having the radio equipment in. their possession. IV. B. Train selected members of the opposition in sabotage and under- ground resistance techniques. Here again the internal opposition has provided no training candidates or developed a capability to receive explosive materials through clandestine channels. POSSIBLE COVERT ACTIONS WHICH REQUIRE ADDITIONAL AUTHORIZATION A. CIA has a supply of four (4) calibre 45 sub-machine guns and a small number of grenades which are currently in the direct custody of our Station in Ciudad Trujillo. A secure means of passing these weapons to the internal opposition for their use in personal defense attendant 1 to their projected efforts to remove Trujillo can be developed by the Station. B. CIA can initiate leaflet drops over the Dominican Republic, in response to past requests from the internal opposition for leaflets exploiting the excesses of the Trujillo regime. NW 50955 DocId: 32423505 Page 86 EYES ONLY SECRET SECRET EYES ONLY C. While to date the internal opposition has developed no capability to receive arms or sabotage materials by either air or sea delivery, CIA could initiate operations to cache such supplies off the coast of the Dominican Republic for later retrival by the opposition when they develop such a capability. D. Initiate the training of para-military cadres. CIA has been reluctant to recommend the initiation of such training since current information indicates that any invasion of the Republic unless massively supported by overt action would be impractical. NW. 50955 Docid:32421505 Page 87 EYES ONLY SECRET 1 sand Not we fir THE WHITE JUSE OFFICE FOR DEARBORN FROM DEPARTMENT SECRET I'm were total by Miste his message. mThis document consists of 2 pages of 9 copies; Series Copy No. (Draftil 3/24/61) 1. President has now approved contingency plans somewhat revised subsequen: your departure and copy will be pouched to you soonest. uncertainties reflected ref clarification will be welcomed. 2. Hope this will resolve but your comments and requests for any necessary : Would hope Department appreciates valuable work performed by Amb. Farland and your- self and CAS in developing pro-US attitude among dissident elements. this could be retained and strengthened but only if at a cost acceptable from If price tagy for friendship of dissidents, standpoint US national interest. whose action capabilities and realistic prospects thus far remain unknown quanti places too great strain upon moral position and principles for which US stands involves risks which in our considered judgment should not be accepted, you will agree we should stand firm. Iccl sui 3. While fully congrizant unique circumstances within Dominican Republi which precluded normal CAS operation, Department is nonetheless deeply concerns by degree to which covert activities this case have been forced to deviate from normal cover and cut-out safeguards with xezuţix result ISG too openly identifi. with what should be clandestine activities. 4. Running through entire dilemma has been conflict between two objez (1) To be so associated with removal Trujillo regime as to derive cr among DR dissidents and liberal elements throughout Latin America; (2) To disassociate US from any obvious intervention in Dominican Republic and even more so from any political assassination which might NW 50955 DocId: 32423505 occur. Page 88 SECRET 228 CC 1 در SECRET 2 PROPERTY OF THE WHITE HOUSE OFFICE In Department's considered opinion, former objective cannot, repeat not, easily: override latter. For this reason you should not, repeat not, inform trusted opposition leaders at this x time of draft document which you now hold nor deliver copy to them. 5. In May 19 meeting here with. Yaguate and Cibao Department spokesman sough disabuse them expectation USG acting either through Department or CIA could be At same time assured them this government party to any political assassination. continuing sympathy for legitimate aspirations Dominican people achieve represent tive government offering civil rights and guarantees all citizens. 6. In response your comment recovert activities program you should be aware Department's growing feeling any continuation thereof should be made conté: upon deepening of cover arrangements so I. as effectively to disassociate USG. In light foregoing suggest you withhold further action and to xx extent feasible substantave conversations with dissidents pending receipt documents now to be pouched. ARA: FJDevine: jer f/24/201 NW 50955 DocId: 32423505 Page 89 SECRET END OF MESSAGE 22.9 SECRET THE UNDER SECRETARY OF STATE WASHINGTON May 26, 1961 MEMORANDUM FOR: Mr. McGeorge Bundy The White House Following up on our discussion of the Dominican Republic at yesterday's meeting of the Special Group, I am forwarding you a draft telegram which we would like to send to Henry Dearborn, our Consul General in Ciudad Trujillo, supplementing the guidance he will be receiving on the recently approved contingency plans. The text of this draft telegram has been shown to the Agency and agreed to by them. I am also forwarding copies of the exchange with Dearborn leading up to the present draft telegram to him. I know it will be difficult for the President to find time before he leaves to have a look at this but, in view of the situ- ation in the Dominican Republic, I feel that he should approve it personally so as to be sure that it is consistent with his views as stated in the NSC Record of Actions for May 5. AB Chester Bowles Attachments: Tab A Tab B waves Proposed outgoing telegram Previous exchange of telegrams SECRET SECRET PROPOSED TELEGRAM to US Consul General in Ciudad Trujillo FOR DEARBORN FROM DEPARTMENT 1. President has now approved contingency plans somewhat revised subse- quent your departure and copy will be pouched to you soonest. Hope this will resolve uncertainties reflected your telegram of May 21 but your comments and requests for any necessary clarification will be welcomed. 2. Department appreciates valuable work performed by Amb. Farland and your- self and CAS in developing pro-US attitude among dissident elements. Would hope this could be retained and strengthened but only if at a cost acceptable from standpoint US national interest. If price tag for friendship of dissidents,· whose action capabilities and realistic prospects thus far remain unknown quantity, places too great strain upon moral position and principles for which US stands or involves risks which in our considered judgment should not be accepted, feel sure you will agree we should stand firm. 3. While fully cognizant unique circumstances within Dominican Republic which precluded normal CAS operation, Department is nonetheless deeply concerned by degree to which covert activities this case have been forced to deviate from normal cover and cut-out safeguards with result USG too openly identified with what should be clandestine activities. 4. Running through entire dilemma has been conflict between two objectives: (1) To be so associated with removal Trujillo regime as to derive credit among DR dissidents and liberal elements throughout Latin America; (2) To disassociate US from any obvious intervention in Dominican Republic and even more so from any political assassination which might occur. NW 50955 DocId: 32423505 Page 91 SECRET SECRET 2 In Department's considered opinion, former objective cannot, repeat not, easily override latter. For this reason you should not, repeat not, inform trusted op- position leaders at this time of draft document which you now hold nor deliver copy to them. If you believe conditions specified in second and third paras Department's telegram of May 17 fulfilled, you may advise trusted opposition leaders that you assume any friendly group seeking to establish authority after overthrow of Trujillo would promptly declare itself provisional government and request armed assistance from OAS, US, Venezuela and perhaps other governments. If reply affirmative, you may advise them orally lines you think such request should take. 5. In May 19 meeting here with Yaguate and Cibao Department spokesman sought disabuse them expectation USG acting either through Department or CIA could be party to any political assassination. At same time assured them this government's continuing sympathy for legitimate aspirations Dominican people achieve represen- tative government offering civil rights and guarantees all citizens. 6. In response your comment re covert activities program you should be aware Department's growing feeling any continuation thereof should be made con- tingent upon deepening of cover arrangements so as effectively to disassociate USG. 7. In light foregoing suggest further action and to extent feasible substan- tive conversations with dissidents be withheld pending receipt documents now to be pouched. NW SECRET END OF MESSAGE ☐ >> )) >> TOP SEC ET THE WHITE HOUSE OFFICE FOR DEARBORN FROM STATE 1. President has now approved contingency plans dis- cussed during your stay here with one major exception: You are not- to request a pre-signed request for help from Dominican dissident groups. 2. We consider it essential that you continue to work to strengthen pro-U.S. sentiment among dissident groups. Your work along this line has been invaluable. However, we must S not run risk of U.S. association with political assasination, a U.S. cofound play can't sle This last principle is overriding and must prevail in doubtful situation. However, there is much you can do to protect U.C. interests within this framework of policy; including most of the measures in which you are now engaged. Specific instruc- tions follow. 3. Continue to inform dissident elements of U.S. support In case of innoverthrow of for thir position. Trujillo--whether or not initiated by pro-U.S. group--the pro-U.S. group should promptly make every effort to constitute itself as reasonable and plausible provisional government. It should inmediately declare itself such and request assistance from U.S., Venezuela, Colombia and OAS. If advance discussions. NW 50955 DocId: 32423505 Page 93 TOP SECRET 233 TOP SECRET PROPERTY OF THE WHITE HOUSE OFFICE show that dissidents are favorable to this procedure discuss the specific content of such a request and procedures for All possible preparations should be made short handling it. of actual formulation in writing of age request in advance of the event. Underlying this procedure is the policy that, under no circumstances, can we take the chance of a communist type takeover in the Dominican Republic even if we must intervene This last possibility should not be discussed without a request. with the dissidents. 4. Reference to multilateral action in record of actions means only that further open sanctions will be multilateral; and that in the case of direct intervention it would be pre- No broader interpretation ferable for forces to be multilateral. is justified. All other U.S. äctions--whether propaganda or covert activities--will be continued on a bilateral basis. 5. Covert activities are, as you know, very small due to inability of dissidents to develop a method of receiving supplies which will effectively disassociate U.S., and failure to provide candidates for training as radio operators or saboteurs. offer to help along these lines--provided they develop capacity Our and effective cover--remains open. However, you must request NW 50955 DocId: 32423505 Page 94 TOP SECRET 234 ། ་ཥ་ TOI SECRET PROPERTY OF -3- THE WHITE HOUSE OFFICE · and receive further specific instructions for any specific covert activity. At the present time we are unable to transfer Tell them that this is because of our arms to dissidents. suspicion that method of transfer may be unsafe. In actual fact we feel that the transfer of arms would serve very little purpose and expose the United States to great danger of ultimage assxucation with disclosure of participation in] assassination attempt. The basic while policy is to continue to hold open offer of covert help, carefully examining and clearing the specific help requested. This is feasible because, in actual fact, the covert help is very slight except for verbal encouragement and exchange of information. 6. We intend to keep up anti-Trujillo propaganda campaign and other external pressures. 7. FYI, in event overthrow of Trujillo military forces will On receipt be dispatched immediately to pre-invision) positions. of request from provisional government, and your concurrence, وسلم انهزه ما انس ویشته یا الله we will in If no request is received and there appears to be any danger of communist takeover then decision will be made in Washington whether to intervene regardless. This makes it imperative that a request be obtained if at all possible. End FY NW 50955 DocId:32423505 Page-95- TOP SECRET 235 TOP SECRET PARERED Oi THE WHITE HOUSE OFFICE -4- 8. Begin conversations immediately with dissidents in- forming them of U.S. position and the necessity for an immediate request. If they are favorable to this procedure take all possible measures to prepare for the immediate transmittal of such a request short of the actual preparation of a written document for advance transfer to you. TOP SECRET IL 236 Y OF THE WHITE HOUSE OFFICE L TOP SECRET тор For from State 1. President has now approved contingency plans discussed during y-ur stay here with one or major exception: You are not to request a pre-signed re- quest for help from Dominican dissident groups, 2. We consider it essential that you continue to work to strengthen pro-U.S. sentiment among dissident groups. Your work along this line had been intime, 11.h ་ཉིད་གང་ཡི་ཐང་ m However, we shes must not permit danger of disclosing/U.S. association with political assaination or intervention in-the-Dominican-Republic. This last principle is overriding and must prevail in doubtful situation. However, there is much you can do to protect U.S. interests within this framework of policy; including most of the measures in which you are now engaged. Specific instructions follow: 3. Dalam Comitune to inform dissident elements of U.S. support for their position. In case of assassination or overthrow of Trujillo--whether or not initiated by pro-U.S. group--the group should boyitato make an irmediate request for assistance from U.S., Venezuela, Colombia and the 0.A..This request will be responded to favorably by the Unifed States. They should Sheldre til told sslyes the provisional government and request help whether or not they actually are able to assume power. If are favorable to this procedure radiali L NW 23:7 DocId: 32423505 Page 97 TOP SECRET THE SLAPY OF Fordello prim state THE WHITE HOUSE OFFICE 1. President has now approved contingency plans discussed during stay here with one E major exception: You are not to request a pre-signed. quest for help from Dominican dissident groups. 2. We consider it essential that you continue to work to strengthen sentiment among dissident groups. Your work along this line had been However, we als must not permit danger of disclosing.. with political assaination or intervention in the Dominican-Republic. This i principle is overriding and must prevail in doubtful situation. However, much you can do to protect U.S. interests within this framework of note, most of the measures in which you are new 3. ase of assination or overthrow of Trujillo=whether or not tiated by pro U.S. group --the pro U.S. group should promptly It should immediately in declare itself ke every effort to constitute itself as reasonable and plausible rovisional government. uch and request assistance from U.S., Venezuela, Colombia and OAS. _avorable to this procedure all EL NW 50955 23.8 DocId: 32423505 Page 98 PROPENE THE WHITE HOUSE OFFICE discuss the specific content of such a request and procedures for handling it. : All possible preparations should be made short of actual prepation in writing of a signed request in advm ce of the event. Underlying this procedure is the policy that, under no circumstances, can we take the chance of a communist Friend A type takeover in the Diminican Republic even if we must rozin without a request. This last possiblity should not be discussed with the dissidents. 4. Mutilateral Reference to multilateral action in record of actions ricans open only that further sanctions will be multilateral, and that in the case of direct intervention it would be preferable for for forces to be multilateral. No kader broader interpretation is justified. All other U.S. actions--whether propganda or covert activities--will be continued on a bilateral basis. 5. Corent activities are, as you know, very small due to inability of dissidents to develop a method of receiving supplies which will effectively dissacoitate U.S.Jani failure to provide candidates for training as radio operated or saboteurs. Our offer to help along these lines--provided they develop capacity and effective cover--remains open. However, you must T furtiliy have specific instructions for any specific covert activity. At the present time we are unable to transfer one arms to dissidents. Tell them that this is because of our suspicion that method of transfer may be unpaian. In actual fact we feel that the transfer of arms would serve very little purpose NW 50955 Dovid: 32423505 Page 99 23.9 ? L TOP SECRET THE WHITE HOUSE OFFICE L. and expose the United States to great danger of attempt. The The basic policy is to ultimate disclosure of assassinati continue to hold open offer of covert help, whule carefully examining and clearing the specific help requested. This is feasible becuase, in actual fact, the covert help is very slight except exchend it for verhal ancouragement and Anformations. 6. We intend to keep up anti-Trujillo proaganda campaign and other external pressures. i . of 7. In event overthrow/Trujillo militery forces will be dispatched immediately to pre-invation positions. On recept of request from enter provisional goverment in. If no request is received and these aprears to and your concurrence, we will is he shox any danger of communist; takeover then decision will be made in Washington whether to interven regardless. This makes it imperative that a request be obtained if at all possible, 8. Begin conversations immediately with dissidents informing them of U.S. position and the six necessity for an immediate request. Tawubugradiz If they are favorable to this procedure take all pissible measures to prepare for the inmeditate transmittal of such a rest short of the actual preparation of a written document by the issients for advance transfer to you. Sta Goodwin 2.40 50955 DocId: 32423505 Page 100 Our WHP3/DR&H Xi' ATE 29 MAY 1961 TOP SECRET 2 1580 3 0 CIUDAE TRUJILLO (OPERATIONAL IMMEDIATE) ROM: DIRECTOR CONFI C/WH 1-5 FODCI 6, D/DCI 7, DDP 8, COP 9 ADOP/A... 10,C/CA 11, S/C 11-12 ว TRUJ (OPL) TOP SECRET INFO REF: TRUJ 0609 (IN 13990) = . EMIDEED Officer . FOR CIA/ FROM STATE ROUTING S 6 2920 27z DEFERRED ROUTINE OPERATIONAL IMMEDIATE, TOP SECRET OUT ECE 42443 42443 1780694 CITE DIR 1. PRESIDENT HAS NOW APPROVED CONTINGENCY PLANS DISCUSSED DURING YOUR STAY HERE WITH ONE MAJOR NICEPTION: YOUR ARE NOT TO INQUEST A PRE-SIGNED REQUEST FOR HELP FROM COINICAN DISSIDENT GROUPS. THAT j 2. WE CONSIDER IT STIAL THAT YOU CONTINUE TO WORK TO STRENGTHEN PRO-U.S. SENTIENT AGONG SIDINT GROUPS. YOUR WORK ALONG THIS LINE HAS BEEN INVALUABLE. HOWEVER, WE NET HOT RUN KRISK OF U.S. ASSOCIATION WITH POLITICAL ASSASSINATION, SINCE U.S. AL MATTER OF GUERRAL POLICY CANNOT CONDONE ASSASSINATION. THIS LAST PRINCIPLE IS OVARIDING AND MUST PREVAIL IN DOUBTFUL SITUATION. HOWEVER, THERE IS MUCH YOU CAN DO TO PROTECT U.S. INTERESTS WITHIN THIS FRAMEWORK OF POLICY, INCLUDING MOST OF THE TEASURES IN WHICH YOU ARE NOW ENGAGED. SPECIFIC INSTRUCTIONS FOLLOW. 3. CONTINUE TO INFORM DISSIDENT ELEMENTS OF ... SUPPORT FOR THEIR POSITION. IN CASE OF OVERTHROW OF TRUJILLO--UNNER OR NOT INITIATED EI PRO- U.S. GROUP--THE PEC-U.S. GROUP SHOULD PROMILY NA VLY OFFORT TO CONSTITUTE ITSELF AS REASONABLE AND PLAUSIBLE PROVISIONAL GOVT SHOULD IMEDIATELY DECLARE ITSELF SUCH AND REQUEST ASSISTANCE FRON EEN ST, COLORETA AND CAS. (CONTINUED) ELEASING OFFICER COORDINATING OFFICERs TOP SECRET , AUTHENTICATING OFFICER Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. NW 50955 DocId: 32423505 Page 101 ATE : 48 DIRECTOR CONF: INFO: CLASSIFIED MESSAGE TOP SECRET TRUJ (OPIM) TOP SECRET INFO PAGE TWO ROUTING 1 4 2 S 3 6 DEFERRED ROUTINE OUT 60694 CITE DIR 42443 L IF ADVANCE DISCUSSIONS SHOW THAT DISSIDENTS ARE FAVORABLE TO THIS PROCEDURE, DISCUSS THE SPECIFIC CONTENT OF SUCH A REQUEST AND PROCEDURES FOR HANDLING IT. ALL POSSIBLE PREPARATIONS SHOULD BE MADE SHORT OF ACTUAL FORMULATION IN WRITING OF A REQUEST IN ADVANCE OF THE EVENT. UNDERLYING THIS PROCEDURE IS THE POLICY THAT, UNDER NO CIRCUMSTANCES, CAN WE TAKE THE CHANCE OF A COMMUNIST TYPE TAKEOVER IN THE DOMINICAN REPUBLIC EVEN IF WE MUST INTERVENE WITHOUT A REQUEST. THIS LAST POSSIBILITY SHOULD NOT EE DISCUSSED WITH THE DISSIDENTS. 4. REFERENCE TO MULTILATERAL ACTION IN RECORD OF ACTIONS MEANS ONLY THAT FURTHER OPEN SANCTIONS WILL BE MULTILATERAL: AND T. AT IN THE CASE OF DIRECT INTERVENTION IT WOULD BE PREFERABLE FOR FORCES TO BE MULTILATERAL. INTERPRETATION IS JUSTIFIED. ALL OTHER U.S. ACTIONS--WHETHER PROPAGANDA OR 1. COVERT ACTIVITIES-WILL BE CONTINUED ON A BILATERAL EASIS. NO BROADER. 5. COVERT ACTIVITIES ARE, AS YOU KNOW, VERY SHALL DUE TO INABILITY OF DISSIDENTS TO DEVELOP A METHOD OF RECEIVING SUPPLIES WILCH WILL EFFECTIVELY DIS- ASSOCIATE U.S., AND FAILURE TO PROVIDE CANDIDATES FOR TRAINING AS RADIO OPERATORS OR SAPOTEURS. OUR OFFER TO HELP ALONG THESE LINES--PROVIDED THEY DEVELOP CAPACITY AND EFFECT COVER--REMAINS OPEN. HOWEVER, YOU MUST ALQQUEST AND RECEIVE FURTHER * · SPECIFIC INSTRUCTIONS FOR ANY SPECIFIC COVERT ACTIVITY. AT THE PRESENT TIME WE ARE UNABLE TO TRANSFER ARE TO DISSIDENTS. TELL TH. THAT THIS IS BECAUSE OF COORDINATING OFFICERS RELEASING OFFICER TOP SECRET (CONTIEN&PDATING ATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. NW 50955 DocId: 32423505 Page 102 Copy No. DIRECTOR 1 4 2 5 3 TRUJ (OPIN) TOP SECHET INFO PAGE THREE DEFERRED ROUTINE OUT 60694 CITE DIR 42443 OUR SUSPICION THAT METHOD OF TRANSFER MAY BE UNSAFE. IN ACTUAL FACT WE FEEL THAT THE TRANSFER OF ARME WOULD SERVE VARY LITTLE PURPOSE AND EXPOSE THE UNITED STATES TO GREAT DANGER OF ASSOCIATION WITH ASSASSINATION ATT:APT. THE BASIC POLICY IS TO CONTINUE TO HOLD OPEN OFFER OF COVERT HELP, WHILE CAREFULLY EXAMINING AND CLEARING THE SPECIFIC HELP REQUESTED. THIS IS FEA: IELE FECAUSE, IN ACTUAL FACT, THE COVERT HELP IS VERY SLIGHT EXCEPT FOR V-REAL ENCOURAGEMENT AND EXCHANGE OF INFORMATION. 6. WE INTEND TO KEEP UP ANTI-AR JILLO PROPAGANDA CANTAIGN AND OTHER. EXTERNAL PRESSURES. 7. FYI, IN EVENT OVERTHROW OF TELJILLO ILITARY FORCES WILL BE DISPATCHED IMMEDIATELY TO STAND-BY POSITIONS. ON RECEIPT OF REQUENT FROM PROVISIONAL GOVERNMENT, AND YOUR CONCURRENCE, WE WILL BE PREPARED TO GO IN CEDIATELY. IF NO REQUEST IS RECEIVED AND THERE APPEARS TO LE ANY DANGER OF COMMUNIST TAKEOVER THEN DECISION WILL SE MADE IN WASHINGTON WHETHER TO INTERVENE REGARDLESS. THIS HAKES IT PERATIVE THAT A REQUEST BE OBTAINED IF AT ALL POSSIBLE. END FYI. 8. BEGIN CONVERSATION NEEDIATELY WITH DISSIDENTS INFORMING THE OF U.S. POSITION AND THE NECESSITY FOR AN IDIATE IF THEY ARE FAVORAILS TO THIS PROCEDURE TAKE ALL POI SIPLE RAPUNTS TO ARE FOR THE INMEDIATE THANS ITTAL OF SUCH A REQUEST SHORT OF THE ACTUAL PENPARATION OF A RATTEN DOCURANT FOR ADVANCE RELEASING OFFICER COORDINATING OFFICERS TOP SICHT (CONTREU D). AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. NW 50955 DocId: 32423505 Page 103 ECTOR (). TRIJ (OP14) TOP SECRET INFO TO YOU. 3 6 DEFERRED ROUTINE OUT 60694 PAGE FOUR. CITE DIR 42443 END OF MESSAGE officer to State in which he asked what guidance and encouragenent he could give dissidents, if he could provide dissidents with draft document request ../OAS assistance in event The JILLO overthrown, and asked clarification of President's statement that any action against TRUJILLO should be multilateral. WH/Comment: Ref was message from CIA/ 'S COMMENT: *** DISSEMINATION RESTRICTED. ORGANIZATION. C/WHD TEXT DIRECTED TO ANOTHER U.S. GOVT. COORDINATING OFFICERS TOUCH T it C/..H/3 AUTHENTICATING OFFICER. Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. RELEASING OFFICER. NW 30955 ocId: 32423505 Page 104
176-10036-10098.txt	176-10036-10098 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY: NARA RECORD NUMBER : 176-10036-10098 RECORD SERIES : National Security Files AGENCY FILE NUMBER: ORIGINATOR : CIA FROM: TO : TITLE: Central Intelligence Agency Information Report DATE: 5/18/1963 PAGES:3 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: 9/10/2000 OPENING CRITERIA : COMMENTS: National Security Files, Box 197: Vietnam, 4/63-5/63. Box 2 santaupiai NLK-81-327. TELEGRAM INFORMATION REPORT TELEGRAM CENTRAL INTELLIGENCE · AGENCY 3. Vietnam This material contains information affecting the National Defense of the United States within the meaning of the Espionage Laws, Title 18, U.S.C .Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. CLASSIFICATION — DISSEMINATION CONTROLS CONFIDENTIAL (When Filled in) COUNTRY SOUTH VIETNAM SUBJECT PLANS FOR A COUP D'ETAT. IN CENTRAL VIETNAM BY THE REFORMED VNQDD DATE OF INFO. PLACE & • EARLY MAY 1963 DATE ACO. VIETNAM, SAIGON (13 MAY 1963) NO FOREIGN DISSEM REPORT NO. TDCS-3/547,672 DATE DISTR. 18 MAY 1963 PRECEDENCE ROUTINE REFERENCES IN 41761 FIELD REPORT NO. FVS 8959 THIS IS UNEVALUATED INFORMATION. SOURCE GRADINGS ARE DEFINITIVE. APPRAISAL OF CONTENT IS TENTATIVE. SOURCE A VIETNAMESE NEWSPAPERMAN (c) WITH EXTENSIVE CONTACTS IN PRESS AND POLITICAL CIRCLES, APPRAISAL: IT IS PROBABLY TRUE THAT THE VNQDD IS BEING REFORMED; ITS CAPABILITIES IN CENTRAL VIETNAM CANNOT BE JUDGED. ¡ SHORTLY AFTER. THE 8 MAY 1963 INCIDENT IN HUE, NGUYEN VAN LUC RECEIVED A PLAN FOR A COUP D'ETAT IN CENTRAL VIETNAM BE FROM THE CENTRAL COMMITTEE OF THE CENTRAL VIETNAM THOÁT XÁC PHONG TRAO (TXPT). (SOURCE COMMENT.. TXPT DOES NOT. TRANSLATE MEANINGFULLY INTO ENGLISH. THOAT HAS THE CONNOTATION OF GOING OUT IN MIND AND SPIRIT; XAC MEANS BODY, 1.E., PHYSICALLY; PHONG TRAO MEANS MOVEMENT THUS, THE MOVEMENT OF MIND, SPIRIT, AND BODY MIGHT BE ONE TRANSLATION; A BETTER ONE WOULD BE VNQDD.) THE TXPT HAS BEEN DEVELOPING SINCE VIETNAM QUOC DAN DANG SYNODD; VIETNAMESE NATIONAL 1ST PARTY PARTICULARLY THOSE ELEMENTS IN CENTRAL VIETNAM, 1958 FROM THE THE CONFIDENTIAL CLASSIFICATION - DISSEMINATION CONTROLS NO FOREIGN DISSEM GROUP I Excluded from sulemant dawngrading and declaufication STATE/INR DIA ARMY/ACSI NAVY AIR JCE SECDEP NGA NIC AID USIA OCI ONE OCR ORA OBI OD EXO. TELEGRAM INFORMATION REPORT TELEGRAM ORM 1K OBSOLETE PREVIOUS EDITIONĄ, (18-20) SANITIZED MK.01.197.6 ' 10.8 CLASSIFICATION-DISSEMINATION CONTROLS CONFIDENTIAL NO FOREIGN DISSEM IN 41761 TDCS-3/547,672 PAGE 2 i i " THE VNQDD STRONGHOLD. THE TXPT. ALTHOUGH COMPOSED ENTIRELY OF FORMER VNQDD MEMBERS, WAS ESTABLISHED ESSENTIALLY AS A BUDDHIST ASSOCIATION AND HAS BEEN LEGALLY ENGAGED IN CIVIC AND SOCIAL ACTIVITIES SINCE ITS FORMATION. CLANDESTINE POLITICAL ORGANIZATION HAS PROCEEDED FOR THE PURPOSE OF DEVELOPING NEW, YOUNGER LEADERS, AND OF DENYING THE OLDER PASSIVE TENETS OF BUDDHISM AS WELL AS THE OLDER LEADERS OF THE VNQDD, THE ULTIMATE INTENT BEING A REVITALIZED REVOLUTIONARY SPIRIT. (FIELD COMMENT. LUC IS THE FATHER AND ACCOMPLICE OF NGUYEN VAN CU, ONE OF THE TWO PILOTS WHO COMBED THE PRESIDENTIAL PALACE ON 27 FEBRUARY 1962.) . " 2. THE TXPT CENTRAL COMMITTEE REMINDED LUC THAT THE ORGANI- ZATION WAS IN A POSITION TO HANDLE A COUP ACTION IN CENTRAL VIETNAM EFFECTIVELY, POINTING OUT THAT THOSE MILITARY UNITS NOT CONTROLLED COULD BE NEUTRALIZED AND THAT THE AIR BASE AT DA NANG COULD BE _CONTROLLED THROUGH THE AIR FORCE. THE COMMITTEE STATED THAT, AFTER i THE ANTI-BUDDHIST ACTIONS OF THE GOVERNMENT, THE PEOPLE WERE READY FOR AN UPRISING. BY TAKING NGO DINH CAN AND ARCHBISHOP NGO DINH THUC INTO CUSTODY AND BY GAINING MILITARY CONTROL OVER THUA THIEN AND QUANG NAM PROVINCES, SUCCESS COULD BE ASSURED IN CENTRAL VIETNAM. THIS WOULD PLACE THE TXPT IN A POSITION OF USING PRESIDENT DIEM'S TACTICS OF NEGOTIATIONS AGAINST HIM, I.E., HAVING GAINED CONTROL OVER CENTRAL VIETNAM THEY WOULD OFFER TO NEGOTIATE WITH DIEM CONFIDENTIAL 9. CLASSIFICATION-DISSEMINATION CONTROLS NO FOREIGN DISSEM 5 .CLASSIFICATION-DISSEMINATION CONTROLS CONFIDENTIAL IN * FOREIGN DISSEM 41761 TDCS-3/547,672 PAGE 3 AND , AT THE SAME TIME, THEY WOULD BE MOUNTING A COUP AGAINST THE REGIME IN SAIGON, WHICH WOULD TAKE PLACE NO LATER THAN THREE DAYS AFTER THE ONE IN CENTRAL VIETNAM. و 3. LUC SENT A TRUSTED FOLLOWER, ONE VIET TO SAIGON TO DISCUSS THE PLAN WITH AN OPPOSITIONIST SYMPATHIZER AND GET HIS VIEWPOINT. VIET WAS ADVISED TO TELL LUC THAT ANY SUCH ACTION WAS PRECIPITATE AND DANGEROUS. ALTHOUGH IT WAS PROBABLY TRUE THAT THE FORMER VNQDD MEMBERS IN CENTRAL VIETNAM HAD THE POWER CLAIMED, A COUP THERE, WITHOUT SIMULTANEOUS ACTION IN SAIGON, WOULD LEAVE A VACUUM WHICH THE VIET CONG (VC) COULD IMMEDIATELY USE TO THEIR OWN ADVANTAGE. VC REACTION PROBABLY WOULD TAKE THE FORM OF GAINING CONTROL OF ALL AREAS NOT EFFECTIVELY CONTROLLED BY THE COUP GROUP, WITH THE ULTIMATE POSSIBILITY OF PARTITIONING CENTRAL VIETNAM, OF BEING IN A POSITION TO FORM A REVOLUTIONARY GOVERNMENT, AND FINALLY, OF BEING ABLE TO CALL FOR NEGOTIATIONS. THEMSELVES. ACCORDING TO VIET, THIS FOLLOWED LUC'S THINKING, PARTICULARLY BECAUSE HIS FOLLOWERS WERE NOT IN A POSITION TO ACT IN THE SOUTHERN PART OF THE COUNTRY. VIET THOUGHT THAT LUC WOULD INSTRUCT THE TXPT CENTRAL COMMITTEE IN. CENTRAL VIETNAM TO TAKE NO ACTION AT THIS TIME, AND THAT LUC'S ADVICE WOULD BE ACCEPTED. : 4. FIELD DISSEM. STATE ARMY NAVY AIR USMACV USOM MAAG USIS CINCPAC PACFLT PACAF ARPAC 9TH FIELD STATION 2ND AIR. DIVISION. END OF MESSAGE CONFIDENTIAL CLASSIFICATION-DISSEMINATION CONTROLS NO FOREIGN DISSEM 49061 ta.30/earn 5
124-10273-10012_multirif.txt	File #: 62-116395 Serial Scope: 231 THRU 235 236 THRel 1ST NR 237 1ST NR 238, 239 241,242 244, 245 247 249, 1ST NR 249 252 THRU 254 255 THRU 260 262 THRU 265 NW 88614 Docid:32989606 Page 1 Released under the John \| Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88614 Date: 03-18-2025 Alan G. Sentinella 644477 e-Sc/16/95 Hr. pe May 21, 1975 The following represents the writer's recollection of testimony given this date before the Senate Select Committee (SSC) pursuant to subpoena. The session commenced at 10 a.m. former 5/21/75 in Room 607, Caroll Arms Hotel. • Present was Senator Robert Morgan (North Carolina);B Lester B. Seidel, Staff Member%;B Mr. Jack Smith, Staff Member; Mr. John Bailey, Assistant Minority Counsel, and a male reporter. Senator Morgan placed the writer under oath. Approximately four or five minutes later Senator Morgan excused himself with a general statement to the effect he had other pressing matters. The entire proceedings. with only two exceptions were conducted by Lester B. Seidel. Seidel explained the writer was entitled to counsel, had the privilege of invoking provisions of the Fifth Amendment, and would have the privilege of making an opening and closing Seidel inquired whether the writer understood his rights and the Committee's rules and regulations, a copy of which he had made available. statement. AH, Kwill O'Conner Senstudy Intlignc Coording- The writer acknowledged receipt of the Committee's rules and regulations as furnished by Seidel at 9:31 a.m. 5/21/75. He also acknowledged he had been informed of the right 'to courNFORMATION CONTAINED but inasmuch as this Committee was not understood HEREIN IS UNCLASSIFIED DATE 10/19/2011) BYOPO ALm/W ENCLOSURE) NW 88614 Docid:32989606 Page 2-16 162-116395-265 to constitute a grand jury and in the absence of any charges or allegations of a violation of law on his part, he did not insist on the presence of counsel. that Seidel was advised as a former Special Agent the writer had contacted the Bureau's Legal Counsel Division and as of this date had been advised by Mr. Paul Daly thereof that he had been cleared by the Attorney General (AG) to testify to matters relating to investigation of Martin Luther King, Jr., Southern Christian Leadership Conference (SCLC), and Stanley Levison. " Seidel was advised that during his interview of the writer in Atlanta, Georgia, on 5/12/75 he had asked a question. as to how long after the assassination of King did the telephone surveillance continue on the King residence. On 5/12/75 the writer responded it was his recollection this coverage continued until a short time subsequent to the assassination. Following that interview, the writer recalled that either shortly before or shortly after that case was assigned to the writer, the King family had moved from one residence to another and that continuation of the telephone surveillance from the former residence to the latter one was not authorized. Secondly, Seidel on 5/12/75 had asked when the King and SCLC cases were 2 NW 88614 Docld:32989606 Page 3 assigned to the writer, the writer recalled such assignment was in the early part of 1965; that it was now the writer's recollection this assignment was made in May, 1965. "Set forth below are questions asked by Seidel (unless otherwise indicated) and the writer's answers. These questions and answers are not set forth chronologically. `Q. Why was continuance of the telephone surveillance not continued to the Kings' new residence? A. "Q. Continuance was not authorized by the AG. What telephone surveillance was there conducted by Atlanta of Stanley Levison? L'A. There was no such coverage per se only such as afforded by contacts made of King or members of the SCLC staff by Levison. “O̟. Was there telephone surveillance of Levison in New York? "A. Any contacts of King by Levison while in New York would have been covered. "Q. Did the New York Office maintain telephone surveillance of Levison? A. I do not directly know. Q. During the Atlanta interview you indicated you had read New York reports concerning Levison. Is that correct? 1. NW 88614 Docid:32989606 Page 4 3 "A. h Q. " Yes. During Atlanta interview you indicated you presumed these reports set forth information concerning Levison from a telephone surveillance. Is that correct? A. Yes. Q. What was the basis for your presumption? A. The appropriate administrative portion of such report would have so indicated. Q. What evidence of CP connections did your investigation develop concerning Levison? "A. None. ༥ " What information did you have establishing CP connection re Levison? A. Such information as was set forth in what was then referred to as a characterization of Levison. Such characterization was a part of each report submitted to the Bureau. Q. What was the nature of this characterization? "A. I do not remember the precise language. It is my recollection the statement was brief and set forth information establishing past and/or present CP affiliation by Levison. Q. Where did you obtain this characterization? A. A characterization of an individual or organization at that time was prepared by the field office concerned, submitted NW-88614 Docld:32989606 Page 5 4 See actected радио ITEM II to Bureau Headquarters for its approval, and such was made available to offices having a need-to-know this information. Q. tion, What was the source of this information regarding Levison. "A. I do not recall that I was ever apprised thereof. A characterization would not indicate the source of the informati unless public source information was utilized, otherwise the reliability or lack thereof of the source or sources would be indicated but not their identity. "Q. What prompted you today to amend your answer on May the 12th 75 as to how long telephone surveillance continued on the King residence? ONLY Did you seek the advice or an answer from someone? "A. to the extent that subsequent to May the 12th I conferred ^ thereto with a former Agent, Charles Harding. Prior to that time which it to that question had concerned me, that my initial answer for some reason did not impress me as being completely correct. I mentioned this to Harding and he informed me that my answer was incorrect and mentioned the change in the King residence and the fact coverage had not been thereafter authorized. When he informed me of this I immediately recalled the change in residence which previously had escaped my memory. Q. Why would Harding know this information? NW 88614 Docid:32989606 Page 6 : 5 ^A. 1Q. For a period of time he was in a supervisory capacity. Was he in a supervisory capacity when the change in residence was made? "A. He was in a relief supervisory capacity at that time. “Q. Why did you rely on Harding's recollection? better than yours? "A. Is his recollection I am not suggesting his recollection is better or worse than mine. What he said to me merely served to jog my memory upon which I based my earlier statement today. Q. You recall when I interviewed you in Atlanta most of notes? my questions were taken from prepared notes! "A. Yes. "Q. You recall that I told you that I would make notes during the interview in order that I might later refresh my recollection as to your testimony. "A. Yes, and Mr. Seidel, you recall that I did not take any notes (to which he answered in the affirmative). VQ. Did you make any recording of that interview at the time? A. I did not. "Q. Did you make any subsequent written recording of the interview? NW 88614 Docld:32989606 Page 7 . 6 " A. Yes, I did so for my personal information. 1Q. ''A. Is such writing available to this Committee? I consider it a personal item for my personal use. I realize that you have the perogative of subpoenaing it. In the absence thereof, I prefer not to make it available. "Q. How long after King's assassination did the telephone surveillance of SCLC continue? "A. I cannot be certain It continued for a period of time which may have been one, two, possibly three months. I simply do not remember. "Q. Who handled SCLC and Levison case after you left the Bureau? “A. Richard Hamilton✗. "Q. When did he assume these cases? "A. I cannot recall precisely. I am not even sure whether they had been administratively reassigned to him prior to my departure. "Q. Who else besides Stanley Levison was in contact with King who you understood to have some type of CP connections? "A. There was Hunter Pitts O'Dell, Bayard Rustin, and Harry Wachtel. 'Q. Hunter Pitts O'Dell, the same as Jack O'Dell? A. Yes, he was. Q. What evidence of CP connections or domination by Moscow of O'Dell, Rustin, Wachtel, did your investigation develop? NW 88614 Docld:32989606 Page 8 7 "A. It did not develop any such information. Q. How did you know of whatever their CP affiliation may have been? A. "Q. In the same manner as in regard to Levison. What investigation did Atlanta conduct of O'Dell, Rustin, and Wachtel? "A. There was no active ongoing investigation conducted of these individuals other than during such periods when they were in contact with King or members of SCLCX "Q. .M Was Coretta King ever the target of an electronic surveillance? A. Not to my knowledge beyond such coverage as might have occurred. from the telephone surveillance when it applied to the King residence or on such occasions when she might have been present in SCLC headquarters. " Q. Do you know when the telephone surveillance of King and SCLC were initiated? "A. I did not have the cases at that time. "Q. Did you not learn of such information while you had these cases? Q. "A. Yes. How? From information in the appropriate file. "Q. What communication transpired between the Bureau and Atlanta relative to the initiation of these telephone surveillances, NW 88614 Docld:32989606 Page 9 8 ! ' • airtels, letters, memoranda? I am certain there were airtels, letters, possibly "A. g "Q. What was the Jist teletypes in the file.. "A. ist of such communications? Advisement that such installation had been authorized, instructions to initiate the coverage. Q. Who installed the surveillances, Al Miller; was he not a technician, a wireman? VA. Your answer to that question is not entirely correct. Alden Miller was an Atlanta Agent who had certain technical ability. It is my recollection the surveillance was installed by an Agent who was not from the Atlanta Office. I do not remember his name. 9. "A. 'Q. Did you monitor any of these surveillances? No. Did you monitor any such surveillance during this period of time? A. Yes. I recall on two occasions filling in for another employee in connection with telephone surveillance of the headquarters of the Student Nonviolent Coordinating Committee. I did not monitor the King or SCLC telephone surveillance. Q. What was the nature of the investigation of SNCC? NW 88614 Docld:32989606 Page 10 9 : ! A. "Q. To determine communist influence of that organization. What is your recollection of the Bureau's efforts to influence any political campaign. A. I have no such recollection. "Q. What about efforts to disrupt the political campaign of Senator Andrew Young? "A. I do not know of any such efforts. It's my recollection that Andrew Young did not become actively involved in politics ITEM I. during the period of time with which we are concerned. ✓ S/A attached pages of " Q. Did a former Bureau official William Sullivan visit Atlanta during this period? "A.. There were two Sullivans in an official capacity with the Bureau. Q. William Sullivan, who was formerly connected with intelligence matters at the Bureau. Did you ever meet him? A. Yes. I met him on several occasions during the 1950s. I do not recall any contact with him during the period with which we are presently concerned. "Q. After you received the King, SCLC, and Levison cases, what did Mr. Bob Nichols do? A. Shortly thereafter he was transferred as a Resident Agent to Valdosta, Georgia. Q. NW 88614 Docld:32989606 Page 11 Court Seal [JFK Law 10 (a) 1] 10 \A. vQ. VA. 1Q. .^A. Q. = A. ༥Q. 4 × "A. "Q. MA. Court Seal [JFK Law 10 (a) 1] "Q. "A. Q. "A. 3.Q. "A. "Q. "A. NW 88614 Docid:32989606 Page 12 11 Q. Can you give an example of such reference? A. There is only one particular conversation that comes to mind at the moment and I have no recollection with whom the conversation was held; during which reference was made to a • wonderful sermon they had preached together on somebody's kitchen floor. Q. Kitchen floor? “A. "Q. Yes. What surreptitious entry was made in respect to the King residence or SCLC headquarters? "A. During the period I was concerned with these cases there was none.. Q. Supposing an Agent wanted some item from either location to use against King or SCLC. Would he not have made a surreptitious entry to obtain it? "A. I say No such entry was made at any time to my knowledge. this very firmly because the Bureau policy before the late 1950s concerning such a technique had changed. "Q. (By. Jack Smith) What do you mean by saying this policy had changed? “A. During my period with the Bureau, from the beginning, such activity had to be approved by the Bureau, With reference to it changed the period of time, the policy had changed to the extent that when Л obtaining authority was virtually impossible. obtaining authority NW 88614 Docid:32989606 Page 13 therefore 12 Q. Prior to 1965 in what way were you involved in any surreptitious entry? A. Mr. Seidel, as I stated earlier I have been informed that I was released by the AG to testify before this Committee concerning King, SCLC, Stanley Levison, and matters related thereto. "Q. Did you develop any information establishing CP connection on the part of King? A. Not beyond his affiliation with Levison and the other individuals previously mentioned. Y Q. What was the objective of the investigation of King and SCLC? 1A. To determine possible communist influence of King and SCLC. "Q. If, as you state, you did not develop information that King was a communist, was not this investigation in vain? "A. Not in my opinion. It is correct it did not establish that King was a CP member. It did establish that he was in contact with individuals then having past or present CP affiliation which was the objective of the investigation. See ITEM II. of attached pages, "Q. Do you remember during 1963 King alleged that Bureau Agents Complaints were not responsive to civil rights complications in the vicinity of Albany, Georgia, and other South Georgia locations? _ NW-88614 Docid:32989606 Page 14 13 ན ་ ཀ ITEM I of attscheef радио A. Yes, I recall news media information concerning such allegations. "Q. In response to these allegations by King, do you remember that Mr. Hoover became very concerned with King's allegations? the Λ A. Yes. I definitely remember news media indicating that Mr. Hoover was extremely upset. Q. You have stated you were assigned to King and SCLC case in May, 1965, is that correct? A. Yes. Q. You previously stated these cases were initiated 12 months or perhaps a little longer prior to your receiving them. Is that correct? (A. v.Q. Yes. Was there not then a connection between Director Hoover's concern with King's statements in 1963 regarding lack of attention to civil rights matters in South Georgia by the Bureau and the initiation of the investigation of King and SCLC? A. Yes I did not discuss that matter with Mr. Hoover or with any Bureau official. Q. "A. Do you deny there was any such connection? I cannot deny that there might have been such a connection. This was a situation in which I recall the news media on more than one occasion suggested such to be the case. NW 88614 Docld:32989606 Page 15 14 Q. From 1965 until 1971 was there any electronic surveillance of any other individual or organization in addition to King, SCLC, and SNCC? "A. To the best of my recollection there were none except as may have pertained to some strictly criminal investigations with which I had no connection. Q. What about prior to 1965? YA. There was one concerning an individual or individuals having KLAN -King connections believed to have been involved in an earlier church bombing, I believe in Birmingham, involving the death of several children. 'Q. During our interview in Atlanta you stated you did not have any contact with members of the news media or clergy regarding King or SCLC. Is that correct? "1 A. Yes, I did not have any such contact. 4Q. What discussion was had with members of the Atlanta Police Department concerning King, SCLC, and Levison, and what was the extent of their electronic coverage regarding these matters? A. During the period of time I was concerned with King, SCLC, Levison, I had no discussion with any member of the Atlanta Police Department concerning these matters. Bureau instructions wire regarding these matters or that any discussion was on a strictly need-to-know basis and I have absolutely no recollection that members of the Atlanta Police Department fitted into this category. 15 NW 886.14_Docid:32989606 Page 16 I do not have any knowledge as to what electronic surveillance may ever have been conducted by the Atlanta Police Department. Q. While in Atlanta you were assigned to what was referred to as the Security and Racial Squad, is that correct? A. That is correct. "Q. Essentially this squad was concerned with security matters, racial matters, is that correct? JA. Yes and it was also concerned with civil rights violations and election law violations. "Q. In regard to civil rights and election law matters, did you ever develop any information pertinent to the CP? "A. Q. No. What Agents do you remember were assigned to that squad? Charles Harding, Arthur Murtagh? ✓ A. Yes. Those two, Alden Miller, Richard Hamilton, Richard Davis, Donald Burgess, Randall McGough, Timothy Dorsch, Charles Haynes. Q. Who monitored the King and SCLC surveillance? "A. A number of different gentlemen, some of whom were periodically transferred. "Q. Who were some of those? A. Donald Burgess, Richard Davis, Brian O'Shea, now deceased. NW 88614 Docld:32989606 Page 17 16 "Q. Who served in a supervisory capacity before Charles Harding? "A. Henry Rouse. Q. Where is he now? A. 1Q. I understand he retired, I do not know where he is located. What was your involvement with the Bureau's program referred to as COINTELPRO? A. Mr. Seidel, as I endeavored to explain on May 12, your use of that particular terminology did not register with me at all. “Q. Recently testimony was given be one or more Bureau officials indicating this program began during the late 1950s and continued to a fairly recent date. Did not your reports regarding King, SCLC, or Levison include in their caption 1° COINTELPRO? A. It is not my recollection that they did. "Q. What about a Klan organization? 'A. I did at various times handle investigations concerning individual Klan members. I did not handle the Klan as an organizational matter. It is my recollection that in reporting on the activities of an individual Klan member the character of the case would have been indicated as Ku Klux Klan Racial Matter. 17 NW 88614 Docld:32989606 Page 18 Renar : I feel compelled to apologize if I appear particularly dense as to the utilization of this phrase COINTELPRO. THIS WOULD READ BETTER IF MOVED TO PAGE 19 If it was a program operating over a period of years the only explanati on ره I can offer at this moment is that conceiably some field offices initially weren other than Atlanta were involved therein. If this was the case, Atlanta may well have been included therein subsequent to my departure. Q. (John Bailey) When the telephone surveillance was discontinued on the King residence and on SCLC who took care of that. "A. I do not know. "It should be noted the Committee took a five minute break approximately 12:05 to 12:10 p.m. after which questioning, Following a few very general concluding comments Continued. by Seidel, the writer was given the opportunity to make a statement. At this point Seidel was advised it was the writer's understanding that the procedures of this Committee provided for a witness to subsequently have opportunity to review the transcript thereof, and that the writer would like to avail himself of this opportunity. Inquiry was made as to whether this could be accomplished via registered or certified mail to preclude unnecessary expense to the Government. \\Seidel responded at some length referring to (Section 6b?) of the Committee's rules and regulations which permitted NW 88614 Docld:32989606 Page 19 18 _ Нел such review in the Committee's office. Any expense thereof to be borne by the witness. He explained it was not his perogative to amend the Committee's rules and regulations. The writer apologized for asking the question and- submitted that had he been furnished a copy of the Committee's No rules and regulations for a period of time longer than 29 minutes before this Committee convened, it would not have been necessary to have asked the question. 1 p.m.' \The aforementioned session terminated shortly past → FROM P 18 އ mr. he was not him. ase make Changes. any 19 NW 88614 Docld:32989606 Page 20 Had auch dun furnished at an tarlin cate Adm. Iv. 1 1 1 The Attorney General Firector, PBI_ Sunstly -75 1 Mr. J. B. Adams 1 1 Mr. J. A. Mintz - Mr. W. R. Wannall June 9, 1975 Mr. J. G. Deegan Mr. R. L. Shackelford 1 - - 1 - Mr. W. O. Cregar US. SCIATE-SELECT-COTITIEL TO 1 RESPECT TO INTELLIGENCRATIONS WITH do - Mr. S. F. Phillips Reference is made to my letter dated May 22, 1975, forarding a memorandum concerning an interview by a Staff Member of captioned Committee of retired FBI Special Agent Alan G. Sontinella. Inclosed is the original of a nemorandum concerning testimony subsequently given by Ir. Sentinella before an Executive Session of the Committec. A copy of the memorandum is also enclosed for forwarding to Mr. James A. Wilderotter, Associate Counsel to the Fresident. Enclosures 2 62-116395 1 - for info, only; Der J. AlithiZER'S instructions. I copies of this interviio sent to OPR-Sept of Justice, 11/22/76-808 ALL INFORMATION CONTAINED The Deputy Attorney General HEREIN IS UNCLASSIFIED Attention: K. William O'ConnoDATE 10-31-80 BYSPIOSK/29 3. Special Counsel for Intelligence Coordination 67-432832 (Personnel File Former SA Alan G. Sentinella) 100-106670 (Martin Luther King, Jr.) 100-392452 (Stanley David Levison) SFP:ekw-KW (14) EU. Rus 45 J13. -Im q Jei AM REC-102 10-37219 2 UNRECORDED COPY FILED IN 100-1000-70 HAND and To A66.15.75 62-116675-265 AC NW '88614 Doclà:32989606 Page 21 TELETYPE UNIT ! GPO 1975 O-569-920 62-116395 DECLASSIFIED BY SPURM 6076 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN 'OTHERWISE 1 1 1 - - 1 1 - Mr. J. B. Adams Mr. J. A. Mintz Mr. W. R. Wannall Mr. J. G. Deegan CONFIDENTIAL Mr. R. L. Shackelford June 9, 1975 1-Mr.W.O.Cregar 1-Mr.S.F.Phillips U. S. SENATE SELECT COMMITTEE TO STUDY GOVERMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) RE: TESTIMONY OF RETIRED FBI SPECIAL AGETI (SA) BEFORE SSC EXECUTIVE SESSIO Reference is made to the remorandum of this Bureau dated May 22, 1975, reporting a statement voluntarily furnished to the FBI by Ir. Alan G. Sentinella, a retired SA of the FBI. That statement concerned the interview of Sentinella by an SSC Staff Komber on May 12, 1975. Pursuant to a subpoena, Mr. Sentinella testified before an Executive Session of the SSC on May 21, 1975, after which he voluntarily furnished the FBI a statement concerning his testimony. Set out below is the verbatim text of that statement. CLASS. & EXT. BY SPIESK/89 10/31/80 REASON-FCIM II 12 4.2 3 DATE OF REVIEW 6-9 "Alan G. Sentinella' "May 21, 1975- Assoc. Dir. Dep. AD Adm.. - "The following represents the writer's recollection of testimony given this date before the Senate Select Committed (SSC) pursuant to subpoona. The session commenced at 10 a.n. 5/21/75 in Roon 607, former Caroll Armo Hotel. Prosent was Sonator Robert Morgan (North Carolina); Lester B. Seidel, Staff Member; Ir. Jack Smith, Staff Member; Mr. John Bailey, Dep. AD Inv. Assistant Iinority Counsel, and a male reporter. Sonator Morgan placed the writer under oath. Approximately four or five minutes later Senator Ibrgan excused himself with a general _statement to the effect he had other pressing matters. The entire -proceedings with only two exceptions were conducted by Lester B. Seidel. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. aboratory n. & Eval. -1 . Inv. ing Coun. - - 67-432832 (Personnel File Former SA Alan G. Sentinella) 100-106670 (Martin Luther King, Jr.) 100-392452 (Stanley David Levison) one Rm. SFP:ek (13) TELETYPE UN Sr Sec'y _ MAIL ROOM KW 88614 Docld:32989606 Page 22 564 CONFIDENTIAL -116375-26 GPO 1975 - 569-920 L SETATE SELLOST COBUITTEE ON INTELLIGENCE ACTIVITIES (SEC) 1237 ENTERVIEW OF RETIRED FBI SA BY SSC _ CONFIDENTIAL "Seidel explained the writer was entitled to counsel, had the privilege of invoking provisions of the Fifth frondment, and would have the privilege of making an opening and closing statement. Soidel inquired whether the writer understood his rights and the Committee's rules and regulations, a copy of which he had made available. "The writer acknowledged receipt of the Committee's rules and regulations as furnished by Seidel at 9:31 a.n. 5/21/75. He also acknowledged he had been informed of the right to counsel but inasmuch as this Committee was not understood to constitute a grand jury and in the absence of any charges or allegations of a violation of lau on his part, he did not insist on the presence of counsel. "Seidel was advised that as a former Special Agent the writer had contacted the Bureau's Legal Counsel Division and as of this date had been advised by ifr. Paul Daly thereof that he had been cleared by the Attorney General (AG) to testify to matters relating to investigation of Martin Luther King, Jr., Southern Christian Leadership Conference (SCIC), and Stanley Levison. "Seidel was advised that curing his interview of the writer in Atlanta, Georgia, on 5/12/75 he had asked a question as to how long after the assassination of King did the telephone surveillance continue on the King residence. On 5/12/75 the riter responded it was his recollection this coverage continued until a short time subsequent to the assassination. Following that interview, the writer recalled that either shortly before or shortly after that case was assigned to the writer, the King family had moved from one residence to another and that continuation of the telephone surveillance from the former residence to the latter one was not authorized. Secondly, Seidel on 5/12/75 had asked when the King and SCLC cases Toro assigned to the writer, the writer recalled such assignment was in the early part of 1965; that it was not the writer's recollection this assignment ras made in Kay, 1965. NW 88614 Docid:32989606 Page 23 - 2. PROMERXENTIAL SE WID SELECT COMITIES OU EIELLICE CO ACTIVITIES RE: ENIORVIEW OF RETIRED FBI SA DY¨ssc" CONFIDENTIAL "Set forth below are questions askoù by Seidel (unless otherwise indicated) and the writer's answers. These questions and answers are not set forth chronologically. "Q. Why was continuance of the telephone surveillance not continued to the Kings' now residence? "A. Continuance was not authorized by the IG. "Q. What telephona surveillance was there conducted by Atlanta of Stanley Levison? "A. There was no such coverage per sa only such as afforded by contacts made of King or mombors of the OCLC staff by Iovison. "Q. Was there telephone surveillance of Levicon in Tou York? "A. Any contacto of King by Levison while in Toy Yorl would have been covered. "Q. Did the Net York Office maintain telephone surveillance of Levison? #A. "Q. I do not directly know. During the Atlanta interview you indicated you had read Ko York reports concerning Levison. Is that correct? "A. Yes. "Q. During Atlanta interview you indicated you presumed these reports set forth information concerning Levison from a telephono surveillanco. Is that correct? "A. Yos. "Q. What was the basis for your presumption? NW 88614 Docld:32989606 Page 24 3 SE ATE SELECT COLLITTLE ON INTELLIGENCE ACTIVITIES (SSC) A INTERVIEW OF RETIRED FBI SA BY SÓC. The appropriate administrative portion of such report could have to indicated. "Q. That evidence of CP connections did your investigation cevelop concerning Levison? "A. 7o30. "Q. That information did you have establishing CP connection rc Levison? "A Such information as was set forth in that was then referred to as a characterization of Levison. Such characterization was a part of each report submitted to the Eureau. "Q. That was the nature of this characterisation? "A. I do not remember the precise language. It is my recollection the statement was brief and set forth information establishing past and/or present CP affiliation by Levison. "Q. Where did you obtain this characterization? "A. A characterization of an individual or organization at that time was prepared by the field office concerned, submitted to Bureau Headquarters for its approval, and such was rado available to offices having a need-to-kno this information. "Q. That was the source of this information regarding Lavison? "A. I do not recall that I was ever apprised thereof. A characterization would not indicate the source of the information, unless public source information ras utilized, other rise the reliability or lack thereof of the source or sources would be indicated but not their identity. "Q. What prompted you today to amend your answer on May the 12th 75 as to hot: long telophone surveillance continued on the King residence? Did you seek the advice or an answer from Goneona? 4 NW 88614 Docld:32989606 Page 25 TIDENTIAL SEMATE SELECT CONITTED ON INTELLIGENCE ACTIVITIES (SSC) RE: INTERVIEW OF RETIRED FBI SA DY SOC XDENTIAL "A. Only to the extent that subsequent to May the 12th I conferred with a former agent, Charles Harding. Prior thorats it had concerned mo, that my initial answer to that question for some reason did not impress re as being completely enrsect. I mentioned this to Harding and he informed me that my enstor was incorrect and mentioned the change in the King residence and the fact coverage had not been thereafter authorised. he informed me of this I immediately recalled the change in residence which previously had escaped my memory. "Q. Why would Harding know this information? For a period of time he was in a supervisory capacity, "Q. Was he in a supervisory capacity when the change in residence as made? “A. He was in a relief supervisory capacity at that time. "Q. Why did you rely on Harding's recollection? better than yours? When Is his recollection * I am not suaesting his recollection is better or worse than mine. What he said to me merely served to jog my memory upon which I based my earlier statement today. "Q. You recall when I interviewed you in Atlanta most of my questions were taken from prepared notas? HA. Yes. "Q. You recall that I told you that I would take notes during the interview in order that I might later refresh my recollection as to your testimony? "A. Yes, and Ir. Seidel, you recall that I did not take any notes (to which he anstered in the affirmative). "Q. Did you make eny recording of that intervier at the time? "A. I did not. KW 88014 Docld:32989606 Page 26 SI SA VATE SEVICT COMMITTED ON LITELLIGENCE ACTIVITIES (SEC) CONFIDENTIAL FRO: IPERVILT OF RETIRED FBI SA BY SSC- CONFIDENTIAL "Q. Did you make any subsequent written recording of the interview? "A. Yes, I did so for my personal information. 1.2. Is such triting available to this Committee? "A. I consider it a personal item for my personal use. I realize that you have the perogative of subpoenning it. In the absence thereof, I prefer not to make it available. "Q. How long after King's assassination did the telephono Surveillance of SCLC continue? I cannot be certain. It continued for a period of time which may have been one, tro, possibly three months. I simply do not remember. Who handled SCIC and Levison case after you left the Bureau? "A. Richard Hamilton. "Q. When did he assume these cases? #1. I cannot recall precisely. I am not even sure whether they had been administratively reassigned to him prior to my departure. "Q. Who else besides Stanley Levison ras in contact with King who you understood to have some type of CF connections? "A. There was Hunter Pitts O'Dell, Bayard Rustin, and Harry Nachtel. #Q. Hunter Pitts O'Dell, the same as Jack O'Dell? H Yes, he was, #Q. What evidence of CP connections or domination by Mascot of O'Pell, Rustin, Wachtel, did your investigation develop? & - ✔ - CONFIDENTIAL NW 88614 Docld:32989606 Page 27 SERATE SELECT COMITIES 0 INTELLIGN=CE ACTIVITIES (SSC) "RD: INTERVIEW OF RETIRED FBI SA BY SSC · #1A. nQ. beon? TA. It did not develop any such information. CONFIDENTIAL How did you know of that thoir CP affiliation may have In the same Fanner as in regard to Levison. "Q. What investigation did Atlanta conduct of O'Dell, Rustin, and Wachtel? np. There was no active ongoing investigation conducted of these individuals other than during such periods when they vero in contact with Ring or members of SCLC. "Q. Was Coretta King ever the target of an electronic surveillance? "A. Not to my knowledge beyond such coverage as might have occurred from the telephone surveillance then it applied to the King residence or on such occasions when she night have been prosent in SCLC headquarters. "1Q. Do you know then the telephone surveillance of King and SCIC were initiated? #A. I di not have the cases at that tire. Did you not learn of such information while you had these "Q. casos? EFA "Q. n[x. "Q. Yes. Hou? From information in the appropriate file. What communication transpired bet on the Bureau and Atlanta relative to the initiation of these telephone surveillancos, airtels, letters, memoranda? NW 88614 Docld:32989606 Page 28 - 7. CONFIDENTIAL SETATE SCLIST COMIITIDE ON INTELLIGENCE ACTIVITIES (590) RE: INTERVIEW OF RETIRED FBI SA BY SSC PA.. I am certain there were airtels, letters, possibly telotypes in the Filo. What was the gist of such communications? CONFIDENTIAL "A. Advisement that such installation had been authorized, instructions to initiate the coverage. "Q. The installed the surveillances, Al Miller; vas he not a technician, a vireman? "A. Your answer to that question is not entirely correct. Alden Miller was an Atlanta Agent who had certain technical ability. It is my recollection the surveillance was installed by an Agent who was not from the Atlanta Office. I do not remember his name. "A. Did you monitor any of these surveillances? 770. "Q. Did you monitor any such surveillance during this period of time? VA. Yes. I recall on two occasions filling in for another employee in connection with telephone surveillance of the headquarters of the Student Konviolent Coordinating Committee. I did not monitor the King or SCLC telephone surveillance. "Q. What was the nature of the investigation of SICC? "A. "Q. To determine communist influence of that organization. What is your recollection of the Bureau's efforts to influence any political campaign? "A. I have no such recollection. NW 88614 Docld:32989606 Page 29 8 CONFIDENTIAL SETATE SELECT COSIITTER O ITOLLIGENCE ACTIVITIES (500) -RE: INTERVIEW OF RETIRED FBI SA BY SSC CONFIDENTIAL nQ. What about efforts to disrupt the political campaign of Senator Andrew Young? "A. I do not bor of any such efforts. It's my recollection that Andrew Young did not become actively involved in politics during the period of time with which we are concerned. "Q. What about Julian Bond's compaign? Any offort to influence that? "A. Io. As I recall Bond was already a member of the Georgia legislature by 1964 or 1965. "Q. What electronic Gurveillance was conducted of Bond? "A. Hone to my Imowledge beyond such coverage as may have resulted fron coverage of SCC with which Bond was affiliated. "Q. In same manner a question was asked re other members of the Ceorgie legislature. My answer was that my only concern had been with former Governor Lester Maddox and my handling of the Civil Rights Act of 1964(?) case involving laddox and his operation of the Pickricks restaurant. "Q. Did a formar Bureau official William Sullivan visit Atlanta during this period? #A. There were tro Sullivans in en official capacity with the Bureau. 110. William Sullivan, whows formerly connected with intelligence ratters at the Bureau. Did you ever meet him? "A. Yes. I met him on several occasions during the 1950s. I do not recall any contact with him during the period with which we are presently concerned. "Q. After you received the King, SCLC, and Lovison cages, what did Mr. Bob Mchols do? NW 88614 Docid:32989606 Page 30 9 COMEDENTIAL SEMATE SELECT COMITIVE ON LITELLIGZICH ACTIVITIES (SSC) -RE: INTERVIEW OF RETIRED FBI SA BY SSC "A. •CONNDENTIAL Shortly thereafter he was transferred as a Resident Agent to Valdosta, Georgia. "Q. Was King given a nickname in the Atlanta Office? Yes. "Q. That was it? "A. "Zorre" "Q. How did that come about? I believe that began with Mr. Nichols and just passed on down. MA. "Q. Why was that name selected? "A. I do not know precisely. "Q. Don't you have any idea? no. Yes. What was the basis for it? As I remember, "Zorro" was either a television or movio character who carried a sword and therefore could be referred to as a stordsman. "Q. "A. What connection had this with King? The Reverend King participated in a number of extra-marital relations and therefore it seemed fitting that in the vernacular the reference swordsman applied to him. "2. That ostra-marital activities were there? There were several women involved. NW 88614 Docid:32989606 Page 31 10 - FEDENTIAL (GG ACTIVITIES (550) CONFIDENTIAL SLATE SELICI COMMITTED ON INTELL PC: LITERVIDJ OF RETENED FRI SA BY 9SC "Q. How do you know this? "A. It was indicated on occasions by conversations. "Q. Ho77 "A. Dy reference to a previous escapade with an intividual or to one pending. "Q. Can you give an example of such reference? "A. There is only one particular conversation that cores to mind at the moment and I have no recollection with then the conversation as hold; during which reference vas race to a wonderful sermon they had preached together on somebody's kitchen floor. "Q. Kitchen floor? Yes. "Q. What surreptitious entry was made in respect to the King residence or SCIC headquarters? A. During the period I was concerned with these cases there vas none. "Q. Supposing an Agent wanted some item from either location to use against King or SCIC. Would he not have mado a surreptitious ontry to obtain it? "A. To such entry was made at any time to my knowledge. this very firmly because the Bureau policy before the late 1950s concerning such a technique had changed. I say "Q. (By Jack Smith) What do you mean by saying this policy had changed? "A. During my period with the Bureau, from the beginning, such activity had to be approved by the Dureau. With reference to the period of time then the policy changed, it changed to the extent that obtaining authority therefore was virtually impossible. NW 88614 Docld:32989606 Page 32 11 "CORTIDENTIAL SE VIR SELECT COMMITTED ON INTELLIGE CD ACTIVITIES (SEC). INTERVIEW OF RETIRED FBI SA BY ESC PULENTA "Q. Prior to 1960 in what way were you involved in any ourreptitious entry? PENTIAL "A. Mr. Seidel, as I stated earlier I have been informed that I was released by the 10 to testify before this Committee concerning King, SCLC, Stanley Levison, and matters related thereto. FQ. Did you develop any information establishing CP connection on the part of King? "A. Tot beyond his affiliation with Levison and the other individuals previously mentioned. "Q. That was the objective of the investigation of King and SCLC? 1A. "Q. To determine possible commmunist influence of King and SCLC. If, as you state, you did not develop information that King was a communist, was not this investigation in vain? "A. Hot in my opinion. It is correct it did not establish that King was a CP member. It did establish that ha ras in contact with individuals then having past or present CP affiliation which was the objective of the investigation. "I cannot be certain I may have briefly indicated here that it did not appear King was necessarily avere of the past or present CP connections of these persons. "Q. Do you remember during 1963 King alleged that Bureau Agents were not responsive to civil rights complaints in the vicinity of Albany, Georgia, and other South Georgia locations? "A. Yes, I recoll news media information concerning such allogations. NW 88614 Docld:32989606 Page 33 - 12 TAL DEFATE SELECT CONCHITTEL ON ETELLIGHICH ACTIVITIES (ESC) CONTIDENTIAL RD: INTERVIEW OF RETINED VBI SA DY SSC In response to these allegations by King, do you remember that lit. Hoover became very concerned with King's allegations? "A. Zog. I definitely remember the nows media indicating that Ir. Hoover was extremely upset. nQ. You have stated you were assigned to King and SCIC case in May, 1965, is that correct? "A. Yes. Is Q. You previously stated these cases were initiated 12 months or perhaps a little longer prior to your receiving them. that correct? DA. Yes. "Q. Has there not than a connection between Director Hoover's concern with King's statements in 1963 regarding lack of attention to civil rights ratters in South Georgia by the Bureau and the initiation of the investigation of Ring and SCLC? "A. I did not discuss that matter with Ir. Hoover or with any Bureau official, "Q. Do you deny there was any such connection? I cannot deny that there might have been such a connection. This as a situation in which I recall the news medio on nore than one occasion suggested such to be the case. "Q. From 1965 until 1971 was there any electronic Surveillance of any other individual or organization in addition to King, SCLC, and SICC? "A. To the best of my recollection there were none except as may have pertained to some strictly criminal investigations with which I had no connection. NW 88614 Docld:32989606 Page 34 207 13 - : CONFIDENTIAL SOATE SELLCI COMMITTED ON LITELLICTICE ACTIVITIES (SSC) RO: "Q. IIVIST OF RETIRED FBI SA BY SEC That about prior to 19657 "A. There was one concerning an individual or individuals having Ilan connections believed to have boon involved in on carlior church bombing, I believe in Birmingham, involving the death of several children. "Q. During our interview in Atlanta you stated you did not have any contact with members of the news media or clergy regarding King or SCIC. Is that correct? "A. Yes. I did not have any such contact. "Q. What discussion tras had with members of the Atlanta Police Department concerning King, SCLC, and Levison, and what was the extent of their electronic coverage regarding these matters? "A. Puring the period of time I was concerned with King, SCIC, Levison, I had no discussion with any member of the Atlanta Police Department concerning these matters. Eureau instructions regarding these matters rare that any discussion was on a strictly need-to-Eno basis and I have absolutely no recollection that rembers of the Atlanta Police Department fitted into this category. I do not have any knowledge as to what electronic surveillanco ray over have been conducted by the Atlanta Folice Department. "Q. While in Atlanta you were assigned to that was referred to as the Security and Racial Squad, is that correct? "A. That is correct. 110. Essentially this squad was concerned with security matters, racial matters, is that correct? "A. Yos and it was also concerned with civil rights violations and election le violations. "Q. In regard to civil rights and election las matters, did you over develop any information pertinent to the CP? NW 88614 Docid:32989606 Page 35 - 14 - wum Kind = SE WIE SELICI COMITIET ON LIELLIGICE ACTIVITIES (SSC) RE: "A. INTERVIEW OF RETIRED FBI SA BY SSC - No. CONFIDENTIAL "Q. What Agents do you remember were assigned to that squad? Charles Harding, Arthur Kurtagh? NA. Yes. Those to, Alden Hiller, Richard Hamilton, Richard Davis, Donald Durgoss, Randall HeCough, Timothy Dorsch, Charles Haynes. "Q. Who monitored the King and SCIC surveillance? "A. A number of different gentlemen, cone of them wore periodically transforrad. 4. Who were some of those? "A. Donald Burgess, Richard Lavis, Erion O'Shea, no deceased. "Q. Who served in a supervisory capacity before Charles Harding? "A. Henry Rouse. "Q. There is ha norr? "A. I understand he retired, I do not know where he is located. "Q. What was your involvement with the Bureau's progran referred to as COINTELPROT "A. Ir. Seidel, as I endeavored to explain on May 12, your use of that particular terminology did not register with no at all. "Q. Recently testimony was given by one or more Eureau officials indicating this program bogan Curing the late 1950s and continued to a fairly recent date. Did not your reports regarding King, SCLC, or Levison include in their caption COINTELPRO? "A. It is not my recollection that they did. "Q. What about a Klan organization? NW 88614 Docid:32989606 Page 36 - 15. sar CONFIDENTIAL SENIC SELECT COMMITTED ON WELLICH CO ACTIVITIES (SSC) #3. INTERVIEW OF RETINED FBI CA BY CSC CONFIDENTIAL I did at various times hauale investigations concerning individual Klan members. I did not handle the Klan as an organizational matter. It is my recollection that in reporting on the activities of an individual Klan member the character of the case would have been indicated as Ku Klux Klan Racial Katter. - If it "I feel compelled to apologize if I appear particularly desso as to the utilization of this phrase COI TILLPRO. was a progran operating over a period of years the only explanation I can offer at this moment is that conceivably son field offices other than Atlanta vere initially Involved therein. If this was the caso, Atlanta may well have been included therein subsequent to my departure. "Q. (John Bailey) then the telephone surveillance as discontinued on the King residence and on SCLC tho took care of that. A I do not know. "Following a few very general concluding comments by Seidel, the writer was given the opportunity to make a statement. At this point Seidel was advised it was the writer's understanding that the procedures of this Committee provided for a witness to subsequently have opportunity to review the transcript thereof, and that the writer Fould like to avail himself of this opportunity. Inquiry vas rade as to whether this could be accomplished via registered or certified mail to preclude unnecessary expense to the Government. "Scidal responded at some length referring to (Section Ob?) of the Committee's rules and regulations which permitted such rovic in the Committee's office. Any expense thereof to be borna by the witness. He explained it was not his porogative to amend the Committee's rules and regulations. "The writer apologized for asking the question and assured Mr. Soidel he was not asking hin to make any changes. NW 88614 Docld:32989606 Page 37 16 - CONFIDENTIAL i SINATE SELECT CONDITTED ON INTELLICZICO ACTIVITIES (SSC) RE: INTERVIEW OF RETIRED FBI SA BY SSC •COME CONFIDENTIAL He submitted that had he been furnished a copy fittee's rules and regulations for a period of time no longer than 29 minutes before this Committee convoned. Ind such boon furnishod at an earlier date it would not have been necessary to have asked the question. 1 p.n. "The aforementioned session terminated shortly past "It should be noted the Committee tools a five minute break approximately 12:05 to 12:10 p.n. after which questioning continued." On June 4, 1975, Sentinella advised the FBI of the following additional information concerning this matter. Sentinella received a telophone call that day from Seidel who advised him that the transcript of Sentinella's testimony was near completion and that Sentinella Would receive a lotter advising hin it was ready for Sentinella's review, but only in SSC space. Scicel sought from Sentinella and was furnished names of some FBI personnel who had monitored technical surveillanco on King during the portinent period. Seidel sought information concerning who supervised the King investigation at FBI Headquarters, to which Sentinella replied that he did not know any specifics. Seidel referred bach to information from Sentinella both during the original intervies and during Sentinella's testimony and Seidel asked why Sentinella had discussed the matter with former FBI Agent Harding. It was Sentinella's reply that he sought Harding's help in order to rectify what he thought was a wrong ansver given to Scidel during the initial interview. 1 The Attorney General NOTE: Original and one copy to the AG, copy for forwarding to James A. Wilderotter, Associate Counsel to the President. Infor- mation herein taken from Sentintella's verbatim statement which he voluntarily mailed to S. F. Phillips of the Senstudy 75 Project. The additional information Sentinella furnished 6/4/75 was tele- phoned by him to Phillips. On that occasion Sentinella also advised that Seidel had inquired of him that day as to whether he had dis- cussed with Phillips the King case after arriving in Washington,D.C., and prior to testifying. Sentinella stated that he had not. NW 88614 Docld:32989606 Page 38 · 17 · W KOOMITIAL SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: CLASSIFY AS APPROPRIATE Intelligence Community Staff ATTN: Central Index FROM: Federal Bureau of Investigation SUBJECT: Abstract of Information Provided to Select Committees 2. DATE PROVIDED 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) X DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC 6/13/75 4. 5. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Documents Pertaining to the Huston Plan, Cointelpro and other Practices and Programs IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) SSC letter 5/14/74, Appendix C, Part I, Item 7, 8. 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) "S" 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) LIAISON 8. SUMMARY (see reverse side before completing this item) With CIA concurrence, SSC was furnished with copies of documents maintained by the Bureau relating to the disappearance of Associate Professor Thomas Riha, University of Colorado, with the resultant temporary discontinuance of formal liaison between the FBI and the CIA. ΝΟΤΕ; TJM:1hb (4) 62-116395 3791 (6-75) Original via Liaison to Central Community Inrolex in connection with with Senstudy 6-24-75 LES' TREAT AS YELLOW ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE10/19/ 2000. 1/2000 s NW 88614 Docid:32989606 Page 39 FOR\-16. AS APPROPRIATE 75. 5-AM INSTRUCTIONS . Type or print clearly in ink. Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. • "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88614 Docld:32989606 Page 40 1. 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 SENATE SELECT COMMITTEE Addressee: ☐ LTR ☑ LHM Memo Report dated 6/13/75 U.S. SENATE SELECT COMMITTEE. RE: DOCUMENTS Caption of Document: PERTAINING TO THE HUSTON PLAN, COINTELPRO, AND OTHER PRACTICES AND PROGRAMS HUSTON PLAN AND RELATED DEVELOPMEN Originating Office: Delivered by: Received by: Richards. FBI F. cha Title: Exec. See. Return this receipt to the Intelligence Division, FBI 3½ Date: 8/5/75 Appendix c Part 1, #7 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATELO 19/2000 BYSP21 MOR-16 Aulne NW 88614 Docld:32989606 Page 41 ITSMI. 9: Addition questions) What about JUNAN BOND'S Campaign: Any effort to influence staff? A: No. As I recall Band was already a member of the Georgia ligistatud Vby 1964 ел 1965 What chetronic succullative Q: was A: Conducted of Hone, Bond? ३ Man to any knowledge jeyond of SNEG may zation of as Thave resulted from which of SINCE mith Bond offiliated. Q: [क A Rome. was manner a Justin was anked u HEREIN IS UNCLASSIFIED INFORMATION CONTAINED DATE MDR-16 NM 88614 Docid:32989606 Page 42 members of the Georgia legislated p чело Сожества only. with for ENCLOSURE ساسات Z from TEM II fet my Lester Maddox, and handling of the Civil Rights Act of 1964 (i) case involving maddog PICK & Ruration the his Re page 5, first of, and A. set fault . Si It seems this is endure asked a question con cerning other source (other than electionic) material re Levison. However, he mentor talking and never actually pased accor a question as cordingly answered such; as such it was not NNW 88614 Docld:32989606 Page 43 OR the above may related to Kam to that last G. Aun appising at bottom of раде 7. ૩ ITEM III. EN STEM TV. indicated I cannot be certain have frilly here that it did not appear may King was necessarily awar the past or present CP I connections of these purons: y The page 14 and the you inquired Answer about. I'm sure as it naw 149 pre corrected: answer Spears an раде did not say there was то Connection. Im I only introduced the den he asked negativn эни y istere I would deny was Connection. such I believe "Yes" may in tray in have come in in ansivering by your as question raised stens. NW 88614 Docid:32989606 Page 44 62-116395 2 Mr. J. A. Mintz (Mr. J. B. Hotis) 1 1 - Mr. W. R. Wannall Mr. W. O. Cregar June 13, 1975 1 Mr. R. L. Moore ' ' Assoc. Dir. Asst. Dir.: UNITED STATES SEIATE SELECT COMMITTEE (SSC)· TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: DOCUMENTS PERTAINING TO THE HUSTON PLAN, COINTELPRO, AND OTHER PRACTICES AND PROGRAMS HUSTON PLAN AND RELATED DEVELOPMENTS Reference is made to SSC letter dated Lay 14, 1975, with attached appendices, requesting certain documents and other information from the FBI. Appendix C, Part I, Item number 7, requested all memoranda and other materials relating to the 1969 disappearance of Associate Professor Thomas Riha, University of Colorado, insofar as such memoranda and materials related to: (a) efforts of the FBI to ascertain the identity of confidential sources of the Central Intelligence Agency; and (b) inspections and administrative inquiries relating to the disclosure of information to Dr. Joseph R. Smiley, then President of the University of Colorado. Item number 8, requested all nemoranda and other materials relating to actions by the Director or any other official of the FBI severing liaison (formal, informal, or other) or terminating contact (formal, informal, or other) between personnel of the FBI and personnel of the Central Intelligence Agency. Pursuant to these requests there are enclosed copies of 13 FBI communications. In connection with your request for memoranda Dep. AD Adm. pertaining to inspections and administrative inquiries Dep. AD Inv. relating to the disclosure of information to Dr. Joseph R. smiley, a search of the files of the FBI at Washington, D. C., Comp. Syst. and Denver, Colorado, does not indicate that any such Ext. Affairs Inspections or administrative inquiries took place. Admin. Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. _ Director Sec'y - RLM:mam iLM Ina (8)This document is prepared in response to your request and is not for dissemi nation outside your Committee. CRET MATERIAL ATTACHED Its use is limited to official proceedings by I SEE NOTE PAGE TWO & THREE your Committee and the content may not be disclosed to unauthorized person nel without the express approval of the FBI MAIL ROOM NW 88614 Docid:32989606 Page 45 TELETYPE UNIT ENCLOSURE 營 -11639 - 264. дж Tim дат 1975 O 569-920 UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: DOCUMENTS PERTAINING TO THE HUSTON PLAN, COINTELPRO, AND OTHER PRACTICES AND PROGRAMS HUSTON PLAN AND RELATED DEVELOPMENTS With reference to the information furnished by Dr. Joseph R. Smiley contained in the communication from the Special Agent in Charge, El Paso, to the Director of the FBI, dated May 8, 1970, your specific attention is directed to the restrictions placed by Dr. Smiley on the information furnished by him. On June 4, 1975, Dr. Smiley was recontacted, at which time he advised that under no circumstances would he testify in public to the information which he originally furnished to the FBI on a confidential basis. He further advised that under no circumstances would he reveal the identity of his contact in the Central Intelligence Agency referred to in the May 8, 1970, communication. He agreed to the release of the information in the May 8, 1970, communication to the SSC on a strictly confidential basis, for its use only and not for any further dissemination. Dr. Smiley stated he has no information other than that in the May 8, 1970, communication. Enclosures (13) 1 - The Attorney General NOTE: Concurrence to pass the 2/26/70 letter, with Secret enclosures, from Richard Helms, then Director of CIA, to J. Edgar Hoover, then Director of FBI, was obtained by Liaison Officer Leon F. Schwartz from Walter Elder, CIA on 6/10/75. The response to requests set forth in Appendix Ć, Part I, Item numbers 7 and 8 is being made in the same communication to avoid unnecessary duplication since the severing of liaison with CIA grew out of the RIHA matter. NOTE CONTINUED PAGE THREE NW 88614 Docld:32989606 Page 46 - 2 - UNITED STATES SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: DOCUMENTS PERTAINING TO THE HUSTON PLAN, COINTELPRO, AND OTHER PRACTICES AND PROGRAMS HUSTON PLAN AND RELATED DEVELOPMENTS NOTE CONTINUED: A. W. Gray memorandum to W. C. Sullivan, 5/6/70, states "our files show CIA gave Riha a short briefing prior to his entry into USSR in 1958." This information only appears on the cover page of the report of SA Daniel J. Griffin, dated, 8/31/60 at Boston. The information was furnished by Riha during interview on 8/11/60 and has never been given to us by CIA. NW 88614 Docld:32989606 Page 47 -3- - at whis. Touse as of 3/11/75 وید 2 - I - Mr. J. A. Mintz (Mr. J. B. Hotis) Mr. W. R. Wannall The Attorney General Director, FBI 1 I - UNITED STATES SENATE SELECT COMITTEE ON INTELLIGENCE ACTIVITIES (SSC) June 13, 1975 Mr. W. O. Cregar Mr. R. L. Moore By letter dated May 14, 1975, with attached appendices, the SSC requested certain information and documents from the FBI Enclosed for your approval and forwarding to the Committee are the original of a memorandum and enclosures which serve as a response to two of the SSC requests. A copy of the memorandum with enclosures is being furnished for your records. Enclosures 62-116395 (28) 1 The Deputy Attorney General Attention: K. William O'Connor RLM:mam (9)8220 RLM Special Counsel for Intelligence Coordination dalwered to Martha Mecha Ewe Every Town Mille RT Dir. AD Adm. _ AD Inv. : ✓ yst. Affairs s& Com. 3 de in REC-102 Ja 42-116-3.813 TH 17 JUN 25 1975 2645 MATERIAL ATTACHED дет UN 2 MA197OM ☐ NWV 886114 Dodd 32989606 Page 48 TELETYPE UNIT GPO 1975 O-569-920 TE: CLASSIFY AS APPROPRIATE SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: Intelligence Community Staff ATTN: Central Index FROM: FBI SUBJECT: Abstract of Information Provided to Select Committees 2. DATE PROVIDED 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) DOCUMENT BRIEFING INTERVIEW TESTIMONY .OTHER 3. 6/9/75 TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC Provided to Attorney General with copy for forwarding to the White House. 4. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum reporting testimony given by former FBI Special Agent Alan G. Sentinella before an Executive Session of the SSC. 5. IN RESPONSE TO (list date and item number if in response to formal request, other. wise state verbal request of (name), initiative, subpoena, etc.) NA 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) U 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Intelligence activities, domestic 8. SUMMARY (see reverse side before completing this item) Testimony covered former FBI investigation of: 1) Martin Luther King, Jr. 2) Stanley David Levison 3) Southern Christian Leadership Conference ное SFP:1hb (4) 62-116395 TREAT AS YELLOW 5-8 ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75. 6-24-75 LFS ALL INFORMATION CONTAINED 3791 HEREIN IS UNCLASSIFIED 1 DATE 11/6/2000 BYSPO Amm NW 88614_Docld:32989606 P - 16\| CLASSIFY AS APPROPRIATE INSTRUCTIONS Type or print clearly in ink. • Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. • "FROM" entry should clearly identify the organization providing the information. • If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88614 Docid:32989606 Page-50 NW88614 Docld:32989606 Page 51 XC BEC Patch III Assembly T NW-88614 Docid:32989606 Page 52 264 0 OSTONAL FOƒM NO. 10 • 1982 FOTION }* GSA FPMX (41 CFR) 101-11.6 UNITED STATES GOVERMENT Memorandum DIRECTOR, F.B.I. ROM SAC, DENVER UBJECT: THOMAS RIHA 1 € February 12, 1970 N On the late afternoon of February 10, 1970, I was [called by MIKE TODOROVICH, who is in charge of the CIA office here in Denver. TODOROVICH stated he has instructions from his Washington Office to contact Denver District Attorney JAMES MC KEVITT and tell MC KEVITT that CIA Agent JOHN D. FRITZ- who is stationed in Boulder, Colorado, had told Dr. JOSEPH. SMILEY, former President of the University of Colorado, that FRITZ had been told that THOMAS RIHA's disappearance was merely a marital matter and that PIHA was, in fact, all right... (TODOROVICH then told me that FRITZ got this information from an FBI Agent in Boulder. me. I told TODOROVICH to give me the name of the FBI Agent and he stated he would not do so. He then stated the FBI Agent told him, TODOROVICH the same thing. I again re- quested the name of the Agent. He again declined to give it to I very emphatically told TODOROVICH that until he gave me the name of the Agent who supposedly gave him and FRITZ this in- formation, that I would not believe that either he or FRITZ had been given any information such as this by any Agent of this Bureau and this was based on the fact that no Agent would have any reason whatsoever to make such a statement sinee we had not conducted any investigation in this matter nor did We have any information concerning RIHA and, therefore, we would not be in a position to make such a statement as to whether or not RIHA was all right. A I then also pointed out to Mr. TODOROVICH that if he gave the information to Mr. MC KEVITT and advised Mr. MC KEVITT the information had come from an FBI Agent and if Mr. MC KEVITT contacted me I would certainly advise him that the information did not come from anyone in the FBI for the same reasons as set forth above. I am enclosing, for the Bureau's information, an article which appeared in the February 11, 1970, issue of The Rocky Mountain News, a Denver newspaper. The article is captioned "Boulder housewife sure she talked to Riha. This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- NW 88614 Docld:3298 without the express approval of the FBI : Towards the end of the article it reports that MC KEVITT had received an official denial from "a Washington source" that any of the official agencies which have been named in connection with the RIHA case actually had any knowledge of where RIHA is now. The source, according to the article which MC KEVITT refused to identify, also said RIHA was not involved in espionage of any sort and that none of these agencies have ever told anyone in Boulder, Denver, or elsewhere that RIHA was alive and well. The article points out the most frequently mentioned agencies have been the FBI, CIA, Military Intelligence agencies and the U. S. INS. Also enclosed is an article which appeared in the Rocky Mountain News for February 12, 1970. This article is captioned "Riha case investigators' theories might be altered." For the information of the Bureau, we only have two [resident agents in Boulder, Colorado, and I have personally contacted each of them and each has assured me both verbally and by memorandum that they have not made such statements as were attributed to them by TODOROVICH. Not only that, neither of the two has ever had any contact personally or otherwise with JOHN D. FRITZ, the CIA representative in Boulder. This information is being forwarded to the Bureau only for information in view of CIA's actions in connection with thiş matter. 1. Protests clare Godorovich's actions Васьмя 2. Commends bacne bis Sanding of Hodorwich. 办 NW 88614 Docld:32989606 Page 54 -2- 1 .FD-350 (Rev. 7-16-63} .1 (Mount Clipping in Space Below) Riha case investigators' theories might be altered By ALAN CUNNINGHAM Rocky Mountain News Writer If the woman is correct, police investigators conceded, it could A Boulder woman's belief that she talked to Thomas well force them to revise their Riha last March 17, as revealed Wednesday by the; current theories about the case. Rocky Mountain News, may have altered investigators' CIA agent theories about what happened to the missing history In another development, a professor and when it may have happened. While avoiding specifies about for his classes at the University their theories, Boulder police in- of Colorado. vestigators expressed interest When told this by the News Wednesday in knowing more Wednesday, the woman said she about the housewife's recollec- would telephone the police de- tion that she telephoned Riha partment and volunteer her in- and carried on a 10-minute con- formation. versation with him shortly be- Apparently, the woman's stc- fore noon that Monday, the day ry proved startling to the two in- when he first failed to show up vestigators who have been as- signed fulltime to the Riha case, just as it did to many friends and neighbors of the professor,] most of whom have said their last contacts with Riha were no later than the previous Thursday or Friday. Denver-based agent of the Cen- tral Intelligence Agency insisted the CIA has never been involved in any way with the case since Riha disappeared. The agent, Michael M. Todo- rovich, insisted it hadn't been he who gave assurances to former CU president Josep Smiley, Denver police chic George Seaton or other offį, cials last spring that Riha was alive and well. assurances, Such reported coupled with great reluctance on the part of these officials to elaborate on how they got them, i have become the center of a ma- jor mystery in the strange case. Todorovich further denied There has been speculation having discussed the matter that whatever happened to him with anyone, and stated emphat happened as early as that Fri-ically that it "is entirely out of day night. our jurisdiction." Phone survey But the Boulder housewife, Awho was making a telephone survey at the time, fold the News she is certain she talked to. Riha on Monday, March 17. She further insisted he seemed calm. relaxed and cheerful at the time. Nevertheless, at least one offi- cial in the area is known relia- bly do haur received his assur- ances from Todorovien Tirnself. 2 (Indicate page, name of newspaper, city and state.) 20 Rocky Mountain News Denver, Colorado Date: 2-12-70 Home Alan Cunningham Jack Foster Edition: Author: Editor: Title: THOMAS RIHA NW-88614 Docld:32989606 Page 55. FD 350 (Rev. 7-16-63) (Mount Clipping in Sance Relays Boulder housewife sure she talked to Riha By ALAN CENNIAM Rocky Mountain News Writer know the man, but recognized his name when a colleague of A Boulder housewife is certain she talked to Thomas Riha's started discussing his ha on the telephone last March 17, the day he first, disappearance at her home the led to show up for his history classes at the Univer-, following weekend. She checked, y of Colorado. professor who was rumored to list. and recalled details of their What is even more remarka-have seen Riha on Sunday, the conversation. found his name on her calling; than this, in the opinion of 16th, vigorously dismissed this While she didn't write down ose who have been trying to rumor as untrue when asked the date when she made her tei- 1 down the exact date of about it Tuesday. ephone calls, the woman says ba's disappearance, is the But the Boulder housewife she has made detailed inquiries man's insistence that Riha who made the serics of tele-since then some as recently as cheerful, relaxed and inter-phone calls is equally adamant as this week to tie in the ted in chatting about, a local about the date when she talked dates of related events with that to Riha. She says she didn't of the crucial telephone call. litical issue. The woman, who asks that she t be identified by name, has Id the News she was in the ocess of delephoning a list of Mulder citizens last March, eking support for a proposed ection on whether the city ould take over its public utili-. es. While slie had been involved. the issue for several weeks, e is sure it was on Monday, arch 17, that she attempted to ach a dozen people whose imes began with the letters p" and "R." Among the three : four whom she was able to each that day, she insists. wal homas Riha. She says he an vered the telephone at his ome at 11:30 a.m. .The professor seemed calm, leasant and quite interested in: e municipal issue, according the Boulder housewife. Ini ict, she explained, his name \| as on the list because he had arlier sent in a reader survey ballot" from a Boulder news- aper which related to the issue. As a result, Riha struck her ; as more informed on it than a most others she had talked to i in her telephone inquiries, and " she believes the conversation \| lasted about 10 minutes, mak- i ing it the longest in which she took part that day. The date, if the Boulder house- vife is correct, is significant, since Riha reportedly missed a linner party to which he was in- vited the previous night, and could not be reached on Satur- lay, March 15, by a friend who ried to telephone him repeat- 'dly. Many people interested in the case have speculated that Riha eft Boulder, was kidnaped or died as early as that or = N 8 8 6 1 4 A 36 Page 56 - - Tu Denver Tuesday-Dist. Atty. James D. "Mike" Mc- Kevitt told the News he had received an official donia! from a Washington source that any of the official agen- cies which have been named in connection with the case ac- .tually had any knowledge of where Riha is now. The source, which he declined to identify, insisted further that Riha never was involved in es- [pionage of any sort, and that none of these agencies had ever told anyone in Boulder, Denver or elsewhere that Riha was alvie: and well. Most frequently mentioned agencies have been the FBI, the CIA, military intelligence agen- éies and the U.S. Immigration and Naturalization Service. McKevitt also reported no re gly yet from former CJ Presi dent Joseph Smiley in his re- quest that Smiley divulge to McKevitt the exact source of a report, to him last spring that 'Riha was alive. 3 (Indicate page, name of newspaper, city and state.) 26 Rocky Mountain News Denver, Colorado Date: Edition: Author: Editor: Title: 2-11-70 Home Jack Foster THOMAS RIHA Following is typomitton clarification of the handurition comment or J. Edgar Hoover on the attachod document: "I don't. I still trant nano of our agt which Todorovich Cavo to Dr. Eilcy. " NW 88614 Docld:32989606 Page 57 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES • 5010-106 RNMENT Memorandum : Mr. W. C. Sullivan FROM J : D. J. Brennan 0 INTERNAL SECURITY - SUBJECT: THOMAS RIHA DATE: CZECHOSLOVAKIA. On 2/10/70, SAC Werner, Denver, demanded that Mike Todorovich, Central Intelligence Agency (CIA) representative,. _Denver, identify Bureau Agent who allegedly told a CIA officer that the subject's disappearance was merely a marital matter and that subject, in fact, was alright. Todorovich refused to do so. The Director instructed that we protest to CIA regarding Todorovich's actions. On 2-17-70, Liaison Agent Papich vigorously protested. Todorovich's actions to CIA, charging the Agency with impeding our inquiry. He pointed out that Todorovich's stubborn refusal to divulge the identity of the Bureau Agent involved was unaċ- ,ceptable because we had no information to support the statement attributed to our Agent. As a result of Papich's protest, a CIA official telephoned Todorovich and demanded that he divulge the identity of the Agent. Todorovich refused and stated that he considered this a matter of personal honor and that unless there was reason to believe Bureau operations were being ¦ adversely effected, he would not make the identification. . CIA officials subsequently advised the Liaison Agent that they had reviewed the entire case and learned that District Attorney/McKevitt publicly stated on 2-14-70 that the state- ment attributed to DrySmiley (which allegedly came to him via Todorovich from our Agent) was based on an "honest mistake" and that McKevitt felt this cleared the air and no further clarification was needed. ACTION: I dont fil None. For information. a, ant ☑ This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- NW 88614 Docid:3298966th out t the express approval of the FBI. __ _ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN, REG. NO. 27 1 10-106 UNITED STATES GUNMENT Memorandum 4 ΤΟ : Mr. W. C. Sullivan DATE: 2-20-70 FROM : D. J. Brennan., 0 SUBJECT: THOMAS RIHA INTERNAL SECURITY - CZECHOSLOVAKIA _ Reference is made to memorandum dated 2-18-70 from D. J. Brennan to Sullivan. The Director stated that he wants the name of the FBI Agent who had furnished certain informa- tion to Mike Todorovich, Central Intelligence Agency (CIA) representative, D Denver.. The Liaison Agent met with Richard Helms, Director, CIA, on 2-20-70, repeating the background. of this matter and reiterated the protest made earlier by the Bureau and asked that CIA obtain the identity of the FBI Agent. Helms advised that he considered this a most serious development and fully recognizes the gravity of the situation since it has such a significant bearing on relations between the two agencies and the highly important work of both organizations. He stated that he does not have the identity of the FBI Agent and so far Todorovich has refused to disclose_same. Helms advised that he is requesting Todorovich to proceed to Washington, D. C., immediately at which time he will be interviewed in detail by Helms. In the meantime, the CIA Director is requesting his subordinates to prepare for him a complete report covering all information in possession of CIA regarding the subject. He stated that he will communicate with the Bureau immediately after talking to Todorovich. He stated that i was absolutely necessary that he make certain that he has all the relevant facts so that he can accurately respond to the Director and take the proper and necessary administrative action within his own organization. ACTION: For information. 3 I shall wat wordt め This document is prepared in. response to your request and is not for dissemi- nation outside your Committee. "Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- NW 88614 Docid:3296oy the express approval of the FBI. DATE: February 25, 1970 TO OPTIONAL FORM NO. 10 MAY 1967 EDITION GSA GEN. REG. NO. 27 3010-104 UNITED STATES GOVERNMENT Memorandum Sulliva : Mr. W. C. Sullivan FROM : D. J. Brennan, Jr. 0 SUBJECT: THOMAS RIHA INTERNAL SECURITY - CZECHOSLOVAKIA On February 24, 1970, James Angleton, CIA, advised the Liaison Agent that Richard Helms had instructed him to transmit the following message to the Director. ° Cl Pursuant to instructions from Helms, Mike (Todorovich, CIA representative in Denver, arrived in Washington, D. C. on February 24, 1970, and Helms initiated his interview. Helms expects to complete the interview including an examina- tion of various CIA records within two days, upon the comple- tion of which he will be transmitting a personal letter to the Director. ACTION: For information. : . This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- NW 88614 Docld:3296 express approval of the FBI age : : Following are typowritten clarifications of the handwritten comments of J. Edgar Hoover on the attached document: Fage 2, left margin - "Werner acted properly. H" Fago 2, bottom of page "I do not agree. Todorovich violated the third agency rule & refused to identify the alleged FBI agent who was the source of the information. H" Page 3, end of 3rd paragraph Fago 3, bottom of page "Helms forgets it is a two way street. H" "This is not satisfactory. I want our Denver Office to have absolutely no contacts with CIA. I want direct liaison hore with CIA to be terminated C any contact with CIA in the future to be by letter only. H" NW 88614 Docld:32989606 Page 61 INTELL GE ENCE UNITED STATES AGENCY SECRET CENTRAL INTELLIGENCE AGENCY WASHINGTON, D.C. 20505 OFFICE OF THE DIRECTOR 26 February 1970 i Personal and Confidential The Honorable J. Edgar Hoover Director Federal Bureau of Investigation Washington, D. C. Dear Mr. Hoover: Mr. Papich has orally informed me that you wish to have the identity of the FBI agent who was the source of certain information communicated to an employee of this Agency, Mr. Michael Todorovich. This information regarding the disappearance of one Thomas Riha was in turn passed to Dr. Joseph Smiley, then President of Colorado University, Boulder, Colorado, now President of a university in El Paso, Texas, and to the District Attorney of Denver, Mr. James McKevitt. In view of your personal interest in this matter, I instructed Mr. Todorovich to report to me in person. I have reviewed this complicated case in detail with Mr. Todorovich and have requested him to reveal the identity of his source. As a point of honor and personal integrity, Mr. Todorovich was adamant that he could not disclose the identity of his source. Under further pressure from me, Mr. Todorovich maintained his position, stating that in de- fense of it he was prepared to submit his resignation immediately. Mr. Todorovich explained that the Riha/Galya Tannenbaum cases had been given extensive news coverage, much of it being sensational in nature. He stressed that there was embarrassing public speculation as to the possible involvement of the CIA and the FBI in Riha's disappearance. NW 88614 Docid:32989606 Page 62 SECRET NATIONAL SECURITY INFORMATION “Unauthorized Disclosure Subject to Criminal Sanctions : SECRET Werner acted linoperly. Hy The purpose of Mr. Todorovich's conference with the District Attorney of Denver was to solicit his good offices to remove pres- sures and the possible serving of a subpoena on Dr. Joseph Smiley. He also sought to orient the District Attorney properly so that he would not continue to have an erroneous impression of the roles of the CIA and the FBI, thereby eliminating further adverse publicity. Mr. Todorovich affirms that before going to District Attorney McKevitt he called upon the FBI Special Agent in Charge, Mr. Scott Werner, and sought to coordinate with him our respective interests. He also solicited Mr. Werner to accompany him to the District Attorney. Mr. Todorovich states that Mr. Werner refused absolutely to cooperate in this matter. Instead, Mr. Werner engaged in an oral exchange during which he remarked that our representative in Boulder was "lying" and then proceeded to challenge the veracity of Mr. Todorovich. Subsequently, Mr. Todorovich conferred with the District Attorney alone. He was successful in persuading the District Attorney to make a favorable public statement which had the effect of putting this issue regarding Dr. Smiley and other rumors to rest as far as the public was concerned. I have carefully reviewed the statements of Mr. Todorovich. I feel that poor judgment was employed in passing the information in question to Dr. Smiley and later to the District Attorney. This should only have been done with specific FBI approval. I wish to assure you that I do not condone violations of the third agency rule, and I am taking steps to impress once again this elementary fact upon all Agency officials. faith. With regard to Mr. Todorovich, I have no reason to doubt that he has acted honestly. I believe that he has reported to me in good He e is sincerely interested in preserving a sound working relationship between the CIA and the FBI. Nevertheless, because a situation of this sort adversely affects the relationship between the two agencies, I am taking administrative action in this matter with regard to Mr. Todorovich. I do mot SEGRET vidatud the Phind agency juled agree. Fodorovich trased impritiny #klagen Bach is with tha NW 88614 Docid:32989606 Page 63 ة SECRET While the following is not pertinent to your request, my review of this case suggests the advisability of a re-examination of Riha's disappearance and past activities and, necessarily, the Tannenbaum case. Briefly, since 1958 we have communicated to your Bureau significant information which relates to Riha's involvement with Czech and Soviet intelligence services, when he was behind the Iron Curtain. I attach for your information and convenience copies of \|pertinent reports regarding this aspect of the case. I hope sincerely that this recent incident will not impair our mutual efforts in making certain that we have not overlooked factors possibly having a significant bearing on U.S. intelligence and internal security interests. I shall pursue this matter through our respective liaison offices. In closing, Mr. Hoover, I wish to state that this Agency can only fully perform its duties in the furtherance of the national security when it has the closest coordination and teamwork with the Federal Bureau of Investigation. Furthermore, it is necessary that we continue to con- duct our business in an atmosphere of mutual respect. I trust that we can coordinate closely any future developments or actions in these cases, in order to prevent the airing in public of conflicts or differences between the two agencies. I feel strongly that there are representatives of the news media who are eager to exploit alleged differences on a national scale. Disturbing as this experience has been, I wish to thank you in the interests of our common cause for having communicated with me in such a forthright and candid manner. Hines forge street A _ Sincerely, Richard Helms Director This is not satisfaction Denver Rece I want our Attachments - a S выхо sportscts withela. Imants drunt withalated it any contin NW 88614 Docid:32989606 Page 64 bitter 3 A SECRET BEANET PUNCT SUBJECT: RIP, Thomas ATTACHMENT TT 1. The January 1970 receipt of information fron your Bureau that Mrs. Ruth Ann COOK,. Thomas RIHA'S mother, had mentioned runcrs of her son's work for CIA in letters to the SAC, Denver, caused us to verify the fact RIHA has never been employed or used operationally by this Agency. ތ" In 1958 and 1959 you were provided information that RIHA, when transitting Prague en route to Moscow, was contacted by Czech Intelligence and asked to remain in the CSR. Later in 1958 Czech Intelligence introduced RIHA to the KGB in Moscow and our source reported RIHA accepted certain privileges from the KGB while asserting he would not become a spy for the Soviets. Details reported by our source about RIHA's KGB contacts did not emerge during a 1960 FBI interview of RIHA. 3. This indication that RIHA may not have been truthful in 1960, when added to our current knowledge about KGB interest in recruiting American exchange students and RIHA's 1968 trip to the USSR, suggests the circumstances of RIHA's disappearance might be re-evaluated. This Agency is reopening its file on this case in view of the information disclosed in the attachments. NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions SECRET I NW 88614 Docid:32989606 Page 65 COPY 27 October 1958 MEMORANDUM FOR: SUBJECT Director, Office of Security Department of State RIHA, Thomas 1. The following report concerning an attempt by a member of Czech Intelligence to effect the repatriation of Subject, a naturalized American East-West Exchange student, to his country of origin was recently submitted by a source of this office. 2. Source first became acquainted with Subject during the past year at The Russian Research Center, Harvard University. On 10 September 1958 he ran into Subject by chance at the SAS office in Vienna as the two boarded a SAS flight to Copenhagen via Duesseldorf. During the trip Subject disclosed the following to source which has been supplemented from information from our files. 3. RIHA, who was born in Prague, Czechoslovakia 17 April 1929, is one of the twenty American students selected for the East-West Exchange Program and will be studying in the USSR for the 1958-59 academic year. Files in this Agency indicate that RIHA arrived in the U. S on 15 July 1947 and became a citizen in 1952. 71 His 4. Our source informed us that RIHA had gone to Prague, June of this year, to see his father and other relatives. father and mother are divorced and according to information in our files, his mother is listed as Mrs. Ruth A. COOK. address: 25; his mother is listed as , ཆཡzཨ་དཥབSvཕུལ་བ/ 5. RIHA told our source that when he arrived in Prague he was put into a Government hotel for three days before he was allowed to stay with his relatives and friends. During this time, and perhaps later, RIHA was accompanied through the city by a guide whom he described as a "Government Official" name unknown, who attempted to effect Subject's repatriation to Czechoslovakia. RIHA told our source that this man has set up an appointment (date and address unknown) to meet him in Moscow to talk further. NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions chock 1 Excluded from automatic 17 NW 88614 Docld:32989606 Page 66 2 - 6. Subject told our source that this "Government \| Official" did not mention Czech Intelligence or Security Forces as such and that he (RIHA) is not too worried concerning this contact. RIHA apparently feels that it is the price he must pay in order to study in the Soviet Union and once he gets deeply into his studies in Moscow he feels that he can plead that he is too busy with his academic work to have contact with any officials. Our source also stated that RIHA is in some kind of correspondence with the Czech official. We have no description or name for the Czech official. 7. It is requested that no further dissemination be made of this information without prior clearance from this office, and that our source be fully protected in the event that contact is made with RIHA. FOR THE DEPUTY DIRECTOR, PLANS 'CS CI 3/751,690 CC: Director Federal Bureau of Investigation SECRET -NW-88614-Docld:32989606 Page 67 JAMES ANGLETON 1 COPY 21 April 1959 MEMORANDUM FOR: Director Federal Bureau of Investigation SUBJECT : RIHA, Thomas 1. Reference is made to our CS CI 3/751,690 of 27 October 1958 concerning an attempt by a member of Czech Intelligence to effect Subject's repatriation while the latter was in Prague in June of 1958 visiting relatives en route to study in Moscow during 1958-59 as an East-West Exchange Student. The following report describes further action taken by the KGB in Moscow to cultivate Subject, and was recently submitted by a sensitive and reliable source. 2. Sometime in December 1958, Subject again met the Czech Official who had tried to have Subject repatriate to the CSR in Prague last summer. According to our source, it was apparently an accidental meeting at a Moscow railroad station as the Czech was returning to Prague. The Czech was delighted to see Subject, and introduced him to a Soviet official. This Soviet identified himself only by a first name and a telephone number, both unknown to our source. The Soviet described his work as being in the American Section of the MVD. 3. This Soviet Official has been cultivating Subject (trying to see him as often as possible, sometimes twice a week) since their introduction in December, by offering such blandishments as trips in a chauffered private limousine into forbidden areas outside Moscow, tickets to any enter- tainment, access to material from previously inaccessible archives, the use of private country villas and all the "beautiful, interesting and intelligent girls" he might want. Subject has further been promised the opportunity of returning to the Soviet Union for as long as he wants at any future date. He would have to pay only his way over there%3B his expenses and return trip to the US would be paid by the Soviets. NW 88614 Docld:32989606 Page 68 NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions SECRET - - 2 4. Subject has taken advantage of this offer to takė several trips for sightseeing into forbidden areas around Moscow in a private car with the Soviet Official, and has also taken up a few offers for entertainment. Subject visited one of these villas, but refused the girls on the ground that he wants a woman to like him for himself, and not because she has been told to do so. The Soviet answered that "some of them will really learn to like you for yourself, as well as work for us, " but Subject still declined to get involved. However, Subject has recently been taken up by a Soviet girl who had previously tried to seduce another American student and subsequently blurted out that she was put onto the latter American by the MVD, which she has also told Subject. Subject is reported to be responding warmly to her approaches although he has flatly told her he doesn't trust her nor any Russian completely. He claims he enjoys her company but will not have a serious affair with her, and suspects she may be tied up with the other women offered him by the Soviet Official. 5. In his relationship with the Soviet Official, Subject is reportedly aware that he is playing a risky game, and is only utilizing the situation for the comfort and convenience it brings him. He has told the Soviet frankly that he cannot be wom over ideologically. Subject says he feels that the Soviets' interest in him is to cultivate him as a scholar of possible future importance to insure that he will always be sympathetic to the Soviet Union. Subject has reportedly told ´ several other American students of his relationship with the Soviet Official in order to cover himself "in case anything happened". 6. This Soviet Official has evinced an interest to Subject in many of the American Exchange students, with the explanation that some would undoubtedly be back in Moscow within two years as Diplomats and that since this is his area of responsibility, he wants to know as much as possible about them. The Soviet indicated that he was quite aware of the pattern of the American Exchange students' trips to the US Embassy and what they do in the university buildings, but is not so sure of their activities around the city. To demonstrate to Subject his knowledge about the American students, the Soviet Official mentioned an affair going on within the American group of which Subject had been unaware. The Soviet's information turned out to be true. NW 88614 Docld:32989606 Page 69 SE SECRET 3 - 7. Subject was described by a reliable source, who knows him from group social gatherings at Harvard, as mature and socially vivacious with a warm personality. Subject is a clever and humorous conversationalist who likes to be surrounded by people, make new acquaintances, and develop friendships. Subject's patriotic motivation was not known to our source, but the latter felt that Subject was completely "Americanized" in manners and interests. Our source would guess that Subject has courage. 8. It is requested that no further dissemination be made of this information without prior clearance from this office. It is further requested that such clearance be obtained if Subject is to be contacted by you either before or after his return to the United States. CS CI 3/754,303 SECR NW 88614 Docid:32989606 Page 70 FOR THE DEPUTY DIRECTOR, PLANS JAMES ANGLETON COPY SECRET MEMORANDUM FOR: SUBJECT: Director, 2 June 1959 Li NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions Federal Bureau of Investigation RIHA, Thomas с TT 1. Reference is made to our CSCI 3/751,690 of 27 October 1958, and our CSCI 3/754,303 of 14 April 1959 in which are re- ported the attempt by Czech Intelligence to induce Subject, a Czech-born naturalized American, to repatriate to Czechoslovakia, and the further cultivation of Subject by the KGB in Moscow where Subject is an Exchange Student during 1958-59. The following report describes further action by the KGB to recruit Subject, and his adamant refusal of any such offer. information was recently received from RIHA by a sensitive and reliable source. 2. This latest During April 1959, the Soviet Officia'r who said he was from the American Section of the MVD (sic) and who had been cultivating Subject, allegedly asked the latter to make complete and regular reports on Michael Martin LUTHER, one of the other American Exchange Students at Moscow University. Subject was asked to spend as much time as possible with LUTHER, and to report where he goes, what he does and with whom he associates. If Subject were to do this reporting, the Soviet Official said he would make available certain material from Archives which Subject has been unable to get permission to use although research in this material is vital to his having a successful year academically in Moscow. 3. Subject alleges he flatly refused this "deal", saying that if he ever got mixed up in such a dirty business, it would be for his own side and not for the Communists. The Soviet Official then told Subject he should engage in such observation and reporting to the Soviets to lose some "naivete" about how the United States is exploiting the Cultural Exchange Program for intelligence purposes. To back up this assertion, the Soviet Official told Subject about a "spy nest where spies deposit. things for one another" which he said had recently been uncovered near a university entrance frequented by still another American student, Walter CLEMENS, who, the Soviet implied, was not engaged in academic work only while studying at Moscow University. NW 88614 Docld:32989606 Page 71 • SECRET Chour 1 Excluded from automatic) 0 lewpac -2- Grens Subject reportedly again adamantly refused to cooperate with the Soviet Official. 4. In paragraph 4 of CSCI 3/754,303, reference was made to a Soviet girl who had become interested in Subject, and whom Subject viewed with suspicion although continuing to see her for her companionship. Her name is Lida (Y) EGOROVA. Subject has now reportedly been alienated by her undependable personality and has pretty well broken up with her. This girl may have left, or soon be leaving, for Prague to join her husband. 5. It is requested that no further dissemination of this information be made without prior clearance from this office. It is further requested that such clearance be obtained if Subject is to be contacted by you. FOR THE DEPUTY DIRECTOR, PLANS: CSCI 3/754,373 NW 88614 Docid:32989606 Page 72 James Angleton SECRET : : : MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOVERNMENT... Memoranaum Mr W. C. Sullivan) DATE: March 2, 1970 FROM : D. J. Brennan, Jr. SUBJECT: THOMAS RIHA Liz INTERNAL SECURITY CZECHOSLOVAKIA - Reference is made to letter from Richard Helms, Director, CIA, dated February 26, 1970. Pursuant to instructions the Liaison Agent advised Helms on February 27, 1970, that (1) the Bureau is discontinuing all contact with the CIA office in Denver and (2) that direct Liaison with CIA at headquarters is being terminated. Helms was further told that henceforth our communication with CIA will be by letter only. ACTION: : Enclosed is a teletype to the Denver Office instructing that all contact with the local CIA office be discontinued, ઊર્ las This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI . NW 88614 Docld:32989606 Page 73 CODE 3/2/70 TELETYPE Expe¨à¥• grasp of URGENT TO SAC DENVER FROM DIRECTOR FBI THOMAS RIHA, INTERNAL SECURITY CZECHOSLOVAKIA IMMEDIATELY DISCONTINUE ALL CONTACT WITH THE LOCAL CIA OFFICE. This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel NW 88614 Docld: without the express approval of the FBI Page 74 • T ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 3010-106 UNITED STATES GOVERNMENT Memorandum Mr. W. C. Sullivar Sullivan FROM : D. E. org EM WEW 15-70 DATE: 5-5-70 0 SUBJECT: THOMAS RIHA MISCELLANEOUS INFORMATION CONCERNING At 4:35 p.m., today I telephonically contacted ASAC Morley, Denver, and advised him that an article concerning the Riha case had appeared in the Sunday News (New York) 4-3-70. This article was a general rehashing of the Riha case. I told him that the Bureau desired that SAC Werner contact the District Attorney to determine the developments of his investigation in this case and also determine what conclusions had been reached. Morley said this would be done. Morley was asked if Denver had information concerning a professor who had gone to El Paso, Texas, or New Orleans, Louisiana, and he advised this probably referred to Dr. Joseph Smiley, former President at Colorado University who was there when Riha disappeared. He said that Smiley is now President of the University of Texas at El Paso, Texas. He said Denver had no information that Dr. Smiley has any current information concerning this matter. SAC Werner called at 5:30 p.m., today to advise that he had been unable to get in touch with the District Attorney but also was following up on this and would contact the District Attorney today and get in a teletype tonight. ACTION: ° For record purposes.-- This document is prepared in response to your request and is not for dissemi- 'nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI . NW 88614 Docld:32989606 Page 75 NRØ02 DN PLAIN 5:15 PM URGENT 5-5-70 DCM TO: DIRECTOR FROM: DENVER 1 THOMAS RIHA REBUTELCAL TODAY. 34 PURSUANT TO REQUEST IN REBUTELCAL, THIS IS TO ADVISE THE PROFESSOR WHO ALLEGEDLY WENT TO EL PASO OR NEW ORLEANS CONCERN- AND ING THOMAS RIHA HAD HIS DEISAPPEARANCE IS UNDOUBTEDLY DR. JOSEPH SMILEY FORMER PRESIDENT, COLORADO UNIVERSITY, BOULDER, COLO., , WHO IS NOW PRESIDENT OF THE UNIVERSITY OF TEXAS IN EL PASO, TEXAS. DR. SMILEY WAS ORIGINALLY CONTACTED BY CIA AND ADVISED BY CIA THAT RIHA WAS ALIVE AND WELL. AS BUREAU HAS BEEN PREVIOUSLY ADVISED, CIA ATTEMPTED TO ATTRIBUTE THE ABOVE INFORMATION CONCERNING RIHA TO THE FBI. HOWEVER, SINCE THERE WAS NO FEDERAL VIOLATION OVER WHICH THE BUREAU HAD INVESTIGATIVE INTEREST END PAGE ONE NEC35, NO FBI INVESTIGATION WAS IT 7. ·. This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI NW-88614-Docld:32989606-Page 76- i PAGE TWO CONDUCTED. DENVER FILES CONTAIN NO FURTHER INFORMATION CONCERNING RIHA OTHER THAT THAT PREVIOULSY SUBMITTED TO THE BUREAU. THAT DENVER DISTRICT ATTORNEY JAMES MC KEVITT, GENERALLY KNOWN AS MIKE MC KEVÏTT, ADVISED TODAY THAT THE INVESTIGATION BY HIS OFFICE CONCERNING THE DISAPPEARANCE OF PROFESSOR RIHA IS AT A STANDSTILL SINCE ALL LEADS HAVE BEEN EXHAUSTED. MC KEVITT STATES THAT HE FEELS GALYA TANNENBAUM, FORMER CLOSE ASSOCIATE OF RIHA, MAY HAVE KILLED HIM IN VIEW OF FACT THAT MC KEVITT'S INVESTIGATION INDICATES THERE WAS A VERY BAD FEELING BETWEEN RIHA AND TANNENBAUM JUST PRIOR TO HIS DISAPPEARANCE DUE TO THE FACT THAT TANNENBAUM WAS FORGING CHECKS ON RIHA'S ACCOUNT. FULL BACKGROUND CONCERNING TANNENBAUM PREVIOUSLY FURNISHED BUREAU UNDER CAPTION "GALYA TANNENBAUM, AKA, IMPERSONATION," BUFILE UNKNOWN, DENVER FILE FOUR SEVEN DASH THREE ONE NINE ZERO. MC KEVITT SAID INVESTIGATION ALSO REVEALED THAT TANNENBAUM END PAGE TWO --NW 88614 Docid:32989606 Page 77 ī PAGE THREE WAS PROBABLY A NYMPHOMANIAC AND THAT SHE AND RIHA HAD HAD CONSTANT SEXUAL AFFAIRS AND THAT SHE HELD THIS AS A CLUB OVER HIS HEAD IN CONNECTION WITH THE FORGERY OF THESE CHECKS. IN ANY EVENT MC KEVITT STATES IT IS HIS OPINION THAT RIHA IS DEAD SINCE HIS INVESTIGATION ALSO REVEALS RIHA WAS VERY AT- TACHED TO HIS FRIENDS AND MC KEVITT FEELS THAT HE WOULD GET IN TOUCH WITH HIS FRIENDS IF HE WERE ALIVE. MC KEVITT ALSO ADVISES THAT INVESTIGATION BY HIS OFFICE INDICATES RINA WAS VERY ABNORMAL IN HIS SEXUAL DESIRES AND PURSUITS AND THAT THIS WAS HIS GREAT WEAKNESS; THAT HE COULD NOT LEAVE WOMEN ALONE AND THERE IS A POSSIBILITY THAT ONE OF THESE INVOLVEMENTS MAY HAVE RESULTED IN HIS DEATH. IN VIEW OF THE DETAILS AND FACTS SET FORTH ABOVE, ANY INTERVIEW WITH DR. JOSEPH SMILEY IS BEING LEFT TO THE DISCRETION OF THE BUREAU. END WJM FBI WA NW 88614 Docid:32989606 Page 78 : ΤΟ FROM - OPTIONAL FORM NO. 10 WAY 1962 ES .ON GSA GEN. REG. NO. 27 5010-106 UNITED STATES G ERNMENT Memorandum : Mr. W. C. Sullivan : A. W. Gray A DATE: May 6, 1970 SUBJECT: THOMAS RIHA MISCELLANEOUS - INFORMATION CONCERNING Pursuant to Director's request Denver District Attorney James "Mike" McKevitt interviewed 5/5/70 as to investigation of Riha, Czechoslovak-born, naturalized, former professor of Russian history at Colorado University, who departed Denver area 3/69 without notifying friends, associates or estranged wife. His disappearance has been glamorized and spiced up in newspaper articles by references to Galya Tannenbaum, his paramour. McKevitt stated investigation at standstill, all leads being exhausted. He feels Tannenbaum may have killed subject since bad feeling developed between them prior to his disappearance due to her forging checks on his account. Further, Tannenbaum probably a nymphomaniac who had constant sexual affairs with Riha and used this as a club over his head to prevent disclosure of forgeries. In McKevitt's opinion Riha is dead since he was close to his friends and if alive would contact them. Investigation indicates Riha abnormal in his sexual desires and could not leave women alone.. Possibility exists one of these involvements may have resulted in his death. Dr. Joseph Smiley, former President, Colorado University, where subject employed, is now President, University of Texas, El Paso, Texas. Smiley after subject's disappearance stated subject ,was alive and well. When challenged by McKevitt to disclose basis for statement he refused and appealed to CIA, his source, for help. Bureau vigorously refuted CIA's claim that Bureau Agent was original (source for statement. As result McKevitt publicly announced Istatement was not true and resulted from "honest mistake. No indication Smiley has any facts to contribute concerning subject's icurrent whereabouts or basis for his disappearance. Since Bureau " has conducted no investigation into Riha's disappearance, interview of Smiley could result in impression Bureau entering case. However, if Director so desires, El Paso will be instructed to interview Dr. Smiley. Bureau files show subject attended Moscow University 119/58-9/59. Our files show CIA gave Riha a short briefing prior to his entry into USSR in 1958. In 1958-59 CIA advised Czech intel- ligence attempted to persuade Riha to repatriate and later intro- duced Riha to Soviet intelligence which attempted his recruitment. After subject's return to US in 1959 no information was developed as to continued interest in him by Soviet intelligence. This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- without the express approval of the FBI. NW 88614 DocId: 329830 5 Memorandum to Mr. W. C. Sullivan RE: THOMAS RIHA 105-78256 ACTION: If the Director so desires, El Paso will be furnished background information regarding Riha and will be instructed to interview Dr. Smiley. Yes. NW 88614' Docld:32989606 Page 80 ઝૂંપળ કોલ આ - 2 -→ : TO نا FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GC ERNMENT Memorandum : Mr. W. C. Sullivan : A. W. Gray ay Orarily о SUBJECT: THOMAS RIHA MISCELLANEOUS 18020 Kett DATE: 5/7/70 INFORMATION CONCERNING ---------ན Rememo A. W. Gray to Mr. W. C. Sullivan, same caption, dated 5/6/70, by which the Director instructed we interview Dr. Joseph Smiley, President, University of Texas, El Paso, Texas. At 1:40 p.m., 5/7/70, I telephoned ASAC Jay Cochran, Jr., El Paso, and furnished him background of this matter. I instructed him to have Dr. Smiley contacted immediately, to make it clear that the FBI was not investigating the Riha matter and to inquire of Smiley if he has any new information regarding Riha's disappearance or current whereabouts. ASAC Cochran was told to send the results of this interview of Dr. Smiley immediately by teletype to the Bureau. He was also told that in the event Dr. Smiley is out of town or otherwise unavailable for interview, teletype should be sent immediately to the Bureau advising as to when the interview would be conducted. a དྷཱསསམྦྷནཱ། ཨསནྡྷནྡྷཏྠཱ ། . ACTION: None. For record purposes. This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- NW 88614 Docld:32 out the express approval of the FBI. mel ร FROM OPTIONAL FORM NO. 10. MAY 1962 EDITION. GSA GEN. REG. NO. 27 300-10 UNITED STATES GOVERNMENT Memorandum Mr. W. C. Sullivan : A. W. Gray DATE: 5/8/70 SUBJECT: THOMAS RIHA MISCELLANEOUS - sed diam nye INFORMATION CONCERNING Reference memorandum A. W. Gray to Mr. W. C. Sullivan 5/6/70, same caption, by which the Director instructed that Dr. Joseph Smiley, President, University of Texas at El Paso, Texas, be interviewed as to any playbo knowledge he possessed concerning Riha's disappearance albani Adana or current whereabouts. Dr. Smiley was interviewed 5/7/70 and was most cooperative. Smiley stated since leaving the University of Colorado in 6/69 his knowledge of developments in this case has been derived from articles he has read in "The Denver Post." He speculated Riha may have been involved in intelligence work and based this comment on Riha's being a "loner" and having married a Czech girl. He said he had no evidence to support this speculation. He said that he was aware that one Mrs. Tannenbaum, a woman indicted in Colorado for a number of frauds and a suspect in two arsenic poisonings, is considered a suspect in the dis- appearance of Riha. He concluded that he had no further \ information concerning either Riha's disappearance or his whereabouts. ACTION: For information of the Director. This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- NW 88614 Docid:329866 express approval of the FBI. 3 31 (Rev. 6-22-941 FBI Date: 5/8/70 nsmit the following in (Type in plaintext or cudel AIRTEL TO: FROM: DIRECTOR, FBI SAC, EL PASO (Priority) • SUBJECT: THOMAS RITA - MISCELLANEOUS INFORMATION CONCERNING ·SINO-SATELLITE SECTION ReButol call to EP, 5/7/70; EP tel call to Bureau, 5/7/70. In accordance with the request of the Director, SA FRANCIS J, PRASEK interviewed Dr. JOSEPH-SMILEY, President of UTEP. Dr. SMILEY was advised that the FBI has no jurisdiction in this matter, nor is it conducting any active investigation regarding RIJA, and that we were simply desirous of being advised of any new information he may have received regarding RIJA's disappearance and/or present whereabouts. Dr. SMILEY, who was most gracious and pleasant, stated that he left the University of Colorado, Boulder Colorado, in 6/69, and has since that time followed the investigation of RIJA and his disappearance which is being conducted by the newspaper "The Denver Post". SHILEY, in 4/63, approximately three weeks after the disappearance of RIJA, contacted RIJA's attorney for the purpose of determining whether the attorney had any information regarding RIJA, since it was necessary for SMILEY to know whether RIJA was alive and whether he intended to return to the University for the fall semester of 1969 to resume teaching in the History Department. SMILEY, who cannot now recall the name of the attorney, was furnished an address for RIJA in Montreal, Cacada, and a letter was directed to this address by the History Department seeking information regarding RIJA and his intentions. 253 (2) Bureau (RAM) El Paso This document is prepared in response to your request and is not, for dissemi- nation outside your Committee. Its use is limited to official proceedings by your Committee and the content may not be disclosed to unauthorized person- nel without the express approval of the FBI . NW 88614 Docld:32989606 Page 83 After leaving Boulder, SMILEY was advised by Dean WILLIAM E. BRIGGS, College of Arts and Sciences, University of Colorado, Boulder, that a letter was received by the University purportedly written by RIJA in which he stated that he would not be returning to the University. BRIGGS advised SMILEY that in his opinion, the letter was a forgery, since the signature did not compare with that of RIJA. After the disappearance, SMILEY began receiving a great many inquiries from the news media and he was pressed for a statement regarding his knowledge of RIJA and whether or not he was alive. THE FOLLOWING WAS FURNISHED BY DR. SMILEY IN THE STRICTEST OF CONFIDENCE WITH THE UNDERSTANDING THAT IT WAS FOR THE INFORMATION OF THE FBI AND NOT FOR DISSEMINATION TO ANY OUTSIDE AGENCY SINCE HE WAS BREAKING A CONFIDENCE WITH AN ASSOCIATE IN THE DENVER OFFICE OF THE CENTRAL INTELLIGENCE AGENCY: Being hounded by the press for a statement, he contacted a source in the CIA Office at Denver since he, SMILEY, was formerly a member of the Office of Naval Intelligence, thinking that perhaps that agency could assist him off the record with any information it might possess. SMILEY was aware that the CIA had interviewed RIJA following a trip by RIJA to the Soviet Union. CIA source The subsequently told Dr. SMILEY to merely advise · the press that he had information to the effect that RIJA was "alive and well". This information was subsequently released by Dr. SMILEY to the student press at the University of Colorado, and it appeared in print. When the Office of the District Attorney in Denver instituted investigation into the disappearance of RIJA, SMILEY was contacted by the DA's Office regarding the source of his statement. Dr. SMILEY again contacted the Denver CIA Office source and was advised that he was to state nothing and that he would be recontacted. Some days later, the CIA source recontacted him and told him that he would be receiving an inquiry from the Office of the DA in the form of a statement, and that he should agree with the statement even though it "was not quite the truth". SMILEY did not question NW 88614 Docld:32989606 Page 84 2 these instructions, since he felt that CIA knew what should be done in this type of case. He received a telephone call from the DA's Office and a statement was read to him to the effect that the information which he had received and made public to the effect that RIJA was alive and well was in error. SMILEY told the caller that he agreed with the statement and nothing further came of this. Dr. SMILEY does not know what part, if any, the CIA has in this case, but since ho, SMILEY, is himself a former intelligence agent he did not feel that he had the right to question something which might be of vital importance to his country. .. DR. SHILEY REQUESTED THAT NO HINT OR INFERENCE BE GIVEN TO THE CIA WHICH WOULD INDICATE ·THAT HE HAS REVEALED TO THE FBI HIS CONTACTS REGARDING THIS MATTER WITH THE DENVER OFFICE OF THE CIA. He stated that though he has no evidence to substantiate his belief, he cannot get it out of his mind that RIJA may have been a double agent for the Soviets or the Czechoslovaks. He is aware that one Mrs. TANNENBAUM, a woman indicted for a number of frauds and a suspect in two arsenic poisonings, is considered a suspect in the disappearance of RIJA. He never knew RIJA to be associated with any such woman, but stated that he was not acquainted with the personal life of RIJA who was somewhat of a "loner". RIJA, when he joined the staff of the University of Colorado, was single but in 8/68, an individual came to visit RIJA ostensibly for the purpose of arranging a marriage between RIJA and the man's sister. The intended bride was a Czechoslovakian girl who was born in Prague, Czechoslovakia, and this "brother-in-law" was entertained by a member and colleague of RIJA in the History Department. This individual indicated to SMILEY that although the "brother-in-law" supposedly did not speak any English, and had RIJA translate every statement into Czech, it was apparent from the gestures and expressions of the "brother-in-law" that he understood more than he let on. Three weeks after the visit of this man, the woman who became Mrs. RIJA came to Boulder, Colorado, where ste and RIJA were married. The marriage resulted in divorce a short time later and the girl reportedly returned to the East Coast from whence she, came.. ་ ་་ ་ L -NW-88614_Docld:32989606 Page 85 Dr. SMILEY indicated that he has no further information regarding this matter, but that Dean WILLIAM E. BRIGGS, College of Arts and Sciences, University of Colorado, Boulder, should be in possession of the letter purportedly written from. Canada by RIJA, and may be in a position to assist in answering any question the Bureau might have regarding RIJA's association with the University of Colorado, since BRIGGS would have possession of these records. He stated BRIGGS is a trusted confidant of his and Dr. SMILEY's name should be used as an introduction should the Bureau desire any information of BRIGGS. NW 88614 Docid:32989606 Page 86 好 The Attorney General pant 1 Director, FBI Mr. J. A. Mintz 2 (1 1 - 1 - Mr. J. B. Hotis) Mr. W. R. Wannall June 11, 1975 Mr. W. O. Cregar Mr. L. F. Schwartz UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) T Reference is made to this Bureau's memorandum of May 19, 1975, which forwarded a memorandum of the same date for your approval and forwarding to the SSC in partial response to its request of April 30, 1975. Attached for your approval and forwarding to the SSC is the original of an additional memorandum which completes the response to the Committee's request. A copy of the memorandum for the SSC is being \provided for your records. Enclosures (2) 62-116395 1 - The Deputy Attorney General Attention: LFS:mjg (9) Sect 102 beteres. Sen K. William O'Connor Special Counsel for Intelligence Coordination HSC 74. (8/22/15kg) 7/16/76 . 7 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. _ Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATELO/17/2000 DX32 Alm/um 1 MDR-16 MAIL ROOM ☑ 25. 1075 Boeld 2989606 Page 87 TELETYPE UNIT REC-102 IFS 62=414375 263 SZ JUN 25 1975 еси GPO 951-54 62-116395 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. _ Training Legal Coun. Telephone Rm. Director Sec'y 2 HA a Mr. (1 J. A. Mintz Mr. J. B. Hotis) 1 Mr. W. R. Wannall - 1 - 1 - Mr. W. O. Cregar June 11, 1975 Mr. L. F. Schwartz UNITED STATES SENATE SELECT COMMITTEE TO STUDY COVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES RE: SECTIONS OF THE MANUAL OF INSTRUCTIONS_NOT_PREVIOUSLY_FURNISHED Reference is made to the memorandum from captioned Committee dated April 30, 1975, and appendices thereto which contained_requests for certain documents and other information from the Federal Bureau of Investigation (FBI). This Bureau's memorandum of May 19, 1975, provided a partial response to this request and advised that it would be necessary to clear Section 102 of the Manual of Instructions with other interested agencies. Section 102 has now been cleared with the other interested agencies and is available for review by Mr. Mark Gitenstein or other designated members of the Committee's staff at FBI Headquarters. 1 The Attorney General LFS: mjgmys (8) NOTE: Third agency considerations have been resolved by coordination with other appropriate agencies. pertains to relations with other agencies. MAIL ROOM Section 102 On Onl TELETYPE UNIT 62 -11: WEW/TUL рет -263 LFS NW 88614 Docld:32989606 Page 88 5-140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION Aussee: WASHINGTON, D. C. 20535 Senate Select Committee □ LTR ☑ LHM Memo Report dated 6/11/75 U.S. Senate Select Committee. Re: Sections Caption of Document: of the Manual of Instructions not Previously Furnished Section 102 of MOI Originating Office: Paul FBI Date: 6-13-75 Delivered by: Received by: Title: Return this receipt to the Intelligence Division, FBI NW 88614 Docid:32989606 Page 89 1 7 SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. TO: CLASSIFY AS APPROPRIATE Intelligence Community Staff ATTN: Central Index FROM: Federal Bureau of Investigation SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER FOR Review 2. 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) ☑ SSC J. T. Elliff DATE PROVIDED 6/11/75 HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Sections of the Manual of Instructions not previously furnished 5. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) SSC letter dated 4/30/75, Part 2. 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) "U" 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) OPERATING PROCEDURES 8. SUMMARY (see reverse side before completing this item) In response to above-cited SSC request, the SSC was advised that designated Sections, with one exception, of FBI Manual of Instructions were available for review at FBI Headquarters. By communication 6/11/75, SSC was advised excluded Section, which involved third agency considerations, is now available for review at FBI Headquarters. NOTE: Original via Liaison to Central Community in connection with Senstudy TJM:1hb (4) 62-116395 3791 (6.75) NW 88614 Docld:32989606 Page 90 6-24-75 LES TREAT AS YELLOW CLASSIFY AS APPROPRIATE 75 Index шос 5- TJ M INSTRUCTIONS . Type or print clearly in ink. Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. • "FROM" entry should clearly identify the organization providing the information. • If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. - SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. 羴 NW 88614 Docid:32989606 Page 91 The Attorney General Director, FBI U. S. SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITY 13 1 I 1 - - Mr J. B. Adams Mr. J. A. Mintz (Mr. J. B. Hotis) (Mr. P. V. Daly) June 11, 1975 Mr. W. R. Wannall Mr. W. O. Cregar Mr. L. F. Schwartz Stille Artunitie Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Enclosed for your information is the original of a memorandum concerning an interview by a staff member of captioned Committee of Daniel M. Armstrong, III, fornor Special Assistant to Acting Director L. Patrick Gray, III. A copy of the memorandum is also enclosed for forwarding to Mr. James A. Wilderotter, Associate Counsel to the President. Enclosures (2) 62-116395 1 1 - The Deputy Attorney General Attention: K. William O'Connor Special Counsel for Intelligence Coordination Personnel File of Daniel M. Armstrong, III LFS: 1hb 1hb (12) 1975 509JB ва Handlovega 6-13-78 PUD/ 8 REC-102 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/23/2000 NW288614 Docid:32989606 Page MOR-16 TELETYPE UNIT 32° Wizuitine it 62-116395-262 SER JUN 25 1975 Рем GPO 954-546 62-116395 1 3 - 1 - Mr. J. B. Adams Mr. J. A. Mintz (Mr. J. B. Hotis) (Mr. P. V. Daly) June 11, 1975 Mr. W. R. Wannall 1 S. SEVATE SELECT CO-ITIES TO 1 STUDY GOVERMENTAL OPERATIONS (ITI) RESPECT TO INTELLIGE CO ACIIVITY (SSC) RE: INTERVIEW OF PORER FBI MPLOYED DATIEL II. ADISIROG, III, DY SSC STAFF MEMBER Mr. W. O. Cregar Mr. L. F. Schwartz ' Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Set out belo is information voluntarily furnished to the FBI by Ir. Armstrong, who was formerly Special Assistant to Acting Director L. Fatrick Gray, III. Ir. Armstrong Furnished the information following his interview by SSC Staff Kerber Kark Gitenstoin. The interview took place in Washington, D. C., on June 6, 1975, between 10:00 a.m. and 12:15 p.m. fr. Armstrong was not put under oath and was not advised of his rights including his right to personal counsel. Ir. Armstrong advised that the interview covered the following areas: 1. The general activities of the FBI's Intelligence Division, particularly Ir. Armstrong's knowledge concerning research conducted in the Intelligence Division concerning the possibility of obtaining an Executive Order establishing the FBI's authority in security matters; 2. The alleged existence of files in former Director Hoover's office; 3. Mr. Armstrong's knowledge concerning the increase in the number of FBI representatives assigned abroad as Legal Attaches. I - Personnel File of Daniel M. Armstrong, III LFS: 1hHEREIN IS UNCLASSIFIED ALL INFORMATION CONTAINED Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. _ Director Sec'y (11) DATE10/23/ORDE: Spark/mit. MAIL ROOM MOR-16 TELETYPE UNIT NW 88614 Docld:32989606 Page 93 M WRWATEL 62-116395-262 GPO 1975 O-569-920 SEMATE SELECT CUIIIITTLE OF DIDELICENCO CIIVITY (SSC) INTERVID / OF POWER FBI CÆLOYES DY SSC With regard to the offort made to obtain an Executive Order establishing the FBI's authority in security fatters, Mr. Armstrong adviced the SSC representative that in May, 1972, one of the principal questions raised by Mr. Gray was concerning the jurisdictional authority of the FBI to conduct intelligence or security investigations. He commented that in May, 1972, a conference was held at Quantico, Virginia, involving a number of Eureau executives and that during this conference the question of jurisdictional authority was discusser. Following the conference, a special team was set up to discuss this subject, including Ir. Armstrong and former Special Agent Thomas Smith of the Intelligence Division. According to Mr. Armstrong, it was folt that it would be appropriate to develop a new set of guidelines and not to rely on prior statutes and Fresidential orders. Armstrong recalled that after several meetings of this group, Thomas Smith prepared a document consisting of 43 pages which was completed appro-imately six veeks after the group was created. Armstrong recalled that the document was received in the Acting Director's office and was discussed at one of the regular afternoon staff conferences. At that time it was agreed that the document was good but that the timing was not thought to be appropriate. The thought was expressed that it would be held in abeyance until after the coming elections. It was Ir. Armstrong's belief that the matter might have been discussed between Attorney General Kleindienst and lir. Gray, and it was decided not to push the matter until after the elections. Mr. Armstrons recalled advising Ir. Smith of the location of the document end the fact that it was being held in abeyance until after the elections. The matter of the above document did not ccre up again until shortly before the confirmation hearings concerning II. Gray. At that time it was Nr. Armstrong's belief that the Pureau should not push for the Executive Order until after a NW 88614 Docld:32989606 Page 94 2 t SENAID SELECT COFITTED ON INTELLIGENCE ACTIVITY (SSC) INTERVIEW OF FORMER FBI EMPLOYED BY SSC permanent Director of the Burcau had been confirmed. Mfr. Armstrong advised that to the best of his knowledge the document was not given to the Department of Justice whilo fr. Gray and his staff were in the Bureau. Concerning files that were allegedly maintained in Mr. Hoover's office, Mr. Armstrong stated that shortly after Mr. Gray's arrival in the Bureau he made a statement to the effect that there were no secret files maintained by Nr. Hoover. Hr. Armstrong commented that he doubted the wisdom of making such a broad statement. Shortly after Mr. Gray's statement was made, information cane to Hr. Armstrong's attention which caused him to prepare a memorandum to Ifr. Cray indicating the possibility of the existence of files in Mr. Hoover's office. Armstrong could not recall Ir. Gray's response to his memorandum but he believed that the original of the memorandun vas returned to him and that he placed the original and the carbon in his desk along with other memoranda that he had prepared for Mr. Gray. Ifr. Armstrong stated that it was his theory that the files in Mr. Hoover's office were in two categories; the first being files containing information possibly detrimental to prominent persons in the Government and the other category being tidbits of information received in personal corresponzance from various Special Agents in Charge concerning persons of possible interest to Mr. Hoover. Nr. Armstrong advised further that at one of his daily conferences, Ifr. Gray mentioned that he had talked to former Acting Associate Director Mark Felt concerning files which may have been maintained in Ir. Hoover's office and which he said were then in a safe in the custody of Mr. Felt. NW 88614 Docld:32989606 Page 95 · 3 · SE WID OFICI COSIITING ON LID ACTIVITY (SSC) INTERVILT OF FORTER PDI EDLOVE DY SSC Mr. frustrong could not recall whether Ir. Gray and Ir. Folt were to go through the safe together or whether 11. Folt was to do it alone and advise Ifr. Grey of his findings. With regard to the present location of such files, Mr. Armstrong had no specific knowledge but speculated that if they existed they might have been destroyed before Ir. Gray arrived in the office, they might have been retained in Ic. Felt's safe or they night have been removed to the custody of Ir. Clyde Toluon or Iliss llelen Candy at Mr. Iloover's house. Hr. Armstrong advised that on April 27, 1973, prior to his departure from the Dureau, he destroyed all of the remoranda he had retained in his desk and ho is cortain that among them vas his memorandum concerning files in ir. Hoover's office. With regard to the increase in the mumber of Legal Attaches, Armstrong advised that he recalled that shortly before Ir. Crcy came to the Bureau there had been on expansion in the number of Legal Attaches. He understood that tradi- tionally the role of the Legal Attacho had been to function as a liaison representative to foreign police agencies but that with the expansion in the mumber of Legal Attaches they vere given additional responsibilities in the field of foreign intelligence collection, exactly to what extent he did not recall. He recalled that the expansion was at the initiation of the White House and may have been because the White House was not satisfied with the intelligence collected by the Central Intelligence Agency (CIA). Armstrong stated that he sar a potential for friction with CIA and speculated that this might have been a factor in the breach of liaison between the FBI and CIA. He recallcu writing a memorandum for Mr. Gray expressing doubts as to whether the training of Special Agents of the FBI equipped them for the collection of foreign intelligence and some subsequent discussion that NW 88614 Docld:32989606 Page 96 SIIMID CHLIST CORZTIED ON WELLICHICO ACTIVITY (SSC) 20: INTERVIEW OF FORER FBI ETLOYES BY SSC perhaps the Ingal Attaches should be brought home for such training, but that this idea was concluded to be impractical or unnecessary. 1 - The Attorney General NW 88614 Docid:32989606 Page 97 $ 5 . TO: NOTE: CLASSIFY AS APPROPRIATE SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. FROM: FBI Intelligence Community Staff ATTN: Central Index SUBJECT: Abstract of Information Provided to Select Committees 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) 2. DATE PROVIDED 6/11/75 DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) SSC To the Attorney General with copy for forwarding to the White House. 4. 5. HSC IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Memorandum reporting interview of Daniel M. Armstrong, III, formerly Special Assistant to FBI Acting Director L. Patrick Gray, III, by SSC Staff Member. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) NA ប 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) Authorities for FBI's security investigations 8. SUMMARY (see reverse side before completing this item) Interview included following topics: general activities of FBI's Intelligence Division, including FBI's authorities in security investigations; files maintained in former FBI Director Hoover's office, and increase in number of FBI representatives abroad as Legal Attaches. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/23/2000 BYSPA im SFP:1hb (4) 62-116395 3791 (6-75) "MDR-14 TREAT AS YELLOW Woe Бод 5-6 ORIGINAL VIA LIAISON TO CENTRAL COMMUNITY INDEX IN CONNECTION WITH SENSTUDY 75. NW 88614 Docid:32989606 Page 98 6-24-75 CFS CLASSIFY AS APPROPRIATE ' INSTRUCTIONS 276-10483 Type or print clearly in ink. • Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. • "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. - SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88614 Docid:32989606 Page 99 The Attorney General Director, FBI о 2 1 - Mr. J. A. Mintz (1 - Mr. J. B. Hotis) Mr. W. R. Wannall 1 - Mr. A. J. Decker 12 Jr 1975 1 - Mr. W. O. Cregar 1 - Mr. R. D. Shea UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES (SSC) i Reference is made to the letter, and appendices thereto, from the SSC, dated May 14, 1975, requesting certain documents and other information from the FBI. Enclosed for your approval and forwarding to the Committee are an original of a memorandum and enclosures which are responsive to some of the requests. A copy of the memorandum and enclosures are being furnished for your records. Enclosures 6 1 62-116395 - The Deputy Attorney General Attention: K. William O'Connor nfs RDS:leklek (10) Special Counsel for Intelligence Coordination REC-102 کلا 62-116395-260 17 JUN 25 1975 7 разни ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE/0/19/2000 BY3PR MDR-16 PLM Nm/D0AF 8 Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. کن چی 125 1975 ROOM TELETYPE UNIT Bocid:32989606 Page 100 GPO 1975 O - 569-920 62-116395 Mr. J. A. Mintz 2 (1 - Mr. J. B. Hotis) I 1 1 - - - Mr. W. R. Wannall Mr. A. J. Decker, Jr. Mr. W. O. Cregar June 12, 1975 1 - Mr. R. D. Shea UNITED STATES SENATE SELECT COMMITTER TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (SSC) R: REQUEST PERTAINING TO ELECTRONIG SURVEILLANCE Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - سلام Reference is made to the SSC letter, with attached appendices, dated May 14, 1975, requesting certain documents and other information from the FBI. In Appendix D, Item 10, the SSC requested all records, vouchers, travel authorizations, expense receipts, ticket stubs, governmental travel requests (GTRS), and any other documents which relate to travel by: (a) Former Special Agent Iish Whitson from Washington, D. C., to Tampa or Miami, Florida, during 1964; (b) Former Special Agents Cartha DeLoach, Hobson Adcock, Don Manning, Harold Linebaugh, and Elmer Todd from Washington, D. C., to Atlantic City, New Jersey, during August, 1964; (c) Former Special Agent William C. Sullivan from Washington, D. C., to Atlanta, Georgia, during 1964. In respect to 10a, on 12/9/64 a travel voucher was processed for payment to former Special Agent Lish Whitson in the sum of $19.40 for travel during the period 11/1-30/64. Accompanying the voucher was RDS:1 1: Tek MAIL ROOM ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE10/19/2000 BY SPO Sporum/inf +7MDR-16 This document is prepared in response to your request and is not for dissemi- nation outside your Committee. Its use is limited tofficial proceedings by nel without the express approval of PAGE TWO TELETYPE UNIT NW 88614 Docld:32989606 Page 101 ENCLOSURE / e-FRI unauthorized person 260 าเ 373 GPO 1975 O-569-920 Request Pertaining to Electronic Surveillance a memorandum copy of a GTR issued 11/21/64 by Whitson to National Airlines in the sum of $107.40 for air travel from Washington, D. C., to Miami and return. Enclosed find a copy of the GTR issued by Whitson in connection with the aforementioned travel. In respect to 10b, former Special Agents DeLoach, Adcock, Honning (correct name Donald Hanning), Linebaugh (correct name Harold Loinbaugh), and Special Agent Todd submitted travel vouchers for August, 1964. However, no GTRs were issued by then. In regard to 10c, William C. Sullivan was the issuing officer of a GTR made out to Southern Railroad for travel from Washington, D. C., to Atlanta and return in the amount of $74,55. Enclosed find a copy of the GIR issued by Sullivan in connection with the aforementioned travel. Sullivan submitted a voucher for 11/20-30/64 in the amount of $37.10. No other records are available concerning the travel and expenses of the individuals mentioned in 10a, 10b and 10c. Enclosures 1 - " 2 The Attorney General NOTE: The data regarding the GTRs and the travel of the individuals mentioned in the memorandum was obtained from the Voucher Unit, Data Processing Section, Computer Systems Division. In connection with 10a, 10b, and 10c, all expense vouchers of the individuals mentioned in these items have been destroyed under the Five-Year Retention Document Schedule Rule. NW 88614 Docid:32989606 Page 102 - - 2 - A3,925,564 MEMORANDUM CARD COPY Fransportation Request The United States of America DO NOT FOLD, SPINDLE OR MUTILATE Võid after - TO The FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. National Airlined Company is requested air bran beibstion at lowest rate from. Horia & retourn to furnish COTS class. in furnity by concors 10 OF ATING TRIP EN TE REQUI SUCH PEEWEEN for as of trition from £ transfert not wea Vila NAPLI HIT Meconop 148 Beer as starte on REVER. SIDE, TION lls. "yonvice Greess baggage from. UN TICKETS REÓ ISTED TEAN ANOT Washington (SHOW PANTHERS AND JUNCTION POINTS AND WHEME MIRLD CLASS VILE IS TO BE FURNISHED SI dheas with ILOWER BENTH, PC, SLAI, ETCI TRAVELER'S SIGNATURE TITLE TRAVELER MUST ASCERTAIN COST OF TRANSPORTATION AND/OR ACCOMMODATIONS AND RECORD IN SPACES BELOW 107.40 TRANSFURIÄNGU AMT ACCOMMODATION AME 107.40 101AL TICKET AGENT WILL NOT ACCEPT THIS [IF HOUND TRIP SCAVITE REQUINED WHITE AND BE FUNN” I PLACE OF ISSUE accommodation with cuthorization to be a 6 Washuc I GLATTER TO 14% GRIATION ISSUING OFFICER'S, SIGNATURE TITLE Special Agent FISCAL DATA APPROPRIATION 0502 21-70 DATELO/19/2000 BY SP ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED Aucafumf MDR-16 62-1163953 ENCLOSURE مح برف خور NW 88614 Docld:32989606 Page 103 STANDARD FORM NO. 11690 : Form prescribed by Compt: Gondial U.S., May 1, 1935, in Generel Regulations No. 123. NW 88614 Docid:32989606 Page 104 (This space may be used to further identify services required? . INSTRUCTIONS TO TRAVELERS 1. This memorandum should be forwarded in accordance with administrative instructions. ; 2. Inasmuch as the memorandum card copy of the transportation request serves a very important administrative record, care must be exercised that such copy is legible and complete in all respects when forwarded. = 3. Indicate above the actual services furnished where same varies from that requested. (See paragraph 1 of "CONDITIONS" on reverse of original request.) 276-10.482 STANDARD FORM NO. 1169 For prescribed by Comptroller General U.S., Raaijens No..123. this space may be used to to ther identity services regined)___ PASSED DEC 160964; INSTRUCTIONS TO TRAVELERS should be forwarded in accordance witli administrative instructions. Yasmagh as the mer.orandum card copy of the transportation request serves a very active record, care must be exercised that such copy is legible and compit in all respects when forwarded. 3. Indicate above the arival services furnished where same varies from that requested. (See perograph 1 of "CONDITIONS" on reverse of original request.) NW 88614 Docid:32989606 Page 105 276-2018 BILL TO FEDERAL BUREAU OF INVESTIGATION FASHINGTON, DC. Southzan Railroad th Comfanges requested time paul paystation at lowest zate kom His that wa AutoA AND WOMIRLASHVILL Welland oldeer with 43,991,308 MEMORANDUM CARD COPY Transportation Request The United States of America DO NOT FORD, SPINDLE OR MUTILATE excess t tide from FALTE EBI Miltiem TRAVELER MUSE ASCERTAIN LOST OF TRANSPORTATION AND/OR ACCOMMODATIONS AND RECORD IN SPACES BLOW 11.05-6 •Assistant Dr FBI MATION AUTHORIZATION 0500 4245 25.60 74.55 21-60 TICKET AGENT WILL DOT ACCEPT THIS " HEREIN IS UNCLASSIFIED ALL INFORMATION CONTAINED DAZED 62-116395- MDR-14. 260 NW 88614 Docid:32989606 Page 106 140 (Rev. 1-21-74) FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D. C. 20535 Senate Select Committee Kadressee: Y ☐ L.TR. ☑ LHM ☐ Memo Report dated 6/11/75 U.S. Senate Select Committee: Re: Request Caption of Document: Pertaining to Electronic Surveil- } Originating Office: Delivered by: Received by: Title: lance FBI Sherry Date: 16 75 Towell Off. Manager Return this receipt to the intelligence Division, FBI ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/14/2000 Am Kim MOR-16 NW 88614 Docld:32989606 Page 107 NOTE: CLASSIFY AS APPROPRIATE SEE INSTRUCTIONS ON REVERSE BEFORE COMPLETING. FROM: TO: Intelligence Community Staff ATTN: "Central Index Federal Bureau of Investigation SUBJECT: Abstract of Information Provided to Select Committees 2. DATE PROVIDED 1. HOW PROVIDED (check appropriate term. If a document was made available for review but not transmitted, so note.) x DOCUMENT BRIEFING INTERVIEW TESTIMONY OTHER 3. TO WHOM PROVIDED (check appropriate term; add specific names if appropriate) ☑ SSC 6/12/75 HSC 4. IDENTIFICATION (provide descriptive data for documents; give name or identification number of briefer, interviewee, testifier and subject) Request Pertaining to Electronic Surveillance 5. IN RESPONSE TO (list date and item number if in response to formal request, other- wise state verbal request of (name), initiative, subpoena, etc.) SSC letter 5/14/75, Appendix D, Item 10. 6. CLASSIFICATION OF INFORMATION (enter U, C, S, TS or Codeword) * 7. KEY WORDS (enter the appropriate key words from the list provided separately; if key words not listed are used underline for emphasis) SURVEILLANCE 8. SUMMARY (see reverse side before completing this item) SSC was furnished with information and documents relating to travel on the part of Bureau personnel in connection with SSC inquiry into this Bureau's use of electronic surveillances. NOTE: TJM:1hb (4) 62-116395 3791(6-75) Original via Liaison to Central Community Inclex in connection with Senstudy 75 . NW 88614 Docld:32989606 Page 108 6-24-75 LES TREALAR YELLOW ALL INFORMATION CONTACTE HEREIN, IS UNCLASSIFIED DATE/0/19/2000 BxSpam/unt MDR-16 CLASSIFY AS APPROPRIATE шое Euf 5- TIM INSTRUCTIONS Type or print clearly in ink. • Indicate classification of the abstract top and bottom. • Date the abstract and put on any internal control numbers required. "FROM" entry should clearly identify the organization providing the information. If additions (as when a copy of document sent to SSC is later sent to HSC) or changes to a previously submitted form are necessary, submit a copy of the original abstract, with the change indicated. SPECIFIC ITEM NO. 8. SUMMARY enter brief narrative statement describing substance of information and showing relationship to Intelligence Community matters if appropriate. Any feedback or evidence of investigatory interests should be noted. Commitments made to supply additional information should be noted. Additionally, certain administrative information may be entered here, e.g., restrictions on review of a document, if document was paraphrased, whether interviewee is current or former employee, etc. If actual document or transcript is provided, that fact should be noted and no summary is required. Additional pages may be attached if necessary. NW 88614 Docid:32989606 Page 109 2 \| ΤΟ : FROM SUBJECT: OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams Legal Counsel Counse SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES DATE: 6/5/75 Assoc. Dir. Pep. AD Adm. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laborato Legal C Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y — Attached is a proposed memorandum to the Attorney General with a letterhead memorandum attached enclosing a copy of a memorandum J. H. Gale to Mr. Tolson dated July 30, 1964, captioned 'Investigation of Ku Klux Klan and other Hate Groups." It appears that we are proposing to give the copy of the Gale memorandum to the Senate Select Committee in response to their request by letter dated May 14, 1975, for a memorandum prepared by Gale relative to the subject matter of the 1964 memorandum. My reading of the memorandum revealed that it is a purely deliberative document which quotes personal views of Mr. Sullivan, Mr. Rosen, Mr. Belmont, and Mr. Gale. I am concerned that the release of such a memorandum containing not only the personal views of Bureau officials, but also identifying them by name could have an impact on individuals in the future who may be asked to furnish their opinions concerning policy matters in the FBI. As indicated by the Attorney General in his speech in New York, it is essential that the Executive Branch have a degree of privacy concerning policy discussions and expressions of personal views by officials in order for the Executive to function properly. I do recognize that we may not be able to resist giving the Committee access to material documents that bear on particular issues under investigation, however, I do recommend that when we are required to produce deliberative documents, the names and other identifying data relating to individuals furnishing views be deleted. Enc. Jest 1 Mr. Wannall 1 Mr. Cregar 1 - Mr. Hotis 1 - Mr. Daly 1 - Mr. Mintz JAM:mfd (7) 84 25 1975 ☐ REC-102 Noffer 62-116375-259 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. DATE: 10/19/2000 BY SP2Aum/mmc MOR-16 17 JUN 25 1975 CONTINUED - OVER NW 88614-Docid:32989606 Savings Bonds Regularly on the Payroll Savings Plan Buy US Page 110 Memorandum to Mr. Adams Re: Senate Select Committee, etc. RECOMMENDATIONS: 1. That the names of individuals described in the body of the memorandum of July 30, 1964, and other identifying data be deleted prior to furnishing the copy to the Committee. 2. In regard to future responses to requests for documents of a deliberative nature that our policy be that names and identifying data will be deleted prior to disclosure of the documents. WRN/6 NW 88614 Docld:32989606 Page 111 -2. - Рам дет TO OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams ✓ FROM : Legal Counser дит SUBJECT: SËNSTUDY 75 DATE: 6-6-75 Hayjour of the Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection 116616 Laboratory Argol Coun Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y Former Special Agent Richard H. Davis Atlanta Office telephonically contacted SA Paul V. Daly of this Division on 6-4-75 at which time he explained that he had been contacted by Michael Epstein of captioned Committee at which time Epstein requested that Davis make himself available for interview in either Atlanta, Georgia, or travel to Washington, D. C. Davis informed Epstein that he would have to obtain Bureau approval prior to submitting to interview inasmuch as he had to obtain a release from his employment secrecy agreement. Mr. Davis informed SA Daly that he was reluctant. to agree to being interviewed by captioned Committee concerning his activities as an Agent. It was pointed out to Mr. Davis that the decision as to whether to agree to interview was his, but he was advised that captioned Committee has subpoena power and might attempt to force him to furnish information through the use of a subpoena. He was informed that the Bureau was cooperating with captioned Committee and their inquiry into FBI operations. It was explained to Mr. Davis that if he desired to allow himself to be interviewed, the Bureau would make available an employee at his request to be available but not present during interview. He was also advised that this Agent would not represent him as private counsel. Mr. Davis was advised that the Bureau's concern was not of matters of historical fact but rather testimony might be required which could impair the Bureau's efforts to discharge its responsibilities. It was also explained that the Bureau representative would assist him in making determination whether his response to a particular question would indentify confidential informants, impair on- going investigations, divulge information derived from other Government agencies or foreign sources or expose sensitive investigative techniques and, therefore, a response should not be given. REC: 102 62-116395 ALL INFORMATION CONTANED 1 Mr. WIS INCLASSIFIED - 1 - Mr. Mintz 1 - 119/2000 BYSP2 Aim/MAC MDR-16 62-716-3; 258 gilips - 1 Mr. W. Gregar 1 - Mr. Hotis Personnel file, Richard H. Davis 1- Mr. Daly JUN 25 1975 84 J5PM: dkg (8) CONTINUED and OVER NW 8861%-nocid:32989606 Buy US. Savings Bonds Regularly on the Payroll Savings Plan Page 112 Legal Counsel to Adams Memorandum Re: SENSTUDY 75 Mr. Davis indicated that he desired a Bureau representative be made available during his interview and would request the interview take place in Atlanta, Georgia. Additionally, he stated Epstein had indicated that the topic of discussion in the interview would be the Bureau's investigation of Martin Luther King, Stanley David Levison, and the Southern Christian Leadership Conference. Mr. Davis stated he would recontact FBI Headquarters as soon as a date and place of interview had been determined. He indicated he would set the date for interview so that the Bureau would have ample opportunity to have an Agent available. We have separately requested Bureau approval for the release of Davis from his employment agreement for purposes of this interview. ACTION: •granted per 5x8 note on 6/4/ 15tel. That the Intelligence Division make available an Agent for the interview of Mr. Davis when and if a date and place are agreed upon. PUD JBH/PuD ота dos PLM ले ртут Nannell handlesignstile SAP fully per R/5 4/9/25 2 - дат NW 88614 Docid:32989606 Page 113 Federal Bureau of Investigation Office of Associate Director 84 JUN 26 1975 Director Mr. Callahan Mr. Jenkins Mr. Adams Mr. Feeney Mr. Ash Mr. Bassett Mr. Cleveland Mr. Cochran Mr. Decker Mr. Gallagher Mr. Gebhardt Mr. McDermott Mr. Mintz Mr. Mooney Mr. Moore Mr. Walsh Mr. Wannall Mr. Mack Mr. O'Connell ensturdy ' 1975 Mrs. Metcalf Telephone Room Corres. Review Mail Room Teletype Personnel Records Mechanical Section For Appropriate Action For Your Approval Initial and Return Please Call Me For Information Per Conversation Home have. Miss Tietgen Mrs. Mutter Miss Downing Miss Southerst Mrs. Haines M Room This Item # 6 to This meg sele respons which illustrate Mergerstation, ne item with an unusual twist or concerning prominent personalition Shoues create Congressi furor. Paul Mack Room 7004, Ext. 5606 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 9/2006 BY812 Aum MOR -16 NW 88614 Docld:32989606 Page 114 C- 102 62-116395257 17 JUN 25 1975 ΤΟ PAROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. W. R. Wannalli : W. regar в SUBJECT: SENSTUDY - Mr. J. B. Adams 1 2 (1 - 1 1 1 1 - - Mr. J. A. Mintz Mr. J. B. Hotis) DATE: 6/18/75 Mr. W. R. Wannall 'Mr. W. O. Cregar Mr. T. J. Deakin Mr. T. E. Burns Assoc. Dir. Dep. AD Adm Dep. Apo✓ Asst. Dir.: Admin Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Wippection Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm, Director Sec'y! Reference is made to Bureau letter to The Attorney General 6/20/75 captioned "United States Senate Select Committee on Intelligence Activities (SSC)," forwarding letterhead memorandum for approval and forwarding to SSC. It The Director asked if we have any amplification of this instruction (to submit items with unusual twist or concerning prominent personalities for dissemination to the President under the INLET Program) or do we know of any submission responsive to this which illustrates interpretation? There has been no amplification of this instruction, nor any submission under INLET of an item on prominent personalities that would show the interpretation of this point. With respect to the observation that this matter should cause a congressional furor, it is noted that INLET has already been afforded considerable publicity, beginning in February, 1973, after an office memorandum on the subject reached the news media. This publicity is why the Senate Committee asked for documents on INLET. The White House and Senator Bob Packwood inquired about the Program. A detailed defense of INLET appeared in the Congressional Record. By way of background, the INLET instruction that has received the most publicity--items with an unusual twist or concerning prominent personalities--was recalled by the author of the INLET Program initiating letter as having been specifically dictated by then Assistant Director W. C. Sullivan. TEB:lek (8) REC-102 ALL INFORMATION CONTAINED HEREIN.JS DATE10/23/2QDDEX SpaAim/funf 1075 MOR-16 14" Doold: 19289606 Page 115 62-116395 CONTINUED OVER 17 JUN 24 1975 25 5-ES Memorandum to Mr. W. R. Wannall Re: SENSTUDY While we cannot say exactly what former Assistant Director W. C. Sullivan had in mind when he added the instruction about items with an unusual twist, we can speculate with a hypothetical example. If we learned that a trusted assistant to an important government official--an official who had taken a "hard line" with respect to dealings with the Soviet Union, for example--was under development by Soviet intelligence, this would be an unusual twist to an item of intelligence interest to the President involving a prominent person. In such a hypothetical case, we would, of course, advise the government official involved, and The Attorney General and the President. We would have done this under INLET and we would still disseminate this type of data. INLET was only a vehicle for special dissemination. ACTION: For information. - 2 - NW 88614 Docld:32989606 Page 116 wRw EwS кв рем TO : OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum for. Mr. J. B. Adams FROM : 1.5 Legal Counse о SENSTUDY 75 SUBJECT: DATE: 6-10-75 Assoc. Dir. Dep. AD Adm. Dep. An Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Chippstion Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training _ Telephone Rm. Director Sec'y John Elliff of captioned Committee's task force on Domestic Intelligence Activities advised on 6-9-75, that the Committee is planning to have a Bureau representative testify concerning the FBI's authority to conduct investigations in the domestic and counterintelligence areas in late June or early July. Mr. Elliff stated that this testimony would be before the Senators and will be a general exploration of jurisdictional authority. Mr. Elliff also volunteered that he had told K. William O'Connor, Special Counsel for Intelligence Coordination of the Department, that the Committee wanted to be furnished a copy of the T. J. Smith Memorandum dated 7-31-72 concerning FBI's investi- gative jurisdiction in domestic and counterintelligence matters. Elliff stated that at this point, a summary of such documents would not be an acceptable substitute. Elliff desired such a document be made available to the Committee prior to the afore- mentioned testimony. With regards to testimony, Elliff indicated that it would not necessarily have to be the Director giving a testimony. Elliff stated as he finalizes his plans concerning the testimony concerning FBI investigative jurisdiction, he would recontact SA Paul V. Daly of this Division and give more details concerning this matter. 62-116395 1 1 1 1 1 - Mr. Adams - - - 1 - Mr. Wannall Attn: Mr. Mintz Cregar Mr. Kelly Mr. Hotis Mr. Daly PVD:eek weit (8) REC-59 ST-101 P 62-116395-255 5 JUN 12 1975 (CONTINUED OVER) LEGAL COUNSEL 84 2 5 1975 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 2000. 2num fuf MAR-14 !! NW 8861 Docid:32989606 Bagel1. Savings Bonds Regularly on the Payroll Savings Plan 5010-108 Legal Counsel to Adams, Memo Re: SENSTUDY 75 With regards to the request concerning the Smith document, we should await K. William O'Connor's request prior to taking any action concerning this matter, and with regards to testimony, we should await further details prior to engaging in the preparation of that testimony. RECOMMENDATION: For information. роз - 2 - NW 88614 Docid:32989606 Page 118 дна g wrw Рела дай FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION JUN 19(1976 9/1976) TELETYPE RECA 102 Assoc. Dir. Dep.-A.D.-Adm._ Dep.-A.D.-Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. - Inspection ✓HEM In: Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y - NR 026 LA PLAIN 16:14PM NITEL DIRECTOR 10:14PM NITEL 6-18-75 RLD ΤΟ DIRECTOR (62–116464) FROM LOS ANGELES (66-1700-4124) ATTN: INTD, WILLIAM U. CREGAR. SENSTUDY 1975. RE BUTEL TO LOS ANGELES, JUNE 17, 1975. THE LOS ANGELES OFFICE IS UNABLE TO IDENTIFY Any INSTANCE THAT WAS ALLUDED TO IN CAPTIONED AIRTEL AND THERE ISNO RECORD OF ANY AGENTS BY THE NAME OF RON MASCAR OR WILLIAM MILI ASSIGNED TO THE LOS ANGELES DIVISION SINCE 1956 TO PRESENT. END HULD REC- 102 62-116395 12 JUN 24 1975, ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 51 33 ふら DATE 10/19/2000 BY SPapum imf MDR-16 C FIVE 1 84 JUN 24 1975 NW 88614 Docid:32989606 Page 119 4123 JEH Black Panther 。 Party & BUREAU NW 88614 Docid:32989606-Page-120- D 000 G FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE JOHN EDGAR HOOVER, DIRECTOR MARCH 1971 "WE ARE FROM 25 TO 30 MILLION STRONG, AND WE ARE ARMED. AND WE ARE CONSCIOUS OF OUR SITUATION. AND WE ARE DETERMINED TO CHANGE IT. AND WE ARE UNAFRAID." SELF- DEFENSE EMORY WARNING TO AMERICA NW 88614 Docld:32989606 Page 121 Table of Contents BLACK PANTHER PARTY I. FOUNDING . II. BLACK PANTHER OBJECTIVES. III. RISE OF BLACK PANTHER PARTY Invasion of California State Legislature Police Officer Meets Panthers and Death "Free Huey" Campaign . . . - Enter Leroy Eldridge Cleaver. . . International Committee to Defend Eldridge Cleaver. Rise of the Black Panther Party . IV. LEADERSHIP National Committee to Combat Fascism International Section V. FUNDS... VI. “SOCIALISTIC” PROGRAMS VII. TACTICS.. Target: Police. . Attacks on Others. Weapons Caches "Revolutionary Suicide" Panther "Justice" VIII. PROPAGANDA . . Editorials Inflammatory Articles Provocative Slogans "Revolutionary Art" International News • • THIS DOCUMENT HAS BEEN PREPARED BY THE FBI AS A BRIEF STUDY OF THE BACKGROUND, TACTICS, AND OBJECTIVES OF THE BLACK PANTHER PARTY. THE ORGANIZATION'S OWN PUBLICATIONS WERE THE SOURCE FOR MOST OF THE MATERIAL REPRODUCED. NW 88614 Docld:32989606 Page 122 1 3 6 6 6 6 7 7 8 9 10 10 12 13 15 15 15 16 16 18 20 21 24 29 30 35 EET US HOLD HI NER OF REVOLUTIONARY INTERCOMMUNALISM HE INVINCIBLE THOUGHTS OF HUEY P. NEWTON MINISTER CE DEFENSE OF THE BLACK PANTHER PARTY ND SUPREME SERVANT OF THE PEOPLE. QUOROMOKOROKORONONOMOROROMONONONO OZONORORONONONOKOROMOKONONONOR«g⭑NOMON+N+N+K+R+R+B+N+N+NONONONO NOROKONON NW 88614 Docid:32989606 Page 123 E I. FOUNDING BLACK PANTHER PARTY The Black Panther Party, with head- quarters in Oakland, California, was founded in 1966 by two Oakland Negroes - - Huey Percy Newton and Bobby George Seale I both at that time at Merritt Col- lege in Oakland. The name and symbol of the new party were taken from the Lowndes County Freedom Organization, an Alabama political party known infor- mally in 1965 as the Black Panther Party. HUEY PERCY NEWTON From the writings of communists, revolutionaries, and black militants, Newton and Seale allegedly selected ideas around which they could build a revolutionary frame that suited the needs of their party. Influential writings in- cluded those of Mao Tse-tung, Chinese Communist leader; Frantz Fanon, West Indian psychiatrist who advocated violence for Algerian nationalists; Ernesto "Che" Guevara, one-time lieutenant of Cuba's Fidel Castro and a principal architect of 20th century guerrilla warfare; Malcolm X, American black nationalist who advocated violence to obtain Negro "freedom"; and W. E. B. DuBois, Negro educator who became a member of the Communist Party, USA, at the age of 93. The organization was at first called the Black Panther Party for Self-Defense; however, the "Self- Defense" was removed in 1968 in an effort to project a more politically oriented image to prospective sympathizers and supporters. BOBBY GEORGE SEALE As head of the new Black Panther Party, Newton assumed the title Minister of Defense, and Seale was named Chairman. When questioned about the membership of their organization, Newton and Seale gave the since oft-repeated reply: "Those who know don't say. Those who say don't know." The militancy of the group, however, had an immediate appeal to the discontented, restless youth of Oakland's ghettos. NW 88614 Docld:32989606 Page 124 1 HUEY NEWTON BOBBY SEALE Black Panther Party Chairman, Bobby Seale, and Minister of De- fense, Huey Newton, selling Red Chinese magazine and "quotations from Chairman Mao Tse Tung." NW 88614 Docld:32989606 Page 125 2 3-2-67 San Francisco, Calif. BLACK PANTHER PARTY II. BLACK PANTHER OBJECTIVES The Black Panther Party "Platform and Program" is repeated in each issue of the official Party publication, The Black Panther. October 1966 Black Panther Party Platform and Program What We Want What We Believe 1. We want freedom. We want power to determine the destiny of our Black Community. We believe that black people will not be free until we are able to deter- mine our destiny. 2. We want full employment for our people. We believe that the federal government is responsible and obligated to give every man employment or a guaranteed income. We believe that if the white American businessmen will not give full employment, then the means of production should be taken from the businessmen and placed in the community so that the people of the community can organize and em- ploy all of its people and give a high standard of living. 3 NW 88614 Docld:32989606 Page 126 3. We want an end to the robbery by the CAPITALIST of our Black Community. We believe that this racist government has robbed us and now we are demanding the overdue debt of forty acres and two mules. Forty acres and two mules was promised 100 years ago as restitution for slave labor and mass murder of black people. We will accept the payment in currency which will be distributed to our many communities. The Germans are now aiding the Jews in Israel for the genocide of the Jewish people. The Ger- mans murdered six million Jews. The American racist has taken part in the slaughter of over fifty million black people; therefore, we feel that this is a modest demand that we make. 4. We want decent housing, fit for shelter of human beings. We believe that if the white landlords will not give decent housing to our black community, then the housing and the land should be made into cooperatives so that our community, with government aid, can build and make decent housing for its people. 5. We want education for our people that exposes the true nature of this decadent American society. We want education that teaches us our true history and our role in the present-day society. We believe in an educational system that will give to our people a knowl- edge of self. If a man does not have knowledge of himself and his position in society and the world, then he has little chance to relate to anything else. 6. We want all black men to be exempt from military service. We believe that Black people, should not be forced to fight in the mili- tary service to defend a racist government that does not protect us. We will not fight and kill other people of color in the world who, like black people, are being victimized by the white racist government of America. We will protect ourselves from the force and violence of the racist police and the racist military, by whatever means necessary. 7. We want an immediate end to POLICE BRUTALITY and MURDER of black people. We believe we can end police brutality in our black community by or- ganizing black self-defense groups that are dedicated to defending our black community from racist police oppression and brutality. The Second Amendment to the Constitution of the United States gives a right to bear arms. We therefore believe that all black people should arm themselves for self-defense. 8. We want freedom for all black men held in federal, state, county and city prisons and jails. We believe that all black people should be released from the many jails and prisons because they have not received a fair and impartial trial. 4 NW 88614 Docld:32989606 Page 127 9. We want all black people when brought to trial to be tried in court by a jury of their peer group or people from their black communities, as defined by the Constitution of the United States. We believe that the courts should follow the United States Constitution so that black people will receive fair trials. The 14th Amendment of the U.S. Constitution gives a man a right to be tried by his peer group. A peer is a person from a similar economic, social, religious, geographical, en- vironmental, historical and racial background. To do this the court will be forced to select a jury from the black community from which the black defendant came. We have been, and are being tried by all-white juries that have no understanding of the "average reasoning man" of the black community. 10. We want land, bread, housing, education, clothing, justice and peace. And as our major political objective, a United Nations-supervised plebis- cite to be held throughout the black colony in which only black colonial subjects will be allowed to participate, for the purpose of determining the will of black people as to their national destiny. When, in the course of human events, it becomes necessary for one people to dissolve the political bands which have connected them with another, and to assume, among the powers of the earth, the separate and equal station to which the laws of nature and nature's God entitle them, a decent respect to the opinions of mankind requires that they should declare the causes which impel them to the separation. We hold these truths to be self-evident, that all men are created equal; that they are endowed by their Creator with certain unalienable rights; that among these are life, liberty, and the pursuit of happiness. That, to secure these rights, governments are instituted among men, deriving their just powers from the consent of the governed; that, whenever any form of government becomes destructive of these ends, it is the right of the people to alter or to abolish it, and to institute a new government, laying its foundation on such principles, and organizing its powers in such form, as to them shall seem most likely to effect their safety and happiness. Pru- dence, indeed, will dictate that governments long established should not be changed for light and transient causes; and, accordingly, all experience hath shown, that mankind are more disposed to suffer, while evils are sufferable, than to right themselves by abolishing the forms to which they are accustomed. But, when a long train of abuses and usurpations, pur- suing invariably the same object, evinces a design to reduce them under ab- solute despotism, it is their right, it is their duty, to throw off such govern- ment, and to provide new guards for their future security. NW 88614 Docld:32989606 Page 128 ד 10 5 BLACK PANTHER PARTY III. RISE OF BLACK PANTHER PARTY Proclaiming a legal right to bear arms, the Panthers by early 1967 had begun to appear in public wearing black leather jackets and black berets, openly carrying shotguns, rifles, or pistols, and shouldering bandoliers of ammunition. Calling the police "pigs," the Panthers began a buildup in Negro areas of the idea that police departments, especially that in Oakland, were dedicated to the brutalization and harassment of minority groups, and, acting as an appendage of white government authority, were working toward the eventual annihilation (geno- cide) of the Negro race. Invasion of California State Legislature The first incident that brought national attention to this group occurred on May 2, 1967, as the California Legislature was in session in Sacramento. Approximately 40 members of the Black Panther Party, carrying loaded rifles, pistols, and shotguns, and some wearing bandoliers of ammunition about their waists or draped over their shoulders, burst into the Chamber. They were protesting a bill being introduced on that date outlawing the carrying of loaded weapons in public and were proclaiming their right to bear arms and criticize the police. Before they were arrested, they passed out mimeographed leaflets calling on all Negroes to end the "terrorist” oppression of colored races by white America and referring to the preparation of concentration camps in the United States as a beginning of genocide. Police Officer Meets Panthers--and Death The Panthers became more militant with the passing of time. At 5:00 a.m., October 28, 1967, two Oakland, California, patrol officers, John F. Frey and Herbert C. Heanes, made a routine traffic violation car stop. While the officers were a- waiting the results of the car registration check by radio, the driver, Huey Newton, got out of the car. Suddenly, shooting broke out. Officer Frey was killed; Officer Heanes was wounded critically; and Newton received a stomach wound. He stopped a passing automobile and had the driver take him to a hospital where he was taken into custody and hospitalized. After a state trial, which began July 15, 1968, Newton was sentenced on September 27, 1968, to serve from 2 to 15 years on a charge of voluntary manslaughter.* "Free Huey" Campaign Two days after Patrolman Frey's death, the Huey Newton Defense Fund was established at a meeting of a section of the Negro community of Oakland. The cry of "Free Huey" became a clarion call. The imprisoned Newton was built up in the public eye as “black and bold in defense of his people.” Each It was ruled later that the presiding judge in this trial erred in instructions to the jury. Newton was released August 5, 1970, and scheduled for retrial. 6 NW 88614 Docld:32989606 Page 129 LEROY ELDRIDGE CLEAVER bringing its own axe to grim, such organizations as the anarchist New Left group named Students for a Democratic Society; the Trotskyist Socialist Workers Party and its youth group, the Young Socialist Alliance; the Communist Chinese- oriented Progressive Labor Party; the Communist Party, USA, and its youth affiliate, the W. E. B. DuBois Clubs of America; and militant campus groups, black and white, began to gather in sup- port of the Panthers, who were willing not only to defy the establishment, but to destroy it. Enter Leroy Eldridge Cleaver Early in 1967, the Panthers were joined by a recent parolee from the California prison system, author of a best-selling autobiography, Soul On Ice, staff writer for the magazine Ramparts, and admitted Marxist - Leroy Eldridge Cleaver. In Soul On Ice, Cleaver wrote: "I sought out his (Marx's) books...It was like taking medicine for me to find that, indeed, American Capitalism deserved all the hatred and contempt that I felt for it in my heart...." After Newton was jailed, although he remained the undisputed leader, it soon became apparent that Cleaver, designated Minister of Information, was projecting a major leadership image. The Party began to further widen its publicity, nation- ally and internationally, and enlarge its radical support and revolutionary intent. As an example of this spreading influence of the Panther Party, the 1968 National Election ticket of the Peace and Freedom Party, a coalition of radical groups, included Cleaver as candidate for the Presidential nomination; Newton as candidate for the 7th Congressional District of Alameda County, California; Kath- leen Cleaver, 18th Assembly District, California State Legislature; Bobby Seale, 17th Assembly District, California State Legislature. Cleaver received a national total of almost 200,000 votes. Only a small percentage of the California elector- ate cast their votes for Newton, Seale, and Kathleen Cleaver. On the evening of April 6, 1968, Cleaver and several Panthers became involved in a shoot-out with Oakland police officers. The incident resulted in the death of a Panther, the wounding of two police officers, and the wounding and arrest of Cleaver. Cleaver's parole was revoked immediately and he was returned to prison. After much publicity, he was later released on bail by a Superior Court Judge who ruled that the jeopardy of his parole status stemmed “from his undue eloquence in pursuing political goals...offensive to many of his contemporaries." This decision was overruled by the District Court of Appeals and upheld by the California Court of Appeals. Cleaver was ordered to return to prison by November 27, 1968. Elect- ing to become a Federal fugitive, he disappeared in late November, 1968, going first to Havana, Cuba, and later to Algiers, where he has established residence. International Committee to Defend Eldridge Cleaver Soon after Cleaver's arrest in the spring of 1968, approximately 150 prominent individuals sponsored the establishment of an International Committee to Defend Eldridge Cleaver. The committee intended to dispatch a team to Europe to gain 7 NW 88614 Docld:32989606 Page 130 international support and arrange for a European edition of Cleaver's book, Soul On Ice. Rise of the Black Panther Party In May, 1968, the hard-core membership of the Black Panther Party was esti- mated at only 125, and Panther activity was confined largely to the San Francisco- Oakland, California, area. However, because of the dramatic shoot-outs, the "Free Huey" Campaign, the funds established for the defense of both Newton and Cleaver, the widespread publicity, and the support given readily by white radical groups and individual sympathizers, the Black Panther Party began to grow rapidly, not only in membership but in militancy and influence. Chapters began to appear in major cities throughout the country. By the end of 1968, the membership had reached nearly 2,000, with additional thousands of sympathizers and supporters. PAGE THE BLACK PANTHER SEPTEMBER ZI, INS NW 88614 Docld:32989606 Page 131 1968: BALLOT OR THE BULLET KATHLEEN CLEAVER, COMMUNICATION SECT., BLACK PANTHER PARTY 18th ASSEMBLY DISTRICT S.F. PEACE & FREEDOM PARTY SHOOT YOUR SHOT 8 IV. LEADERSHIP BLACK PANTHER PARTY Organizationally, the Black Panther Party is set up to be under a Central Committee composed of the following positions: • Minister of Defense and Supreme Commander, held by Huey Newton ● Chairman, held by Bobby George Seale ● Minister of Information, formerly held by Leroy Eldridge Cleaver Chief of Staff, held by David Hilliard • Minister of Education, held by Raymond (Masai) Hewitt Communications Secretary, formerly held by Cleaver's wife, Kathleen ● Minister of Culture, held by Emory Douglas Field Marshal, formerly held by Donald Lee Cox The position of Assistant Chief of Staff, not included among the Central Com- mittee, is occupied by Roosevelt (June) Hilliard. Under the Central Committee, the chain of command extends to leaders and officers of local chapters. DAVID HILLIARD RAYMOND (MASAI) HEWITT KATHLEEN CLEAVER EMORY DOUGLAS 9 NW 88614 Docld:32989606 Page 132 DONALD LEE COX National Committee to Combat Fascism Set up to coexist with Black Panther Party branches in various cities in the United States are chapters of another organization called National Committee to Combat Fascism. In actuality, there is little difference between the two. This group, a Panther Party front, was set up as the result of a revolutionary conference, called National Conference for a United Front Against Fascism, held in Oakland, California, in July, 1969. The conference, sponsored by the Black Panther Party and assisted by the anarchist Students for a Democratic Society and the Communist Party, USA, was called to form a coalition of black and white radicals, described as "oppressed people." The National Committee to Combat Fascism is considered by Party leaders to be the "political organizing bureau" of the Black Panther Party. Its specific task allegedly is to raise the political level of the people and educate them against the system. International Section On September 13, 1970, the International Section of the Black Panther Party officially opened in Algiers. Joining Cleaver on the staff were his wife, Kathleen, and Field Marshal Donald Lee Cox, a fugitive from justice. Cox faces charges of unlawful flight to avoid prosecution for conspiracy to commit murder, based on a warrant issued on April 20, 1970, at Baltimore, Maryland. He also failed to appear on May 14, 1970, in San Francisco, to answer Federal firearms charges. This section, in its entirety, was expelled from the Black Panther Party by Huey Newton on February 27, 1971. The expulsion resulted from tensions and differences between Party hierarchy which led to disruptive factionalism. 10 NW 88614 Docid:32989606 Page 133 D.C. greeting African brothers Chinese 2nd Ambassador (R), Press Attaché (M) and Cultural Attaché (L) talking with Eldridge Opening attended by cross section of Liberation Movements Scenes from opening of International Section, The Black Panther, October 31, 1970 11 NW 88614 Docld:32989606 Page 134 V. FUNDS BLACK PANTHER PARTY The money by which the Black Panther Party operates comes from a number of sources. There are substantial private contributions; fees for public appearances, such as campus speeches, radio, and television appearances; payments for mag- azine articles; collections for trials and bail funds in this country and abroad; subscriptions and individual sales of the Party's official organ, The Black Panther; fund-raising activities sponsored by sympathizers and supporters; sales of record- ings of interviews and speeches; and financial aid from radicals and extremists. According to the press, there is reason to believe that the Panthers, to obtain additional funds, are engaging in criminal activities, such as burglaries and robberies. 12 112 NW 88614 Docid:32989606 Page 135 VI. "SOCIALISTIC" PROGRAMS BLACK PANTHER PARTY Panther Party leaders insist their primary aim is to serve the "people," meaning ghetto blacks. To establish good intent, Party officials have set up a se- ries of community services aimed at recruiting members and sympathizers and building Party influence in ghetto areas. These programs, described by the Pan- thers as "socialistic" programs, are suppos to be carried out by all Party branches and include: “liberation schools" to give our people a knowledge of self"; free health clinics, with money, medical supplies and professional serv ices donated by laymen and professionals in the community; free clothing programs, with clothing donated by the community; Community Information Centers, to "an- swer the basic needs of the people"; and a monthly free shuttle bus service for families of blacks in prison. Few of these programs actually are carried out, and those that have been attempted have been mostly unsuccessful. " The program that has received the most publicity is the “breakfast program,' devised as a further means of indoctrinating Negro youth in Panther teachings of racism and rebellion. As expressed in The Black Panther, June 14, 1969, “The youth we are feeding will surely feed the revolution." Breakfasts are held for ghetto children either at churches, housing projects, Panther Community Informa- tion Centers, or other space that can be obtained free of charge. Panthers usually ask local businessmen to donate food or money to this program, boycotting stores that refuse to participate. At these functions, children have been known to sing such chants as: “I am a revolutionary. I am a revolutionary. There's going to be some barbecue if Huey's not set free. Power to the people." In 1969, Panther "Coloring Books" were printed and given out at these break- fasts. The books contained 22 pages of drawings teaching the children to distrust, hate, and kill police officers. NW 88614 Docld:32989606 Page 136 13 Luma Revolutionary SURVIVAL PENDING REVOLUTION HUEY TOLD ME THAT THE PEOPLE ARE RESPONSIBLE FOR MAKING REVOLUTION. BUT WHILE IN THE PROCESS OF MAKING THE REVOLUTION, HUEY SAYS, "WE THE PEOPLE ARE THREATENED WITH GENOCIDE, BECAUSE RACISM AND FASCISM ARE RAMPANT, NOT ONLY IN OUR COUNTRY BUT THROUGHOUT THE WORLD." HE SAYS, "WE INTEND TO CHANGE ALL THAT. BUT IN ORDER TO CHANGE IT, THERE MUST BE TOTAL TRANSFORMATION. BUT UNTIL SUCH TIME THAT WE CAN ACHIEVE THAT TOTAL TRANSFORMATION, WE MUST EXIST. IN ORDER TO EXIST, WE MUST SURVIVE; SO THEREFORE WE NEED A PROGAM SURVIVAL KIT." SO THAT WE CAN GROW UP HEALTHY WITH A MIND THAT CAN BE FUNCTIONAL AND CREATIVE. ALL POWER TO THE PEOPLE YOUR COMRADE IN ARMS FREE PROGRAM FREE PROGRAM CLOTHING NW 88614 Docid:32989606 Page 137 PEOPLE'S FREE BUSING PROGRAM 14 VII. TACTICS BLACK PANTHER PARTY The Black Panther Party is a violent revolutionary group whose members pro- voke confrontations with law enforcement officers and whose leaders incite racial hatred and preach urban guerrilla warfare. Target: Police Panthers claim that black communities are occupied by the police in the same way and for the same purpose that foreign troops occupy conquered territory and that these forces, operating under “establishment" orders, are engaged in gradual annihilation of the black race. Blacks, according to the Panthers, must, through urban guerrilla warfare, use guns to liberate themselves from the ever-present repressive enemy. Children in Panther “schools" do their exercises to the rhythm of: "There is a pig upon the hill - if you don't kill him the Panthers will." Numerous claims have been made that the Black Panther Party is an innocent victim of police persecution and genocide. This charge is rendered absurd by fact. During 1970, 6 police officers were killed and 22 wounded through acts of violence traced to the Panthers. One officer, in 1969, was killed by a Panther with a shot- gun blast at point-blank range as the officer lay wounded and helpless on the ground. Out of 20 members named by the Panther Party as "killed in cold blood" by the police, four were killed by members of a rival black extremist group on the west coast; one died of barbiturate intoxication; one was shot and killed by a store owner during a robbery attempt; one was killed by his wife over a love affair he was having with a female Black Panther; and another was allegedly tor- tured and killed by Panther Party members. Of the remaining twelve, two were found dead on the street, the victims of unknown assailants, and ten were involved in shoot-outs with police officers. Attacks on Others Panther attacks have not been limited to the police. While claiming their intent to protect the black community, Panthers have assaulted and threatened citizens who have tried to assist the police. Neighborhood stores have been forced to "contribute" food supplies and money under fear of Panther violence. Many other persons have also been victim- ized, as shown by the fact that in 1969 alone 348 Panther members were arrested for serious crimes, including murder, armed robbery, rape, bank robbery, and burglary. On April 21, 1969, 21 members of the Black Panther Party were charged in New York in a 30-count indictment with conspiring to bomb public places and murder policemen and with possessing dangerous weapons. 15 NW 88614 Docld:32989606 Page 138 Weapons Caches Stockpiles of machine guns, sawed-off shotguns, rifles, hand grenades, thou- sands of rounds of ammunition, Molotov cocktails, gunpowder, and accumulations of bayonets, swords, and machetes have been confiscated from Panther offices. "Revolutionary Suicide" On August 7, 1970, Superior Court Judge Harold Haley, the Deputy District Attorney, and three other persons were tied together with piano wire and dragged from a San Rafael, California, courtroom and taken as hostages by three armed Negro convicts, one of whom was standing trial for stabbing a San Quentin prison guard. The escapees were assisted by the defendant's 17-year-old brother who supplied them with weapons for the escapade. Judge Haley, who had a sawed-off shotgun taped to his neck, and the other hostages were forced into a waiting van. When the authorities tried to stop the kidnappers, the judge was brutally murdered; the Deputy District Attorney was injured seriously; and another hostage was slightly wounded. Three Negroes were slain and one was wounded. Immediately thereafter, Huey Newton declared the killing of Judge Haley as being of “historical” importance to the Black Panther Party. This declaration was based on the Panther belief that all black prisoners, regardless of their crimes, are political prisoners and should be released. DAKI PRI OAKLAND, CALIFORNIA, POLICE DEPARTMENT CRUISER INVOLVED IN THE APRIL 6, 1968, GUNBATTLE WITH MEMBERS OF THE BLACK PANTHER PARTY. 16 NW 88614 Docid:32989606 Page 139 CONFISCATED PANTHER WEAPONS The perpetrators of the courtroom incident were lauded by the Panthers as setting another “revolutionary example for black people." In commenting further, The Black Panther of August 15, 1970, stated: "The example that these brothers have set will be followed by many and many will rise to choose revolutionary suicide rather than reactionary suicide. Black people will unleash in great numbers the Black kamakazi...” In his eulogy at services for the slain Negroes, Newton said: “Our comrades have taught us all a revolutionary lesson. They have intensified the struggle and placed it on a higher level." 17 NW 88614 Docld:32989606 Page 140 Panther "Justice" Recalcitrant members of the Black Panther Party are sometimes victims of Panther “justice." As one example, Panther Chairman Bobby Seale was brought to trial in New Haven, Connecticut, for the torture-murder of Panther Alex Rackley. Rackley, a Panther suspected of being an informant, was scalded, murdered, and dumped in a swamp. For a variety of reasons, many members have been purged from the Party. These incidents are usually written up in The Black Panther in special articles accompanied by photographs. ARTY MEMBER Wa RIME AGAINST Y MEMBERS CRA× EAT ALL AND I OR TAKE FROM LE NOT EVEN A PIECE OF THREA ASE AND TIME WITH THE V AND THE TRADE IN GER, AND IT WILL SURELY COME ENSLAVEMENT OF RES TOYS WITH THE COMPLETE EMANCIPATION OF THE BLACK PEOPLE WASH ROOM if you're not part of the solution... aff. like verybody's got cre K you're part of the problem. OLYM PANTHER HEADQUARTERS, CHICAGO, ILLINOIS, JUNE 4, 1969 18 NW 88614 Docld:32989606 Page 141 NW 88614 Docld:32989606 Page-142- EXPELLED So let this be heard throughout the many times he has been warned black community, of Atlantic City, by his comrades, about his work, New Jersey. That Leonard Weeks and about his duty to the people's is no longer a servant of the peo- children. He deserted the children ple. That he is no longer the break- of the black community, there were fast coordinator for this community days he would not attend the break- WEEKS, EXPELLED fast program, because he said that he was tired or that he overslept. Well we cannot adhear to this be- cause as revolutionaries we must 。 prepare ourselves to be a match for a hundred. We must pre- pare to run ourselves to death if need be, so that the people shall be served, and to see to it that they truly have a right to the best. And we have no time for slip-shod niggers. We must hold ourselves re- sponsible to the people. Every word, every act, and every policy must confirm to the people's interest, and if mistakes occur, they must be cor- rected, that is what being responsi- ble to the people means. ALL POWER TO THE PEOPLE center, or for that matter no cen- Black Panther Party N.C.C.F. ter ran by the Black Panther Party. Community Center He has become slip-shod in his du- ties as a servant to the people, Atlantic City, FOOLS RUSH IN Harold Wright, number one fool in Pittsburgh, rushed out of here and into Baltimore. out, helping to put this office to- gether and after a long train of was put out. Harold did- n't like this and started to hang around our office trying to give the community the impression that he was still a member of the revo- lutionary ranks of Babylon. After a few days of the breakfast program, his wife Michelle decided that she loved Harold more than the people and went with him. We say goodbye to the Wright family and other love birds (like the Johnson's) who can't deal for the people. So let this be heard, Harold and Michelle Wright are not members HAROLD WRIGHT, FOOL of the National Committe to Com- The National Committee to Com- bat Fascism has no time for crazy dumb fools who run around pimp- ing off the people's just struggle for freedom and self-determination This modern day fad man can't seem to find himself or anything elst for that matter. He started bat Fascism nor will these fools ever be. ALL POWER TO THE PEOPLE National Committee to Combat Fascism 574 Brushton Ave. Pittsburgh, Penn. (412) 242-4728 19 The Black Panther, June 20, 1970, p . 8 . BLACK PANTHER PARTY VIII. PROPAGANDA Although posters, pamphlets, recordings, and a singing group called "The Lumpen" are among propaganda vehicles used by the Black Panther Party, the main channel to the public is through their official organ, The Black Panther. Funds permitting, it is published weekly in Oakland, California . It includes editorials by Party leaders and spokesmen ; provocative slogans ; inflammatory articles ; rev- olutionary art, " comprising cartoons ; and an international news section. Excerpts from Article carrying Typed Signature of Eldridge Cleaver. THE BLACK PANTHER, SATURDAY, MARCH 22, 1970 PAGE 4 NW 88614 Docid:32989606 Page 143- TO MY BLACK BROTHERS IN VIỆT NAM I'm writing this on January 4, 1970. We are starting out a new year. On August 31, Pll be 35 years old. I'm married , and I have one child with another one on the way. I am in love with my wife and I would like to enjoy a happy life raising a family. But I am not free to live the type of life that I would like. Pigs--the racist fascist rulers of the United States --won't let me.... Vietnamese people ple. When you can no longer take care of business inside the army, then turn yourself over to the Vietnamese people and tell them you want to join the Black Panther Party to fight for the freedom and liberation of your own people . If you do cross over, you don't have to they want most in life is to stop the worry about the fighting in their land. You have a duty abusing you. They will be glad to see you drop out of the army because what to humanity as well as to your own people not to be used as murderous tools by racist pigs to oppress the against your own people. Stop killing the Vietnamese people. You need to start killing the racist pigs who are over there with you giving you orders , Kill General Abrahms and his staff , all his officers . Sabotage supplies and equipment , or turn them over to the amongst you. It is better to do it now Vietnamese people . Talk to the other than to allow them to return home to Brothers and wake them up. You should start now weeding out the traitors them as effective tools against our peo- people. help the pigs wipe us out. Especially the Uncle Tom officers should be dealt with now, because the pigs will use We appeal to you Brothers to come to the aid of your people. Either quit the army, now , or start destroying it from the inside. Anything else is a compromise and a form of treason "IF YOU WANT PEACE YOU GOT TO FIGHT FOR IT” There's too many American flags out here, and our Minister of Information, Eldridge Cleaver, says that the American flag and the A- merican eagle are the true symbols of fascism. ALL POWER TO THE PEOPLE. Black power to Black peo- ple, Brown power to Brown people, Red power to Red people, and Yellow power to Ho Chi Minh, and Comrade Kim Il Sung the courageous leader of the 40,000,000 Korean people.... We say down with the American fascist society. Later for Richard Millhouse Nixon, the Later for all the pigs of the power Photograph accompanying Article structure. Later for all the people out here that don't want to hear me curse because that's all that I know how to do. That's all that I'm going to do. I'm not going to ever stop cursing, not only are we going to curse, we're going to put into practice some of the that we talk about. Because Richard Nixon is an evil man. This is the that unleashed the counter-insurgent teams upon the BPP. This is the man that's responsible for all the attacks on the Black Panther Party nationally. This is the man that sends his vicious murderous dogs out into the Black indicated these are the Words of Chief of Staff, David Hilliard. THE BLACK PANTHER, November 22, 1969, p. 10. community and invade upon our Black Panther Party Breakfast Programs. Destroy food that we have for hungry kids and expect us to accept like that idlv. that man. We will kill Richard Nixon. We will kill any that stands in the way of our freedom. We ain't here for no goddamned peace, because we know that we can't have no peace because this country was built on war. And if you want peace you got lo fight for it. ALL POWER TO THE PEOPLE! 20 Editorials Through editorials, readers are advised of Party positions on national and international issues and are presented with the opinions of the hierarchy on inter- Party matters. THE BLACK PANTHER, SATURDAY, MARCH 13, 1971 PAGE 2 STATEMENT BY HUEY P. NEWTON, MINISTER OF DEFENSE OF THE BLACK PANTHER PARTY AND SUPREME SERVANT OF THE PEOPLE, ON THE OCCASION OF REVOLUTIONARY INTERCOMMUNAL DAY OF SOLIDARITY- MARCH 5, 1971 First of all I would like to thank all of you for my very presence here, be- cause if it weren't for the Power of the People, I wouldn't be here tonight. I'm not here because of the Black Panther Party; I'm not here because of any grout, I'm not here because of a group of kamakazis. I'm here because of the Power of the People. to be able to fight in a protracted war. And that is why it is necessary for us to develop the correct ideology, which is a system of thinking. And we must not rely upon and conclude with the philosophy, which isn't necessarily a conclusion. Power to the People, Brothers and cast military tactics for military rea- Sisters, sons. It's perfectly correct to broad- cast military tactics for political rea- sons. That's what Uncle Ho said, and I agree with him. So we would like for the people to know that there are many things that we will not discuss in public. But what you can do is watch the fruits So we're ideologically revolutionists. of our work. And we would like to say We're in a constant state of change. that our Party became an intercommunal And we fight with all people who want Party upon its actions. And I think that's to change, because we know change will very good. So I'm asking you in order offer our hope. So after all of this, we to free all political prisoners, free the must pay more attention to what is people, free the woman and also the happening. The news media has at- man, that we have to get together in tempted to discredit the Party by saying unity by substituting verbal expressions that it's over, because they don't see for action. The final test of the pie is anyone. I think our programs are better the action. We'll stand on the Black than the Party. The communities are Panther Party. The Black Panther Party involved in forty-four cities. We must from 1966 when it was formed will support these; we must expand them. stand on its record, will stand on the Because I read an article, recently, a action. We won't claim to be ultra- few months ago, where Che had some leftists; we won't claim to be infan- problems in Bolivia, because the peas- tile leftists. What we'll do is act in ants were so unconscious until he could accordance with the particular set of not rally them even with the "focos". conditions and the particular problem They did not understand why the mili- that we have at a time. So please judge tary, the regular military was dropping. us upon our actions and we will develop So what did he do. He attempted to like. that. We will not develop with lip form certain programs that he called service coming from anyone. And some- survival programs. He attempted to times I'm very thankful that I don't form a free health program in order talk too well, because that's only one to get the peasants inside, to help way of communication. We say that a them, and also to provide things for his picture is worth a thousand words, but action is supreme. We must remember that Revolution is a process. It's not a conclusion; because once we conclude, then we be- come counter-revolutionary. And that means even with the gun in our hands, because fascism also has a gun. And I would like to say tonight that the Black Panther Party stands against all forms of fascism, including sexual fascism. That we are against all kinds of chau- vinism, including racial chauvinism; we're against sexual chauvinism, national chauvinism. We're intercom- munalists. Before I went to prison, most of you know, you are aware, that I never made any speeches, you see, be- cause I'm not a very eloquent man. I'm better known by the actions. And the Party was built upon the actions. And the action itself is a process. And we're not ever fixated. We haven't accepted any dogma. And we will not. And I would like to say this, that from now on the Party itself will be better known by its contributions to the People, for the simple reason that some people around us seem to want to be known through the Media. But the Party can only judge itself through establish- ing certain survival programs, pending Revolution. Because remember, you make the Revolution. We can't free political prisoners, only the people can free political prisoners. And a people who are not free cannot free their pri- soners, cannot free the prisoners that fascism makes. So I would like to say that we must work very hard in order to lift the consciousness of the people. We must free our Chairman Bobby Seale, Angela Davis, Ruchell Magee, the Soledad Brothers, the seven and the three, and all other political pri- soners. Randy. We have to free all of them. But we must remember that we must exhaust every possible lactic. And we must let it be known that never broad- focos. He also took to form a free breakfast program, a free shoe factory, and a sporting good store (for obvious reasons). So programs are good. Be- cause an act that might be revolutionary might be counter-revolutionary, if the correct preparations are not made. But what kind of action you take will depend upon the particular set of con- ditions. And I say all of this, because you know the Party and the world to- day is under turmoil. And this is very good. We always have welcomed all So to be a serious revolutionist, we forms of contradictions. Because with- must know that we are involved in a out the contradiction there is no trans- process, and not a set of principles formation. So from the contradiction that or conclusions that are of face-value has developed now in the world and in revolutionary. I do not know one thing the Party, we hope to have a qualita- that is revolutionary in itself. And all tive leap. If this leap eliminates some things might be revolutionary in con- of us, then, of course, we'll weep for text. In other words, capitalism was that. But we must not stop the Revo- revolutionary when it kicked out feudal- lution. I will not stop the Revolution. ism. And now we have a situation where You should not stop it. And, for all the capitalists have become the imper- that it's worth, we know that words ialists, and the people of the world, will never stop it. Words will not start of the communities of the world will the Revolution either. Only action. have to kick them out. So in order to 'Sixty-six kicked off the armed mani- free Angela, Bobby, Ruchell Magee festation of Revolution in this country, and all other political prisoners, we because it focused upon the need for must kick the fascists out, And we can- the People not only to defend them- not do it with lip service. selves, but also to develop a conscious- ness necessary to perform and to act POWER TO THE PEOPLE NW 88614 Docld:32989606 Page 144 21 TR BLACK PANTHER, SATURDAY, APRIL 3, 1971 PAGE 2 BOBBY SEALE : March, 1971 "I AM THE CHAIRMAN OF ONLY ONE PARTY." This is Brother Bobby Seale, from the New Haven Courthouse, back in jail, back here. And I just wanted to say to the people, the masses of people, to all the brothers and sisters, Women's Lib- eration Movement, Black brothers and sisters, Chicano brothers, the Puerto Rican brothers, the young revolu- tionary White youth in America, and especially, all the Black brothers and sisters in the Black community, that I've seen a lot of things happening; and I've took time to analyse what's happening. And I see presently that there're some divisionary counter- revolutionary actions going on. Now the Party accepts constructive criticism. Constructive criticism! But the divi- sionary, counter-revolutionary actions and jive tactics of Eldridge Cleaver is doing nothing but aiding the pig power structure. Aiding the pig power struc- ture in their attempt to put in gas cham- bers and jails over 130 political prison- ers, who are presently, like myself and Ericka, caught up in these jails, and are being railroaded to the gas chamber, where we're fighting for our lives in these trials. And this is the only thing that Eldridge's actions are doing. This is the only thing that I can see that is going on. And my analysis shows this. There is no split in the Black Panther Party, at all. But the main thing that we want to get across, I want to get across, to the people is that the Party is based on Survival Programs to serve the peo- ple, and these survival programs - from Breakfast for Children to the recent programs that I'm designing right here in jail, in my time that I'm not in court, which is a decent housing fit for shelter of human beings program - these are survival programs - and this program and all other programs that all other revolutionary organiza- tions have are survival programs, that must sustain the people so the people can wage a revolutionary struggle. And Eldridge Cleaver, who's de- nouncing these types of programs and carrying on with all those other divi- sionary jive tactics, is negating the real meaning of a People's revolutionary struggle. That's why the Black Panther Party belongs to the people, because the survival programs come forth, and we set up the survival programs to sustain the people's revolutionary struggle. Even the Vietnamese people, if one would check it out, have their survival programs; they have their cooperative, functional survival programs throughout their land, amongst their people. The people just don't have guns alone fight- ing their battle. The people over there have actual everyday, functional, con- structive survival programs. In their countries, in their lands, and in their everyday operations in fighting the capitalist pigs who occupy their coun- try, they have survival programs. And those survival programs sustain the revolutionary struggle there. Of course, our survival programs will be directly related to here in America. But I, myself, send solidarity and support to all the socialistic, revolutionary peo- ples of the world, and the socialistic countries and lands and the different war zones, where the people, the mass- es in those lands, are fighting against the capitalistic, imperialistic ruling class circles. And Eldridge Cleaver - who negates the very survival programs that the Party is trying to set forth, that the Central Committee is trying to set forth, and all the real dedicated, hard- working brothers in the Party are try- ing to set forth to educate the people and serve the people, these survival programs (that) sustain the people's NW 88614 Docld:32989606 Page 145 22 to the gas chambers. He's aiding the power structure and causing us to be in the prisons, because the political pri- soners are the ones who really initiate and work hard to maintain the survival programs for the revolution, the peo- ple's revolutionary struggle. Only the masses of the people can really free political prisoners. And the people must see the value and the vali- dity of the survival programs. And get- ting on down to it, so the people can un- derstand where it's at, so that the peo- ple, even the supporters that we have all over Europe, all the solidarity com- mittees that are in Europe, that're in Sweden, that are in Denmark, and other countries over there, who support the freedom of political prisoners in this country, who support the survival pro- grams of the poor oppressed people in this country, and the revolutionary movement (who are initiating these programs), I am trying myself to get people to understand, that we are beau- tifully behind them and we are glad and send greetings to them and praise the people who are in the solidarity com- mittees in other countries, and in fact here in America, here in Ameri- KKK-a. I think that the people really have to understand who and what the Black Panther Party is, so that these reactionary, counter-revolutionary, divisionary tactics will not be misun- derstood. The Party is not falling apart. It's just that Eldridge Cleaver has per- sonally defected his own self from the Party. He defected from the Party. And I, Bobby Seale, am the Chairman of only one Party. And that Party is the Party that Brother Huey P. Newton is the Minister of Defense of and one of the supreme, top servants of the people; that Brother David Hilliard is the Chief of Staff of; that Brother June Ililliard is the Assistant Chief of Staff of; that Bobby Hutton was a member of, before the pigs murdered him. I am the Chair- man of only one Party, that Brother Fred Hampton, who loved the survival programs for the people, was Deputy Chairman of. I'm the Chairman of only one Party, who Brothers Jonathan Jackson and George Jackson are mem- bers of. I'm the Chairman of only one Party, of the Central Committee of the Black Panther Party, with Huey, David, and the rest of the brothers and sisters on the Central Committee, where the Central Headquarters happens to be lo- cated on Peralta Street in Oakland, (California). So All Power to the Peo- pie. Right On. And we're going to stick together. We ain't coming up with no jive. We have to free Brothers Ruchell Magee, George Jackson; we have to free Sister Angela Davis; we have to free these brothers and sisters. I am the Chairman of only one Party, the Party that Brother Huey is the Minister of Defense, with David Hilliard, June Hil- liard, etc. And we're going to free po- litical prisoners; and, we're going to keep these survival programs going; and, we're going to wage a People's revolutionary struggle, and not no jive, individualistic, defecting actions, by some individual who wants to play power games. I am the Chairman of the Party of which the San Quentin Cadre is apart and parcel of the same Party. The San Quentin Cadre of the Black Panther Party. So all I have to say to the people is that you know where it's at. We're go- ing to stick in solidarity. There're a bunch of jive renegades and jack-a- hapes around. But later for that. Just later for that. Let that ride, cause we got survival to get on with, and a Peo- ple's revolution to mobilize. And we got political prisoners to free all over this land. ALL POWER TO THE PEOPLE! RIGHT ON! NW 88614 Docld:3298966 Page-146- 2 Inflammatory Articles Many of the articles in The Black Panther are written by local Party members and concern regional incidents and issues. They are aimed at provoking national black sympathy and joint retaliation for magnified grievances against the author- ities. RACIST-MAD PIGS SIC K9 POLICE DOG ON BROTHER created the vicious attack was later identified as one of Rizzo's faggot law and order boys of the GRANNY PATROL, The Granny Patrol is a special segment of piggery which employs pigs to dress up as women so that they can arrest suspected pick-pockets. 120 with the people in the community Just less than two weeks ago, who witnessed the horrid incident! the brother was beaten in a cell Following are excerpts from the Division. This pig beat him so bad tapes which describe the incident, that Methodist Hospital complained We cannot use names bere of the to the Police Department. His eyes bloods because it has been passed were badly damaged. The pig's down that the pigs are trying to name who inflicted that beating round up the other brothers. was Juvenile Aid Officer, Charles Kora. Hot-Rod identified Kora as his assailant and since then, he has been harrassed in his neighborhood by every pig who comes through. On Friday night, March 27, 1970, When Little Hot-Rod was visited 14 yr. old Brother John (Little on Sunday at the Youth Study Center, Hot-Rod) Hargrove became the vic- his body was not healing properly. tim of a brutal attack inflicted by He related that the nurse only a K9 Police dog. This brother along appliesmercurochrome on the bites. with two other bloods were play- He is suffering from soreness. fully chasing each other along the He is aleeping on hard cota in the sidewalk in the area of Sixth and over-crowded center. The bites Snyder Streets. When the brothers The party conducted an interview his body are swollen and inflamed. approached the corner, one brother with the bloods who were fortunate The brother's first remarks to his ran past brushing against a lady enough to get away, we also spoke family were, "Tell my probe- standing at the corner. When this with the brother's parents, and were tion officer to get me out of here, happened the lady immediately able to visit the brother, at the this place is like Byberry'. grabbed the brother. The two other Youth Study Center. We also spoke bloods kept running. Soon after the pig grabbed the brother, a light col- ored station wagon appeared. In the station wagon were two plain clothes pigs. These pigs immediately pro- ceeded to hand-cuff the blood, beat him in the face, and unleash a vic- ious police dog that ripped the flesh off the brother'sbody. As the The racist pigs approached the brother tried to escape the blows brothers by shouting "Get them of the pig beating him in the face, niggers, get them niggers" They the K9 proceeded to bite him all chased the bloods with butcher over his body. While the brother knives, and what appeared to be was being beaten by the pig, and attacked by the dog, the other pigs who came along proceeded to chase the other two bloods. The pigs fired a shot barely missing the fore-head of one of the brothers. an ax. One brother was hit with a pipe in the stomach. People in the community re- sponded to the arrest and attack angrily. When several people in the community demanded that the pigs call off the dog, they were met with racist remarks from the At 14, John Hargrove is a marked victim of Frank Rizzo's fascists, like so many other Black youths in this city. Pigs are on the loose to inflict more physical harm to our people. It is high time that we escalate our war on the pigs and drive them out of our communities. Seize The Time people of Phila- Little Hot-Rod, handcuffed, face badly beaten and suffering from dog bites all over his body, was taken pigs. to the local police station where The attack was so vicious, the dog delphia, Rizzo and all of his racist he was booked on suspicion of ate the underwear on the brothers paper tigers can be rightously blown pick-pocketing. He did not receive body. In addition to bites on the away. any medical attention until several brothers hands, legs and waist hours later at the Philadelphia the dog also bit the brother in the Rosemari Mealy General Hospital; there they gave back and rectum. The brother suff- Philadelphia Branch him one tetnus shot and put a ered from severe beatings by the Black Panther Party bandage on each leg. The pig who pigs, in the face, NW 88614 Docld:32989606 Page 147 24 THE BLACK PANTHER, APRIL 18, 1970, P. 9. ARMORY AUTHORIZED PERSONNEL ONLY THE BLACK PANTHER, SATURDAY, OCTOBER 17, 1970 PAGE ⚫ NATIONAL GUARD ARMORY BOMBED, Newburyport, Mass. is a small re- sidental New England town basically composed of people from the White working class. Until last Saturday. September 19, Newburyport's only claim to fame was that it is one of the many small towns surrounding Boston which are strongholds for HEROES SUCCESSFULLY ESCAPE the weapons of the pig army, M-1 rifles, .45 caliber pistols and .30 caliber sniper carbines, but were not able to do so. The act was accom- plished in one fast motion, and the heroes escaped capture and one week later, "law enforcement officials" are still scratching their heads in wonder- ment. And although the weapons, them- selves, tools of our liberation were not liberated from the oppressor, the success of this action cannot be denied. As has been the case in liberation movements all over the world, the guns and arms made by and for the op- pressor eventually ends up in the hands of the oppressed. More important, the unknown people who accomplished this act, obtained hundreds of rounds of records, they can obviously be put to As for the military personnel good use. Our oppressors must be harassed and intimidated day and night. They must not sleep, nor rest, these are the devils who plot the genocide of Black people. The National Guard Armory in the small town of New- buryport, like other small time towns surrounding the Black colony in Bos- ton is designed to be used against us in the fascist genocidal plot devised by the treacherous minds of the Nixon- Agnew-Mitchell clique. It is to be carried out by those men whose names and addresses are now in the hands of the people. Unknown members of the fascist majority now appear before the people's tribunal and will be judged according to their actions. This action is just one of many blows groups like the Minutemen and other desperately needed ammunition. Again, which will be dealt out to the op- right-wing fascist reactionaries, Last Saturday, however, at 6:00 a.m. in the morning a National Guard Armory was bombed, hundreds of rounds of ammunition ripped off, military personnel records taken and to top it past experiences has shown that while the guns themselves can be obtained in ample supply, the ammunition, the bullets, that actually inflicts death upon our enemy, becomes very scarce. One pressor. If this action was intended to help and serve the people, we wel- come their help to our just liberation struggle against the Babylonian Empire. ARM YOURSELF Michael Fultz of the necessities of our struggle is our ability to liberate, stockpile, and off, they left the scene in a one ton army pick-up truck. They (the bomb. then accurately use the ammunition of ers) attempted to open the vault holding our oppressor upon our oppressor. Black Panther Party SISTER MURDERED IN COLD BLOOD BY RENT-A-PIG Boston Chapter FIVE SERVANTS OF THE PEOPLE RAILROADED BY TUCSON GRAND JURY STORM TROOPERS INVADE COMMUNITY THREE PIGS BEAT FIFTEEN YEAR OLD BLACK YOUTH ENTIRE FAMILY BEATEN AND JAILED 25 NW 88614 Docid:32989606 Page 148 Another regular feature in The Black Panther is a weekly article giving detailed instructions for the handling of firearms, or setting forth deportment for urban guerrilla warfare. THE BLACK PANTHER, SATURDAY, MAY 9, 1970 PAGE 16 ORGANIZING SELF- DEFENSE GROUPS HOW TO COMBAT C.M.I. Part 5 The principal of Juche Self- Reliance) clarified by Eldridge Cleaver, the Minister of Infor- mation of the Black Panther Party, is "Use what you got to get what you need." To answer the ques- tion of how do you combat the pigs' C.M.I. (communication, mobility and information), we must first determine what we have going for ourselves. Checking out the prac- COMMUNICATION ORGANIZING SELF- DEFENSE GROUPS Parts 1, 2, 3, 4 and 5 have been in previous issues of the Black Community News Service. This slogan must be Maximum Damage article is on revolvers, it gives a to the Enemy, Minimun Damage basic run down on the use of re- to Us. Practice has shown that volvers. Check out all of the photo when planning W.W.H. If it is done graphs and notes to help you under- with knowledge and an understand-stand better the functioning of a ing of C.M.I. casualties will be revolver, kept within an acceptable mini- mum. Too often, much attention SAFETY is given to a plan up to the point PRECAUTIONS: of execution without giving the same attention to evasion and es- cape, that phase of the operation that determines success. This is a subjective approach, a onesided approach, W.W.H, is only one side of the coin, C.M.I. Is the other side. Because self-defense groups use W.W.H., the pigs C.M.I. does not go into operation until a self- defense group commits itself by actually executing some type of self-defense activity. 1. Check to see if gun is loaded, You do this on a revolver by swing- ing out the cylinder. Pull back on the cylinder latch and gently push out on the cylinder. (see unloading revolver photo 2) Part 6 ON REVOLVERS 2. Keep your finger off the trigger is very easy to conceal. unless practicing trigger squeeze or firing. 3. Point your gun away from where someone may be shot-Pol at the ceiling or to the floor, but wherever you point, make sure no one is in the way and can be harmed. 4. Never leave the hammer cocked on a revolver. (Explanation later on cocking a revolver.) KINDS OF REVOLVERS: .38 Snubnose This gun has only a 2" barrel and shoots 38's. It PARTS OF A REVOLVER: PHOTO #1 .38 Special las a 4" barrel and slots 38's. .357 Magnum - This is the type of handgun the pig carries. The ammo for this is .357 magnum. Metal piercing bullets will plerce an engine block. This is the best type of revolver to have. .41 and .44 Magnums-Have more knock down power than a .357 Magnum. The Highway Patrol car- ries these to shoot through car doors, but a .357 will go through a car door also and .357 ammun- ition is more plentiful. REVOLVER TERMS FRONT SIGHT BARREL BREECH REAR SIGHT BULLET _ HAMMER CARTRIDGE CASE MUZZLE POWDER SORE CYUNDER CYLINDER LATCH HAND - PRIMER .38 CAL REVOLVER .33 cl. Cartridge TRIGGER GUARD- EXTRACTOR ROD TRIGGER FRAME MAIN SPRING MOBILITY PHONE TATE ON BLACK PANTHER The End Gasses BY HAD SPEECH Entent CHANT BUICK INFORMATION tice of self-defense groups, we see that we have the power to determine what is to happen, when Is to happen and how it is sup- posed to go down. What, When and How (W.W.H.)- the element of surprise. The pigs have C.M.I. and self-defense groups have W, W, H. UNLOADING: Holding gun in left hand (point- ed in safe direction) release cylin- der latch with right hand. (#3). Push out cylinder with the fingers of left hand (2). Now that you have swung out the cylinder and the bullets are visible you gently push down on the extractor and let bullets drop out into your right hand (#4). LOADING: To load, simply follow the same steps in unlatching the cylinder. Then drop bullets into the chambers of your cylinder. Gently push cylinder closed, and you are ready to fire, DO NOT SLAM CYLINDER CLOSED, this causes extra wear on your gun, COCKING A REVOLVER: All of us should be aware that once C.M.I, is activated pigs start Put the tip of your thumb on the showing on the set from 30 seconds hammer holding revolver steady to 1 minute maximum in every in the palm of your hand. Do not put your finger in the trigger. major city in Babylon, therefore Pull straight back steadily on your the success or fallure of a de- hammer spur until your hammer fense operation is dependent upon locks back. You gun is ready to the attention given to C,M,L, and the planning of evasion and escape, fire, do I put your finger To consider a self-defense op- As I see it, learning to deal with the trigger until you are ready eration successful is not to just the pigs' C.M.I. Is the number one to fire. After cocking hammer, plan and execute but to plan, exe- military problem facing revolu- place your thumb directly on the cute AND escape. There have been tionary forces in Babylon today. frame beside the hammer, rest- too many instances where mem- It is time for all who have some-ing the tip of your thumb on the bers of self-defense groups have thing to teach, by example, to step cylinder latch. (Photo #4) planned and executed righteous forward. And remember, to die Your forefinger should be placed on the blows against this racist system honorably, one does not need com- other side of the gun only to be captured, wounded or pany. straight out just above the trigger killed. These are the consequen- guard until ready to fire. Every- ces for revolutionary activity, USE WHAT YOU GUT TO GET time you cock the hammer before however we must keep casualties WHAT YOU NEED firing, this is called single action within an acceptable minimun, The D.C. firing. ALL POWER TO THE PEOPLE! PHOTO #2 UNCOCKING A REVOLVER (LOADED): hand, pointed in a safe direction, Keep your finger off the trigger) and thumb firmly on the ham- With gun already cocked, place mer (still cocked) squeeze the trig your thumb on the haminer firmly, ger slowly until you can feel the Now with the gun firmly in your hammer releasing. IMMEDIATE- LOADING A REVOLVER PHOTO #3 COCKING A REVOLVER PHOTO # 4 NW 88614 Docld:32989606 Page 149 26 NW 88614 Docld:32981606 Page-150- THE BLACK PANTHER, SATURDAY, JUNE 6, 1970 PAGE 5 URBAN GUERILLAS America's complexity will be her downfall, for complex power, communications and transpor- tation networks are unprotected. These systems are the life lines of the industrial and military might of U.S.A. fascism. The source of America's erica's strength is its vulner- able Achilles heel-therefore urban utilizing and relying on divulged by sympe- thetic workers, can halt or severe- every ly cripple industry in the na- bring fascism crashing tion, and to its knees. The dams, power stations, substations and power lines are vulnerable. Highly so- phisticated communications net- works are used by our enemies for carrying out routine business, and are an extremely important factor, in the fascist reaction to guerilla strikes. The neutraliza- tion of the fascist communications le within the capabilities of urban guerillas. The disruption of this system would hamper and cripple not only the fascist military but would also effect all Industrial outputs. The fascist ruling clique realizes the vunerability of their trans- portation networks, yet all fas- cist military forces and industry utilize the railways, the state and Interstate highway systems and the airports. Urban guerillas can cut and constantly harass these im- portant links, Urban guerilla teams highly mo tivated have already begun to put their theory into practice. Lists are being compiled and are con- stantly updated on fascist and all enemies of our people, because the location and identification of the enemy is an extremely vital task of urban guerillas. This basic intelligence is necessary for plan- latorystrikes against our Where their killer groups, for the most, will be un- able to locate guerillas, urban gue rillas will, in every attack hit the fascist squarely on the chin. Urban guerillas, being one with the peo- ple, must attack like skilled brain surgeons--cutting out the diseased tissue while perserving the good. Their dual purpose is that of destroying all fascist forces and their lackeys, while protecting and serving our people. The fascist ruling clique fears this. They know the Party is preparing to fight until the last of our enemies bites the dust. The Party has dared to take the vanguard role i le in the strug- gle and will surely defeat U.S A. fascism no no matter what the odds, no matter how great the sacri fice. The Party is aware that the fascists will never lay down their of their own own accord. And arms of also aware of the direction that U.S.A. fascism is taking in order to survive as long as possible. In Brazil, the guerilla forces found through social practice that they could best achieve the goal of liberating their people from the strong-hold imposed by the fas- cist Brazilian oligarchy by waging urban guerilla warfare. Brazil's development as an industrial fas- cist nation and the economic and social backwardness of the indig- enous peasants made the revolu- tionary forces adapt the strategy of urban guerrilla warfare. The urban guerrillas moved to mobi- lize the workers, and implement urban guerrilla warfare within the context of their historical exper- iences with the working class and the fascist ruling class oligarchy. The revolutionary forces have im- plemented this type of struggle which invariably catches the fas cists with their pants down. The type of warfare which turns the asphalt concrete and steel of cities Into jungles; ; cemeteries for the fascist highly mechanized units and turns his weapons of mass slaughter into paper tigers; into urban jungles where the revolu- tionary forces can plunge the blade into the hilt in the vunerable life lines of even fascist US.A In this country as well as in Braził the fascists tremble with dread at the thought of nationwide at- tacks by urban guerrilla forces. Sand In the Pentagon and select cen- ters scattered throughout the USA., gigantic multimillion dol- lar computers are manned by hoards of the military. Technicians wrestle with fascism's nightmare- the problem of dealing urban guerrillas. These machines can only reach an hypothesis drawn from information fed into them. In order for the fascists to test the solutions offered by the com- puter. they must first circumvent 27 NW 88614 Docid:32989606 Page 151 the frail facade of the constitution and the bill of rights. The fascists realize that if these two pieces of paper were implemented they would be in their graves tonight because the constitution and the bill of rights contain the moral impetus necessary to bring this foul evil economic and social: tem to its doom. ican sys- US.A. fascists have compiled and are still evaluating informa- tion received from South Amer- satellite states who are being beset by courageous urban guer- rillas waging relentless struggle with amazing (to fascists) and stun- ning success. Eldridge Cleaver, Minister of Information of the objective was to evaluate the re- sponse of the people to above ground counter-insurgency killer groups--to see if the people were conditioned to accept the out- right fascist terror tactics direc- ted officially by the fascist ruling clique. Our Party has been and is still the main target of a national dehu- manizing campaign. The fascist controlled news media has con- sistently maligned, viciously at- tacked and branded our Party as a racist band of blood-thirsty mur- derers out for their own personal gain. The fascist news media seeks to justify tify the fascist's is program of destroying the Party, and all other organizations which refuse to be either bought off with blood money or intimidated by the repressive fascist forces. The fascist at- tempts to isolate our Party from the people has been a dismal fail- ure. Angeles, Southern California. Chapter of our Party, came under attack by fascist killer groups. Although outnumbered and using inferior weapons, our Party re- pelled and held at bay the fascist shock troops and sounded the end of Chicago type operations in fuselage of bullets. We learned valuable lessons paid for with the blood of our revolutionary com- rades. The fascist ruling clique has seen the support, that their homicidal ralds have generated now know that for the Party. They now know that if conditions are favorable, they the will receive tit for tat and then and all progressive people will not sit idly by and pacify the ac- tion of above ground killer groups Fas Fascists have tried to rally the support of of the American people to their avowed alms and failed. Black Panther Party, has said that of defense our people's first "nome. They now know that Black we still have a little time left because the U.S.A fascist ruling clique hasn't programmed all of the people to accept the genocide of the Party and our people yet. For at least a year now, there have appeared in every major newspaper, seemingly innocent space fillers. Articles from UPI- ΑΡΙ dealing with the deployment of fascist death squads against the revolutionary forces in South America. Have These fillers had the sinister purpose of preparing America for the advent of death squads now in operation in every major urban center. These articles were to pre- pare the people to accept the first overt actions of the Chicago foul fascist gestapo killer unit. Their at The liquidation of Deputy Chairman Fred Hampton and Mark Clark had top priority on the fas cist's pig list. However, neither the people nor our Party were cowed or intimidated by the bestiales. slaying of these two rev- lutionaries. The fascist ruling clique made a a grave error in under estimating the will of the people and our Party. People from all walks of life and every progres- sive organization saw through the fascist attempts to isolate and des- troy their Party. The people mo- 541 REVOLUTIONARY HANDIWORK OF THE URBAN GUERILLA predawn kill all--destroy all mis- sion was launched as a pilot, an experimental operation with a two fold objective. One was to put counter-revolutionary theory into practice in America --to bring in- to the streets the fascist ruling clique's solution to the Party-- to test and evaluate the tech- niques of counter-insurgency ur- ban warfare. The second important bilized and rallied mass support for the Party and soundly condemned the actions of Chicago's fascist killer groups. Make trouble, fail, make trou- ble, fail again until their doom. This is the logic of fascists the world over. In Chicago, they re- fused to acknowledge the bank- ruptcy of their counter-insurgency campaign. In December, in Los the Now begins the phase of under- ground, clandestine operation of fascist directed killer groups. Thi This is all part of the nature of the fascist ruling clique. The fas- in- cists will no doubt expand the tech- niques of their South American lackeys who operate unrestricted, unswayed by either democratic stitutions or public opinion. As the tempo of the struggle increases so will the fascist acts of reser tionary terror and violence in- crease. The primary target of forming clandestine kill groups will be both our people and our If we are to survive as a this next phase of attacks, and pave the way to victory, it is imperative that our people be armed with the ideology of the Party. For only then will our peo- ple be able to cope with, both, initiated by the insane fascis fascist rul- ing clique. Huey P. Newton, Min- ister of Defense, said that our Party must be a living shield that stands between our people and the tiated by and physical attacks fascist scist pigs and that our paper should serve to educate our peo- ple so that so that they will survive. As the attacks against the Party escalate, so must the awareness of our people be channelled toward acceptance and even more, active participation in urban guerrilla warfare. Phase two of the fascist plans will surely and soundly be defeated. The fascists will awake to find themselves bogged down on that last front. They will be swallowed up in the morass of Swallow a people's war. Their graves will be dug by revolutionary urban guerrilla forces amidst the asphalt, concrete and steel of the cities. ALL POWER TO THE PEOPLE DEFEAT USA FASCISM ON EVERY FRONT WE'LL ALL BE TOGETHER ON THE DAY OF VICTORY Randy Williams, Political Prisoner 28 Provocative Slogans FREE ALL POLITICAL PRISONERS ALL POWER TO THE PEOPLE! SEIZE THE TIME, BEFORE TIME SEIZES YOU! AN ATTACK AGAINST ONE IS AN ATTACK AGAINST ALL DARE TO STRUGGLE... DARE TO WINI BLOOD TO THE HORSES BROW AND WOE TO THOSE WHO CAN- NOT SWIMI DEATH TO THE FASCIST PIGS GUNS BABY GUNS 29 25 NW 88614 Docid:32989606 Page 152 FOR EVERY PORK CHOP THERE IS A FRYING PAN! The Black Panther; May 9, 1970; page 18 "Revolutionary Art” The most prominent artist on The Black Panther staff is Minister of Culture Emory Douglas. Although he prepares a large number of cartoons, other Panther artists are also represented. These cartoons characterize the Government and local law enforcement as "pigs" and call for the overthrow of the Government and the killing of Government officials, as well as police officers. FREE BOBBY! MALIK THE REVOLUTIONARY ARTIST When the Black revolutionary artist starts a still life painting, he doesn't see a beautiful vase, or a dish of tasty fruit, against a soft velvet backdrop...he sees only a tattered curtain, rusty cans, a broken dish--empty. As he seeks out a beautiful land- scape to paint, he sees not fertile fields with dancing flowers, and lovely maidens bathing in the sun, but decaying houses, and streets covered with debris, and a Black woman in ragged clothes with tear- stained cheeks. The Black revolutionary artist knows only oppression, and that his art must relate to his sur- roundings, and his people, and most of all, his art cannot be abstract and unrelated to his revolutionary people. So he seeks, and finds what our Minister of Defense Huey P. Newton calls "the spirit of the people." As he moves on that, he shows what Revolutionary Artist and Minister of Culture, Emory Douglas shows--"the oppressor hanging by his heels." The revolutionary artist gives his art to his oppressed people. So with his gun and his brush he shows the spirit of the people mov- ing to crush the oppressor, and this is the essence of revolutionary art. His art then becomes part of the people's revolution. He knows that only because of the urine covered walls and trash- littered alleys the people's desire for freedom will be replaced with the BLOOD OF THE OPPRESSOR. ALL POWER TO THE PEOPLE Malik Barafu N.C.C.F., Washington, D.C. NW 88614 Docld:32989606 Page 153 30 TO ALL REVOLUTIONARY ARTISTS I would like to take this time to express on behalf of the Black Panther Party our warmest thanks to all revolutionary artists who have given their talents and thoughts to the people through revolutionary art. We would like to say that every artist's work that has appeared in the Black Panther Newspaper this past year has been a great contribution of visuāl interpretation of the ideology of the Black Panther Party and of the oppressed people of the world. ALL POWER TO THE PEOPLE DEATH TO THE FASCIST PIGS • Emory Douglas Minister of Culture Black Panthers Party 1971 YEAR OF THE YOUTH YOUTH MAKES THE REVOLUTION DEATH TO THE FASCIST P IGS EMCK NW 88614 Docld:32989606 Page 154 31 EVERY DOOR THAT THE FASCISTS ATTEMPT TO KICK DOWN WILL PUT THEM DEEPER INTO THE PIT OF DEATH NW 88614 Docid:32989606 Page 155 SHOOT TO KILL 32 DEATH TO THE FASCIST PIG 180 THE BLACK PANTHER MARCH 20, 1971, P. 4 NNW 88614 Docid:32989606 Page 156 33 THE BLACK PANTHER OCTOBER 3, 1970, P. 9. යස්ස THE BLACK PANTHER OCTOBER 17, 1970, P. 16 80 8 Pr 8 QL Q ✓ Only the power of the people can free political prisoners Paul G.GARY We will not hesitate to kill or die for our freedom. TIER 3 "O" WING RALPH NW 886.14 Docld:32989606 Page 157 THE BLACK PANTHER FEBRUARY 6, 1971, P. 5 THE BLACK PANTHER, SATURDAY, MAY 2, 1970 PAGE 13 DIRK 34 DINK CINK OINK OINK DINK DINK OSAIK OLAK OINK OINK OINK U.S. GOVT. EMORY International News Panthers profess to believe that American Negroes comprise isolated "col- onies" in the heart of the "mother" country, and are part of the Third World, defined as the nonwhite, undeveloped, and underdeveloped countries of the world. The 10-Point Program of the Black Panther Party includes, as a major political objective, a United-Nations-supervised plebiscite to be held throughout the black colony to determine the national destiny of American Negroes. To internationalize their Party and enlarge their importance, Panther leaders have sought acceptance, support, and funds from sources abroad. They have made numerous trips to foreign countries, including Canada, Mexico, Cuba, Palestine, Germany, France, England, Denmark, Sweden, Norway, Soviet Union, North Korea, North Vietnam, and the Chinese Mainland. Both at home and abroad, Panther leaders loudly proclaim anti-American sentiments and align themselves politically with the aims and tactics of enemy lands. The international contacts most important to the Panthers are made with revolutionary groups and communist countries, especially those that more closely follow Maoist thinking. The international news section of The Black Panther reflects attempts by the Black Panther Party to attract such attention, support, and aid. THE BLACK PANTHER, SATURDAY, JUNE 27, 1970 PAGE 8 KIM IL SUNG TELEGRAM TO COMRADE KIM IL SUNG PREMIER OF THE CABINET DEMOCRATIC PEOPLES RE- PUBLIC OF KOREA June 25th marks the 20th anniver- sary of the U.S. imperialist ag- gressive invasion of the DPRK in 1950. The Black Panther Party takes this occasion to salute the DPRK and the wise and brave leader of the 40 million Korean people, Com- rade Kim Il Sung. We recognize and respect the long history of resistance and vic- tory that Comrade Kim Il Sung and the 40 million Korean people have contributed to the world wide struggle against imperialism and fascism; the shining examples of socialist construction while under severe conditions of U.S. pro- vocation and aggression, the many brilliant ideological contributions you have made to the socialist camp and in particular the con- cept of "Juche". Because of our historical ex- perience in America; because we are faced with no alternatives but genocide or liberation we under- stand the criminal nature and gangster logic of the U.S. ruling class. Black people are increas- ingly the victims of overt military aggression and U.S. plots to sub- vert our struggle for national sal- vation. Under these conditions we have an increasing awareness that the expulsion of the U.S. imper- ialist burglars from Korean soil and the reunification of Korea will be a victory for the Korean peo- ple and a victory for oppressed people the world over. We see clearly that the reuni- fication of Korea is not seperate from the salvation of Black and other oppressed people in fascist America. As gang boss Nixon and his mob of criminals intensify their attempts to loot Asia they are intensifying their murderous repression of Black people in America. These attacks will be met with revolutionary solidarity manifested in action, both around the world and in the gangsters lair, and with one-beat-a-hundred fighters in Africa, Asia, Latin America, and North America; the U.S.A. will surely be brought to the peoples JUSTICE. ALL POWER TO THE PEOPLE CENTRAL COMMITTEE BLACK PANTHER PARTY U.S.A. INW 88614 Docld:32989606 Page 158 35 THE BLACK PANTHER, SATURDAY FEBRUARY 20, 1971 PAGE 14 L NEWS MEMORANDUM OF THE CENTRAL COMMITTEE OF THE LAO PATRIOTIC FRONT ON THE ESCALATION OF THE U.S. WAR OF AGGRESSION IN LAOS AND THE SETTLEMENT OF THE LAO PROBLEM PART II Application Of The Nixon Doc- trine And Escalation Of The War Of Aggression In Laos By The Nixon Administration UNDER PRESSURE FROM PUBLIC OPINION, NIXON ON MARCH 6, 1970 HAD TO IC- KNOWLEDGE THE PRESENGE OF US MILITARY FIRSON- NEL, THE LOGISTIC AND AR SUPPORT AND "OTHER ACTI- VITIES OF THE US. IN LAOS, He also admitted an increase in the CS military activities in Laos. But he tried to argue that those activities were "limited" and of a purely "defensive" character aimed at protecting \- merican lives in South Wet Nam. But public opinion in the nited States and in the world in medi- ately pointed out that that was the first time t'e highest execu tive in the United States mode an open acknowledgement of the violation of the 1962 Geneva \- greements on Laos by the f.. On March 7, Senator Albert (-ore declared that Nixon in fact had conceded that "we (the 1.5.1 have violated the Geneva agree ments". Public opinton has co- demned Nixon's allegations as "queer* and *selfcontra- dictory" (the Japanese paper "Asad imbun" Marc' 9. "Nixon's allegations were mis- leading. They mentioned caly some facts and not everything and showed no sign of any charge of polley." (Senators Scranton and Fulbriga. March and 9, 19 Obivously, Nixoa carrot dupe public opinion which ases its Judgement not merely on the words but also on the deeds of the Nixon administration dar.ng the recent past. After Mixon came to power, the so-called "Nixen doctrine on ssia saw the light which consit in providing more 5. advisers, we and firepo wer to the ans, whi.e the latter contribute more inercen- aries for the U.S. The fern ala of this doctrine is native soldiers plus 1.5, avisers and maximam logistic and air sup- port This is in fact a more elaborate and more refined form of .. eo-colonialisms wicked polic, of making asians fight Asians, and rarives fight natives. The active application of tat 1 The Resistance government formed in 1950 against the French Colonialists. doctrine in Laos finds a con- crete of escalation taken by the Nixon administration in its aggressive war in Lao. during the past 18 months, escalation in the logistic supply, in the supply of 1.5. military personnel and in the use of .com.bat troops in the "special war". expression in the steps Under the Nixon administra- tion, the amount of 1.5. ald to laos and military personnel introduced into this country have increased at almost the same rate. Compared with the 140mil- in dollars in 1967, U.S. ald in 1969 rose to 250 million dollars of which only the economic and technical ald accounting for less than 60 million was announced, while the rest was almost ex- clusively used for military pur- poses. Thus, military aid about 190 million dollars a year, - Is more than tret le the economic aid and makes up per cent of the total ld. This figure is 4p- proximately the same as esti- mated by Serator 1.3, Allender in censured report ca the scale of american involvement in the war in Lacs (VF, Jan. 22 190. It is necessary to note that what is described as "economic and tee tice as also been used for secret activities of a mill- tary character. On June 7, 1970, J.. tanna, Director of the 1'5. Agency for International De- velopment, disclosed that the L.S. ald program also covers the CIA activities in Iaos. At present, according to a statement of Sena- tor M. Mansfield on September 21, 1969, US, ald in Lacs had exceeded 100 million dollars a year and continued to increase. bviously, the Nixon adminis- tration is squandering in Laos more and more money of the A- merican people, while serious social problems in the United States are yet unsettled, because enormous sums are being spent for unjust wars in laos and in Indochina as a whole. On March 6, 1970, Nixon said there were 643 advisers and military personnel out of the 1,040 Americans operating ir Lass and denied the presence of any L.S. combat troops in Laos. That is not true. Compared with the 5,000.S, military personne! in Laos under the Johnson ad- ministration, the figure rose to 12,000 .5. military personnel, with or without military uniform In the first period of the Mon administration. Of them, there were at least 2,000 air force advisers, or 800 more than in 1907. The number of L.S. advisers assigned to the "special forces training centres and regular units of the puppet army increased from 150 to 1,000 (4C- cording to a british source, the figure might be 2,000). The U.S. "special forces" operating in southern Laos are estimated at about 1,200 men. Thus there is one US, military adviser for every six I aos puppet soldiers (compared to the 70.000 mer of the Vientiane army). In addition according to a statement of Senator R. Ottinger on April 24. 1970, at least half of the 45,000 US. air force personnes in Thailand (1.e. 24.000 are now directly participating in air acti- vities in Laos. All told, the num- ber of S. military mer now taking part in military activities in Laos on the ground and in the air has run into tens of thousands at least equal to half of the total effectives of the Lars purpet army. The running of the 1.5. colos- sal war machine in I aos rema.ns an affair of the IS. embassy, Nixon's ambassador to Vietlane remains a military proconsul. The paper "rance Soir", on March 3, 1970 s.id everything in Loos is controlled from the building of the US embassy which hase the bratr of the war" machine. Then er farmy and air force military attaches of the > embassy exceeds 200, an unusual figure for foreign diplom matic mission in a cruntry like Lacs. The 15) agency in Los is tive also operating within framework of the 1.5. diploma- continued on ☐ #1 tic mission Vertine nč 15 working for the CIS, or use”, 1975. N. Hane acknowledred that I aus is to place w cre such gesc did not reve .t. Of late serre 1,4rcen berets" were intreded t 1435, winse com (Talland), US, berst e Vet veu on February 27, number of “ree -હૂંઉં eret" In sed exceeded it f 1.5. military adviser Viet Nam to the post : 1°C 1969 ex tro:ps took part in d t.cks ca telaflars rea, Merprise, et magazine Newsweek' _fr. 6. 1 ffir eitt the 1 office in 4 · writ -1 win m² ar ftat Set Norrrrie > wit werki.stfel, d. llar t, ter +15° been more patirte fto in Mare titr Macraetel tb t Aeric refti "The fctt at some ft 2 wear fort de this one it. Fefatri 12 - eric com ri- form have be next page New textile factory at Sam-Neua NW 88614 Docld:32989606 Page 159 36 ON CHAIRMAN MAO TSE TUNG'S DECLARATION OF 20 MAY, 1970 In this declaration, Chairman Mao Tse Tung has set forth a brilliant and timely analysis of the qualita- tively new situation that exists in the world as a result of the treacherous new acts of aggression launched by the fascist, imperialist Nixon- Chinesepeoples. This declaration pulls together into clear focus the revolutionary struggles and the liberation struggles of the peo- ple of the whole world, including the revolutionary struggle of the American people themselves, Speaking specifically for the Black Panther Party, but reflecting the sentiments of millions of oppressed people inside the United States, it has become crystal clear to us that rampant imperialist aggression on the international scale and vicious fascist repression on the domestic scale are the two faces of the criminal govern- ment of the United States and the calculated policy of the American ruling, circles. For 400 years now, Black people inside the United States have been the long-suffering victims of fascist violence and repression. But under the Nixon-Pentagon clique, this reactionary violence and repres- sion has been escalated to new heights of barbaric cruelty. At the same time, in order to put down the already gi- gantic and still growing mass move- ment among White Americans against the wreckless and sanguinary poli- cies and imperialist adventures of the U.S. government, the cowardly Nixon-Pentagon clique has unleashed a bloodbath against the American peo- ple as a whole, creating for itself new enemies who have joined hands with those who were already deter- mined to carry out a struggle to the bitter end against an economic, polit- ical, and social system that is do- minated by the madmen in the Pentagon and that is responsible for the misery and bloodshed all over the world today. Chairman Mao Tse Tung captures the truth of the situation when he points out the unprecedented isola- tion of the Nixon-Pentagon clique. Never before have these criminals been so exposed and isolated as they are today. And never before has it been so clear that this criminality can only be ended by the people rising up to seize their own destiny from the handfull of willful exploiters and murderers that now have the power in their hands. Coupling a revolutionary call to arms with revolutionary optimism in the assurance of victory, Chairman Mao Tse Tung, the great leader of the Chinese Revolution, hero and tea- cher of the revolutionary people of the world, has performed an inval- uable service to all mankind by step- ping forward at this time to renew the people's indictment of the common enemy of us all--U.S. Fascism and Imperialist Aggression. These coura- geous words of Chairman Mao Tse Tung will give new heart to the peo- ples in their lonely anddifficult strug- gles to throw off the shackles and chains of oppression now being held in place by U.S. Fascism and Im- perialism. Lastly, we wish to point out that only the enemies of the people and those who shirk their revolutionary duties and who are afraid of their own shadows will find fault with Chair- man Mao Tse Tung's declaration. For our part, we welcome it, because we have learned, by shedding our blood, that only through relentless struggle, by resorting to arms inside the very house of U.S. Fascism and Imperial- ism itself, can we gain our freedom and liberation. This is what our ex- perience has taught us and this is the faith that will sustain us as we push forward our struggle.. LONG LIVE CHAIRMAN MAOTSETUNG! LONG LIVE THE VICTORY OF THE PEOPLES' WAR! DEATH TO THE U.S. FASCISM AND IMPERIALIST AGGRESSION! ALL POWER TO THE PEOPLE! Eldridge Cleaver, Minister of Information Black Panther Party, U.S.A. NW 88614 Docld:32989606 Page 160 37 The Black Panther, June 20, 1970, page 16 THE TERROR, BRUTALITY AND MURDER OF MY BROTHERS AND SISTERS IS THE SUFFERING OF BLACK PEOPLE. THEREFORE, NOT TO LET SUCH EVENTS CONTINUE I MUST MERCILESSLY DO AWAY WITH THE LOW - NATURED BEAST THAT BITES THE HAND THAT FEEDS IT. NW 88614 Docld:32989606 Page 161 WE HAVE NO HANG UPS ABOUT REVOLUTIONARY VIOLENCE 38 - , OPTIONAL FORM NO. 10 MAY 1962 EDITION OSA GEN. REG. NO. 27 Mr. J. A. 5010-106 3° (1 UNITED STATES GOVERNMENT Memorandum Mr. W. R. Wannall 1 1 1 FROM :J. G. Deegan 360/6277 1 SUBJECT: SENSTUDY 75 1 - 1 - 1 - - tz J. B. Hotis) (1 P. V. Daly) - Mr. R. E. Gebhardt Mr. W. R. Wannall DATE: 6/13/75 Mr. W. O. Cregar Mr. J. G. Deegan Mr. D. Ryan 4063 JEH Mr. G. T. Tunstall Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intel Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y This is to advise of a meeting with representatives of the Senate Select Committee (SSC) on 6/12/75 in my office in accordance with the request set out in Legal Counsel to Mr. J. B Adams memorandum dated 6/4/75. De вый IS-1 Section Chief J. G. Deegan, Number One Man William H. Atkinson, Unit Chiefs Homer A. Newman, Jr., David Ryan, Garnett T. Tunstall, and Special Agent Paul Daly of the Legal Counsel Division. met with Jack Smith and Lester B. Seidel of the SSC staff. Divisiof At the outset Mr. Seidel indicated that SSC would do case studies on various organizations against which the COINTELPRO was directed. Black Panther Party (BPP) had been chosen for the start because many BPP members had been involved in and convicted of criminal activity. He distributed copies of a document (a copy of which is attached) outlining the purpose of the meeting and setting out requests that will be made of the Bureau through appropriate channels in connection with this case study. Included in this document, along with requests for various Bureau documents regarding COINTELPRO as it pertains to the BPP, were requests for a list of all local police departments and personnel contacted, a list of all media persons contacted and a list of all FBI personnel connected with this program and their present locations. 50 The investigative responsibilities of the Bureau, as relates to the BPP, were described generally to Messrs. Seidel and Smith highlighting the origin of this violence-prone organization and the series of violent confrontations in which it participated in the late 1960s. Mr. Seidel stated that he was specifically interested in ascertaining the extent of COINTELPRO and how it related to the investigation of the BPP in San Francisco Oakland and Los Angeles COINTELPRO was stressed only as a REC- 102 procedure which could have been followed in the course of our investigation. No Specific ALL INFORMATION CONTAINED ENCLOSUREREIN IS UNCLASSIFIED DATELO 12000 BY SP2 AM CONTINUED ENCLOSURE ATTACHED" MOR-16 Enclosures 62-116395 GTT:eks (10) - JUN 24 1975 OVER 88614204d19789606 Page 162 Memorandum to Mr. W. R. Wannall Re: SENSTUDY 75 62-116395 instances of institution of counterintelligence activities were discussed, and it was indicated that these activities were minor as far as the overall BPP investigation was concerned. In connection with COINTELPRO, the Bureau letter to SAC, San Francisco dated 5/11/70 captioned "Counterintelligence and Special Operations" was discussed. Basically, this letter suggests San Francisco consider a proposal that through the use of documents subtly incorporating false information, attempt to give the BPP the impression that the documents were stolen by a disgruntled police employee who is sympathetic to the Panthers. This document was presented to the House of Representatives Committee on Internal Security in 1974 and was included in their publication of hearings conducted by that Committee. Messrs. Seidel and Smith wanted to know if the activities outlined in this letter had been implemented by the San Francisco or Los Angeles Offices. He was advised that this letter was not implemented as it had requested comments and recommendations of the San Francisco Office, and that Office had recommended against the proposals contained therein. Mr. Seidel asked the identity of the SAC who recommended against this proposal and was advised that the SAC there, at that time, would not necessarily have had personal knowledge of the matter. He then asked identity of supervisor who recommended against proposal and was advised this information was available in the field office. Concerning COINTELPRO in general, he inquired as to specific techniques used against the BPP and whether forgery and wiretaps had been a part of the program. He was advised that we were unable to furnish that information without extensive file review. Mr. Seidel attempted to discuss Special Operations but he was advised that the matter was not within the purview of the current meeting. Mr. Seidel explained that they would be traveling to San Francisco and intended to interrogate personnel in that Office as well as unspecified outsiders who may have been involved in COINTELPRO. Mr. Seidel stated that he had asked for the meeting with Bureau personnel to obtain background data to aid them in these NW 88614 Docld:32989606 Page 163 - 2 - Memorandum to Mr. W. R. Wannall Re: SENSTUDY 75 62-116395 interrogations. Both Messrs. Seidel and Smith expressed appreciation for the assistance given them at this meeting and both additionally expressed their feeling that the Bureau had done a good and proper job in its investigation. During the course of this meeting a monograph on the BPP prepared by the Bureau in March of 1971 was used for back- ground data. Mr. Seidel expressed a desire to have a copy of this document. This document, which is prepared from public source data, was compiled for public distribution and, if you approve, a copy will be furnished to Mr. Seidel. ACTION: For your information and if you approve, one copy of attached document entitled "Black Panther Party will be sent to Mr. Seidel. нентою GTT дат get written request. signed by Blairman Hap Рем Notally * Per G. T. Tunstall, thirdocument is not classified, made up of public source + until it became outdated, was furnished to the Delivered to sherry Towell 6/20/75 for sheary towel to publing. Anta, Seidel R NW 88614 Docld:32989606 Page 164 - 3 clinicry 6/19/25 Black Panther Party: San Francisco-Oakland (Los Angeles) Late 1960's through early 1970's The Committee is examining the extent to which this COINTELPRO program relates to criminal investigation; the results obtained%3B the relationships between the FBI and local authorities (police and other governmental agencies); media and community leaders; the methods of targeting; techniques used to achieve program goals; legal authority;B and authorization procedures and accountability. To pursue this inquiry, the Committee requests the follow- ing documents in this initial stage: 1. 90-day status letters and reports%3 2. 3. 4. 5. 6. letter and other documentary requests for particular COINTELPRO techniques and the responses thereto; amendments and supplements to 1 and 2%;B all previously requested related documents (e.g., field office inspection reports); a list of all criminal investigations directly or indirectly related to this COINTELPRO, with explanation of the dispositions thereof; a list of all local police departments and personnel contacted relative to this COINTELPRO; ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/11/2000 BYSPO AUM MDR-16 ENCLOSURE 62-116395 253 NW 886-14-Doeld:32989606-Page 165 7. 8. a list of all media persons contacted in relation to this COINTELPRO and their media affiliation; a list of all FBI personnel connected with this COINTEL- PRO, their specific connection, and their present location%3 9. all other materials the FBI feels is necessary for the Committee to have a full understanding of this COINTELPRO. The following persons will be interviewed by the Committee; the Committee requests information as to the whereabouts, and relation to the FBI should be indicated: 1. Robert E. Gebhardt 2. Harry Morgan 3. David E. Todd 4. Charles Bates 5. primary case agent(s) responsible for this COINTELPRO in the field 6. Bureau supervisor for this COINTELPRO. NW 88614 Docid:32989606 Page 166 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA PPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams FROM Legal Counsel - SUBJECT: SENSTUDY 75 S 6/13/751 7. DATE: 6-4-75 The purpose of this memorandum is to advise that a representative of captioned Committee requested to be given a briefing concerning counterintelligence programs as applied to our investigation of the Black Panther Party in San Francisco. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Infeli Laboratory Legal Coun Plan. &'Eval. Spec. Inv. Training Telephone Rm. _ Director Sec'y Lester Seidel, staff member of captioned Committee who is assigned the area of COINTELPROS, advised that the Committee is preparing what he termed case studies on COINTELPROS in four separate areas. He defined these areas as the Black Panther Party in San Francisco, White Knights of the Ku Klux Klan of Mississippi, the Professor Morris J. Starsky incident, and the Fred Hampton case (Black Panther Party leader in Chicago who was killed during a police raid in Chicago, Illinois). Seidel previously had requested the Bureau arrange interviews of various Bureau personnel whom he considered familiar with the San Francisco Black Panther Party investigation, and at that time stated he intended to interview these individuals in two or three weeks. Mr. Seidel requested that prior to conducting interviews concerning this particular area, he desired to be briefed during the week of June 8 concerning the Bureau's general overall investigation of the Black Panther Party in San Francisco, along with the use of counterintelligence proposals against that organization. In this regard he desired that someone knowledgeable in this aspect be made available to brief him concerning this matter. 62-116395 1 1 1 O - Mr. Wannall Mr. Cregar - Mr. Mintz 1 1 - Mr. Hotis - Mr. Daly REC-102 ALL INFORMATION CONTAINED 5. HEREIN IS UNCLASSIFIED DATE 10/19/2002 BY SP20LM/Imf MDR-16 62-116395 DYSTALL 12 JUN 24 1975 252 PVD:kjs (7) 84 27 1975 NW 886140-Docld:32989606 Page 167 CONTINUED - OVER Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan COUNSEL Legal Counsel to Mr. J. B. Adams Memo RE: SENSTUDY 75 Mr. Seidel also stated that he was submitting a written request to the Bureau for certain Bureau documents pertaining to the COINTELPRO operations in the San Francisco Office and specifically mentioned requesting the quarterly status letters from that office on COINTELPRO. RECOMMENDATIONS: 1) The Intelligence Division advise if a briefing can be arranged and the date and time of such a briefing. 2) Legal Counsel Division will advise Mr. Seidel of the Bureau's decision in this regard. PUD IBHIPUD wizw/742 Ром джа диа We should carefully consider fail that Hampers is subject of pulling elligations and coordinate with dept specift. NW 88614 Docld:32989606 Page 168 - 2 - Intelligence Community Staff SECRET THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 DCI/IC-75-0620 18 JUN 1975 t 70 : MEMORANDUM FOR: USIB Ad Hoc Coordinating-Group SUBJECT Request for Documents by SSC Attached is a request for documents received by CIA. from the Senate Select Committee Staff on 10 June 1975. It is provided to you for information. Attachment: as stated z ALL FEI INFORMATION CONTÀ: CONTAINED 111/6/2000 Spa Nim fimf MOR-16 Sve John M. Clarke Acting Deputy to the DCI for the Intelligence Community NOV 886141b8cia:32989606 Page 169 1975 SECRET 62-116395 NC- 17 JUN 23 1975/ 5 Lile 62-116395 CLASSIFIED BY 006805 EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E. 0.11552, EXEMPTION CATEGORY. § 53(1), (3)er (4) (circle one or more) AUTOMATICALLY DECLASSIFIED ON Impossible to Determine (unless impossible, insert date or event) R223 FRANK CHURCH, IDAHO, CHAIRMAN JOHN G. TOWER, TEXAS. VICE CHAIRMAN PHILIP A. HART, MICH. WALTER F. MONDALE, MINN, WALTER D. HUDDLESTON, KY. ROBERT MORGAN, N.C. GARY HART, COLO. HOWARD H. BAKER, JR., TENN. BARRY GOLDWATER, ARIZ. CHARLES MCC. MATHIAS, JR., MD. RICHARD S. SCHWEIKER, PA. WILLIAM G. MILLER; STAFF DIRECTOR SECRET United States SendE/IC 75-9902 SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. RES. 21, 94TH CONGRESS) WASHINGTON, D.C. 20510 June 10, 1975 Mr. Walter Elder Central Intelligence Agency Headquarters Langley, Virginia Dear Mr. Elder: Further to our conversation regarding formal requests for documents and records, I attach a list of supplemental document requests. What I would propose is that you and I dis- cuss this list to insure that we have properly identified the requested documents. In addition to the attached list I would like to review studies in the historical series: (1) "Maritime Operations in Indonesian Operations 1957-1958;" "Overthrow of a Government, Novem- ber 1952-1953;" and any studies prepared that trace: the CIA's activities in relation to the overthrow of the government of Guatamala in 1954. Sincerely, Attachment ALL TEI INFORMATION CONTAINED BINIUNCLASSIFIED Num ·MOR:16. NW 88614 Docid:32989606 Page 170 William B. Bader ENCLOSURE 62-11637- MEMORANDUM To: Bill Bader From: Elliot Maxwell Date: June 9, 1975 SECKET R223 Subj 1. 2. 3. 4. 5. 6. 8. 9. .. Supplemental Document Requests The General Counsel's memo on February 3, 1975 on pro- prietaries mentioned in the briefing paper prepared for the Rockefeller Commission. The Inspector General's Survey of Propeietaries from 1967. Inspector General's Survey of Domestic Operations Division done prior to May 26, 1966. The opinion on covert action authority of the CIA prepared by the Justice Department under Attorney General Katzenbach. List of those individuals who worked with John Richards. List of the component surveys from 1960 to 1970. (Approximately 50 studies) *** The subject heading list, the keyword list, and the name list, used for filing in the Office of General Counsel. The Bureau of the Budget Confidential Report on Intelligence and Security Activities of the Government, dated September 20, 1945. (HS/HC-71, Item 1). The Report by William H. Jackson, on the Coordination of Intelligence Functions and the Organization of Secret Intel- ligence in the British intelligence system. This is a report for the OSS dated August, 1945. (HS/HC-801, Item 9.) 10. A list of titles of the National Intelligence Estimates and Special National Intelligence Estimates from January 1, 1970 to the present. ALL FEI INFORMATION CONTAINED INUNGLASSE 11/4/2000 sprain unc MOR=16 NW 88614 Docid:32989606 Page 171 قا 62-116395 ENCLOSURE Lox -26- 11: 12. 13. 14. ·15. 16. .. 18. 19. 20. 21. The Office of the General Counsel memo on the subject "Text and Explanation, Public Law 110," dated October 10, 1952. The Interim Report to the National Security Council by Dulles, Correa, and Jackson, dated May 13, 1948 and en- titled "Relations Between Secret Operations and Secret Intelligence." The paper by the Office of General Counsel on the Origins of the CIA, which is mentioned in the memo of the General Counsel of September 1973. The two pages of General Vandenberg's testimony before the Senate Armed Services Committee outlining the clandes- tine collection function of the CIA, which were never pub- lished, a copy of which is now in the possession of Walter Pforzheimer. An explanation of all the two-letter prefixes to the project (diographic) names. The paper prepared by the Office of the Controller entitled "Historical Notes re: Budget and Finance Activities of CIA and Predecessor Organizations, 20 September 1945 through Janaury 1952." This is identified as HS/HC-36, Item 2. The history of the development of NSCID-5 by Mrs. Margaret "Ehrmantraut. Study on Major Policy Authorizations for the Conduct of · Covert Paramilitary Activities by CIA, 1948 through 1966.* Draft bill written by Lawrence. Houston in the Fall of 1946, entitled "A Bill for the Establishment of a Central Intelligence Agency," cited in the archives as HS/HC-805, Item Detailed Budget Submissions and house notes prior to 1967. (a) The transcript of the Senate Hearings on the CIA Act of 1949, cited Paragraph 7 OGC 73-2169, Memo for the Record, 20 November 1973, Subject: Payment to Richard Patrick Lippert ; (b) Any documents relating to the inquiry by the Secretary of Defense in 1947 mentioned in Paragraph 8 of above memo. 22. Annex to the 1963 Inspector General's Report on Technical Services Division on Experiments with Drugs. NW 88614 Docld;32989606 Page 1 089606 Page 17 Pority list: for transmittal to Select Committee office Aiready CODE TO ALL SACS FROM DIRECTOR FBI (62-116464) 1 Mr. J. B. Adams 1 Mr. T. J. Jenkins TELETYPE NITEL 1 Each Assistant Director 3 per SLP JUNE 11, 1975 PERSONAL ATTENTION - 1 Mr. W. O. Cregar 1 - HOUSTUDY 75. Mr. S. F. Phillips REBUTELS MAY 2,20, 1975, "SENSTUDY 75.' " BUFIER 62–116464 AND CODE NAME "HOUSTUDY 75" DESİGNATED FOR ALL MATTERS RELATING TO HOUSE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES AND BUREAU'S HANDLING OF MATTERS PERTAINING THERETO.“ USE THIS FILE NUMBER AND CAPTION FOR MATTERS RELATING TO HOUSE COMMITTEE AS SEPARATE FROM SENSTUDY 75 FOR MATTERS RELATING TO SENATE COMMITTEE, PEDERAL BUREAU OF RESTray COMMUNICATIONS SECTION ORIGINAL FILED IN 62-116464.9 durc Assoc. Dir. Dep. AD Ada. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs شکر .Files Com Gen. hv. leent. Inspection Intell. Laboratory Plan. & Eval. _ Spec. Inv: Training Legal Coun. Je'ephone Ria. Director Seely. 12 ༡༩ SFP: njgys (19) NOTE: JUN 1 01975. TELETYPE 320 EJF Referenced teletypes advised field of our pledge\ of full cooperation with Senate Committee and issued instructions concerning handling contacts with Senate Committee Staff as well as handling of matters relating to interviews with present and former Bureau employees. Inasmuch as we have opened a separate file under Houstudy 75, it is believed this teletype would assist in prompting better management of correspondence between Bureau and field. w/8 NW8N 23, 1975. 2/46. Alm/kmf... ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATELO 1900 BYSPRAUM . gmd MALL ROOM ☐ Docid:32989606 Page 173 MDR-16 TELETYPE UNIT Wizw/ Рем CICH & Euf •Wake-116395 + 6.2 NOT RECORDED 48 UN 23 1975 JUN 23 1975 社 mír. 62044 i MAILED 6 MAY 23 1975 (byte) FB org only of Assoc. Dir. Dep. AD Adm. . Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Inteli. Laboratory - Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y Mr. Morton H. Halperin 122 Maryland Avenue, N. E. Washington, D. C. 20002 Dear Mr. Halperin: May 23. 1975 1 Mr. Wannall (Attn: Mr. Schwartz) Sinstudy -75) Reference is nade to_ny letter to you dated April Oth, regarding your request for the "Delimination Agreement of 1948.* Coordination of this matter with the Central Intelligence Agency (CIA) has disclosed three documents which are pertinent to your request. It is ny understanding that two of the three doomacnts have been released to you by that agency, and I am enclosing with this letter, the third document, You will find this lotter dated October 2, 1948, from former FBI Director J. Edgar Hoover to Mr. Frank G. Wisner, then the Assistant Director for Policy Coordination, CIA, contains certain delations. The material deleted refers to the same naterial excised in one of the two documents furnished to you by CIA, and concerning which CIA assorted excaption provisions found in Title 5, United States Coco, Section 552 (b) (1) and (b) (3). These provisions relate to matters that warrant classification and those which aid specifically_exempted fron disclosure by statute. It is considered appropriate for the sane exs.ption provisions to be cited by this Dureau in connection with the deleted portion. You have thirty days from receipt of this lotter to appeal to the Attorney General from any douial contained herein. Appeals should by directed in writing to the Attorney Concral (attenten of Information Appeals Unit), washington, c H R z z THB: dm MALL ROOM [ (7) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED JJMe? DATE 11/6/2000 BYSPANUM /imt TMDR-16 TELLTYPE UNIT AW188614 Docld2089606 Page 174 Rad NOT RECORDEDS 46 JUN 30 1975 #16325 GPO 951-34 ORIGINAL FILED N 62-16062 He ' } *** Mr. Morton H. Halperin $3 The envelope and the letter should be clearly marked "Freedom of Information Appeal" or "Infor- mation Appeal. Following the Attorney General's decision, judicial review is available in the district of your residence or principal place of business, or in the District of Columbia, where the records are situated. Sincerely yours, Clarence M. Kelley Director Enclosure 1 Freedom of Information Act Coordinator Central Intelligence Agency - •Delivined t CIA. 5/27/75 Enclosure 1 - Attention: Mr. Charles Saviage Washington, D. C. The Deputy Attorney General Attn: Susan M. Hauser $: NOTE: See copy of H. C. Flemister memo to Mr. W. R. Wannall, dated 5/7/75, captioned "Morton Halperin, FOIA Request, copy of which is attached. The material CIA requested to be excised has been deleted as described in this letter, and the Bureau file copy of the letter is not classified. Contact with CIA FOIA Section discloses the deletion of the material in the CIA letter dated 9/22/48 accomplishes the declassification of those documents. This has been coordinated with Intelligence Division. The original Bureau document is found in 65-48066-9., NW 88614 Docld:32989606 Page 175 CODE TO SACS NEW YORK BOSTON DETROIT SECRE TELETYPE 1 Hj 1 1 W. O. Cregar Mr. J. P. Lee MIAMI' SAN FRANCISCO- SEATTLE LOS ANGELES WFO FROM DIRECTOR FBI TOP 0 RE! IMMEDIATE JUNE 18, 1975 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. ✓ Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Inteil. Laboratory SENSTUDY 1975; BUDED: JUNE 24, 1975. THE FOLLOWING REQUEST FOR INFORMATION HAS BEEN ADDRESSED TO THE ATTORNEY GENERAL AND FROM THE ATTORNEY GENERAL TO FBIHQ FROM THE SENATE SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES: (1) FOR ALL INCIDENTS OF MAIL THE FOLLOWING REQUESTS PERTAINING TO THE TECHNIQUE REFERRED TO AS 'MAIL SURVEILLANCE, INCLUDING MAIL COVERS AND OPENING MAIL' AND THE UTILIZATION OF THIS TECHNIQUE 'IN INTERNAL SECURITY, INTELLIGENCE COLLECTION, AND/OR COUNTERINTELLIGENCE MATTERS, OPERATIONS, OR ACTIVITIES: OPENING OR MAIL INTERCEPT BY OR ON BEHALF OF THE FEDERAL BUREAU OF INVESTIGATION FROM JANUARY 1, 1960, UNTIL THE PRESENT, PLEASE STATE THE PHYSICAL LOCATION WHERE THE OPENING OR INTERCEPT WAS CONDUCTED, THE NAMES OF THE INDIVIDUALS WHO PARTICIPATED IN THE OPENING OR INTERCEPT, THE TYPE OF MAIL OPENED OR INTERCEPTED, JPL:jdp (4) MA jo'p 1 CLASSIFIED BY Spa pummf FEDERAL SPOm FEDERAL BUREAU OF INVESTIGATION DECLASSION DE A MDR-16 COMMUNICATIONS SECTION REC-15. 62-116395-249 Plan.&L INFORMATION CONTAINED Training Spec. InHENNISFIED EXCEPT Legal Coun Telephone Rm. S-5 MAIL ROOM WISE. weed Tib JUN 18 1975 M 8pm th TELETYPE SECRET: 20 1975 NW:8884 Bocid: 2989606 Page 17 ROUTE IN ENVELOPE GPO 1975 O-569-920 " PAGE TWO TOP SECRET AND THE PURPOSE OF THE OPENING OR INTERCEPT. (2) FOR ALL INCIDENTS OF MAIL COVERS THAT WERE PHYSICALLY CONDUCTED BY FBI EMPLOYEES, WHETHER ALONE OR IN COOPERATION WITH POSTAL SERVICE EMPLOYEES, FROM JANUARY 1, 1960, UNTIL THE PRESENT, PLEASE STATE THE PHYSICAL LOCATION WHERE THE COVER WAS CONDUCTED, THE NAMES OF THE INDIVIDUALS WHO PARTICIPATED IN THE COVER, THE TYPE OF MAIL COVERED, AND THE PURPOSE OF THE COVER. (3) PLEASE PROVIDE ALL DOCUMENTS AND MEMORANDA WHICH DISCUSS, REFER, OR RELATE TO THE ORIGINS, AUTHORIZATIONS, CONDUCT AND TERMINATION OF, AND POLICIES AND PROCEDURES FOR, THE MAIL OPENINGS, INTERCEPTS, AND COVERS IDENTIFIED ABOVE." EACH OFFICE SHOULD IMMEDIATELY REVIEW ITS FILES FOR ALL INFORMATION REQUESTED BY THE SENATE COMMITTEE. NEW YORK, BOSTON, DETROIT, LOS ANGELES, SEATTLE, AND WFO SHOULD FURNISH INFOR- MATION CONCERNING SAM SURVEY. NEW YORK, DETROIT, AND SAN FRANCISCO SHOULD FURNISH INFORMATION CONCERNING [GUS x.](s) SURVEY. NEW YORK AND WFO SHOULD FURNISH INFORMATION CONCERNING Z COVERAGE. SAN FRANCISCO SHOULD FURNISH INFORMATION CONCERNING CHIPROP NW 88614 Docid:32989606 Page 177 PAGE THREE TOP SECRET AND CHICLET. MIAMI SHOULD ADVISE IF THE INFORMATION RECEIVED FROM MM 890-S* RESULTED FROM INTERCEPT OF MAIL AND IF SO APPROPRIATE INFORMATION SHOULD BE FURNISHED. RESULTS SHOULD BE SUBMITTED BY TELETYPE, ATTENTION OF SA W. O. CREGAR, AND SHOULD REACH THE BUREAU BY JUNE 24, 1975. NW 88614 Docid:32989606 Page 178 i 1 1 CO Mr. W. R. Wannall Mr. W. O. Cregar Mr. G. T. Tunstall 6/4/75 1 * Mr. W. R. Wannall W. 0. Cregar INTELLIGENCE EVALUATION COMMITTEE (IEC) INTERNAL SECURITY, MISCELLANEOUS Senatudy -75 This is to receive approval for submission of copies of documents requested by the U. S. Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities. By letter dated 5/14/75 Senator Frank Church, Chairman of the above Committee, requested the Attorney General furnish documents including "all memoranda and other materials in the possession of the FBI pertaining to the activities of the IEC." (Appendix C, I, 14). Mr. Kevin Maroney, Deputy Assistant Attorney General, Department of Justice, advised Supervisor Garnett T. Tunstall on 5/29/75 that the Department has made available to Senator Church's Committee all data contained in Departmental files on the IEC, Included in this material are work papers and final estimates prepared by IEC as well as communications between IEC and the Bureau. The only information remaining in Bureau files not already made available to the Committee consists of in-office memoranda. These memoranda fall into three general categories: .1. 2, ORIGINAL FILED IN 62-113887- Those dealing with the origin and staffing of IEC, Memoranda setting out requests from IEC for information from the Bureau and requests for approval to send such data to IEC and Memoranda transmitting estimates and work papers of IEC which was the result of information furnished by the Bureau and other participating agencies. 3. These memoranda, without exception, show that the Bureau's participation in IEC was at the instruction of the Attorney General, its activities were legal and that the Bureau's contribution was substantial. It should be noted that the memorandum 11. A. Jones to Mr. Bishop dated 11/25/70 captioned D - 62-116395 (SENSTUDY 75) Enclosures 62-113887 Gli:eks (4) NW2606 Page 179 88614 62-116395- ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/19/2000 BYSP2/mf MDR-16 NOT RECORDED CONTENORD 1975 OVER Memorandum to lir. W. R. Vannall Ko: Intelligence Evaluation Committee (IEC) "Robert C. Mardian, Assistant Attorney General, Internal Security Division, Hooting with the Director, 11/25/70," has been excised to delete information not germane to IEC. Copy of original memorandum not excised attached. ACTION: If approved, copies of the above-described memoranda, which are attached, vill be transmitted to the Department by HM for referral to the Senate Select Committee. NW-88614 Docld:32989606 Page 180 - 2 - jj stroje dja e non the so FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum : Mr. J. B. Adams : Legal Counsel 0 SUBJECT: SENATE SELECT COMMITTEE 6/17/75 TANY DATE: 6/10/75 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. [dent. Inspection Intell. Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y On 6/9/75, Mr. K. William O'Connor telephonically advised me that the Committee is interested in information concerning certain electronic surveillance coverage instituted at the request of the White House concerning seventeen individuals. Mr. O'Connor said that he understands that a letter was addressed to the White House by the Bureau furnishing copies of documents that summarized the information available to the Bureau concerning the alleged seventeen wiretaps. Mr. O'Connor requested that he be briefed concerning this matter in order for him to discuss the Committee's requests. It appears that Mr. O'Connor may be referring to a letter dated July 23, 1974, that was addressed to Mr. George P. Williams, Associate Counsel to the President, at the White House. A memorandum was addressed to the Attorney General also dated July 23, 1974, captioned "Electronic Coverage Placed At The Request of the White House," which advised the Department that pursuant to the authorization of the Deputy Attorney General certain documents had been furnished to Mr. Williams at the White House. RECOMMENDATION: That the Intelligence Division identify the materials involved in Mr. O'Connor's request and provide him with an appropriate briefing. 1 - Mr. Wannall 1 Mr. Cregar - 1 - Mr. Hotis 1 - Mr. Daly 1 - Mr. Mintz JAM:mtm WEW/TUL w/Tur Рем 62-116395-247. 17 JUN 23 1975 5 Timi ཀ་ 84 23 1975 US. Page 181* REC-102 AJI INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/23/2000 BYSP MOR-16 fume. NW 886, ocld:32989606 Buy Savings Bonds Regularly on the Payroll Savings Plan The Attorney General Director, FBI UNITED STATES SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 2 J. A. Mintz - (1 J. B. Hotis) - 1 - W. R. Wannall June 18, 1975 1 - W. O. Cregar 1 - A. B. Fulton 1 - D. Ryan Attached herewith in 14 bound volumes are excised copies of Exhibits A through E of the Department report of FBI Counterintelligence Program (Cointelpro) activities, prepared by the committee chaired by former Assistant Attorney General Henry E. Petersen. These exhibits are individual write-ups prepared by the FBI of each proposed action in the Communist Party, Socialist Workers Party, White Hate, Black Extremist, and New Left Cointelpros. In my letter to you dated April 21, 1975, I recommended against release of these exhibits to the Senate Select Committee as they are internal work papers which were prepared as a part of the deliberative process for an in-house Department investigation. I strongly object to the release of these exhibits. In the event you deem it necessary to release these exhibits to the Senate Select Committee, I request the enclosed copies, which have been excised in an attempt to avoid intrusions upon individuals' right of privacy and compromise of sensitive investigative techniques and sources, be made available. Enclosures (14) 62-116395 1 p The Deputy Attorney General Attention: K. William O'Connor Special Counsel for Intelligence Coordination ртут UNRECORDED COPY FILED IN 62.116009 Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y 1 - 62-116009 Director signed original DR:pld (11) which was hand carried With enclosures to 1975M \| REC- 60-118-395-245 17 JUN 23 1975 See NOTE page 2. O'Connor 515 6/17/1751 INFORMATION CONTAINED by SA Daly. Jam HEREIN IS UNCLASSIFIED DATE QUE BYSPO Alm TELETYPE UNIT NW 88614 Docld:32989606 Page 182 MDR-16 OR GPO 954-546 The Attorney General NOTE: On 6/11/75 Legal Counsel advised Mr. K. William O'Connor of the Department of our objection and our desire that excisions be made if we are overruled. Mr. O'Connor suggested the excised material be prepared on an expedite basis. It appears the Department will make available these exhibits to the Senate Select Committee but we feel we should be on record as relates to FBI recommendations and objections. This letter and exhibits A through E, which will be made available to Legal Counsel, should be delivered to Mr. O'Connor at the Department by Legal Counsel Division. NW 88614 Docld:32989606 Page 183 -2- 1 FROM : : OPTIONAL FORM NO. 10 MAY 1962 EDITION SSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. W. R. Wannall -W. With gar 1 1 1 1 - - - - 1 -V " Mr. J. B. Adams Mr. J. A. Mintz (1 DATE: (1 - - Mr. Hotis) 6/5/75 Mr. Daly) Mr. W. R. Wannall Mr. W. O. Cregar Mr. L. F. Schwartz Assoc. Di Dep. AD Adm. Dep. AD Inve Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. ✗ Inspection Intan MC Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Sec'y ANDO SUBJECT: PERSONNEL LOURDS UNIT INTERVIEW OF MRS. DOROTHY SKILLMAN 6/4/75 ☐ SENSTUDY 75 On 6/4/75, Mrs. Dorothy Skillman, former Executive Assistant to Mr. Clyde Tolson, was interviewed by Mr. Mark H. Gittenstein and Miss Mary Deoreo of the Senate Select Committee' Staff. Mrs. Skillman was escorted to the interview by former Assistant to the Director John P. Mohr who remained outside the interview room during the interview. Prior to the interview, Mrs. Skillman was met by SA L. F. Schwartz at which time she advised that she had been advised by Mr. John Hotis, Office of Legal Counsel, that the interview was to be concerning Mr. Hoover's Official and Confidential (OC) files and that if questions came up during the interview on other matters which might impinge on sensitive sources and methods, current Bureau investigations, etc., she was free to request an interruption of the interview to consult with Mr. Schwartz. The interview of Mrs. Skillman commenced at 2:30 p.m., and it was terminated at approximately 4:30 p.m. On only one occasion toward the end of the interview, Mrs. Skillman aşked to consult with Mr. Mohr and Mr. Schwartz. She advised that the interviewers had asked her concerning her knowledge of what might have been in certain cartons which were reportedly stored in the recreation room area of the late Director's residence. Mrs. Skillman stated that she thought these cartons contained many of the gifts and mementos that had been collected by Mr. Hoover over a period of years. After consulting with Mr. Mohr, she realized that she knew this only from comments that had been made to her by Mr. Mohr and had no firsthand knowledge of the contents of the cartons. On Mr. Mohr's advice, she advised the interviewers that she had no firsthand knowledge of what was in the cartons but that she knew that Mr. Mohr was aware of what was in them because he was present when the appraisers of Mr. Tolson's estate inventoried the entire house including these cartons. At the conclusion of the interview, Mr. Gittenstein commented to Mr. Mohr that he might have further questions to ask him concerning the contents of the cartons but would probably handle that by. telephone call to Mr. Mohr. ALL INFORMATION CONTAINED HERRIN IS CLASSIFIED DATE 199 DOW BYSP 2 Am 24 JUN 23 1975. MDR-16 NW 88614 Docid:32989606 Page 184 62-116.395 ן, REC. 102 PERS. REC. UNIT CONTINUED JUOVER 1975 ! Memorandum to Mr. W. R. Wannall Re: Interview of Mrs. Dorothy Skillman 6/4/75 Senstudy 75 After the completion of the interview, Mrs. Skillman advised Mr. Mohr and Mr. Schwartz that the interviewers had asked her a great number of questions concerning her knowledge of the OC files which she said was very limited, the layout of Mr. Hoover's house and the work that Mrs. Skillman and Miss Gandy had done at the residence subsequent to Mr. Hoover's death. She stated that the interviewers were quite courteous and in no way antagonistic. Mr. Mohr requested Mrs. Skillman to type up an informal memorandum concerning the interview and he indicated that when this was done, he would provide a copy to the Bureau. ACTION: For information. www.fa NW 88614 Docld:32989606 Page 185 опре ди 2 Рем Jim 4-312 (Rev. 12-11-73) Date of Mail 6/13/75 Has been removed and placed in the Special File Room of Records Section. See File 66-2554-7530 for authority. Subject JUNE MAIL SENSTUDY 75 19 JUN 24 1975 Removed By File Number 62-116395-242 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 1024006 BYSPO Aum in/imf MDR-16 Permanent Serial Charge Out DOJ/FB! NW 88614 Docld:32989606 Page 186 JUSTI JUSTICE Τ OFFICE OF THE DEPUTY ATTORNEY GENERAL WASHINGTON, D.C. 20530 TO: FROM Kevin Maroney Central Deputy Assistant Attorney General Criminal Division John Mintz Legal Counsel Division Federal Bureau of Investigation K. William O'Connor Special Counsel for Intelligence™ Coordination SUBJECT: IRS - SSC Request JUN 9 1975 Senstudy - 75" Mar Schylisty Attached is a copy of the SSC document request served upon IRS which I received on June 3, 1975. Since some of the items may relate to DOJ/FBI functions, I thought you should be aware of the scope of the request, as a matter of information. The Topical Task Forces may need to be alert to this request as a matter of prospective coordination. cc: Deputy Attorney General MERICAN REVOLUTION BICEN 5 ENCLOSURE "ENCLOSURE ATTACHED" 976 84JUN 19 1975 NW 88614 Docid:32989606 Page 187 REC-102 ALL FDI INFORMATION CONTAINED HOFUBIN SINCLASSIFIED DAYS 11/16/2010 BY Se pun lumf MAR-16 W Danye 62-116395-241 17 JUN 19 1975 62-116375 THE DIRECTOR OF CENTRAL INTELLIGENCE WASHINGTON, D. C. 20505 3 JUN 1975 DCI/IC 75-2033 Mr. William O'Connor Special Counsel for Intelligence Coordination Office of the Deputy Attorney General Department of Justice Washington, D. C. Dear Mr. O'Connor: Attached is a copy of a Senate Select Committee request to the Treasury Department dated 14 May 1975. Mr. Collins of Treasury has requested you be provided a copy of this request, but no other distribution will be made. It will, of course, become an entry in the Community Central Index. Yours very truly, Attachment: As stated Harried D. Mowat 'Harriett D. Mowitt Executive Secretary USIB Ad Hoc Coordinating Group ENCLOSURE NW 88614 Docld:32989606 Page 188 62-116395-241 001/10 75.200Ŷ Department to Mr. John Clarke, Associate of the Treasury Deputy to the DCI for the Office of Special Intelligence Community, CAssistant to Secretar for National Security room. date, 5/29/75 Forwarded is a copy of the Senate Select Committee's first request to the Internal Revenue Service for documents and explanations. As I stated yesterday at the Ad Hoc Committee meeting there have been some discussions with the Com- mittee staff since this letter was re- ceived and the staff has indicated that they plan to revise the questions con- siderably. In these circumstances you may wish to hold distribution of this document to other members of the Ad Hoc Committee until we receive the revised document. The one exception to this might be the Justice Department since some of the questions will involve matters of interest to them. Footer J. Foster Collins room 4328 964- 2631 362-116395-341. NW 88614 Docid:32989606 Page 189 SPANK CHO CHArt JOHN G. TOWN, TEXA 1, VICE CHAMA "A HANT, MICH. MAGOPORN MODALK, MIN UDDLESTON, KY, H.C. SANY MANT, COLO. HOWARD H. RAKEN. BAHAY COLDWATER, CHARLES MCC. MATHIAS M. NO. RICHARD 3. SCHWEIKEN, PA.. WILLIAM C. MILLER, STAFF DIRECTOR FREDERICK A. O. SCHWANY, JR., CHIEF COUNSEL CURTIS A. SMOTHERS, MINONITY COUNSEL Hon. Donald C. Alexander Wlnited States Senate SELECT COMMITTEE TO STUDY GOVERNMENTAL OPERATIONS WITH RESPECT TO INTELLIGENCE ACTIVITIES (PURSUANT TO S. PES. 21, 18TH CONGRESS) WASHINGTON, D.C. 20510 Commissioner, Internal Revenue Service Internal Revenue Building 1111 Constitution Avenue Washington, D. C. 20224 Dear Commissioner Alexander: May 14, 1975 COMMISSION * MAY 10 1975 * TERNAL REVENUE The Committee appreciates your letter pledging the full coopera- țion and assistance of the Internal Revenue Service in the work of the Senate Select Committee on Governmental Operations With Respect to Intelligence Activities. We also appreciate your forwarding the draft resolution which would authorize the Committee to review any "tax-related information" which may fall within the purview of its responsibilities. Such a resolution is being put forward. In an effort to expedite the Committee's'inquiry into the intelligence functions of the Internal Revenue Service, the Committee asks your cooperation and assistance in furnishing the material and information sought in the enclosed "First Request for Documents from the Internal Revenue Service" and "First Interrogatories to the Internal Revenue Service". It is the Committee's desire that most of the material and information requested be provided by May 30 and the remainder very shortly thereafter. We also request that you provide the answers and documents as they are compiled rather than holding those which are initially compiled until May 30. In the near future, the Committee's Chief Counsel will be in touch with your General Counsel to work out the mechanics of deliver- ing the requested documents and interrogatory answers and to arrange for close liaison between the Committee's staff and the Internal Revenue Service personnel with whom the staff will wish to meet. While we recognize that the enclosed requests are substantial, they reflect the broad mandate given to the Comittee by the Senate. We believe that it is in the national interest that we perform our NW:88614 Docid:32989606 Page 190 ENCLOSURE 62-116395 We are work under that mandate both expeditiously and thoroughly. O course, for us to proceed expeditiously, it is necessary to obtain prompt cooperation from the Executive agencies involved. hopeful that with your continued cooperation the end result of our joint efforts will meet the Committee's responsibilities to the Congress and to the American people. Sincerely your; NW 88614. 'Docid:32989606 Page 191 Frank Church Chairman FIRST REQUEST TO INTERNAL REVENUE SERVICE FOR DOCUMENTS The Committee wishes to identify all intelligence collection . analysis and dissemination functions performed by the Internal Revinue Service (IRS), and to review the legal authority for such activities, the manner in which they are ordered and controlled, the coordination - of such activities with other federal agencies, the exchange of intelli gence information with other federal agencies and any other cooperation with such agencies relative to intelligence activity. In pursuit of ⠀ this inquiry the Committee requests,that the IRS provide the Committee with the documents and information identified below. The request is divided into two major parts. The first part seeks documents which relate generally to any intelligence functions which the IRS performs. The second part seeks documents relating to specific intelligence functions of the IRS of which the Committee is aware. fore, many of the documents encompassed by the second part of the request will also be encompassed by the first part of the request. There Wherever used herein, the following terms shall have the following meanings: Documents Intelligence Relating to Federal agencies. Memoranda, letters, notes, files, ○ photographs, tape recordings or other electronic recordings, compute • memories capable of being rendered readable, all papers containing printed language and any other docu- ments. Any document containing ay writing which causes it to differ in any respect from any otherwise similar document shall be deemed a separate document. Information about persons or entitie ´other than purely financial informa tion. Relating in whole or in part to. All such agencies, including the White House. NW-88614 Docid:32989606 Page 192. ENCLOSURE 62-1163.95 I. GENERAL REJEST With respect to each intelligence gathering or intelli- gence dissemination function of the IRS either now being performed or which has been performed within the last fiftpen years, please furnish the following: 1. An organizational chart of the organizational unit performing the function indicating the total number of employees in each unity the assigned cuties are responsibilities of each position, the chain of command to the organizational unit performing the function. . 2. All rules, guidelines, regulations, manuals or other documents defining the function or providing guidance or control to those performing it. 3. All statutes, executive orders, departmental regula- tions, agency regulations, and any other documents or materials which constitute legal authority for the function. 4. The annual budget of the organizational unit per- forming the function for the last five years or, in the case of a unit which has ceased to exist, for the last five years of its existence. 5. All documents relating to any agreement or under- standing with any other federal agency or the executive or any state or local government or agency regarding the function or the dissemination of any intelligence produced by the function. .6. All documents constituting or relating to reports or investigations of the function performed by the IRS or any other entity, and all documents relating to the establishment of the function. .7. All documents relating to electronic surveillance by IRS or other federal agencies. II. SPECIFIC REQUESTS A. Organization and Functions of Intelligence and Internal Security Divisions With respect to the Intelligence and Internal Security Divisions of the IRS, please furnish the following: NW 88614 Docid:32989606 Page 193 2. An organizational chart indicating the total number of employees in each category or position, defining the assigned duties and responsibilities of each position, and delineating the chain of command from the Commissioner of Internal Revenue to the Chief of each division. 2. A breakdown of the personnel in each of the two ´named divisions assigned to each district office, indicating the titles and functions associated with cach position in. each office. 3. Copies of all rules, guidelines and regulations defining the duties, functions, and responsibilities of each of the two divisions.. B. Intelligence Gathering and Retrieval System In addition to the documents requested in Part I, please furnish the following specific categories of documents: 1. All documents relating to or constituting the recommendations of the study group convened in 1969 by William A. Kolar to study the feasibility of Intelligence Gathering and Retrieval System, including all backup docu- ments for such recommendations, and any documents reflecting dissenting views. 2. All documents passing from, to, or between William Kolar and the Commissioners of Revenue or their assistants relating to the plans for and progress made toward the implementation of IGRS. 3. All documents containing evaluations of the various _methods of implementation of IGRS: 4. All documents constituting regulations, employee instructions and operating manuals regarding the ICRS, including guidelines, rules or regulations regarding the receipt and storage of information from other federal agencies. 5. All documents passing between the Chief of the Intelligence Division and the District Manager relating to the implementation of IGRS in each District. 6. All documents and guidelines relating to the imple- mentation of IGRS in individual districts or in districts as a whole. NW 88614 Docid:32989606 Page 194 : 12. 7. A breakdown by district of the IGRS files maintained in each district office, indicating the following: (a) the number of such files on which some form of action constituting enforcement of the tax laws other than the maintenance of the file has actually been undertaken; . (b) the number of such files on which specific enforcement action other than the maintenance of the file is planned; (c) the number of such files on which specific enforcement action other than the maintenance of the file has not been taken and is not planned. 8. An alphabetical list of the names of individuals, groups and organizations contained in IGPS on which no files are maintained. 9. An alphabetical list of the names of individuals, groups and organizations contained in IGRS on which files are maintained. 10. Any regulations or documents relating to criteria for determining the duration of a file in IGRS. 11. Any documents relating to rules or guidelines for analysis and dissemination of information held in IGRS. 12. Any documents relating to actual instances of dissemination to any person or organization, including other federal agencies, of information contained in IGRS. 13. Any documents relating to or constituting requests by anyone, including other federal agencies, for information contained in IGRS. 14. All documents which have been gathered or produced by the group formed in December 1974 to study the operation of IGRS, and all documents relating to or explaining the establishment of the study group. C. Internal Revenue Strike Force Participation In addition to the documents requested in Part I, please furnish the following information and documents relating to the participation by IRS in Organized Crime Strike Forces: NW 88614 Docid:32989606: Page. 195. All documents constituting or relating to agree- ments with other agencies regarding participation by the IRS in Organized Crime Strike Forces, including any docu- ments relating to the desirability of participating on such strike forces. :D. Special Service Staff E. In addition to the documents repressed in Part please furnish the following documents relating to Special Service Staff (SSS);⠀⠀⠀ 1 any document which established the SSS; 2.. a detailed organizational chart of the SSS indicating the number of employees in each unit of the SSS and the duties and responsibilities of the employees of each unit, as well as the chain of command from the Commissioner of Internal Revenue to the head of SSS; • 3. a document or documents indicating the names of all employees of SSS during its existence, and indicating the position occupied by each such employee; 4. all documents relating to the policies, opera- tions and procedures of the SSS relating to the collec- tion, analysis, storage and dissemination of information; 5. all documents relating to the transfer of any SSS files to IGRS. Audit Division In addition to any documents relating to the Audit Division which may be encompassed by Part I, please furnish: 2. the rules, regulations and guidelines, including employee manuals, for selection of taxpayers for audit and the legal authority for such rules, regulations and guidelines; . 2. the rules, regulations and guidelines relating to the storage, use and dissemination of information gathered through audits; 3. all documents relating to any of the following occurring since 1950 NW.88614 Docid:32989606 Page 196 F. (a) Folitically motivated requests for an audit of any person or entity (b) Requests by any person or state or federal agency whose official duties do not normally require the use of financial informa- tion on individual taxpayers for an audit of any perso All documents constituting rules or cuidelines for removal of taxpayers' names from the list of those to be audited. General Requests For Information To the extent they have not already been furnished in response to previous sections of this document request, please furnish: 1. All documents constituting requests to the IRS for information regarding any person or entity by anyone, including federal agencies, whose normal official func- tions do not require use of such information. 2. All documents relating to or constituting the response of the IRS to the requests referred to in 1. above. 3. All documents constituting or relating to requests by anyone, including other federal agencies: (a) for electronic surveillance by IRS, or (b) for information or investigation thich led to electronic surveillance by IRS electronic and all documents relating to or constituting the response of the IRS to any such requests. NW.88614 Docld:32989606 Page 197 FIRST INTERROGATORIES TO THE INTERNAL REVENUE SERVICE Please provide full, explanatory answers to the questions set forth below. As used in these questions; the follow- ing terms shall have the meaning set forth below: "Documents" "Relating to" "Federal agency" Memoranda, letters, notes, files, photographs, tape recordings or other. electronic recordings, computer meno- ries capable of being rendered read- Table; all papers containing printed language, and all other documents. Any document containing any writing which causes it to differ in any respect from any otherwise similar document shall be deemed a separate document. Relating in whole or in part to. : All federal agencies and the Executive Branch. 1. Regarding the February 7, 1975, official press release of the Internal Revenue Service and the answer of .Commissioner Alexander to the first question posed by Senator Joseph Montoya in his letter of January 29, 1975, please answer the following: .a. At whose direction did William A. Kolar convene a study group to study the feasibility of a formal, uniform Intelligence Gathering and Retrieval System (IGRS)? d. Who were the participants in the meeting of the study group? Please explain the relationship between each par- ticipant and the IRS. Please describe in detail the various alternative systems of implementation of IGRS tested in the NW 88614 Docid:32989606 Page 198 ENCLOSURE 62-11.6395-241 various districts, indicating which method was tested in which district, and list the Eates each alternative system was tested in each district. Please describe the procedure followed by Distrat Directors implementing TCSS in eden districtcas f. In how many district offices has IGRS been imple mented? How was intelligence data compiled, maintained, and stored by the Intelligence Division of the Internal Revenue Service prior to the inception of IGRS?. Did officials, representatives, or members of other federal government agencies participate in the estab- lishment of IGRS or in any discussions regarding its establishment? If so, list each such agency and´its representatives and explain the manner and extent of its involvement. 4. Did IGRS compile, maintain, and store information received from other federal agencies? If so, was that information compiled, maintained, and stored for the benefit and use of the Internal Revenue Service, the other federal agency, or both? 5. II so, Is information received from other agencies of the federal government edited to delete non-tax-related material prior to its being entered in IGRS? please explain the editing procedure and furnish all documents relating to such procedure. 6. Upon how many individuals and groups did IGRS maintain files as of November 19742 7. 8. 9. Please identify all individuals and groups on whom IGRS maintained files as of November 1974. Please state the total number of individuals and groups on whom IGRS maintained files as of November 1974. + Were all IGRS files maintained on a computerized or mechanized basis as of November 1974? How were the files indexed? In connection with the answer to this question, please identify all cross-referencing systems whereby categories of information could be retrieved from IGRS other than through identification of the name of an individual or group. NW 88614 Docid:32989606 Page 199 3 10. 11. 12. 13. 14. 15. 16. How many names were indexed in IGRS on which there were no files? Please fully describe the procedure followed by the Intelligence Division of the IRS in establishing and entering a file on an individual; group, or organi- zation in IGRS, stating whether: a. each file or name contained in IGRS is the result of an investigation by the Intelligence Division of IRS; the files or names stored and maintained by IGRS are periodically investigated by the Intelligence Division of IRS. Upon how many IGRS files has some form of action con- stituting enforcement of tax laws, other than the establishment and maintenance of the file, been under- taken by the Internal Revenue Service or the Justice Department? How many names and files appear in IGRS upon which no action constituting the enforcement of tax laws, other than the establishment and maintenance of the file, has been undertaken by the Internal Revenue Service or Justice Department? What criteria has been established by the Internal Revenue Service governing the duration of a file or name in IGRS? What procedures are followed by the Internal Revenue Service in disseminating files, names, and other in- formation contained in IGRS to other agencies of the federal government? To what other agencies of the federal government has information contained in ICRS been distributed? Have there been any instances in which information con- tained in IGRS has been disseminated to other federal agencies without following the procedures described in Item 15 above? NW 88614 Docid:32989606 Page 200 18. a. If so, specify each such instance, listing the name of the individual, group, or organization whose file was disseminated and the agency at . whose request the file was disseminated. hes the Internal Revenue Serce recal ved requests for the dissemination of information contained in IGRS which (a) were politically motivated,on (b.). were made by individuals or entities whose normal official duties did not require the use of such infor- mation? If so, please furnish the Committee with the following: 2. b. The name of the agency or individual making such request or requests and the name of the file on files sought by that agency or individual; The date the request was received and the manner in which it was made; and The action the Internal Revenue Service took on the request. Were any members of the IGRS study group convened by William Kolar in 1969 participants in the formation or operation of the Special Services Staff? If so, please identify them and describe in detail their relationship with both the Special Services Staff and IGRS. If so,. a. Was IGRS, either in its formative or operative stages, used to maintain and store information collected by the Special Services Staff? please identify the nature of the information so stored and the nature of the information not so stored. b. c. Was it a policy of the Internal Revenue Service that documents and files maintained by the Special Services Staff not be stored in IGRS or its generic . predecessors? If so, please furnish the Committee with evidence of such policy. What was the relationship between the formal creation of IGRS on May 4, 1973, and the decision of the IRS to review and purge Special Services Staff files on or about June 28, 1973? NW 88614 Docid:32989606 Page 201 #2 5 - 19 20. 21. 22. 23. 24. d. Have any Special Service Staff files ever been transferred to IGAS? If so, please specify the name of the individual, group, or organization upon which the file was maintained and the date it was transferred to IGRS. With regard to. recent su pension of IGRS activi- ties on January 22, 1975, pending an internal review of its operations, please answer the following: a. b. To what specific duties have personnel assigned to IGRS been reassigned pending the present Internal Revenue Service review of IGRS? Please furnish the names of the personnel reassigned and the offices and units to which they have been re-. assigned. : Please furnish the name of the IRS official who is charged with the primary responsibility for conducting the study of IGRS. In what manner are IRS intelligence files being compiled and maintained pending completion of the. study? What is the relationship between the Intelligence Divi- sion of the Internal Revenue Service and Organized Crime Strike Forces? On how many strike forces do IRS agents participate?. Please identify the strike forces. How many agents participate on each such strike force? Has the involvement of IRS intelligence personnel on such strike forces been confined to investigation of tax-related matters? If not, please indicate the man- ner and extent of IRS involvement in non-tax-related actions of the strike forces. In this regard, provide 'the Committee with detailed summaries of IRS participa- tion on strike forces which did not involve, or were unrelated to enforcement of tax-related matters. What intelligence gathering, compiling, and storage systems has the Internal Revenue Service maintained in addition to IGRS? IN m M NW 88614 Docid:32989606 Page 202 6 25. In December 1974 the Internal Revenue Service suspend- ed the operation of IGRS pending an internal review of the system. Was this review prompted by concern that non-tax-related materials were being gathered, compiled, and stored in ICRS? If so, please furnish the Commit- tee with all files, names, and other information.con- tained in IGRS files which n-tex related.. : 26. Has the Internal Security Division of the Internal Revenue Service, or any other division of the Internal Revenue Service, ever investigated any aspects of the intelligence gathering, compilation, storage, and dis- semination procedures of the Internal Revenue Service? If so, please identify and describe all such investiga- tions and describe any subsequent action taken by the Internal Revenue Service as a result of the investiga- . tion. 27. Has the IRS received requests for the dissemination of information which were either (a) politically motivated, . or (b) were made by individuals or entities whose normal official duties did not require the use of such infor- mation? If so, please state: 28. a. The name of the agency or individual making such request or requests and the name of the file or files sought by that agency or individual, or the nature of the information sought; b. The date the request was received and the manner in which it was made; and The action the Internal Revenue Service took on the request. Has the IRS ever engaged in mail cover or other mail surveillance activities, including the recording of dispatch and receipt of mail (other than to or from the IRS) and the opening of mail (other than to the IRS)? If so, please state: a. The unit within the IRS which engaged in such activi- ties; b. When the activities occurred; NW 88614 Docld:32989606 Page 203 29. :30. 31. d. g. Whether they continue; The names of all IRS personnel who ever either directly performed such activities or supervisei or administered such activities; The legal authority for such activ The reason for such activo Whether judicial approval was always obtained in advance for such activities. Please set forth the rules, regulations, and procedures which govern removal of taxpayers' names from the list of returns to be audited. Has the IRS ever engaged in wiretapping, electronic eavesdropping, or any other type of electronic surveil- lance? If so, please state: a. The unit within the IRS which engaged in such activities; b. a. f. g. When the activities occurred; Whether they continue; The names of all IRS personnel who ever either directly performed such activities or supervised or administered such activities;. The legal authority for such activities; The reason for such activities; Whether judicial approval was always obtained in advance for such activities. If the answer to #30 is yes, as to each instance of such activity, state: a. The dates during which the activity occurred; b. The type of device used; NW 88614 Docid:32989606 Page 204. 8 Whether judicial approval was obtained in advance and, if so, from which court; d. The subject of the activity;. ė. Why the activity 32. g. The use or disposition anich was made of the formation collected; 1 The names and current addresses of the individuals who (a) performed or (b) supervised the activity. and whether they are IRS employeės. Has the IRS ever been directed, requested, or advised by any other federal agency to use electronic listening devices? If so, please state as to each such direction, request, or advice: a. The date; b The federal agency making it; a. f. The proposed subject; The action IRS took; If surveillance resulted, please identify the incident among those listed in answer to number 31; The date and nature of all documents relating to the direction, request, or advice. NW-88614. Docid:32989606 Page 205. ΤΟ FROM OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum. о SUBJECT DATE: 6-13-75 Mr. Adams Legal Counsel Counse пообрет SENATE COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE COMMITTEE ON INTELLIGENCE ACTIVITIES Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. . Ext. Affairs 'Files & Com. Gen. Inv. Ident. Inspection Laboratory Legal Coun ☑ Plan. & Eval. Spect Inv. Training Telephone Rm. Director Sec'y Prior memoranda have been submitted reporting that the Capitol Police Department would handle security checks of the space assigned to captioned Committees as well as the offices of the individual members. Arrangements were made through the Sergeant at Arms of the Senate and House of Representatives to advise us of the Committee Members who have their private offices checked and the dates on which these checks were made. On June 13, 1975, Captain Eugene Brannon of the Capitol Police Force advised Inspector Bowers thật three members of the Senate Committee and two members of the House Committee have had their private offices checked to date. These are: Senator Frank Church (D-Idaho) who had his office in room 245 Russell Senate Office Building and his Capitol office, room S-201 checked on 5-14-75. Senator Gary Hart (D-Colorado) whose office in 6325 Dirkson Senate Office Building was checked on 5-22-75. Senator Richard Schweiker (R-Penna.) whose office in 347 Russell Senate Office Building was checked on 6-5-75. 1-Mr. Adams 1-Mr. Wannall REC-102 62-116395-239 CONTINUED OVER - 17 JUN 19 1975 ミー 1-Mr. Mintz l-Mr. Cregar 1-Mr. Bowers DWB:19p (7) 84 JU9 1975. File 62-116395 67-16964 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED mbe-14 C summ Buy US. Savings Bonds Regularly on the Payroll Savings Plan NW 886140-Docld:32989606 Page 206 5.1073 WIN 62-116464- Memo to Mr. Adams from Legal Counsel Re: SEANTE COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE COMMITTEE ON INTELLIGENCE ACTIVITIES Congressman Robert Giaimo (D-Conn.) whose office in 2265 Rayburn Building was checked on 6-4-75. Congressman Robert Kasten (R-Wisc.) whose office in 1113 Longworth House Office Building was checked on 6-4-75. Captian Brannon said they have no pending requests from other members of these Committees to make any checks of their offices. RECOMMENDATION: For information. 2 — NW 88614 Docld:32989606 Page 207 D рем джа Mr. J. B. Adams Ir. T. J. Jonking All Accistant Directors 6/9/75 Mr. J. A. Mintz 1 1 1 [unt funk {wed Mr. W. B. Wannall 3 (1 17. O. Crogar HOUSTUDY 75 1 1 fond fond fond - - Ir. J. B. Hotis) (1 Hr. P. V. Daly) - All Sections Chicfs Hr. W. O. Crogar Hr. F. J. NcHift By memorandum F. B. Griffith to Ur. Bassett ☐ captioned "Senstudy 75" dated 2/6/75, you were advised that "Constudy 75 is the code word for the control file (62-116395) containing all communications relating to the Senate Select Committee's (SEC) investigation and study of Governmental operations with respect to intelligence activities. In mid-February, 1975, the House of Representatives created a Select Committee on Intelligence Activities which will have virtually the same jurisdiction and responsibilitios as the above SSC. To date, practically all our work has boon related to the SSC and only very recently has the Ilouse Select Committco (ISC) made any efforts to commence staffing. As it appears, we can expoct in the near future requests from the IISC similar to that already received from the SSC and in order to facilitato the administrative handling and rotrioval, whore necessary, of HSC requests and this Bureau's response to samo, the code word "Houstudy 75" is being assigned to the control filo (62-116464) containing all communications portaining to the ISC and related matters. ACTION: None. Abovo submitted for information. 62-116464 1 62-116395 TJinjc (28) 4 JUN 19 1975. NW 88614 Docid:32989606 Page 208 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED 62-116395 DATELO/19/200 BXSParum/int MDR-16 NOT RECORDED 46 JUN 19 1975 ORIGINAL FILED IN 62-116464- OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum Mr. Adams FROM Legal Cou ounsel SUBJECT SENSTUDY 75 DATE: 6-4-75 Навороче The purpose of this memorandum is to advise that the Bureau has been requested to again make available Newark office secretāries, Mary Ann Massa and M. Ann Mierzejewski for interview by captioned Committee and that the Department and White House had instructed that they not be made available until such time as the Committee decides to allow Bureau representatives to be present during inter- view. Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Z Intel Laboratory Cool Coun. Plan. & Eval. Spec. inv. Training Telephone Rm. Director Sec'y _ By way of background, you will recall that these employees were released from the Employment Agreement and were made available for interview on May 20, 1975, by captioned Committee. However, the Department in objection stated that they were desirous that a Bureau representative be present during the interview. The topic of the interview was to have been their duties and responsibilities during the period of July to September, 1964, in connection with the Democratic National Convention, Atlantic City, New Jersey. Ultimately, neither the Department nor the White House could reach agreement concerning the interviews and the employees did not submit to interview. On June 3, 1975, Michael Epstein, staff member of captioned Committee again requested these employees be made available for interview on June 5, 1975, at 10:00 a.m. The scope of the interview would be the responsibilities and duties performed during the period of July to September, 1964, in connection with the Democratic National Convention in Atlantic City, New Jersey. 62-116395 1-Mr. Wannall l-Mr. Cregar, l-Mr. Mintz REC-100 ين 62-116395-237 17 JUN 18 1975 S 1-Mr. Hotis 1-Mr. Daly 1-67538691 (Personnel File Mary Ann Massa) 1-67-581180 (Personnel File M. Ann Mierzewski) ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED PVD: 1gp (9) 84 J8 1975 CONTINUED - OVER DATE/6/19/2000 BYSPRefin MOR-16 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan NW 886140-Docld:32989606 Page 209 11-87+ V L Memo from Legal Counsel to Mr. Adams SENSTUDY 75 Mr. Epstein classified the interview as an "abuse" type and agreed to allow agents to be available but not present during interview. On June 3, 1975, K. William O'Conner, Special Counsel to the Deputy Attorney General for Intelligence Coordination, was advised of the request and of the fact that an agent could not be present during interview. He stated that the Department's position was that unless the Committee consented to allow Bureau personnel to be present, the interview would not go forth, and that he would advise Epstein and F. A. O. Schwartz, Chief Counsel of the Committee, of this decision. Mr. O'Conner telephonically recontacted Special Agent Daly and advised that he discussed the matter with assistant to the Counsel the President, James A. Wilderotter. Wilderotter told O'Conner it was the White House position that these girls should not be made available for interview unless the Committee allows Bureau personnel to be present. Wilderotter stated these two employees had been cited as examples wherein the White House felt interviews should not be conducted without representatives of the particular agency or Bureau being present as they are service personnel. According to Wilderotter, Shwartz agreed to this position. O'Conner telephonically contacted Special Agent Daly on June 4, 1975, at which time he advised that he had discussed the interview with Shwartz, Epstein, and staff member Mark Gitenstein, and they would hold in abeyance the request to interview the employees pending a review of documents the Bureau is making available concerning 1964 Atlantic City Convention as stated in the Committee's request of June 14, 1975. MEY RECOMMENDATION: For information. PUD JBH/DVD рич шруты ду Pch Ima Jam - 2 - NW 88614 Docld:32989606 Page 210 ΤΟ OPTIONAL FORM NO. 10 MAY 1782 EDITION GSA GEN. REG. HO. 27 5010-106 UNITED STATES GO CRNMENT Memorandum : Mr. W.R. Wannall FROM FROM V.V. Kolombatovic SUBJECT: HENRY B. MONTAGUE FORMER CHIEF POSTAL INSPECTOR, U. S. POSTAL SERVICE о 1 Mr. dams I 27 - 1 - DATE: 1 1 1. 1 FIVE Mr. Mintz Mr. D.W. Moore 6/5/75 Mr. Wannall Mr. Cregar Mr. Kolonbatovic Mr. Crescioli Assoc. Dir. Dep. A Adm. Dep. Asst. Di Admin. Comp. Syst. _ Ext. Affairs Files & Com. __ Gen. Inv. _ Ident. Inspection Infell. Laboratory Plan. & Eval. .. Spec. Inv. Training Legal Coun... Telephone Rm. Director Sec'y SCHEDULED APPEARANCE BEFORE SINATE SELECT COMMITTEE 6/12/75 ORIGINAL FILED IN Tit-585-4 is This memorandum is to advise of the schedulod appearance, under oath, of former Chief Postal Inspector Henry B. Montague before the full Senate Select Committee (SSC) in Washington, D. C., on 6/12/75. On 6/4/75 Mr. Ron L. Jackson, Assistant Chief Inspector, U. S. Postal Service, advised Liaison Agent L.A. Crescioli that he was contacted this date by Mr. Montague who informed Jackson that he, Montague, was scheduled to appear before the full SSC on Thursday, 6/12/75. According to Jackson, Mr. Montague appeared to be very concerned about his appearance before this Committee. In fact, Montague requested that Jackson alert FBI Director Kelley to the fact that Montague will appear before this Committee. Montague did not indicate any specifics to Jackson as to why he was so concerned over his scheduled testimony before the Committee. In the way of background, Montague was the Chief Postal Inspector from 1961 to the Spring of 1969, on which latter date Ir. William J. Cotter assumed the position of Chief Postal Inspector. Prior to 1961 Montague was the Inspector-in-Charge of the New York Division of the Postal Service. In the opinion of Er. Jackson, Hontague is a man of the highest integrity and most certainly is not involved in any wrongdoing. Jackson confidentially advised the Liaison Agont that it is his belief that Kontague is so concerned about his appearance before the Committee because he may have to rever1 certain agrooments that prevailed in the pool between the Brew and the Festige con- cerning mall covers thai have not been wide public to date. 140:top (1) / ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED * ** CONTIWOND OVER [1730 OSTA':'l DATE/0/19/2000 BY SPRAUM/unf MOR -16 84 JUN 18 1975 NW 88614 Docid:32989606 Page 211 Ng MUF 62-116395 NOT RECORDED 46 JUN 17 1975 Memorandum to Mr. W.R. Wannall RE: HENRY B. MONTAGUE FORMER CHIEF POSTAL INSPECTOR, U. S. POSTAL SERVICE SCHEDULED APPEARANCE BEFORE SENATE SELECT COMMITTEE 6/12/75 Jackson added that he personally has no knowledge of what agreements or understandings between the Bureau and the Postal Service that may be divulged by Montague. He emphasized that Montague did not divulge such data to him. In conclusion, Jackson stated that Montague is in a retired status and has just returned from an extended vacation in the Mediterranean area. Montague did inform Jackson that the Committee has authorized Montague to be accompanied before the Committee by personal counsel; however, Montaguo has decided that he will testify alone and without personal counsel. RECOMMENDATION: For the information of the Director. WRC To Hier NW 88614 Docld:32989606 Page 212 дна PhAn t FD-36 (Rev. 5-22-64) FBI Date: 6/3/75 Transmit the following in AIRTEL (Type in plaintext or code) AIR MAIL Via (Priority) TO: FROM: B. SUBJECT: DIRECTOR, FBI (62-116395) ATTENTION: OFFICE OF LEGAL COUNSEL SAC, SAN FRANCISCO (62-6887) SENSTUDY, 1975 Assoc. •Dir. Dep. AD Adm. Dep. AD Inv. _ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y Remytel call this date to Assistant to the Director JAMES B. ADAMS. There is enclosed for the Bureau a letter dated 5/28/75 from Congressman RONALD V. DELLUMS, 8th District of California, to Mr. DON JONES, Senior Resident Agent, FBI, Berkeley, California. There is also enclosed a copy of my reply to Congressman DELLUMS. San Francisco Office is obtaining pertinent infor mation to Congressman DELLUM's request and this will be sub- mitted to the Bureau in the immediate future. 2 - 1 - Bureau (Encls. 2) San Francisco CWB/cmp (3) Approved: REC-102 2 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 10/19/2000 BYSP2 Am/mf MDR-14 Sent Special Agent in Charge NW 88614 Docld:32989606 Page 213 110085-236X 14 JUN 1975 N JU W RVD 7/1 7-77 M Per U.S.Government Printing Office: 1972-455-574 ☆ REAU In Reply, Please Refer to File No. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION 450 Golden Gate Avenue Box 36015 San Francisco, California 94102 June 3, 1975 The Honorable Ronald V. Dellums Congress of the United States House of Representatives Washington, D. C. 20515 Dear Congressman Vellums, Mr. Don Jones, the Senior Resident Agent of the FBI Resident Agency in Berkeley, California, has referred to me your letter of May 28, 1975 asking certain information concerning the FBI's operation in Berkeley, California. Your letter has been referred to FBI Headquarters in Washington, D.C. for appropriate action. Sincerely, Charles W. Bates Special Agent in Charge ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATELO/19/2000 BYSPanim MDR-16 1 NW 88614 Docid:32989606 Page 214 ! Congress of the United States House of Representatives WASHINGTON OFFICE: 1417 LONGWORTH BUILDING WASHINGTON, D.C. 20515 (202) 225-2661 DISTRICT OFFICES: 2490 CHANNING WAY, ROOM 202 BERKELEY, CALIFORNIA (415) 548-7767 94704 201 13TH STREET, ROOM 105 OAKLAND, CALIFORNIA 94604 (415) 763-0370 DONALD R. HOPKINS DISTRICT ADMINISTRATOR RONALD V. DELLUMS, 8TH DISTRICT, CALIFORNIA DISTRICT OF COLUMBIA COMMITTEE CHAIRMAN, SUBCOMMITTEE ON EDUCATION ARMED SERVICES COMMITTEE May 28, 1975 Mr. Don Jones, Senior Resident Agent Federal Bureau of Investigation P. O. Box 1033 Berkeley, California 94704 Dear Mr. Jones: As you are aware, I have been concerned for some time about the nature of the Bureau's involvement in local law enforcement affairs. This concern has been heightened by my appointment to the House Select Committee to Investigate the U. S. Intelligence Community. In this light, I am requesting answers to the following questions concerning FBI activity in Berkeley: 1. What is the size of the contingent of agents in the Berkeley field office? 2. What are the functional responsibilities in the field office, and what are the percentages of agents involved in each, i.e., political, drug abuse, criminal, etc.? 3. 4. 5. 6. What are the titles of the agents, and how do these relate to their involvement in category two? What is the ethnic and sexual breakdown of the staff and agents in the Berkeley field office? What are the interactions and working relationships between the field office, the Berkeley Police Department, the University of California Police Department, private security agencies and informers? How many informers are utilized by the field office? Recent disclosures have raised serious questions regarding the Bureau's involvement in political surveillance activities of organizations and individuals over the past several years. What actions has the local field office taken to correct the abuses of these actions, and what political surveillance is being undertaken? ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE: 0/19/2000 BYSP2 Avm/kmf MDR-16 62-116395-231x 53347877 NW 88614 Docld:32989606 Page 215 " Mr. Don Jones May 28, 1975 Page 2 7. I have read with interest of the Special Weapons and Tactics course given under Bureau auspices at the Santa Rita Rehabili- tation Facility in Alameda County. I would appreciate your forwarding to me a description of the activities undertaken in this course, and the relationship of UCPD and BPD to the course. In addition, I would appreciate being provided any relevant information on SWAT that you have available. Thank you for your cooperation in this matter. I will look forward to your reply. Sincerely, Roman Well Ronald V. Dellums Member of Congress RVD/djc NW 88614 Docld:32989606 Page 216 AIRTEL 6/3/75 AIR MAIL TO: SURECI: DIRECTOR, FBI (62-116395) ATTENTION: OFFICE OF LEGAL COUNSEL SAC, SAN FRANCISCO (62-6887) SENSTUDY, 1975 Remytel call this date to Assistant to the Director JAS B. ADAMS. There is enclosed for the Bureau a letter dated 3/29/75 from Congressman RONALD V. DELLUMS, 8th District of California, to Mr. DON JONES, Senior Resident Agent, FBI, Berkeley, California. There is also enclosed a copy of my reply to Congressman DELLUMS. San Francisco Office is obtaining pertinent infor- mation to Congressman DELLUM's request and this will be sub- mitted to the Bureau in the immediate future. 2 Bureau (Encls. 2) 1 - San Francisco CWB/cmp (3) ALL RIFORMATION CONTAINED HERBUN IS UNCLASSIFED DATE 10/19/2000 EXSPom/mf NW 88614 Docld:32989606 Page 217 MDR-16 1-Mr. Mintz 1-Mr. Hotis 1-Mr. Miller MAILED 7 JUL 15 1975 -FBI Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. _ Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval. Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y REC-102 12-11-512 236X July 14, 1975 Honorable Ronald V. Dellums House of Representatives Washington, D. C. 20515 Dear Congressman Dellums : This is in response to your letter dated May 28, 1975, sent to the Senior Resident Agent of the Berkeley, California, FBI Resident Agency. To clarify your inquiries, it should be noted the Resident Agency at Berkeley, California, operates under the general supervision of the FBI's San Francisco Office. There are currently nineteen Special Agents assigned to the Berkeley Resident Agency. All are white males. The function of a resident agency is to handle all FBI matters within its specific geographical territory. This includes criminal, security and applicant investigations. The FBI does not have primary tion regarding drug matters and does not conduct "political" investigations. E- As a matter of policy, the FBI advises other governmental law enforcement agencies of matters coming to our attention which are within the investigative jurisdiction of those agencies. In some cases there is concurrent jurisdiction and a joint investigation nay be conducted; however, local law enforcement agencies do not have access to FBI files. Representatives of private security agencies may be contacted from time to time in the course of discharging our official responsibilities just as any other citizens may be contacted. The FBI also utilizes the services of informants to develop information concerning matters within this Bureau's investigative jurisdiction; however, it would be inappropriate for me to discuss more specifically the number of such informants or the manner in which they are utilized. JDM:18P (7) MAIL ROOM AL INFORMATION CONTE IS DAY 10/19/2010 Exspartum/ime per TELETYPE UNIT NW 6861 CD14:9989606 Page 218 MDR-16 дат GPO 951-346 Honorable Ronald V. Dellums As I have already indicated, the FBI does not conduct "political" investigations, nor do we conduct "political surveillances." We do, of course, have a responsibility for conducting domestic intelligence investigations authorized under legislative enactments, Presidential Directives and instructions of the Attorney General. These matters relate to espionage, sabotage, treason, sedition, and other activities involving the internal security of the United States. The policies relating to such investigations are not made on an ad hoc basis by individual Agents or individual offices, but conform with broad policy applicable to all offices. The FBI offers a variety of courses of instruction for law enforcement personnel throughout the United States, including such subjects as anti-sniper and survival training and special weapons and tactics, commonly known as "SWAT" The basic purpose of this training is to provide well prepared teams capable of resolving highly dangerous situations with a minimum of risk to innocent bystanders, the law enforcement personnel involved and the subjects of the investigation. Enclosed is a newsclipping describing some of the training of our own personnel in this field. The article appeared on June 1, 1975, in the "Washington Star News." Sincerely yours, d. M. Kolley Clarence M. Kelley Director Enclosure NOTE: The information concerning the Special Agents assigned to the Berkeley, California, Resident Agency was furnished by ASAC Druken, San Francisco. - 2 - NW 88614 Docld:32989606 Page 219 ΤΟ OPTIONAL FORM NO. 10 MAY 1962 EDITION GEA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum MR. W. R. WANNALL FROM MR. W. of CREGAR SUBJECT SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 1 1 1 - - Mr. J. B. Adams Mr. W. V. Cleveland DATE: June 3, 1975 2 Mr. J. A. Mintz (J. B. Hotis) 1 - Mr. W. R. Wannall - 1 1 - Mr. W. O. Cregar. Assoc. Dir. Dep. AD Adm. Dep. AD Asst. Dir Admin. Comp. Syst... Ext. Affairs Files & Com. Gen. Inv. Vident. why Mr. L. F. Schwartz spection 7 Laboratory Plan. & Eval. _ Spec. Inv. Training Telephone Rm. ✓ Director Sec'y Memorandum. W. R. Wannall to Mr. J. A. Mintz 4/11/75 recommended that a draft of the proposed Memorandum of Understanding concerning clearance procedures for Staff Members of the captioned Committees be coordinated with Central Intelligence Agency (CIA) and other appropriate members of the intelligence community. On 6/2/75 the draft Memorandum of Understanding was dis- cussed by SA L. F. Schwartz with Mr. John M. Clarke, Associate Deputy, Intelligence Community Staff, and Mr. Donald E. Moore, Chairman, Security Committee, U. S. Intelligence Board, who advised that the draft had been reviewed by CIA and by the Security Committee on behalf of the intelligence community. They requested that the draft be revised in order to recognize the need for certain Staff Members to be cleared for access to compartmented information (a procedure already being followed by the Church Committee) and ☑ the desire of the Director of Central Intelligence (DCI) that it be made clear that the DCI will only offer his advice upon the request of the Committee Chairman and that in all cases the final determination as to clearance is the responsibility of the Commit Chairman. ORDE Attached is a revised draft of the Memorandum of Understanding incorporating the changes proposed by Mr. Clarke and Mr. Moore which changes are underscored. Both Mr. Clarke and Mr. Moore were of the opinion that since Senator Church's Committee was already following the procedures outlined in the Memorandum of Understanding, and had completed the Committee Staff, it would be inappropriate to furnish a copy of the Memorandum of Understanding to Senator Church. 62-116395 Enclosures ENCLO REC-100 (8) HEREIN IS UNCLASSIFIED LES: KORMATION CONTAINED JUN 18 19. DATE 4 JUN 18 1976/16/2000 BY SPRAM NW 88614 Docld:32989606 Page £20° MDR-16 62716395 57 JUN 18 1975 CONTINUED LETRIES> a - OVER ม 汁 Memorandum to Mr. W. R. Wannall RE: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE COMMITTEE ON ACTIVITIES 62-116395 RECOMMENDATION: If the attached revised draft is acceptable to the Bureau, it will be provided to the Attorney General for his approval and subsequent transmittal to Congressman Nedzi. In accordance with opinion expressed by Mr. Clarke and Mr. Moore, a copy will not be furnished to Senator Church. LES LET TO A.G. ENCL. LHM FOR HSC 6/12/75 HFS: don't A для PLM wve PPS NW 88614 Docld:32989606 Page 221 - 2 - Subject: MEMORANDUM OF UNDERSTANDING Procedures for Determining Eligibility for Access to Classified Information or Material on the Part of Employees of the Senate and House Select Committees on Intelligence Activities The Federal Bureau of Investigation (FBI) will conduct background investigations at the request of the appropriate Committee Chairman of applicants and employees of the respective staffs of above-mentioned Committees, so that a determination can be made as to their suitability for employment and as to their trustworthiness for access to classified information, in accordance with Executive Order 11652 and where necessary, for access to compartmented information in accordance with the standards set forth in Director of Central Intelligence Directive 1-14. The FBI willffurnish a summary memorandum containing therresults of its investigation to the appropriate Committee Chairman. In the case of an applicant, or employee, the Committee Chairman will make a determination as to the person's suitability for employment. No person shall be given access to any classified information or material unless such person has been determined ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE11/6/2006 BYSPO MOR-16 NW 88614 Docld:32989606 Page 222 ENCLOSURE 6. 62-116395-236 ✓ by the respective Chairman to be trustworthy and unless access to such information or material is necessary in the performance of the person's duties. Where there is a question of trustworthiness for access to classified information, the Committee Chairman may wish to have the summary memorandum furnished to the Director of Central Intelligence (DCI) by the FBI, with a request for the DCI's advice. In all instances, the Committee Chairman will make the final determination. NW 88614 Docld:32989606 Page 223 2 - FROM. OPTIONAL FORM NO. 10 MAY 1962 EDITIN G5GEN, REC.. O. 27 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. J. A. Mintz : W. R. Wannall SUBJECT SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 1 1 G Mr. J. B. Adams 2 Mr. W. V. Cleveland DATE: date 1 I - 4/11/75 Mr. J. A. Mintz (Mr. Farrington) Mr. W. R. Wannall 1 Mr. W. O. Cregar Assoc. Dir. Dep. AD Adm. Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell Laboratory Plan. & Eval. _ Spec. Inv. Training 1 - Mr. A. F. Watters, Jr. 17 Reference is made to Legal Counsel memorandum to Mr. J. B. Adams, 3/12/75, and my memorandum, 3/25/75, both captioned as above. Telephone Rm. *Director Sec'y. UNRECORDED COPY FILED IN 62-1164QUI By referenced memorandum dated 3/12/75, Legal Counsel recommended that the Intelligence Division (INTD) discuss with representatives of the Central Intelligence Agency (CIA) and other members of the intelligence community procedures for clearing staff members of captioned committees for access to classified information when questions as to the individual's trustworthiness have arisen in the course of the FBI's background investigation. Following such discussions, Legal Counsel recommended that a Memorandum of Understanding concerning these matters be prepared by the INTD which might be used by both Senate and House Committees. By memorandum 3/25/75, the INTD submitted for approval a draft of a proposed Memorandum of Understanding concerning clearance procedures for staff members of captioned committees. Special Investigative Division disagreed with several features of our draft memorandum and has prepared a revised memorandum, which is attached for approval. The INTD has coordinated this matter with the Special Investigative Division and interposes no objection to the text of the revised memorandum; however, it is suggested that considera- tion be given to adding the words "by the FBI" at the end of paragraph five on page one. Paragraph five, thus modified, would read: "Where there is a question of trustworthiness for access to classified information, the Committee Chairman will have the summary memorandum furnished to the Director of Central Intelligence (DCI) by the FBI. Enclosure AFW:dsh (7) 84 JUN 19 1975. ENCLOSURE ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED " Don BEC-100 1975/70-1 8 DAY: 11/16/2000 Ain funt MUR -16 NW 88614 Docld:32989606 Page 224 业 CONTINUED OVER 62-116395 -235 LEGAL COUNSEL DIVISION ADDENDUM197SEE PAGE 3 1 RE: Memorandum to Mr. J. A. Mintz SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES 316 Discussions of this matter with representatives of RECOMMENDATION: CIA and other appropriate members of the intelligence community have been held in abeyance pending approval within the FBI as to the text of the proposed memorandum. If approved, that attached revised memorandum be coordinated by the INTD with representatives of CIA and other appropriate members of the intelligence community prior to review by the Attorney General and transmittal to Senator Church and Congressman Nedzi by Legal Counsel Division. Adsenduda wre 75 wen NW 88614 Docld:32989606 Page 225 - - 2 - Jarlgat 1 ADDENDUM: LEGAL COUNSEL DIVISION PVD:dkg 4-15-75 Legal Counsel Division concurs with the general thrust of the memorandum of understanding, however, it is suggested the following wording be added where indicated: Page 1, paragraph 3, insert after the word applicant, ་ or employee. On line 3, change "applicate" to read "person's". Page 1, paragraph 4, after the word determined insert by the respective Chairman,. Page 2, paragraph 1, after the word necessary insert by the Committee,. NW 88614 Docid:32989606 Page 226 давр Ри -3- джа MEMORANDUM OF UNDERSTANDING Subject: Procedures for Determining Eligibility for Access to Classified Information or Material on the Part of Employees of the Senate and House Select Committees on Intelligence Activities The Federal Bureau of Investigation (FBI) will conduct background investigations at the request of the appropriate Committee Chairman of applicants and employees of the respective staffs of above-mentioned committees, so that a determination can be made as to their suitability for employment and as to their trustworthiness for access to classified information. ② The FBI will furnish a summary memorandum .containing the results of its investigation to the appropriate. Committee. Chairman. In the case of an applicant the Committee Chairman PERSON'S will make a determination as to the applicant's suitability for employment. No person shall be given access to any classified BY THE RESPECT CHAIRMAN information or material unless such person has been determined to be trustworthy and unless access to such information or material is necessary in the performance of the person's duties. Where there is a question of trustworthiness for access to classified information, the Committee Chairman will have the summary memorandum furnished to the Director of Central NataURATION CONTAINED (DCI) by the FBI. 3) HEREIN IS UNCLASSIFIED DATE/1/6/2000 BYSPA/10+ ENCLOSURE MDR. NW 88614 Docld:32989606 Page 227 116395-235 JU The DCI will furnish his observations as to eligibility for access to classified information to the The appropriate Committee Chairman for his consideration. Committee Chairman will render the final determination after BY THE COMMITOA) consultation, where it is deemed necessary) with the interested agencies. i NW 88614 Docld:32989606 Page 228 : 23 TO OPTIONAL FORM NO. 10 MAY 1962 EDITION' GSA GEN. REG. NO. 27 r 5010-106 UNITED STATES GOVERNMENT Memorandum Mr. J. B. Adams FROM : Legal Counsel SUBJECT: SENATE SELECT COMMITTEE ON qanases sɩ/6/h Wannall to Murty Muur mo Wann all the mi ty Yepinay SLI INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES == DATE: 3/12/75 で Assoc. Dir. Dep. AD Adm. _ Dep. AD Inv. Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y. Mr. Adams memorandum to Mr. Callahan dated 3/7/75, captioned as above, copy attached, reported our conversation with Senator Church and Congressman Nedzi. входил UNRECORDED COPY FILED IN 62.-116464- As indicated in Mr. Adams' memorandum, Congressman Nedzi asked that we prepare a memorandum of understanding to be approved by CIA, FBI, and the House Committee concerning investigative and clearance procedures for members of the Committee's staff. It appeared appropriate to us to coordinate a memorandum of understanding to be drafted for the House Committee with that to be drafted for the Senate Committee. Therefore, following our return from the meeting with Senator Church and Congressman Nedzi, I called Bill Miller and advised him of the request made by Congressman Nedzi for us to prepare a proposed memorandum of understanding. I asked him whether it would be possible for us to coordinate the language of that memorandum with the understanding that it will be drafted for use by the CIA, other members of the intelligence community, and the Church Committee. Mr. Miller said that the proposal to coordinate the memorandum was completely acceptable to him and he requested that the draft memorandum being prepared for Congressman Nedzi be furnished him for review and possible adoption as the memorandum to be used by the Senate Committee. RECOMMENDATION: ندا That the Intelligence Division discuss this matter with representatives of CIA and other appropriate members of the intelligence community and prepare a draft memorandum of understanding that may be used by both House and Senate committees. Bufile 62-116395 Enc. 1 - Mr. Cleveland 1 1 - 1 - ENCLOSURE UN IS 1915 62--11/6- Ana Mr. Wannall ALL INFORMATION CONTAIN · Mr. Farrington REIN, IS UNCLASSIFIED Mr. Mintz JAM:mfd (6) 84 JUN 19 1975 NW 88614 Docid:32989606 Page.229 MOR-11 №31 numfime острить -234 17 JUN 18 1975 OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 【UNITED STATES GOVERNMENT Memorandum ΤΟ : MR. CALLAHAN FROM : J. B. ADAMSO SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES HOUSE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES DATE: 3/7/75 Assoc. Dir. Dep. AD Adm. Dep: AD Inv. ✓ Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Intell. Laboratory Plan. & Eval Speak Inv. Train Legal Co Telephone Rm. Director Sec'y Wannell to Misty memb, if we pé: #the, On 3/7/75 Mr. Mintz and I called on Senator Church and his staff director, Bill Miller, to further discuss the procedures for investigating and clearing staff employees of the Committee, particularly where information might be developed raising a question as to the propriety of a clearance. It had previously been approved that the FBI would conduct the background investigations, furnishing the results to Senator Church, and after his determination that the individuals met the required criteria for access to classified information he would notify CIA of his determination and intent to employ the individual involved, at which time CIA would grant the necessary clearance based on the certification by Senator Church. In discussions between CIA and FBI representatives, we raised the question as to whether CIA would review the results of the investigation prior to granting clearances and CIA representatives indicated they did not intend to and were reluctant to inquire of Senator Church as to whether they could be furnished the results of any investigations involving derogatory information. In discussing this matter with Senator Church, I inquired whether he had any objection to our bringing to the attention of CIA any questionable cases in order that CIA representatives, who have the responsibility of granting the actual clearances, would be in a position to advise and counsel with Senator Church on those individual cases. He had absolutely no objection to this and, in fact, felt there should be an open communication between FBI, CIA and his Committee to insure that no one was appointed and cleared who did not measure up in every respect from a security standpoint. I discussed with him the particular case of Stanley Rawson Sloan, the results of which I had brought for delivery to Senator Church. Sloan was JBA:ams (5) 1 1 - REC-100 MIN AL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE /6/2000 BY S PdAlumt Mr. Cleveland Mr. Wannall NW 88614 Docid:32989606 Page 230 Junt Mr. Mintz ENCLOSURE 62-116395-234 17 JUN 18 1975 CONTINUED - OVER Memorandum for Mr. Callahan Re: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES formerly employed by CIA and resigned in December, 1974, after his clearance for sensitive compartmented information had been lifted as a result of his marrying an alien. This marriage would not preclude him from clearance for access to lesser degrees of sensitive material but only for the more sophisticated clearances. Mr. Miller advised that Sloan had not been appointed and was not going to be appointed because of other reasons unrelated to a security clearance. Senator Church indicated that he felt it would be wise to prepare a memorandum outlining our security clearance procedures and his staff would be glad to prepare such a document. Following the meeting with Senator Church, Mr. Mintz and I dropped by to see Congressman Nedzi, Chairman of the House Committee, and delivered to him Mr. Kelley's letter congratulating him and offering him our complete cooperation. Chairman Nedzi stated that he was very appreciative of this offer and would consider Mr. Kelley's request to confer with him as an open invitation and as soon as things had shaken down he would be in touch with us. We discussed with him the investigative and clearance procedures we were following with the Senate Committee and Chairman Nedzi agreed the same procedures should be followed with his Committee, including our making available to CIA any derogatory information which might be pertinent to a clearance determination. At first, he suggested that we send the results of our investigations to CIA before coming to the Committee but then concluded that it would be more appropriate for them to come to him first since some of the applicants under consideration would probably not be appointed. He specifically asked that we prepare a memorandum of under- standing to be approved by CIA, FBI and himself. { I asked Mr. Nedzi whether he felt the formulation of his Committee would serve to trim down the number of requests for information being received from various House committees and it was his opinion that it would help in some instances; however, in others committee chairmen would pursue their own inquiries. He personally did not feel he had the clout nor the desire to try to preempt this area entirely for his Committee. He also stated he felt that CIA's problems had in the main been fully exposed and would soon be -2- NW 88614 Docld:32989606 Page 231 CONTINUED - OVER Memorandum for Mr. Callahan Re: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES of less concern, whereas the concern over domestic security policies of the FBI would undoubtedly be greater in the future. He expressed his appreciation for our cooperation and indicated he was striving for a responsible approach to the inquiry. Following the meeting with Mr. Nedzi, Mr. Mintz and I agreed that it would be best for us to prepare a proposed memorandum of under- standing concerning the investigative and clearance procedures for both. Committees in order to try to insure uniformity, and Mr. Mintz will get in touch with Bill Miller to seek his concurrence in that regard. Our efforts will be coordinated with CIA and the proposed memorandum as drawn up will be submitted for the Director's approval. ACTION: Information only. джа K NW 88614 Docld:32989606 Page 232 - 3 - CONTINUED - OVER HEREIN IS UNCLASSIFIED DATE 10/18/2006 1 SPapum inf ALL INFORMATION CONTADUR MDR-16 94TH CONGRESS 1ST SESSION S. RES. 165 [Report No. 94–181] RESOLUTION Authorizing supplemental expenditures by the Select Committee To Study Governmental Operations With Respect to Intelligence Agencies for an inquiry and investigation relating to intelligence activities carried out by or on behalf of the Federal Government. By Mr. CHURCH MAY 21, 1975 Referred to the Committee on Rules and Administration JUNE 5, 1975 Reported without amendment JUNE 6, 1975 Considered and agreed to NW 88614 Docld:32989606 Page 233 REC-100 62.116515-233 17 JUN 18 1975 RECORDER B 94TH CONGRESS 1ST SESSION S. RES. 165 [Report No. 94-181] IN THE SENATE OF THE UNITED STATES E MAY 21, 1975 Mr. CHURCH submitted the following resolution; which was referred to the Committee on Rules and Administration JUNE 5, 1975 Reported by Mr. CANNON, without amendment Susters -75 JUNE 6, 1975 Considered and agreed to RESOLUTION Authorizing supplemental expenditures by the Select Committee. To Study Governmental Operations With Respect to Intelli- gence Agencies for an inquiry and investigation relating to intelligence activities carried out by or on behalf of the Federal Government. 1 Resolved, That section 6 of Senate Resolution 21, 2 Ninety-fourth Congress, agreed to January 27, 1975, is 3 amended by striking out the amounts "$750,000" and 4 "$100,000" and inserting in lieu thereof "$1,150,000" and 5 "$300,000", respectively. V W F NW 88614 Docid:32989606 Page 234 hile 62-116395 OPTIONAL FORM-NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum ΤΟ : Mr. J. B. Adams FROM : Legal Counsel SUBJECT: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES DATE: 5-28-75 2 Assoc. Dir. Dop. AD Adm Dep. AD Asst. Dir.: Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. Inspection Int6Ĥ120 Halfor Laboratory Legal Coun. Plan. & Eval. Spec. Inv. Training Telephone Rm. Director Soc'y By memorandum dated 5-22-75 you were advised that former SA Robert Nichols had been contacted by Lester B. Seidel, staff member of captioned Committee, at which time Seidel attempted to arrange an interview of Nichols. Nichols was advised by Deputy Assistant Director Jack E. Herington of the provisions of Attorney General Order 501-73 pertaining to Departmental approval prior to furnishing information from Bureau files. He was also reminded that he had signed an employee agreement with the Bureau agreeing to maintain confidentiality of the information contained in Bureau files. He was advised if he requested, the Bureau would make available a representative to accompany him should he be interviewed by the Committee. Former SA Nichols telephonically contacted SA Paul V. Daly of this Division on 5-28-75 and advised he had been recontacted by Mr. Seidel. Seidel requested and Nichols agreed to travel to Washington, D. C., on the morning of 5-30-75 for an interview at the Committee's offices. Nichols stated that Seidel indicated the scope of the interview would be concerning Martin Luther King, Stanley David Levinson, and related matters. Nichols was unable to advise whether this was to be a staff interview or an appearance for testimony purposes before an executive session of the Committee. He stated he was not told by Seidel that his appearance would be pursuant to a subpoena. Nichols requested that the Bureau make available a representative so that Nichols may لیا consult with him during the interview if need be. 11/22 - 11 395-232 EX-105 REC-20 JUN 6 1975 Mr. Nichols was informed that the presence of a Bureau representative should not be interpreted by Nichols as being his private counsel but that the Agent would assist Nichols in making determination whether a specific question should be responded to or whether a response could properly be declined because an answer might compromise a source, 62-116395 1 - 1 - ALL INFORMATION CONTAINED 1 HEREIN IS UNCLASSIFIED Mr. Wannall Mr. Mintz - DATE 1/18/2006BYSea Am/loff 1 – Mr. Cregar - 1 - Mr. Daly PVD:kjs (8) WN18 1975 14 Docid:32989606 Page 235 MDR-16 Personnel File 67-414885 (Former SA Robert Nichols) Mr. Hotis CONTINUED - OVER 11/24 Legal Counsel to Mr. J. B. Adams RE: SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES sensitive investigative technique, divulge information furnished the Bureau by other Government agencies and/or foreign intelligence sources or adversely affecting an ongoing investigation. It was pointed out to Mr. Nichols that if he so desires, he could, of course, obtain the services of private counsel. He indicated it was his intention to arrive in Washington Thursday night, 5-29-75. He was requested to appear in the Office of Legal Analysis, Room 4513, at approximately 8:15 a. m. on the morning of 5-30-75 so that arrangements might be made to brief him by the Office of Legal Analysis and subsequently by the Intelligence Division. Nichols stated he would do so. The Office of Legal Analysis is attempting to obtain from Committee representatives further information as to the circumstances and exact time of interview of Nichols. RECOMMENDATIONS: 1) Intelligence Division representative be made available to accompany Nichols to his interview with captioned Committee. 2) That Nichols be released from his employment agreement to respond to questions concerning our investigation of Martin Luther King, Stanley David Levinson, and related matters. pud IBM/AND NW 88614 Docld:32989606 Page 236 дна PCM Jinn - 2 - Ones OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA GEN. REG. NO. 27 5010-106 UNITED STATES GOVERNMENT Memorandum :Mr. J. B. Adams \| FROM Legal Counsel SUBJECT SENATE SELECT COMMITTEE ON INTELLIGENCE ACTIVITIES ENCLOSURE! DATE: 5/28/75 Hote " Assoc. Dir. Dep. AD Adm Dep. AD Asst. Dir Admin. Comp. Syst. Ext. Affairs Files & Com. Gen. Inv. Ident. ✓ Inspection Laboratory Plan. & Eval. _ Spec. Inv. Training Legal Coun. Telephone Rm. Director Sec'y On May 27, 1975, James A. Wilderotter, Associate Counsel to the President, requested me and representatives of other agencies interested in the arrangements concerning interviews of witnesses by the Senate Select Committee to confer with him and Roderick Hills at 2:30 p.m. that date at the White House. Mr. K. William O'Connor, Deputy Assistant Attorney General, Inspector John B. Hotis and I represented the Department and the FBI. Roderick Hills and James A. Wilderotter represented the President's counsel; Bob Andrews represented the Defense Department; John Warner, General Counsel, CIA; Roy Banner, General Counsel of NSA, and Mr. Hyland from State Department as well as John Clark, Deputy to the Director of CIA, attended. W The purpose of the meeting was to discuss the latest version of proposed procedures to be followed by the Committee staff investigators during interviews of former and current employees. Roderick Hills presented a document (copy attached) which he described as a counteroffer by Frederick Schwarz, Counsel to the Committee. He called for general discussion of the document after indicating that he had discussed this matter with Mr. Schwarz at lunch on May 27th and felt that it was a workable document. I pointed out to Mr. Hills that the document provides that there would be notice to the agencies of the identity of witnesses at reasonable time prior to interviews or taking of sworn testimony except where "the committee or its appropriate delegee" determines that prior notice should not be given. I told him that I was concerned that that provision would be used by the Committee staff to permit individual staff investigators to make that determination and I was confident they would do so. EX-105 Enc. 1 1 1 1 - 1 - - Mr. Wannall Mr. Cregar Mr. Hotis Mr. Daly Mr. Mintz JAM:mfd (7) NN 1975 NW 861 Botid:32989606 Page 237 REC-2062-116395-231 7 JUN 6 1975 ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATED BYSPAL MDR-1b CONTINUED - OVER Memorandum to Mr. Adams Re: Senate Select Committee, etc. Mr. Hills was reluctant to seek a modification of the language indicating that he had an understanding with Mr. Schwarz that the authority would be limited to the senior counsel and to members of the Committee. I told Mr. Hills I would request that the language be modified in writing so that the authority would be conferred on specific representatives of the Committee to avoid having staff authority which I thought would be abused. Mr. Hills finally agreed that the language would be modified so that the authority would be available only to both Committee senior counsel and/or a combination of senior counsel and a Committee member. Further, the language would be modified to require that the determination that an agency would not be given prior notice of a pending witness interview would be recorded in writing for the Committee's records. I asked Mr. Wilderotter and Mr. Hills whether this agreement was to be made between the staff and the agencies or whether it in fact would be accepted by the Committee. After some discussion, we were advised by Mr. Hills and Mr. Wilderotter that the document would be submitted to the full Committee for their approval and incorporated into the Committee's records. I pointed out that I believed it was necessary for the understanding to be made between the Committee and the Executive in order for there to be some basis for restraining Committee staff investigators who may not be inclined to follow the rules. Other proposed changes discussed would require the Committee representative to furnish to a witness a copy of the Committee's rules which includes advice concerning the right to counsel and a copy of the proposed guidelines for witness interviews. I recommended that the guidelines be expanded to address the problem of existing secrecy agreements with former and present employees and the procedural problem involved in Attorney General Order 501-73 which requires prior Departmental approval in order for a witness to respond to a subpoena. As a result, Mr. Wilderotter advised on the morning of May 28, 1975, that he would recommend the addition of a sentence in the opening paragraph that would indicate the guidelines would not be understood to impair the constitutional rights of individual witnesses, agency agreements with employees or former employees, existing Departmental orders or the Committee's own rules. - 2 B NW 88614 Docld:32989606 Page 238 CONTINUED - OVER Memorandum to Mr. Adams Re: Senate Select Committee, etc. Other minor changes were considered and an effort will be made to correct the language so that the agencies will be obliged to make reasonable efforts to comply with all Committee requests instead of being required to furnish "all information" absolutely. Mr. Wilderotter advised on the morning of May 28th that the comments described above will be discussed with Frederick Schwarz in an effort to finally resolve this matter. RECOMMENDATION: For information. NW 88614 Docld:32989606 Page 239 - - 3 - PLM джа Source: Hills 5'27 OUTLINE FOR INQUIRY PROCEDURES It is hoped that these voluntary guidelines will permit the Select Committee investigation to proceed without undue delay, but it is also recognized that these guidelines do not cover all . points or anticipate all problems and that, therefore, either the Select Committee or some agency under investigation may have reason not to follow these suggested guidelines. Also, it is recognized that this outline is without prejudice to the respective legal positions of the agencies and the Select Committee as to the production of specific information by way of Not to simpuri Coust. rights of documents or testimony. rules or agreements, A. “ኡ and witness, agents Classification of Interviews/Preliminary Testimony The parties to this investigation by the Select Committee recognize that interviews/preliminary testimony to be conducted by the Committee staff will generally be of two separate and distinct natures. (1) Those primarily seeking information con- cerning (A) the overall structure and functions of any agency or its relationship with other agencies or the Executive branch; (B) the substantive work being done by the agency, including the legal bases relied upon and the requisite approval levels for authorization; and (C) the capacities of each agency and the responsibilities to provide information for.. other governmental entities. ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE/10/18/2000 Busparum/unt MDR-16 ENCLOSURE 62-116393--231 NW 88614 Docld:32989606 Page 240 : e comm (2) -2- 4 des Dy. Those primarily concerning specific allegations of agency or Executive branch abuses or other controversial specific matters where there is reason to believe improprieties may have occurred. An agency representative will be present, as a general rule, at interviews/preliminary testimony in the first category for the purpose of assisting the Committee's investigation and facilitating the protection of information important to the national interest which is pertinent to the investigation. Similarly, as a general rule, agency representatives will not be present at interviews/preliminary testimony in the second category. The parties recognize, however, that for special reasons exceptions can be made in either case: i. e., when good reason exists, endorsed by the Select Committee, agency representatives may not be present for interviews/preliminary testimony falling under the first category, and for good and sufficient reason the agency may [seek to] have a representative present in the second category subject to the approval, of course, of the Select Committee. B. Procedures to be Employed in Category (2). When the Select Committee has identified a specific subject as a potential abuse or impropriety and has so notified the agency involved of its designation, that agency will, subject to the second sentence hereof, make[every effort] to provide the Select Committee NW 88614 Docid:32989606 Page 241 -3- with all information and materials that it has on the subject. There will be a mutual effort by the Committee and the agencies to provide special handling techniques to convey or secure any particularly sensitive information or materials as appropriate. In abuse or impropriety interviews/preliminary testimony, the following procedures will prevail. (1) Witnesses will be identified to the agency a reasonable This general time prior to interviews or taking sworn testimony. rule includes current employees, former employees or others who have or have had a relationship with the agency. Written record Exceptions A. sotization Where the Committee or its appropriate delegee my whit believes that prior identification of a witness could adversely affect the witness' willingness to be inter- viewed or to be forthcoming, or could otherwise hinder the investigation, such prior notice, will not be given, but in such cases the agency shall be given a general indication of the points or areas to be covered to the extent that is feasible without under- cutting the reason for not providing prior notice in the first instance. Delegies Shail Consist of Com cost of a 2012 stet cue and committee member. B. In certain cases, the Committee might notify the agency, if the agency agrees not to contact the witness before his appearance. The agency could identify for the Committee special security matters concerning prospective witnesses and provide information on how to locate a witness. NW 88614 Docld:32989606 Page 242 } -4- (2) When the Committee contacts a witness, it will explain the security and other arrangements between the Committee and serve the witness a copy of and a copy of the Committee rules. the agency, as well as these ground rules. If the witness wishes to consult with the agency prior to his appearance, the Committee will not discourage or seek to interfere with that desire in any way and will help the witness contact the agency representative. (3) Whenever they are not present at interviews or the taking of sworn statements, agency representatives will be available for consultations regarding the handling of special security matters. (4) Whether or not an agency has notice of an interview or sworn statement, the Committee will inform the agency of the general substantive points covered as soon as possible thereafter, unless disclosure of the substance of a particular interview would make.discernible the identity of a confidential source. In such cases, the Committee shall, to the extent feasible without under- cutting that decision, notify the agency in general terms of the points or areas covered, and the fact that it has interviewed a witness on such matters. (5) Whenever an agency receives prior notice of a particular interview or taking of a sworn statement, it will also be notified NW.88614. Docld:32989606 Page 243 حوال -5- of the general subject areas and periods of employment in which the Committee is primarily interested. The agency will then check the subject's personnel history file and advise the Committee of any exceptionally sensitive aspects of the subject's employment or activity which require special handling. (6) If because of concern about security of sensitive infor- mation, a witness feels unable to give a responsive answer to a particular question, the witness shall so indicate to the interviewer. The questioner and witness may then consult with the agency rep-. resentative with respect to an appropriate response which will facilitate the provision of pertinent information and its protection. These matters should be worked out forthwith and ordinarily before the close of the interview/testimony session. (7) The Committee is responsible for providing special handling of interview notes and other working notes in a manner which will protect sensitive material. At the conclusion of the Committee's inquiry, the Committee will consult with the agencies concerned regarding the appropriate disposition of any such notes which have not been destroyed following the preparation of finished Committee documents. The agencies will indicate which of these notes it feels are too sensitive to be stored under the Archives NW 886.14 Docld:32989606 Page 244 06- arrangement being established for the general disposition of the Committee's working papers and non-public reports. NW 88614 Docid:32989606 Page 245 XX z༤ཝཱ, ;
180-10104-10354.txt	JFK Assassination System Identification Form Date: 10/14/20 Agency Information AGENCY: HSCA RECORD NUMBER: 180-10104-10354 RECORD SERIES: NUMBERED FILES. AGENCY FILE NUMBER: 009383 Document Information ORIGINATOR: FROM: DOD MILLER, JUDITH A. TO: BLAKEY, G. ROBERT. TITLE: DATE: PAGES: 06/22/1978 22 SUBJECTS : CIA. DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS: OSWALD, LEE; PRE-RUSSIAN PERIOD-MILITARY SERVICE. NAVAL INVESTIGATIVE SERVICE (1960-64). DOD, FILES. REPORT. Unclassified 3; Open in Full Redact 12/20/1993 Box 172. v9.1 NW 88326 Docld:32260796 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 88326 Date: 2025 DEPARTMENT OF DEFENS UNITED STATES OF AMERICA JFK. OFFICE OF THE SECRETARY OF DEFENSE WASHINGTON, D. C. 20301 009383 June 22, 1978 G. Robert Blakey, Esq. Chief Counsel and Director Select Committee on Assassinations U.S. House of Representatives Washington, D.C. 20515 Dear Mr. Blakey: Attached are fact sheets submitted by the Department of the Navy in response to inquiries from the Select Committee dated March 15 and 20 (date of receipt); April 12, 20, 28; May 3 and 9; and June 1, 1978. For your information, the Air Force, DIA and DIS have now completed their reviews for information requested in all letters received at DoD by June 6, 1978. With the exception of your May 8, 1978 request (on which a search is still proceeding), the Navy has also completed its review for all information requested through June 6, 1978. The Army has completed its search efforts for the first twenty-six of your letters, dated between December 27, 1977, and May 11, 1978. The results of these searches have been made available for review at this Department--with the exception of a few items where further information has been requested to permit completion of the search. Sincerely, Judy Miller Judith A. Miller Assistant to The Special Assistant Attachments NW 88326 Docid:32260796 Page 2 FACT SHEET ON SELECT COMMITTEE REQUESTS FOR DEPARTMENT OF THE NAVY RECORDS Date of Request 3/15/78 1. Valeriy Valdimirovich Kostiko no records identifiable within the Department of the Navy. - 2. - Yuri Ivanovich Nosenko no records identifiable within the Department of the Navy. 3/20/78 1. (received) William P. Dolzel - no records identifiable. 2. Alberto Hernández Hechevarri - no records identifiable. 3. - 4. Rolando Pelasz - 5. 6. - 4/20/78 1. 2. 1. 8. Orest Pena no records identifiable. no records identifiable. Clay Shaw no records identifiable. Kerry Wendall Thornley no record's identifiable. Jonquin Villoda no records identifiable. - - Luis Balbuena no records identifiable other than what DIA possesses (previously made available). Eleanor E. Archer no records identifiable. Anthony Colosacco no records identifiable. 3. Herman Milton - - no records identifiable. 4. John M. Geizzaffi - no records identifiable. 5. Maurice Lerner - 6.. 7. Albert Meadows - 8. Isadore Miller - 9. Thomas R. Peasner 10. Victor Periera - Gordon McLendon - no records identifiable. no records identifiable. no records identifiable. no records identifiable. no records identifiable. no records identifiable. NW 88326 Docld:32260796 Page 3 Date of Request 4/20/78 11. (con't) 12. Helen Kay Smith 13. John Eli Stone - 14. Charles Tourine Harry Raymond Pope. - - - no records identifiable. no records identifiable. no records identifiable. no records identifiable. 15. John Benton Turns - no records identifiable. 16. Anthony Zoppi - no records identifiable. 4/28/78 (Ltr #2) 1. - Richard Cain no records identifiable within the Department of the Navy. 2. Jorge Alonso Pujol - no records identifiable. 3. - Henry Savaadra no records identifiable. 4. 1. Irving Davidson no records identifiable. 5. 6. 7. 8. 9. James Plumeri - no records identifiable. Salvadore Granello no records identifiable. John La Rocca The Naval Investigative Service (NIS) holds a file on an enlisted member of the U.S. Marine Corps by the name of John Andrew LaRocca. This individual is not believed to be identifiable with "John LaRocca, Pennsylvania mobster arrested in 1957", as he was born in 1948. Angelo Bruno The NIS holds a file containing the results of a January 1978, investigation conducted at Naples, Italy, concerning an individual named Angelo Frank Bruno. That individual's date and place of birth is listed as January 25, 1902 or 1903, at Licato, Sicily, Italy. At the time of the investigation Bruno was incarcerated in a Federal prison in the United States. Nevertheless, there is nothing in the file which would indicate this individual is identi- fiable as the Angelo Bruno, "Philadelphia Crime Boss."! Sam Mannarino. no records identifiable. 10. Garbriel Mannarino - no records. identifiable. 11. Joseph Shimon no records identifiable. 12. Sergio Arcaha Smith file has been made available. 13. George Woodcock, Jr. igation is available. - a copy of the NIS Report of Invest- NW 88326 Docld:32260796 Page 4 Undated Committee Request: 1. Zack Stout - 1607642. Latest available mailing address pro- vided Select Committee by phone. 2° 3. 4. 5. - George Arthur Wilkins, Jr. Latest available mailing address provided Select Committee by phone. Robert Augg - Identified as former Marine Robert Royce Augg 1596827. Personnel record has been made available for inspection. Nelson Delgado - Identified as former Marine Nelson Delgado 1644884. Personnel record has been made available for inspection. - Carson Roberts Has been previously identified as Lieutenant General Carson A. Roberts, 04463, U.S. Marine Corps Retired. Mailing address previously provided the Committee. 6. Thomas Arthur Vallee 7. 1114455. Identified as a former Marine. Personnel record has been made available for inspection. Allan 0. Thompson - Has been tentatively identified as a former Marine by the name of Alva Owen Thompson. Marine Corps personnel record has been made available for inspection. 8. Kerry Wendall Thornley 9. 10. A former Marine with same name but the date of birth of 4/17/38 instead of 4/19/38 has been identified and a certified copy of Thornley's Marine record has been made available for inspection. - John E. Donovan A former Marine with same name but with date of birth of 8/31/34 instead of 8/21/34 has been identified and a certified copy of Donovan's personnel record has been made avail- able for inspection. It was noted that correspondence in the Marine Corps jacket indicated that Donovan joined the U.S. Army subsequent to his tour with the Marine Corps. Chief Warrant Officer Morgan - This officer has been identified as Captain Roger G. Morgan, U.S. Marine Corps Retired. His mailing address is Route 1, Sewalls Point, Jensen Beach, Flordia 33457. Date of Request 5/3/78 1. - Colonel Mario Silvesto no record identifiable. 2. Thomas Arthur Vallee - no record identifiable. 3. Gary Taylor no record identifiable. NW 88326 Docld:32260796 Page 5 Date of Request 5/3/78 4. Leonard Calvery no record identifiable. (con't) 5. Jack Brown no record identifiable. Robert. Augg all information previously forwarded. 6. 7. Zack Stout - all information previously forwarded. 8. Richard Call - all information previously forwarded. 9. Nelson Delgado - no record identifiable. 10. - Aline Mosley no record identifiable. 11. Pauline, Bates 12. Carson Roberts - 13. Adrian Alba. -- 14. - no record identifiable. no record identifiable. no record identifiable. Mrs. G. Stanley Brown Vera. no record identifiable. 15. Emmet Charles Babe, Jr. no record identifiable. 16. Lt. Francis Martello - no record identifiable. NW 88326 Docld:32260796 Page 6 t FACT SHEET ON NAVAL INVESTIGATIVE SERVICE, 1960-64 With regard to the last two paragraphs of the undated request received in the Office of the Secretary of Defense on March 20, 1978, the Naval Investigative Service has been unable to identify any personnel presently or formerly associated with its Service, or its predecessor organizations, who were involved in the activities described. In general, the monitoring of activities or the utilization of sources within the Cuban anti-Castro groups in Miami and New Orleans during the period 1960 to 1964 was under the primary jurisdiction of the Federal Bureau of Investigation (FBI) and the Central Intelligence Agency (CIA). The NIS was established in 1966 under the Naval Intelligence. Command (NIC). At that time, the Service assumed the basic mission of what previously had been known as the Investigations Branch (Op-921D), and the Counterintelligence Branch (Op-921E) of the Security Division (Op-921) of the Office of Naval Intelligence (ONI). During the period 1960 to 1964, the primary activity of those branches involved criminal investigations, counterintelligence investigations, and background investigations of Navy military and civilian personnel and Department of Defense civilian contractor personnel for security clearance. Contacts with both current and former NIS personnel knowledgeable of the activities of both Op-921D and Op-921E during the period in question revealed no recollection of assignment of agents or other employees to maintain sources or otherwise investigate or monitor the Cuban anti- Castro groups in those cities. Their recollection was that the FBI and CIA did investigate such activities. As further background, it is noted that the establishment of the Defense Intelligence Agency (DIA) in the early 1960's created shifts of mission and personnel from ONI to that organization. Prior to the establishment of the DIA, the structure of ONI included, in addition to the above-mentioned Security Division (Op-921), the Intelligence Production Division (Op-922) and the Administrative Division (Op-923). The former, Op-922, was sometimes referred to as the Foreign Intelli- gence Division and most of its functions were transferred to DIA. That transfer of functions also included transfers of ONI personnel and records. OP-922H was the branch responsible for collection and dissemination of foreign intelligence. A knowledgeable individual currently assigned with the NIC stated that the activities of Op-922H included interviews of anti-Castro Cubans at Guantanamo Bay, Cuba, but noted that any necessary contacts or utilization of anti-Castro Cubans in Miami or New Orleans were required to be coordinated through the FBI or the CIA, because of the jurisdiction of those organizations in those geographical locations. NW 88326 Docid:32260796 Page 7 FACT SHEET ON APRIL 12 REQUESTS CONCERNING LEE HARVEY OSWALD The following information has been provided by the Naval Investigative Service and responds to those portions of the April 12, requests by the Select Committee for all records regarding: Lee Harvey Oswald; any and all records concerning or referring to investi- gations into Oswald's background conducted by the 112th Military Intelligence Group, circa 1963; a detailed statement explaining why a photograph of Oswald in the possession of the Navy was contained in an envelope marked "Received 14 Nov 1963" and "CIA 77978," and answers to other questions regarding actions in connection with the photograph. A written list of those persons who were either connected with, responsible for, or knowledgeable about the Office of Naval Intelli- gence (ONI) file pertaining to Oswald is attached, as Appendix A. All available records held by the NIS pertaining to Lee Harvey Oswald have previously been made available to the Select Committee, with the exception of records which were originated by or under the release authority of the Department of State, the Office of the Attorney General, the CIA, the FBI, and the DIA. The latter records were referred to those agencies for processing and a direct response to the Select Committee. The NIS holds no records concerning or referring to investigations into Oswald's background by the 112th Military Intelligence Group. Copy pages of the NIS file numbered 253 through 255 (previously for- warded to the Select Committee) consists of a U.S. Continental Army Command (USCONARC) message. It contains information concerning Oswald which was provided to the "112th INTC GPM by an Assistant Chief of Police with the Dallas Police Department. Enclosure (1) to Appendix B is a copy of the envelope which the Select Committee referred to in connection with a photograph of Oswald. The notations on the envelope refer to a Chief of Naval Operations (CNO) message with a date/time group of 251800Z October 1963, which readdressed a CIA teletype numbered 77978. The ONI file on Oswald, which is the file maintained by the NIS, did not contain a copy of the CNO message in question, and it is not known why a copy of it was not contained therein. On 25 April 1978 a representative of NIS obtained a copy of CIA teletype number 77978 of 24 October 1963 (enclosure (2), appendix B). That copy is in the format in which the CIA has released it to the public in response to Freedom of Information Act requests. Enclosure (2), is addressed to the Department of the NW 88326 Docid:32260796 Page 8 2 Navy; refers to a CIA teletype number 74673 of 10 October 1963 " (referring the possible presence of Oswald in Mexico City), and requests that two copies of the most recent photograph of Oswald be provided to the CIA for purposes of determining whether he and the individual in Mexico City were one and the same. Enclosure (3) to appendix C is a copy of CIA teletype number 74673 of 10 October 1963. It was also obtained from the CIA on 25 April 1978, and is in the format in which the CIA has released it to the public in response to Freedom of Information Act requests. The ONI file on Oswald contained a copy of a CNO message with a date/time group of 102012Z October 1963, which readdressed CIA teletype number 74673. A copy of that CNO message was one of the documents referred by NIS to the CIA on 15 August 1977. To respond directly to the Select Committee's questions, the reason that a photograph of Oswald was at one time contained in an envelope marked "Received 14 Nov 1963" and "CIA 77978" appear to be that it was obtained as a result of the request of the CIA set forth in Enclosure (2) to appendix B. There is no documentation in the Oswald file revealing the manner in which the identification photo- graph of Oswald was obtained. References to the photograph appear on copy pages numbered 268, 278, and 282 of the material that was for- warded to the Select Committee. Those documents are dated 22 and 23 November 1963, the day of and the day following the assassination of President Kennedy. The references to the photograph on the copy page numbered 278 indicated that Admiral Taylor, who was then the Director of Naval Intelligence (DNI), would "....require at least two extra copies of the photograph of Oswald, for forwarding by DNI to Mexico City, by mail, and for Mr. McCone." On 25 April 1978, the identification photograph of Oswald which had been mailed to Mexico City, and the envelope in which it was mailed, were viewed at CIA Headquarters, Langley, Virginia. The photograph was a 3" x 3" print which was stapled to a piece of paper indicating it had been received at 1530, Mexico City time, on 26 November 1963. The envelope indicated it was mailed, Air Mail- Special Delivery, by CNO (Op-923M) to an individual at the Embassy of the United States of America, Mexico City, and was postmarked on 23 November 1963. (In 1963, Op-923M was the administrative code for the General Services Branch, Administrative Division, ONI.) NW 88326 Docld:32260796 Page 9 PERSONS KNOWLEDGEABLE ABOUT THE ONI FILE ON OSWALD For purposes of providing background in regard to the list of persons who were connected with, responsible for, or knowledgeable about the ONI file on Oswald, it is necessary to understand the structure of the ONI during the period starting when Oswald defected to Russia (1959), to the time of the assassination of President Kennedy (1963). During that period of time, the ONI (Op-92) consisted primarily of three divi- sions, the Security Division (Op-921), the Intelligence Production Division (Op-922), and the Administrative Division (Op-923). As explained in the fact sheet on the NIS, the Naval Investigative Service was estab- lished in 1966, at which time the personnel and basic mission of what had previously been known as the Investigations Branch (Op-921D) and the Counterintelligence Branch (Op-921E) of the Security Division, ONI were assumed. There was no ONI file on Oswald prior to his defection to Russia. Because of his inactive duty/civilian status from that time on, the primary investigation jurisdiction in regard to the counterintel- ligence interest in him rested with the FBI. This is the reason the bulk of the ONI file on Oswald consisted of other agency and administra- tive documents, and newspaper clippings. The primary responsibility for monitoring the file within ONI was with the Counterintelligence Branch (Op-921E), or, more specifically, the Programs Section (Op-921E2) of the Counterintelligence Branch. In reviewing the file in regard to identi- fication of individuals who originated administrative documentation for signature by individuals further up the chain of command, the names of three junior naval officers appear. This indicates that they probably had the period between Oswald's defection and the assassination. The file identifies those officers as Lieutenant Junior Grade G. M. Fredrick- son in 1960, Lieutenant Junior Grade P. C. LeSourd in 1962, and Ensign J. A. Hazelton in 1963. Other individuals who, because of their positions within the ONI, or more particularly, their positions within ON at the time of the assassination of President Kennedy, would have become con- nected with and knowledgeable about the file are: о ° ° Vice Admiral Rufus L. Taylor, USN (Retired), the DNI (Op-92) at the time of the assassination; Captain Robert P. Jackson, Jr., USNR (Retired), the Assistant DNI for Security (Op-921) at the time of assassination; Captain Jack 0. Johnson, USN (Retired), the Executive Officer to Captain Jackson at the time of the assassination; Captain John C. Lacy, USNR (Retired), Head, Counterintelligence Branch (Op-921E) in 1959; Commander William H. Clark, USNR (retired), Head Counterintel- ligence Branch (Op-921E) in 1963; NW 88326 Docld:32260796 Page 10 APPENDIX A o Mr. William Abbott, Civilian, Assistant to the Head, Counter- ° intelligence Branch, during the entire period of 1959 through 1963; i Mr. Prosser W. Palmer, Civilian, assigned to the Programs Section (Op-921E2) during the entire period of 1959 through 1963; and Mr. Donald R. Paschal, Civilian, assigned to Programs Section (Op-921E2) in 1963. The three junior naval officers have been more fully identified as follows: LTJG George Marsh Fredrickson, USN Military Service Number (MSN): 559112 Social Security Account Number (SSAN): 503-28-3599 Year of Birth (YOB): 1934 Last Known Address (1966): 91 Reed Street о Lexington, Mass. LTJG Peter Charles LeSourd, USNR MSN: 638384 SSAN: 538-34-2364 YOB: 1938 Last Known Address (1971): 1222 East Crockett Seattle, Washington ENS John Anthony Hazelton, USNR MSN: 662076 DOB: 15 December 1938 Last Known Address (1972): 6333 Shoreham Drive Madison, Wisconsin The addresses of the other officers are as follows: о Vice Admiral Rufus L. Taylor, USN (Retired) Current Address: 90 N. Lakeview Drive Whispering Pines, North Carolina Captain Robert P. Current Address: Jackson, Jr., USNR (Retired) Street Address Unknown Metairie, Louisiana Captain Jack 0. Johnson, USN (Retired) Current Address: 195 East Stanford Street Bartow, Flordia Commander William H. Clark, USNR (Retired) Current Address: 740th Street, Unit 209 Ocean City, Maryland NW 88326 Docid:32260796 Page 11 о Mr. William Abbott Last known Address (1970): 2737 Devonshire Road, NW Mr. Prosser W. Palmer · Last Known Address (1967): Mr. Donald R. Paschal . Current Address: Washington, D. C. 4643 Seminary Road Apt 303 Alexandria, Virginia c/o DCI Security Committee Community Headquarters Building ´Washington, D. C. 20505 Telephone: 376-5580 The NIS has unsubstantiated information that Admiral Taylor is terminally ill. NW 88326 Docid:32260796 Page 12 1 FACT SHEET ON LEE HARVEY OSWALD'S SERVICE IN THE MARINE CORPS (requested in undated letter received June 1, 1978) C. 1. Oswald's level of security clearance was "confidential." On September 11, 1959, a Security Termination Statement (OPNAV FORM 5511-14) was executed by Oswald. C.2. Oswald was separated from his unit overseas due to hospitali- zation from October 27, 1957 through November 15, 1957, and again from October 7, 1958 through October 15, 1958. Oswald did not sail from Yokosuka, Japan, on September 16, 1958. He remained aboard NAS, Atsugi as part of the MAG-11 rear echelon. C.3. Oswald was confined at hard labor from June 27, 1958 until he rejoined his unit on August 13, 1958. For further clarification, Oswald received a sentence for 20 days confinement in April 1958 as a result of a Summary Courts Martial. The confinement was suspended for six months. If Oswald's conduct was satisfactory for the period of suspension the sentence would not have been executed. Oswald committed another offense in June 1958, received another Summary Courts Martial and was awarded confinement at hard labor for 28 days. This second offense caused the suspension of the first sentence to be vacated resulting in an accumulation of 48 days confinement at hard labor minus any credit for good behavior. The offenses in April and June 1958 were those of: 1. Violation of Article 92, Uniform Code of Military Justice; Violate a lawful general order by having in his possession a privately owned weapon that was not registered. 2. Violation of Article 117, Uniform Code of Military Justice; Wrongfully used provoking words to a Staff Non-Commissioned Officer. NW 88326 Docid:32260796 Page 13 C RECEABL 117 CHARVE 542 LEXUSMC Eus Hazelton Rm. 312 MSG CNO 25/800-Oct. CA 77978 NW 88326 Docid:32260796 Page App B 24115 0124Z 1. UNIT :EXT.. DATE 10-Oct 1963 ΤΟ SEE BELOW FROM: INDEX ☐ NO INDEX ☐ FILE IN CS FILE NO. CS COPY CENTRAL INTELLIGENCE AGENCY CONF: .INFO XX ROUTING I 2 5 3 6 0 OCT 63 2 1Zz R ROUTINE INFO CITE DIR 74673 DEPARTMENT OF STATE FEDERAL BUREAU OF INVESTIGATION. DEPARTMENT OF THE NAVY: SUBJECT: LEE HENRY OSWALD SIN I REALL closeriens على حياة F 1. ON 1 OCTOBER 1953 MEXICO REPORTED THAT AN AMERICAN MALE, IDENTIFIED AS LEE OSWALD, CONTACTED THE SOVIET EMBASSY IN MEXICO CITY INQUIRING WHETHER THE EMBASSY. HAD RECEIVED ANY NEWS CONCERNING A TELEGRAM WHICH HAD BEEN SENT TO WASHINGTON. THE AMERICAN WAS DESCRIBED AS APPROXIMATELY 35 YEARS OLD, WITH AN ATHLETIC BUILD, ABOUT SIX FEET TALL WITH A PESCODING? HAIRLINE. 2. IT IS BELIEVED THAT OSWALD MAY BE IDENTICAL TO LEE HENRY OSWALD, BORN ON 18 OCTOBER 1939 IN NEW ORLEANS, LOUISIANA A FORMER U.S. MARINE WHO DEFECTED TO THE SOVIET UNION IN OCTOBER 1959 AND LATER HADE ARRANGEMENTS THROUGH THE UNITED STATES EMBASSY IN MOSCOW TO RETURN TO THE UNITED STATES WITH HIS RUSSIAN-BORN WIFE, MARINA NIKOLAEVNA PUSAKOVA, AND THEIR 32 es COPY. YAVG. WALD Not Review on (CONTINUED) AUTHENTICATING OFFICER Copy No. RELEASING OFFICER COORDINATING OFFICERS 1 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. NW 88326 Docld:32260796 Page 15 C CRIS: UNST EXT DATZ ☐ INDEX ☐ NO INDEX ΤΟ FROM: DIRECTOR INFd. TO CHILD. 1 2 ☐ FILE IN CS FILE NO. 3 INFO ROUTING 4 PAGE TWO. CITE DIR 5 DEFERREO ROUTINE : 3. THE INFORMATION IN PARAGRAFE ONE IS BEING DISSEMINATED TO YOUR REPRESENTATIVES IN MEXICO CITY. ANY FURTHER INFORMATION RECEIVED ON THIS SUBJECT WILL BE FURNISHED YOU. THIS INFORMATION IS BEING MADE AVAILABLE TO THE IMMIGRATION AND NATURALIZATION SERVICE. END OF MESSAGE INFO BASED ON (IN 36017) \| RELEASING OFFICER COORDINATING OFFICERS REPERUCTION Y OTHER THAN THE ISSUING OFFICI PROHIB _ : " NW 88326 Docld:32260796 Page 16 AUTHENTICATING OFFICER Copy No. DMA Casin and NIMEISHI NAHI SNITINGS AS 1240m ION AND 754. THE TRANSMISSION CO THE DEVELATION ORICE CONTENTS IN COPIONAGE LAWO, TITLE 18. U. 8. G., SECTION 3 A SUCTION OF THIS MATERIAL IN ANY FORM. BY OTHER THAN TO'AN UNENTHORIZED PERSON IS PROHIBITED BY LAW. ACTIVITIES NOT AUTHORISED RECEPT OF SPECIFIC APPROVAL OF THE CHIRP OF NAVAL OPERATION CLASSIFICATION CONFIDENTIAL 10-21 JULY 1960 FROM. U.S. MAVAL ATTICE, CARICIS SUBJECT INFORMATION REPORT OFFICE OF NAVAL INTELLIGENCE 1-1 Personal Contact SERIAL DO 242-60 DATE OF REFORT VENEZ 30 JULY 1960 \| EVALUATION 8-3 VENEZUELA/CUBA - Request for assistance by former Cuban arry officer BRIEP FOR PEPORTS OF NOTTE THAN ONE PAGE, INTER CAREFUL SUMMARTI REQUEST NO. This report covers the visit of two Cuban nationals to the office of the Moval. Attache 1. Beck-round. On 18 July, The Chief of the U.S. Naval Hissies te Venezuela called the Eeval Attache and said that the Cubans had approached his in an effort to obtain assistance in getting visas to the U.S. He stated that be had directed them to the office of the Naval Attachs. 2. Intervier. Shortly thereafter the two non arrived at themselves ass Sermoth 334 ACTLY Cuba N92 Avenida Urdaneta #11, La Pelota NY. Telephone 32 07 92. Cate The identified: SPECIAL HANDLING REQUIRED HOT/RELEASABLE TO FOREIGN NATIONALS Be possessed a valid Cuban passport and stated that he was married to a Spanish subject the had a valid Spanish passport: Claims his grandfather was an incrican and that he is a graduate of Columbia University. Stated he had been in the Cuban diplomatic service briefly and that be presently represented several U.S. firms in Venezuela, primarily in textiles. He was acquainted with CHETAVIS from business calls he had made at Venomslan Haval Headquarters selling uniform equipment. / In showing his pepers be exposed a police type shield. Then queried stated that it was an honorary police beige of the New York Police, given to his by Paul Taylor, whom he said was Deputy Police Commissioner, NYC, and Foland BIZARRJ THIS DEPORTING PROCESSED INFORMATION SPECIAL HANDLING FUNCIRLD. DISTRIBUTION BY ORIGINATOR CINCLANTIT - CSL DISTRIBUTION BY ONE (maly to this сод REG 22 NOT RELEASABLE TO FOREIGN NATION PLANS AND GAP SHOULD NOT BE EVLERICORDED OF TWIL CCSP proceded by LOFT ober) ☐ CONFERENTIAL ENCLOSTRE Se 5 STATE AFCI mic 100x Combatient 1:10825 0752 + COKSTS 0938 5715 [Comal Seafres Ther FIC 12 ג CloChiesas Con Carte Sentr FIE 34 Cosfast Seafron 10934 กร Comics Seafron 16=1 Charac ConWest Seafro CP43 1676 IFBL ich LS 0241 ન 1N3W Cockarkeres Sa CAS TES CC each add ComXarMarianas! Sustips 0755 ☑1 LEC Com MidEastfor Baker Concer [Secars CASTRE Stocks Sched C 2344 c ET 10PE2 HOW ConTYOF C Expers 201 1130 E1 62 Ca "TINA HAVANA ICGFMFLANT Cor 50 AUG-25-1960 12 פאס 堂 S PIC Li 11 Justice (17NS) ART: 0429.1 5399408 373 CONFIDENTIAL Declassified/ Auth: PIRNIS Date: 05-09-78 Unit 02E 88326 Docld:32260796 Page 17 JUAY 28 1971 де XEROXES FINAL. یان INFORMATION REPORT (-) KETURUDENTIAL NA, CARACAS BEFORT G 142-60 DATE 30 JULY 1960. He stated that he was a former Cuban Army Captain in the Batista regine and had been a professional boldier - without politics. Had been officer in charge of the Army detachment at the MATA A copper mine, Impinaldo His. He left Cubs and came to Venezuela on 53 me 1959 Es had legal nized piece of paper with photo and signed by the Cuban Hinister of Interder giving his permission to leave Cuba. It was captioned. "Special Passport".. Stated he had been jailed 4 times between 1 January, and 5 June 11, by CASTRO. ARCACHA stated that he had been arrested and failed on 29 June during the big cleanup following the attempt on the life of President Betancourt. He was confined for 16 days and released finally on 16 July. ZUBIZARRETA was arrested by DICEPOL on 1 July and confined without charges until 12 July when he was released. At that time he was given a "Salvoconducts" #P4030-2 by the Vensmelan Ministry of Interior dated 15 July, 1960 and expiring 15 January 1961. 20BIZARRETA spoke almost no English and it appears that ARCACHA was ascespanying his to aid in interpreting in Decessary. He said that he feared for his life both in Venezuela and alas possible extradition to Cube where he might be tried and executed although be alained to have been guilty only of having been in the Army in Batista's time, - Both spoke contemptuously of CASTED and tried to draw the NA inte conversation and controveEKY, They were taken to the Fish Section of the Consulate and turned over to the Vice Consal. 3. Subsequent Visits. The next morning ZUBIZARRETA appeared with his papers partially filled out and requested assistance in complating them. This was done and he left. The days later ARCACHA and ZUBIZARRETA returned together, the former claiming that be had additional character and financial references that he wanted to offer to assist ZUBIZ HRETA if obtaining adghis viss nors quickly. ARCICHA volunteered that he wanted to warn me about & CASTED agent How he stated was in chere of tollence Car CISTED Up Vineruel This person, Baser Juan Antonia Oll alleged to be a puriner in a rare service that has recently Cite opened in Carcous. He also advised that another Cuben, Cre, a journalist was very Verz dangerous to the U.S. • The interview was cut short and they sits again turned rep is th Vice Consul who stated no additional information was needed and that it would probably be a month before information upon which a visa could be issued would be received from Havana and Washington. A expressed fear that he would be picked up and extradited before that time. The NA: mentioned that the U.S. was full of miles and that sincere anti-Castroites could de nor good spreading the gespel in Vanernels. This shook beth of them considerably and they reprise that at present it was almost as dangerous for an anti-Castre on the streets of Caracas as it was on the streets of Havana, They left after being discouraged by the Consul en the prospects of a decision in the near future. ARCACHA did not appear toe worried for hisself and a check proved that he had a valid tourist visa issued to him on 18 November, 1939. IDE His wife, being a Spanish subjest, is going to hors considerably pers difficulty, SPECIAL HANDLING REQUIRED BOT KILLEASABLE TO FOREIGN NATIONALS NW 88326: Docid:32260796 Page 18 CONFIDENTIAL INFORMATION REPORT MA, CARACAS DAYS 262-50 30 JULE 1960 Source Informations Personal Contact Preparing and Forwarding Officer's Comments Local CS files show nothing on LOIL and VARONA, The principal owner of the armored car service referred to is a Pan American pilot , ROWE (fmm) and friend of the Army attache. He has one or the Cuban partners and recent inquiry reveals that their original company in Bevana has been expropriated by CASTRO. They state that DOLL ves former empleyes of theirs but was released some time ago, NW, 88326 Docid:32260786 Page 19 Prepared and Forwardede ROBERT E. HIFE CAPT, SPECIAL HANDLIES REQUID BOT BILZASABLA TŲ PORZIGH HATIONALS CONFIDENTIAL JUNIT EXT ☐ INDEX ☑NO INDEX 30% ན ཏྭཱ ཀྐཱ$723¢¢k DATE :23 CCT 1953 ✓ FILE IN CS FILE NO. то : DEPARTMENT OF THE NAYY OS COPY: FROM INFO xx SUBJECT: CENTRAL INTELLIGENCE AGENCY date clience - 21 act on INFO HENRY OSTALD 24 3 ROUTING 5 6 OCT 6319·102 24063 DEA ROUTINE CITE DIR 17578 KREACE IS HADE TO CIA OUT TE 50, 74873, “DATZS 10 OCTOBER 1963, REGARDING POSSIBLE PRESENCO SERT 1. CT SUBJECT IN MEXICO C IT IS REQUESTED THAT YOU. FORWARD TO THIS OFFICE AS SOON AS POSSI 3... TWO COPIES OF THE MOST RECENT PHOTOGRAPH YOU HATE OF SURJESÍ WILL FORWARD THEY TO OUR REPRESENTATIVE-IN MEXICO, WHO WILL TO` DETERMINE IF THE INE CSWALD IN AKXICO CITY AND SUBJECT ARE TE SAME INDIVIDUAL; END OF HESSAGE BASED ON: \| (1740357) Document -bar-10-6 for EOIA Review on APR 1976 CS COPY COORDINATING OFFICERS 1-2-4-Oct-63 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. NW 88326 Docld:32260796* •Page -20--- Copy No.: FACT SHEET ON RADIOGRAPH REQUEST With respect to the May 9, 1978, request for access to radiographs taken the week of November 22, 1963, at Bethesda Naval Hospital by the same unit used to take radiographs at President Kennedy's autopsy, hospital personnel have reported that none of the radiographs are annotated to indicate the particular instrument used; thus, no means are available to determine which radiographs were taken on the same unit as that used during the President Kennedy autopsy. Additionally, the radiographs unit used during the aforementioned autopsy is no longer in use and after a search could not be located. NW 88326 Docld:32260796 Page 21
104-10119-10367.txt	14-00000 104-10119-10367 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 MEMORANDUM FOR THE RECORD: 20 February 1970 RETURN TO CIA Background Use Only SUBJECT: VAN HET REVE, Karel - #839052 REFS; Attached Clippings from the NEW YORK TIMES ata 11 Jan 1970 and NEWSWEEK dtd 12 Jan 1970 1. References reported that Subject, founder of the Alexander Herzen Foundation in Amsterdam, is publishing the writings of Soviet dissenters; notably Andrei AMALRIK, Andrei SAKHAROV, Pavel LITVINOV and Anatoly T. MARCHENKO. 24 2. [Subject was granted a POA In June 1969 for use as an informant by SB/PO/M, W. Europe, under Project AEEGGHEAD. Atts. Refs. Paverphil Set NEWSWEE Sarah K. Hall SRS/OS མི་དགེ་བཅུ་ལ་ས་མ་སོན་ 14-00000 NEW YORK TIES 11 January 1970 New Dutch Group Is Publishing Writings of Soviet Dissenters w.iters. - By HENRY RAYMONT 1 A group of West European, virt waters may of the scholars have set up a non- obsessive, fear, thu,haracters profit organization, the Alex-sentative said. "They tend ized the Stolin era," the retro- ander Herzen Foundation in, that there is nothing in Soviet Amsterdam_ to disseminate law to prevent them from pub- works by dissident Soviet lishing abroad and they insist on exercising their rights." The purpose is to protect the What differentiates the Her- author's name against piracy, the émigré presses that publish zen Foundation from some of political exploitation, careless manuscripts smuggled out of anslations and other compli, the Soviet Union, he main- cations that have often marked) tained, is that it has the. ap- the publication in the West of ; proval of the authors to act! manuscripts smuggled out of as their agent abroad. the Soviet Union. Established in 1968 With the increasing interest in Soviet dissent. scores of The foundation was estab Western publishers in recent, lished in 1968 by Dr. Karel van' months have turned to the, het Frie became friendly with. foundation for book rights to ture at the University of such works as Andrei Amal-] Leyden, with support from a riok's "Will the U.S.S.R. Sur- group of Dutch businessmen. vive Until 19842 ", Anatoly T. While he was Moscow cor-j Marchenko's ""My Testimony," respondent for a Dutch news-) and essays by Pavel Litvinov, paper in 1967 and 1968, Dr. van; grandson of Maxim Litvinov, het Reve became friendly with Soviet Foreign Minister under several writers who asked to Stalin. be helped in getting their books published in the West. Though the translations re- ceived wide notice in the West- After he returned to Amster- orn press, little was known dam in 1968. Dr. van het Revel about the foundation until one was joined by Dr. Jan Besemer, of its representatives came here another Russian literature pro- last week to explain its role fessor, who was also a news- to United States publishers. paper correspondent in Mos- "We received our inspiration Cow, and Prier Reddaway, a from the enlightened efforts of lecturer at the London School Alexander Herzen to defy to-of Economics. One of the in- talitarian methods against Rus- stitute's principal advisers is sian authors by publishing them Max Hayward, a translator of in the West and sending their Russian literature. books back through a literary The foundation's procédure underground, the representa is to publish a manuscript in] tive, who asked not to be iden- its original Russian text, there- tified, said in an interview. by insuring copyright, before offering it to publishers in Western Europe and the Unit- Herzen Had a Journal Herzen, an aristocratic litera-ed States. teur and father of Russian Since it placed its first book socialism, in 1857 started a in the West, Mr. Litvinov's periodical, Koiokol (The Bell). "Dear Comrade" in London to publicize his ideas here by Pitman), the organiza- (published and those of other dissidents tion has supervised transla- hanned by Tsarist autocracy.) tions and collected royalties The journal established a long for the authors. It is now pre- tradition of Russian publishing paring several test cases to de- in exile that over the years has termine whether the authors included such authors as Lenin, can be paid through official ac-f Gorky. Trotsky and Pasternak:, counts in the Soviet State "The new generation of So- Bank. 14-00000 12 January 1970 Underground Press By normal city-desk standards, Karel lt Reve wisn't much of a news- bandh, his days as Moscow corr, spond- : " for the Dutch daily Het Parool. "I kept forgetting to ask names and ages," be recalls. But then, van het Reve was *dly a scholar of Russian literature who 14 only signed on with the newspaper mera vaỹ of spending a year or so in the Sosiet Union. And now, back at his lec men at Leyden University, the mild-man- vers d'avour-old ex-reporter is scoop- se ila work! by breaking the story of 4, vocal hintal opposition movement in Mama. Through a for lation nained The Aksandr Herzen, the nineteenth- dur Rosian writer who printed Paved Russian manuscripts abroad, van het te has begun releasing a flood of malergo and political documents and memoirs for publication in the West. Acting only as agent and translator, van het Reve made headlines with the bitter, apocalyptic pamphlet "Will the U.S.S.R. Survive Until 1984?" by youthful historian Anrici Amalrik, which appeared in the fall issue of the British quarterly Survey, And bist week, ýan het Revé gave News- ver Robert J. Korengold an exclusive 10% at his latest triumph over Soviet orship: a 400-page dossier on the closed-door trial of four Russian dissi dents-Yuri Galanskov, Aleksandr Ginz- burg, Aleksei Dobrovolsky and Vera Lashikova-that took place in Mosenw's grim: Kolom hovka Street courthouse in carly 1968. Van het Reve, as it happens, “cov- ered that trial himself, shivering with the rest of Moscow's foreign press corps in subzero cold on the street outside the curt. The charges were, in essence, emylicity in the production of a “white bed” of all gedly auti-Soviet documents terming the 1966 trial of writers Yah Dan and Andrei Sinyavsky plus aliege collusion with NTS, a counter- ་ 10 revolutionary Russian émigré group in Frankfurt, Germany, Friends of the ac- cused smuggled out thumbnail accounts of each day's proceelings, and when the trial ended, van het Reve, through his friendship with one of the self- appointed court recorders, came into possession of the 120 different manu- scripts which make up the book that Longmans Green will publish in Britain Tater this year. Time: Though much of the material is technical, courageous voices like that of Ginzburg bring the combative atinos- phere of the trial to life. "I thought and I cordinue to think now," he declared to the judge, “that if 1 don't agree with something I should express my disagree- ment openly... I know that you will con- viet me because not one person charged under Article 70 [anti-Soviet activity] has ever been acquitted. I will go off to the camp calmly to serve my time." Van het Reve naturally isn't eager to reveal how he smuggled out this mass of documentation. "Let's just say I man- aged,” he smiles. Probably through the time-honored methods of the plain brown envelope and the luggage of departing. foreigners, he and the Herzen Founda tion, which ironically occupies the fonner headquarters of the Dutch Communist Party in Amsterdam, have "managed" to receive not only the Amalrik pamphlet and the Ginzburg trial records, but a steady flow of other anti-regime works including a sharp attack on Soviet politics by Andrei Sakharov, the noted înclear physicist, and a factual account of life in the U.S.S.R.'s labor camps by Anatoly Marchenko, who is stil! serving time for "agitation, A lapsed Stalinist turned democrat, I van het Reve insists that the Herzen. Foundation is apolitical. "Our only aim is to give these people a chance to publish and that's all," he says. And if he can keep his foundation clear of damaging outside support and free of any profit Tuntive, at at uw anga. wall have gone sate the ere bite they then bey that has pre viully booked the enption d ihh- Man social en abroad. Х :
157-10011-10093.txt	157-10011-10093 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: SSCIA RECORD NUMBER: 157-10011-10093 RECORDS SERIES AGENCY FILE NUMBER : DOCUMENT INFORMATION Date: 10/06/93 Page: 1 ORIGINATOR : ROCKEFELLER COMMISSION FROM: ROETHE, JAMES, N. TO : FILE TITLE : SUMMARY OF INTERVIEW WITH PAPICH, SAM J. DATE: 03/05/75 PAGES: 18 SUBJECTS : PAPICH, SAM J. (INTERVIEW) Ready DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : S RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW: 09/29/93 OPENING CRITERIA : to rll. COMMENTS : SSCI Box 294, Folder 15 NW 50955 DocId: 32203861 Page 1 [R] - ITEM IS RESTRICTED SECRET 7 - During this period Papich developed a good relationship with Jim Angleton of Counterintelligence and found that he could work effectively with Angleton. In the early 1960's the relationship between the two agencies was probably the best that it ever got. While some flaps continued to occur, both agencies seemed to be making an effort to learn the responsibilities and jurisdiction of the other. Relationships. Between 1965 and 1970 During the Johnson Administration there was a deterioration or a cut in the number of projects directed towards the Soviets. Hoover's desire to become engaged in extensive counterintelligence work lessened. Many of the FBI's programs to identify illegal aliens attempting to penetrate the U. S. Government broke down. Hoover became extremely cautious and conservative in the area of counterintelligence, which greatly disturbed Papich, who felt strongly about the Soviet threat and who was convinced that strong counter-measures were necessary. For example, Papich tried to promote consideration for the recruitment of a top-level Soviet official as a CIA agent. This was to be a joint CIA-FBI operation,but it was slapped down by Hoover. Further, a proposed joint operation involving sensitive electronic coverage of suspected Soviet activities was rejected. During 1967 and early 1968 Papich saw no signs from Hoover that the pro- grams and projects that Papich felt so necessary would be reinstituted. Papich was receiving the message that his relationship with Hoover was coming to an end. Papich was physically and mentally worn out trying to keep the two agencies working together. In 1968 Papich wrote a polite letter to Hoover expressing his concern with what was happening in the area of counterintelligence. He appealed to Hoover to reinitiate some of the effective programs aimed at Soviet penetration of the United States. While Hoover was extremely angry at Papich for writing such a letter, he did not fire him to the surprise of many. Further appeals by Papich to Hoover to reinstate programs were of no avail. From that point on, the relationship between Papich and Hoover chilled and any idea that Papich brought to Hoover from the CIA concerning joint counterintelligence efforts was generally rejected and accompanied by a critical remark. While Papich's 1968 letter had brought no change in Hoover's attitude, Hoover did keep Papich on as liaison. In the Fall of 1969 Papich con- fided to his wife that he was seriously considering retiring in the Spring of 1970. By the first of the year he realized that his career was effec- tively at an end and that he could no longer effectively accomplish his responsibilities as liaison between FBI and CIA. He decided to submit his letter of resignation, to be effective in early April of 1970. IB NW 50955 DocId: 32203861 Page 2 SECRET ཊཱ་ од 3/20/75 SECRET 10 - EFFORTS TO IMPROVE RELATIONSHIP BETWEEN CIA AND FBI Efforts by Papich Under Hoover there was little exchange of ideas at the highest levels of the CIA and FBI. This was merely Hoover's style. Papich was able to get people exchanging ideas at the working level and this was done with Hoover's approval. Papich supported CIA innovative approaches to targets of mutual interest to both agencies and frequently became involved in conflicts with Hoover. for such interest and action. When any CIA promoted projects were ap- proved, the responsibility was placed on Papich to assure that there would not be any invasion of FBI jurisdiction or violation of agreements. For instance, the CIA through the Domestic Operations Division (now the Foreign Resources Division) was always looking for foreigners in the United States to recruit as agents abroad The FBI also hat an interest in these foreign officials if it was discovered that the official was working for an opposition service. In the 1960's the CIA came to Papich to see how the Domestic Operations Division could recruit without con-. flicting with the Bureau. Papich set up a program and sent it to Hoover recommending approval, but Hoover indicated that he was concerned with possible CIA invasion of the FBI's jurisdiction, It was therefore agreed between the CIA and the FBI that CIA could continue to recruit foreigners in the United States if they would immediately contact the FBI upon re- cruiting an individual and furnish Papich with all information obtained from that individual which pertained to internal affairs. Further, the individual was to be made available to the FBI if he possessed substan- tial information within the FBI's jurisdiction. This program culminated in a Memorandum of Understanding between the CIA and the FBI dated Feb- ruary 7, 1966. The program apparently worked well and much valuable in formation was given to the FBI which satisfied Hoover. Perhaps more importantly, new CIA/FBI relations at the field level were developed. However, Papich was well aware at the time the program was set up that if it flapped, Hoover could immediately kill the project. Papich also advocated the exchange of lecturers between CIA and FBI to give the two agencies some understanding of what the other agency was doing. Such an exchange of lecturers and training facilities did not come about until about the time that Papich retired. Papich also suggested an actual trade of personnel for short periods of time so that personnel from one agency could become familiar with the various problems that faced personnel from the other agency on the working level. This suggestion was never approved while Papich worked for the FBI. IB Papich reiterated the fact that he had a very good working relationship with Jim Angleton. He feels that this relationship was probably respon- sible for the FBI's arrest of the Russian spy Rudolph Abel. Apparently a Soviet agent came to the CIA with information on Able. The FBI was contacted concerning the debriefing of this agent, but Hoover wanted nothing to do with it. Papich cooperated with Angleton, and the information obtained led to Able's arrest and conviction. NW 50955 DocId: 32203861 Page 3 SECRET 3/24/25 SECRET - 12 - The following grey areas were delineated by Papich: 1. The question of whether the FBI should recruit agents in the United States for use by the CIA overseas or whether this should be left to the CIA. 2 Activities with respect to defectors and the debriefing of defectors “in the United States . (At present the FBI generally lets CIA do the ‘debriefing as long as the FBI is given access to the man within a reasonable time. On occasion the bone fides of defectors have been disputed by CIA and the FBI (S) 3 The question of who is responsible for continued supervision over defectors once they have been resettled in the United States. doesn't really have the manpower to monitor the many defectors pres- FBI ently in the United States. Papich feels that these individuals could go sour and should be watched by some one. T(S) 4. The question of who should provide cover in the United States for CIA operations overseas. 5. The handling of agents suspected by CIA to be Communist agents over- seas who travel to the United States. 6. Inadequate communication between the two agencies in resolving bona fides of defectors of interest to both agencies. 7. See the subheadings below. Papich believes that in fairness to the men in the field a more clear-cut delineation of jurisdiction is needed. He did state that from time to time documents were put forth by Hoover concerning the FBI's jurisdiction in particular areas. Generally such a guideline would be issued following a particular flap in an operation involving both the FBI and the CIA. Papich could not point to any specific document but suggested that we ask Kelley for this type of information. Papich did feel that there were some areas of jurisdiction that were clear- cut. For instance, CIA is not to investigate violations of the law in the United States . However, it is not Papich's opinion that the determining factor of jurisdiction is a strictly geographic one. (At least it shouldn't be.) Espionage Matters Papich felt strongly that the FBI had the responsibility to investigate any possible violations of the espionage laws. He could point to no case where the FBI refused to undertake this responsibility where reasonable evidence of espionage existed, even if the suspect was an employee of the CIA. In some instances, the CIA might come to the FBI with information 1 1/71 IB IB NW 50955 DocId: 32203861 Page 4 SECRET Ober's Operation: (continued) - 15 Inciden- had the personnel, and the FBI would have become aware of such acti- vity on a massive scale. However, Papich did receive a continuing supply of information from Ober. Most of this information related to the relationship between domestic and foreign groups. tally, information pertinent to internal security may have been picked up and passed' on to the CIA. Papich is also aware that some of Ober's recruits were gathering information in the United States as well as overseas on occasions when the student's travels ended and he or she returned to the States. This information was also passed on to Papich. Papich acknowledged that on occasion the FBI would provide CIA with an introduction to a sympathetic student in a dissident group. 2. Project MERRIMAC Office of Security) (s) Papich knows almost nothing of efforts to penetrate dissident groups by the Office of Security . He feels that if such a project had been extensive, the FBI would have become aware of it, as FBI had a large Washington Field Office and was very interested in the dissident groups and constantly monitoring them. Papich could not recall an incident where a CIA asset working for Women's Strike for Peace was turned over to the FBI. He did recall occasions when Ober's group turned over assets to the FBI when the asset returned from overseas and no longer wished to work abroad. Papich believes that only a small amount of information on dissidents was ever sent to the FBI from the Office of Security. Papich states that during this entire period of the dissidents, the atmos- phere was such that something had to be done by someone to learn what the more militant of these dissident groups were planning. Riots, bombings, and destruction of property were rampant. Citizens and newspapers were screaming for action to bring this unrest to an end. time for all Federal agencies. It was a difficult Criminal Cases Papich is not aware of any instances when the CIA has undertaken law en- forcement tasks in the United States. This does not mean that there was not some cooperation between the FBI and CIA in criminal cases. instance, Angleton's overseas agents would frequently obtain information For connecting Americans with criminal activities in the U.S. contact the FBI and together Papich and Angleton would develop the CIA's Angleton would source of information to assist the FBI. A good example of this led to the arrest and conviction of a New York City official during the Lindsay Administration. (1) (B) per CIA NW 50955 DocId: 32203861 Page 5 SECRET 5/20/75 SECRET 17 - Penetration of Embassies in the United States Papich has no knowledge of any CIA efforts to obtain positive intelli- gence by penetrating foreign embassies in the United States, although they did on occasion attempt to recruit Embassy personel for activities overseas, pursuant to the FBI/CIA Memorandum of Understanding of Feb. 7 1966 Papich believes that if the CIA attempted to gain positive in- telligence information through these embassies, this was an improper action which should have been performed by the FBI. Information Obtained From Tax Returns (s) Papich is unaware of any instance where CIA has made use of tax returns to obtain information on Americans. PAPICH'S PHILOSOPHY AND MISCELLANEOUS ITEMS It is Papich's belief that while the intelligence services of the United States presently obtain great amounts of information through new techno- logical developments, they are still unable to read the minds of the leaders of foreign countries. Consequently, they must attempt to pene- trate through clandestine efforts. The only way to successfully penetrate is to permit those conducting the operation to go about their business unburdened by numerous reporting requirements. Papich's philosophy is "If you want the job done right, give me X number of men and leave me alone." He questions whether this philosophy can be adopted in the United States in 1975, as faith in the leadership is an essential factor. He be lieves that such operations can be controlled and overseen by the Director. of the CIA, the Director of the FBI, and the President. Papich indicated that the differences between Hoover and Sullivan have nothing to do with CIA. Hoover was convinced that all dissident groups were directed by the Communist Party, whereas Sullivan disagreed. These differences affected the Hoover-Sullivan relationship only after Papich retired. Papich believes that the FBI lost stability when A. H. Belmont (the No. 3 man at the time) retired in 1967. He presently resides in Palo Alto, California. Belmont was loyal to Hoover, but he had excellent rapport with the agents and could put things in their proper perspective. fact, Belmont was most useful in resolving differences between CIA and Hoover. Belmont's successors (DeLoach and Sullivan) could not measure up. In JNR/vmr SECRET CC: D. Belin Senior Counsels NW 50955 DocId: 32203861 Page 6 138332 3/24/75
124-10180-10295.txt	124-10180-10295 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM એસ.જી IDENTIFICATION FORM AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: 124-10180-10295 લ RECORD SERIES: HQ AGENCY FILE_NUMBER: CR.105-93072-4TH NR 101, 102, 1ST NR 102 ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: 5 FBI DOCUMENT INFORMATION LEG, PA DIRECTOR, FBI 12/03/1963 SUBJECT: LHO, POST-RP, ASSOC, LIAISON WITH CIA, CONTACT, GIBSON, RICHARD, DOCUMENT TYPE: ORIGINAL CLASSIFICATION: FPCC PAPER, TEXTUAL DOCUMENT NEW Secret CLASSIFICATION: UPDATE DATE: 02/12/2001 REVIEW DATE: 10/23/1998 STATUS Redact RESTRICTIONS: JFK Act 6 (1)(B) COMMENTS: INC CABLRGRAM, 2 MEMO NW 50953 DocId: 32174879 Page 1 RA ΤΟ OPTIONAL FORM NO. 10 MAY 1062 EDITION OSA GEN. REG. NO. 27 5010-106-03 UNITED STATES KNMENT Memorandum SECRET Director, FBI (105-93072) FROM : ✓ Legat Bern (105-248) (RUC) 0 SUBJECT: RICHARD THOMAS GIBSON IS - CUBA DATE: 12/17/63 GIA HAS NO OBJECTION TO DECLASSE CATION AND/OR, RELEASE OF CIA INFORMATION IN THIS DOCUMENTAS SANITIZED. JM 1/198 ReBulet to CIA dated 9/30/63 and Paris cable dated 12/3/63, latter captioned LEE HARVEY OSWALD, IS CUBA. JOHN DIMMER, Office of Special Adviser] (covert CIA), the Embassy's Bern, informed that GIBSON had been located in Paris. In view of this, this case is being RUC'D in this office. (FFI) 8/17/98 CLASSIFIED BY 5668 SLD/ECL DECLASSIFY ON: 25X_() EBI BECEIAED غ الذل NO SHIMIANT HVIT BOOHO 3 - ALL INFORMATION CONTASER HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN OTHERWISE MAL xed by A at from GDS Gregory Bureau Dockstdical Indelinka DOW - Liaison) 7-13-94 Classified by 528 1090/KER Declassity (JFK) Duras み W7RB Capper (ind) 105-93072-102 3/10/78 ON INIETT DIA BECID 1 - Legat, Paris (sent direct) 1 -Bern HDG/hcs (5)05 DIA 361 61 JAN 61966 NW 50953 DocId: 32174879 Page 2 CONFIDENTIAL BECRET 14 DEC 26 1963 A NAT. INT SEC 180-10312
104-10225-10030.txt	-00000 104-10225-10030 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECURITY IN MEMORANDUM FOR: DEPUTY DIRECTOR (PLANS) SUBJECT: RFE in Turkey 7 January 1953 ACTION NECESSARY: Will you please decide or cause to be decided the following question: Should the National Committee for a Free Europe in its approach to Turkish authorities exploring the possibility of creating an RFE station in Turkey contact Turkish authorities as a non-governmental private Committee or as a CIA-financed institution? Background 1. The State Department has asked that RFE not approach Turkish authorities until VOA's attempt to get into Turkey has been accepted. or refused by the Turks. The Department has now given the Voice of America until 15 January to conclude its negotiations with the Turkish Government. These negotiations appear to be leading nowhere and, on the assumption that VOA will not sain entrance to Turkey, the Depart- ment has authorized RFE to begin negotiations on the above date. 2. Bob Lang, Bill Durken and Mr. Wadsworth, former Ambassador to Turkey, as well as the NE Division have all beer in on discussions as to how NCFE should approach the Turks. Mr. Wadsworth counsels that all cards be laid on the table, and he bases his reasoning on his belief that the Turks will know about it anyhow and that PPE is. likely to get further if it comes clean. The NE Division on the other hand hopes that the approach can be that of a private committee and that no mention need be made of CIA's interest. 3. Your advice on the above question will not constitute approval of the building of a Turkish station or of operations from Turkey. By PRC decision at the last hearing on NCFE's budget these questions in Turkey must be brought back here for approval if the attitude of the Turks is favorable. Кошао Вавел THOMAS W. BRADEN Chief International Organizations Division SECRET SECURITY INFORMATION 14-00000 MATERIAL REVIEWED AT CIA HEADQUARTERS BY HOUSE SELECT COMMITTEE ON ASSASSINATIONS STAFF MEMBERS FILE TITLE/NUMBER/VOLUME: MER FUOMEN/RSHORS CHILE INCLUSIVE DATES: SEPT. 1973- MAY 1974 · CUSTODIAL UNIT/LOCATION: DELETIONS, IF ANY: ROOM: DATE DATE RECEIVED RETURNED REVIEWED BY (PRINT NAME) SIGNATURE OF REVIEWING OFFICIAI NO DOCUMENTS MAY BE COPIED OR REMOVED FROM THIS FILE FUOMEN BOL. I L 14-00000 stars componenty C/LM/AN/S SUBJECT AND PROJECT FR AND FIELD NOTIFICATION OF ACTION C/IP/DMS : (Station/ünse) Santiago, Chile COMPLETE FROM 1 THROUGH 12. FROM-(Division) C/LA INFORMATION FOR REQUESTERS BEM 3-ALL FILE TITLES MUST BE STEPOLE SINGH THEM WILL APPEAR ON THE FIELD COPIES AND ON MACHINE LISTS. STEM G-ALL REMARKS MUST BE STIRILE. ITEM 7 AND 8-USE FIRST THREE LETTERS OF DISMATCH SYM- BOLD FOR FILED STATIONS AND QUARTERS TIE- MUNIS ACCORDING TO ESTABLISHED NUMERIC CODES. TY OF FILE X SUBJECT PROJECT ITEM 10-ENTER OLD TITLE WHEN AMENDING A TITLE CATE ANY FILES, SUCH A5 2012/09 PROTECT FILES THAT ARE LATED TO THE FILL COVERED BY REQUEST: REM TO MAS ALSO BE USED TO GIVE REASONS FORTPEACTION BUNG QUESTED, TO IDENTIFY THE TYPE OF MATERIAL TO BE FLA IN A FILE OR TO MAKE OTHER EXPLANATORY REMARKS, ITEM 11A RECORDS OFFICE MUST SIGNALL FACE QUESTS. CONSULT YOUR RIO ON ANY PROBLEMS THAN 16 INFORMATION CONCERNING FILE COUNTRY NUMBLR 015 CODE (FILED NUMBER. CATEGORY NUMU 124 Isříčíric sum NOT 052 3. FILE TITLE (SPECIFIC SUBJECT(PROJECTS LIMITED 10 15 SPACES) FUOMEN ACTION REQUIRED ANALYSIS ACTION: 5. DISPOSITION OPE FILE XCLUSE FILE INDICATE DEPOSITION RETAIN A 6. REMARKS (FOR FIELD DISTRIBUTION DESTRUCTION NECOMMER THRU (DATED AMEN FILE TYLE REOPEN 7. INTERESTED STATIONS (PROJECTS ONLY) HOLD IN HCS RESTRICTED Q. INTERESTED HEADQUARTERS DESK ILIST ACTION DESK TINGVE 015 FILES ACTION UNRESTRICTED CS FILES 10. COMMENTS INCLUDE SPECIAL HEADQUARTERS ROUTING INSTRUCTIONS) PREPARE FOLDER AND SEND TO REQUESTER CHARGE PERMANENTLY (OFFICER & DESKY RID APPROVAL REQUEST APPROVED BY ENDORSEMENT 12. SIGNATURE OF BRANCH/DESK R. O. #748 COORDINATION SIGNATURE OF RANCH/CISK R. O. (WHEN APPLICABLE) 13. AFFECTIVE DATE Faile 12-03 OBSOLE PRITIOUS 812 Fotos MTS 12-65 SECRET نان العرب CODE FILE NUMBER. 38 1-05.00 14-00000 CABLE SEC DISSEM PERSON/UNIT NOTIFIED. _ ARYANCE COPY ISSUED SLOTTED. ACTION UNIT 555 RF FILE VR N F ACTION • ° T 375103 EIA916 TOTA COPIES RUN B مترخ SECRET PLAN EURE 588 2/48 REPRODUCTION BY OTHER THAN ISQUING OFFICE 10 PROHIBITED STAFF PAGE 01-21 IN. 345816 TOR:2816282 AUG 74 HAMB 625462 SECRET 281611 AUG 74 STAFF CITE HAMBURG 25462 TO: DIRECTOR INFO BONN, BONN BASE. MHCRUNCH FUOMEN REDLEG REF: EGGA-6103, 12 AUG 74 AC ✓ no-201 WH/6 1. ①ARTICLE BY PROF. JAMES THE BERGE, PUBLISHED IN SOVIET ANALYST, VOL. 3, NO. 17, 15 AUG. ENTITLED: "KREMLIN'S HAND IN ALLENDE'S CHILE" IS IDEAL FOR PURPOSES OUTLINED IN REF, WE ATTEMPTING TO PLACE, WILL ADVISE. SUGGEST HO INCLUDE ARTICLE IN PRESS COMMENTS. 2. FILE DEFER. E2 IMPOET, SECRE RECODE 28 Guy 74 15-124-52 14-00000 ΤΟ ITEM NO. TRANSMITTAL Chief, EUR Division DESCRIPTION Newspaper article Hald for und SECRET MANIFEST FROM COS, Helsinki REMARKS No. 669923 FUOMEN/PSYCH Ref: HELSINKI 22455 FORM 12368.1230 and 1336 (204), wh may be w 5-69 1 SECRET 1 E2 IMPDET (13-47) 14-00000 KULTUR Allendes misstag 3' Den svenska debatten är ensidig. Man här på ett lysande sätt dokumenterat juntaus grymheter men man drar ingen lärdom av utvecklingen i Allendes Chile. Det är viktigt att kunna kritisera det soin var fel i utvecklingen, annars kan man inte lära sig någonting. · Om man tystar ner varje form ay debatt om det som före kuppen, använder man sig av cit censurtänkande som är på samma linje som juntans,, säger Andres Küng, journalist “och författare: som besökt Chile före, under och efter Allendes tid. Han har nu också givit ut en debattbok, Ått så socialism och skörda fascism, var Salvador Allende och "folkre geringen" Uidad Popular (folklig enhet) emotsågs med stort intresse aven utomlands. Man skulle äntli- gen få svar på flera grundläggande. fragen. Kan socialismen genomföras. på fredlig väg i Latinamerika? Ar marxismen i praktiken förenlig med politisk demokrati? Kan en social revolution genomföras med bevarad politisk demokrati? -- Folkfrontem, program hade fyra naturtillgängar, främst kopparn, 2) okad takt i jordreformsarbetet, 3). förstatligande av de största bank- och industriföretagen och 4) snabb ekonomisk tillväxt och omfördel- ning av inkomster och förmögenhe fer samt kamp mot inflationen. Koppar viktig -Kopparn svarar för upp till fyra femtedelar av landets export och mellan en femtedel och en tredjedel av statsintäkterna. Under åren fore första världskriget gick gruvorna över í nordamerikansk ago, I slutet av 1960-talet nationaliserades de till hälften av den kristdemokratiska Frei-regimen. Staten overtog 51 procent av aktierna. Men Freis torn - "chilenisering" av kopparn visade sig slutligen anda mest lönsam för de amerikanska foretagen. Kopparn förstatligades: genom ett tillägg till grundlagen 1971, Frågan om ersätt ning till de forma amerikanska ligarna hänsköts till högste statsrevi men Allende och hans regering ansåg att de inte hade råd. att betala kontant ersättning i dollar. Jordbruket svarar for mindre än en fjärdedel av sysselsättningen, vilket är mindre ani de flesta latinamerikanska och andra u-lan- der. Flera jordreformlagar antogs fore. Allende en av dem 1967 då man bestämde att alla jordegendomar over 80 "hashektar" kunde tvång- sinlosas, fen bashektar en hektar förstklassig konsibevattnad jord). Takten i jordreformarbetet bkade under Allendes presidenttid. Under hans första år tvångsinlöstes nastan lika mycket jord som under hela den föregående sexåriga presi demperioden. Alla stora. jordegen. domar uppgavs ha forstatligats 1973. En foljd av jordreformen var aft lantarbetarna organiserades fackligt. En annan var jordockupationerna. De ökade no gånger redan under Allendes forsta år jamfört med under Freis tid. Jordagarna började gå till motangrepp. 處 Produktionen sjönk exproprierade gårdarna hade inte tillräckligt med maskiner, redskap. kreatur och utsäde. Den sjunkande tillgangen på Insmedel och den. stigande efterfrågan -kodde till för- sörjningsproblem uch prisste gringar. - 1 horjan genomforde Aliende en rad algarder for att skapa en jamnare fordeining av formogenhe- Andres Kung, journalist och författare, säger att Chile-de- batten är ensidig. "Det är viktigt att även kunna kritise. ra det som var fel på Allendes tid annars kan man inte lara sig någonting". svarta borsaffärer och hämstring. Penningvärdet sjónk med 163 » procent, Under min vistelse i Santiago i början av 1973 var enbart cigarrett- kverna i centrum ett par kvarter langa, berättar Andres King. Förlorade stödet tet اعل . De ekonomiska problemen medförde politiska problem. Allen- de forlorade medelklassens stöd och arbetareklassens stöd minskade. I bongrossthen beland han.mp var en nödvändig forutsättning för att han skulle kunna fortsätta all genomfora sitt program och stifta sina lagar. Han fick bara 44 procent. Maktkampen kongress - parlament -president fortsatte. Ingen ville ge vika for den andre. Allende drevs till åtgärder som inte var förenliga med demokratiska principer och gällande lagar. Denna utveckling tyder på att varje försök att mot Herfalets vilja tvinga fram en extrem politik medior risker för polarisering av samhället som bara skulle gynna odemokratiska riktningar. En ag- gressiv klasspolitik, vare sig den ar reaktionar eller. revolutionar, kan framkalla en utveckling mot en socialistisk eller fascistisk diktatur, konstaterar Andres Küng. - Men inga missförhållanden och misstag under Allendes tid kan any andas soin ursäkt för kuppen och det blodbad som sedan folde. Man kan ha olika uppfattningar om Allendes politik, men varje sann demokrat måste känna avsky för den nuvarande militärjuntan. Flitig författare Andres Kung i fodd i Gavle 14-00000 WAS 2 C 1 15-1 STAFF EIAZ32 PACE 05 339973 HELS 22455 2509492 MAY 74 STAFF CHELSIASI 264590 SECTION IN SANTIAGO. NEVEN ALREAD TO ADDEES, CALL ATTENTION TO (NEMUY PUBLISHED BOOK ON CHILE BY SWEDISH JOURNALIST/ AUTUMLAUTO MUHIMENTITLED "TU SOM SOCIALISH ANDRES AP FASCISM WHICH SCALANCED. COMING. FROM YOUNG SWEDE. ACCORDING SWEDISH-LANGUAGE DAILY MAY 74 REVIEW IN FINNISH DOSTADSBLADET", KUNG-HO VISITED SMILE” BEFORE, DURING AND AFTER ALLENCE'S TIME--LABELS THE SWEDISH DEBATE ON CHILE AS MONE-SIDED" AND ANALYSES IN DETAIL ALLENDE'S ECONOMIC POLICIES AND THE INCREASINGLY CRITICAL ECONOMIC PROBLEMS UNDER ALLENUE'S THREE YEARS, AND THE CONCOMItant POLÍTICAL PROBLEMS, THAT LED ALLENCE TO MEASURES WHICH MERE WINCOMPATIBLE WITH DEMOCRATIC PRINCIPLES AND EXISTING LAMS", KUNG NOTES THAT MAGGRESSIVE CLASS POLITICS, WHETHER REACTIONARY OR REVOLUTIONARY, CAN BRING ABOUT A MOVE AGAINST A SOCIALIS7 OR FASCIST DICTATURE" BUT. HE ADDS, "NO CONDITION OR MISTAKE DURING ALLENDE'S TIME CAN BE USED AS EXCUSE FOR THE COUP CONFIDENTI เ S 14-00000 ADVANCE C ANTION RI F! +230 1 PAGE 85-87 BEING DUSTED ON OWNER KNEMUNO SVETSK STAFF "TH 235175 40812211032, MAY 74 HELB 22453. OWEDA. AND THEXOL0008ATH THAT FOLLO 2. MUNG (OPUB: 1945, GAVLE SWEDEN) 15 FORMER (1969-72) HOITOR FOR SWEDISH RAU1016085. NOW LIVES IN MALMO. MAS PARVIGUSLY WRITTEN ON. INTER ALLAN LATIN AMERICA AND BALTIC STATES. FILE DEFER. EZ IMPORT. CONFI ENTIA 14-00000 CABLE BEC DISSEM BY Nov 28.... PER TOTAL COPIES 28 SECRET AUN BY PERSON/UNIT NOTIFIED ADVANCE CORY ISSUED SLOTTED ACTION UNIT RF FILE VR 4/WH8 N F ACTION ° T172681 EIA126 C/IP/ON C/EURG. c/553 C/PS/E63 C/OSE/IC does PAGE 01-01 REPRODUCTION BY OTH SEGUING OFFICE IS PRO STAFF IN 274496 TOR18716312 JUN 74 SAGO 29396 SECRET 0715442 JUN 74 STAFF CITE SANTIAGO 29396 TO! DIRECTOR INFO PARIS. RYBAT HYSAGE STE REFSI A. 8. PARIS 48989 (W273492) DIRECTOR 559514 1. STATION CONCURS WITH PARIS ASSESSMENT. IF ALLENDE ACTUALLY DID WANT TO SURRENDER, JUNTA COULD ONLY SUFFER FROM PUBLICIZING FACT. FILE: 56-6-42/3, 281-927986. E2 IMPDET SECRET TS. FUOMEN : 14-00000 CABLE SEC DISSEM BY PER PERSON/UNIT NOTIFIED ADVANCE COPY ISSUEO SLOITED ACTION UNIT luts ACTION inf FILE F TOTAL COPIES 271 SECRET UN BY VA 9/30/AN Y/RelAN 9/GRG CloestINTE 9853 9/15/263 REPRODUCTION BY OTHER T 12.SUING OFFICE IS PROMISI STAFF 4 S 3 T 169854 EIA366 PAGE 01 IN 273492 TOR:862019Z JUN 74 PARI 48989 SECRET 2618242 JUN 74 STAFF CITE PARIS 46989 Tib. C/WH/6 DC/W/M/G TO: DIRECTOR INFO SANTIAGO. TURMEN. WHICIS WHITE RYBAT HYSAGE REF: DIRECTOR 559514 WHICH WH/G/S) 1. DEFER SANTIAGO RE PARA 5 BUT WE FEEL THERE LITTLE TO BE GAINED IN PSYCH TERMS FOR EUROPEAN AUDIENCE TO ATTEMPT CLARIFY: WHETHER ALLENDE KILLED WHILE FIGHTING OR ATTEMPTING SURRENDER. JUNTA'S PRESTIGE SO LOW IN EUROPEAN EYES THAT SUCH HAIR SPLITTING WOULD NOT MAKE MUCH DIFFERENCE OR COULD ACTUALLY REBOUND AGAINST JUNTA SHOULD IT EMERGE HE DIED WHILE WANTING SURRENDER. 2. SHOULD IT DEVELOP THAT FANATICS AROUND ALLENDE REFUSED ALLOW HIM SURRENDER, THEN THIS MIGHT BE ANOTHER STORY BUT THIS NOT CLEAR FROM REF AND ALSO NOT KNOWN IF GARCES COULD MAKE SUCH VERSION STICK BECAUSE OF HIS EARLY DEPARTURE FROM NATIONAL PALACE. 3. FILE:/55-0-42/31 221-937906. E2, IMPDET SECRET 14-00000 10 DISPATCH Chief of Station, Helsinki INFO. C/WH Division FROM CLASSIFICATION PROCESSING ACTION SECRET [MARKED FOR INDEXING Χ NO INDEXING REQUIRED ONLY QUALIFIED DESK CAN JUDGE INDEXING SUBJECT Acting Chief of Station, Santiago t; FUONEN Psych ACTION REQUIRED REFERENCES Ref: HELSINKI 22455 MICROFILM If available, we would appreciate receiving four copies of Andres Kung's book mentioned in reference. Distribution: 2 COS Helsinki C/WHD - To out Porch E2 IMPOET.' Leslie H. BERBERIAN RECORD COPY CROSS REFERENCE TO DISPATCH SYMBOL AND NUMBER DATE HCSA-18904 CLASSIFICATION SECRET _ 3 May 1974. HOS FILE NUMBER 15-124-52 'Defer 14-00000 NETHERLANDS CHILEAN REFUGEES IN NETHERLANDS POINTED OUT AS FUGITIVES Editorial by N. van Nieuwenhuysen; Reformatorisch Dagblad, Dutch, 19 April 1974, p 5 The Chilean refugees in the Netherlands seem to be having adjustment problems. These rather prolonged symptoms I seem to be caused among other things by the fact that they still find it hard to accept that the socialist dream of their Marxist president is definitely over and that their country is now being ruled by a small group of reactionaries who are trying to keep the people under control through terrorism, repression, and torture. Such problems will take you quite a ways in the Netherlands and those idealists were quick to take advantage of it. Welfare What is the situation? Most of the approximately 250 refugees with a high school or university education do not work. About half of them have been housed at the "Huis ter Schie" in Overschie, where they enjoy the sunshine on the terrace or play volleyball in the yard. Board and lodging are free and at the end of the week they pick up another 25 guilders pocket money. In addition they receive free language instruction, commuter tickets for the bus, and compensation for each trip they have to take. Do you get the idea that they are better off than many old people in the Netherlands? You are probably right, because the Chilean exiles do not have to live on welfare; they are being paid from the frozen funds which had been allocated for development aid to their fatherland, Chile. So you can see how well our tax money is being spent. 14-00000 Considering that this small group of pampered exiles is preaching revolution even here and with a full stomach, it may be useful to point out a few facts. These are facts which are well known in the Ministry in The Hague but for some reason never made it to the Netherlands press. Facts The great majority of the refugees are not even Chilean nationals. They are natives of Bolivia, Brazil, and Uruguay. They came to Chile as a result of illegal and revolutionary activities in which they had been involved in these South and Middle American countries, the ultimate consequences of which they did not wish to suffer. They felt at home in Allende's Chile because Allende showed sympathy for their situation. His first action as president, after his inauguration in November 1970, was to declare amnesty for all those who "were members of terrorist underground organizations," those who during the last months of his predecessor's regime had been charged with bank robbery, the armed robbery of self-service stores, the theft of weapons from military arsenals, kidnapping, and attempted murder. The fact that some of those revolutionaries received Chilean diplomatic status was due to Allende's policy of granting residence permits to this type of revolutionaries. These refugees with a high school or higher level education seemed to have no adjustment problems in Chile. As a result they soon found their way to important key positions in the government. The fugitives didn't suffer any sleepless nights in Chile either, because they felt protected by a militant Marxist army, armed to the teeth. Some 10,000 revolutionaries, from all points of the compass, were at their disposal. Definition In the Berner Tageblatt, a Swiss newspaper which is known for not exaggerating, Dr. Mario Puelma, from the University of Freiburg, wrote the following: "The concept of political refugee is only of limited value when applied to Chile. Whatever one's attitude toward the military junta 14-00000 may be, one thing is certain: the Chilean refugees were not pursued only because of their ideology, their status, or their origin. This is the traditional, humanitarian defini- tion for a refugee. For the most part they are people who, in their own country, could be legally charged with crimes which are punishable under any judicial system. These refugees carried out activities in Chile which were against the constitution. As a matter of fact, they are specialists in violence. This is why they sought asylum in the foreign embassies in Santiago and why there are so many foreigners among them.” 8463 CSO 8014/2087-W 14-00000 VRIJDAG 19 APRIL 1974 Francisco heeft angekondigd nj e negers zullen en defouilleerd het spoor te ko den op zoetgan- ujf maanden. len zonder par." het trottoir neer montage is" ng- leiding van ver klaringen. te zijn beland, betere verhou gesprek tussen. seu bericht het' AP slechts dat In partijsfeer”; Brezinjevs ont- der communis- de kwalificaties. en vriend- Roemenié ver- an mening over militaire bond- egermanoeuvres 'n het Russische isoleren. ח' Het Ameri- buttenlandse lag exportver- urd krachtens . dochteronder- grote Ameri- brieken auto's Cuba. Deze waarschijnlijk iking kan het de organisatie en tegen Cuba' mbargo V.S.-economie loopt terug WASHINGTON - De Amerikaanse regering heeft dondering bekend ge- maakt dat de nationale economie veel krachtiger is teruggelopen, in het eers ste kwartaal van dit jaar, dan was Verwacht. Prijzen stegen bovendien met meer dan tien procent. Het bruto nationale produkt ver ninderde in het eerste kwartaal met een jaar-percentage van 58 Dit is de eerste keer sinds 1970 dat het bruto nationale produkt is verminderd en het is de scherpste daling in 16 jaar. De vermindering van het bruto natio- male produkt met 5.8 procent moet vergeleken worden met een schatting van tussen de 3 en 4 procent, zoals die door de regering was gedaan. In het laatsir kwartaal van het vorig jaar nain het bruto nationale produkt toe met 1,6 procent. MINISTERS KRIJGEN HUISARREST Ethiopische leger uit scherpe verwijten ETHIOPISCH GER ADDIS AKFKA - Premier Endal- kachew Makazen van Ethiopië heeft donderdag bekendgemaakt dat de le- den van de recering die eind februari door de strachten gedwongen werd af te treden, huisarrest hebben egen. Volgens de Nierische radio heeft Makkonen geg op een bijeen- komst in Addis Abeba van rond 2.000 officieren en manschappen. De pre- mier zou naar de bijeenkomst ont- boden in door de strijdkrachten die hem hadden laten weten dat het leger gedwongen and in te grijpen als er niet onmiddelik tegen de minis- ters werd opgede Het leger verwit de ministers dat zij het land in eea economische chaos hebben gestart sich op onwettige wijze verrijkt hedden ena na hun af- treden hebben samengezworen om verdeeldheid te zien PLANNEN zijn rege- Makonnen gat de bijeenkomst een uitvoerie vitezetting van de hervorming van ring. Ha es bestekrachten voor hun voorberg en deed een beroep op hen een voorbeeld te geven van de tucht de nodig is voor het land in de me cagen die nog zullen komen. De premier zou het huisarrest van voormalige minis- ters bekend hebben gemaakt toen Liberaal Kennedy aan het woord hem de vraag werd gesteld waarom een arme Ethiopiër die ren brocd heeft gestolen, onmiddellijk de ge- vangers ingaat, terwijl de ex-minis- ters die ernstige misdaden zouden hebben begaan, niet voor de recht- bank worden gedaagd en maar on- gehinderd op straat rondlopen. Makonnen zei dat er een commissie Is benoemd die een onderzoek moet Instellen naar het gedrag van de voormalige ministers. POLITIE In de stad Asmara heeft de politie bekendgemaakt dat zij geen routine- werk meer zal verrichten, omdat haar eis tot ontslag van het landellfae hoofd van de politie, luitenant-gene- raal Yilma Shibeshi, niet is ingewil- ligd. Voorts hebben de 1.200 spoor- wegmannen die woensdag in staking zijn gegaan, de vrachtauto's tegennge- houden die goederen van Asmara naar de haverstad Massawa zouden brengen Arbeidsonrust in Canada het het OTTAWA - De posterijen, commerciele fuchtverkeer. en scheepvaartverkeer op de St.-Law- rence river in Canada zijn verlamd door een staking die het land dage lijks enkele miljoenen dollars kost De arbeidsonrust duurt nu al meer dan een week en zal volgens de Ca nadese parlementaire oppositie de Inflatie, die momenteel jaarlijks 10 procent bedraagt, bevorderen. van Door wie stakingen is de helft alle postkantoren in het land gesloten ten gevolge van Sondary tellastaking De melliskheden be- Opgemerkt Chili Chileense vluchtelingen in NedeHand schijnen „aanpassings problemen te hebben. Dit nogal langdurige verschijnsel blijkt on- dermeer veroorzaakt te worden doordat zij het nog steeds alet kunnen verkroppen dat de socialis- tische droom van de Marxistische president definitief voorbij is en dat hun land nu beheerst wordt door een kleine groep reactionairen die met terreur, onderdrukking en fol- teringen probeert het volk onder de dulm te houden. Met zo'n lange vol- sin kom je een heel eind in Ne- derland en dit hadden deze idealis- ten al gauw in de gaten. VERZORGING Want wat is het geval?. Werken doen de meeste van de ongeveer 230 vluchtelingen Van middelbaar en universitair niveau niet. Ongeveer: de helft van hen is ondergebracht in het luister Schle" in Overschle, waar zij op het terras genieten van de zon of volleybal spelen in de tuln. Kost en inwoning zijn gratis en aan het einde van de week van- gen zij ook nog eens vijfentwintig gulden zakgeld. Daarbij krijgen zij nog gratis taalcursussen, een rit-P tenkaart voor de bus en een vergoe ding voor elke reis die zij moeten maken. Door N. van Nieuwenhuysen U vindt dat zij het beter hebben als menig Nederlands bejaarde? Waarschijnlijk hebt u gelijk. want de Chileense hallingen behoeven niet van de bijstand te leven: xt worden namelijk gefinancierd door de geblokkeerde gelden voor ont- wikkelingshulp aan hun vaderland Chill Zo ziet u maar hoe goed on belastinggeld wordt besteed. Daar dit la de watten gelegde groepje ballingen zelfs hier nog met volle maag de revolutie predikt is het misschien nuttig enige feiten te noemen. Feiten die op het ministerie In Den Haag welbekend zijn, maar om de een of andere reden nooit de pers in Nederland halen. FEITEN De vluchtelingen hebben voor het overgrote deel niet eens de Chi- leense nationaliteit. Zij zijn afkom ati 14-00000 BELGRADO - Amerikaanse senator Edward Kennedy, heeft don- derdage blend op een persconferentie in de Zuidslavische hoofdstad Bel grado de vlootoefeningen van ite NAVO. veroordeeld die onlangs in het noorden van de Adriatische Zeljn gehouden. Deze oefeningen hebben het geschl tussen Italie en Zuidslavie over de zogenaamde zone B ten zuiden van Test verscherpt. Kennedy memde het geen afdoende reden dat de fering niet kon worden afgelast om- dat al verscheidene maanden te voren in voorbereiding waren geti men. Amerikaanse senator Is donderdag na een bezoek van drie dagen, tijdens hetwelk hij bespre kingen voerde met onder meer pre- sident Tito, naar de Sovjet-Unle doorgereisd. Hij ze weer onder de Indruk te zijn van zijn gesprekken met het Zuidslavische staatshoofd. : lijk halfrond ver Cuba hington ben donder En ministers Malfrond in xenodigd op folgend jaar En van het wes- exico-stad twee par had zich niet uw in de prul- Minister Kis- lijk zeker van nigde Staten in te zijn in verle- vragen omtrent bijeenkomst te enkomst wordt n de organisatie en op vrijdag in EMBARGO Blue waarmee de komst hebben af- over Cuba ge- hts economische neden. Niettemin mnemers dat het ultaat de van hington is, dat de eld lijken te zijn rgobeleid tegen matigen. Wat de en de verschillen merika en de La- den gebleven te ve afschaffing Emmeringen, maar haaten te voorkomen dat de inver ult Latijns-Amerika. nog meer sen beperkingen onderhevig wordt ge- maakt. 20 werknemers schorste omdat j shirts droegen, waarop het publing wend verzocht de Canadese posteriten Ar boycotten. De werknemers willen looncisen stellen, maar de overheid weigert te onderhandelen totdat de- dereen weer aan het werk is. 138 loodsen op de St.-Lawrence - "vier, die voor alle scheepvaartverkeer zorgen tussen Montreal en Qiyek zijn al een werk in staking omdat alj een onmiddelijke loonsverhoging ri- sen van 29.000 tot 38.000 dollar per jaar. De regering heeft hen 35.000 dollar geboden over een periode van drie jaar en zoekt momenteel naar Joodsen te de mogelijkheden om dwingen het werk te hervatten. Ook het luchthaven personeel eist loonsverhoging van rond de 3000 dol- lar. De acht grootate luchthavens van het land hebben de afgelopen week Vender op halve kracht gewerkt: dreigt een staking van de verkeersici ders. Irak krijgt parlement BAGDAD - Irak krijgt voor het eerst sedert de revolutie van 1955 een volksvertegenwoordiging. Het presi dium van het progressieve nationale front" heeft hiertoe besloten, zo is donderdag bekendgemaakt. Wanneer: de volksvertegenwoordiging er komt en of die tot stand zal komen voor al- gemene verkiezingen, is nog niet be sloten. In Bagdad staat, een groot gebouw voor een nationale vergade ring maar het is nog nooit gebruikt. De socialistische Baus-partij en de communisten werken samen in het progressieve nationale front." COUDPRODUKTIE ACHTERUIT Grote onrust onder mijnwerkers in Z.-Afrika JOHANNESBURG – In de afgelopen weken is moord en doodslag in de Zuidafrikaanse goudminen onder de zwarte mijnwerkers tot een zorgbarende omvang uitgegroeid. De jongste balans van bloedige stamtwisten tussen gast- arbeiders uit Lesotho en de Xhowa's in de goudmijn Carletonville, bij Johannes- burg, luidt: tien doden en drie en zestig gewonden. De meeste slachtoffers waren gru- welijk verminkt. Slaapplaatsen wer- den vernield, met benzine overgoten brand gestoken. Vluchtende en in mijnwerkers zijn volgens ooggetuigen doodgeschoten. Tienduizend Bastho's hebben sinds februari hun werkterrein in Zuid- Afrika in de steek gelaten en zijn naar hun veilige bergachtige vader- land Lesotho teruggescent. Vele an- dere zijn van plan ook naar Lesotho terug te gaan. Na de Basotho's vrezen thans de mijnwerkers uit Malawi aan de beurt te zijn. INSPRAAK Woordvoerders van de zwarte mijnwerkers verklaren, dat de mijn- werkers niets in te brengen hebben tegenover de blanke leiding van de mijnen en niets aan de arbeidsom- zegt te weten waarom de mijnwers kers elkaar doodslaan. Hun verte- genwoordigers weten het niet ca ik betwijfel, of de arbeiders zelf het wel weten", aldus de bedrijfsleider. Velen menen, dat ingewortelde stammen-vijandschap de oorzaak is van de onlusten. Daarbij komt dat bij de huidige woningnood een nietige aanleiding voldoende is om de hast tegen de gastarbeiders tot een explo sie te brengen. De mijnmaatschap- pijen hebben zich tot dusver verzet tegen de eis, de zwarte mijnwerkers te groeperen naar de streken waar zij vandaan komen. Zij menen, dat dan nog grotere onlusten zouden waa Het zou zelfs tot slachtpartijen kunnen komen. Intussen gas: de goudproduktie achteruit. In Lesotho zit de regering met het probleem van Zebrodeloos geworden teruggekeer. slch in dese Zuid- ちょ Midden- Amerikaanse landen en bezig za revolú- gehouden met onwellive tionaire gedragingen vor 71j de uiteindelijke consiglies niet wensten te dragen. In het Chill van Allende vociden aj sich thuis omdat Anode begrip toonde your hun gedrag. Den eerste daad als president, toen bij in no- vember 1970 geïnstalleerd was, be- stond namelijk uit het atkundigen van amnestie voor al diegenen, die alid waren van een terroristische ondergrondse organisatie", voor hen die in de factste maanden ender zijn voorganger waren aange voor het beroven van bankira geweld- dadige overvallen æli bedie ningswinkels, diefstal vaa wapens uit militaire depots, ontweringen en moordaanslagen. Dat sommigen van deze revolu- tlonairen Chileens matleke status kregen is ook veeklaarbaar als men weet dat de regering van Allende een beleid voerde dat er op gericht was om fuist veedDjfsver- gunningen te geven aan dit type. revolutionairen. Deze telingen van middelbaar en hoere niveau bleken namelijk fä geen „aanpassingsmoeilijkheden te heb- ben. Zij vonden dan ook weldra hun weg naar belangrijke sleeposities In de regering. do Slapeloze nachten hadden "vervolgden" in Chili, ook niet, om- dat zij zich beschermd voelen door een tot de tanden gewapend mili- tant-Marxistisch soldatenkeer.. Zo'n 10.000 revolutionairen en älle wind- streken stonden hen te beschik- king. DEFINITIEF In het Berner Tagen een Zwitserse krant die sich niet aan overdrijving schuldig maakt. schrijft dr. Mario Puelma van de Freiburgse Universiteit: „Met con- cept van de politieke suchteling kan met betrekking tot Chi slechts in zeer beperkte mate gelden. Hoe men ook mag staan treever de militaire junta, een ding is seker: de Chileense vluchtelingen werden niet alleen vervolgd voor hun ileologie. status of afkomst. Dit taste is de traditionele humanitaire defenitle van een vervolgde. Voor het groot- ste deel zijn het mensen de in hun eigen land wettelijk aangeklaagd kunnen worden voor misdaden die ander elk rechtsbestel strafbaar tlin. Deze ta vluchtelingen wwweden Chili daden uit die in strijd waren met de grondwet. In fete sijn het. specialisten in geweld. Omn deze redenen zochten zij asiel op de dul-. tenlandse ambassades in Santiago en daarom bevinden zich zoveel buitenlanders onder hem." • 14-00000 t 609 QUIGUING SIGNAL CENTEN USE ONLY 0 M.P 100 MESSAGE 35-3 " 0 0 0 Os Mots OMF 0 CLASSIFICATION SECRET MESSAGE MA STAFF DATING 30224OZ cno DIRECTOR CONF: EURT INFO: 10/AN, WHE) 555, 015/INT FILE .PS/E64, 056/10, 015/1765 MS-14 AGE REFERENCE NUMBER 556999 46 DISSEM BY:1 Datum in PER C/H/6. TO: BONN BASE INFO BONN, SANTIAGO, HAMBURG.Y 0 DC/WH/6 W/H/6/SA FUONYX CAQUARRY TOFOCUS Y REFS: A... 80NN BASE 31991 (IN 262014) 8. DIRECTOR 518657 Y W/H/C/FI. W/H/6/ER. WH/6/Secy I FUOMEN 1. FOR REF A FEATURE, SUGGEST BASE PROVIDE CAQUARRY WITH APPROPRIATE INFO ON REBOFUGEES AVAILABLE IN NUMEROUS HAS TRACE CABLES SENT BONN. WE ARE UNABLES IDENTIFY ANY REFUGEES LIVING IN GERMANY UNDER FALSE IDENTITY.Y 2. AIRMAILING TO BEROUTSAS BACKGROUND MATERIAL ON LEFTIST BRBOB EFFORTS TO DISCREDIT CHILEAN REGIME, INCLUDING:Y A. LCBEFORE PRESS SUMMARIES OF FRONT ACTIVITIES.Y B. NEWS BULLETING PUBLISHED BY BRITISH CHILE SOLIDARITY COMMITTEE, WHICH CONTAINS "INTERNATIONAL NEWS" SECTION AND A SECTION GIVING CHILEAN REFUGEE QUOTAS BY COUNTRY.Y c. ARTICLES RE. RUSSELL TRIBUNAL ON CHILE, HELD ROME, APRIL 74.4 DL MAY 1974 WIENER TAGEBUCH ARTICLE ON CHILE BLACK BOOK.Y EBR. APRIL 1974 FRANKFURT-STADT RUNDSCHAU ARTICLE RE CHILEAN DATE: ORIG: UNIT: EXT: [{\\$&@¤¨ATION REAGING OFFICER COORDINATING OFFICE AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMPDET CL BY: : 14-00000 SIONAL CENTER USE ONLY AL 0 0 0 0 0 OMF 0 CLASSICAFICHE 400 SECRET SAUS HANDA NG WITH.ATUS STAFF NAO DATE. TIME GROUP CITO DIRECTOR PACE OF PAGES દ MESSAGE REFERENCE NUMBER CONF: INFO: FILE 556999 SOLIDARITY MEETING HELD FRANKFURT 24-27 APRIL. 4d 0 DISSEM BY: DES AND SHING RETURN TO PER ❤ PL 3% WE ARE UNABLE SUGGEST KNOWLEDGEABLE PERSON OF STATURE FOR INTERVIEW ON LEFTIST EFFORT DISCREDIT REGIME. AS ALTERNATIVE, SUGGEST CAQUARRY OR NETWORK REPORTER MIGHT SEEK INTERVIEW OF DR. MARIO PUELMA, PROFESSOR OF CLASSICAL PHILOLOGY AT FREIBURG UNIVERSITY, WHO WROTE TWO-PART ARTICLE IN 08015-16 JANUARY ISSUES OF BERN DAILY BERNER TAGBLATT ON SUBJECT CHILEAN REFUGEES. IN ARTICLES PUELMA GIVES BACKGROUND OF TERRORIST MOVEMENT IN CHILE AS IT DEVELOPED AS RESULT OF ALLENDE GOVERNMENT POLICIES AND CITES EXAMPLES OF "REFU- GEES" AND THEIR ACTIVITIES TO SHOW THAT "TRADITIONAL CONCEPT OF.. POLITICAL REFUGEE, WITH RESPECT TO CHILE, CAN BE APPLIED ONLY IN VERY QUOTES FROM LIMITED SENSE……” (SEE QRPEG 8026, REF B, FOR STARY OF ARTICLES. W 4. SUGGEST FEATURE INCLUDE POINT THAT EFFORT TO DISCREDIT CHILEAN REGIME IS ENCOURAGED, IF NOT ORCHESTRATED, BY SOVIET FRONTS AND THAT PUBLICITY GENERATED BY "SOLIDARITY" CAMPAIGN CE.G., "INTER- NATIONAL NEWS" SECTION OF BRITISH COMMITTEE BULLETING HAS IENTIMI- DATING EFFECT PRECLUDING OBJECTIVITY. BENEATH SUPERFICIAL SHOW OF "SOLIDARITY," EUROPEAN LEFTISTS ARE CONCERNED ABOUT HAVING CRIMINAL/ DATE: ORIG: D UNIT: EXT: RELEASING conces CATION REPRODUCTION COORONATING OFFICERS OTHER THAN THE ISSUING OFFICE IS PROHIB.. AUTHENTICATING OPPICER E 2 IMPDET CL BY: CA 14-00000 QUIQUING 0 OMF ELASSIONATIONS SECRET SIONAL CENTRUSE OF Y COI MANN ING INDICATOR STAFF 0 AEP 106 MESSAGE 0 0 MAG 0 .... NORSUP DIRECTOR CONF: INFO: FILE PASO ក MARCU DISSEM BY: 556999 0 :0 PER # TERRORIST "REFUGEES” IN EUROPE, AND COMMUNIST PARTIES HAVE BEEN ENGAGED IN CRITICALLY ANALYZING EVENTS LEADING TO CHILE COUP AND REASSESSING THEIR OWN PROSPECTS FOR SUCCESSFULLY DEALING WITH NON- COMMUNIST PARTIES AND ASSUMING POWER BY NON-VIOLENT MEANS. MIGHT ALSO MAKE POINT THAT WITH VIETNAM NO LONGER AN ISSUE, CHILE REPRE- SENTS ONE FOCUS FOR ENGENDERING UNITY BETWEEN COMMUNIST AND NON- COMMUNIST LEFT IN WESTERN EUROPE.Y S. FOR INFORMATION OR POSSIBLE INTERVIEW ON EXTREME LEFTIST VIEWS/ACTIVITY, SUGGEST CAQUARRY OR ZDF REPORTER MIGHT CONTACT "SOCIALIST BUREAU," SPONSOR OF SOLIDARITY MEETING HELD FRANKFURT 257016 (227179 24-27 APRIL. (SEE BONN 31174 AND BONN 31869). FOR INFORMATION OR POSSIBLE INTERVIEW ON JUNTA VIEWS, SUGGEST CONTACT DEUTSCH-CHILENIS- 2 CHER BUND BEST (SEE BERLIN 81306, OCT 733 DATE: ORIG: b. FILE: fn 30 MAY 1974 200-126-107/11. E2 IMPDET.A AC/SS/CAG/PSB E/ROG E/G WH/6 WH/CA CONNIE MOORE: SRM UNIT: EXT: E/CAG 66405/1389 Zung Rabava Baldwin 676994) C/E/CAG RELEASING OFFICES COORDINATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED SECRET AUTHENTICATING OFFICES E 2 IMPDET CL BY: 004249 : 14-00000 CABLE SEC DISSEM BY PERSON/UNIT NOTIFIED 9.... TOTAL COPIES 202 RUN BY REPRODUCTION BY OTHER TH ISPUING OFFICE IS PROHIBITE VR SECRET SB8 OSGloc clOPS _ OSGlic cilsi wths STAFF 2 PANT ARYANCE COFY ISSUED SLO ACTION UNI UNI EAY + RF FILE N F. ACTION ° T 149793 514850 PAGE 01 TOR:3211442 MAY 74 SECRET 3011122 MAY 74 STAFF CITE BANGKOK 59314 TOI DIRECTOR INTO SANTIAGO. REDLEG AEFISH REFSI A. ERGOK (is SOK 59065 is 260348) 8% DIRECTOR 554557 IN 265992 BANG 59314 C/WH/6. DC/WH/6 WH/6/SA WH/6/FI. WH/6/RR WH/6/Secy. Fel FUOMEN MILTON C. REPOUSH AND RALPH K. TOLGIEN MET WITH EMILIO GALETZKI ON 25 MAY AND PASSED REF BINFO. TOLGIEN HAD FOLLOW-UP MEETING WITH GALETZKI ON 29 MAY TO DISCUSS HIS ENCOUNTER WITH ARTHUR CUNNING. 2, GALETEK MET CUNNING AT HOME OF ROBERT B. HARTFORD, U.S. CITIZEN EMPLOYED IN POPULATION DIVISION OF ECAFE HARTFORD IS PRO-ALLENDE AND ORGANIZED SMALL SOCIAL GATHERING OF INTERESTED PERSONS TO MEET CUNNING AND DISCUSS CURRENT SITUATION IN CHILE. CUNNING IS DESCRIBED AS ABOUT FORTY YEARS OLD. BLACK HAIR, FULL BEARD AND AVERAGE BUILD. HE IS A DEMOGRAPHER EMPLOYED BY UNITED NATIONS AT CENTRO LATINO AMERICANO DE DESARROLLO (CELADE) IN SANTIAGO, -E ARRIVED CHILE IN OCTOBER 1972 WITH HIS WIFE. CUNNING DEPARTED BANGKUH 27 MAY FOR DELHI, KATHMANDU AND NEW YORK AND PLANNED RETURN SANTIAGO APPROX 22 JUNE. 3. CUNNING ALKED VERY LITTLE ABOUT ALLENDE REGIME AND SECRET 14-00000 CABLE SEC DISSEM V PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED SLOTTED ACTION UNIT RF FILE VR ACTION F ° T 149793 614850 TOTAL COPIES RUN BY SECRET PAGE 02 TOR:321144Z MAY 74 REPRODUCTION BY OTHER TH INUING OFFICE 10 PROMIBITI STAFF 1 " IN 265992 BANG 59314 CONCENTRATED ON DISPARAGING PRESENT REGIME. CLAIMED THERE THOUSANDS OF REPRISAL KILLINGS BY ARMY, FUN AWAY INFLATION, SHORTAGE OF GOODS AND GENERAL REPRESSION BY REGIME. CUNNING VERY SUBJECTIVE IN STATEMENTS AND HAD FEW FACTS TO BACK UP STATEMENTS. WHEN GALETZKI ASKED CUNNING HOW HE KNEW THERE "THOUSANDS OF KILLINGS", CUNNING CLAIMED "THERE IS CIA REPORT WHICH STATES OVER TWENTY THOUSAND HAD. BEEN KILLED." GALETEK FOUND. PORTIONS OF REF B INFO USEFUL IN REFUTING CUNNING STATEMENTS. HOWEVER GALETZKI'S TEMPER GOT THE BEST OF HIM HALF WAS THROUGH MEETING AND FRIEND SUGGESTED THAT HE REFRAIN FROM ARGUING WITH CUNNING LEST THE SITUATION BECOME VIOLENT. 4. GALETZKI TELEXED REPORT ON CUNNING TO HIS EMBASSY IN TOKYO. HE TOLD TOLGIEN WOULD PASS HIM ANY FEED BACK INFO ON CUNNING HE MIGHT RECEIVE, 5. REQUEST POA AND 221 ON GALETZKI TO DEVELOP AND RECRUIT AS MOLIMBER ASSET TARGETTED PRIMARILY ON AEFISHTOLGIEN WILL UTILIZE. COVER AS AIR FORCE CIVILIAN ASSIGNED TO EMBASSY AS ANALYST DURING DEVELOPMENT, 6. FILT 22.-795277, 201-GALETZKI. E2, IMPDET. SECRET 14-00000 CABLE BEC DISSEN 38 PL PERSON UNIT NOTIFIED COPY SUED SLOTTED ADVA ACTION UNIT RE F: ACTION ° TOTAL conty 20. RUN BY SECRE cliplan, cl≤3, cles/so 3. BY FILE VA DOO E1A272 NDING OPPING STARF T 148171 PAGE 31-01 C/WH/6 TOR:2921527 MAN 74 DC/WH/6 W SECRET 2921402 MAY 74 STAFF WH/6/SA CITE SANTIAGO 29314 Return tok. WH/6/FI WH/6/RR. TO: DIRECTOR. WH/6/Sec'y. RYBAT PSYCH Fil. FURMEN. REF: DIRECTOR 553537 FUERMINE 3 HAS CLOSE AND CONTINUING CONTACT WITH LOCAL OFFICES OF MAJOR WIRE SERVICES. WE TASKING HIM WITH COMPRE- HENSIVE LIST OF REPS HERE AS WELL AS SPOTTING AND ASSESSMENT INFO ON WHO MIGHT BE DISPOSED TO COLLABORATE WITH U.S. GOVERN- MENT. 2. STATION ALSO EXPLOWING F WITH TRUNK- NK- 1 AND F FUACME-16. 3. NO FILE. E2 IMPDET SECRET 14-00000 27.1 MFG. 11:73 CABLE SEC DISBEM BY 2 '.. PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED'S ACTION UNIT EUR 8 N RF: FILE VR F ACTION ° T 242756 EIA997 10'A COMES CONFIDEN REPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITE BY Thy), WHS, SS.S., PAGE 01-01 STAFF IN 263354 TORI282955Z MAY 74 HELS 22538 CONFIDENTIAL 282851Z MAY 74 STAFF CITE HELSINKI 22538 TO: SANTIAGO INFO DIRECTOR. FUOMEN PSYCH REF: HCSA 18984 WHEN HOWEVER, LARGEST LOCAL BOOK STORE HAS BOOK ON ORDER, RECEIVED, STATION CAN BUY AND POUCH COPIES PER REF. WISH POINT OUT, IF SANTIAGO NOT ALREADY AWARE, THAT BOOK IN SWEDISH. IF COPIES STILL DESIRED AND SANTIAGO, WISHES OBTAIN EARLIER, SUGGEST STOCKHOLM STATION BE ASKED BUY SINCE BOOK SHOULD BE READILY AVAILABLE IN SWEDEN, 2, FILE DEFER, E2 IMPDET, RECORD COPY CONFIDENTIAL 15-124-52 28 May 74 14-00000 DIS CABLE SEC DIS PERSON UNIT NOTIFIED. ADVANCE CODED SLOTTED ACTION UNIT 1 R N EURB f ACTION ° TOTAL COPIES 302 SECRET FILE VR IMAN WHB 355 PS/EGY OPSTINT REPRODUCTION OF OTHER. THAP ISSUING OFFICE IS PROHIBITED STAFF T 137606 E1A065 PAGE 01 IN 262014 TOR:2417162 MAY 74 BNN8 31991 · C/WH/6. SECRET 2416272 MAY 74 STAFF DC/WH/6. CITE BONN BASE 31991 WH/S/SA WH/8/FL TO: DIRECTOR INFO SANTIAGO, BONN, HAMBURG. FUONYX CAQUARRY TOFOCUS REF BONN BASE 31516 (24/838) WH/6/RR WH/6/Sec'y 1. CAQUARRY ADVISED OF MAGAZIN PLANNING ANOTHER FEATURE ON CHILE FOCUSING ON CHILEAN POLITICAL REFUGEES IN WEST GERMANY. CAQUARRY WOULD LIKE EXPOSE REVOLUTIONARY/CRIMINAL BACKGROUND OF SOME OF REFUGEES AND IDENTIFY ANY LIVING IN GERMANY UNDER FALSE IDENTITY. ALSO INTERESTED FOCUSING ON WORLD-WIDE LEFTIST EFFORT DISCREDIT CHILEAN REGIME. AS PART FEATURE CAQUARRY WOULD LIKE TO HAVE EDF INTERVIEW A PERSON KNOWLEDGEABLE ABOVE. IDEALLY SUBJECT SHOULD BE PERSON OF SOME STATURË. INTERVIEW CAN BE MADE LATIN AMERICA. NORTH AMERICA, OR IN EUROPE. SECURITY NOT A PROBLEM AS CAQUARRY WILL SIMPLY ASSIGN NETWORK REPORTER TO MAKE INTERVIEW ON NONWITTING BASIS USING QUESTIONS CAQUARRY WILL PROVIDE. 2. ALSO APPRECIATE ANY SACKGROUND MATERIAL ON THIS SUBJECT WHICH COULD BE PASSED TO CAQUARRY. GERMAN LANGUAGE MATERIAL MOST USEFUL SINCE CAQUARRY HAS NO ENGLISH OR SPANISH CAPABILITY. SECRET Fol FJOMEN 7 14-00000 CABLE REC DISKEMAY PERSON/UNIT NOTIFIED. ADVANCE.COM SUCU SLOTIED ACTION UNIT TOTAL COPIES RUN DY PLM RF FILE VH N ACTION # SECRET REPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITS STAFF 137600 E1A065 3. PAGE 02-02 TOR:2417162 MAY 74 IN 262014 BNNB: 31991 RE PARA 2 REF, STILL ON "PER DU" BASIS MATTHOEFER RECENTLY CONTACTED CAQUARRY TO ASK HIM MAKE PUBLIC RETRACTION OF PARA 2 STATEMENT. CAQUARRY REFUSED AND SUGGESTED MATTHOEFER INSTITUTE LIBEL SUIT, MATTHOEFER QUICKLY BACKED DOWN. INCIDENTALLY, IN APPARENT BONE TO LEFT-WING SPD. HOS WILL NOTE THAT MATTHOEFER HAS BEEN APPOINTED MINISTER OF RESEARCH AND TECHNOLOGY UNDER NEW GOVERNMENT. 4. FILE: 201-0230705; X-REF 201-0903816. E2-IMPDET. ¨) SECRET 14-00000 FORM 390 12 CABLE SEC DISSEM. BY PERSON UNIT NOTIFIED ADVANCE COPY ISSUED: ACTION UNIT EUR 8N TOTAL COPIES .33-1 RUN BY SECRET RF FILE VR IAAN, SS5, SB3. 2 "' F ACTION ° 125861 EIA160 REPRODUCTION BY OTHER. TH ISSUING OFFICE IS PROHIBITI STAFF 'S PAGE 21-01 IN 251122 TOR:1410 232 MAY 74 STOC 15691 SECRET 1429382 MAY 74 STAFF CITE STOCKHOLM 15691 TO: DIRECTOR INFO HELSINKI. PHONE PSYCH REFI AT DIRECTOR 549305 9. HELSINKI 22455 (239973) NO STATION TRACES KYUNG. 1. 2. NO FILE. E2 IMPDET C/WH/6 DC/WH/6. WH/6/SA WH/6/FI WH/6/RR WH/6/Sec'y- SECRE کے میں Fil. TUOMEN 14-00000 CABLE SEC 38 PER PERSON/UNIT NOTIFIED. ADVANCE COPY ISTORD SCOTTED. ACTION UNIT TOTAL COPIES 33-2 SECRET VR PLAN. S55 ci/opa, P5/86.4, OSG/oc, claps. AF FILE BURB N ACTION & REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF 2 T 103782 EIA146 PAGE 01 TOR:1318512 MAY 74 C/WEA E IN 250476 SAGO 29117 SECRET 131621Z MAY 74 STAFF م DC/WH/6 CITE SANTIAGO 29117 (JABAUT ACTING). WH/6/SA TOI PARIS INFO DIRECTOR, WH/6/1 TOFUCUS UNSOBER WH/6/RR. REFI A. DIRECTOR 549348 WH/6/Secy. 8. PARIS 48398 (IK 250170) • AGREE WITH REF. B RECOMMENDATION TO AWAIT OUTCOME 16. FUOMEN OF FRENCH ELECTION BEFORE DECIDING IF AND HOW TO ASSIST UNSOBER-1. IN-MAKING THAT DECISION. THE FOLLOWING POINTS SHOULD BE CONSIDERED! A. WHILE STATION HAS CAPABILITY VIA FUTRUNK-1 (IDEN FOR PARIS), RECENTLY RECRUITED SALARIED AGENT, TO ASSIST UNSOBER-1 IN OBTAINING INTERVIEW WITH GENERAL PINOCHET. IT SHOULD BE KEPT IN MIND THAT OUR INTERVENTION NO MATTER HOW SUBTLE, WOULD VERY PROBABLY IDENTIFY UNSOBER-1 TO FUTRUNK-1 AS AGENCY SOLLABORATOR. 8, THE CHILEAN GOVT IS VERY SENSITIVE TO FOREIGN PRESS CRITICISM AND WOULD LOOK UNHAPPILY ON ANY P.V. PROGRAM WHICH REFLECTS SADLY ON GOVT, REGARDLESS OF NOW SLIGHT THE CRITICISM MIGHT BE. CONSEQUENTLY. WE WOULD NOT WANT TO OBTAIN SECRET 14-00000 CABLE BEC DISSEM BY PERSON UNIT NOTIFIED ARYANCE COPY ISSUED SLOTTED ACTION UNIT RF FILE YR N ACTION • TOTAL COPIES RUN BY SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE PROHIBITED STAFF T 103782 EIA146 PAGE 02-02 TORI131851Z MAY 74 FUTRUNK-1'S ASSISTANCE FOR ANY PROGRAM WHICH COULD PROVE EMBARRASSING TO HIM. 2. FILEI 221-872997, E2 IMPOET SECRET ") IN 258476 SAGO 29117 1246 14-00000 OUTGOING MESSAGE • OMF 0 AGS CLASSIFICATION 0 SECRET SIGNAL CENTER 4:38 ONLY co EAGE HANDLING JUDICATOR STAFF CONF: 0. DATE-TIME GROUP 102248Z INFO: FILE DIRECTOR 05-2 IMAN, WHI, SSE, Ps/9H, cip2-3 PAGE PAGES MESSAGE REFERENCE NUM INDE 549348 TO INDE DISSEM BY: 0 0 RETURN TO PER 0 □ FILES TO: SANTIAGO INFO PARIS.Y TOFOCUS UNSOBER Y REF: ... OFAA-2356, 9 APRIL 74 (NOT NEEDED SANTIAGO Y 1. TOFOCUS ACTIVITY SEEKS TO DEVELOP ASSETS TO INFLUENCE NEWS AND OTHER PROGRAMMING WITH POLITICAL CONTENT IN EUROPEAN TV SERVICES. IN FRANCE. THIS HAS BEEN PARTICULARELY TOUGH NUT TO CRACK, BUT PARIS' STATION HAS MADE RECENT PROGRESS WITH UNSOBER/1. THIS FORMER STAFF ✓ JOURNALIST FOR PRETIGIOUS FRENCH NEWS WEEKLY L'EXPRESS RECENTLY COMPLETED A 30-MINUTE REPORTAGE ON CURRENT EVENTS IN WEST GERMANY. IT WAS WELL RECEIVED AND RESULTED IN HIS BEING TAPPED TO DO SECOND 30-MINUTE PROGRAM. AS UNSOBER/1 APPEARS TO BE ON WAY TO POSITION OF SUBSTANCE WITHIN FRENCH TELEVISION, WE ARE ANXIOUS TO ASSIST HIS RISE AND INSURE THAT PARIS STATION'S MOST PROMISING TOFOCUS ASSET ACHIEVES MOST INFLUENTIAL STATUS (POSSIBLE. TO THIS END IT WOULD BE OF VALUE IF UNSOBER/1 COULD DO PROGRAM ON THE CURRENT SITUATION IN CHILE.Y DATE: ORIG: UNIT: EXT: 3 WALEN WW1/6/Cedy Fil.. FUCMEN DELEASING OFFICES COCOATING OFFICERS AUTHENTICATING OFFICES CLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E. 2 IMPOET CL BY: 14-00000 OMF ONLODinn BIGNAL CENTER USE ONLY ACP TOO Co 0 0 0 CLASSIFICATION SECRET ESSAGE HANDLING INDICA FOR STAFF CONF: 0 INFO: FILE MILJJAGE 0 0 DATO-THE ROUP 030-20 .. PAGE PAGES CITE DIRECTOR MESSAGE REFERENCENU 549348 INDES DISSEM BY: NO INDSE . 0 RETURN TO PEA 0 # ស ស 2. THE REPORTAGE WOULD PROBABLY BE DESIGNED FOR 30-MINUTE AIRING, AND WOULD HOPEFULLY CONTAIN FILMED INTERVIEW WITH GENERAL WHILE WE BELIEVE THIS WOULD PINOCHET AND VISIT TO DAWSON ISLAND. BE FIRST INTERVIEW GRANTED TO FRENCH JOURNALIST BY THE HEAD OF RULING JUNTA (THUS BIG BOOST FOR UNSOBER/1), WE UNDERSTAND PINOCHET HAS GRANTED OTHER INTERVIEWS AND ALLOWED FILMING ON DAWSON ISLAND. PROPOSAL HAS BEEN CAREFULLY DISCUSSED WITH UNSOBER/3, AND HE HAS SAID REPORTAGE WOULD BE FAVORABLE BUT NOT TOTALLY UNCRITICAL--BEST TREATMENT THE CHILEAN GOVERNMENT COULD HOPE FOR IN FRANCE.Y 3. TO OBTAIN INTERVIEW WITH GENERAL PINOCHET AND OTHER JUNTA LEADERS AND/OR PERMISSION FILM CONDITIONS ON DAUSON ISLAND AND ELSEWHERE IN CHILE, UNSOBER/1 HAS ASKED FOR BKHERALD ASSISTANCE. UNSOBER/1 IS CONFIDENT THAT SUPERIORS WOULD APPROVE PROGRAM IF UNSOBER/1 COULD ASSURE THEM THAT HE WOULD BE GRANTED INTERVIEWS, ETC.Y .. 4. PLEASE ADVISE WHAT ASSISTANCE SANTIAGO STATION CAN PROVIDE TO UNSOBER/1.4 S. FILE: 201-872997. EZ IMPDET.H DATE: 8 MAY 1974. ORIG: DAN WAGNER:LD UNIT: E/F/INT EXT: 9133 NIMH HW, C/WH RELEASING OFFICER SECRET REPROC C/E/CA Ca Делына 2-к Уме CIE/F ION BY OTHER THAN THE ISSUING OFFICE IS HIBITED E 2 COCOATING OFFICE AUTHENTATING OFFICER IMPDET CL BY: 055747 14-00000 OMF SCAL CENTER USE ONLY AGE 0 0 0 CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR STAFF MILJONVE 0 DATE TIME GROUP 102239Z 32-1 CONF: EUR8 INFO: FILE PAN SBS. MAGES CA DIRECTOR 555 0 MESSAGE REPER 547305 DISSEM BY: S 0 NNO INCE'S 0 RETURN TO PER ✓ PRES TO: STOCKHOLM INFO HELSINKI, SANTIAGO. FUOMEN PSYCH Y REF: HELSINKI 22455 (IN 239973) Y 1. A FORMER SOVIET FOREIGN MINISTRY OFFICER (AECLUSTER} REPORTED THAT THE NAME OF ONE ANDRES ALEKSANDROVICH KY UNG, BORN 1945, NATURALIZED SWEDISH CITIZEN, APPEARED ON SOVIET VISA BLACKLIST AND HE TO BE DENIED VISA TO USSR. DENIAL BY MFA. NO REASON GIVEN FOR THIS (DOI: MID-1971). NO OTHER TRACE HQS FILES. 2. STOCKHOLM: PLS FURNISH TRACES SUBJECT REF. 4 3. NO FILE. EZ IMPDET.H DC/WHE ✓ WH/SUSA WHER WH/L (CHILE)- SB/X/EU- 2. Kis “་।Nཥ་འག Fil: FUOMEN DATE: 10 MAY 74 view. MARIA C. BALSH/JD ORIG: UNIT: E/SC/S EXT: 1588 CZEUR Camell RELEASING OFFICER CLASSIFICATION SECRET DG OFFERS Dan Pete REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED AC/E/SC AUTHENTICATING OFFER E 2 IMPDET CL BY: 008234 + 14-00000 FORMA 30709. 271 MFG. 11.73 CABLE SEC DISDEM BY PERSON/UNIT NOTIFIED_ ADVANCE COPY ISSUED BLQIIKO ACTION UNIT EURS ACTION • F ° T 123294 RF FILE VR. TOTAL COPIES .2.9. 9-% SECRET clops IPIAN WAT EIA670 RUN BY IP/AN WHS) 056/0c 555 REPRODUCTION BY OTHER THA ISSUING OFFICE PROHIBITE STAFF D IN 250170 PAGE 01 TOR:1315422 MAY 74 PART 40390 C/WH/6 DC/V/H/6. Kiss WHIGIEN SECRET 131335Z MAY 74 STAFF CITE PARIS 48390 TO: PRIORITY SANTIAGO INFO DIRECTOR., TOFUCUS UNSOBER REF: DIRECTOR 549349 WH/C/T FUOMEN WH/C/KR WH/6/Secy- 1. IF SOCIALIST PRESIDENTIAL CANDIDATE FRANCOIS MITTERRAND IS ELECTED ON 19 MAY, IT MOST DOUBTFUL THAT UNSOBER/1 COULD DO PROGRAM ON CHILE THAT WOULD BE ACCEPTABLE TO BKHERALD (OR TO PINOCHET). 2. THEREFORE RECOMMEND SANTIAGO CONSIDER REF WITHIN CONFINES. OF STATION UNTIL RESULTS OF ELECTION KNOWN. IF MAJORITY CANDIDATE GISCARD D'ESTAING WINS (HE HAS SLIGHT LEAD IN POLLS), CLIMATE WILL BE EXCELLENT FOR FAVORABLE TREATMENT OF PINOCHET, IN THIS CASE, WOULD BE USEFUL TO HAVE RESPONSE TO REF BY COB 30 MAY TO. COINCIDE WITH TOY TO PARIS OF HOS TOFUCUS OFFICER. 3. FILĖ: 221-872997. E-2 IMPDET SE " RET 14-00000 1994 30206 PAG. 11:23 N CABLE BEC. DIDSEM BY PERSON/UNIT NOTIFIED ADVANCE COPY ISSUED BLOTTED. ACTION UNIT LURS RF. FILE VR F ACTION • clops ° T 183294 EIA672 TOTAL COPIES 29 RUN BY SECRET IP/AN, WH8 056/OC: S55 REPRODUCTION BY OTHER THE SOOVING OFFICE IS PROHIBITE STARF PAGE 01 IN 250170 TOR:1315422 MAY 74 PAR! 48390 SECRET 131335Z MAY 74 STAFF. CITE PARIS 48390 TO: PRIORITY SANTIAGO INFO DIRECTOR.. TOFUCUS UNSOBER REF: DIRECTOR 549349 1. IF SOCIALIST PRESIDENTIAL CANDIDATE FRANCOIS MITTERRAND IS ELECTED ON 19 MAY, IT MOST DOUBTFUL THAT UNSOBER/1 COULD DO PROGRAM ON CHILE THAT WOULD BE ACCEPTABLE TO BKHERALD (OR TO PINOCHET). 2. THEREFORE RECOMMEND SANTIAGO CONSIDER REF WITHIN CONFINES. OF STATION UNTIL RESULTS OF ELECTION KNOWN. IF MAJORITY CANDIDATE GISCARD D'ESTAING WINS (HE HAS SLIGHT LEAD IN POLLS), CLIMATE WILL BE EXCELLENT FOR FAVORABLE TREATMENT OF PINOCHET. IN THIS CASE, WOULD BE USEFUL TO HAVE RESPONSE TO REF BY COB 30 MAY TO. COINCIDE WITH TOY TO PARIS OF HOS TOFUCUS OFFICER. 3. FILE: 201-872997. E-2 IMPDET SECRET 14-00000 A 30206 271 416, 11 73 ABLE RFC DISSEM BY 4. PER TOTAL COPIES 29 - RUN BY FILE VR SECRET IP/AN. WH18 056/00 Flops SS5 PERSON UNIT NOTIFIED ADVANCE CONE ISPUER SLOTTED ACTION UNIT EURS RF N F ACTION • 0 T 133294 EIA678 2 3 REPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITE STAFF + PAGE 01 IN 253170 TOR:131542Z MAY 74 PARI 48390 SECRET 131335Z MAY 74 STAFF CITE PARIS 48390 TO: PRIORITY SANTIAGO INFO DIRECTOR. TOFUCUS UNSOBER REF: DIRECTOR 549349 1. IF SOCIALIST PRESIDENTIAL CANDIDATE FRANCOIS MITTERRAND IS ELECTED ON 19 MAY, IT MOST DOUBTFUL THAT UNSOBER/1 COULD DO PROGRAM ON CHILE THAT WOULD BE ACCEPTABLE TO BKHERALD (OR TO PINOCHET). 2. THEREFORE RECOMMEND SANTIAGO CONSIDER REF WITHIN CONFINES OF STATION UNTIL RESULTS OF ELECTION KNOWN. IF MAJORITY CANDIDATE GISCARD D'ESTAING WINS (HE HAS SLIGHT LEAD IN POLLS), CLIMATE WILL BE EXCELLENT FOR FAVORABLE TREATMENT OF PINOCHET. IN THIS CASE, WOULD BE USEFUL TO HAVE RESPONSE TO REF BY COB 30 MAY TO COINCIDE WITH TDY TO PARIS OF HOS TOFUCUS OFFICER. 3. FILE: 221-872997. E-2 IMPOET SECRET 14-00000 TORM 30706 ENG 11 23 35 PER TOTAL COPIES 30.2 RUN BY CABLE BEC DIESEM BY PERSON/UNIT. NOTIFICO. ADVANCE COPY ISSUED PLOITS ACTION UNIT EUR8 AD FILE VR N F ACTION # ° SECRET 1P/AN, 555, PS/264 OPS/INT WHS. 241838 REPRODUCTION BY OTHER THE ISSUING OFFICE IS PROHIBITE STAFF 1. 2 o 241838-A T-100017 EIA220 PAGE C1 TOR:1100242 MAY 74 C/WH/6. DC/WH/6 WH/8/3 SECRET 0314292 MAY 74 STAFF CITE BONN BASE 31516 TO: DIRECTOR INFO BONN, PARIS. CATHATCH: CAQUARRY TOFOCUS FUOYNX REF: BONN BASE 31234 (IN 230053 WHICH 3 WH/6/RR WH/6/Soc'y IN 245240 BNNB 31516 #132 DUPE & CORRECTED ما FOR WASH S/C NOTLE. TO MEN 1. 1 MAY ZEF MAGAZIN WITH CAQUARRY AS MODERATOR CARRIED FUC 15 MINUTE FEATURE ON CHILE, A THEME LONG DISCUSSED WITH CAQUARRY. MAIN PART FEATURE WAS INTERVIEW WITH SPD PARLIAMENTARIAN, FRIEDRICH BEERMANN (SUBJECT REF) WHO RECENTLY RETURNED FROM VISIT CHILE AND SPOKE WITH GENERAL PINOCHET. BEERMANN STRESSED THAT ALLENDE GOVERNMENT HAD RULED ILLEGALLY, CONDITIONS NOT AS BAD AS THEY SEEM AND THAT OVERALL CHILEAN POPULATION FAVORED ALLENDE'S OVERTHROW, SIGNIFICANCE IS THAT INTERVIEW WITH SPD POLITICIAN AND SPD. AS INFLUENCED BY ITS LEFT WING, N HAS BEEN STRONGLY ANTI-JUNTA. 2. HANS MATTHOE FRER, LEFT WING SPD PARLIAMEN- TARIAN AND STATE SECRETARY FOR ECONOMIC COOPERATION, HAS BEEN LEADING GERMAN OPPOSITION TO JUNTA AND ALSO TRYING BLOCK ECONOMIC AID. DRAWING ON FUAWL/5 BACKGROUND INFO (SEE EGN-5363, NOV 73) WE HAVE DISCUSSED MATTHOEFER IN DETAIL WITH CAGUARRY SECRET 14-00000 FORM 30705 17 MAG. 11 73 CABLE SEC DISSEM PERSON/UNIT NOTIFIED ADVANCE COPY ISSUED SQUED ACTION UNIT ACTION # RP PER TOTAL COPIES RUN BY SECRE FILE VR REPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITE STAFF 2 3 $ 0 IN 241838 T 182217 814820 PAGE 32-02 TOP:1130242 MAY 74 74— BNNB 31516 QUESTIONING HIS MOTIVATION IN STRONG SUPPORT ALLENDE AND EVEN STRONGER CONDEMNATION OF JUNTA, BY COINCIDENCE CAQUARRY ON PER "CU" BASIS WITH MATTHOEFER (NOT FOR SAME, POLITICAL IDEALS) AND WELL AWARE MATTHOEFER BACKGROUND INVOLVMENT LEFT WING ACTIVITIES. END OF CHILE FEATURE CARRIED STATEMENT BY CAQUARRY THAT IT STRANGE MATTHOEFER CONDONED ALLENDE GOVT USE OF FORCE AS NECESSARY WHILE HE IS PRESENTLY VOCIFEROUS IN CONDEMNING JUNTA ACTIVITIES. STATEMENT SERVED EMPHASIZE SPD NON-OBJECTIVITY IN DEALING WITH CHILE. 3. REQUEST TRACES ON MATTHOEFER. SUGGEST OPEN 201 SINCE HE ONE OF MOST INFLUENTIAL LEFT WING SPDERS AND WILL UNDOUBTEDLY BE INVOLVED IN ANY FUTURE POWER STRUGGLES BETWEEN RIGHT AND LEFT WINGS OF SPD, 4. FILE: 221-2230785 X-REF 221- 1 E2 IMPOET WASH S/C. NOTE: PARIS ADDED INFO ADDEE PER HOS REQUEST. · SECRET 14-00000 CABLE SEC CABBEM BY 2 PER TOTAL COPIES •ЯUN? PERSON/UNIT NOTIFIED, ADVANCE COPY EURO:90 ACTION UNIT f RF FILE YR EUR8 N F ACTION 0 7077141 CONFIDENTIAL KelANY, WHS, SS5, Chill REPRODUCTION BY OTHER THAN 188SING OFFICE IS PROHIBITED STAFF 1 2 5 ETA238 PAGE 01 IN 239923 TOR: 0211832 MAY 74 HELS 22455 CONFIDENTIAL 3289492. MAY 74 STAFF CITE HELSINKI 22455 TO: DIRECTOR INFO STOCKHOLM, SANTIAGO. FUOMEN PSYCH TO 0 1. "IN EVENT NOT ALREADY KNOWN TO ADDEES, CALL ATTENTION NEWLY PUBLISHED SOOK ON CHILE BY SWEDISH JOURNALIST/ TRAY MA ✗PRETRACT SSDR 1P/113 PREPARE FRES 156/CE AUTHOR ANDRES KUNG (UMLAUT "U") ENTITLED "TO SOW SOCIALISM AND REAP FASCISM", WHICH SEEMS UNUSUALLY BALANCED, COMING FROM YOUNG SWEDE. ACCORDING TO 1 MAY 74 REVIEW IN FINNISH SWEDISH-LANGUAGE DAILY "HUVUDSTADSBLADET", KUNG--WHO VISITED CHILE BEFORE, DURING AND AFTER ALLENDE'S TIME--LABELS THE SWEDISH DEBATE ON CHILE AS "ONE-SIDED" AND ANALYSES IN DETAIL ALLENDE'S ECONOMIC POLICIES AND THE INCREASINGLY CRITICAL ECONOMIC PROBLEMS UNDER ALLENDE'S THREE YEARS, AND THE CONCOMITANT POLITICAL PROBLEMS THAT LED ALLENDE TO MEASURES WHICH HERE WINCOMPATIBLE WITH DEMOCRATIC PRINCIPLES AND EXISTING LAWS". KUNG NOTES THAT "AGGRESSIVE CLASS POLITICS, WHETHER REACTIONARY OR REVOLUTIONARY, CAN BRING ABOUT A MOVE AGAINST À SOCIALIST OR FASCIST DICTATURE" BUT, HE ADDS, "NO CONDITION OR MISTAKE DURING ALLENDE'S TIME CAN BE USED AS EXCUSE FOR THE COUP CONEL0 RECORD COPY 2 15-124-52 2 May 74 14-00000 CABLE SEC DISSEM BY PER PERSON/UNIT NOTIFIED. TOTAL COPIES. RUN BY __ CONFIDENTIAL ADVANCE COPY ISSUED BLOITED ACTION UNIT BY RF. FILE VR N F ACTION ° ETA230 REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF 2 S 3 PAGE 02-02 TOR:021103Z MAY 74 IN 239973 HELS 22455 AND THE BLOODBATH THAT FOLLOWED". 2. KUNG (DP08: 1945, GAVLE, SWEDEN) IS FORMER (1969-72) EDITOR FOR SWEDISH RADIO'S "OBS". NOW LIVES IN MALMO HAS PREVIOUSLY WRITTEN ON, INTER ALIA, LATIN AMERICA AND BALTIC STATES. 3. FILE DEFER. E2 IMPDET. CONFIDENTIA 14-00000. FORM 30206 8.71 MFG. 11.73 - CABLE SEC DISSEM BY PER TOTAL COPIES 25- SECRET RUN BY PERSON UNIT NOTIFIED ADLANCE COPY ISSUED SLOTTER. ACTION UNIT REPRODUCTION BY OTHER THE ISSUING OFFICE IS PROHIBITE STAFF 1 FILE. VR 11/6 EUR 8, SSS 2 3 6 N F ACTION • 252272 EIA036 PAGE 1 TOR: 2311492 APR 34 HAMB 24795 SECRET 232953Z APR 74 STAFF CITE HAMBURG 24795 (SWARZCHILD ACTING) TO: DIRECTOR INFO BONN, BONN BASE, SANTIAGO. FUOMEN PSYCH CASPECIAL REF: DIRECTOR 540262 REF. 1. WELCOME RECEIVING SPECIAL BRIEF FOR PURPOSES INDICATED IN 2. RELUCTANT TO LEAVE MEDIA FIELD ON CHILE TO SOVIETS AND THEIR SUPPORTERS. SUGGEST THEREFORE HOS KEEP OPEN MIND ON SELECTIVE PLACEMENTS SHORT OF GENERAL PROPAGANDA SUPPORT OF CHILEAN REGIME. 3. SINCE WOMEN LIKELY TO CONTINUE PLAYING PIVOTAL ROLE IN FURTHER POLITICAL DEVELOPMENTS, BELIEVE THEIR VIEWS AND REACTIONS OUGHT BE GIVEN MORE PLAY. AS AN EXAMPLE. COULD POSSIBLY ENGINEER ARTICLE IN GERMAN MAGAZINE "DER STERN" (CIRCULATION 1,520.003), WHICH THUS FAR IN VANGUARD OF ANTI-JUNTA PROPAGANDA, CAMPAIGN, THROUGH MRS. VERA VA CEK. 4. FILE: 15-124-46/3. E2 IMPDET. R ! PC ☑ RECORD COPY H/6 15-124-52 23 Apiz 74 14-00000 CABLE SEC DISSEM BY 4mm. PER TOTAL COR SECRE PERSON UNIT NOTIFIED ADVANCE COPY ISSUED/SLOTTED. ACTION UNIT SS6 N F ACTION + 0 1724692 RF. FILE: OSG/IC VR. AN EURS WHE 538, Ps/EGY, clops PAGE 01 2 3 Chh PROPUCTION AY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE IN 104043 FOR 10410112 DEC 73 HAMB 23913 SECRET 0409212 DEC 73 STAFF RA 7:7 CITE HAMBURG 23918 TO: IRECTOR INFO SANTIAGE. BONN. 14:04:08 MHCRUNCH CASPECIAL FUOMEN TOWITTY 6 1. BASE INTERESTED IN "DOS ANOS DE PENETRACION SOVIETICA EN CHILE" (PORTADA 39) AS VEHICLE TO ENLIGHTEN GERMAN AUDIENCE RE EXTENT OF SOVIET/CUBAN INFILTRATION OF SOCIO-ECONOMIC FABRIC OF CHILE. , 2. STUDY COULD BE FLES-ED OUT TO ENCOMPASS POLITICO/MILITARY ASPECTS THIS PENETRATION, ESPECIALLY PERCEPTIONS GAINED BY TWO NAVAL PURCHASING MISSIONS. THE LAST VISITING USER JUST PRIOR TO ALLENCE'S DOWNFALL, WHEN CHILEAN NAVY REPS GIVEN RUNAROUND AND TREATED WITH BARE CIVILITY. IT MAY ALSO BE USEFUL TO MENTION THAT SOVIETS ARE ALLEGED TO HAVE OFFERED TO SUPPLY ALLENDE (NOT CHILEAN ARMED FORCES) WITH ARMAMENTS FOR SPECIFIC PURPOSE OF DEFENDING HIS REGIME. ALLENDE'S MOSCOW VISIT AND UNAVAILING, PLEA FOR SOVIET SALVAGING OPERATION IS CRUCIAL ASPECT OF AMBIGUOUS SOVIET ROLE WHICH EUROPEAN LEFT HAS CONVENIENTLY SWEPT UNDER THE RUG. 3. REUCEST HOS COMMENTS RE FEASIBILITY OF TURNING OUT FINISHED PRODUCT TO MEET EUROPEAN REQUIREMENTS WHICH AT PRESENT PREEMPTED. SECRE RECORD COPY 04 DEC 73 15-1252 14-00000 -16 CABLE BFC DISSEM BY PERSON/UNIT NOTIFIED ADVANCE COPY ISSUED/SLOTTED ACTION UNIT RF, FILE. VR, N F ACTION # 0 192 TOTAL COPIES SECRET PAGE 02-02 TO FI 0410112 DEC 73 PIN BY 2 REPRODUCTION av eTHE THAN ISSUING OFTHE EXPROERBEELD. AGENCY MESSAGE IN 104043 HAMB 23918 IF AFFIRMATIVE, BY LEFTIST-GENERATED COPY ON CHILEAN DEVELOPMENTS. SHALL TAKE SOUNDINGS ABOUT AVAILABILITY OF SUITABLE DISTRIBUTION VEHICLE. 4. FILE DEFER. E2 IMPOET. } SE CAFT 14-00000 OUTGOING MESSAGE SIGNAL CENTERUSE OF ACP ONF 0 AO! 0 CLASSIFICANON SECRET MAR 0 DITEMUP CITE STAFF 121734Z DIRECTOR CONF: uks INFO: FILE TES EAS 13294 51 0 PAGOS MESSAGE REFERENCE 466010 INUTS M-J INDE DISSEM BY: FURN TO PER # TO: PRIORITY BRASILIA, MEXICO CITY, CARACAS, MONTEVIDEO, TOKYO, THE HAGUE, ROME, BONN, HAMBURG, PARIS, LCPIPIT, LONDON, BERN INFO SANTIAGO. RYBAT FUOMEN FUORACLE REF: DIRECTOR 465768 DOC. MICRO. SER. NOV 1 1973 MICROFILMED зр 3. FOLLOWING OF INTEREST AS FOLLOW-UP TO REF. دے 2. ACCORDING WASHINGTON POST 12 OCTOBER, "THE BITTERNESS BE- TWEEN THE GOVERNMENTS OF CUBA AND CHILE ERUPTED INTO A BATTLE OF OBSENITIES AND THREATS LAST NIGHT, DISRUPTING A LATE SESSION OF THE GENERAL ASSEMBLY. AT HEIGHT OF THE DISTURBANCE, CUBAN FOREIGN MINISTER RAUL RÓA CALLED THE CHILEAN REPRESENTATIVE A SONG OF A WHORE, AND ANOTHER CUSAN DIPLOMAT REPORTEDLY DISPLAYED A PISTOL. 3. "DISPUTE BEGAN WHEN ROA DEVOTED MORE THAN HALF OF HIS SPEECH IN GENERAL DEBATE CARLIER IN THE DAY TO AN ATTACK ON THE NEW CHILEAN 774 MILITARY JUNTA. CHILEAN AMBASSADOR RAUL BAZAN DAVILA TOOK PODIUM DURING THE NIGHT-TIME SESSION TO EXERCISE HIS RIGHT OF REPLY YAZAN INSISTED THAT LATE PRESIDENT SALVADOR ALLENDE HAD COMMITTEED SUICIDE AND SAID 'CASTROISM' MUST TAKE A LARGE PART OF THE BLAME. HEAD- 015 DATE: ORIG: UNIT: EXT: .D- 15-124-5 RECORD COPY RELEASING OFFICER CORONATION OFFes REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CLASSIFICATION SECRET 4 15-124-52 12 004 73 AUTHENTICATING OFFICER E 2 CL BY: IMPDET 057556 14-00000 AGE OUTGOING MESSAGE OMF 0 CLASSIONATIO SECRET MESSAGE HANG CONF: SIGNAL CENTERUSE anty ACP. 0 1734 0 1PE 0 0 MR-7 DATE TIME ONOUR. CHE 121736Z INFO: FILE PAGE PACE MESSAGE NUMBER INDE A 464010 NO INDE & RETURN TO DISSEM BY: PER 0 IPFAFS # MITTED AND REGRETTED AN OFFICIAL FIGURE OF 581 DEATHS IN CONNECTION WITH CHILEAN COUP, BUT ADDED THAT CHILEANS RESPECTED HUMAN LIFE, WHILE 'IN CUBA, FIDEL CASTRO HIMSELF HAD, AS HIS DAILY PASTINE, THE WATCHING OF EXECUTIONS BEFORE THE FIRING SQUAD UALL, TO WHICH HE EVEN INVITED SOME OF THE DIPLOMATS. 4. "AT THAT POINT ROA ROSE FROM HIS SEAT AND DASHED DOWN THE AISLE TOWARD THE ROSTRUM, SHOUTING 'FAG', 'SONG OF A WHORE" AND OTHER INSULTS AT BAZAN, IN SPANISH. OTHER CUBANS FOLLOWED HIM. NICARAGUAN DELEGATION, SEATED IN FRONT NEAR ROSTRUM, ROSE TO BLOCK THE CUBANS . OTHER LATINS FLOCKED TO FRONT OF THE HALL. A DIPLOMAT WHO WAS THERE SAID A CUBAN SHOWED HE WAS CARRYING A PISTOL IN A CONFRONTATION WITH PARAGUAYAN AMBASSADOR FRANCISCO BARREIRO.... " 5." U.N. GUARDS SWARMED TO THE ROSTRUM AND THE CUBANS DISPERSED. ROA RESUMED HIS SEAT LATER. FIVE LATIN AMERICANS CAME TO THE ROSTRUM LATER TO CALL THE CUBANS 'GANGSTERS' AND CHALLENGED THE RIGHT OF A DICTATORSHIP TO CRITICIZE THEIR GOVERNMENTS. U.S. AMBASSADOR JOHN A. SCALI SAID ROA HAS ONCE AGAIN SUNK TO HIS USUAL LEVEL OF GUTTER VULGARITY...THE OUTNODED VITUPERATION OF AN EARLIER ERA. " DATE: ORIG: UNIT: EXT: ELEASING OFFICER COORDINATING OFFICE : REPRODUCT BY OTHER THAN THE ISSUING OFFICE IS POO ED € 2- CLASSIFICATION SECRET • AUTENTICHTING OFFICER IMPDET EL BY: 057556 14-00000 OUTGOING MESSAGE OMF 0. CLASSIFICATION aue 0 SECRET BIGNAL CENTER USE O 50+ ANTON ACP 0 0 CONF: 104 0. "PE DATE TIME ORule 1217372 INFO: FILE bi FILE: 15-124-521; 15-124-53. REF ATTACHED. DATE: ORIG: UNIT: 12 OCTOBER 1973 W.Kent WILLIAM M. KENT:SMB ADC/WH/L EXT: 6556/9155 C/EUR -0 SECRET Im C/WH/SA E2, IMPDET.H 1/2/20 3 PAGE. 0 MESSAGE ANDER more 466010 NO INDE TURN DITEM BY: PER... ✓ FILES 15-124-5 EA/JK/J COONADING PERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROMISITED E 2 IMPOET CL BY: 057556 14-00000 OUTGOING OMF 0 AGO FLASSIFICATION 0 SECRET.. STAFF CONF: - GIGNAL CANTER USE OF 639 0 ALP 100 0 MESSAGE DOC. MICRO. SER. NOV I-1973 MICROFILMED 50 PAGE 0° PM. F9 DATE TIME GAUR CITE 112254Z DIRECTOR. 0 IHFO: FILE (1/5) MERCE CENY 1/513 1/13/4g MESSAGE USE 465768 DISSEM BY: 2 0 RETURN TO PER 0ippes 諺 TO: PRIORITY BRASILIA, MEXICO CITY, CARACAS, MONTEVIDEO. TOKYO, THE HAGUE, ROME, BONN, HAMBURG, PARIS, LCPIPIT, LONDON, BERN INFO SANTIAGO. RYBAT FUOMEN FUORACLE нр 1. SINCE CHILEAN FOREIGN MINISTER'S APPEARANCE BEFORE UNGA HAS RECEIVED LIMITED PRESS PLAY, BELIEVE FOLLOWING MAY BE USEFUL TO ADDRESSEES FOR BRIEFING LOCAL GOVERNMENT, MEDIA AND OTHER CONTACTS WHO MAY BE INTERESTED IN CHILEAN SITUATION. MATERIAL IS LARGELY OVERT, THEREFORE NO OBJECTION TO ITS USE BY PRESS ASSETS SO LONG AS STORY NOT PASSED OR USED VERBATIM. G 2. ON 9 OCTOBER CHILEAN FOREIGN MINISTER VICE-ADMIRAL ISMAEL HUERTA APPEARED FOR ONE AND ONE-HALF HOUR PRESENTATION BEFORE UNGA TO EXPLAIN "FACTS WHICH OBLIGED ARMED FORCES AND POLICE TO TAKE CONTROL OF THE GOVERNMENT AND TO ESTABLISH A REGIME OF NATIONAL RESTORATION," AND TO CHARGE THAT HIS GOVERNMENT HAD BECOME VICTIM OF A "HOST FALSE, MOST MALEVOLENT, MOST VICIOUS AND VERY WELL- 2n ORCHESTRATED CAMPAIGN." 3. HUERTA'S SPEECH STRESSED THAT ALLENDE'S MINORITY REGIME HAD DATE: ORIG: UNIT: EXT: D-15-124-53 4 015 3 WH/6 CT4 RELEASING OFFICES contra CLASSTATION REPRODUCTION BY OTHER TRAIT THE ISSUING OFFICE IS PROHIBITED SECRET 110c 73 15-124-52 AUTHENTICATING OFFICES E 2 IMPDET CL BY: 057556 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY ACP OMF 0 CLASSIFICATION Aril com 0 0 SECRET MESSAGE MCATOR 100 1PS und 0 0 DATE TIME GROUP .cre VAGE se PAQEE MESSAGE AEP UNDER CONF: INFO: FILE 800 445748 0 I INGRA NO IDE DISSEM BY: RETURN 10 PER BEEN STEERING COUNTRY IN DIRECTION OF A TOTALITARIAN TAKEOVER INSTIGATED AND SUPPORTED LARGELY BY CUBA; THAT CUBA INTERVENED IN CHILEAN INTERNAL AFFAIRS WHILE SECRETLY INFILTRATING ARMS, INSTRUCTORS AND PERSONNEL FOR PARAMILITARY GROUPS, INTENDED TO BECOME A "PARALLEL ARMY TO OPPOSE ARMED FORCES: THAT CHILEAN MILITARY ACTED ONLY AFTER FAILURE OF ALL OTHER EFFORTS BY PARLIAMENT, JUDICIARY, PROFESSIONALS AND WORKERS TO BLOCK DRIFT TOWARD CIVIL WAR AND CHAOS. HE STRESSED THAT HIS GOVT IS NOT POLITICALLY AMBITIOUS AND ITS GOAL IS TO SET CHILE BACK ON ITS HISTORIC PATH: AFTER GOAL ACHIEVED, "WE WILL NOT HESITATE TO RETURN TO OUR BARRACKS AND TO OUR SHIPS." 40 HUERTA ACKNOWLEDGED THAT ALLENDE RÉGIME, THE FIRST ELECTED MARXIST GOVT IN WESTERN HEMISPCHERE HAD AROUSED ENTHUSIASM IN MANY, BUT "IT IS ONE THING, GENTLEMEN, TO EVALUATE A FOREIGN EXPERIENCE FROM AFAR, SEATED IN COMFORTABLE ARMCHAIRS OR IN DISCUSSION AROUND A WELL-SERVED TABLE. IT IS QUITE ANOTHER TO LIVE IT." HE DE- TAILED A HISTORY OF EVENTS OF LAST THREE YEARS, POINTING OUT THAT DESPITE AGREEMENTS BY ALLENDE REGIME, LATTER MOVED TO UNDERMINE EXISTING JUDICIAL AND POLITICAL MACHINERY OF COUNTRY, ATTEMPTING DO DATE: ORIG: UNIT: EXT: RELEASING OFFICES "COORDINATING OFFICEM AUTHENTICATING OFFICER t CLASS CATION REPRODUCTI Y OTHER THAN THE ISSUING OFFICE IS PRCH ED E 2 SECRET CL BY: IMPDET 057556 14-00000 AGE OUTGOING MESSAGE SIGNAL CENTER USE ONLY CIA ALP OMF 0 CLASSIFICATICH SECRET MESSAGE HANDLING MOUN CONF: INFO: FILE 100 MAO DATE TIME GROUP CITE ALIGNE PAGE Op PAGES MESSAGE REFERENCE NUMBER 0 min DISSEM BY: 0 NO INOST 445748 0 RETURN TO PER # AWAY WITH DEMOCRATIC IDEALS FOR WHICH COUNTRY STOOD. 0 enes HE SAID MEDIA WAS HARASSED, THERE WERE ILLEGAL INDUSTRIAL AND AGRARIAN TAKEOVERS, POLITICANS AND VILLAGERS WERE ASSASSINATED. HE CHARGED THAT FOREIGN AGENTS, SENT PRINCIPALLY BY CUBA, HAD SECRETLY BROUGHT ENOUGH WEAPONS TO CHILE TO EQUIP 20,000 MEN. HE DECLARED THAT SOVIET MADE SIDEARMS, MACHINE GUNS, ANTITAUNK GUNS, ROCKET LAUNCHERS, CANNONS AND EXPLOSIVES HAD BEEN SHIPPED IN -- SOME PACKED AS WORKS OF ART AND SOME DISGUISED AS GIFTS FROM FIDEL CASTRO. 5. AT ONE POINT, TO SUPPORT CLAIM OF CUBAN INVOLVEMENT, HUERTA READ TEXT OF 29 JULY 1973 HAND-WRITTEN LETTER FROM CASTRO ADDRESSED TO "DEAR SALVADOR." LETTER ASSURED ALLENDE THAT CHILEAN WORKING CLASS HAD BEEN FOREWARNED AND WAS "READY FOR ACTION" IF HIS REGIME WERE THREATENED. HUERTA SAID THAT LETTER CLEARLY DEMONSTRATED CUBA'S INTERVENTION IN CHILEAN POLITICS AND HER SUPPORT OF THE "ILLEGAL METHODS" OF THE ALLENDE REGIME. b. IN VITRIOLIC REPLY TO HUERTA, CUBAN FOREIGN MINISTER RAUL ROA CALLED HUERTA "TRAITOROUS EX-MINISTER OF ALLENDE AND SERGEANT OF SIMILAR LIES AND DISTORTIONS OF FACT CAN BE FOUND IN GOEBBLES.” DATE: ORIG: UNIT: EXT: HELEASING OFFICE COORDINATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CLASCATION 15 - AUTHENTICATING OFFICER 124- E 2 IMPDET CL BY: 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY ACP OMF 0 CLASSIFICATION AGE 0 SECRET Со 0 MESSAGE WARING INDICATOR TOO 0 TPE 0 0 PAGE PAGES DATE-TIME GROUP CATE MESSAGE REFERENCE NUNSCH CONF: INFO: FILE HISTORY OF NASI GERMANY, HE DECLARED. 445768 INDSE NO INDES DISSEM BY: RETURN 10 PER 0 PLES THEN SURPRISINGLY, HE WENT ON TO GIVE SUBSTANCE TO HUERTA'S CHARGES BY ADMITTING THAT CUBAN CUNS HAD IN FACT BEEN SENT INTO CHILE BUT THAT THEY HAD BEEN SENT AT ALLENDE'S REQUEST. NOR DID ROA DENY THE AUTHENTICITY OF CASTRO'S LETTER TO ALLENDE WHICH HUERTA HAD PRODUCED: ROA SAID THAT THE LETTER WAS NO SECRET. 7. FILE: 15-124-52: 15-124-52. 2 IMPDET. DATE: ORIG: UNIT: 1973 \| Ki 11 OCTOBER 1973 WILLIAM M. KENT:SMB ADC/WH/6 EXT: 6556/9155 ✓ C/EUR C/UHDA RELEAS) CLAY PICATION. SECRET .: سافت EL/JK/J collum onem Gild Any le 7C/UHD/6 - AUTHENTICATING OFFICER REPRODUCTI BY OTHER THAN THE ISSUING OFFICE IS PRO TED E 2 IMPDET CL BY: 057556 By 14-00000 CUTGOING MESSAGE SIGNAL CENTRUST ONLY Aut 1.01 MI 0 0 ORF 0 SECRET STAFF CONF c/WHS □ NOMLES 0 0 pres TO: THE PAGE 15 1315082 INFO: FILE CITE DIRECTOR MIPLAN, DUC/00 6/553, 6/125/663 * * UNDER 456203 DISSEMBY: 29 PER PRIORITY SANTIAGO. RYBAT FUOMEN REFS: A. SANTIAGO 26489 (IN 0313501 8. SANTIAGO 26512 IN 0317221 1. PROPOSE USE REFS FOR FUOMEN. PLEASE ADVISE CONCURRENCE AND CAVEATS. 2. FILE: 15-124-52. E2, IMPDET.H REFS ATTACHED. DATE: ORIG: UNIT: EXT: 13 SEPTEMBER 1973 WILLIAM M. KENT:SMB ADC/UH/6 6556/9155 A.D.demey CIND ECRET WHTC CT-4 RECE SOPY [WH/L CT-4 18-174-32 18 SEP73 15/124-52 Tra REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 IMFDET CL 14-00000 3 ✓ ALIGN FIRST LETTER IN THIS BOX. OUTGOING MESSAGE TYPE THE WORD ALIGN" TO REGISTER HERE T . ALIGN -OMF 0 CLASSIFICATION AGE 0 SECRET SIGNAL CENTER USE ONLY со ACO SAGE HANDLING INDICATOR STAFF CONF: LUH B 1 INDER 0 NO INDEN 1 RETURN TO ◎IFRES TOO .0 0 DATE-TIME GROUP 131911 INFO: FILE 26-5. cite DIRECTOR 056/102, PADE 00 PAGES MESSAGE REFERENCE MUNDA 454587 :38 PLAN) SSS. Ps/804, OSG/1C2, DISSEM BY: IB Cl. CITEP. OFshiNt. DDO, PER TO: INMEDIATE ARGENTINA, LA PAZ, BRASILIA, BOGOTA, SAN JOSE, SANTO DOMINGO, QUITO, MIAMI, GUATEMALA CITY, GEORGETOWN, PORT AU PRINCE, TEGUCIGALPA, KINGSTON, MEXICO CITY, MANAGUA, PANAMA CITY, ASUNCION, LIMA, SAN SALVADOR, PORT AU SPAIN, MONTEVIDEO, CARAGAS INFO PRIORITY SANTIAGO. BOOBK CABLE Ос FUOMEN SUMMARY OF COMP EVENTS "STRANES PROGRAM ☐ [ EIS 1. FOLLOWING IS FOR YOUR BACKGROUND AND FOR PASSING LOCAL Wal/b AUTHORITIES AS YOU SEE FIT: 2. FOUR-MAN MILITARY JUNTA THAT REVOLTED AGAINST MARXIST RE- ∙GIME OF SALVADOR ALLENDE ON 11 SEPTEMBER HAS GAINED FULL CONTROL OF THE COUNTRY, WITH EXCEPTION OF POCKETS OF RESISTANCE IN CAPITAL. ON 12 SEPT THERE WAS FIRGHTING IN DOWNTOWN SANTIAGO BETWEEN TEBROOPS AND SNIPERS HOLED UP IN GOVERNMENT BUILDINGS AND IN INDUSTRIAL AREAS WHERE ALLENDE SUPPORTERS WERE BARRICADED IN FACTORIES. AND NIGHT SPORADIC FIRING AND EXPLOSIONS WERE HEARD THROUGHOUT DAY BUT STRICT CURFEW KEPT OBSERVERS FROM WITNESSING ACTION. CURFEW EXTENDED TO NOON 13 SEPT. 3. AUTHORITIES ESTIMATED DEATH TOLL TO BE OVER 250 MILITARY DATE: ORIG: UNIT: EXT: RECORD COPY RELEASING OFFICES COORDINATING OFFICERS CLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 15-124-52 1350873 AUTHENTICATING OFFICER E 2 IMPDET CL BY: 057554 14-00000 ALAINSI LEHER MEMES UVA. OUTGOING MESSAGE OMF 0 CLASSIFICATION AGE 0 SECRET' SIGNAL CENTER USE ONLY Co MESSAGE MANDLING INDICATOR ACP CONF: 0 INDER" INFO: FILE NO UNDES DATE TIME GROUP CITE PAGE 10 ANGES ESSAGER DISSEM BY: 454587 PER 1 RETURN TO 0 umes AND CIVILIANS. BY 14 SEPTEMBER. THEY EXPECTED TO ELIMINATE LAST POCKETS RESISTANCE 3. JUNTA-CONTROLLED RADIO STATIONS AND ONE TV STATION. OPERATING. PUBLIC UTILITIES ARE FUNCTIONING NORMALLY. NEWSPAPERS PLANNED RESUME LIMITED EDITIONS 13 SEPT BUT ARE SUBJECT TO CENSOR- SHIP. 4. JUNTA ANNOUNCED THAT PRESIDENT ALLENDE COMMITTED SUICIDE IN LA MONEDA AND TROOPS ENTERING THE BUILDING FOUND HIS BODY IN A DINING ROOM. 5. JUNTA TV PROGRAM SHOWED LARGE QUANTITIES OF SOVIET MADE AUTOMATIC WEAPONS COLLECTED AT LA □MONEDA AND AT ALLENDE RESIDENCE ON TOMAS MORO STREET AFTER FIGHTING. JUNTA #PRESIDED OVER BY GEN. AUGUSTO PINOCHET CARMY), AN INTELLIGENT, PROFESSIONAL OFFICER WITH NO KNOWN POLITICAL TIES: ADMIRAL JOSE MERINO (NAVY), WHO IS INCLOINED TOWARDS NATIONAL PARTY (CONSERVATIVE); GEN. GUSTAVO LEIGH (AIR FORCE), A STRONG LEADER 210 A WHO FORMER SUPPORTER RADICAL PARTY AND KNOWN TO DISLIKE CHRISTIAN DEMOCRATES; AND GENBERAL CESAR MENDOZA, {CARABINERO CHIEF WHO HAS DATE: ORIG UNIT: EXT: RELEASING OFFICER DOQVROWNAL OFFICERS THENTICATURE OPPIČEN CLASSIFICATION REPRODUCT _ BY OTHER THAN THE ISSUING OFFICE IS PRO VED -2 SECRET CL IMPDET 5755E 14-00000 ܝܳܐ OUTGOING MESSAGE SIGNAL CENTER USE ONLY Cost Mo 106 0 0 0 0 OMF 0 CLASSIFICATION 408 SECRET MEGRAGE HANDLING DICATOR INFO: FILE CONF: 1 INDE NO INDES ☐ TURN TO 0 Pines DATE-THE GOLD спе FACE PAGE 1 ESGENDER DISSEM BY: 454587 PER CLOSE TIES TO MILITARY AND APPARENTLY HELPED PLAN COUP. 7. JUNTA NAMED FOLLOWING CABINET 12 SEPT: MINISTER OF INTERIOR MAJ GEN OSCAR. BONGILLA CARMY>, WHO SERVED AS PRESIDENT FREI'S SENIOR MILITABRY AIDE FOR TWO YEARS. - MINISTER OF FOREIGN RELATIONS REAR ADMIRAL ISMAEL HUERTA (NAVY), HIGHLY RESPECTED IN NAVY AND ONE OF INTELLECTUAL LEADERS OF COUP. DATE: ORIG: UNIT: EXT: MINISTER OF ECONOMY - MAJ GEN ROLANDO GONZALEZ (ARMY>, REPORTED TO BE A U.P. SUPPORTER ABOUT 1971. MINISTER OF EDUCATION - - JOSE NAVARRO TOBAR, A CIVILIAN BIOLOGY AND BOTANY PROFESSOR OF UNKNOWN POLITICS. MINISTER OF JUSTICE - GONZALO PRIETO GANDARA, CIVILIAN LAWYER. MINISTER OF DEFENSE - VICE ADM. PATRICIO CARVAJAL, FORMERLY CHIEF OF NATIONAL DEFENSE CSTAFF, REPORTED INVOLVED IN ANTI-GOVERNMENT ACTIVITIES AS EARLY AS 1971. MINISTER OF PUBLIC WORKS AND TRANSPORTATION - BRIG RELEASING OFFICER COORDINATING OFFICERS AUTHENTICATING OFFICER CLASSIFICATION " REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 CL BY: SECRET IMPDET 057556 14-00000 A. OUTGOING MESSAGE SIONAL CENTER USE ONL EU ACP 100 NGO 0 0 0 OMF 0. SECRET. INDICATOR DATE: ORIG: UNIT: EXT: INFO: FILE CONF: ☐ ☐ NO MER 0 mes SAFE-TIME GROUP CITE ALIVE. DISSEM BY: 454587 PER PAGES GEN SERGIO FIGUEROA CAIR FORCE), REPORTED IN EARLY 1972 TO BE AMONG ANTI-U.P. AIR FORCE COLONELS. - MINISTER OF AGRICULTURE COL SERGIO CRESPO CRET. AIR FORCE), AGRICULTURAL AND CIVIL ENGINEER. MINISTER OF LABOR - GEN MARIO MACKAY (CARABINEROS}, ANTI-U.P. OFFICER NAMED IN JULY AS COMMANDER IN CONCEP- CION. - MINISTER OF PUBLIC HEALTH COL ALBERTO SPOERER CAIR FORCE), FORMER CIVILIAN SURGEON DESCRIBED AS HARD WORKER. MINISTER OF MINING - GEN ARTURO YOVANE (CARABINEROS}, WHO WAS SCHEDULDED TO BE RETIRED BY ALLENDE IN AUGUST, CLOSE TO MILITARY. - MINISTER OF HOUSING BRIG GEN ARTURO VIVERO, HARD- WORKING STAFF OFFICER WHOSE PERFORMANCE UNDER PRESSURE SOMEWHAT WEAK. SECRETARY GENERAL OF GOVERNMENT - COL PEDRO EWING (ARMY), DESCRIBED AS INTELLIGENT, PATRIOTIC, CONSERVATIVE. OFFICES COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E.2 CL BY: IMPOFT 057556 CLASSIFICATION SECRET 14-00000 OUTGOING MESSAGE SIGNAL CENTEN USE ONLY cor 0 0 100 0 OMF 0 406 CLASSIFICATION 0 SECRET. MESSAGE HANDLING INDICATOR CONF: INFO: FILE 1 NO INDE 1 RETURN TO 1 ml DATE TIME GROUP PAGE " PAGES MESSAGE RESER DISSEM BY: 454587 PER UNDERSECRETARY OF INTERIOR: LTH COL ENRIQUE MONTERO CAIR FORCE FORMER LEGAL OFFICER IN AIR FORCE. MINISTER OF LANDS AND COLONIZATION - GEN DIEGO PARRA RETIRES CARABINERO OFFICER, ON WHOM LITTLE IS KNOWN. = REAR ADM LORENZO ORTUZAR, MINISTER OF FINANCE LITTLE KNOWN OFFICER. 8. JUNTA HAS BROKEN RELATIONS WITH CUBA AND WILL PROBABLY BRO BREAK WITH OTHER SOVIET BLOC STATES. IT WILL PROBABLY ENDEAVOR STRENGTHEN TRADITIONALLY FRIENDLY TIES WITH U.S. AND SEEK AID AND DEBT RELIEF FOR INTERIM. १. JUNTA WILL PROBABLY DECLARE COMMUNIST, SOCIALIST AND SMALL LEFTIST PARTIES SUCH AS MIR ILLEGAL AND DISSOLVE CUT LABOR CONFEDERA- TION. THEY DO NOT PLAN WORK WITH POLITICAL PARTIES BUST MAY CONSULT WITH THEM. THE CHRISTIAN DEMOCRATIC PARTY IS EXPECTED TO EXPRESS SUPPORT FOR THE JUNTA AS IS THE OTHER MAJOR OPPOSITION POLITICAL GROUP, NATIONAL PARTY. STRIOKING TRUCKERS AND PROFESSIONAL GUILDS HAVE EXPRESSED SATISFACTION WITH COUP AND CALLED OFF STRIKE. DATE: ORIG: UNIT: EXT: ! 10. FILE: 15-124-52. E 2, IMPDET.H 13 SEPTEMBER 1973 WILLIAM CLYONS, DSO C/WH/L/RR_ 7710/1069 C7WHD 15-124-52 RELEASING OFFICIA COORDS OFFICEES AUTHENTICATING OFFICER CLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED сссост E 2 CL BY: IMPOET 057556 R 14-00000 OUTGOING MESSAGE - MESSAGE SIONAL CENTER USE ONLY в AGE Co ACP 100 978 0 0 0 OMF CLASSFERIE SECRET STAFF INDICATOR LUHS SAY67-008 SAOUP 1920447 INFO: FILE CITE DIRECTOR IPTION, 18, 555 TO: AMBURG INFO SANTIAGO, BONN.Y FUOMEN PSYCH CASPECIAL y "R REF: HANGING 24759 (IN 225831) Y 3. . PAGE MESSAGE REFERENCE UNS INDE 540262 DISSEM BY: 0 RETURN TO PER NO INDER WFRES AT THIS POINT DO NOT BELIEVE BKHERALD ATTEMPT IMPROVE CHILEAN IMAGE IN GERMAN MEDIA STANDS MUCH CHANCE OF SUCCESS. PREFER LET DENIGRATION CAMPAIGN RUN ITS COURSE. H WE WOULD BE WILLING SUPPLY SPECIAL BRIEF DESIGNED TO INFLUENCE CAREFULLY SELECTED INDIVIDUALS WHO ARE OPEN TO PERSUASION AND WHOSE VIEWS WOULD CARRY REAL HEIGHT, BUT WE DO NOT FEEL BKHERALD SHOULD ENGAGE IN GENERAL PROPAGANDA SUPPORT OF CHILEAN REGIME SINCE LATTER APPROACH BOTH INEFFECTUAL AND NIGHT WELL BACKFIRE.Y 2. FILE: 15-124-46/3. E2 IMPDET H TOP PROFES 201 KEITH GARDINER:NO DATE: ORIG: 13 APRIL 1974 UNIT: EXT: DC/WH/6 6556/9155 CLASSIFICATION Roosevelt C/EUR OFFICE SECRET RECORD COPY E/G/W For treat نايا Делина. 2.к. Алс AC/WH/CA☑ COUNDINATING OFFERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 15-124-52 19 Apr74 Montilati C/WHD MIMENTICATING OFFICER E 2 IMPOET CL BY: 057556 = 14-00000 CABLE SEC DISSEM BY PER PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUEU:SLOTTED ACTION UNIT. EVR8 ACTION AF FILE VR N F T 037889 OTAL COPIES 30- SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED T SSS IMAN. WAS.) P.5/4 PAGE 01 STAFF IN 225831 TOR:171326Z APR 74 HAMB 24759 SECRET 171253Z APR 74 STAFF CITE HAMBURG 24759 TO: DIRECTOR INFO BONN, SANTIAGO. FUOMEN PSYCH CASPECIAL. g 1. CHIL'S IMAGE AS REFLECTED IN WEST GERMAN MEDIA COMMEN- TARIES HAS REACHED ALL-TIME LOW AND EVEN CONSERVATIVELY INCLINED. OUTLETS BY AND LARGE, NO LONGER BOTHER TO TELL "THE OTHER SIDE." EASTERN RADIO STATIONS MAINTAIN RELENTLESS DRUMFIRE OF ANTI-CHILEAN PROPAGANDA AND THERE NO APPARENT DEARTH OF INFO TO SUSTAIN RATHER EFFECTIVE DENIGRATION CAMPAIGN. 2. IN SPITE OF DISMAL AUSPICES TO TURN TIDE, (UNLESS JUNTA DECIDES TO SHOW SOME DECENT REGARD FOR OPINIONS OF MANKIND), WE CAN STILL PROMOTE FAIRER UNDERSTANDING OF IMPERATIVES OF CHILEAN SITUATION TO WHICH JUNTA APPARENTLY FEELS IMPELLED TO RESPOND. TOWARD THAT END. REQUIRE SOME TYPE OF OBJECTIVE APPRAISAL OF RECENT DEVELOPMENTS AND OF PREDICTABLE TRENDS. 3, FILE DEFER. É2 IMPOET. APPRAISAL DOCF د SECRET Fl. FUCHEM 14-00000 CABLE SEC DISSEN B PERSON UNIT NOTIFIED. WH clo TOTAL COMES 17-2 17-12 SECRET REPRODICTION BY OTHER THAN ISSING FICE IS PROHIBITED ADVANCE COPY ISSUED SLOTTED WH AGENCY MESSAGE ACTION UNIT 1: RF. FILE VR N. 9/6439/122 2 " F ACTION Ο 144267 OF FREDENCE PAGE 01-01 IN 888779 TOR:0421402 APR 73 SAGO 24516 SECRET BA21182 APR 73 STAFF AN Ko MB × CATE SANTIAGO 24516 PS TO: PRIORITY DIRECTOR, REFS! BX BES HD A. SANTIAGO 24477 1. 8. DIRECTOR 391223 (in 878.105) IN VIEW OF THE POSSIBLE REPERCUSSIONS REFA INFO IF IT WERE SURFACED OR IF IT CAME TO THE ATTENTION OF THE U.P, GOVERNMENT, STATION RECOMMENDS AGAINST FUOMEN EXPLOITATION AT THIS TIME, 2. FILE: 15-124-52. E2 IMPDET RECORD COPY SECRET 15-124-52 04 APR 73 14-00000 ...ly PER TOTAL COPIES CABLE SEC DISSEM BY PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED SLOTTER ACTION UNIT 1 Я.F. FILE VR WHEN F ACTION A 9014 ° 827548 SECR EAT HEAD YOUR6 Iss3 CARS/663 PAGE 81 TOR:1417172 JAN 74 2 REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF S IN 135804 SAGO-27899 SECRET 1415582 JAN 74 STAFF CITE SANTIAGO 27899 TO: DIRECTOR, PARIS, HELSINK! BONN, TOKYO, LONDON. RYBAT FUUMEN REF: "DIRECTOR 499467 1, 15-124-52 WISH TO OFFER FOLLOWING SUGGESTED CHANGES IN REF WHICH BASED ON LATEST INFO AVAILABLE LOCALLY. PARA 31 "...CENTRAL BANK DEVALUED THE ESCUDO FOR IMPORTS/EXPORTS BY SLIGHTLY OVER 120 PERCENT IN AN EFFORT TO CURB IMPORT DEMAND, ENCOURAGE EXPORTS AND EASE PRESSURES... " ...OTHER PRICE RISES BROUGHT INFLATION FOR THE YEAR TO 508 PERCENT..." (FOR DIRECTOR: WHILE PREVIOUS ESTIMATES BY BOTH EMBASSY AND IMF IN NOVEMBER PLACED INFLATION FOR THE KEAR AT PROBABLY BETWEEN 750 AND 800 PERCENT. THE END-OF-THE-YEAR FIGURE OF THE NATIONAL STATISTICAL INSTITUTE WAS 508.1 SEE SANTIAGO EMBASSY TELEGRAM 0173 OF 11 JANUARY') TRAVEL PROGRAM YEN☑STRACT H FIS BELANG (2.3. ST 2. PARA 4 LAST SENTENCE SHOULD READ "THE MASSIVE 3.5 SILLION DOLLAR FUREIGN DES... PARA 7: "MONTHLY COPPER PRODUCTION HAS ALREADY INCREASED MORE THAN 50 PERCENT OVER THE AVERAGE DURING THE FIRST NINE MONTHS OF 1973 AND PRODUCTION] SECRET PARES CABLE BER (13) M3 (8) FORTERS 27-4 RECORD COPY 15-124-52 14 Ja.. 74 14-00000 CABLE SEC DIESEM BY PER TOTAL: COPIES RUN BY SECRET PERSON UNIT NOTIFIED ADVANCE COPY ISSUED/BLOTTER ACTION UNIT RF FILE VR N F ACTION. ° 2 3 REPRODUCTION BY OTHER THAN JOBVING OFFICE IS PROHIBITED STAFF T 307548. PAGE 82-82 TORB1417172 JAN 74 IN 136804 SAGO 27899 WILL PROBABLY REACH A RECORD OF AT LEAST 850,000 TONS IN 1974..." 3. NO FILE, 82 IMPDET SECR 14-00000. OUTGOING MESSAGE .ACP 27 MRO 雪碧 PAGE PROED ONF 0 CLASSIFICATION SIGNAL CENTER USE ONLY со SECRET MERIQUE HANDLING INDIE & FOR STAFF .CONF.C. lu: 48 INFO FILE DATE FINE GROUP 1119512 Cre DIRECTOR KOTAN CEVAG CLEAY c/553. C/PS/863 N MESSAGE REFERENCE NUNDER 499469 BY:5 DISSEM BY: AND INDEE 0 RETURN TO PER 0 PFILES TO: PARIS, HELSINKI, BONN, TOKYO, LONDON INFO SANTIAGO. RYBAT FUOMEN 1. FOLLOWING SUMMARY OF POLITICAL AND ECONONIC SITUATION IN CHILE AT BEGINNING OF 1974 MAY BE USEFUL FOR ORAL BRIEFINGS OF LOCAL GOVERNMENT AND OTHER HIGH LEVEL CONTACTS WHO INTERESTED IN CHILE STIPULATION NO FURTHER EXPLOITATION. S S TRACE BAR TOXI INDED FORMING 2. THE OUTLOOK FOR CHILE IS CAUTIOUSLY OPTINISTIC. THE NEW MILITARY GOVERNMENT HAS AVOIDED MAJOR INTERNAL CONFLICTS AND HAS BUIL MOVED AGGRESSIVELY TO ‘REORGANIZE GOVERNMENT AGENCIES MORE EFFICIENTLY, TO CREATE AN APOLITICAL CIVIL SERVICE, AND TO CORRECT THE EXCESSES OF NEARLY THREE YEARS OF DECAPITALIZATION UNDER STATE SOCIALISM. ITS ECONOMIC PROGRAMS, ALTHOUGH AUSTERE, ARE SOUND AND OFFER A FIRM FOUNDATION FOR RECOVERY AND GROWTH OF THE CHILEAN ECONOMY. THE STRICT SECURITY MEASURES ADOPTED BY THE JUNTA HAVE BEEN SUCCESSFUL IN PREVENTING ANY LARGE-SCALE VIOLENCE OR TERRORISM AND ARE LIKELY TO BE CONTINUED FOR THE FORESEEABLE FUTURE. i. 3. THE JUNTA MOVED QUICKLY AFTER THE COUP OF 11 SEPTEMBER TO RENOVE PRICE CONTROLS ON ALL BUT 30 BASIC COMMODITIES, WHILE THE DATE: ORIG: UNIT: EXT: RECORD COPY 11 Jan 74. 15-124-52 RELEASING OFFICER COURDINATING OFFICERS AUTHTICATING OFFNER CLATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 сегаст IMPDET Dv.357556 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY 100 19 MRO OMF CLASSIFICATION AGE 0 0 SECRET MESSAGE HANDLING INDICATOR • PAGE PAGES ค STAFF CONF: INFO: FILE DATE TIME GROUP crie DIRECTOR 499969 MESSAGE REFERENCE NUMBER INDES DISSEM BY; NO INDES 0 RETURN TO' PER 0 IPFILES # CENTRAL BANK DEVALUED THE ESCUDO BY SOME 60% IN AN EFFORT TO CURB IMPORT DEMAND AND EASE PRESSURES ON THE COUNTRY'S MEAGER FOREIGN EXCHANGE RESERVES. AS A RESULT, CHILE'S COST OF LIVING JUMPED 88% IN OCTOBER, AND OTHER PRICE RISES PUSHED INFLATION TO SOME 770% FOR THE YEAR. 4. THE JUNTA HAS HOW AGREED TO FOLLOW THE STABILIZATION PROGRAM PROPOSED BY AN IMF TEAM WHICH VISITED CHILE IN LATE 1974. 1973. THIS PROGRAM CALLS FOR TIGHTER FEDERAL SPENDING AND FOR LIMITING INFLATION TO 100% IN 1974. THIS IMF PROGRAM IS FEASIBLE BUT MAY BE SOMEWHAT OVER-OPTIMISTIC, ESPÉCIALLY SINCE THE WORLD-WIDE ENERGY CRISIS WILL SOON FORCE CHILE TO RAISE FUEL PRICES, THUS EXACCER- BATING THE PROBLEM OF CONTROLLING INFLATION. ADHERENCE TO THE IMF PROPOSAL HAS, HOWEVER, IMPROVED CHILE'S COREDIT RATING, AS HAS THE SIGNING OF A BILATERAL AGREEMENT WITH THE UNITED STATES ON CHILE'S 1971-1972 DEBT. CHILE IS THUS IN A RELATIVELY GOOD POSITION FOR THE OPENING OF THE PARIS CLUB TALKS IN FEBRUARY. THE MASSIVE $4 'BILLION DOLLAR FOREIGN DEBT, HOWEVER, WILL CAUSE CHILE BALANCE OF BALANCE-OF-PAYMENTS PROBLEMS FOR SOME TIME. DATE: ORIG: UNIT: EXT: RELEASING OFFICES COORDINATING OFFICERS AUTHENT CLASENCATIS REPRODUCTION B THER THAN THE ISSUING OFFICE I PROHIBITE -IN FORT SECRET CC BY: C57556 I 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY Co ALP 0 0 100 0 0 THE OMF 0 LAP AGE SECRET CAFOR 0 DATE-TIME GROUP CITE LUL PAGE OF PAGES 3 MESSAGEERENCE NUMECA STAFF CONF: INFO: FILE: DIRECTOR MORE NONS 1/994/69 DISSEM BY: Las team to PER 0 ཕབས་་ # 7. COPPER PRODUCTION HAS ALREADY INCREASED MORE THAN 50% OVER. LAST YEAR'S LEVEL AND PRODUCTION WILL PROBABLY REACH A RECORD 750,000 TONS IN 1974 DESPITE SPORADIC SHORTAGES OF SPARE PARTS AND SERVICEABLE VEHICLES. FARM OUTPUT, HOWEVER, IS NOT EXPECTED TOT RECOVER FULLY UNTIL THE 1974/75 HARVEST SO THAT AGRICULTURAL • INPORTS PARTICULARLY GRAIN, WILL CONTINUE TO BE A DRAIN ON CHILE'S FOREIGN RESERVES. 8. THE JUNTA HAS DEMONSTRATED GOOD FAITH IN THE TREATMENT OF FOREIGN EQUITY AND HAS LINED UP SUFFICIENT FOREIGN CREDITS TO ENABLE IT TO PURCHASE CAPITAL GOODS AND FINANCE THE CURRENT PAY- MENTS GAP. THE GOVERNMENT HAS ALSO UNDERTAKEN TO SETTLE OUT- STANDING COMPENSATION CLAIMS EMANATING FROM ALLENDE NATIONALIZA- TIONS, STATING THAT IT WILL EITHER RETURN INTERVENED FIRMS TO THE PRIVATE SECTOR, OR AS IN THE CASE OF LARGE COPPER MINES, ADEQUATELY COMPENSATE PREVIOUS OWNERS. FORMER PRIVATE BANKS WILL ALSO BE RETURNED TO THEIR FORMER OWNERS, BUT PROBABLY WITH SOME FORMULA THERE ARE ALSO INVOLVING WORKER PARTICIPATION IN BANK MANAGEMENT. STRONG INDICATIONS OF RENEWED INVESTOR CONFIDENCE, AND PRIVATE DATE: ORIG: UNIT: EXT: RELEASING OFFICER EVORMINATING OFFICENS THENTICATING OFFICER KANTONATION E 2 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED IMPDET SECRET CL SY: 057556 14-00000 OUTGOING MESSAGE SIGNAL CENTERUSE ONLY AQS Co ALP 0 0 OMF CLAUSNICATION SECRET GEMANCING DICATOR STAFF CONF: INFO: FILE 102 198 DATE:TING GROUP eno DIRECTOR 499469 خره MESSAGE REL PAGES DISSEM BY: moss NO INDEE 0 RETURN TO PER 0 Pro # FOREIGN INVESTMENT IN CHILE IS EXPECTED TO GROW SUBSTANTIALLY DURING 1974. १. INTERNALLY, THE ELIMINATION OF PRICE CONTROLS AND ADJUST- MENT OF EXCHANGE RATE HAS PRACTICALLY ELIMINATED THE ONCE FLOURISH- ING BLACK MARKETS IN COMMODITIES AND FOREIGN EXCHANGE. HOWEVER, THE BURDEN OF AUSTERITY ON CHILEAN CONSUMERS HAS BEEN HEAVY. DESPITE: HEALTHY INCREASES IN WAGES AND RENEWED CONFIDENCE BY BUSINESSMEN, WORKING CLASS CONSUMERS FIND IT DIFFICULT TO AFFORD THE BAREST NECESSITIES, AND WORKING CLASS LABOR IS TAKING A WAIT AND SEE ATTITUDE. THERE IS, HOWEVER, NO ORGANIZED RESISTANCE TO THE JUNTA OR ITS PROGRAMS. SOME POLITICAL FACTIONS, PARTICULARLY THE CHRISTIAN DEMOCRATIC PARTY (PDC) ARE GRUMBLING, BUT THIS DISSATIS- FACTION IS LARGELY DUE TO GOVERNMENT EFFORTS TO SET UP NEW NON- POLITICAL-PARTY MECHANISMS FOR REACHING THE PUBLIC. 10. GOVERNMENT "RECESSING" OF CONGRESS AND ALL POLITICAL PARTIES HAS CREATED A POLITICAL VACUUM IN CHILE. THE GOVERNMENT, WHICH HOLDS THE POLITICAL PARTIES LAURGELY RESPONSIBLE FOR CHILE'S CURRENT PLIGHT, IS TRYING TO FILL THIS VOID BY AN INTENSE USE OF DATE: ORIG: UNIT: EXT: RELEASING OFFICER TIASSATION ECRET COGOGANG GORENS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED MINTAT DATING T DEJ E_2 CL BY: DS7556 14-00000 OMF AGE OUTGOING SIGNAL CENTER USE ONLY ACD .co 0 .0 CLASSICATION SECRET MESSAGE HANDLING INDICATOR STAFF CONF: ESSAGE 706 TPO WHO 0 0 INFO: FILE PAGE PASEO DATE TING GROUP CITO MESSAGE RE & FAMOLE DIRECTOR DISSEM BY: 499469 NO MOES 0 RETURN 10 PER 0 PPS # THIS CIVILIAN ADVISERS TO ASSIST THE GOVERNMENT MINISTRIES. PHENOMENON IS MOST APPARENT IN THE AREAS OF ECONOMIC POLICY AND IN SUCH TECHNICAL FIELDS AS PUBLIC HEALTH AND HOUSING. THE IMPORTANCE OF THE GROUP OF ECONOMIC ADVISERS. HEADED BY RAUL SAEZ, FOR EXAMPLE IS WELL KNOWN. THE MINISTRY OF HEALTH HAS AN ADVISORY BOARD DEOMINATED BY THE MEDICAL ASSOCIATION, WHILE THE MINISTRY OF HOUSING'S BOARD IS LARGELY CONTROLLED BY THE ORGANIZATION REPRESENT- ING PRIVATE CONSTRUCTION FIRMS. SIMILARLY, ALMOST EVERY MINISTRY AND MANY AUTONOMOUS AGENCIES HAVE PERMANENT CIVILIAN ADVISORY BOARDS COMPOSED OF REPRESENTATIVES OF GROUPS WHOSE WELFARE IS AFFECTED BY THE AGENCY'S ACTIVITIES. 11. IN ADDITION TO THESE CIVILIAN ADVISORY BOARDS, THERE ARE A LARGE NUMBER OF "STUDY COMMISSIONS" THROUGH WHICH CIVILIANS CAN EXERT THEIR INFLUENCE. BEST KNOWN OF THESE IS THE GROUP IF INTER- NATIONAL LAWYERS WHICH IS DRAFTING A NEW CONSTITUTION, BUT THERE ARE OTHER GROUPS WORKING ON A NEW MINING CODE, STUDYING THE EDUCA- TIONAL SYSTEM, COLLECTING INFORMATION ON UNEMPLOYMENT, WRITING A STATUTE FOR WORKER PARTICIPATION IN BUSINESS ENTERPRISES, AND DETE: ORIG: M UNIT: EXT: OF LEASING OFFICED COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CLASSIFICATION SECRET AUTHENTICATING OFFICER E 2 IMPDET CL BY: 057556 14-00000 OUTGOING MESSAGE OMF 0 LICATION AGE 0 SIGNAL CENTERUSE ONLY SECRET .com SAGE HANDLING INDICATOR STAFF ALP 0 100 CONF: INFO: FILE DATE TIME GROUP Спо DIRECTOR • PAGE or PAGES MESSAGE REFERENCE NUMBER DISSEM BY: HIDER NO INOS 0 RETURN TO PER 499469 0 # DELVING INTO A DOZEN OTHER TOPICS. 12. ALTHOUGH SOME CHRISTIAN DEMOCRATS HOLD INFLUENTIAL GOVERN- MENT POSITIONS, MOST CIVILIAN ADVISERS ARE EITHER CONSERVATIVE OR APOLITICAL. LACK OF MORE WIDESPREAD PARTICIPATION BY CHRISTIAN DEMOCRATS MAY CREATE PROBLEMS FOR THE GOVERNMENT IN THE FUTURE, ESPECIALLY SINCE ORGANIZATIONS REPRESENTING WORKERS, CAMPESINOS AND POBLADORES (WHICH FORMERLY SUPPORTED EITHER THE CHRISTIAN DEMOCRATIC PARTY (PDC) OR THE ALLENDE GOVERNMENT) ARE SO FAR THE GOVERNMENT HÄS INADEQUATELY REPRESENTED ON ADVISORY COUNCILS. ESTABLISHED UNITS ADDRESSED TO YOUTH, WOMEN, GUILDS AND NEIGHBOR- HOOD CIVIC GROUPS IN THE SECRETARIAT GENERAL OF GOVERNMENT, AND HOPES THAT THESE WILL SERVE AS VEHICLES FOR GOVERNMENT-TO-PEOPLE COMMUNICATION. 13. THE JUNTA LEADERS VIEW WITH DISTRUST ALL PDC EFFORTS TO WIN NEW POLITICAL ADHERENTS FRON THE WORKING CLASSES WHICH FORMERLY SUPPORTED ALLENDE'S UP COALITION AND REPORTEDLY BELIEVE THAT THE THE JUNTA IS PDC IS NOT RESPECTING THE POLITICAL RECESS. PARTICULARLY CONCERNED BY THE POSSIBILITY THAT THE PDC'S LEFT WING DATE: ORIG: UNIT: EXT: RELEASING OFFICER COONDING OFFICERS RACATION. OFFCE. 3.CATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE 'S PECHOUTED G2 PDET SECRET CL BY: 057556 14-00000 011F OUTGOING SSAGE SIONAL CENTERUSE ONLY AGE Co ACP THE 0 0 CLATSORATIO SECRET MESSAGE HANDLING INDICATOR 0. MAO DATE-TIME GROUP Cite A PAGE OF PAGES MESSAGE REFERENCE NUMBER STRAFF CONF: INFO: FILE DIRECTOR 499469 INDE DISSEM BY: NO INDEE 0 NETURN TO PER 0 IP FILES WILL AID THE FORMER UP PARTIES IN RETURN FOR FUTURE ELECTORAL SUPPORT. 14. ONE PROBLEM OF MAJOR CONCERN TO THE JUNTA IS THE POSSIBILITY THAT PERU MAY ATTACK CHILE SOME TIME PRIOR TO 1979, THE 100TH ANNIVERSARY OF THE WAR BETWEEN CHILE AND PERU, IN ORDER TO REGAIN. THE CHILEANS ARE WORRIED BY SOME OF THE TERRITORY LOST IN THAT WAR. THE SOVIET SALE OF ARMS TO PERU AND FEAR THAT THE USSR MAY BE TRY- ING TO CREATE ANOTHER UNSTABLE"MIDDLE EAST TYPE" OF CLIMATE IN LATIN AMERICA. 15. THE JUNTA IS ALSO CONCERNED BY COMMUNIST EFFORTS TO CREATE INTERNAL DISCONTENT AND TO MOUNT AN INTERNAL RESISTANCE MOVEMENT. THE JUNTA EXPECTS THAT THE FORMER UP PARTIES, LED BY THE COMMUNISTS, WILL SET UP A UNIFIED FRONT FOR CAUSING CIVILIAN DISTURBANCES AND POLITICAL DISCONTENT, AND WILL TRY TO MANIPULATE THE PODC INTO TWO FRONTS FOR CHILEAN RESISTANCE OPPOSING THE JUNTA GOVERNMENT. ARE BEING ORGANIZED IN ARGENTINA AND SEVERAL ARE BEING SET UP IN EUROPE. 16. DATE: ORIG: UNIT: EXT: DESPITE THE PROBLEMS NOTED ABOVE, THE JUNTA GOVERNMENT IS RELEASING OFFICER COORDINATING COC REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CLASSIFICATION SECRFT 15-124-52 AUTHTING OFFICE IMPDET E 2 CL BY: 057556 E44444 11:37 -{nu 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY OMF 0 CLASSIFICATION AGE 0 SECRET MESSAGE MANDLING INDICATOR STAFF CONF: INFO: FILE TOG MRO Maz PAGES MESSAGE HERECEMBER DATE TIME GROUP CITE DIRECTOR 0 INDER DISSEM BY: NO INDER RETURN TO PER 499469 · FILE'S IN FIRM CONTROL IN CHILE AND HAS MADE INPRESSIVE PROGRESS IN REORGANIZING THE GOVERNMENT AND IN ENLISTING PUBLIC SUPPORT FOR ITS PROGRAMS. PROSPECTS FOR ECONOMIC RECOVERY AND DEVELOPMENT ARE THE BEST WHICH COULD REASONABLY BE EXPECTED FROM A COUNTRY WHOSE ENTIRE ECONOMY WAS A SHAMBLES. IN SEPTEMBER 1973. 17. FILE: 15-124-52. DATE: ORIG: UNIT: EXT: 10 JANUARY 1974 JEANNE LINTON:LSS C/WH/b/SA 6609/1069,- C/EUR RELEASING SITES CLASSIFICATION E2, IMPDET-H UR/EICO BILL KENT (IN DRAFT} C/UH/6 EA/JK/J REPRODUCTION D OTHER THAN THE ISSUING OFFICE 5.FRO ૬ 2 SECRET INCONT CL BY: C57656 14-00000 SIGNAL CENTER USE ACP ☑ OMF C 0 0 0 02 CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR STAFF CONF: WH8 PAGE FADES DATE TIME GROU 0521182 спо DIRECTOR XP/AN, EU48, 535 EU18,535 PS/EGY MESSAGE REFERENCE A G 487650 NO MOES RETO DISSEM BY: PERMIT INFO: FILE TO: HAMBURG INFO BONN, SANTIAGO. FUOMEN CASPECIAL CAFECET REF: HAMBURG 23881 IN 0969231 0 0 Din [CAS (1) 100(8) 1. FOLLOWING ANALYSIS OF CHILEAN ECONOMIC SITUATION AND OF RISK FACTORS INVOLVED IN MAKING INVESTMENTS IN CHILE PREPARED FOR PASSAGE TO HERMES BANK PER REF PARA 1 REQUEST. A... THE RULING JUNTA IN CHILE IS MOVING AGGRESSIVELY TO REBUILD THE ECONOMY BY ADOPTING A HARSH AUSTERITY PROGRAM AND IN- STITUTING POLICIES DESIGNED TO RETURN CHILE TO A MARKET ECONOMY. B. SANTIAGO MOVED QUICKLY AFTER THE COUP TO REMOVE PRICE CONTROLS ON ALL BUT 30 BASIC COMMODITIES, WHILE THE CENTRAL BANK EFFECTIVELY DEVALUED THE ESCUDO BY SOME 60% IN AN EFFORT TO CURB IMPORT DEMAND AND EASE PRESSURES ON SANTIAGO'S MEAGER FOREIGN EX- CHANGE RESERVAES. AS A RESULT, CHILE'S COST OF LIVING JUMPED 88% IN OCTOBER, BRINGING INFLATION TO NEARLY 450% FOR THE FIRST TEN MONTHS OF THE YEAR. ANTICIPATED PRICE RISES DURING THE REST OF 1973 IS EX- PECTED TO PUSH INFLATION TO SOME 750% FOR THE YEAR. DATE: C. THE ELIMINATION OF PRICE CONTROLS AND ADJUSTMENT OF ORIG: UNIT: EXT: RELEASING OFFICER CLASSIFICATION SECRET RECORD COPY COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED 048EC73 15-124-52 15-176-57 AUTHENTICATING OFFICER E 2 IMPDET CL BY: 05755b 'fi 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY AGE Co OMF 0 CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR TUG п DATE TIME GROUP PAGE FACES BUTS MESSAGE REFERENCE CONF: INFO: FILE 487650 0 DISSEM BY; NO DES RETURN TO PER EXCHANGE RATES HAS PRACTICALLY ELIMINATED THE ONCE FLOURISHING BLACK MARKETS IN COMMODITIES AND FOREIGN EXCHANGE. WHILE EXCHANGE RATES CHANGED AND PRICES ROSE, THE GROWTH IN THE MONEY SUPPLY HAS BEEN SHARPLY CURTAILED, CAUSING A RELATIVE SCARCITY OF LOCAL CURRENCY AND A LIQUIDITY CRUNCH FOR BUSINESSMEN. D. THE BURDEN ON CONSUMERS HAS BEEN HEAVY. DESPITE A HEALTHY INCREASE IN THE MINIMUM WAGE, WORKING CLASS CONSUMERS ARE FINDING IT INCREASINGLY DIFFICULT TO AFFORD THE BAREST NECESSITIES. AUSTERITY HAS BEEN EXACERBATED IN MANY CASES BY DISMISSALS OF RELATIVELY UNPRODUCTIVE AND POLITICALLY SUSPECT EMPLOYEES HIRED UNDER THE ALLENDE REGIME. AN UNEMPLOYMENT COMPENSATION PROGRAM HAS BEEN ANNOUNCED AND AN EXTENSIVE PUBLIC WORKS PROGRAM IS UNDER CON- SIDERATION. E. THE JUNTA IS ATTEMPTING TO ENLIST PUBLIC SUPPORT FOR THE AUSTERITY PROGRAM AND BUSINESS IS SHOWING RENEWED CONFIDENCE. CONSUMERS AND LABOR, HOWEVER, ARE TAKING A WAIT-AND-SEE ATTITUDE. ORGANIZED RESISTANCE TO THE JUNTA OR ITS PROGRAMS HAS MATERIALIZED, EVEN THOUGH SOME POLITICAL FACTIONS ARE GRUMBLING AND PREDICTING DATE: ORIG: NO UNIT: EXT: RELEASING OFFICES CLASE CATION SECRET AUTHENTICATING OFFICE REPRODUC BY OTHER THAN THE ISSUING OFFICE IS PR ITED E 2 IMPDET CL BY: 057556 14-00000 OMF 0 0 BUNAL CENTER US 201 •CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR CONF: INFO: FILE 100 "" DATE TIME OROVE спо PAGE PAGES MESSAGE REPE NUMBER 487650 0 0 MIDES NO INGES DISSEM BY: RETURN TO PER 0 s FAILURE FOR THE JUNTA. F. CHILE STILL FACES LARGE BALANCE-OF-PAYMENTS DEFICITS IN BOTH 1973 AND 1974 EVEN IF DEBT-REPAYMENTS ARE RESCHEDULED IN BOTH YEARS. WITH A MASSIVE #4 BILLION FOREIGN DEBT HANGING OVER SANTIAGO'S HEAD, IT WILL AT LEAST BE SEVERAL YEARS BEFORE CHILE'S BALANCE-OF- PAYMENTS POSITION IMPROVES SIGNIFICANTLY. G. HOWEVER, COPPER PRODUCTION HAS ALREADY INCREASED MORE THAN 50% ABOVE LAST YEAR'S LEVEL AS A RESULT OF A 9% LENGTHENING OF THE WORK WEEK AND IMPROVED MINE MANAGEMENT. PRODUCTION WILL PROBABLY REACH A RECORD 750.000 TONS NEXT YEAR DESPITE CONTINUING SHORTAGES OF SPARE PARTS AND SERVICEABLE VEHICLES. H. AGRICULTURAL IMPORTS CONTINUE TO BE THE LARGEST DRAIN ON FOREIGN EXCHANGE AND THE RECOVERY OF DOMESTIC PRODUCTION IS A PRIORITY OBJECTIVE OF THE JUNTA. FARM OUTPUT, HOWEVER, IS NOT EX- PECTED TO FULLY RECOVER UNTIL THE 1974/75.HARVEST SINCE MOST CROPS ALREADY ARE PLANTED AND ARE WELL INTO THEIR GROWING SEASONS. THUS, CHILE WILL CONTINUE TO IMPORT GRAIN IN LARGE QUANTITIES DURING 1974. ALTHOUGH THE PROBLEMS OF ADEQUATE SHORT RUN SUPPLIES I. DATE: ORIG: UNIT: EXT: RELEASING OFFICES COORDINATING OFFICERS AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 CLASSIFICATION SECRET FORM IMPDET CL BY: 057556 14-00000 OMF 0 CLASSIFICATION SECRET SIGNAL CENTER USE ONLY CO 706 MESSAGE HANDLING INDICATOR ACP 0 0 DATE-TING GROUP спе OF PAGED MESSAGE REFERENCE NUNCA CONF: INFO FILE 187650. 0 INDER DISSEM BY: PER OF RAW MATERIALS AND SPARE PARTS MUST BE SOLVED TO 800ST PRODUCTION QUICKLY, LONG RUN GROWTH WILL DEPEND HEAVILY ON CHILE'S ABILITY TO: ATTRACT ADEQUATE FOREIGN INVESTMENT ATTRACTION OF SUBSTANTIAL NEW INVESTMENT WILL DEPEND ON THE JUNTA'S ABILITY TO DEMONSTRATE GOOD FAITH IN THE TREATMENT OF FOREIGN EQUITY AS THEIR ABILITY TO INSTILL WELL AS CONFIDENCE IN CHILE'S PROSPECTS FOR STABLE RECOVERY AND GROWTH. CRITICAL FIRST STEP IS TIMELY SETTLEMENT OF OUTSTANDING COMPENSBATION CLAIMS EMANATING FROM THE ALLENDE NATIONALIZATIONS. THE JUNTA HAS STATED THAT IT WILL EITHER RETURN INTERVENED FIRMS TO THE PRIVATE SECTOR OR AS IN THE CASE OF THE LARGE COPPER MINES, ADEQUATELY COMPENSATE THE PREVIOUS OWNERS. SOME 90 FIRMS ARE ALREADY IN THE PROCESS OF REVERSION. J. THUS FAR THE JUNTA HAS SUCCEEDED IN LINING UP SUF- FICIENT FOREIGN CREDITS TO ENABLE IT TO PURCHASE ESSENTIAL CAPITAL GOODS AND FINANCE THE CURRENT PAYMENTS GAP. IN ADDITION, THERE ARE STRONG INDICATIONS OF RENEWED INVESTOR CONFICENCE, AND PRIVATE FOR- EIGN INVESTMENT IN CHILE IS EXPECTED TO GROW DRAMATICALLY DURING THE NEXT 12 MONTHS. D DATE: ORIG: UNIT: EXT: RELEASING OFFICER COORDINATING OFFICERS CLASS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED SECRET AUTHENTICATING OFFICE E 2 IMPDET CL BY: 057556 14-00000 AGE OUTGOING MESSAGE 103 176 MRO SIGNAL CENTER USE ONLY Com ALP 0 0 0 OMF 0 CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR CONF: INFO: FILE DAYS-TIME GROUP -16 ° PAGE ◉ PAGES S MEGAGE REFERENCE NUMBER INDIS DISSEM BY: 487650 0 NIO INDES RETURN TO PER #FILLES # THE ECONOMIC OUTLOOK FOR CHIBLE IS CAUTIOUSLY OPTI- MISTIC AS THE JUNTA TAKES STEPS TO CORRECT THE EXCESSES OF NEARLY THREE YEARS OF DECAPITALIZATION UNDER STATE SOCIALISM. THE PROGRAMS, THOUGH AUSTERE". ARE ECONOMICALLY SOUND AND OFFER A FIRM FOUNDATION FOR RECOVERY AND GROWTH OF THE CHILEAN ECONOMY. THE MAJOR POLICY CONFLICTS WITHIN THE GOVERNMENT APPEAR TO BE OVER THE DEGREE AND TIMING OF SPECIFIC MEASURES RATHER THAN PROBLEMS OF BASIC POLICY ORIENTATION. L. THE EMERGING DOMINANCE OF RAUL SAEZ AS SENIOR ECONOMIC ADVISOR IS PROBABLY FOR THE BEST SINCE THE JUNTA'S AUSTERITY PROGRAM MUST BE TEMPERED IF POLITICAL AS WELL AS ECONOMIC RECOVERY AND STABILITY IS TO BE ACHIEVED. MEANWHILE, CHILE IS PREPARING TO SETTLE OUTSTANDING COMPENSATION ISSUES AND COMPLETE BILATERAL NE- GOTIATIONS ON 1971/72 DEBT SERVICE IN ACCORD WITH THE 1972 PARIS CLUB AGREEMENTS. TIMELY RESOLUTION OF THESE ISSUES WILL GO FAR IN IMPROVING INVESTOR AND CREDITOR CONFIDENCE IN CHILE. . 2. FOLLOWING QUESTIONS SUGGESTED TO ELICIT HERMES' VIEWS ON CHILE'S ECONOMIC PROSPECTS AS REQUESTED PARA 3 REF. DATE: ORIG: UNIT: EXT: 15-134-52 15-126-52 RELEASING OFFICER COORDINATING OFFICER AUTHENTICATING OFFICER CLASSIFICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED SECRET E 2 IMPOET CL BY: 057556 14-00000 OUTGOING MESSAGE BIGNAL CENTER USE ONLY OMF 0 AGE co 0 CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR CONF: ACD. INFO: FILE TOG TPE DATE-TIME GROUP • PAGE Of PAGES MEDSAGE REFERENCE NUMBER 1 . DISSEM BY: 487650 □ NO MIDGA 0 RETURN TO PER 0 Pruss A. HOW MUCH AND WHAT KINDS OF PRIVATE DIRECT FOREIGN IN- VESTMENT FROM GERMAN AND OTHER WEST EUROPEAN SOURCES IS EXPECTED TO ENTER CHILE DURING NEXT 12 MONTHS? B. DO BANK OFFICIALS EXPECT SUBSTANTIAL PRIVATE AND/OR OFFICIAL GERMAN CREDITS TO BE EXTENDED TO CHILE DURING NEXT 12 MONTHSP WHAT TYPES OF CREDITS WOULD THESE BE, I.E. BALANCE OF PAYMENTS RELIEF, DEVELOPMENT ASSISTANCE, TIED AND UNTIED TRADE CREDITS? c. DO BANK OFFICIALS SEE THE WIDESPREAD ADVERSE PUBLIC REACTION IN EUROPE TO THE NEW CHILEAN GOVERNMENT AS SIGNIFICANTLY AFFECTING FUTURE INVESTMENT AND AID DECISIONS FOR CHILE? 3. HERMES' REACTION TO ANALYSIS AND RESPONSE TO QUESTIONS WILL BE OF INTEREST. 4. FILE: 15-126-52. E2, IMPDET.H REF ATTACHED. DATE: 4 DECEMBER 1973 ORIG: JEANNE LINTON: SMB UNIT: C/WH/L/SA EXT: 6609/1069 C/WH/b C/EUR RELEASING OFFICES COLDIRAT.FICES CLASSIFICATION REPRODUCT BY OTHER THAN THE ISSUING OFFICE IS PRO SECRET CIE/G - Wm prep for : ☑ED Frije Erfenis des AC/WHD AUTHENTICATING OFFICER E 2. IMPDĖT CL BY S755b 14-00000 OUTGOING MAST 0. () SECRET STAFF 0 444E GOLF AI,M 0 104 0 A CONF: c/with. INFO: DATE TIM 2615397 C CITE TILE c/c/25 3, c/c1 C/SBS DIRECTOR MESSAGE PRICE NUMBER 453557 0 DISSEM BY: 315 0 14710028 0 10 PER 0 IMPATS # To: PRIORITY CARACAS, LA PAZ, QUITO, BOGOTA, MONTEVIDEO, BRASILIA, MEXICO CITY, BUENOS AIRES, GUATEMALA CITY, SAN SALVADOR, MANAGUA RYBAT FUOMEN DIRECTOR-458246 REF: 1. FOLLOWING INFO CLEARED FOR ORAL FUOMEN BRIEFINGS, STIPU- SOURCE: CHILEAN CITIZEN RESIDING LATION NO FURTHER EXPLOITATION. IN LIMA. 12. SUBJECT: POSSIBLE SUPPORT BY LATIN AMERICAN COMMUNIST PARTIES FOR RESISTANCE IN CHILE. 3. BACKGROUND: IT WAS INDICATED IN AN EARLIER BRIEFING (REF) THAT SOVIET COMMUNIST PARTY OF PERU (PCP/SOVIET) INTENDED TO SERVE AS A RECEPTION POINT FOR GUERRILLA FIGHTERS FROM OTHER COUNTRIES WHO WOULD ENTER CHILE FROM PERU TO JOIN ANY RESISTANCE MOVEMENT IN CHILE. 4. THE FIRST WORD OF CHILEAN COUP WAS RECEIVED BY PCP/SOVIET 2024 FROM CHILEAN EMBASSY IN LIMA. CENTRAL COMMITTEE CALLED AN EMERGENCY MEETING WHEN IT APPEARED THAT EVENTS IN CHILE WERE GOING AGAINST ✓ GRAGE WHIT: EXT: B 26 Sep 73. RECORD COPY (WH/6 CT-4-15-124-52 HELEASING OFFICES Con CENS AUTHENTICATING OFFICER SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 CL BY: 057556 IMPOET 14-00000 OUTGOING MESSAGE DIGNAL CENTERUSE ONLY 183 0 ACA 0 0 9 0 SECRET ག་་ ·ད, ·ཏ་པá STAFF CONF: INFO: FILE PAGA OF CATE TIVE GU CITE MESSAGE REFERENCE TOUTEDER DIRECTOR 0 DISSEM BY: 454557 NO NOTE 0 TURN TO PER 0 # ALLENGE REGIME. WHILE WAITING FOR INSTRUCTIONS FROM MOSCOW. CENTRAL " COMMITTEE DECIDED TAKE CERTAIN MEASURES SUCH AS SENDING SIX' ORGANIZERS INTO CHILE. THESE ORGANIZERS WERE MEMBERS OF PERUVIAN CONNUMIST YOUTH, WHO USED PASSPORTS OBTAINED EARLIER FROM CHILEAN EMBASSY IN CASE OF SUCH AN EMERGENCY. PASSPORTS WERE LEGITIMATE, SUT DATA IN THEM, INCLUDING NANES, WERE FALSE. THE PERUVIANS WERE TO CROSS INTO CHILE. AT THE TACNA/ARICA BORDER POINT AND WERE TO BE ACCOMPANIED BY A NUMBER OF BOLIVIANS AND BRAZILIANS. : ON 15 SEPTEMBER, TWO UNIDENTIFIED MEN WHO WERE LATIN AMERICANS BUT NOT PERUVIANS BROUGHT TO PCP/SOVIET HEADQUARTERS INSTRUCTIONS FROM THE COMMUNIST PARTY OF THE SOVIET UNION {CPSU). INSTRUCTIONS WERE DELIVERED TO MENDERS, OF PCP/SOVIET CENTRAL COMMITTEE AND IMMEDIATELY DISCUSSED BY PARTY LEADERS INCLUDING. JORGE DEL PRADO CHAVEZ (PCP/SOVIET SEC GEN), FELIX ARIAS SCHREIBER (PCP/SOVIET POLITICAL COMMISSION MEMBER, GUILLERMO HERRERÁ MONTESINOS CALSO NENBER OF PCP/SOVIET POLITICAL COMMISSION), AND ONE OF THE TWO COURIERS DELIVERING THE INSTRUCTIONS > WHO USED. THE ALIAS "FIGUEROA." FOLLOWING DISCUSSION, THESE PARTY LEADERS DATE: ORIG: UNIT: EXT: NOTECATING OFICIN REPRODUC BY OTHER THAN THE ISSUINA OFFICE IS PR SECRET BITED E 2 . IMRDET CL BY: 057556 કો 14-00000 NO ONE 0 OUTGOING M 0 SIGNAL COST, UPLY CU SECRET STAFF 04103 0 0 0 0 CONF: INFO: FILE DATE-TIME CHOUP CITE DIRECTOR 3 PLUTS MESSAGE NUMBER 469557 0 DISSEM BY: · 0 SEPH To PER སྤྱིི ༧ས་ # GEGAN PREPARING INSTRUCTIONS FOR PARTY MEMBERS TO AID IN SUPPORT THEIR COUNTERPARTS IN THE COMMUNIST PARTY OF CHILE (PCCH}. INITIAL INSTRUCTIONS TO PCP/SOVIET MEMBERS WERE TO ARRANGE FOR LODGING FOR MEMBERS OF OTHER LATIN AMERICAN COMMUNIST PARTIES WHO WERE ARRIVING IN LINA, TO OBTAIN MAPS OF CHILE, FALSE DOCUMENTATION, ETC. . b. SECOND STAGE OF SUPPORT TO CHILE WAS TO BEGIN DURING WEEK OF 23 SEPTEMBER WHEN COMMUNISTS AND OTHERS WERE TO ARRIVE FROM COUNTRIES. VENEZUELA, PANAMA, COLOMBIA, CUBA AND OTHER ALL WERE TO BE LODGED IN LIMA, AND, LATER, GIVEN FALSE DOCUMENTS AND TRANSPORTATION TO CHILEAN BORDER. THEIR PRINCIPAL TASK IN CHILE WAS TO ASSIST IN REORGANIZATION OF PCCH FOLLOWING COUP D'ETAT, AS WELL AS IN PRO- DUCTION OF CLANDESTINE PROPAGANDA. THEY ALSO WERE TO STUDY POSSI- BILITY OF AIDING IN MOUNTING CONCERTED ARMED RESISTANCE TO MILITARY REGINE, PRINCIPALLY THROUGH URBAN GUERRILLA WARFARE. THERE WAS NO NEED TO SEND ARMS, SINCE THERE STILL ENOUGH WEAPONS HIDDEN IN CHILE TO MAKE SUCH RISK UNNECESSARY. .7. CENTRAL AND SOUTH AMERICAN COMMUNISTS WERE TO MEET IN LIMA ON 25 SEPTEMBER TO CONSIDER SENDING PERSONS TO CHILE TO ORGANIZE CATE: OPIG: UNIT: EXT: COUN REPRODUCTION BY CHER THAN THE ISSUING OFFICE IS PROHIBITED SECRET 15-124-52 AUTO MERCAT ia E 2 IMPOET CL SY:057056 1.4-00000 OUTGONG MESSAGE THE 0 0 0 0 0 SIGNAL CONT SECRET Co STAFF CONF: STOR INFO: FILE DATE TIME STUP DIRECTOR 454557 Nassaur 1) mein DISSEM BY: 0 4215001 LON PER 0 it GUERRILLA GROUPS THERE AND TO AID CHILEAN COMMUNISTS. SOME DELEGATES. TO MEETING ARRIVED EARLY IN ORDER ATTEND REGIONAL MEETING OF INTER- NATIONAL LABOR ORGANIZATION (ILO) WHICH BEGAN 19 SEPT. JUAN CAMPOS CAMPOS, CHILEAN, SECRETARY. FORLATIN AMERICAN AFFAIRS OF WORLD FEDER- ATION OF TRADE UNIONS (UFTU), WHO IS IN LINA FOR ILO MEETING, HELD PRESS CONFERENCE ON 13 SEPTEMBER DURING WHICH HE CALLED ON ALL WORLD TRADE UNION ORGANIZATIONS TO MOUNT PUBLIC OPINION CRUSADE AGAINST CHILEAN JUNTA. DATE: CRIT: EST: 8. FILE: 15-124-52. E2, IMPDET.H 26 SEPTEMBER 1973 ill. Keeet WILLIAN M. KENT:LSS ABC/21/6 6556/9155 REPRODU N BY OTHER THAN THE UP OF CLIS CITED 8.2 SECRET IMPPET CL BY: 057556 14-00000 OUTGOING MESSAGE 0 SECRET STAFF CONF: SIGNAL CENTER USE ALLY 20 3/20118 0 ACP 19:3 0 0 INFO: FILE 198 PAGES DATE. SANTUD 251524Z CISES AMAN DIRECTOR ODO 0 MESSAGE ME PERENCE NUMBER FIDER 459021 DISSEM BY: 9 0 NO INDES 0 RETURN TO PER 0 TO: PRIORITY LIMA. RYBAT FUOMEN REFS: A.. PANAMA CITY 25754 IN 0353091 B B. LIMA 26030 IN 0381801 ع 1. REF A WAS USED FOR FUOMEN. AS FOLLOW-UP WOULD LIKE USE REF LMA 26010, SUBJECT YOUR CONCURRENCE AND CAVEATS. WILL SOURCE TO CHILEAN EXILE. IN LIMA AND DELETE REFERENCES TO SOURCES IN REPORT (PIP PENE- TRATION AGENT AND HIGH LEVEL OFFICIAL OF PERUVIAN SERVICE WHO IS PROFESSIONAL INTEL OFFICER) AND ALTER TEXT ACCORDINGLY. VISE. 2. `FILE: 15-124-52. E2, IMPDET.d REFS ATTACHED. PLEASE AD- DATE: ORIG: UNIT: EXT: 25 SEPTEMBER 3973 WILLIAM M. KENT:SMB ADC/WH/b 655679155 RECORD C علمي WH/6 CT-4 15 -124-52 25 Sep 13 C/UHD for cios works REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED C/CH/3 Autocare neces E 2 IMPOET CL BY: 057556 SECRET . 14-00000 OUTGOING. MESSAGE SHIN CENTREMISE LINI E ACP tes 24-1 ALLO 0 0 ATION SECRE WISA HATUR STAFF CONF: 100 0 PAGES to chute DATE TIME CITE 2422182 DIRECTOR INFO: FILE, FIDAN HEURS CANTZ 0 0 MESSAGE NUMBER 458840 DISSEM DYE NG INDEE 0 RETURN TO PER 10 # TO: PRIORITY BONN INFO MEXICO CITY, CARACAS, BRASILIA, PARIS, LONDON. RYBAT CAGER FUOMEN REF: BONN 26475 IN 0375921 1. IN GENERAL TERMS BUSINESSES LEGALLY NATIONALIZED SUCH_AS_ COPPER COMPANIES, BANKS AND ITT HAVE BECOME GOVERNMENT PROPERTY AND WILL NOT BE RETURNED, WHILE BUSINESSES UNICH WERE INTERVENED, INCLUDING MOST DOMESTIC MANUFACTURING FIRMS, MAY BE RETURNED TO THEIR FORNER OWNERS. THE SAME GENERAL CRITERIA APPLY TO PROPERTY: LARGE FARMS LEGALLY EXPROPRIATED WILL NOT BE RETURNED TO THEIR FORMER OWNERS, WHILE FARMS ILLEGALLY OCCUPIED PROBABLY WILL BE RETURNED. IT SHOULD BE NOTED. HOWEVER, THAT TO CUR KNOWLEDGE NO LIST EXISTS WHICH SPECIFICALLY IDENTIFIES WHICH BUSINESSES OR PROPERTIES FALL INTO WHICH CATEGORY. WE HAVE NO FURTHER DETAILS THIS SUBJECT. 2. FILE: 15-124-52. E2, IMPOET.H DATE: 24 SEPTEMBER 1973 ORIG: UNIT: EXI: JEANNE LINTON:LSS WH/L/SA 6607/1069 hell 15-124-52 4/6 CT-4 2473 RECORD COPY C/NIEUR AUTHEN REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHINITED E 2 SECRET VINEDET CL BY: 057556 14-00000- CABLE SEC DISSEM BY 2 PERSON/UNIT NOTIFIED. स्वारस TOTAL COPIES) \| SECRET ADVANCE COPY ISSUED, SC 01 DA15202 ACTION UNIT 1 RF. FILE VR C/WH8 N IPSLEG 3 ACTION ° T 551709 D'IN BY Chill PEPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROMINITED AGENCY MESSAGE •JIMAN SEUR6, 9553, PAGE 01 IN 337598 TOR:2414502 SEP 73 SONN 26475 SECRET 241415Z SEP 73 STAFF CITE BONN 26475 TO: PRIORITY DIRECTOR INFO MEXICO CITY, CARACAS, BRASILIA, PARIS, LONDON. RYBAT CAGER FUOMEN REF: A DIRECTOR 458535 B. DIRECTOR 456615 Ο © Legal property of jen't C. BONN 26432 035549) 1. PARA 3B REF B STATES PROPERTIES IN "SOCIAL AREA" WHICH HAVE BECOME QUOTE LEGAL UNQUOTE PROPERTY OF GOVT WILL NOT BE RETURNED OWNERS. SEF C.REQUESTED IDENTIFICATION OF SPECIFIC PROPERTIES INVOLVED. NOT CLEAR FROM FEF A WHETHER EXPROPRIATED AND REQUISITIONED PROPERTIES CONSIDERED QUOTE LEGAL UNQUOTE PROPERTIES OF GOVT SUBJECT TO PROVISIONS PARA 39 REF B. IN OTHER WORDS. WHAT IF ANY FIRMS IN SOCIAL AREA HAVE NOT BECONE LEGAL PROPERITY OF GOVERNMENT AND WHAT FIRMS HAVE BEEN TAKEN OVER OR INTERVENED WITHOUT BECOMING LEGAL PROPERTY OF GOVERN MENT. 2. PLS CLARIFY AND IF POSSIBLE PROVIDE SPECIFIC EXAMPLES OF FIRMS INVOLVED. SECRET RECORD COPY 24/6 C7-4 15-124-52 24 Sep 73 14-00000 CABLE BEC DISBEM BY. PEA TOTAL COPIES UNDY SECRET PERSON/UNIT NOTIFIED. ADYANGE COPY ISSUED SLOTTED ACTION UNIT RF. FILE VR N F ACTION $ 551709 1 2 REPRODUCTION MY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE. PAGE 32-02 TOR:2414502 SEP 73 BONN IN 037592. 25475 3. FILE: 15-124-52. E2 IMPDET C SECRET >HW 14-00000 OUTGOING MESSAGE PACES Cicle OMF CIASBONA 0 AGE 5.00 0 0 SECRET MASSAGE AND DATOR STAFF GINAL CENTER USE ONLY ALF MINO 0 0 ·POUG من DATE TIME GROUP CITE HUMBS 221721Z DIRECTOR CONF: c/u'18 INFO: FILE CHITON. CEURE DOC/DC. 9/885 C/PS/EG3. Mot 458535 DISSEM BY: NO INDER 0 RETURN TO PER 35 0 # TO: PRIORITY BONN INFO MEXICO CITY, COARACAS, BRASILIA, PARIS, LONDON. RYBAT FUOMEN CAGER REFS: A. BONDON 26432 (IN 0355491 B. DIRECTOR 456615 11 1. ""SOCIAL AREA” IS TERM OFOR STATE-CONTROLLED SECTOR OF ECONOMY STATE CONTROL OVER WIDE VARIETY OF ECONOMIC ACTIVITIES WAS SIGNIFICANTLY EXPANDED DURING ALLENDE REGIME. THROUGH PURCHASES. EXPROPRIATIONS, REQUISITIONS, AND INTERVENTIONS OF PRIVATE SECTOR ENTERPRISES, THE GOC BY MID-1973 HAD CONTROL OVER 5773 PRODUCTION OF GOODS AND SERVICES ACCOUNTING FOR ALMOST HALF OF CHILE'S GDP, COM- PARED TO AN ESTIMATED 20% AT END OF THE FREI ADMINISTRATION IN 1970. 2. SINCE TAKING OFFICE, ALLENDE GOVT HAD TAKEN OVER AT .LEAST 400 FIRMS. THE EXECUTIVE. HAD SUBMITTED TO CONGRESS ON VARIOUS OCCASION'S BILLS THAT WOULD AUTHORIZE INCREASES IN SCOPE AND RANGE OF GOVT-CONTROLLED SECTOR, BUT THERE HAD BEEN NO AGREEMENT ON WHAT SECOTOR'S LIMITS SHOULD BE. ALLENDE GOVT, THEREFORE, HAD CONTINUED i DATE: ORIG: UNIT: EXT: RECORD COPY Coo 15-124-52 22 Sep 73 AUTHENTIC Atma OFFICER CL BY: IMPDET 057556 RELEASING OFFICER JERS CLASSIFICANCE REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY AGE Са OMF 0. CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR STAFF CONF: ACP 17B MNO 0 0 INFO: FILE DATE-TIME GROUP GITE DIRECTOR • PAGE OF PAGES 2 יה MESSAGE REFERENCEMUSED 458535 0 0 INDES DISSEM BY: NO INDEX 0 RETURN TO PER IF FILES TO REQUISITION AND INTERVENE PRIVATE SECTOR ENTERPRISES AS IT CONSIDERED JUSTIFIED. 3. FILE: 15-1284-52. E 2, IMPDET.N INTEND USE (REF B) FUOMEN. PLS IDENTIFY "SOCIAL AREA” PROPERTIES. *FUOMEN ON ECONOMIC PLANS OF CHILEAN MILITARY. JUNTA. DATE: ORIG: UNIT: EXT: 22 SEPTEMBER 1973 WILLIAM KENT; DSO ADC/WH/B William M. Ken ADC/WH/B # 4i ASLEURISA CLASSIFICATION F T COORDINAT OFFER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE ISROITED A. Medlems G/WHD MENTICATING OFFICES 1E 2 IMPDET CL BY: 057556 14-00000 AGE OUTGOING MESSAGE SIGNAL CENTERUSE ONLY Co ACP TOG 0 0 0 0 OMF 0 CLASSIFICATION SECRET. HANDLING INDICATOR TPE MAO 2.ያ. 10 PAGES DATE-TIME GROUP STAFF 221719Z CONF: 8 4/18 INFO: FILE D TO: CITE DIRECTOR 0 C/N/AN C/EAH, C/EURG. 0 10/20. c/553. C/CPS/INT 2 20 0 MESSAGE REFERENCE NỮ 458522 DISSEM RY: NO INDE RETURN TO TER 18 # PRIORITY CARACAS, BRASILIA, LIMA, PARIS, LONDON, BONN, BERN, MONTEVIDEO, TOKYO, ROME RYBAT FUOMEN 1. FOLLOWING INFO CLEARED FOR ORAL FUOMEN BRIEFINGS, STIPULATION NO. FURTHER EXPLOITATION. WITH GOOD CONTACTS IN LEFTIST CIRCLES. 2. SUBJECT: SOURCE: MEXICAN JOURNALIST REMARKS BY CUBAN INTELLIGENCE OFFICER IN MEXICO AFTER THE 11 SEPTEMBER COUP D'ETAT IN CHILE. 3. SHORTLY AFTER THE COUP D'ETAT IN CHILE, A CUBAN EMBASSY. OFFICER WHO IS ALSO A MEMBER OF THE CUBAN DIRECTORATE OF INTELLIGENCE (DGI IN MEXICO SAID THAT THE CUBAN GOVT WAS IMPRESSED SWITH THE GOOD ORGANIZATION OF CHILEAN MILITARY'S SUCCESSFUL OVERTHROW OF THE ALLENDE REGIME ON 11 SEPTEMBER. 4. HE SAID THE CUBAN GOVT AND CUBAN EMBASSY IN SANTIAGO WERE NOT SURPRISED, HOWEVER, THAT AN ATTEMPT AGAINST THE ALLENDE GOVT WAS MADE OBECAUSE THEY HAD LONG PERCEIVED THAT ALLENDE, WHILE A GOOD MARXIST, LACKED SUFFICIENT AGGRESSIVENESS TOWARD HIS ENEMIES. THE 5. HE SAID CUBAN EMBASSY IN SANTIAGO HAD PLANS PREPARED ORIG: UNIT: EXT: " RECORD COPY WH/6 CT-4 BELEASING OFFICES COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CLASSFICATION SECRET 22 Sep 13 75-174-32 AUTHENTICATIO OFFICE F. 2 IMPOET CL. BY: 057556 ཏིན॰ 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY OMF ADE cot 0 CLASSIFICATION SECRET MESSAGE HAULING INDICATOR CONF: ACP 100 TPS 0 0 INFO: FILE DATE-TIME GROUP спе PAGE OP PAGES ru MESSAGE REFERENCEN ស ર 458572 DISSEN BY: NO MOSS ◉ PETURN 10 PER 0 PILSO # LONG BEFORE 11 SEPTEMBER CUBAN IN CASE OF ALLENDE OVERTHROW. EMBASSY BEGAN DISTRIBUTING LATEST MODEL AUTOMATIC WEAPONS, EXPLOSIVES, AND EVEN ANTI-TANK AND ANTI-AIRCRAFT WEAPONS AND AMMUNITION TO CHILEAN WORKER CADRES WITH WHOM CUBAN EMBASSY OFFICIALS HAD BEEN WORKING FOR LONG TIME. MUNITIONS ALSO HAD BEEN DISTRIBUTED TO CUBAN CADRES IN CHILE WOHO HAD BEEN ACTIVE AMONG WORKERS. IT IS THEY WHO NOW MUST BEAR MAIN RESPONSIBILITY FOR PREPARING THE INEVITABLE COUNTER-COUP AGAINST MILITARY JUNTA. THIS IS EXPECTED TO TAKE TIME AND TRAINING, BUT MEANS ARE AVAILABLE AND CUBAN WEAPONRY IS FAR SUPERIOR TO THAT OF CHILEAN ARMED FORCES. b. FILE: 15-124-520. E 2. IMPDET.H : DATE: ORIG: 21 SEPTEMBER 1973 UNIT: EXT: WILDGLLIAM KENT:DSO ADC/WH/b 5515/98192 C/WHD ClulesG. O. Bates ops J. Gali живят C/EUR/SA EAIJKOIN Kelin COORDINATING OFFICERS RELEASING OFFICER REPRODUCTIC YOTHER THAN THE ISSUING OFFICE IS PRON CLASSLATION SECRET WillicanMil. Kay C.UHAL OFFICER 10 E2: IMPDET --CL BY 8057556 14-000,00 r SIGNAL CENTER USE ONL OMF 0 406 CLASSIFICATION coo 0 SECRET PENTAGE RANDUNG INDICATOA ◉ 20 TPQ MAO .2 OF PAGES STAFF CONF: cluHis INFO: DATE 2122587 CITB DIRECTOR •CIPAN Ass/20, 155.3. c/osalic2 clops. MESSAGE REPERENCE NUMBER 458246 DISSEM BY: 0 INDE 0 NO INDES 0 RETURN TO PER 0 # FILES TO: PRIORITY CARACAS, LA PAZ, QUITO, BOGOTA, MONTEVIDEO, BRASILIA, MEXICO CITY, BUENOS AIRES, GUATEMALA CITY, SAN SALVADOR, MANAGUA. RYBAT FUOMEN 1. FOLLOWING INFO CLEARED FOR ORAL FUOMEN BRIEFINGS, STIPU- LATION NO FURTHER EXPLOITATION. SOURCE: CHILEAN CITIZEN RESIDING IN LIMA. 2. SUBJECT: MEETING IN LIMA OF LATIN AMERICAN SUBVERSIVE ORGANIZATIONS TO MAKE PLANS TO SEND MILITANTS TO CHILE. 3. ON OR ABOUT 22 SEPTEMBER A MEETING IS TO BE HELD IN LIMA OR OF CENTRAL AND SOUTH AMBERICAN SUBVERSIVE ORGANIZATIONS FOR THE PUR OF MAKING PLANS TO SEND MILITANTS TO CHILE TO ORGANIZE" GUERRILLA GROUPS AND TO HELP CHILEAN COMMUNISTS. 43 .4. THE PRO-SOVIET COMMUNIST PARTY OF PERU IS DISCUSSING THE POSSIBILITY OF SENDING GROUPS TO CHILE TO FIGHT. ALONGSIDE ANY CHILEANS WHO ARE STILL OFFERING RESISTANCE TO THE NEW MILITARY JUNTA. THE PARTY INTENDS TO SERVE AS A RECEPTION POINT FOR GUERRILLA FIGHTERS FROM OTHER COUNTRIES WHO WOULD ENTER CHILE FROM PERU TO JOIN RESISTANCE FORCES BIN CHILE. DATE: ORIG: UNIT: EXT: RECORD COPY RELEASING OFFICER COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED CLASSIFICATION SECRET 3. 15-124-52 21 Sep 73 AUTHENTICATING OFFICES E 2 IMPDET CL BY: 057556 1 14-00000 OMF 0 CLADEDICATION SECRET SIGNAL CENTERUSE ONLY OFSCAGE ANG MEDICATOR 'ACP. 100 0 CONF: 5. INFO: FILE 0 TPE MBO DATE TIME GROUP CATO FILE: 15-124-52. PAGS PAGES MESSAGE R 0 INDEE DISSEM BY: 0 NO INDEE 453246 0 RETURN TO PER 0 SPRIS E 2, IMPDET.H DATE: ORIG: UNIT: EXT: 1927) Кат 21 SEPTEMBER 1973 WILLIAM KENT:DSO ADC/WH/6 5515/9192 B. Wiley. C/WHD BELEASING OFFICER CLASSIFICATION SECRET DC/UH/3//1//17/20 COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED" W. M. Kent C/WH/b E2 CL. BY: MPDET 057556 14-00000 CAPLE SEC DISSEM DY PERSON UNIT NOTIFIED. ADVANCE COPY ACTION UN Jahr 547408 RF. FILE Vi TOTAL COPIES 11-1 SECRET 1935, 9/6/29/10 PAGE 01-01 TOR12119172 SEP 73 SECRET 211911Z SEP 73 STAFF CITE TO: DIRECTOR, CITY 25771 RYBAT FUOMEN REP A. * DIRECTOR 457922 B. "PANAMA CITY 25 CONCUR REF A. 1979 (035 2. FILE: 15-124-52. E2 IMPDET 309 24 REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE IN 036120 PACY 25771 RECORD COPY SECR WH/6 CT-43 15-124-52 21 Sup 73 14-00000 CABLE SEC DISSEM PER WHY 1 RF. FILE VR · PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED BLOTTER ACTION UNIT 4/148 853 IOTION T 5473 N PRECEDENCE TOTAL COPIES. 12. SECRET 07845 4/10/AN 2. REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE • PAGE 01-01 IN 036065 TOR:211811Z SEP 73 MEXI 25263 2 SECRET 2118082 SEP 73 STAFF CITE MEXICO CITY 25263 TO: PRIORITY DIRECTOR, RYBAT FUOMEN REF DIRECTOR 457888 1. CONCUR. NO CAVEATS. FILE! 15-124-52. E2 IMPDET तेর RESCED GOPY, WH/O CT-4 15-124-52 2: Sep 73 14-00000 OUTGOING MESSAGE SIGNAL CENTER USE ONLY co "PO 00 PAGES OMF 0 CIALSPICA PHONE . SECRET MESSAGECATOR STAFF 0 INFO: FILE CONF: 0 ☐ NO INDER time 0 0 omn 0 DATE TIME GROUP 211725Z 23 CITE DIRECTOR. 4/1/2 704/76 1/333 6/13/678 9/15/INT2 2/10 TO: PRIORITY PANAMA CITY. RYBAT FUOMEN REF: PANAMA CITY 25754 IN 0353091 457922. DISSEM BY: 12 PER 3. PROPOSE USE REF FOR FUOMEN, WILL ALTER TEXT TO SHOW LIMA AS PLACE ACQUIRED, OMFITTING REFERENCE TO TRAVEL OF QUIJADA OR HIS WILL SOURCE TO CHILEAN EXILE IN LIMA, PARTICIPATION AT MEETING. PLEASE ADVISE CONCURRENCE AND ANY CAVEATS. SAME SUBJECT. 2. FILE: 15-124-52. E2, IMPDET H *MEETING IN LIMA OF LATAM SOCIALIST ORGS TO MAKE PLANS SEND MILITANTS TO CHILE TO ORGANIZE GUERRILLA GROUPS AND HELP CHILEAN COMMUNISTS. DATE: ORIG: UNIT: EXT: 21 SEPTEMBER 1973 WILLIAM M. KENT:LSS ADC/WH/6 655619355 C/UND ་ ་ ང RELEASING office RECORD COPY COORDINATING •C/WH/E² frisens Ull/6 CT-4 15-124-52. . 2/ Sup 73 Chistian Meway REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED SECRET C/WH/2 AUTHENTICATING OFFICER E 2 IMPDET CL BY: 057556 14-00000". OUTGOING MESSAGE OMF 0 AGE CLASSONCATION 0 BIGNAL CREUSE SECRET coo MESSAGE MANDLING INDICATON STAFF 0 ☐ CONF: TO: هری رو که این کرا TURN TO 0 NO INDEE INFO: FILE 0 DATE TIME GROUP 2136727 20-7 cne PADE 00 MAGBAGE RENUMER DIRECTOR 1/144 9/333 astros 3/01 DIE/00 PRIORITY MEXICO CITY. RYBAT FUOMEN REF: "MEXICO CITY 25260 IN 0353051 457888 DISSEM BY: PER 1. PROPOSE USE REF FOR FUOMEN, WILL OMMIT NAME OF MANUEL CORTINA AND REFER TO HIN ONLY AS OFFICER IN CUBAN EMBASSY WHO MEMBER OF DGI. MILL SOURCE TO MEXICAN JOURNALIST WITH GOOD CON- TACTS IN LEFTIST CIRCLES, SAME SUBJECT PLEASE ADVISE CONCURRENCE AND ANY CAVEATS.' ર. FILE: 15-124-52. E2, IMPDET.H DATE: 21 SEPTEMBER 1973\| ORIG: WILLIAM M. KENT: LSS' UNITS ADC/WH/L EXT: 655679155 ,6 C/UHD. RELEASING OFFICER CLASSIFICATION RECORD COPY COORDINATE diseas REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED SECRET WH16 CT-4 15- 124-52 21 Sep 73 Kiswider AC/WH/31 AUTHENTICATION OFFICE E 2 IMPDET CL BY: 057556 14-00000 CABLE SEC DISSEM BY. PER PERSON/UNIT NOTIFIED. ADVANCE SOPY ISSUED SCOTTEC EUR ACTION UNIT 1 RF. FILE. VR "N CLEURS 097 546182 TOTAL COPIES SECR F AT-111 CliPAN, CLSS3 c/WHS REPRODICTION BY OTHER THAN 1SUING OFFICE IS PROHIBITED AGENCY MESSAGE 2 6 PAGE 21-01 IN 235549 TORI211012Z SEP 73 BONN 26432 SECRET. 210956Z SEP. 73. STAFF CITE BONN 26432 PRECLUDENCE TO: PRIORITY DIRECTOR INFO MEXICO CITY, CARACAS, BRASILIA, PARIS, LONDON. RYBAT CAGER FUOMEN REF: DIRECTOR 456615 1. INTEND USE FUOMEN INFO REF. TO. INCREASE USEFULNESS, PLS IDENTIFY "SOCIAL AREA" PROPERTIES REFERRED TO PARA 38. REF. 2, FILE 15-124-52, EZ-IMPDET SECRET RECORD COPY Chit-6 15-124-52 21 Sept 73 14-00000 OUTGOING MESSAGE OMF 0 CLASSIFICATes ALE 0 SECRET SIGNAL CENTRULY com WISHAMN PUICATOR STAFF TO: CONF: C/WHE Ac 0 0 054 0 CAM GROUP 132324Z J 51553 INFO: FILE ✓ MESSAGE PENIS NUMBER 455635 DISSEM BY. CITE DIRECTOR i. Each 0 SO INDE 0 WELLING TO PER 0 13 PRIORITY MEXICO CITY, CARACAS, BRASILIA, BONN, PARIS, LONDON. RYBAT FUOMEN 0 1. FOLLOWING INFORMATION CLEARED FOR ORAL FUOMEN BRIEFINGS, STIPULATION NO FURTHER EXPUITATION. SOURCE: CHILEAN BUSINESSMAN WITH GOOD CONTACTS IN MILITARY JUNTA GOVERNMENT. 0 2. SUBJECT: ECONOMIC PLANS OF CHILEAN MILITARY JUNTA. $3 3. ON 15 SEPTEMBER GENERAL SERGIO NUNO, MINISTER VICE PRESIDENT OF CHILEAN DEVELOPMENT CORPORATION (CORFOR, OUTLINED MILITARY JUNTA'S. ECONOMIC PLANS AS FOLLOWS: A. ALL OF FIRMS AND COMPANIES WHICH HAVE BEEN EITHER TAKEN OVER OR INTERVENED BUT WHICH ARE NOT LEGALLY OWNED BY GOVERNMENT, WILL BE RETURNED TO THEIR ORIGINAL OWNERS: , NUNO B. THOSE PROPERTIES. IN "SOCIAL AREA" WHICH HAVE BECOME LEGAL PROPERTY OF GOVT WILL NOT BE RETURNED TO PREVIOUS OWNERS. SAID HE BELIEVES THAT A GIVEN PERCENTAGE OF OWNERSHIP OF THESE PROPERTIES, PERHAPS AS MUCH AS 40 OR SO%, SHOULD BE AVAILABLE TO THE WORKERS, AND REMAINING PERCENTAGE SHOULD BE SOLD AS SHARES TO THE PUBLIC. B DATE: ORIG: UNIT: EXT: CH16 Ci-4 SFOOD COPY DELEA. CLASSICATION REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED E 2 18. SEP 73 15-124-52 ALTMENT OFFICER IMPDET -52 CL BY: SECRET 057556 14-00000 OUTGOING MESSAGE SIGNAL LINTONUDE ONLY OMF 0 CLAMATION 168 0 SECRET 102 MASAGEMANDATOR CONF: "ma 0 ◉ 0 0 INFO: FILE DATE TIME GROUP DESAGE PAGES 2 0 DISSEM BY: 456615 + INS 0 PER 0 # TO THE PUBLIC. ACCORDING TO NUNO, PERSONNEL IN CHARGE OF THESE INDUSTRIES 4.. HAVE BEEN INSTRUCTED TO BEGIN WORKING AS SOON AS POSSIBLE. THEY ARE TO REQUEST ANY HELP THEY NEED FROM ARMED FORCES, AND IN EVENT OF ANY PROBLEMS, THEY ARE TO CONTACT GENERAL NUNO, WHO WILL ATTEMPT 957 TO HELP THEM. 5. GENERAL NUNO SAID THAT CORFO HAS IN EFFECT ASSUMED THE PRIMARY RESPONSIBILITY FOR COUNTRY'S ECONOMIC DEVELOPMENT. GENERAL NUNO AND CORFO WILL WORK VERY CLOSELY WITH INDUSTRIAL DEVELOPMENT SOCIETY (SOFOFA), WHICH HAS APPOINTED EUGENIO HEIREMANS AS SOFOFA COORDINATOR WITH CORFO. 6. FILE: 15-124-52. E2, IMPDET.H DATE: ORIG: UNIT: EXT: 18 SEPTEMBER 1973 W. Ka WILLIAM M. KENT: SMB ADC/UH/6 655619355 CYEUR Jlllaufman LING OFFICER CL4859CATION SECRET SA/WH/5160 COUL NATINGS REPRODUCTIO Y OTHER THAN THE ISSUING OFFICE IS PDF C/UHD ATICATING COFICER 22 IMPDET EL PY: Y : 97556 14-00000 CABLE SEC DISSEM BY 78 PERSON UNIT NOTIFIED. PER __ ADVANCE SUEDED WH CD. ACTION UNIT 1 RF. FILE. VR N 6/41418 ACTION & 732 F T 538842 TOTAL COPIES 21s SECRETI BY MN 2000 1 6/18/2016/563, 9/25/863 c/ces/INTS. PAGE 01-01 TOR:1819352 SEP 73 2 PEPRODUCTION BY OTHER THAN NSUING OFFICE IS PROHIBITED AGENCY MESSAGE . IN 032783 SAGO 26529 SECRET 161856Z SEP 73 STAFF CITE SANTIAGO 26529 TO: PRIORITY DIRECTOR, RYBAT FUOMEN 0 REF: DIRECTOR 456203 (IN 031351) CONCUR USE OF SANTIAGO 26489 (HCS 9836) FOR FUOMEN. NO SPECIALCAVEATS. (IN 031722) 20 PREFER NOT USE SANTIAGO 26512 (HCS 9839) BECAUSE OF SOURCE SENSITIVITY. INFO WAS GIVEN DIRECTLY AND PRIVATELY TO FUERMINE-3 BY FUABLE-2. 3. NO FILE. E2 IMPDET. SECRET RECORD COPY 6-16 CT-4 18 SEP73 15-124-52 14-00000 DISSEN BY IW JFB PER TOTAL COPIES SECRET : RUN AV E2, IMPOET CL. BY: 007622 AGENCY MESSAGE PERSON/UNIT NOTIFIED ADVANCE COPY ISSUES/SLOTTED ACTION UNIT ACTION WH 11 179 V AT FILE, VR, DOO, DD0/00, IP/AN, IW, OPS/INT 5, SS 4, PS/EG 2, CI; CI/OP, FR 4, SS/SOG 3 PAGE 01 TORI172145Z SEP 73 SECRET 171950Z SEP 73 INTEL. . ་་་ SAGO 26512 TDFIR-31407571-75 CITE SANTIAGO 26512 HCS-9839 TO: DIRECTOR, INTEL Chien Omen SUPDATA SOURCE: FUERMINE-3 FROM IDEN. NO INDEX. FILE: 15-9-4, CL BY 009560. FILEDI 171950Z SECRET 17 17 773 14-00000 INITEL Intelligence Information Cab.e WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED STATE INR NMCC/MC (DIA) CIA/NMCC NIC NSA TREAS SDO ONE CAS IN 031772 PAGE 1 OF 3 PAGES DIRECTORATE OF OPERATIONS NSC/> Classified by Recorded Reporting Officer. Enompt from Canoral Doclassification Schodulo of 2.0. 11652 Exemption Category 30 (1), (2). Impossible to Deformino Dato of Automatic Declassification. NO FOREIGN DISSEM THIS IS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE SECRET CITE TDFIR -314/07571-73 DIST 17 SEPTEMBER 1973 COUNTRY! CHILE DOI SUBJECT: 15 SEPTEMBER 1973 PLANS OF EDUARDO FREI, FORMER PRESIDENT OF CHILE AND LEADER OF THE CHRISTIAN DEMOCRATIC PARTY TO LEAVE CH ACQ 1 CHILE, SANTIAGO (16 SEPTEMBER 1973) FIELD NO. HCS-9839. SOURCE! AN INFLUENTIAL MEMBER OF THE CHRISTIAN DEMOCRATIC PARTY WHOSE POLITICAL PHILOSOPHY PLACES HIM IN THE CENTER OF THE PARTY'S IDEOLOGICAL SPECTRUM. HE HAS GOOD ACCESS TO BOTH THE RIGHT- AND LEFT-WING SECTORS OF THE PDC. MUCH OF HIS PREVIOUS REPORTING HAS BEEN CONFIRMED BY SUBSEQUENT EVENTS AND SOURCES. 1. ON 15 SEPTEMBER 1973 FORMER PRESIDENT EDUARDO FREI. A LEADER OF THE CHRISTIAN DEMOCRATIC PARTY (PDC), TOLD OTHER PDC LEADERS THAT HE CONSIDERED IT WISEST FOR HIM TO LEAVE CHILE IN THE NEAR FUTURE AND FOR HIM TO REMAIN ABROAD UNTIL THE DIRECTIONS OF THE NEW GOVERNMENT BECOME CLEARER AND THE SECURITY SECRET 14-00000 WARNING NOTICE SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED SECRET NO FOREIGN DISSEM IN 03/22 TDFIR -314 07571- PAGE 2 OF PAGES (clairification) (dissem controls) SITUATION BECOMES MORE STABLIZED. THE 2. (SOURCE COMMENT: MOST OF THE PDC LEADERS ARE CONCERNED ABOUT THEIR PERSONAL SAFETY SINCE THEY BELIEVE THAT THEY ARE TARGETS FOR ASSASSINATION BY LEFTIST EXTREMISTS AND THAT THEY MAY BECOME THE POLITICAL TARGETS OF THE MILITARY GOVERNMENT. THEY ARE CONCERNED PARTICULARLY ABOUT THE GOVERNMENT'S OFFERING OF IMPORTANT POSTS TO RIGHTISTS SUCH AS ORLANDO SAEN 2. PRESIDENT OF THE INDUSTRIAL DEVELOPMENT SOCIETY (SOFOFA), WHO HAS BEEN NAMED AS ECONOMIC ADVISOR TO THE MINISTRY OF FOREIGN RELATIONS; AND LEON VILARIN, HEAD OF THE TRUCK OWNERS FEDERATION, WHO WAS OFFERED THE POST OF MINISTER OF PUBLIC WORKS, WHICH HE REFUSED. WHILE SAENZ HAS A NUMBER OF FRIENDLY CONTACTS WITH PDC MEMBERS, HE IS REGARDED BY THE PDC LEADERS AS BASICALLY OPPOSED TO THE PDC AND INTERESTED IN ITS ELIMINATION AS A VIABLE POLITICAL ENTITY,) 3. FREI SAID THAT WHILE HE IS CONSIDERING LEAVING THE COUNTRY OF HIS OWN WILL, HE WOULD PREFER TO BE REQUESTED TO LEAVE BY THE MILITARY GOVERNMENT, IN ORDER TO PROTECT HIS POLITICAL FUTURE. HE DOES NOT WANT TO BE IDENTIFIED WITH THE MILITARY GOVERNMENT. AND HE WOULD PREFER THAT HIS DEPARTURE DOES NOT APPEAR TO BE SECRET 14-00000 C IN 031722 WARNING NOTICE. SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED SECRET (classification) NO FOREIGN DISSEM dissem controle) TDFIR -314/07571-73 PAGE 3 OF 3 PAGES IN FEAR FOR HIS PERSONAL SAFETY. 4. FIELD DISSEMI EMBASSY, DEFATT AT SANTIAGO, REPORT CLASS SECRET/WARNING NOTICE-SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED/NO FOREIGN DISSEM CLASSIFIED BY RECORDED REPORTING OFFICER. EXEMPT FROM GENERAL DECLASSIFICATION SCHEDULE OF E.9. 11652, EXEMPTION CATEOGRY 58 (2), IMPOSSIBLE TO DETERMINE DATE OF AUTOMATIC DECLASSIFICATION SECRET 14-00000 CABLE SEC DISDEM BY. PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED/3LOWED ACTION UNIT BY 31-1 RUBY TOTAL COPIES SECRET RF. FILE. N VRIP/AN SSS, PS/E64 2 WHY · ACTION 184 °' T 535956 REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE . S PAGE 01-01 TOR:1718432 SEP 73 IN 031535 SAGO 26500 SECRET 1718142 SEP 73 STAFF CITE SANTIAGO 26500 TO: PRIORITY MEXICO CITY INFO DIRECTOR. FUORACLE FUOMEN REFS: A. MEXICO CITY 25196 (IN 031341) B. SANTIAGO 26464 CIN 030951) 1% CONCUR PARA ONE REF A REQUEST. 2. FILE: 15-124-53/3. E2 IMPDET. C/WH/5. DC/WI Arath WH//PL_ WH/C/RR. WH/6/Sec'y SECRET free Furonen 14-00000 CABLE SEC DISSEM BY PERSON/UNIT-NOTIFIED, ADVANCE COPY ISSUES/BLOTTER ACTION UNIT ACTION • 138 ↑ 535589 RF. FILE. TOTAL COPIES 201 SECRET تاسع REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE VR 10/84 326 13/864 PAGE 01-01 IN 031341 TOR:171558Z SEP 73 MEXI 25196 SECRET 1715412 SEP 73 STAFF CITE MEXICO CITY 25196 Have TO: PRIORITY SANTIAGO INFO DIRECTOR. FUORACLE REF. SANTIAGO 26464 (030457) WH/B/Body R 1.E GIST OF REF WOULD BE MOST USEFUL IF PASSED TO PRESIDENT, ECHEVERRIA AS IF IT WERE A FUOMEN ITEM. REQUEST SANTIAGO CONCURRENCE. 2. FOR DIRECTOR: OFFICIAL MEXICAN GOVT POLICY IS COMPLETE SYMPATHY FOR ALLENDE. PRESIDENT ECHEVERRIA MET MRS. ALLENDE AT AIRPORT 16 SEPT AND HAD ALREADY DECREED THREE DAYS OF OFFICIAL 00 MOURNING FOR DEATH OF PRESIDENT ALLENDE 17-19 SEPT. UNLESS WE ! CAN GET INFORMATION ON TRUE FACTS IN CHILE TO PRESIDENT ECHEVERRIA DIRECTLY CAN, THE LITTLE MEDIA PLAY WHICH MEXICO CITY PRESENTLY CAPABLE OF MUSTERING WILL BE LOST IN AVALANCHE OF SPONTANEOUS, PLANTED AND GOVT APPROVED PRO-ALLENDE MATERIAL APPEARING LOCALLY. THE CONSENSUS OF MANY MEXICANS IS THAT THE U.S. AND CIA IN PARTICULAR MASTERMINDED THE COUP. 3. FILE: 15-124-53/3. E2 IMPDET. SECRET he Fuomen 14-00000 CABLE BEC DISSEM BES PERSON/UNIT NOTIFIED_ ADVANCE COPY ISSUED/SLOTTED ACTION UNIT BY TOTAL COPIES SECRET RUN RF. FILE. VR15 CESINT 2 N F WH 8. ACTION'S $38 0 T 532968 PAGE 01-01 TOR:1515472 SEP 73 SECRET 151536Z SEP 73 STAFF CITE MEXICO CITY 25191 TO: DIRECTOR, مان REPRODUCTION BY OTHER TH ISSUING OFFICE IS PROHIBITE AGENCY MESSA 16 IN 030412 MEXI 25191 कि KDOBELISK (FUOMEN REF: DIRECTOR 454587 AVH/GARR WH/6/Soc'y 1. GIST OF INFORMATION CONTAINED IN REF WAS PASSED TO KDOBELISK-1 THROUGH KDGLACIER-3 ON 13 SEPT 73. ON 14 SEPT KDGLACIER 3 TOLD GRANDGENT THAT KDOBELISK-1 WAS VERY APPRECIATIVE OF THIS REPORT. KDOBELISK-1 IS RECEIVING NO INFORMATION FROM HIS EMBASSY IN SANTIAGO AT THIS TIME AND HAS TO DEPEND ON NEWS RELEASES FROM CHILE AND ARGENTINA WHICH HE CONSIDERS TO BE OF DUBIOUS ACCURACY. 2. FILE: 52-8-91/3. 52. IMPDET. نبي (2) SECRET Fuomen 14-00000 CABLE کے تھے وہ SEC OSSEM BY PERSON/UNIT NOTIFIED. ADVANCE.COPY ISSUED/SLOTTED TOTAL CO SEC: REPF CDUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE BY AT ACTION UNIT 1 RF. FILE VR N. FURS Ess 1.1 F WN8 ACTION S 685 T 527885 PRECEDENCE 4 15. PAGE 21 IN 028495 TOR 132324Z SEP 73 SAGO 26421 SECRET 1322332 SEP 73 STAFF CITE SANTIAGO 26421 TO: IMMEDIATE DIRECTOR PRIORITY BUENOS AIRES, LA PAZ, BRASILIA, BOGOTA, SAN JOSE SANTO DOMINGO, QUITO, WH/MIAMI, GUATEMALA CITY, GEORGETOWN, TEGUCIGALPA, KINGSTON, ME MEXICO CITY, MANAGUA, PANAMA CITY, ASUNCION, LIMA, SAN SALVADOR. MONTEVIDEO, CARACAS, LONDON, PARIS, LCPIPIT, BONN.. 0 1. EL MERCURIO, A MAJOR CONSERVATIVE SANTIAGO DAILY, APPEARED TODAY (13 SEPTEMBER) CARRYING FOR MOST PART OFFICIAL DECLARATIONS - BY THE CHILEAN JUNTA. THE FOLLOWING EDITORIAL: AND ARTICLES, HOWEVER, APPEAR WORTH REPLAYING I A. HACIA LA RECUPERACION NACIONAL CON DISTINTOS LENGUAJES Y CRITERIOS, LAS PERSONALIDADES POLITICAS, LOS DIRIGENTES GREMIALES Y LAS INSTITUCIONES MAS INFLUYENTES RECLAMABAN UN CAMBIO PROFUNDO EN LA DIRECCION DEL PALS. TANTO LA OPINION PUBLIC NACIONAL COMO LA EXTRANJERA HABIAN LLEGADO A LA EVIDENCIA DE QUE CHILE ENTRABA EN UN PROCESO FATALI QUE DEBIA LLEVARLO A LA DICTADURA MARXISTA DA LA GUERRA CIVIL, LA INTERVENCION DE LAS FUERZAS ARMADAS, VINO EN ESTE CASCO A LIBERAR A LA CIUDADANIA DE LA INMINENTE DICTADURA MARXISTA SECRET RECORD COPY wills! 15-124-52 13550731 14-00000 TOTAL COPIES RUN BY SECRET CABLE SEC DISSEM BY. PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED S&T ACTION UNIT AY AT RF. FILE. VR N " ACTION & REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE . 2 S 3 527885 PAGE #2 TOR:1323242 SEP 73 IN 028495 SAGO 26421 YA SALVAR A CHILE DEL ANIQUILAMIENTO POLITICO, SOCIAL, Y ECONOMICO. SE ABREN AHORA PERSPECTIVAS DE RECUPERACION MEDIANTE UN INTENSO Y DISCIPLINADO ESFUERZO QUE RESTABLEZCA EL HABITO DEL TRABAJO, NORMALICE LAS FAENAS. DETENGA LA DESTRUCCION DEL PATRIMONIO NACIONAL Y REINICIE EL PROCESO DE CAPITALIZACION INDISPENSABLE AL FUTURO BIENESTAR. CON INNEGABLE SACRIFICIO Y ABNEGATION, LAS FUERZAS ARMADAS HAS CUMPLIDO SU PAPEL DE SALVAGUARDIA ULTIMA DE LA INSTITUCIONALIDAD. PERO LA DURA TAREA QUE IMPONE RESTANAR LAS HERIDAS Y REANUDAR LA MARCHA DE LA NACION EXIGE EL APOYO RESUELTO DE AQUELLA MAYORIZ CUIDADANA QUE EN TODOS LOS TONOS, HA PEDIDO UNA HONDA RECTIFICACION. EL QUEBRANTAMIENTO CONSTITUCIONAL PROVOCADO POR EL MARXISMO NO PUDO SOLDARSE CON LAS SCLAS INICIATIVAS DE LOS PARTIDOS POLITICOS. LAS FUERZAS ARMADAS Y CARABINEROS NO DESEABAN NI HAD DESEADO NUNCA TOMAR SOBRE SI LA RESPONSIBILIDAD DE CONDUCIR LOS DESTINOS DE LA NACION, PERO EL DRAMATICO FRACASO DE LA UNIDAD POPULAR Y LAS LIMITACIONES DEL CUADRO POLITICO OPOSITOR PARA CONSEGUIR EL INDISPENSABLE CAMBIO DE RUMBO FORZARON LA SITUACION HASTA EL PUNTO EN QUE SE ENCUENTRA. SECRE E 14-00000 CABLE SEC DISSEM BY PERSON UNIT NOTIFIED. TOTAL COPIES SECRE REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE 4 ADVANCE COPY-ISHED/SLOTTED ACTION UNIT BY AT RF. FILE. VR N ACTION # S 527885 PAGE 23 TOR:132324Z SEP 73 IN 028495 SAGO 26421 CHILE TIENE UN GOBIERNO MILITAR, FORMADO POR LOS SENORES COMANDANTES EN JEFE DE LAS TRES RAMAS DE LA DEFENSE NACIONAL Y EL SENOR GENERAL DIRECTOR DE CARABINEROS. LA JUNTA MILITAR HA ASUMIDO EL MANDO SUPREMO. RESPETANDO EXPRESAMENTE LAS ATRI- BUCIONES DEL PODER JUDICIAL, CONTANDO CON LA ASESORIA DE LA CONTRALORIA GENERAL DE LA REPUBLICA Y DISPONIENDO EL RECESO DEL PARLAMENTC. DE ESTE MODO LA JUNTA CREE ENCONTRAR EL CAMINO ADECUADO PARA INSTAURAR LA INSTITUCIONALIDAD QUE SE REQUIERE. LAS RESERVAS QUE ESTA POSICION DE LA JUNTA PUEDAN INSPIRAR A CIERTOS SECTORES POLITICOS NO PUEDEN SER TAN ABSOLUTAS QUE LLEGUEN HASTA NEGAR EL CONCURSO DE TODOS LOS CHILENOS AL ESFUERZO DE RECONSTRUCCION DE SU PATRIA. POR EL CONTRARIO, A TRAVES DE LA JUNTA, ES CHILE MISMO EL QUE JUEGA LA CARTA DEFINITIVA PARA TRIUNFAR DEL ODIO. DE LA DESUNION, DEL DESALIENTO Y DE LA DECADENCIA. LA LABOR IMPONE LA ACCION DE TODAS LAS CAPACIDADES Y LA COLABORACION DE TODA LA CUIDADANIA, ESPECIALMENTE DE AQUELLOS CHILENOS QUE POR SU INDIFERENTISMO. SU INDECISION, SU EGOISMO C SU PEREZA HAN GENERADO LAS CONDICIONES QUE PER- MITIERON EL DESARROLLO DE LA IDEOLOGIA MARXISTA Y SU LLEGADA AL PODER EN 1970 GRACIAS A LA DIVISION DE LAS FUERZAS DEMOCRATICAS.. SECRET 14-00000 4. CABLE BEC DISSEM BY. PERSON/UNIT NOTIFIED. ADVANCE COPY (BEVED FLOWIED ACTION UNIT 1 RF. FILE. VR N ACTION ° TOTAL COPIES RUN BY SECRET 2. REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED AGENCY MESSAGE T 527885 PAGE 04 TOR:132324Z SEP 73 IN 028495 SAGO 26421 EL PAIS HẠ VIVIDO VIRTUALMENTE AL MARGEN DE LA CONSTITUCION ♥ ABSORBIENDO GRANDES DOSIS DE IDEOLOGIA EXTRANJERA ACOMPANDA TAMBIEN DE GUERRILLEROS EXTRANJEROS. A NADIE PUEDE SURPRENDER QUE EL REMEDIO A TAN. DESESPERADA SITUACION SEA DE CARACTER EXTRAORDINARIO Y SE LE ADMINISTRE PROPORCIONADAMENTE A LA VIOLENCIA QUE OPONGA EL MAL ANTE DE SER DOMINADO. EN MEDIO DE LAS DIFICULTADES. LO UNICO QUE RECLAMA EL PATRIOTIS- MO ES TRABAJO. ESPIRITU DE SOLIDARIDAD Y COLABORACION PARA EL ESTABLECIMIENTO DEL ORDEN INSTITUCIONAL. 8. EXPRESO PRESIDENTE DE CORTE SUPREMA DEL PODER JUDICIAL. 0- COMPLACENCIAL EL PRESIDENTE DE LA CORTE SUPREME, ENRIQUE URRUTIA MANZANO. ENTREGO LA SIGUIENTE DECLARACION: MEL PRESIDENTE DE LA CORTE SUPREMA, EN CONOCIMIENTO DEL PROPOSITO DEL NUEVO GOBIERNO DE RESPETAR Y HACER CUMPLIR LAS DECISIONES DEL PODER JUDICIAL SIN EXAMEN PROVIO DE SU LEGALIDAD, COMO LO ORDENA EL ARTICULO 11 DEL CODIGO ORGANICO DE TRIBUNALES, MANIFIESTA PUBLICAMENTE POR ELLO SU MAS INTIMA COMPLACENCIA EN NOMBRE DE LA ADMINISTRACION DE JUSTICIA DE CHILE. Y ESPERA QUE EL PODER JUDICIAL COMPLA CON SU DEBER. COMO LO HA HECHO LASTA SECRET 14-00000 CABLE SEC DISSEM BY. PER PERDON/UNIT NOTIFIED. TOTAL COPIES SE CREIL ADVANCE COPY ISSUED SLOBI BY AL ACTION UNIT 1 RP. FILE. VR. N F ACTIONS ° T. 527885 PAGE 05 REPR. 'DUCTION BY OTHER THAN ISSUI 16 OFFICE IS PROHIBITED AGENCY MESSAGE 1 4 S TOR!1323242 SEP 73 AHORA, SANTIAGO, 12. DE SEPTIEMBRE DE 1973, FIRMAI URRUTIA MANZANO, PRESIDENTE DE LA CORTE SUPREMA", C. ACTIVIDADES DE FF.AA. Y CARABINEROS -- 150 CUBANOS EXTREMISTAS EXPULSADOS AYER DEL PAIS ALLANADA UNIVERSIDAD TECNICA DEL ESTADO. PERSONAS. REDUCCION DE EXTREMISTAS. IN 028495 SAGO 26421 ENRIQUE TENDICION DE 600 INCAUTACION DE ARMAS EN INDUSTRIAS E INSTITUCIONES BANCARIAS. CONTROL DE LA MONEDA, TOMAS MORO Y "CANAVERAL" EN EL ARRAYAN, CIENTO CINCUENTA CUBANOS EXTREHISTAS FUERON EXPULSADOS AYER DEL PAIS POR LA JUNTA. MILITAR DE GOBIERNO, SEGUN EL BANDO NO. 26 QUE DETALLA LAS ACTIVADES PRINCIPALES DESARROLLADAS POR LAS FUERZAS ARMADAS Y CARABINEROS EN LAS ÚLTIMAS HORAS EN LA GUARNICION DE SANTIAGO. LA COMUNICACION SENALA QUE FUE ALLANADA LA UNIVERSIDAD TECNICA DEL ESTADO. DONDE SE RINDIERON 600 PERSONAS, Y SE ENCONTRO GRAN CANTIDAD DE ARMAMENTO, ASI COMO INDUSTRIAS, ENTIDADES BANCARLAS Y OTROS RECINTOS EN LOS CUALES LOS EFECTIVOS MILITARES SE INCAUTARON DE ARMAS Y EXPLOSIVOS... 2. FILE: 15-124-52. E2 IMPDET SECRET 15-124-52
144-10001-10153.txt	Doc ID: 6878993 Doc Ref ID: A4269382 AGENCY: NSA DATE: 03/24/97 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION RECORD NUMBER: 144-10001-10153 RECORDS SERIES : : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : NSA FROM ΤΟ TITLE : DAVID MARWELL, ARRB RESPONSE TO QUESTIONS POSED BY JFK ARRB DATE 06/01/95 PAGES : 3 SUBJECTS : 1960'S INTERCEPTION OF SOVIET/CUBAN/MEXICAN DRUG SMUGGLERS WHAT ACTIONS WERE TAKEN BY NSA FOR THE IMMEDIATE JFK ASSASSI 1960'S COLLECTION/DECIPHERING/ANALYZING COMMS CAPABILITIES DOCUMENT TYPE: LETTER CLASSIFICATION : + RESTRICTIONS : 1B CURRENT STATUS : ✗ DATE OF LAST REVIEW : 06/01/95 OPENING CRITERIA : ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS CONTAINS SENSITIVE COMPARTMENTED INFORMATION original ARRO pubviessic to b [R] - ITEM IS RESTRICTED [R] Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. : Doc ID: 6878993 ACNITED DEFENSE SEBE STATES DESMENIC Doc Ref ID: OP SECRET NATIONAL SECURITY AGENCY FORT GEORGE G. MEADE, MARYLAND 20755-6000 N5P4-033-95 1 June 1995 : Mr. David Marwell Assassination Records Review Board 600 E Street NW, 2nd Floor Washington, DC 20530 Dear Mr. Marwell: (FOUO) In response to your letter of March 9, 1995 we tasked appropriate elements of NSA Operations and Archives as well as the Legislative Affairs Office (LAO) and Office of General Counsel (OGC) to search for information responsive to your questions. The following represents the composite response of these elements. (U) "What technical capabilities did NSA have during the early 1960's for collecting, deciphering, and analyzing communications?" (TS-CCO) NSA had an excellent capability to meet the SIGINT challenges of the 1960's. We had field sites in position to copy the signals of interest in the USSR, both High Frequency and Line-of-Sight, in Cuba, and those communications exchanged internationally between coun- tries. We accomplished this through a mixture of fixed sites manned by armed forces personnel, airborne and shipborne platforms, exchanges with Second and Third Parties, and clandestine and special sources. We exploited many enciphered communications of interest, but not Soviet dip- lomatic and agent communications and those of a few other countries that employed very sophis- ticated cryptosystems. Our analytic capabilities were excellent, both in our civilian and military workforce. (U) "What COMINT did NSA actually intercept during the early 1960's from the Soviet Union, Cuba, and Mexico, from organized crime or international drug smugglers?" (TS-CCO) NSA produced COMENT on many facets of the Soviet target, from leadership com- munications to military command and control, from scientific and technical research and devel- opment to international trade and industrial endeavors, exploiting many low-to-medium grade cipher systems on these targets. On the Cuban target, we produced many products on all facets as weli, from military command and control to international trade, from domestic industrial and agricultural endeavors to diplomatic and agent communications . We also produced product on Mexican targets, mainly diplomatic and military. There were no reflections in any of these prod- ucts of any activity that might have been related to the assassination , only post-assassination re- flections of U.S. political and protocol developments and Cuban releases of statements denying crime or narcotics smuggling at that time. One organization did follow international arms trade activity and issued product reports, but there was nothing to tie any of their reporting to the as- sassination. (U) "What actions did NSA take in the immediate wake of President Kennedy's assas- sination? For example, did any agency task NSA to perform any functions regarding the assas- sination? Was any task force, group directorate, or other entity at NSA formed or charged with any responsibilities for collecting information that in any way pertained to the assassination of President Kennedy? Was any traffic analysis performed? Were any product reports produced? Were there any TSRs? Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. HANDLE VA COMINT CHANNELS ONLY COMd By NBA CSSW 111-2 TAD SECRET : Doc ID: 6878993 Doc Ref ID: A4269382 : TOP SECRET (TS-CCO) Collectors, based on their personal recollections, were alerted to put greater empha- sis on Soviet Bloc and Cuban military targets to look for signs of increased readiness in their force posture. Analysts at NSA were also looking for signs of diplomatic reactions to and for- eign intelligence reporting on the assassination. Any voice and cipher traffic were thoroughly processed from the surrounding timeframe. Analysts on targets that were unexploitable from a cryptanalytic standpoint reviewed traffic patterns to ensure that no deviations indicating unusual activity had been overlooked. tion?" (U) "Did NSA ever collect, isolate, or segregate any records relating to the assassina- (FOUO) One file, related to Lee Harvey Oswald, was accessioned into the NSA/CSS Archives in 1986. The LAO holds five files that topically relate in some way to the Assassination. In 1993 NSA searched for and collected documents in response to Public Law 102-526. Copies of the records responsive to the law are held in the Office of Policy. (U) "What actions has NSA taken, since 1964, with respect to the assassination? For example, other than with respect to the House Select Committee on Assassinations (HSCA), has NSA had any program to collect any data with respect to the assassination ?" (FOUO) Since 1964 NSA has answered queries from various congressional committees. Files about the information provided are held by the LAO and OGC. NSA's only program to collect data related to the assassination was the response to PL. 102-526. (U) "What files or records has NSA ever had pertaining to congressional investigations of the assassination or the intelligence community? For example, are there (or were there) NSA files on the Warren Commission, the HSCA, the Church Committee, the Pike Committee, etc." (FOUO) The LAO, OGC and Archives holds files related to this question covering all of the topics except the Warren Commission. (U) "What records retention (and records destruction) policies has NSA ever proposed or implemented that might have affected records pertaining to the assassination? You stated, for example, that records identifying Americans were destroyed in the wake of the Church Commit- tee investigation, and you suggested that records identifying Oswald might have been among those destroyed. What were the destruction orders; who implemented them; how many records were destroyed; and how were records identified for destruction?" (FOUO) NSA has created records disposition schedules for some documents. However, SIGINT records disposition remained predominantly unscheduled during the period in question, and consequently their handling is uncertain. Serialized records (reports) are usually retained intact and are preserved to this day. The retention or destruction of other types of records were not handled systematically. The decision to retain or destroy was made by the originating ele- ments. (U) "What records from intercepts involving the Soviet Union, the Soviet Bloc, Cuba, and Mexico from the early 1960's are still extant? For example, does NSA have untranscribed Cuban tapes from 1963 (but that may subsequently have been broken)? What records does NSA have from the Bay of Pigs and from the Cuban Missile Crisis? (SCCO) There are end-product reports, code books on target communications and cipher traf- fic available dating from the early 1960's on these targets in the NSA archives. Our records show no instances of codes being broken in which we did not go back and decrypt traffic from 1 Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. HANDLE VIA COMINT CHANNELS ONLY Doc ID 6878993 Doc Ref ID: A4269382 TOP SECRET the period that had been unexploitable at the time. It is our standard practice to do so regardless of the circumstances. When such events occur it is also the SIGINT modus operandi to ensure all voice material having any possible connectivity whatsoever to the event is scanned for intelli- gence purposes. We found no indications of any SIGINT collection that did not get reviewed. Such records also cover the missile crisis and Bay of Pigs timeframes as well. There has been an historical perspective written in 1984–85 on the SIGINT effort during the Missile Crisis that also touches on the Bay of Pigs, and one is planned on the Assassination (no estimated completion date). (U) "Does NSA have files on American defectors to Communist countries during the late 1950's and early 1960's?" TS CCO) There was one NSA organization which, as part of their mission, tracked the activi- ties of such individuals in the 1960's, first manually and later by machine. However, almost all records of such endeavors and files were destroyed in 1974, and any such activity ceased in the wake of the Church and Pike Committees' reports on such activities and the subsequent Execu- tive Order issued. The two exceptions to this would be files on Martin and Mitchell who were employees of NSA. (U) "Did any foreign government or intelligence service ever supply NSA with any in- formation pertaining to the assassination?" (FOUO) We are unaware of any information of this subject ever being passed by any foreign government or intelligence service to NSA. (FOUO) We have also collected a list of personnel who were working the target at the time or who have contributed to these answers. After you have reviewed these responses, please do not hesitate to contact us to on (301) 688–6798 with any questions which you have. Claudia C. Collins CLAUDIA C. COLLINS Chief Information Security Policy Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. HANDES
104-10215-10200.txt	14-00000 104-10215-10200 સ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET 21 January 1963 DATE PREPARATION OF OUTGOING SW MESSAGES TO: Bill Wainwright TFW/FI (Field Units Use Pseudo) TSD/SWB (Div. or Branch) FROM: (Field Units Use Pseudo) Transmitted herewith is an Outgoing SW Message prepared for: AMLASH/1 (Cryptonym of Agent) Message No.: #1 This message is located: On the side of the paper that has the penciled "X" mark, L It is suggested that the cover letter be placed: On the reverse side and at right angles to the penciled "X" side. Make sure the penciled "X" is removed before mailing William J. Murphy Form 60-1 (OUT) SECRET (Field Units sign in Pseudo) 14-00000 > L MSJ 1. QUERIDO AMICO. TU MSJ 1 CLARO FERO NO INCLUISTE DIRECCION SEGURA DE REMITENTE COMO PROMETISTE & JAIME EN PARIS. NO TE PREOCUPES DEL REMITENTE DE ESTA CARTA YA QUE NO ES CUBANO Y SE TRAJO LA CARTA A CUBA DE DONDE LA ENVIO DE UNA MANERA SEGURA. NECESITAS ALGO O TE PUEDO SERVIR EN ALGO? AVISAME ACERCA TU PRESENTE POSICION Y POSIBILIDAD DE REGRESAR AL SERVICIO.. MILITAR. SI NO REGRESARAS CUALES SON TUS FUTUROS PLANES? TODAVIA ESTAS EN HOSPITAL FAJARDO? POR FAVOR DAME INFORMACION CON MAS AMPLIOS DETALLES INCLUYENDO CUANDO OCURRIO, DONDE, CUANTO Y COMO Y DE QUIEN FUE OBTENIDA INFORMACION ETC. POR EJEMPLO EN MSJ 1 EN INFORME SOBRE CAMPO ENTRENAMIENTO DE GUERRILLAS DEBIAS HABER DADO NOMBRE, LOCALIDAD DE LA FINCA, POR EJEMPLO TERMINO MUNICIPAL, CAMINO O CAMINOS DONDE ESTA SITUADA, DISTANCIA DEL CAMINO Y PUEBLO MAS CERCANO, DE QUIEN Y COMO SE OBTUVO ESTA INFORMACION. PUEDES VENIR A MEXICO PARA UNA REUNION EN LOS PROXIMOS MESES? SI NO, QUIZAS OTRO PAIS QUE TU DESEES? TAMBIEN SELECCIONA E INFORMA EN DETALIE SOBRE LOS TRES ESCONDITES DISCUTIDOS EN PARIS. DOS PARA CARTAS Y UNO PARA PAQUETES PEQUENOS. POR FAVOR INFORMAME SOBRE LO SIGUIENTE LO ANTES POSIBLE: TIENEN LOS SOVIETICOS SUS PROPIAS CLINICAS MEDICAS EN CURA? PUEDES CONFIRMAR RECIENTES INFORMES QUE GRAN NUMERO DE SOVIETICOS SE HAN ENFERMADO EN PROPORCIONES EPIDEMICAS? QUE FUE LA ENFERMEDAD? DONDE FUERON HOSPITALIZADOS? CUANTAS PERSONAS ESTUVIERON ENFERMAS? ERAN CIVILES, MILITARES O AMBOS? DONDE OCURRIO EPIDEMIA? PUEDES CONFIRMAR LLEGADA DE ENVIOS DE CARNE MALA PROCEDENTE DE LA UNION SOVIETICA? SI ESTO ES VERDAD QUE CAUSO QUE SE ECHARA A PERDER? CUANTA CARNE MALA HABIA? SOBRE ESTO TAMBIEN HAY INFORMES QUE MUCHO GANADO EN CUBA ESTA INFECTADO EN PROPORCIONES EPIDEMICAS CON FIEBRE AFTOSA REQUIRIENDO SU DESTRUCCION. SI ES VERDAD, DAME DETALLES INCLUYENDO EL NUMERO DE GANADO INFECTADO, ORIGEN DE ENFERMEDAD, AREAS DONDE SE HAN REGISTRADO INFECCIONES, MEDIDAS TOMADAS PARA CONTROLAR ENFERMEDAD. SE ESTA CONTROLANDO Anothe 14-00000 L あ ENFERMEDAD EFECTIVAMENTE? HAY ALGUNA INDICACION QUE CARNE INFECTADA SE ESTA VENDIENDO AL PUBLICO? POR FAVOR RECUERDA CONTESTAR ESTA CARTA LO ANTES 7 POSIBLE, INCLUYE CONTESTACIONES A TANTAS PREGUNTAS COMO SEA POSIBLE. MAS IMPORTANTE QUE ESTO ES TENER UNA DIRECCION A LA QUE PODAMOS ESCRIBIRTE Y DETALLES SOBRE ESCONDITES Y TUS FUTUROS PLANES. SI POR CUALQUIER RAZON NO DESEAS O NO PUEDES MANTENER CONTACTO REGULAR CONMIGO PARA AYUDAR EN NUESTROS ESFUERZOS PARA UNA LIBRE CUBA, O SI NO DESEAS TRABAJAR MAS CONMIGO, POR FAVOR AVISAME DE ESTO TAMBIEN Y YO CONSIDERARE NUESTRO ENLACE POR TERMINADO. ME GUSTARIA CONTINUAR TRABAJANDO CONTIGO PERO TENGO QUE RECORDARTE QUE SE REQUIERE REPORTAJE Y CORRESPONDENCIA FRECUENTE Y CONTINUA EN ORDEN DE OBTENER LA MAXIMA VENTAJA PARA LLEGAR A CUMPLIR NUESTROS OBJETIVOS MUTUOS. SALUDES Y UN ABRAZO DE TU AMIGO. JAIME. FIN. j
104-10065-10124.txt	4.00000 104-10065-10124 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 1047 SECRET FRP: DEFERRED TELEPOUCH ACTION: IP/DP-9 (127) INFO: FILE, RF, ODPD-D, (11/W) 78 0723553 PAGE 001 TOR: 191126Z MAY 78 BRUS 51185 C SECRET 191115Z MAY 78 DEFERRED TELEPOUCH C .C C CITE BRUSSELS 51185 (GOERLICH ACTING) TO: WASHINGTON. FOR: EUR/BNL INFO DC/EUR/NW, EUR/AS/A, SA/DO/0 SUBJECT: VLAAMSE MILITANTENORDE REF: BRUSSELS 51113 0705837 Р File HSCA 1. FOLLOWING NOTE RECEIVED FROM (NIGALE; ONLY FIRST SENTENCE DIFFERS FROM NITRUST'S ORAL STIFFARM OF REF, IN TELLING US WHAT WE ALREADY SURMISED ABOUT LACK OF KNOWN VMO- AMCIT CONTACT IN 1968-70. "WE HAVE NO INFORMATION CONCERNING CONTACTS BETWEEN VMO MEMBERS AND AMERICAN CITIZENS BETWEEN 1968 AND 1970. IT APPEARS TO US INOPPORTUNE TO PREPARE A REPORT ON THE SUBJECT OF THE VMO FOR PASSING TO MEMBERS OF THE HOUSE OF REPRESENTATTIVES C COMMITTEE. WE ARE ALSO OPPOSED TO THE PASSAGE OF ARTICLES FROM OUR QUARTERLY OR SEMI-ANNUAL REPORTS TO SAID COMMITTEE." 2. FILE: 008-002-00913, E2 IMPDET. C END OF MESSAGE SECRET SHEP #05961
104-10182-10137.txt	14-00000 104-10182-10137 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 RETURN TO CIA Background Use Only Do Not Reproduce 4319 MEMORANDUM TO: WH/C/OPS SUBJECT : Call from Mr. Dick Philips (State) Regarding the Arrest of AMLEO-3 1. Mr. Dick Philips said that he received a call from Mitchell L. WER- BELL about the arrest of AMLEO-3. The following information is contained in CIA files regarding Mr. WER-BELL: "Subject was born March 1918, in Philadelphia. He served in the OSS during World War II and later opened a public relations and advertising firm in Atlanta. During the past three years he has entered various import/export ventures in Latin America and Florida. He was in the Dominican Republic during the past summer. He is well-known to this Agency and is categorized as unscrupulous and a promoter with grandiose schemes. Although he has offered to work for us, he has never been used. He claims close friendship with many Latin American political and military figures." 2. The three Cubans that WER-BELL reported arrested are Jose Ricardo RABEL Nunez (AMLEO-3), Gilberto Fondora and Miguel Ramos. These men were crew members of the JURE mother vessel VENUS. From JMWAVE reports it appears that AMLEO-3 was attempting to exfiltrate his family, using the VENUS, when he was caught by Cuban security forces on 3 September 1965 . 03 Bryan Mills C/WH/C/MO/PM STERET L 1.1"
104-10306-10020.txt	1104-10306-10020 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ineral Carter: message. I have Here :15 your taken 710 written achous, Welder w 13-00000 SECRET 30 October 1962 URGENT MEMORANDUM FOR: General Marshall S. Carter At the Executive Committee meeting this morning, the President directed as follows: 1. CIA do everything possible to insure no refugee or emigre provocative actions against Cuba are undertaken with or without our knowledge during the next several days. The Miami station and the MONGOOSE Task Force should be alerted to exercize every precaution to see that no unauthorized attempts are made. This should be done without discussion or disclosure to the refugee groups. 2. CIA should attempt to estop Alpha 66 actions during the next several days. The President was informed by DCI we have no contact with or control over Alpha 66. DCI was instructed to attempt through every resource available to influence Alpha 66 to stand down operations during the next several days. 3. The activities of Operation MONGOOSE are to be stopped during the next several days and therefore all prior approvals for sabotage, infiltrations, guerrilla activities, caching of arms are to be temporarily suspended. The direction of Operation MONGOOSE will be reconsidered after current negotiations are completed. NOTE: After the meeting McCone, Bundy and the AG discussed the approved plan of sabotaging Cuban ships or shipping (Item 2-B of Lansdale's memorandum of 10/26) and it was the opinion of Bundy, DCI and the AG that these operations should be suspended for the next several days. NOTE: General Lansdale was informed by DCI by grey phone of 1, 2 and 3 above - 10/30 at 11:00 A.M. 4. The President requested that all the principals who are attending Executive Committee meetings and those in the Departments who were in intimate contact with the Committee's procedures and decisions not contact anyone of the Press for the next several days. Press contacts are to be made by Salinger and Sylvester and a representative of State. Any necessary Press contacts by CIA, and these must be kept at a very minimum, perhaps should be made by Col. Grogan. (This was not mentioned in the Executive Committee meeting.) SECRET 13-00000 SECRET 30 October 1962 URGENT MEMORANDUM FOR: General Marshall S. Carter At the Executive Committee meeting this morning, the President directed as follows: 1. CIA do everything possible to insure no refugee or emigre provocative actions against Cuba are undertaken with or without our knowledge during the next several days. The Miami station and the MONGOOSE Task Force should be alerted to exercise every precaution to see that no unauthorized attempts are made. This should be done without discussion or disclosure to the refugee groups. 2. CIA should attempt to estop Alpha 66 actions during the next several days. The President was informed by DCI we have no contact with or control over Alpha 66. DCI was instructed to attempt through every resource available to influence Alpha 66 to stand down operations during the next several days. 3. The activities of Operation MONGOOSE are to be stopped during the next several days and therefore all prior approvals for sabotage, infiltrations, guerrilla activities, caching of arms are to be temporarily suspended. The direction of Operation MONGOOSE will be reconsidered after current negotiations are completed. NOTE: After the meeting McCone, Bundy and the AG discussed the approved plan of sabotaging Cuban ships or shipping (Item 2-B of Lansdale's memorandum of 10/26) and it was the opinion of Bundy, DCI and the AG that these operations should be suspended for the next several days. NOTE: General Lansdale was informed by DCI by grey phone of 1, 2 and 3 above - 10/30 at 11:00 A.M. 4. The President requested that all the principals who are attending Executive Committee meetings and those in the Departments who were in intimate contact with the Committee's procedures and decisions not contact anyone of the Press for the next several days. Press contacts are to be made by Salinger and Sylvester and a representative of State. Any necessary Press contacts by CIA, and these must be kept at a very minimum, perhaps should be made by Col. Grogan. (This was not mentioned in the Executive Committee meeting.) _ 13-00000 SECRET The above has been communicated to you by telephone. This memorandum serves to confirm decisions which require implementa - tion by you. isl JOHN A. McCONE Director JAM/mfb Orig & 3ce to addressee Icc DCI chrono - lec - DCI #5 file 13-00000 SECRET The above has been communicated to you by telephone. This memorandum serves to confirm decisions which require implementa- tion by you. Live Curve Cave JOHN A. McCONE Director - 2 - SECRET 13-00000 SECRET-EYES ONLY MEMORANDUM FOR: General Carter, DDCI November 14, 1962 Attached is a copy of a memorandum for my file outlining policy decision in connection with the Cuban prisoner transaction. In your absence this memorandum was discussed with Messrs. Helms, Houston, Miskovsky and McManus, and upon receiving final approval from higher authority at 1:45, Mr. Houston was instructed by me to initiate appropriate actions. It is exceedingly important that great care be exercised to minimize the publicity and to emphasize humanitarian interest on the part of the United States Government in securing the release of the prisoners. Both the President and the Attorney General are anxious that the explanations given the Cuban Families Committee be handled with great care. I agree with this and urge that extreme caution be taken to avoid attribution or CLA implication in this matter. SIGNED: John A. McCone Director Attachment JAM:at 1 cc - DCI Chrono CHECKCOCKBOX - 1 cc DCI Memoranda Memo for the Record SECRET-EYES ONLY 13-0000.0 193 CILY 14 November 1962 MEMORANDUM OF CONVERSATION WITH THE ATTORNEY GENERAL CONCERNING THE NEGOTIATION FOR THE RELEASE OF THE CUBAN PRISONERS. The meeting took place at the residence of the Attorney General at 10:30 a. m., on Thursday, November 14, at the DCI's request. McCone explained that he had had dinner the evening before with Mr. Edward Foley (former Under Secretary of the Treasury, legal representative and a Director of the Drug Industry Association). Mr. Foley had questioned DCI concerning the negotiations for release of Cuban prisoners in exchange for some 50 million dollars in drugs, and stated that Mr. Donovan had been in touch with members of the industry (presumably Pfizer and Merck) in the past few days, that indications were that the transaction was to be worked out promptly, and the subject would undoubtedly be discussed at length at the Industry's Board of Trustees meeting in New York on November 16th. Mr. Foley stated that the Industry had no clear understanding of the Government's position, most particularly in view of Cuban developments of the last three weeks. After explaining to Foley the background of the transaction I told him that Mr. Donovan had been told to do absolutely nothing in this matter and expressed great surprise that the subject was a topic of current discussion among members of the Industry. In the meeting with the Attorney General I expressed grave concern over the situation, pointing out that CIA had 20 million dollars on covert deposit in the Bank of Canada and that two Letters of Credit had been issued by the Bark, one in the amount of 10 million dollars to Pfizer, and one for even million dollars to [Merck.] As long as this money was on deposit and the letters outstanding, there was a danger of publicity emanating from either Donovan or the drug industry, or both. Despite the fact that no official government 3/mc 13-00000 SECRET-EYES ONLY * connection had ever been admitted, publicity would implicate the Administration and CIA in the negotiation because of recent press stories (most particularly the Herald Tribune articles) identifying Administration and CIA activities and citing the exact amount of 17 million dollars as representing the Government cost of the drugs. I pointed out that certain elements of competition between the members of the drug industry made it almost a certainty that "leaks" would come from industry sources as long as the letter of credit were outstanding, regardless of Mr. Donovan's denials. Furthermore, consummation of the transaction seemed totally unrealistic in view of current difficulties with Castro and if an article appeared indicating we were still pursuing this transaction, the American public and a great many others would be confused and disenchanted. For the above reasons, and feeling that damaging publicity undoubtedly would appear, I strongly recommended that we arrange for the bank to withdraw the Letters of Credit, and for the withdrawal of a substantial part of the money from the [Bank of Canada] Also advise Mr. Donovan that the pursuit of this effort must await a better climate although our interest remained constant. I urged that action be commenced today. The Attorney General, after some discussion involving an exploration of possible alternatives, agreed with the course of action. We agreed that we should carefully explain to the Families Committee and possibly to Miro Cardona that we were in no way abandoning our intention to secure the release of the prisoners but were forced because of circumstances beyond our control to set the negotiation aside pending further developments on other important problems involving our Cuban relationship. McCone discussed the above with Mr. Bundy who personally approved the action and, in turn, received approval from higher authority. The latter was communicated to the DCI by telephone at 1:45 p.m. Copy to General Carter w/ covering memo SECRET-EYES ONLY JOHN A. MCCONE Director Vanc 13-00000 TOP SECRET MEMORANDUM FOR: Mr. Cline, DD (I) SUBJECT: Castro as a Threat to the Americas. November 6, 1962 I think that in analyzing Castro's potential in the Western Hemisphere as covered by paragraphs 9 through and including 21, we should consider his posture and potential under various alternatives of possible United States decisions and probable Soviet policies. Let us assume for the moment that the United States meets the exact letter of the Kennedy-Khrushchev exchange and no more. This would mean the withdrawal of IL 28s, the halting of the establish- ment of a submarine base, and some acceptable form of inspection verifying the removal and assuring against the reintroduction of offensive devices, U.S. commits not to invade. At this point U.S. commitment on propaganda, sabotage, guerrilla activities and other actions designed to overthrow Castro is not very clear, but I think that we can assume that such activities if attempted would be no more successful in the future than they have been in the past, which is about zero. TOP SEES 13-00000 TOP SECRET Having reached this point, the Soviets have at least three alternatives: One, they can abandon Castro, reduce military and economic aid, cut their losses, and in such event Castro would soon collapse. Current intelligence does not support such a probable Soviet course of action, otherwise they would not be disposed to leave such quantities of extremely valuable modern military hardware, including the SAM sites, communications equipment, and extensive Naval and ground equipment and a large number of technicians. Second, they could maintain about the same level of economic and military support as in the past, although I would feel this could not be a very reasonable assumption from the standpoint of military support as the presence of large amounts of additional military equipment, in- cluding those mentioned above, would necessitate a higher level of military support than before in order to provide operational readiness, training, maintenance, spare parts, replacements, etc. This does not mean more economic supportalthough I think Castro could insist upon it on the grounds that Soviet equipment is a burden to him and of course Dorticos alluded to this in statements in New York. - 2 - TOP SECRET 13-00000 TOP SECRET Third, the Soviets having accomplished one of their objectives, that of securing a U.S. guarantee against invasion, will increase their military and economic aid so that all military materiel will be work- able at all times and the Castro economy will be reasonably well off. Under each of these alternatives, Castro's posture and his effect on the United States and other Western Hemisphere countries will differ vastly and I would suggest that your paper be oriented so that it will project for the benefit of policy makers the consequences, favorable or unfavorable, under these several alternatives. It is my personal opinion that Mikoyan will return to New York in a few days and will announce an agreement for some perfunctory Red Cross ground inspection of the missile sites and nothing else, will deny any intention of a submarine base, will dismiss the IL 28 issue as wholly beyond the Khrushchev-Kennedy agreement, will indicate that all Soviets are leaving Cuba except economic and agricultural advisers, and will state most persuasively that the Khrushchev-Kennedy agreement has been fulfilled to the letter and demand our non-invasion commitment. He will then build Castro up and indicate Soviet intention for supporting in every way and to go right down the line with him. - 3 - 13-00000 Castro will feel secure, his political and military structure will be manageable, and Cuba will be used by Castro and the Soviets more aggressively in the future than it has in the past in disturbing Western Hemisphere countries. This is the situation I fear, and I think our policy makers whose negotiations are trending toward the establishment of a set of conditions and commitments which will make the third case mentioned above a probability, should have the benefit of our thinking as to the consequences. In doing this, equal attention should be given to the first two alternatives. In further reference to the paper, the historical background is excellent, the country by country annex useful, although if time permitted we might get the chiefs of station to give the current view of their contacts as Win Scott did. The inventory of equipment is useful but I propose that it be broken down into three columns, a pre-July 1st, 1962, added since July 1962, and the total as of now. John A. McCone 13-00000 MEMORANDUM SUBJECT: CIA activities in South Viet Nam 26 September 1963 1. Prior to January 1962 the CIA maintained a modest station in South Viet Nam, the purpose of which was to support the Ambassador and Headquarters with reports on the internal situation in South Viet Nam, the activities of the Viet Cong and the Communists and their threat to the government, and to assist the government in its internal security problems. Among other things we trained and equipped Special Forces whose mission was to conduct a variety of unconventional activities such as the infiltration of V.C. centers, interdiction of supply routes, interfering with V.C. communications, sabotaging V.C. efforts, harrassment, etc. The CIA station created about dosen training centers throughout South Viet Nam in which selected nearby villagers would be trained in community defense and civic action. It issued arms and thus provided the actual defense of the strategic hamlets created in the areas. These activities were carried on with the support of the U.S. Special Forces. As the activities expanded, a determination was made to shift prime responsibility to the military, with CIA in support, and the switch has been accomplished successfully. About 75,000 South Viet Namese have been trained. 13-00000 SECRET CIA created a South Viet Namese intelligence organisation, established a civilian intelligence system and trained the personnel, In addition the Agency assisted in the development of intelligence apparatus within the SVN military. In addition a variety of activities were supported designed to assist the basic objective of winning the war. Without exception all CIA programs in South Viet Nam were coordinated with the Ambassador and also in Washington. CIA took no unilateral actions nor involved itself in designing policy. CIA has been represented at all policy meetings in Washington, including NSC and Executive Committee meetings and all of the McNamara-Pearl Harbor meetings held to review progress, The activities of the station were examined by all inspection teams such as General Wheeler's mission, General Krulak's several missions, Mr. Forrestal's missions, etc. At no time prior to recent surge of critical publicity have CIA's activities in Saigon been reported other than cooperative and an integral part of an accepted and agreed policy. 2. CIA Reporting. In June 1962 I traveled extensively in South Viet Nam. I reported upon my return that repressive measures of the Diem/Nhu regime were causing considerable criticism and that there was -2- 13-00000 SEGRET danger of a coup. This situation was watched carefully by our CIA station and at frequent intervals we reported that the image of the regime was tarnishing and hence its effectiveness was questionable. A number of estimates and a great number of reports and appraisals were issued, each one warning that the deterioration of the regime's popularity gave rise to serious question concerning the future trend of the war and CIA warned that unless corrective measures were taken by the regime to improve its image, it was quite possible the war would be lost or that a popular uprising would cause the removal of the regime. For 18 months at frequent intervals rumors of coups were received by our station and were reported to the Ambassador and to Washington. Throughout this period our Chief of Station at the direction of the Ambassador met once every two weeks with Ngo Dính Nhu, explored all problems relating to the situations in which we had a common interest, and reported to the Ambassador. Contacta were also maintained with many groups in South Viet Nam, with military leaders and with knowledgeable citizens. A review of the reporting over 18 months and resulting estimates bear out that the Agency consistently warned of the deteriorating situation and the possible consequences. - 3 13-00000 SECRET During this period we also analyzed the progress of the war and the thrust of our reporting was to the effect that as the American advisers were able to exercise their influence on the South Viet Namese military, and our Embassy and General Harkins were able to persuade Diem to recrient and redeploy his forces, gradual but consistent favorable progress was made. 3. Attitude of the Station and OtherS ! In any difficult situation involving guerrilla warfare where progress can not be measured in territory won or lost, and in casualties and prisoners, differences of opinion among observera arise. Likewise Americans required to work with a stubborn and authoritarian regime often become exasperated by the difficulties involved. Furthermore Americamaccustomed to our civil liberties, freedoms, and the rights of the individual are shocked by the conduct of a government which deprives the individual of these privileges. Finally an American community living among natives, many of whom age visiously critical of the government (and this is the ease in Saigon and Hus), are bound to be influenced by, and to a degree espouse, these criticisms. For these reasons there have been serious differences within the American community. 13-00000 Within the CIA station there are differences of opinion. Some feel the cause is hopaless with the Diem regime in power. Others feel it best to go along with the regime until a better one appears. The reporting has been, however, consistent and has coincided with the views of Ambassador Nolting. Within AID and USIA there have been strong differences of opinion and the same is true of the Embassy staff. On the other hand, the military which is devoted to the single task of defeating the Viet Cong, had turned its back on political problems and concentrated on military problems and have been steadfast in refusing to be deterred by internal political issues. Many people have become highly emotional, have talked too much and have given the impression of very deep splits. onig weed by ses W. Elder - at Reston finchem - 9/26/63 13-00000 SECRET Situation in the last several weeks. The Hue incident on May 8th was a serious setback for the Diem Government. The agreement with the Buddhists on June 16th was designed to improve the situation. The agreement was never carried out. Increasing agitation by the Buddhists culminated in the raids on the pagodas on August 21. This was carried out apparently at the direction of Nhu by the Special Forces, some of whom are in the Saigon - Hya area and by the military. In this connection it is to be noted that neither MACV nor CIA maintained absolute control over the deployment of the Special Forces and it is to be noted that substantial units of them were deployed to the north and engaged in their regular assignments. The action on August 21 broke the camel's back as far as those in the United States Government who felt that the cause would be lost if the Diem regime remained. Therefore, a cable was sent to the Ambassador instructing him to insist on effective reforms including reducing the influence and authority of the Nhus and if this could not be accomplished by persuasiba to take such action as would accomplish this objective even though it meant removing the regime. The fault in this instruction was that there existed at the time no firm estimate as to the possibility of successfully reforming the regime and no plan for a successor regime. At this point CIA was asked by the Ambassador and General Harkins to query certain military leaders and to determine whether the SEPPET -6. 13-00000 SEGELT resentment had created a body of opinion among the military, the Security Forces and the public that would carry off a coup and establish a new government. CIA reported this condition did not exist. During the week of August 26 and without taking a position as to whether the regime should or should not be removed, the Agency urged care and deliberation. It pointed out that to act precipitously and without assurance of succuss a civil war would inevitably result, the war against the Viet Cong would be lost and the Communists would take over. This position was highly exasperating to those who wished to move precipitously. It is for this reason that the advocates of action to move precipitously without coordination and without intelligence support are now carrying on a campaign against the Central Intelligence Agency and the Station. ем раді 13-00000 #5 file MEMORANDUM FOR: General Carter 2 September 1964 -- You will note from the very brief memorandum of my discussion with Secretary Rusk that he made two requests the first, a study of the reasons for lack of action of the Communists in Southeast Asia. This is a matter I discussed at this morning's meeting and I hope that we can have an OCI memorandum on my return. The second question was concerning clandestine channels to Castro, the Chinese Communists and Hanoi. This should be given serious thought by DDP. Each situation differs. I am sure we could, if we desired, open up a channel to Castro. The Peiping and Hanoi situations are more difficult. In one respect there is a channel open to Peiping through Warsaw, but it is not effective. Perhaps the Taipei Station) would have some thoughts. on this. Also, there is a channel to Hanoi through the [Canadian representative on the ICC; however this obviously is an "official" channel and is not very productive. I think it would be well to go over this matter with Dick Helms when he returns. Secretary Rusk expects comments on both these points next week. Attached: Laus JOHN A. MCCONE Director Copy of MR on Discussion with Secretary Rusk 2/mc
157-10011-10078.txt	157-10011-10078 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 Date: 10/06/93 Page:1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : SSCIA RECORD NUMBER : 157-10011-10078 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : UNKNOWN FROM: TO : TITLE : TESTIMONY OF OSBORN, HOWARD J. DATE: 02/17/75 PAGES: 22 SUBJECTS : MAJOR SUBJECTS TO BE COVERED IN TESTIMONY OF OSBORN, HOWARD DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : T RESTRICTIONS : REFERRED CURRENT STATUS : P DATE OF LAST REVIEW: 09/29/93 OPENING CRITERIA : COMMENTS : SSCI Box 288, Folder 9 Send to CIA 3/2/94 classifed анкер NW 50955 DocId: 32203846 Page 1 [R] - ITEM IS RESTRICTED SSCI Box 288, Folder 9 288.9 TOP SECRET (XGDS) Record Number 157-10011-10078 MAJOR SUBJECTS TO BE COVERED IN THE TESTIMONY OF HOWARD J. OSBORN February 17, 1975 Background of Mr. Osborn See the written statement submitted to the Commission by Mr. Osborn dated February 11, 1975. Activities of the Office of Security Giving Rise to Questions 1. 2. Taping Systems in Certain CIA Offices In the offices of the DCI, the Deputy DCI, the Executive Director- Controller, the Deputy Director for Support (now Administration), the Director of Security, and the Deputy Director of Security, a system of telephone taps and microphones has existed. This system has made it possible to record covertly any telephone con- versation or office conference taking place in those offices. All CIA officials in whose offices such equipment was installed were fully aware of its presence and its capability of being activated only by them. Portions of the system have been disconnected in recent years. Covert Uses of Listening Devices by the Office of Security In each instance the installation of listening devices was expressly approved by the Director of Central Intelligence: a. b. C. A conversation which occurred in a motel between Victor Marchetti and Admiral Rufus Taylor, former Deputy Director of Central In- telligence, was covertly recorded. This was a meeting arranged by Admiral Taylor for the purpose of attempting to persuade Mr. Marchetti not to divulge sensitive information in a book which he was then writing; Interviews with defectors have been covertly recorded from time to time; With the approval of Attorney General Katzenbach, a telephone tap was placed on the telephone of a CIA employee who was alleged to be a spy of a foreign country; CIA HAS NO OBJECTION TO DECLASSIFICATION AND/OR RELEASE OF THIS DOCUMENT AS SANITIZED 3 AUG 94 SICAL NW 50955 Docb3846 Page 2 TOP SECRET (XGDS 5B(2) EO 11652 By Authority of: TOP SECRET 3. 4. d. e. 2 Polygraphs of job applicants and some contractors have been routinely covertly recorded; The field offices of the CIA have from time to time installed covert recording devices to record conversations of CIA employees with others where there was some reason to be concerned about the loyalty of such employees. Physical Surveillance Physical surveillance of individuals in this country has been very rare as far as the Office of Security is concerned. Circumstances under which surveillance has been conducted have been limited to the following: a. b. C. d. CIA employees and contract agents believed to be divulging classi- fied information to unauthorized persons; Victor Marchetti to find out if he was getting information from current employees of the CIA; Jack Anderson, Les Whitten and another legman to determine their sources of classified information, and Michael Gettner, a staff writer for the Washington Post for the same purpose; A female contact of the Latin American Division (and some of her associates) who reported to the CIA the existence of a plot to assassinate the Vice President and to kidnap the Director of Central Intelligence. Watergate Contacts a. The McCord Letters b. The Pennington Matter 5. C. Assistance to E. Howard Hunt and White House re Ellsberg Covert Informers Employed by the Agency a. Within the Agency and Its Contractors The Office of Security employs a wide range of confidential in- formers from among the general roster of employees of the Agency. Included here are plumbers, chauffeurs, guards, telephone main- tenance men, electricians, members of the char force, etc. These NW 50955 DocId: 32203846 Page 3 TOP SECRET TOP SECRET b. 3 employees are paid additional compensation to act as infomers and to report to the Office of Security on any potential security problems which they observe among their fellow employees at the Agency. A few outside employees, i. e., non-employees of the Agency, are also retained for the same purpose. This would include employees of the telephone company and construction workers engaged in the construction of Agency buildings. In all instances, however, the purpose is to maintain security among CIA employees and those working for CIA contractors. Two proprietary companies, called Anderson Security Associates and General Personnel Investigations, “have been used to do large- scale investigations of the personnel of companies who contract with the CIA. Outside the Agency In 1967 and 1968 the Office of Security arranged for Anderson Security Associates to have its employees attend meetings and other functions of various organizations thought to represent potential threats to CIA personnel or installations and to report on such threats. A list of organizations to be checked for indications of such threats was pro- vided to Anderson Security Associates, which in turn provided regular reports to the Office of Security on the activities of the organization monitored. There was also coordination between the Office of Security and local police departments to cover the same activity. An effort was made to determine the size of anticipated demonstrations and to anticipate what security forces would be necessary to cope with them. In 1967 and 1968 the Office of Security directed the field offices to solicit or report information on anti-war and dissident elements. The CIA was concerned about the safety of its personnel, such as recruiters on college campuses, and its offices around the country. The field offices were directed at about that time to establish a clipping service on campus and other newspapers to report on organi- zations and individuals who might represent threats to CIA personnel or offices. As a result of the information fed into the Office of Security relating to organizations and individuals who may represent such threats, a substantial number of files were accumulated on individuals and or- ganizations. NW 50955 DocId: 32203846 Page 4 TOP SECRET TOP SECRET 6. 4. Mail Intercept Programs in New York and San Francisco 7. Cover Operations Using Local Police Cover 8. Arrangements were made several years ago with Colonel Durret of the Fairfax County, Va., Police Department for the issuance of badges and other police identification for use by CIA security personnel. This involved about 15 sets of identification. These badges and other identification were never used by the CIA. They were all returned to Colonel Durrera Similar arrangements have been made with other police departments. Strict orders were issued that the use of identification as local police officers was to be limited strictly to situations involving actual cover for surveillance purposes. Training of State and Local Police and Other Assistance Assistance was rendered to many local police departments, including those of the cities of New York and Chicago, and to the Maryland and He states that this Virginia state police during the period 1965 to 1972. program was vigorously and enthusiastically approved and supported by Mr. Helms. Assistance consisted of training of personnel, the loaning of equipment, and the declassification of materials and techniques in such areas as photo analysis, surveillance techniques, metals detection, explosives detection, locks and picks, hidden microphones, telephotography and covert photography, and the setting up, handling, and organization of intelligence operations. This program was terminated upon passage of an amendment to the Law Enforcement Assistance Act, which prohibited assistance to local and state police departments by the CIA. 9. Break-Ins Without Warrants Mr. Osborn states that the only break-ins which have occurred to his knowledge by security personnel of the CIA have been those involving employees, former employees, or CIA contact agents who were under investigation for suspected disclosure or classified information. NW 50955 DocId: 32203846 Page 5 TOP SECRET - 5 - 10. Counter-Audio Sweeps At the request of other departments and agencies, including Congres- sional Committees, the Office of Security conducts "counter-audio sweeps" of their offices to protect against telephone taps, hiddon microphones, and other intercepts of audible communications. NW 50955 DocId: 32203846 Page 6 TOP SECRET 54 TOP SECRET (XCDS) COMMISSION ON CIA ACTIVITIES WITHIN THE UNITED STATES Nelson A. Rockefeller, Chairman John T. Connor C. Douglas Dillon Erwin N. Griswold Lane Kirkland Lyman L. Lemnitzer Ronald Reagan Edgar F. Shannon, Jr. Washington, DC 20500 David W. Belin, Executive Director February 13, 1975 MEMORANDUM FOR THE FILE FROM: SUBJECT: ROBERT OLSEN Summary of an Interview of Howard Osborn, conducted on February 10 and 11 in the offices of the Commission by Mr. Robert B. Olsen Present throughout the interview, which was conducted from 2:00 pm to approxi- mately 5:30 pm on February 10 and from 12 noon until 2:45 pm and from 4:45 pm to approximately 8:00 pm on February 11, was the attorney for Mr. Osborn, Jack Debelius. Mr. Osborn appeared voluntarily at the request of the Commission staff. outset, Mr. Debelius raised a series of questions: At the He 1. He asked us to supply an outline of the authority of the Commission. was handed a copy of the Executive Order creating the Commission and spelling out its duties and powers. 2. 3. 4. 5. 6. He asked whether the Commission had subpoena powers, and he was advised that it did not. He asked whether the Commission had power to grant immunity to witnesses, and he was advised that the Commission does not have such power. He asked what liaison has been established, or will be established between the Commission and the various Senate and House Committees which will be investi- gating the CIA and other intelligence activities. He was told that the Com- mission expects to establish such liaison, but that none of the ground rules or arrangements have yet been agreed upon. He asked whether Mr. Osborn would have an opportunity to review the transcript of any recorded testimony that he may give to the Commission or to the Com- mission staff. He was told that the Commission staff had agreed upon a policy of allowing any witness to examine the transcript of his own testimony. He asked whether Mr. Olsen had been cleared for security and whether Mr. Osborn was free to reveal all levels of classified information in the course of the interview. He was advised that such a clearance had been obtained for Mr. Olsen and that Mr. Osborn was free to answer fully any questions put to him within the scope of the responsibilities of the Commission. TOP SECRET (XGDS-5B(2) EO 11652 By Authority of NW 50955 DocId: 32203846 Page 7 926537vO09 NO49P4E#38XPUR:POPAN MP SECRET - 2 - Mr. Debelius stated that he had carefully reviewed his own situation as a former employee of the Office of Security within the CIA and that he had concluded that there was no prospect that he would be called as a witness either by the Commission or by any Congressional or other committee. he did not feel that there would be any conflict in his representation of Mr. Osborn under the canons of ethics applicable to the legal profession. Background of Mr. Osborn Hence, At Howard Osborn graduated from the Virginia Polytechnic Institute in 1940 and shortly thereafter entered the military service. After World War II he was briefly with Firestone Tire and Rubber Company, and then joined the Central Intelligence Agency in late 1947. He served in various assignments within the United States and Europe prior to September 1963, including assignment as Assistant to the Inspector General and positions within the Directorate of Plans. In September 1963 he was named Deputy Director of Security. that time the Director of Security was Rob Bannerman. On July 1, 1964, he was named Director of Security, and he continued in that position until early March 1974 when he applied for disability retirement and went on sick leave. He was retired on disability on December 31, 1974, having not returned to work since going on sick leave on March 8, 1974. He states that he had no involvement whatever with Agency activities after March 8, 1974. Activities of the Office of Security The Office of Security provides guards and security personnel to protect the physical facilities of the Agency. It has responsibility for overall security measures for all CIA installations, both in the United States and in foreign countries. Counter Audio Sweeps At the request of other departments and agencies of the United States Government it conducts "counter-audio sweeps" of their offices to protect against telephone taps, hidden microphones, and other intercepts of audible communications. In the case of Congressional committees and subcommittees, it conducts such sweeps of hearings rooms on the occasion of classified presentations by CIA personnel. Mr. Osborn further stated that there may have been other occasions when such sweeps were made of Congressional committee rooms, at the committee request, where classified presentations were to be made. Mr. Osborn does not, however, specifically recall such other occasions. counter. It also seems to Mr. Osborn that the Office of Security has made similar audio sweeps for one or more individual congressmen or senators of their offices in the Senate or House Office Buildings, but he again has no specific recollection. The Office of Security also makes such sweeps of the homes of officials of the CIA with their knowledge. NW 50955 DocId: 32203846 Page 8 TOP SECRET TOP SECRET He knows of no case in which the CIA has made a sweep of any other residences. It does make sweeps of private firms who have CIA contracts, but always with the knowledge and consent of the firm. He states that his Office has never used equipment for counter-audio sweeps for "positive intelligence." The sweeps conducted included physical inspection, checking all telephones for taps, checking desks, walls, ceilings and floors for listening devices or radio receivers, and may involve such sophisticated measures as counter-laser measures and the use of a Dodge mobile home equipped with sophisticated equipment capable of picking up a radio transmission from nearby premises. Taping Systems in Certain CIA Offices for use in his office, Mr. Osborn stated that Mr. Helms had authorized in the office of the Deputy Director of Central Intelligence, in the office of the Executive Director-Controller, in the office of the Deputy Director for Support (now Administration), in the office of the Director of Security, and in the office of the Deputy Director of Security a system of telephone taps and secret microphones which made it possible to record covertly any telephone con- versation or office conference taking place in those offices. The taping system could be activated with respect to telephones by depressing a button on the tele- phone in the office or on the telephone at the desk of the secretary in the adjacent office. The taping system to record office conversations would be acti- vated by depressing a button under the carpet in the vicinity of the desk of the person occupying that office. All CIA officials in whose offices such equipment was installed were fully aware of its presence and its capability of being acti- vated only by them. The recorded conversations from all of these offices, except those in the Office of Security, were recorded in a central bank of recorders located in the base- ment of the building. Those emanating from the Office of the Director of Security or Deputy Director of Security were recorded on twin recorders located down the hall from those offices. All recorded telephone and office conversations were transcribed. In some in- stances the tapes were retained, and in some instances they were erased. It is not known whether the Agency retains any copies of the typed transcripts. From time to time, particularly as an official has departed from the CIA, he has ordered tapes erased and transcripts destroyed. Mr. Osborn reports that Mr. Colby directed the removal of the recording and tele- phone taping equipment from his office when he became Executive Director- Controller of the Agency and again when he became Director of Central Intelligence. Mr. Bannerman also had the equipment taken out of his office when he became Deputy Director for Support (Administration). Apparently all other officials in whose offices such equipment was installed used it from time to time. Positive Uses of Counter-Audio Equipment Mr. Osborn stated that he wishes to clarify his previous testimony that counter- audio had not been used in a positive sense. What he meant was that it had not TOP SECRET NW 50955 DocId: 32203846 Page 9 TOP SECRET 4- been used in the positive sense under any of the circumstances referred to above. There were, however, several situations in which telephone tapes and covert recording devices were employed by the Office of Security: 1. 2. 3. A conversation which occurred in a motel between Victor Marchetti and Admiral Rufus Taylor, former Deputy Director of Central Intelligence, was covertly recorded. This was a meeting arranged by Admiral Taylor for the purpose of attempting to persuade Mr. Marchetti not to divulge sensitive information in a book which he was then writing; Interviews with defectors have been covertly recorded from time to time; With the approval of Attorney General Katzenbach, a telephone tap was placed on the telephone of a CIA emplovee who was alleged to be a spy of a foreign country; 4. Polygraphs of job applicants and some contractors have been routinely covertly recorded; 5. The field offices of the CIA have from time to time installed covert recording devices to record caversations of CIA employees with others. where there was some reason to be concerned about the loyalty of such employees. In each instance the installation of such listening devices was expressly approved by the Director of Central Intelligence. recalls only three such instances: a. b. C. Mr. Osbor details uncover In 1972-73 such a device was installed in an effort to where an old defector was being forced to make kickbacks of his compensa- tion from CIA to his CIA case officer; At a date which could not be recalled by Mr. Osborn a device had been installed to record activity of a female employee of the CIA who had become closely and intimately associated with persons believed to be dissidents; In about 1968 or 1969 at the request of Mr. Frank Bartamo of the Depart- ment of Defense the CIA planted listening devices at the apartment of a serviceman doing highly sensitive cryptographic work. This was done with the full knowledge of Mr. William Sullivan of the FBI. Mr. Osbom specu- lates that the CIA was called upon to accomplish this task for the De- partment of Defense because Mr. Sullivan believed that J. Edgar Hoover, Director of the FBI, would not approve. Mr. Osborn states that there may have been other instances where such listening devices were installed within the United States, but he does not recall any others. He is emphatic to the effect that after President Johnson issued an Executive Order prohibiting telephone taps without the authority of the Attorney General, the CIA never to his knowledge covertly tapped a telephone within the United States except in the one incidence authorized by Attorney General Katzenbach. NW 50955 DocId: 32203846 Page 10 TOP SECRET TOP SECRET - 5- Physical Surveillance Mr. Osborn states that physical surveillance of individuals in this country He doubts has been very rare as far as the Office of Security is concerned. that it has exceeded ten times during his tenure in the Office of Security. He describes those circumstances under which surveillance has been conducted as being limited to the following: 1. CIA employees and contract agents believed to be divulging classified. information to unauthorized persons; 2. Victor Marchetti to find out if he was getting information from current employees of the CIA; 3. Jack Anderson, Les Whitten and another legman to determine their sources of classified information, and Michael Getther, a staff writer for the 4. Washington st for the same purpose; A female agent of the Latin American Division who reported to the CIA the existence of a plot to assassinate the Vice President and to kidnap the Director of Central Intelligence. This surveillance was conducted under the supervision of Mr. Ober, of the Directorate of Operations, with the full knowledge of the FBI. Also included in this surveillance was some of the contacts of this agent in Detroit, Miami, and New York City. The agent involved here was Thelma King, and the surveillance took place in 1971. (Mr. Osborn reports that a conversation between Miss King and her case officer in a New York hotel was also covertly recorded.) Mr. Osborn is emphatic to the fact that every instance of physical surveillance in his experience was authorized by the Director of Central Intelligence except that Mr. Brownman, the Deputy Director for Administration, may have been the official to authorize the surveillance of employees, but it is possible that these also were approved by Mr. Colby as DCI. Mr. Osborn is also emphatic to the effect that no member of Congress has ever been placed under physical surveillance, has ever had his telephone tapped, has ever been covertly monitored with respect to any conversations or communications, or has ever had a security check performed on him by the CIA. 1 Watergate Contacts 1. The McCord Letters: Mr. Osborn states that a letter directed to Mr. Helms in late June 1972 was referred to his office as a part of the "crank mail" received that day. He recognized the signature on the letter as being that of a former employee of the Office of Security, Mr. James McCord. Mr. McCord had shortly before that been arrested in connection with the breakin at the Mr. Osborn states that he Democratic National Headquarters on June 16, 1972. immediately brought this letter to the attention of Richard Helms, the DCI. NW 50955 DocId: 32203846 Page 11 TOP SECRET TOP SECRET 2. McCord Letters (continued) - 6 Mr. Helms directed that the letter should be retained in the file, but that nothing further should be done about it and that he would take care of it. Thereafter a series of letters were received from Mr. McCord by Paul Gaynor, then the Chief of Security Research Staff within the Office of Security. Each letter was These letters were received by Mr. Gaynor at his home. promptly brought to the attention of Mr. Helms. The thrust of these letters was that the Committee to Re-elect the President and high officials within the Nixon Administration were planning to blame the CIA for the Watergate break-in. Mr. Helms directed that these letters not be referred to the Justice Department and that he would take care of them. Mr. Osborn recalls being present when the matter was discussed with the General Counsel of the CIA, Mr. Houston, who advised that the CIA was not obligated to reveal these letters to the Justice Department. At a much later date, Mr. Osborn gave full testimony with respect to these McCord letters and the actions regarding them to the Nedzi Subcommittee of House Appropriations Committee and to the counterpart Senate Subcommittee. The Pennington Matter: For many vears a man named Lee Pennington, a former His FBI agent, has been retained by the CIA as a confidential informant. compensation from the CIA has been $250 per month. Mr. Osborn stated that he has no idea what kind of information has ever been supplied to the Agency by Mr. Pennington in exchange for the compensation paid him. In August 1972 Mr. Osborn was on vacation during the time his deputy, Ermal Geiss, was in charge of the Office of Security. (The Office of Security had been designated by the DCI as the liaison with all other governmental agencies and departments relating to Watergate matters.) While Mr. Osborn was on vacation an FBI agent named Arnold Parham contacted the Office of Security and requested information on a man simply named "Pennington". The request was directed to Steve Kuhn of the Office of Security. Mr. Kuhn's Eeputy, Hollis Whitaker, took the request of agent Parham to Ermal Geiss and asked whether the FBI should be given the names of both Penningtons or just one of them. Mr. Geiss instructed Whitaker that Parham should be supplied only with the name of Cecil Pennington, a retired employee of the CIA, who was not related in any way to Lee Pennington. Geiss instructed Whitaker that Lee Pennington's name should not be given to Parham. Mr. Geiss would have known that James McCord while he was employed in the Office of Security had acted as the case officer for Lee Pennington, that McCord was involved with the Watergate break-in, and that the FBI was really interested in Lee Pennington. Mr. Osborn states that all of the above information came to his attention in February 1974 and that he had no knowledge of it until that time. NW 50955 DocId: 32203846 Page 12 TOP SECRET TOP SECRET Pennington Matter (continued) -7- Lee Pennington and a man named Charles Wylie were the only two confidential informants who Osborn can think of who were emploveed as such by the Office of Security during his tenure with that office. (This is in addition to CIA employees and the employees of propriety investigating companies who have been used as informants.) Mr. Wylie was a journalist and writer who was paid $10,000 per year, plus certain travel expenses, by the CIA to act as an informant, but Mr. Osborn has no idea what kind of information he provided to the Agency in recent years. He does recall that many years ago Wylie provided information regarding the Vienna, Austria, Youth Festival and also some information gathered on the trip he made to Japan. Mr. Osborn states that he has never met Lee Pennington or Charles Wylie, nor has he ever talked with either of them in person or by telephone. (Mr. Pennington was apparently terminated as a CIA informant on December 31, 1973.) Mr. Osbor states that he "started action" to terminate Wylie in about January or February 1974. He thought that Wvlie had never provided anything to the Office of Security and that it was "no time to have a domestic informant." Both Pennington and Wylie had been informants for the Office of Security for many years. They had been retained in that capacity even before Mr. Osborn became Deputy Director of Security in 1963. In February 1974 in connection with a search of files in the Office of Security some indication was turned up that Mr. Osborn had been informed in January 1973 about the fact that Lee Pennington had entered the home and the office of James McCord at the request of Mrs. McCord on January 22, 1972, to locate and destroy records which would have revealed a "link" between Mr. McCord and the CIA. Mr. Osborn denies that he received any such information. The informa- tion was allegedly given to him by Paul Gaynor, Chief of Security Research, in the Office of Security. Mr. Gaynor retired in 1973 at the request of Mr. Osborn, who had been directed to cut a GS-16 from his staff in a personnel reduction move. He states that Mr. Gaynor accepted this request gracefully and retired. Osborn and Gaynor have never discussed with each other the subject of Lee Pennington or the deception practiced on the FBI in August 1972. Osborn does not think that Gavnor opened up the subject, but he does believe that Gaynor has testified before either one of the Congressional committees investigating Watergate or the Special Prosecutor's Office. After Mr. Gaynor retired, Lou Vasaly of the Office of Security has handled contacts with Wylie and Pennington. In January or February 1974 Mr. Osborn sent Sidney Steinbridge of the Office of Security to New York to terminate Mr. Wylie. Lee Pennington died in the fall of 1974 of natural causes. He was in his middle 70's. NW 50955 DocId: 32203846 Page 13 TOP SECRET TOP SECRET - 8- 5% SALGAN. 23 Watergate Contacts (contineud) 3. Assistance to E. Howard Hunt re Ellsberg Break-In Mr. Osbom states that the Office of Security had no involvement whatever with the assistance rendered by the CIA to M. Hunt in connection with the break-in of the offices of Ellsberg's psychiatrist and that he had no knowledge of that matter prior to the break-in. He is now acquainted with the White House request made to General Cushman for assistance to Mr. Hunt in 1971. He is also now familiar with the fact that the CIA provided to Mr. Hunt disguise equipment, false identification papers, and a camera in response to the White House request. He also now knows that Mr. Hunt arranged for the development of the photographs which he had apparently taken on the occasion of the break-in at the office of Mr. Ellsberg's psychiatrist. In 1971 Mr. Osborn received a request from Mr. Young at the White House for the psychological profile on Daniel Ellsberg. He says that Mr. Young stated that the White House had been very pleased with the profile which had been developed by the CIA on Fidel Castro and would like the same kind of profile on Ellsberg. Osborn stated that he responded to Young that the CIA personnel had a great deal of biographical material on Ellsberg. Young assured Osbom that the White House would provide material on Ellsberg. Osborn re- sponded that such a request would have to be approved by the DCT, Mr. Helms. Osborn then took the matter to Mr. Helms, who approved the project and told him to provide the requested assistance to Young. Young thereafter sent materials from time to time to Osborn relating to Ellsberg. It was Osborn's impression that these materials were very fragamentary and would not be sufficient to provide a meaningful psycho- logical profile . Nonetheless, the request and the materials were turned over to the doctors at CIA and a draft of a profile was ultimately worked up. Mr. Young did not appear to be very well pleased with the draft. Mr. Osborn surmises that the break-in at the offices of Dr. Fielding (Ellsberg's psychiatrist) was accomplished for the purpose of gathering more information with which to develop a better psychological profile. NW 50955 DocId: 32203846 Page 14 TOP SECRET SECTET 9 Covert Informers Employed by the Agency The Office of Security employs a wide range of confidential informers from among the general roster of employees of the Agency. Included here are plumbers, chauffeurs, guards, telephone maintenance men, electricians, members of the char force, etc. These employees are paid additional compensation to act as informers and to report to the Office of Security on any potential security problems which they observe among their fellow employees at the Agency. If an employee, for example, has been convicted of a crime or is thought to be engaging in any contact which would make him susceptible to blackmail, that matter is supposed to be reported to the Office of Security. Likewise, if any employee is observed conducting himself in a suspicious manner, such as request- ing information from files which do not concern him, that is to be reported . A few outside employees, i.e., non- emplovees of the Agency, are also retained for the same purpose. This would include employees of the telephone company. In all instances, however, the purpose is to maintain security among the CIA emplovees and those working for the CIA. The only staff employees retained as informers are those who work in the records office of the Directorate of Operations. Several staff employees in that office were recruited at the request of Mr. Thomas Karamessines because of the extremely high level of sensitivity and the records maintained in that office. When the CIA Headquarters was constructed in the late 1950's, the Office of Security recruited various members of the construction work force to maintain security against the installation of listening devices, telephone taps, or other penetrations of the premises. As an outgrowth of the success in that security effort, the Office of Security organized a wholly-owned proprietary company was called Anderson Security Associates and which was employed- to do larg sci investigations of the persomn.1 of companies who contract with the CIA E In 1967 and 1968 the Office of Security arranged for the Anderson Security Associates to have its employees attend meetings and other functions of various organizations thought to represent potential threats to CIA personnel or installa- tions and to report on such threats. A list of organizations to be checked for indications of such threats was provided to Anderson Security Associates , which in turn provided regular reports to the Office of Security on the activities of the organization monitored. Anderson Security Associates was in reality run by Mr. Ralph True, a CIA Head- quarters case officer, who also ran a similar wholly-owned proprietary company on the West Coast, General Personnel Investigations, Inc. The Anderson company has since folded. Anderson and General have been extensively utilized to perform security ded on the employees of CIA contractors engaged in highly sensitive projects. In number of projects it has been thought imperative that there be no indication whatsoever of either Fedoral Government or CIA interest or involvement. Illwirt tive of this category of project was the development, and manufacture of the y-y reconnaissance plane. Another example would be a current project , being conduct ] by a California company TOP SECRET NW 50955 DocId: 32203846 Page 15 TOP SECRET -10- Surveillance of Dissident Groups and Activity It has been mentioned above that Mr. Osborn informed us of the activity of the Anderson Security Associates in maintaining in the Washington, D.C. area a check on individuals and organizations who would represent potential threats to CIA personnel or organizations. There was also coordination between the Office of Security and local police An effort was made to determine the departments to cover the same activity. size of anticipated demonstrations and to anticipate what security forces would be necessary to cope with them. and In 1967 and 1968 the Office of Security directed the field offices to solicit The CIA was concerned or report information on anti-war and dissident elements. about the safety of its personnel, such as recruiters on college campuses its offices around the country. Its recruiting office in Ann Arbor, Michigan, had been bombed at about that time. Mr. Osborn also believes that the field offices were directed at about that time to establish a clipping service on campuses and other newspapers to report on organizations and individuals who might represent threats to CIA personnel or offices. As a result of the information fed into the Office of Security relating to organizations and individuals who may represent such threats, a substantial number of files were accumulated on individuals and organizations. Mail Intercepts Mr. Osborn reports that a mail intercept program in New York City began in about 1952 and ended in 1973. He learned of this program when he became Director of He states that the the Soviet-Russian Division in the Operations Directorate. program involved the identification of parties within the United States sending and receiving mail with persons in the Soviet bloc countries and the identification of the Selected items of persons in the Soviet bloc sending and receiving such mail. mail were also opened and photographed, and then resealed and forwarded. Mr.Osborn states that he cannot recall any specific use made by the CIA of the information so obtained. The primary purpose of the program as he understood it was to provide information to the FBI. He recalls several conferences regarding the program. It was his position that the three personnel from the Office of Security who worked on the program were not performing any useful service for the Office of Security, that it was a drain on the budget of his office, and that the CIA had no business tampering with the mail in the first place. Mr. Colby, when he was Executive Director-Controller of the Agency, supported Mr. Osborn's position on the matter. It was opposed by Mr. Angleton of the Directorate of Operations , who argued primarily that the information derived from the project was vitally neces- It was finally sary to the FBI. Mr. Helms elected to have the program continue. terminated by Mr. Colby during the time that Mr. Schlesinger was DCI in 1973. NW 50955 DocId: 32203846 Page 16 TOP SECRET TOP SECRET 11- Mr. Osborn also thought that continuation of the program was too risky in the light of public and Congressional attitude toward the CIA. He thinks that the program originated while Allen Dulles was DCI and that it was undertaken with the knowledge and consent of the Postmaster General. However, this is hearsay, according to Mr. Osborn. Mr. Osborn is also acquainted with the fact that from 1969 to 1971 the project of mail surveillance occurred from time to time in San Francisco. The Office of Security ade the arrangements with the Post Office Department for this program, but it was carried out by the Far East Division and the Technical Services of the Directorate of Operations. The Technical Services Division at that time was headed by Rod M. Kenner, who is now retired and living in Florida. The arrangements with the Post Office Department were made by Jack Turton of the Office of Security. Mr. Osborn has only the vaguest knowledge of the pur- pose of this project and could offer no further light than that it involved some checking on the stamping and postmarking of mail from the Peoples Republic of China. The project was orally okayed by Mr. Helms. Mr. Osborn has no knowl- edge of any other mail undercover projects in New Orleans or elsewhere. Cover Operations Using Local Police Cover Mr. Osborn stated that arrangements were made several years ago with Colonel Darer of the Fairfax County, Virginia, Police Department for the issuance of badges and other police identification for use by CIA security personnel. It is Mr. Osborn's recollection that this involved about 15 sets of identification. These badges and other identification were never used by the CIA. returned to Colonel Durre. They were all This arrangement was inspired by difficulties which had been encountered by security personnel in conducting a physical surveillance of Victor Marchetti….” It seems that Marchetti lived in a residential community and his home was situation on a cul-de-sac. This made it extremely difficult to cruise by his home or station a security car anywhere near his home without attracting the attention of other residents in the neighborhood. Security personnel who may have been sitting in a car within several blocks of the Marchett residence would have attracted the curio- sity of the residents and the operation would be threatened if such residents approached the car and asked what the occupants were doing there and if they were given straight-forward answers. According to Mr. Osborn, it was highly desirable that the security personnel be able to respond to such inquiries by saying that they were police performing official duties. Most citizens, he says, would accept that as sufficient, whereas their curiosity would be even further aroused if the security personnel identified themselves as being with the CIA. Osborn states that he had issued strict orders that the use of identification local police officers was to be limited strictly to situations involving actual Over for surveillance purposes. NW 50955 DocId: 32203846 Page 17 TOP SECRET TOP SECRET -12- Mr. Osborn seems to recall that the Office of Security had similar arrangements with the Washington, D. C. Metropolitan Police Department, and he thinks that there were instances in which such cover was actually used, but he does not recall specific cases. He also states that it is possible that CIA field offices would have used similar cover of local police departments, but he has no knowledge of such instances. Wire Taps Mr. Osborn states that he has no acquaintance with the wire taps made of the office and home phones of two syndicated columists in Washington in 1962 and 1963, which wire taps are revealed in the file as having been authorized bv Attorney General Robert Kennedy. (The file reveals continuation of activity with respect to the surveillance of these columnists into the period of when The file does Mr. Osborn was in the Office of Security as its Deputy Director. not, however, show any indication of actual awareness on the part of Mr. Osborn that telephone tapping was involved. On the contrary, there are indications in the file that these telephone taps were discontinued immediately prior to Mr. Bannerman becoming the Director of Security in 1963, at which time Mr.Osborn also became the Deputy Director of Security.) Training of State and Local Police and Other Assistance Mr. Osborn states that assistance was rendered to many local police departments, including those of the cities of New York and Chicago, and to the Maryland and He states that this Virginia state police during the period 1955 to 1972. program was vigorously and enthusiastically approved and supported by Mr. Helms. Assistance consisted of training of personnel, the loaning of equipment, and the declassification of materials and techniques in such areas as photo analysis, surveillance techniques, metals detection, explosives detection, locks and picks, hidden microphones, telephotography and covert photography, and the setting up , handling, and organization of intelligence operations. This program was terminated upon passage of an amendment to the Law Enforcement Assistance Act, which prohibited assistance to local and state police departments by the CIA. Mr. Osborn feels very strongly that the program of cooperating with and assisting police departments in improving their capability to fight crime was proper and that its termination is a serious disservice to the American people. Referring to the prohibition on CIA "police and law enforcement functions" in the National Security Act of 1947, Mr. Osborn is of the opinion that the CIA in sharing its information and technical developments with state and local police departments was not exercising any police or law enforcement function. NW 50955 DocId: 32203846 Page 18 TOP SECRET TOP SECRET The Huston Plan I 13 - Mr. Osborn states emphatically that the Office of Security had no knowledge whatever in developing or assisting in the so-called "Huston Plan," relating to domestic security operations. He states that he had never heard of it until it hit the papers at the time of the Watergate investigation. All relation- ships with the Inter-Agency Domestic Intelligence unit was handled for the CIA by Mr. Helms and Mr. Ober. The Nosenko Affair Nosenko was a KGB agent who defected to the United States in Switzerland in the early 1960's. His interrogation was handled under the supervision of the SR Division of the Directorate of Operations, especially by David Murphy and Peter Bagley of the SR Division. Mr. Osborn states that he repeatedly protested the treatment of Nosenko. After more than two years of solitairy confinement in a special facility for which the Office of Security provided all security measures, Mr. Bruce Solie of the Security Office finally arranged for the release of Nosenko and gradually increased his privileges and freedom. Mr. Osborn states that Nosenko has proved to be the most valuable defector in the entire history of the CIA. He has been responsible for identifying nine Soviet agents, including a major in the Pentagon. Surveillance of Justice Douglas Mr. Osborn has no knowledge of the alleged surveillance of Justice Douglas (referred to in an article in The Washington Post on February 3, 1975, page D-11). Contact with The White House Mr. Oshom states that he was not involved and has no information regarding anv request from the White House for files relating to the coup in which Premier Diem The was overthrown in Vietnam, or regarding the Bay of Pios operation in Cuba. CIA personnel who would have been involved in such matters were William Nelson, Deputy Director of Operations, on the Bay of Pigs matter; and George Carver, then Special Assistant to the DCI for Vietnam affairs, with respect to the Diem coup. The only other contact of any nature with the White House recalled by Mr. Osborn was one which he seems to remember occurring in about 1963 when the Office of Security was consulted by the Secret Service with respect to counter-audio measures He thinks this to protect against bugging and wire taps in the White House. occurred during the Presidency of Lyndon Johnson. Unauthorized Break-Ins Mr. Osborn states that the only break-ins which have occured to his knowledge by security personnel of the CIA have been those involving employees, former employees, or CIA contact agents who were under investigation for suspected disclosure of classified information. (Details are in the files provided to the Commission.) NW 50955 DocId: 32203846 Page 19 TOP SECRET "rand TOP SECRET General 14 Mr. Osborn states categorically that the Office of Security has never to his knowledge: conducted any audio surveillance, telephone taps, physical surveillance or personal investigation of any member of Congress or public official; maintained any file for political or other inproper purpose of any such congressmen or public official; pulled any file for examination for purpose of checking up on any such member of Conress or public official. Mr. Osborn states that he does not recall any instance during his career with the CIA to which any particular activity of the Agency was examined in the specific light of Section 403 of the National Security Act of 1947; i.e., he dons not recall any assessment of a proposed or ongoing activity from the st dpoint of whether it was improper as a "police", "law enforcement", or "internal security" function. Impression Mr. Osborn impresses the interviewer as being honest, intelligent, and dedicated to the interests of the United States and its people. His memory appeared to be in error in some details, but considering the wide range of the interview and the time period involved, coupled with the wide breadth on responsibilities and the number of personnel under his supervision in the Office of Security, this is to be expected. There is one area in which the interviewer was doubtful concerning the complete candor of Mr. Osborn. That was the area of his knowledge concerning the Pennington matter. NW 50955 DocId: 32203846 Page 20 TOP SECRET STATEMENT b. 11, 1975 се Mr. Vice-President, Governor Reagan, distinguished members of this Commission. I am here willingly at your invitation; I shall answer all of your questions fully and candidly. , My federal service has extended over a 32 year period, 27 of those years were spent with the Central Intelligence Agency. I am proud of my service with the C.I.A and I am proud of the thousands of dedicated men and women with whom I worked in the C.I.A. I retired from the C.I.A. on December 31, 1974, after having been on sick leave from March 8, 1974, until the date of my retirement. My last ten years of active service with the C.I.A. were spent as the Director of Security. I was responsible to the Director C.I.A. and to other senior C.I.A. officials for personnel security and for the security and protection of classified information, data and installations, both in the United States and abroad. During my tenure as Director of Security, I served successively under Mr. John A. McCone, Admiral William Raborn, Mr. Richard Helms, Mr. James R. Schlesinger and Mr. William F. Colby. I am aware of allegations given recent prominence by the news media that C.I.A. conducted improper activities in the United States. Since my departure from active status in March, 1974, I have had no access to Agency files or records with which to verify or refute such charges. I can assure the members of this Commission my full cooperation but it is possible that my recollection of dates and details may be imprecise or unclear without access to particular files and records of the C.I.A. То 1994 NW 50955 DocId: 32203846 Page 21 the best of my knowledge and belief, all of the actions and activities in which - participated, or which I rected are recorded and documented in C.I.A. files. At all times, while serving as Director of Security I acted with the knowledge and approval and at the instruction of the Director of C.I.A., and in many, if not most instances, with the knowledge and approval of other senior Agency officials in the chain of command. I should like to emphasize that Security in the Agency is a service and support function and its activities. are not self-generated. Among other services, the Office of Security provided guidance and assistance to employees with personal problems; it provided support to other Agency components upon authorized request and performed tasks and special inquiri. assigned to it by the Director of C.I.A. The Director of C.I.A was empowered and directed by the National Security Act of 1947 to "protect intelligence sources and methods". By virtue of and extension of that authority, those actions and activities within my purview were designed to prevent potential penetration of the Agency by hostile intelligence services, afford protection to the Agency's domestic installations and to determine the sources of unauthorized disclosure of classified and sensitive intelligence information to public media. While I am not now privy to precise statistical data, I believe the United States Government Agencies involved in intelligence activities can document the fact that the number of hostile foreign intelligence representatives in our country One of has increased significantly in the last ten years. their prime targets is the United States Intelligence Community. NW 50955 DocId: 32203846 Page 22 તા. -3- Any investigation and review of C.I.A., or any other element of that community should be made within that context. After many years of service in the security field, I can fully understand the extreme sense of frustration among the United States Government officials regarding unauthorized disclosure of classified information. It is devastating to read the contents of a highly classified document disseminated in the intelligence community and then a day or two later, to read the same information ad literatum in the press. I believe most firmly in freedom of the press, but I believe also that there should be a sense of responsibility accompanying such freedom; that sense of responsibility seems often to be buried or absent in the publication of classified information which could endanger our national security. I welcome the opportunity to appear before this Commission and to assist it in acquiring facts relevant to its investigation. In the course of developing such facts, I am hopeful the Commission will look at the possible consequences of the Agency's failure to act even if the Commission should find fault with individual conclusions or judgments made by Agency officials. I shall endeavor to answer all of your questions and I shall put aside my citizen's schield against self-incrimination. That decision is based on my desire to assist the Commission to the full extent of my ability and for the equally cogent reason that I do not believe that any action I performed was unlawful or in derogation of my duties to the United States Government. NW 50955 DocId: 32203846 Page 23 HOWARD J. OSBORN A TOP SECRET 3. 4. d. e. - 2 - Polygraphs of job applicants and some contractors have been routinely covertly recorded; The field offices of the CIA have from time to time installed covert recording devices to record conversations of CIA employees with others where there was some reason to be concerned about the loyalty of such employees. Physical Surveillance Physical surveillance of individuals in this country has been very rare as far as the Office of Security is concerned. Circumstances under which surveillance has been conducted have been limited to the following: a. b.. C. d. CIA employees and contract agents believed to be divulging classi- fied information to unauthorized persons; Victor Marchetti to find out if he was getting information from current employees of the CIA; Jack Anderson, Les Whitten and another legman to determine their sources of classified information, and Michael Gettner, a staff writer for the Washington Post, for the same purpose; A female contact of the Latin American Division (and some of her associates) who reported to the CIA the existence of a plot to assassinate the Vice President and to kidnap the Director of Central Intelligence. Watergate Contacts a. b. The McCord Letters The Pennington Matter C. Assistance to E. Howard Hunt and White House re Ellsberg 5. Covert Informers Employed by the Agency a. Within the Agency and Its Contractors The Office of Security employs a wide range of confidential in- formers from among the general roster of employees of the Agency. Included here are plumbers, chauffeurs, guards, telephone main- tenance men, electricians, members of the char force, etc. These NW 50955 DocId: 32203846 Page 24 TOP SECRET TOP SECRET - 5- Physical Surveillance Mr. Osborn states that physical surveillance of individuals in this country He doubts has been very rare as far as the Office of Security is concerned. that it has exceeded ten times during his tenure in the Office of Security. He describes those circumstances under which surveillance has been conducted as being limited to the following: 1. CIA employees and contract agents believed to be divulging classified information to unauthorized persons; 2. Victor Marchettis to find out if he was getting information from current employees of the CIA; 3. 4. Jack Anderson, Les Whitten and another legman to determine their sources of classified information, and Michael Cettner, a staff writer for the Washington Post, for the same purpose; A female agent of the Latin American Division who reported to the CIA the existence of a plot to assassinate the Vice President and to kidnap the Director of Central Intelligence. This surveillance was conducted under the supervision of Mr. Ober, of the Directorate of Operations, with the full knowledge of the FBI. Also included in this surveillance was some of the contacts of this agent in Detroit, Miami, and New York City. The agent involved here was Thelma King, and the surveillance took place in 1971. (Mr. Osborn reports that a conversation between Miss King and her case officer in a New York hotel was also covertly recorded.) Mr. Osborn is emphatic to the fact that every instance of physical surveillance in his experience was authorized by the Director of Central Intelligence except that Mr. Brownman, the Deputy Director for Administration, may have been the official to authorize the surveillance of employees, but it is possible that these also were approved by Mr. Colby as DCI. Mr. Osborn is also emphatic to the effect that no member of Congress has ever been placed under physical surveillance, has ever had his telephone tapped, has ever been covertly monitored with respect to any conversations or communications, or has ever had a security check performed on him by the CIA. Watergate Contacts 1. The McCord Letters: Mr. Osborn states that a letter directed to Mr. Helms in late June 1972 was referred to his office as a part of the "crank mail" received that day. He recognized the signature on the letter as being that Mr. McCord of a former employee of the Office of Security, Mr. James McCord. had shortly before that been arrested in connection with the breakin at the Mr. Osborn states that he Democratic National Headquarters on June 16, 1972. immediately brought this letter to the attention of Richard Helms, the DCI. NW 50955 DocId: 32203846 Page 25 TOP SECRET 2. SECRET McCord Letters (continued) - 6 · Mr. Helms directed that the letter should be retained in the file, but that nothing further should be done about it and that he would take care of it. Thereafter a series of letters were received from Mr. McCord by Paul Gaynor, then the Chief of Security Research Staff within the Office of Security. These letters were received by Mr. Gaynor at his home. Each letter was The thrust of these letters promptly brought to the attention of Mr. Helms. was that the Committee to Re-elect the President and high officials within the Nixon Administration were planning to blame the CIA for the Watergate break-in. Mr. Helms directed that these letters not be referred to the Justice Department and that he would take care of them. Mr. Osborn recalls being present when the matter was discussed with the General Counsel of the CIA, Mr. Houston, who advised that the CIA was not obligated to reveal these letters to the Justice Department. At a much later date, Mr. Osborn gave full testimony with respect to these McCord letters and the actions regarding them to the Nedzi Subcommittee of House Appropriations Committee and to the counterpart Senate Subcommittee. The Pennington Matter: For many years a man named Lee Pennington, a former His FBI agent, has been retained by the CIA as a confidential informant. Mr. Osborn stated that he compensation from the CIA has been $250 per month. has no idea what kind of information has ever been supplied to the Agency by Mr. Pennington in exchange for the compensation paid him. In August 1972 Mr. Osborn was on vacation during the time his deputy, Ermal Geiss was in charge of the Office of Security. (The Office of Security had been designated by the DCI as the liaison with all other governmental agencies and departments relating to Watergate matters.) While Mr. Osborn was on vacation an FBI agent named Arnold Parham contacted the Office of Security and requested information on a man simply named "Pennington". The request was directed to Steve Kuhn of the Office of Security. Mr. Kuhn's deputy, Hollis Whitaker, took the request of agent Parham to Email Geiss and asked whether the FBI should be given the names of both Penningtons or just one of them. Mr. Geiss instructed Whitaker that Parham should be supplied only with the name of Cecil Pennington, a retired employee of the CIA, who was not related in any way to Lee Pennington. <Geissly instructed Whitaker that Lee Pennington's name should not be given to Parham. *Mica SS would have known that James McCord while he was employed in the Office of Security had acted as the case officer for Lee Pennington, that McCord was involved with the Watergate break-in, and that the FBI was really interested in Lee Pennington. Mr. Osborn states that all of the above information came to his attention in February 1974 and that he had no knowledge of it until that time. NW 50955 DocId: 32203846 Page 26 TOP SECRET
104-10215-10214.txt	14-00000 104-10215-10214 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 PERSONAL INFORMATION (3 documents) Volume 3 of 5 14-00000 r GROZDEA,Ion (Dr.) (qv) 201-168880 "Health Unions Federation: pres.; was elected to the RPR Standing Committee for the Defense of Peace accd. to "Scanteia". CIA-P-99946 RUMANIA has criptors/122 An; Log.PressReview#1515 Brit.leg.Press Review#2484 9 Dec., 152 14-00000 Sent to RID/AN 23 Dec. 70 HKHW-1847 4 Sept. 56 HKHW-1905 • HKHA-3115 HKHA- 3314 ✓ HK HA-3418 HKHA - 3583 HKHW-2282 * HKHW-2362 HKHW-2422 HKHA-4025 MKHW-5825 HMMW-5826 MEX)-1364 HMMW - 6377 HAVA 16 (IN 48405) 16 Oct. 56 3 Nov. 56 17 Jan. 57. 51 Feb. 57 5. May 57 57 27 May $7 23 July 57 12 Sept. 57 8 Nov. 57 14 Jan. 58 16 Jan 58 10 April 58 ده 23 May 58- 10 Sept 57 201-168881 201-168881 201-168881 201-168881 201-168881 201-168881 201-168881. 201-168881 201. 165881 Joi- 168881 201-168881 201-168881. 201-168581 Jol. 168881 14-00000 AIR VIA Specify Auro Soa Pouch) TO OFFICIAL DISPATCH. 11497-6377 DISPATCH MOG 201-32723 SECRET CLASSIFICATION DATE Chief of Station, Mexico City FROM Chief, WD GENERAL Operational SUBJECT SPECIFIC Harold P. HOEMAYR (ps) Reference: DER 19152 dated 25 April 1958 Action Required: Hons. MAY 1950 + MAY Attached horoidth for your information and records is a copy of the Letter of Cover Instructions signed by on 16 158. Bra C. KING CHIEF, WHD OR 19 May 1958 Attachment: 1, (4 pages) Distribution: 3 - Mexico City (10/1/1971 1 - WH/Mail: 007 (w/0/1770 1- WH/III/Emo (w/0/40 RI (U/0/1777X KRI ono WH/III/Mexico/CZehrung: ngs AN ABX IN BX DESINFD BIOVEDÌ rad Releasing office C. KING, C/Anb FORM NO. 51-29 JUB 1948 CS COPY (Coordinating officer) SECRET CLASSIFICATION _ 1201-1631881 RESTRACT ☑Y HMMW 6377 DATE 24 May 58 Вви (Authenticating othe FR. N. DAHLGREN, C/WH/III 201-168881 201-32773 الحلة السعالة 14-00000 AIR VIA (Specify Aur or Sea Pouch! OFFICIAL DISPATCH HAGM-5825 DISPATCH NO. 201-32723 Stener CLASSIFICATION 1JAN 50 13 05 TO 1. Chief of Station, Mexico City $ FROM Chief, WHD SUBJECT GENERAL SPECIFIC Operational - Ross Laster CROZIER AN A It HFD REF: HMMM-5826 (KAPOK). 1. Personal data on Subject is forwarded for station's information in connection with the proposal contained in reference, which is being pouched separately. 2. Rose Lester CCI was born on 20 June 1923 in De Kalb, Illinsis, the oldest of five children in a middle class family which now resides in Sterling, Illinois. In December 1945 be married argentina de los Angeles CORDERO Calderon, a Costa Rican citizen, born in San Juan, .R., on 15 March 1913. They have two children: oss Armiño, 8; and Lillian Caridad, 6. Subject and his family currently reside in Ravana, Cuba. 3. Subject resalved primary and high school education in DeKalb and worked at odd jobs until 1940, when be botched the Armed Forces, surving first in the Army, then in the Air Corps. Eetween 1941 and 1945 he served as an Intelligence Specialist in the Panama Vadal Zone and in the India- Burma Theater. Discharged at the end of the war, he worked briefly in Illinois, then returned to the Canal Tore at the end of 1945 and obtained civilian employment with the 3. Navy. In April 1946 ho re-enlisted in the Air Force and again served as an Intelligence Specialist until the expiration of his term of service in April 1949, at which time he was discharged with the rank of Technical Sergeant.. 4. Upon discharge he vent from the Panama Canal Zone to Costa Rica, where his wife's fils resides, and from April 1949 to March 1953 he worked as a free lance photographer in San Juan. During this period he resumed his studies attending Economics courses at the University of Costa Rice. He returned to the United States during the latter part of 1953, resided in Washington, then for a few months attended the University of San Carlos in Guatemala City, until May 1954. Shortly after he transferred to the school of Economic Sciences of the University of Havana which he attended until 1957. Subject financed the first few years of his advanced education under the F.A. progres During his stay in Havana, Subject began ☐ RAP/FIFORM NO. 51-29 201 1949 (bordinating officer) SECRET CLASSIFICATION (Authenticating officer) 201-168881 1201-1681881 8 1881 ☑ Hmnu 5825 US COPY DATE 14Jan 58 14-00000 NI COPY H5925 201-32723 Fage two working on polling studios for the Public Surveys Institute of Dallas, Texas which employs him at present. 5. Subject is 6'1ª tull, slender built, athletic (1954 Cuatennia national record in discus, track, high and broad jump, etc); is a pistol expert; has esse experience as a radio operator; is an accomplished photographer and has designed and directed a photographic laboratory in Casta idea, 6. Subjeet speaks and reads Spanish fluently and except for his height and Anglo Saxon appearanco could pass es a native of Latin American countries. Subject became a Catholic convert alertly after his marriage. 7. Subject's wife was educated at the Liceo de Seroritas in Sam Jenn, · C.R., and has travelled extensively. Her father was born in Cuba, attended the Spanish Militery Academy and served in Spanish Morrocco. In 1933/34 ho was involved in Coban polities and was forced to take refuge in Costa Rica, where he resided until his death in 1939. Her mother, who resides with Subject's family, retains an interest in Costa Rican and Quban political affairs but takes no active part in politics. 8. A copy of a 1949 photograph of Subject is attached. Further information is contained in reference, forwarded under separate pouch, 9. The information given above is based on a PKQ and a 13 compiled by Subject respectively in 1948 and 1956 and on observations made by KUBANK offiears who have been acquainted with hima JS Gomez JC. KING CHIEF, WHD for st 6 January 1958 Distribution: .3 Mexico City 1 - W/Mailroom 1 - WH/III/Carono - RI 1 Subject WH/III/Mexico/ASpera:jck B.Gomes KING, CHIEF, WHD SECALS DED HEY 15 COORDINATE WITH WB/Carib WH/Personnel el pc R! COPY n R. N. DAHLGREN, C/WH/III 201-168881 14-00000 OFFICIAL DISPATCH VIA Shelly Aur or Sea Pouch) SECRET CLASSIFICATION TO $ Chief of Station, Habana FROM • Chief, WHD GENERAL - SUBJECT Operational/IBCAGE SPECIFIC PArthur C. VAIVADA DATE DISPATCH NO. HIV-1047 SEP 4 1956 Regarding clearance to discan PP activities unter the Station Reference: HKH-A-2197, dated 9 August 1956 201-32223 Action Required: Hone Bandquarters feels that in the situation outli in reference and within the limitations set forth in referenze, no dihal operational clearance for Subject is usesssary. 28 August 1956 Distribution: 3 - Habana 1 RI/D&P 1 - - WH/III/Caba WH/Mailroom WH/III/Cuba/Kent:g O BIDVEDI RECEIVE ..for J. C. KING, C/WHD 10 511 Releasing officer) (Coordinating aficer) Sk Holfor J. C. KING Thief, WHD 201-168851 I a W. GALBRAITH, C/WH/III 261-1681881 SECRET CLASSIFICATION HKING 1847 CATE JUN 1949 FORM NO. 51-29 4 SEPT 56 301-32723- GS COPY 14-00000 VIA AIR (Specily Air or Sea Pouch) OFFICIAL DISPATCH SECRET DISPATCH NO. HKT4-2282 201-32723 CLASSIFICATION 57 13 332 TO Chief of Station, Habana FROM Chief, WHD GENERAL SUBJECT Operational/ETUES SPECIFIC ○ Arthur G. VAIVADA Action Requcated Hose 1. During his recent visit to Headquarters, Subject was asked by one of the Staff members if he would be interested in, and available for, recruitumat approaches in various latin Amerism countries. Since Subject has a fine record in CP poestration work (ie, his outstanding job in handling HUMANOID-3 operation in Costa Rica and his efforts in the GP pent- tration program is Cube), it is talioned fat is would be effective recruiter of possible CP defectore 2. Subject stated that he was keenly interested in, and would like to engage in, aush operations and tould we lead the opportunity of being asked to hit a well-chosen target in any Spanish spanking Latin American country. 3. The foregoing discussion with Sabject was informal and vithout Commitment on either side. However, the Station is being alerted to the pessibility that Subject may be requested to perform such appreaches at such time when wortville reapuitmant in-place CP targets are developed, or otherside arise in other countries. Nevertheless, any such action origi mating at Headquarters or at any other Station, will of course be subject to Stationery's (consideration and approval beforehand, depending on his availability in reference to his work in Project AMPHONARCH, etc. 28 May 1957 Distribution: 3 - Habana ✓ - RI 1- WH/room John P. KING, CLAHD Releasing officer) 1-WH/Cuba/Chrono 1- Subject ES is C... John T. Hynn Нупи J. C. KING Calf Chief, WHD Huch //// Chuley (Coordinating officer) FORM NO. 51-29 JUN 1949 SECRET CLASSIFICATION 03 (67) 201-168881 Gathath W. CALERAITH, C/H/III (Authenticating ad 201-168 HKHA 2282 HJUN 57 14-00000 VIA AIR (Specify Air or Sea Pouch) TO OFFICIAL DISPATCH Chief of Station, Habana FROM Chiaf, WHD GENERAL SUBJECT SEUKET DISPATCH NO. HK-4-2282 201-32723 CLASSIFICATION DUN 57 13 332 Operational/KUTUES SPECIFIC 0 Arthur G. VAIVA DA Action Raquented. Note 1. During his resast visit to Headquarters, Subject tas asked by one of the Staff members if he would to interested in, ead available for, recruitment approaches in various Latin Ameróza acuntries. Sinne Babject has a fine record in CP penetration work (Lod, his outstanding job in handling 0-3 opagation in Costa Plea and his efforts is the CP rose- tution program in Cuba), it is believed that he would to effective Fooruiter of possible CP defenters of 2. Subject stated that he was keenly interested in, and would like to engage in, such operations and would yelnens the opportunity of haing asked to hit a well-chosen target in any Spanish spanking Latin American country. 3. The foregoing discussion with Subject was inforval and without commitment on either side. Rousver, the Station is being alerted to the possibility that subject my be requested to perform such approaches at such time when worthwhile respuitment in-place CP targets are developed, or otherwise apice for other countries. Nevertheless, any such action origi- mating at Headquarters or at any other Station, will of course be subject to Station is consideration and approval beforehand, depending on his availability in reference to his work in Project AMPRONARCH, ets. 28 May 1957 Distribution: 3 - Habana އ - RI WH/Mailroom 1-WH/Cuba/Chrono 1- Subject CS C217 Huch Malinle 1- Huch C John J. C. KING, CLHD Releasing oficer) $21. FORM NO. 51-29 JUN 1949 1/IT/I/Cuba/HC/acAuley/ (Coordinating officer) SECRET CLASSIFICATION 109 GLFT т.х. T. C. KING Купи John J. Hynn In th Chief, WHD 201-168881 2881 W. GALERAITH, C/H/III (Authenticating ofhow) 201-166 225 26 HJUN 57 14-00000 VIA AIR (Specify Air or Sea Pouch) OFFICIAL DISPATCH DISPATCH NO. 11442-5826 SECRETA CLASSIFICATION ΤΟ 1 Chief of Station, Mexico City DATE FROM : Chief, WHD - GENERAL Operational 201-32723 DESENSITIZED KATOK #599 161000 JAN SUBJECT SPECIFIC REF: H2-5825 ✓ Proposed assignment of Arthur G. VAIVADA (P) ACTION REQUIRED: Station comments and/or concurrenco DESENSITIZED per CON 43-26 1. Subject is identified in reference which also gives his personal data and is forwarded in a separate pouch. Paragraph 4 of that dispatch outlines the cover activities of Subject for the perib: 1949 to the present, during which he has been actually employed by KUBARK, Cirm us a contract agent then, since May 1967, as a career agent. He currectly receives a salary approximately equivalent to that of a 15-11. 2. Subject's current, extended tour with the Havana station comes to an end in May 1958; due to his operational experience and performance with KUBARK in Costa Rica, Guatemala, and Havane, Subject appears to be a good prospect as a replacement for Floyd PORTARY in CP operations. 3. Originally scheduled to be used by KUBARK in Fanaaa, Subject was instead assigned to Costa ica in 1948 under the HUMANOID project. While the operational files of this project have not yet been reviewed by this desk, ontries in his personal file show that while in Costa Rica he handled a successful high level penetration of the local party. At the end of 1953, after a period of training at Headquarters, he was assigned to PBSUCCESS where he apparently also performed creditably. In July 1954 he was re-assigned to the Harana station as the principal agent of project AMPHODARCH which involves the recruitment and handling of CF penetrations in that country. The AKYGDARCH and Subject's personal files have been reviewed by this desky together with the training and the assessments of the case officers for whom he has worked, the files show that Subject is eminently qualified as a recruiter and agent handler in CP operations. The records show that Subject possesses a great deal of integrity, resource- fullness and intelligence: he was highly rated both by Headquarters training officers and throughout his operational work in the field. He is particularly evaluated highly as to judgment and common sense. Releasing officer) (Coordinating officer) (Authenticating officer) FORM NO. 51-29 JUR 1949 SEGRET CLASSIFICATION CS COPY 201-168881 VAN ADA 14-00000 SECRE DECADSH DISERE HOLL-5826 201-32723 KA 6599 Pagetw 4. Should his assignment to Mexico Station be agreed upon, cOVUT possibilities can be considered in the Melds of photography ani athletic training which are among Subject's specialtics. He lists hisself as a "pistol expert" and a clarification of this term will be requested if, in the Station's opinion, it may enlarge cover possibilities, perhape unier LIMERKY. Subject's wife is still & Costa Rican citizen at present, while his two children are U.S. citizens. 5. Station's comments on this proposed assignment and possible covor suggestions will bo welcome. goking J. C. KING CHIEF, WHO 7 January 1958 Distribution: 3 Mexico City - 1 - KAPOK/Chrono 1 - Subject WH/III/Mexico/ASpera: jck C. KING: C/WHD) COORDINATE WITH: WH/Carib WH/Personnel Ba Rn Raky R. N. DAHLGREN, C/WH/III BID\EDI VECE!MED LEB 521 of 6H.S! DESENSITIZED BIDAEDIAM OCH 0-0 DAVUDED 125 AMENSITIZED 201-168881 14-00000 www.y DATE ΤΟ 049 HM/MCB Arik • 22 MAY 1958 (49 * DIRECTOR FROM • MEXICO. CITY ACTION INFO 5 Qº 2, S/C 2 CLASSIFIED MESSAGE ROUTING SECRET 2 5 3 6 TO DIR INFO RE: MEXI 1468 (IN 22383 ) DIR 11212 (OUT 51534 ) PLEASE ADVISE ETA HAROLD R NOEMAYR. END OF MESSAGE Pr 23 07 58.58 ROUTINE IN 32413 CITE MEXI 1608 SECRET 201-168881 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 Albert E. Johnson Executive Director Public Surveys Institute General Polling Service LETTER HEAD STATIONARY USED BY THE NOTIONAL COVER FIRM BACKSTOPPING Harold R. NORWAYR RECEIVED FROM CCAINE ON 20 MAY 19 58 : 532 Fidelity Union Life Building 1511 Bryan Stred Dallas, Texas Riverside 1-3674 201-16878R 14-00000 STANDARD FORM DC. 00 SECRET Office Memorandum TO : SCO (Mr. Lustscher) ° UNITED STATES GOVERNMENT DATE: 19 May 1958 FROM : Operations Division, Medical Staff SUBJECT: Harold R. FEMAYR (p) Subject has been evaluated by the Medical Staff and found qualified for proposed overseas assignment. James R. Fearon James Jaza R. Fearon Administrative Officer MS/JHF:clp Distribution: Orig. Addresses WR/3 (Puckett) 1 • 1-15 SECRET 201-168881 201-168881 14-00000 Y¢K!&¢+=P#TK{{D!?-e7aa 1* ZZ-7-༨ A# 7ma wr SECRET C-1243 (Biladeau) 13 May 1958 MEMORANDUM FOR: Chief, WH Division ATTENTION : WH/III/Mexico/Puckett SUBJECT : Cover Story for Harold R. NOEMAYR (P) 1. Transmitted herewith is a copy of the cover story prepared for Harold R. Noemayr. 2. You are requested to review the cover story, as well as Noemayr's contract, to insure that the cover arrangements satisfy the requirements involved. If the cover story meets with your approval, please sign the copy of this memorandum in the space provided and return it to this office. 3. The copy of the cover story should be forwarded to the appropriate Chief of Station for retention in his files where it can be reviewed by Noemayr whenever necessary. Attachment JOHN G. SOUTHARD CHIEF, CCB/NC SECRET 14-00000 Mr. Harold B. Foemayr (P) Washington, D.C. Dear Mr. Noemayr: SECRET Your Cover 1. Cover has been contrived for you with two notional organizations, Public Surveys Institute and Betwins Travel Folders. 2. Public Burveys Institute is a notional organization which is ostensibly engaged in conducting all types of polls to determine public' reactions on matters of interest to its many clients. This organization is located at Suite 532 Fidelity Union Life Building, 1511 Bryan Street, Dallas, Texas, telephone: Riverside 1-3674. The Institute is directed. by Albert E. Johnson, a fictitious individual. 3. The above address is in actuality that of a telephone answering service where ali normal calls of inquiry are handled by unwitting personnel during the course of their regular duties. However, any call which requires special attention is referred to a cleared and witting individual who has contact with headquarters. This person is adequately prepared to acknowledge your relationship with your cover firm and also answer any inquiries concerning you or your cover organization. 14. In addition to the above arrangement, you also have a contract" with another notional firm to submit photographs and reports which are to be utilised in the preparation of travel brochures. This firm is Betwins Travel Folders which is located at Room 2101, 50 Bast 42nd Street, New York, New York, Telephone: Murray Hill 7-4473. Betwins is directed by Charles H. Betvin, a fictitious individual, and is engaged in the preparation of material for travel folders, brochures, package tours, etc. 5. The above address for Betwins is in actuality located in the office of a cleared attorney who is prepared to backstop both the cover fim and your association with Betwins Travel Folders. This person also has contact with headquarters. 6. You are engaged on a contract basis to provide photographs and reports relating to possible tours, places of interest, eating establishments, hotels, etc. This information is then edited by Betwins and sold to various clients who desire travel folders. 7. You also have legitimate cover in the form of your free lance photography and short story writing. The past publication of this work can be used as a supplement to your Betwin cover. SECRET 14-00000 SECRET -2- 8. Your cover story for having been engaged by the Public Surveys Institute is as follows: During a visit to the United States in May 1957, you became acquainted with Albert E. Johnson, the Director of Public Surveyo Institute. Johnson indicated that he was interested in engaging the services of several people to organize and conduct polls in various Latin American areas.. Since you were already located in Cuba and bed a knowledge of the language and customs, he expressed an interest in employing jou in Cuba. As you felt this type of work would not conflict with your photographic efforts, you accepted the position effective May 1, 1957, in order to have an extra source of income. . Early in 1958, Johnson advised you that he had acquired several promising accounts who were interested in Mexico and he desired to transfer you to Mexico City since you had both experience and the nexesuary language qualification. You readily agreed to the transfer and planned to leave for Mexico during the latter part of May after a short vacation in the United States. 9. Your cover story for having been engaged by Betwins Traval Folders is as follows: While visiting in the United States during April 1958 prior to your departure for Mexico, you became acquainted with Charles B. Betwin through Albert Johnson in New York. Betuin had seen some of your published work and expressed an interest in engaging your services on a part-time basis in Mexico. Since it meant an a additional source of income as well as an opportunity to utilize your photographic talents, you readily accepted his offer. You were to photograph various places which were of interest to Betwin's clients and also forward information relating to prices, possible package tours, historical points of interest, etc. Documentation 10. Correspondence reflecting your progress or difficulties encountered should be carried on between you and your cover firms. Buch correspondence should be at intervals which would make your association with your cover firms appear to be the normal relationship of employer and employee. SECRET 14-00000 SECRET -3- Financial Arrangements 11. It is understood that there actually will be no disbursement of funds for salary or other purposes to you through your cover firm, and therefore, arrangements for salary payments are a matter of concern between you and your division case officer. However, precautions must be taken to insure that the arrangements made will not conflict with your cover story. Taxes 12. Your income tax returns will be filed with the Internal Revenue Tax Unit stationed at headquarters in accordance with Agency Fil 20-660-4. Restrictions 13. Should you at any time feel the necessity for a modification of this cover arrangement, or supplementing the cover outside of the present arrangement, or if any problems arise affecting your cover, direct a routine communication to your cover firms outlining the need or situation and concurrently notify your case officer of the conditions so that he may check with headquarters. Subsequently, you will receive Edvice from your cover concerns as would be normal and also be provided \ with official compatible instructions from your case officer: 14. With regard to any persons desiring to apply for a position with either cover firm, you are instructed to state that to the dest of your knowledge and belief, the firms are adequately staffed. However, in order the the matter may be treated casually, the inquirer may be told to submit his application to the New York or Texas address, which ever applies, where it will receive due consideration. 15. You understand that these cover facilities have been established through cleared cooperative individuals who are witting, but not actually a part of the Agency . These persons know that you are actually an employee of the Agency and, as such , an extremely high standard of conduct will be expected of you. 16. A copy of this cover story will be retained in the station You may refer to it when necessary. files. a&a- SECRET DATE 14-00000 L I certify that I have read and understand the above Letter of Cover Instructions regarding my cover and agree to comply with it in every respect. DATE SECRET Distribution: Orig ✓ CC: WH/III/Mexico/Fuckett 2114 B.H. SEGRET . 14-00000 SECRET 12 May 1958 MEMORANDUM FCH: Chief, Contract Personnel Division FI/OPS (Kiss Paxton) VIA: SUBJECT: Arthur C. VAIVADA Amendment of Contract 1. It is requested that Subject's contract effective 1 June 1957 be amended to include under Paragraph 4, Allowances, that Subject be entitled to the Educational Allowance for his children, effective from the initial date of the contract. 2. The above provision was inadvertently omitted from Subject's contract by the Area Desk, and since the Station notified Subject he was entitled to this allowance, it would be appreciated if this matter be corrected and the contract amended accordingly. The error came to the attention of the Area Deck when Subject's claim for educational allowance dated 18 April 1958, was turned down by Finance Division because of the aforementioned omission from the contract. J. C. King Chief, Western Hemisphere Division Distribution: Orig & 1 - Addressee 8- Files SECRET 201-168881 14-00000 DATE ' ΤΟ ! FROM 025 ER/ER/CR 29 APRIL 1958 25 DIRECTOR MEXICO CITY ACTION WH 5 INFO CLASSIFIED MESSAGE SECRET * C1, CI/OPS, CI/IC, FI/OPS 2, s/c 2 ROUTING 4 = 6 APR 30 05 49.53 054958 REC'D CABLE SECT ROUTINE TO DIR INFO RE: DIR. 19152 (OUT 70226 ) * 1. CONCUR PARAS 2 AND 3 REF. IN 22383 CITE MEXI 1468 2. RECOMMEND USE JEREMY A TOLKING. END OF MESSAGE •C/S COMMENT; * CONCERNED COVER SET UP BY HQS FOR THE TRAVEL OF NOEMAYR. SECRET 201·168881 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 582 MM/DJA/PUB : ORIG : L. D. PUCKETT UNIT $ WHD CLASSIFIED MESSAGE 582 SECRET. EXT $ 2555 DATE : 25 APRIL 1958 ΤΟ MEXICO CITY DIRECTOR WH 5 FROMA CONF: INFO CI, CI/OPS, CI/IC, FI/OFS 2, 5/2 : TO MEXI INFO RE: A. DIR 16715 (OUT 64381) B. MEXI 1446 (IN 20477)* 2 ROUTING 41 5 E APR 25 19 4625 REC'D CABLE SECT. INITIALS DEFERRED PRIORITY ☑ ROUTINE OPERATIONAL PITIALS IMMEDIATE CUT 70225 CITE DIR 19152 C. HMW-5826 1. SUB REF C ASSIGNED NEW PSEUDO HAROLD R. NOEMAYR. 2. APPRECIATE REF B SUGGESTION. HOWEVER, HQS ARRANGING NOEMAYR BACKSTOPPED COVER AS REPRESENTATIVE NOTIONAL PUBLIC POLLING SERVICES FIRM IN DALLAS, WHICH NOEMAYR USED IN CUBA, AND PHOTOGRAPHER AND COLLECTOR OF TRAVEL DATA FOR NOTIONAL TRAVEL SERVICE FIRM IN NEW YORK WHICH SUPPLIES TRAVEL INFO FOR PACKAGE TOURS. ALSO, HE WILL CONTINUE SUBMIT ARTICLES TO BOYS LIFE MAGAZINE. BELIEVE ABOVE COVER WILL GIVE NOEMAYR GOOD FLEXIBILITY AND MOBILITY AND WILL ELIMINATE MEXI NEED ARRANGE LOCAL COVER. 3. NOEMAYR PLANS ETA MEXI END MAY AS TOURIST. WILL ARRANGE WORKING PAPERS THRU STATION RECOMMENDED HEXI LAW FIRM. 4. REQUEST MEXI CONCURRENCE PARAS 2, AND 3 ABOVE. CS COMMENT: END OF MESSAGE STATION CONCURS. JOURNALISTIC CIVER. COORDINATED IN DRAFT WITH: CI/ICD/WH/MR. ANDERSON c COORDINATED BY PHONE WITH CABANG/R, BILA DEAU Далери J. C. KING, C/WHD RELEASING OFFICER SECRET NOEMAIRY R. N. DAHLGREN, C/WH/III AUTHENTICATING OFFICER Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 201-168881 14-00000 -DATE TO FROM 482/194/06/8365 24-APR-1958- 482 DIRECTOR 1 MEXICO CITY ACTION: WH 5 CLASSIFIED MESSAGE ROUTING SECRET ES ' INFO CI,CI/OPS, CI/IC, FI, FI/OPS 2, S/C 2 . TO DIR INFO RE: .DIR 16715 (OUT 64381 ) Apa 25 GB 37:50 CABLE SECT. ROUTINE IN 20477 CITE MEXI 1446 MR JOSEPH RAVOTTO, DEPUTY PAO, WHO KNOWS BENJAMIN AS WELL AS ANY ONE IN EMBASSY STATES HE SOUND, RESPECTED. NEWS PAPER MAN WITH GOOD MEXI SOCIAL AND OFFICIAL CONTACTS. OUR FILES, ODENVY AND BIOG SECTION EMB TRACES NEGATIVE. 2. STATION CONCURS JOURNALISTIC COVER. 3. IF HQS APPROVES STATION WILL HAVE TALK BENJAMIN IN ORDER FURNISH DETAILS RE REIMBURSEMENT, FLEXIBILITY, DURABILITY AND OTHER ASPECTS GOOD COVER. WOULD NOT MENTION ANY NAME OR TARGET. 4. IF BENJAMIN UNDER. CONSIDERATION URGE VAIVADA BE PERMITTED MEET, EVALUATE AND AGREE GOVER ACCEPTABLE. END OF MESSAGE ADVISE. LARS C/S COMMENT: CONCERNED VAIVADA COVER. SECRET 201-168881 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. and 14-00000 ! SECRET 24 April 1958 MEMORANDUM FOR THE RECORD: SUBJECT: Commendation for Arthur G. VAIVADA 1. Arthur G. VAIVADA, a Career Agent, is hereby commended for his outstanding performance and devotion to duty in carrying out the assignment described below. 2. During the period 12 26 March 1958, VAIVADA, by working his way into the mountain stronghold of the Cuban rebel forces and winning their friendship, procured timely and valuable intelligence and operational infor- mation. While on this assignment, he worked under. conditions of personal risk and hardship. 3. This memorandum is written to be included as a permanent record in Subject's personal file. gcking C. King Chief, Western Hemisphere Division SECRET 201-168881 14-00000 SPOPIT VZA SUBJECT FOR, Chief, Office of Socrity : Chief, CI/CA : C/ED Harold R. ESATE (ps) C-25507 112569 3 17 April 1958 It is requested that the CSA granted flarald R. KINAM (56), formerly called Arthur 0. VAIVADA (po), en 3 July 1957 for use in Cuba under Project AMPHORARCH, bo chanded to pornit his use in Mexico City. HEMIR 201 " be transferred PCS to Rexies City in May 198 where he will be carried under Project LIRICE which is being prepared for sulmission to FI/Projects fur approval. Attached is a new PPQ Part II minh covers our proposed use HORMAYR in Mexico. Distribution: Orig. & 1 - 1 - 1 - 1 Addressee C/CI/OA WH/III/Chrono Mexico Chrono - Subject WH/TII/arice/CZehrung:ick J. C. EING Chief, HED 201-168881 ..r. 14-00000 ༈ SECRET 16 April 192 BRANDUN POR: Chief of Operations, DD/P • Chief Central Cover Branch VIA SORJECT & Journalistic Cover for Harold R. HUZMAY (ps) 1. Attached are the pertinent data portaining to Subject's background as required by CS1 206. 2. It is requested that reproval le greated for Subject's use af journalistic cover and that CCB/KC undertake the necessary arrangements to facilitate Subject's affiliation with appropriate news nodia. CONCORS Chief, Central Cover Franch. APPROVED: Chief of Operations, DD/P J. U. KINC CHEF Western Headsphere Division SEDEST 201-168881 14-00000 [ (5) Outside interests, hobbies, ater Athletics in general, outdoor life, photography, writing, Jungle lore and chess. (6) Objective personality evaluations Subject is an astute, experienced and highly competent career agent. He porsecres an attitude and a personality which are quite suitable for prolonged existence as a deep-cover annet. His personality is well suited for the many agent handling and management responsibilities that ho will have in edice City. (7) Agent's personal financial status: Solvent. Ha depende entirely on his salɛrj. . : (6) Previous foreign residence: Panama, Noeta Lice, untermals, and Cuba since 1940. Military service in the Far East from 1944-45. (9) Area experience: Area experience as reflected in the foregoing information is extensive. (10) Language qualifications Subject has fluent Spanish and English. C. Security Considerations (1) Period of employment with CIAI June 1549 - present. : (2) Frequency of visitato CIA installations: Not applicable, sincs CIA contacts made in safehouses. (3) Extent of knowledge of others of subject's CIA affiliations Hi wife is aware that subject is engaged in intelligence activities, however, not necessarily for CIA. No other non-agency personnal are believed to be aware of subject's CIA status. (h) Past intelligence connections: With J.S. Army and Air Force An indicated above. (5) Use of CIA as credit reference: None (6) Future plans for agent: Contemplate continuation in non-official cover status upon completion of current assignment. (7) Emergency contact: #rs. Lester E. Crosier, mother 1745 5. 26th St. Omaha, 5, lob. (8) Personal insurance held and beneficiaries: None, except as provided for in his contract. His wife is Mis beneficiary. (9) Incidents involving security in MOEMAYR's past employment with this Agency: 14-00000 While there is no reason to believe that NORWAY: has boon exposed er compromised during his years of operating in Costa Rica, uaterale or Cuba for CIA, the following incidents involving his security are set forth for your informations 8. 24 vs forced to leave uatemala prier to his scheduled departure when & -osta Rican source informed me that she had heard from high-level party sourcess Data ".. agent, specialist in Communist matters, had departed San Jose for Guatemala." This vague reference unfortunately mincided with mobject'e arrival in Guatemala. b. In 1953 when cubject wes leaving Costa Rice, he made two cold approaches, one to a roman communist who was a leader in the Union de majores. ko mbject left her home, the lady vent immediately to Party headquarters and reported the incid ent. Movevor, she was unable to describe and so confused the asprosch story that it was useless to the Party and absolutely nothing ever come of the incident. 0. While in Cuba, I was working with a municipal committee youth commanist who was a translator and did a story for 208UTR in Spanish. they met in each other's homes and JEMATE gave the Communist his business card (PSI). Sometime later, the Cuban militery intelligence officer (SIM) picked up the Emmunist and searched his premises. Areng other things, they found NEMATH's business card. Phen quoried about this, the Communist imply told the officials he did translating for NGEHAYR. Nothing case of this incident and NORMTK could detect no surveillance of his person or his premises. d. While the Cuben police will probably have NOVATE's name registered as having visited the Sierra Maestra region, the publication of his photographs and perhaps in erticle at al Later date, should cover subject as a writer thereby minimising any security hazard in this connection. .D. Operational Informistim (1) Type of operations FT. Subject will be en outsida case officer for several station operations directed at the Texican Cossrunist and Marxist parties. (2) Lecation: Hexico City and Quadalajara. (3) Degree of mobility desired Subject will spend most of his time in Rexico City but he should be free to travel to Guadalajara and other towns in Kexico. 14-00000 55- (h) Special groups to be contacted: Thile subject will be concerned principally with the local Communist party, it is not necessary for him to have personal access to any special group. (5) Approximate annual income to be attributed to covert $10,000 (including allowances). (6) Hours which must to svated to operational duties: Subject should be able to devote at least 80% of his time to operational activity. His proposed cover will allow in a maximus of flexibility in arranging his cover and operational activity. (7) Physical security requirements: No problems anticipated in this respect. (8) Communicational Subject will utilise station comunications facilities and will have regular coatset with station persoanel. (9) Cover suggestions: In view of subject's previous journalistic experience, listed below, it is believed that it would be zost appropriate for him to utilize cover compacted with journalism. Probably the set advantageous arrangerent would be for subject to become affiliated with one or two relatively e all 0.5. newspapers who do not currently have representatives in Mexico City. His contributions to such nove nadia should be in the field of feature and humm-interest stories, rather than of current events. Hie salary could, and probably should, be based on a stringer or piecemeal basis, rather than having a fixed incnn. Since subject is also a competent and experienced photographer, he could be expected to make photographic contribu- tions to the newspapers or magazines he represents. In addition to the above arrangements, it is suggested further that the notional cover (Public Purveys Institute, General Polling Service, Dallas, Texas) previously utilised by subject be continued. Subject maintains that he has developed a very sound and detailed cover based on this notional arrangement and that it would be very logical for him to use it in Mexico. Also, this additional cover arrangement would give subject another Rems of income together with added social flexibility and geographic mobility. (10) Previous journalistic and writing experience: HOPMAYR's formal journalistic training consists of a tr year correspondence-course in fiction writing with the Palmor Institute of Authorship. NOEMAR has had three short stories published: "Old Saber Nose" in boys life, Septenter 1956; "The Golden Discus," in 14-00000 " La Boys Life, June 1950; and "Philo e 307 resa," " in Kolonia, & Rovane magazine, on September 1757, As done quite a bit of photographic work. While working no a photographer and setting up a small studio in San Joro, Costa Rica, in 1957, he did come contrect work for the Costa Rican Ministry of Agriculture. They were so pleased with his work that they hired him to sat up their photographic laboratory in the dinistry. wins this period he had nose photographs published, mostly portrait work. Within the last month, NY has had one photogrash of Fidel CASTPO published under his by-line, in the New York irror and four similier photographo have appeared in the York times. He expects that several more of his photograph on and his revelationeries will be published, if the sous value of the movement continues. NCE AYP has several personal friends in the newspaper and journalistic fields. Among then are: Francis Eaith, Fiction Editer of Hoye Life; G. Bordon Teway, Fiction Instructor, Palmer. Institute of Authorship, Hollywood, California; CD Francis Williams, tochnical writer, right field, Payton, this Andrew St. George, freelance writer and photographer tho slee works for Ting-Life; Charles Schuman, staff writer and enteren for UP; and Arthur Gregor, scientific writer, MIT and Suclear Metals, Inc., Boston, Nase (married to his wife's sister). 14-00000 SEGALT Date: 16 April 1958 To: Honor Award Board Through: From: Chief, Western Hemisphere Division Name: CROZIER, Ross L. Position: .. Career Agent jatiał Grade: GS-11 Office assigned to : WH/III Station: Ma Habana, Cuba Legal Residence: Washington, D.C. Citizenship: American, by birth If any of the above items...... Recommended award: Intelligence Star and Certificate of Merit Postumous: No. Name of next of kin: Argentina de los Angeles Cordaro de Crozier Relationship : wife Address: Washington, D.C. If previous recommendation were submitted...... Not applicable --- Were you жEx an eyewitness to the act? No 177/11/1461/£4/11/6616/ Personnel in immediate vicinity or. Not applicable List any of the above persons..... Not applicable Condition under which act was persformed: I. Location: Sierra Maestra mountains, cuta, 201-168881 12-26 March 1958 Not applicable -II San Jose, CostaRica, 1-2May 1953 0400 AM. 14-00000 7 Prevailing geographic conditions and obsticles encountered: The area in which Mr. Crozier undertook his mission is the Siema Maestra mountains located in the Criente Province, Cuba, where the Cuban Survive rebel leader, Fidel Castro has been able to hide-out and the efforts. capture of .Kill of the Cuban Army to exterminate him for over a year. The axoix mountainous سنا area is extremely rough and wild terrain, primarily a thickly Л vegetated with jungle growth. It is sparsly populated, and the only means of Read access are foot paths and mountain trails. The approaches to the area are heavily patroled by Cuban Government troops who are on the intercept attempting alert to stop all persons taking to enter or leave the area. Office, component, or station: Inclusive dates for which recommended: Assignment completed: Yes Now in same or related assignment: No. x Station, Habana, Cuba 12-26 March 1958 Achievement performed: I I. Towards the latter part of 1957, as a result of an increasing number of alarming reports concerning alleged Communist penetration and support of Fidel Castro's 26 of July Movement operating in the Sierra Maestra mountains, the Western Hemisphere Division became aware of the urgent need to mount an operation to acquire first-hand and reliable information and. data on the Cuban rebel forces. In early January 1958, Mr. Crozier volunteered to undertake the precarious mission to contact Fidel Castro in his mountain retreat in the Sierra Maestras. He arranged for his free SEPART بلند 14-00000 2 passage into the Sierras through contacts within the 25 of July Movement which the Station developed earlier. After the necessary arrangements, Mr. Crozier left La Habana on 5 April 1958 for Santiago de Cuba, from where he left for the Sierras under the escort of a rebel guide who conducted him safely through the Cuban Army lines. During the course of approximately twenty days' stay at the mountain hideout of Castro's headquarters, Mr. Crozier was exposed to many hardships and great personal On 25 March 1958, Mr. Crozier accompanied Fidel Castro and a force of x 200 rien on a dawn attack on the town of Mentanillo, where he La broke off contact with the Cuban rebels and returned to his base in Habana. Nr. Crozier successfully accomplished his mission by reporting considerable intelligence and operational information of noteworthy value, together with an excellent photographic coverage of his trip. risks. A The exploits together with the schirment set forth below, clearly demonstrater denetes Mr. Crozier's adaptability in precarious situations, as well as a deep devotion to his work and to CIA. On 1 May 1953, Mr. Crozier.. I (Copy attached report) Leave space aftur Section II SIGEL 14-00000 On 1 May 1953, 12. CRUZIER was in charge of an attempt to physically _penetrate the home of Manuel MORA Valverde, President of the Costa Rican Communist Party for the purpose of obtaining documents which could¨te used¨ to prove the Communist party's control over the partido progresista Independiente, a front which had been organized to participate in the 1953 elections. The -sub-agent who was to actually perform the penetration failed to appear-and- on his own initiative realizing the urgency of the operation, CROZIER voluntarily made the penstration. At the time xex (6400) he entered the MORA house, the _ -entire-family was known to be sleeping in the rear part of the house... GREAT Working quietly and quickly under conditions of consible personal risk, Mr. CROZIAR succeeded in carrying away approximately 85 percent of the legal PPI documentation and other records as well as a large amount of Communist Party documents such as minutes to meetings, code works, etc. A few days later a high level party penetration reported that the PPI may have been eliminated 3 from the electoral scene due to the almost impossible task of recronstructing. the legally required records. However, the PPI was able to reconstruct the records and registered by the deadline of 26 May. According to the Station, "this operation provided the station with a bulk of compromising documents, seriously-hampered-PPI-activities because of missing records, almost eliminated them from the scene, spread distrust, suspicion, and confusion among the ♬ Political Commission, and, because it was finally attributed to Figuerista Ex elements, enraged the Communists against FIGUERES and destroyed any 14-00000 SECAST possibility of in agreement with or support-for-FIGUERES." (HRS A 212). On 29 May a careful slection of the more compromising documents obtained by CROZIER's penetration was mailed to the head of the Regislative Commission investigating the Communist affiliations of the PPI. On 15-June an additional batch of the documents were mailed. These papers were selected for their authentici- ty, i.e. carbon copies of letters previously sent to the Assembly by the PPI, in order to establish the validity of the dociments.. On 24 July 1953-the -president of Costa Rica signed a bill outlawing the PPI. The participation of Mr. CROZIER in the campaign to prevent the PPI from becoming a legal party is considered to have been instrumental in its success, 14-00000 increasing reports concer comment influence and penetration As a result of the WHD's need to acquire fiel handed and reliable informations and data. Didel Castro and his rebel سلام frices operating. is to fina Desta * As رات Us a result of an increasing inflick of alamung report concerning possible a. Om sofficeres penaliation A and support of Fidel CASTRO's the 26 July irrement operating 030 in the Seena Maccia, to HD became aware of the need & mount an operation to acquire first handed and veli ble informales on the habel frices. 1-4-00000 -CONTRACT INFORMATION AND CHECK LIST SECRET CASE OFFICER. L.D. Puckett DIVISION DATE 2555 or 3162 16 April 1958 Complete all items, inserting "NA" when stem TELEPHONE EXTENSION are not applicable. Forward original and one copy for prep. aration of contract. SECTION I 1. NAME GENERAL SEUDO TOUR 2. PROJECT LILEGE 3. ALLOTMENT NO. ". SLOT NO. Harold B. NCEMAYR S. PREVIOUS CIA PSEUDONYM OR ALIASES Arthur C. VAIVADA 7. SECURITY CLEARANCE (Type and date) 6. INDIVIDUAL IS PRESENTLY ENGAGED OR HAS BEEN ENGAGED BY CIA OR ITS ALLIED ACTIVITIES IN SOME CAPACITY include salary) ☐ YES ☐ NO (If yoo. describe and X Career Agent as-12 $7,570.00 GSA 3 July 1957 (sperant in process to in- 8. CONTRACT IS TO BE WRITTEN IN STERILE FORM F.E.. "U. s. GOVERNMENT" TES INDIVIDUAL WILL WORK Nice IONS ... REGULAR OFFICE HOURS AWAY FROM SUBJECT'S HOME AND PERFORMED UNDER THE SUPERVISION OF A STAFF EMPLOYEE оя STAFF AGENT SECTION I 1. CITIZENSHIP TES PERSONAL DATA 12. IF NOT U.S. CITIZEN, INDIVIDUAL IS A PERMANENT 13. AGE RESIDENT. ALIEN, 15: LEGAL RESIDENCE (City and state or country) ☐ N° 16. 35 10. PROPOSED CATEGORY (Contract agent. contract employee, etc.) Favour Agent 14. DATE OF BIRTH (Month, day, year) 20 June 1922- CURRENT RESIDENCE (City and state or country) Alexandria, Virginie 17. MARI ☐ SINGLE 18- appropriate) MARRIED NUMBER OF DEPENDENTS (Hot including individual) RELATIONSHIP: Three, wife and tax children SECTION EII 20. RESERVE 21. YETERAN WIDOWED ANNULLED SEPARATED ☐ DIVORCED 19. AN INDIVIDUAL INDIVIDUAL IS RELATED TO A STAFF EMPLOYEE. STAFF AGENT OR CURRENTLY DORKING FOR THE AGENCY IN SOME CAPACITY YES RELATIONSHIP: U.S. MILITARY STATUS 22. IF RETIRED. INDICATE CATEGORY (Longevity, combat disabitaty service disability non-combat) 24. RAKOR GRADE 25- DRAFT ELIGIBLE 26. YES но Tech Egg COMPENSATION 28. POST DIFFERENTIAL 23. BRANCH OF SERVICE SECTION 5 Air Fores 27. BASIC SALARY 47,570.00 p/a SECTION V 31. 34. T QUARTERS Rone 8982.818 SECTION VI 5. TYPES ☐ PCS DRAFT DEFERMENT OBTAINED BY CIA ☐ YES по Flona 29. COVER (Breakdown, if any) Income derived from cover will to turned in to Station 30. TAXES TO RE WITHHELD BY COVER ALLORANCES (NORMALLY GRANTED ONLY TO RESIDENTS OF THE UNITED STATES) 32. POST if any) tione ☐ YES ✓.. 3. Creed Temporary living allowance, if required, not to exceed Educational (2 children) (5040 DOMESTIC OPERATIONAL TRAVEL FOREIGN OPERATIONAL 16. WITH DEPENDENTS " VES 口 ☐ YES ☐ NO 39. TRANSPORTED VEHICLE TO BE USED FOR OPERATIONAL TRAVEL ☐ YES ☐ .. 17. HOUSEHOLD EFFECTS TO BE SHIPPED 38. PERSONAL VEHICLE 1 BE SHIPPED ☐ NO Fana, Gheto 10. DEPENDENTS STATE RELATIONSHIP, CITIZENSHIP, AGE AND DATE OF BIRTH City Wife, Costa Rican citizen, born 15 Harch 1918 Son, To, born 4 September 1949. - US citizen Daughter, , born 24 June 1951 - US citizen 41. PAYMENT AND ACCOUNTABILITY WILL BE IN CONFORMANCE WITH SECTION VII 42. PURCHASE OF INFORMATION ၁... CIA REGULATIONS - 1 COVER POLICIES OPERATIONAL EXPENSES AND PROCEDURES 63. ENTERTAINMENT 44. OTHER - fl travel in Horicos Yesy of a .. 14-00000 CONTRACT INFORMATION AND CHECK LIST (CONTINUED) NOTE- SEE INSTRUCTIONS ON FIRST SHEET. SECTION VI 46. SECRET CASE OFFICER L. D. Puckett TELEPHONE EXTENSIOne. 2555 or 3162 OTHER BENEFITS DIVISION HEAD DATE 16 April 1958 BENEFITS (See Part XIV of Confidential Pund Regulatioan or ВИС СЕБ ВОГ regulations for benefits applicable to resious Categories of contract perspanel. If medical benefite are requested. seo R 15-230 or successor regulations.) Anmal Leavǝ Sick Leav Leath and disability benefits equal to those authorized under Federal imployees Compensation Act. Missing Persons Act. Civil Service Retirement Regular Staff inployees radical benefits for employes and dependents as stated in R-15-230 (Subject will meet requirements when completes covart medical on 21 April 1958) SECTION 1. 47. ☑ STATOS (Check) PROPOSED ESTABLISHED 40. TYPE (Check). COVER ACTIVITY. PROPRIETARY CULTURAL SUBSIDITED EDUCATIONAL 49. IF COVER PAYMENTS ARE CONTEMPLATED. THEY WILL BE EFFECTED ON REIMBURSABLE BASIS COMPLETE COMMERCIAL WILITARY TOWOIST erotional SECTION OFF SET OF INCOME 50. OFFSET OF INCOME AND OTHER INDUMENTS DERIVED FROM COVER ACTIVITIES attached hereto. ) (If less than total, jostify in separate Beso TOTAL PARTIAL MONE SECTION Xt TERM 51. DURATION MONTHS sz. EFFECTIVE DATE 2 TEADS 1 May 1958 53. RENEWABLE ▼ES C SE. TERMINATION NOTICE (Number of days) SECTION XII 56. PRIMARY FUNCTION (PL. PP. other) SECTi% ་་་་ 57. FI 55. FORFEITURE OF RETURN TRAVEL FOR RESIGNATION PRIOR TO CONTRACT TERMINATIO ☑ YE ☐ no FUNCTION DUTIES GENERAL DESCRIPTION OF DUTIES TC BE PERFORMED Case officer for Communist Party operations in Fexico. SECTION XIV 58. EXPERIENCE QUALIFICATIONS Contract and career agunt since June 1949. Intelligence assignments in Costa Rica, Guatemals, and Cuba. SS. EDUCATION Check Highest (2010) Level Attained 50. LANGUAGE COMPETENCY GRADE SCHOOL NIGH SCHOOL GRADUATE TRADE SCHOOL GRADUATE SUSE ESS SCHOOL GRADUATE FOLLECT a LANGUAGE COLLERE DECREE COUNTOCIAL SCHOOL GRADUATE POST GORDUATE SPEAK WRITE READ $1. Englism LDENT AVERAGE DOI FLUEN AVERAGE A LUERT AVERAGM1000 INDIVIDUAL'S PMD COUNTRY OF ORIGIN (Degree (Check Appropriate Degree Competency \| Spanish 62. AREA KNOWLEDGE USA Extensive area knowledge of Central America and Caribbean areas. Has resided in Latin America since 1940. SECTION XV' PRIOR EMPLOYMENT 3. AND SALARY T FCR CIA 1946 Αν Jan 1946 Apr 1946 SECTIO Y 64. ADDITIONAL INFORMATION ADDITIONAL OR UNUSUAL REQUIREMENTS. JUSTIFICATIONS OR EXPLANATIONS (Use other side if necessary) APPROVAL nr ^ CELIA MERIZER 14-00000 15 April 1953 BANI PIU 3.0./Investigations and Support SUBJECT $ Mr. Charles Rico .: (), formerly Artur G. FAITHIA (p), S.. #112359, 0-28507 1. Reference is made to the tolephone conversion betwton lir. tice of 0.0. mdr. Sulo of /111/Toxico (1312, 12955) conceming MR amination of Subject. The the grand up for this emiration was 0930 hours on 24 April 1958. 2. & conforenes will be held at 201l I Building at 1502 hours 21 Agril botusen the oak; case officer and Fr. Rice. "HII/III/Mexico/LSulcings Distributions Orig & 1 - Addresses 1 - 1 - WH/III/Chrono Wil/Mexico/Chrono 1-Subject B. N. Chief, gren, / Jo1.168881 : 14-00000 -- OR!! UNIT WH/3/CARIBBEAN 2056 : 1 JULY 1958 EXT DATE ΤΟ 1 MEXICO CITY FROM: DIRECTOR CONF: WH 5 INFO ' 31 463 CLASSIFIED MESSAGE SECRET 201-32723 POND 201 ROUTING 11 4 2 5 3 6 NCS Record Value. Destroy. Re this copy as indicated Branch copy filed as indicated RE Indexing (cifer Marked _1182 _ None requires Signature. CI, CI/OPS, FI, FI/OPS, S/C 2 Many therring DEFERRED 121 10:00 AD CABLE SECT NITIALS ROUTINE PRIORITY OPERATIONAL DCTIALS IMMEDIATE TO MEXI INFO HAVA CITE DIR OUT 95479 OUT05478 2010 29006 REQUEST HAROLD R. NORMAYR REPORT TO. HOS IMMEDIATELY FOR CONSULTATION PRIOR TO APPROX TWO WEEKS TDY CUBA TO REESTABLISH CONTACT FIDEL CASTRO. ABOVE MISSION RELATED TO KIDNAPPING OF U. S. CITIZENS. CALL MR. ROBERT REYNOLDS ON ARRIVAL. ADVISE ETA. WH/3 RI END OF COP со AN ☑ ROUTING INITIAL RI/AN R/TY DESTROY WH/3/MEXI F TUF! -201-32723 R Homes fors! FORM C. KING, CAWH RELEASING OFFICER 1389 2-58 COORDINATING OFFICERS SECRET R. N. DAHLGHEN, C/WH/3 21 JUL AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 201-168881 (35) 14-00000 SECRET Mr. Arthur G. Vaivada Dear Mr. Vaivada: Reference is made to your contract with the United States Governmenti as represented by the Contracting Officer, effective 1 June 1957. Effective 15 April 1958, said contract is amended by revising the first sentence of paragraph two (2) entitled "Compensation" to read as follows: In full consideration for your services as a Career Agent, you will be compensated at the rate of $7570 per annum, 03-12." All other terms and conditions of the contract, as amended, remain in full force and effect. below. You will please indicate your approval by signing in the space provided ACCEPTED: UNITED STATES GOVERNMENT BY Contracting Officer Vid Arthur G. Vaivada WITNESS: APPROVED: use SECRET 15 Cipril 55 Jul-1688T1 メ $ 14-00000 .SECRET 15 April 1958 MEMORANDUM POR: Chief, Contract Personnal Division THROUGH: PI/OPS/Projects Attentions Miss Paxton SUBJECT: Arthur G. Vaivada - Amendment of Contract 1. It is requested that Arthur 0. Vaivada's contract, effective 1 June 1957, be amanded by deleting the first sentence of Paragraph 2 (Compensation) and substituting in lieu thereof the following: #20 Compensation. In full consideration for your services as a Career Agent, you will be compensated at the rate of $7570 per ɛnma, 03-12.0 2. All other terms and conditions of the original contract remain in full force and effect. J. C. King Chief, Western Hemisphere Division SECRET Х 14-00000 SECRET 11 April 1958 MEMORANDUM FOR: Chief, FI/Staff SUBJECT: Arthur G. VAIVADA · Request for Promotion 1. It is requested that Arthur G. Vaivada, a Career Agent, be promoted from GS-11 to grade GS-12 for his outstanding performance in carrying out a precarious mission in line with the objectives of Project AMPHODARCH, in which he is the Principal Agent. 2. In early January 1958, Vaivada volunteered to undertake a mission to contact Cuban rebel leader Fidel Castro Ruz in the Sierra Maestra mountains in south-eastern Cuba. He arranged for his free passage into the Sierras through contacts within the 26 July Movement which he and the Station. developed earlier. After the necessary arrangements, Vaivada left La Habana on 5 April 1958 for Santiago de Cuba, from where he left for the Sierras under the escort of rebel guides. In the course of approximately twenty days' stay at the mountain hideout of Castro's headquarters, during which time he was exposed to many hardships and great personal risks, he accompanied Castro and a force of about: 200 rebels on their dam attack on the town of Manzanillo on 26 March 1958. At Manzanillo, Vaivada broke off contact with the Cuban rebels and returned to his base in Habana. 3. During his relatively shört stay in the Sierra Maestra mountains, Vaivada was able to gather considerable intelligence and operational information of noteworthy value, together with an excellent photographic coverage of his trip. 4. This exploit is another achievement to be added to the impressive past performances of Arthur G. Vaivada, who has always shown a deep devotion. to his work and to the Agency. 5. Vaivada was born on 20 June 1922, and has been with CIA since 1949. He has been a career agent since 1 June 1957, and was promoted to the grade of GS-11 on 1 June 1957. His tour of duty in Cuba was from August 1954 until 31 March 1958. Jocking C. KING Chief, Western Hemisphere Division SECRET REFINADOS PAR 14-00000 Journalistic Background - AGV 14 April 1955. 1 I 1) Exployment with datess 2) Three short stories: 3) Contributions - Photos None (Free lance). "Old Seber Nose" pub BUYS LIFE, Sept 1956 "The Golden Discua" pub BUYS LIFE, June 50. "Duelo a 300 Brezas" pub BCHEIA, Revena, Sept 9, 1957. - While working as photographer and setting up a small studio in San Jose, Costa Rica in 1952, I did some contract work for the Costa Rican Ministry of agriculture. They were pleased enough with the results to employ me for purpose of setting their photo laboratory within the ministry. During this tize I also had some photos published but cannot recall where and when mostly portrait work. Currently, I have had one photo (CASTRO Rev) come out in NY Mirror and about four come out in New York Times. About five more will be published if the news value of this movement holds up. 4) Connections persons known; - - .. Francis Smith, Fiction Editor BOYS LIFE. (Correspondence only for about three years now.) G. Gordon Dewey, Fiction Instruction, Falmer Institute of Authorship, Holly- wood 28, California. CWO Francis Williams, Technical Writer, Wright Field, Dayton, Ohio. Andrew St. George, Time-Life & Freelance writer and photographer. Charles Schuman, staff writer and camera- man for UP, currently working out of Havana, C.,ba. Arthur Gregor, Scientific writer, MIT and Nuclear Metals, Inc., Boston, Mass. (Married to wife's sister). UGIVADA, Prepared by beiro Liviy- SECRET 201-168881. 14-00000 Jounelistic AGY p.2 5) Societies - Memberships: 14 A ril 1958. Completed a two year correspondence course in fiction writing Falmer Institute of Authorship. Member of the American Legion - Havana. Assessment (sec). a) Leet assignment; Arrived Havena in August 1954 with = one-year scholarship at the University of Habena (Fen American Foundation, University. of Florida at Gainesville). This cover adequately set up and well back stopped. I travelled to Gainesville, met the man (Ourt Wilgus) on that end of the line and the only documentation necessery was a series of letters from the Foundation that indiceted my efforts to obtain the scholarship and finally their grant. After arriving, however, and matriculating at the U of H, it became immediately obvious that the nature of my target was such that my presence within the university wee wore a handicap then en asset. After a few months et the university, I abandoned studies (it was becoming increasingly difficult anyway due to political disturbences ) and turned to freelance photography and writing for my cover. For several months I had the photography on just enough of a paying basis that would eatisfy any security surveillance. Photography and writing was definitely superior to university as cover, since it then gave the opportunity to work inconspicuous- ly on penetrations within the university. Concerning general security expects of that assign- ment, there was that one incident with the threat to exposure coring out of the death of an amphodarch key agent end my proximity throughout the entire incident. However, there has never been any indication that I was exposed or compromised. The station in Cuba felt that if I could return and operate" as free from surveillance ee I did, that certainly Cuban security people did not have anything compromising on mе. - b) Previous assignments: To the best of my knowledge, I have never been exposed or compromised during the years of operation in Costa Rica, Guatemala and Cuba. There was an incident which prompted an early departure from Gustezala for personal and operational security ressons but again, there was never any further indication as to the validity of the warning. what occurred - the Costa Ricen Bource MARY - apparently learned from high level party sources that a US agent, specialist in communist matters, had departed San Jose for Guatemala" and of course, this vagery unfortunately coincided with my arrival at Guatemala. At any rate, I was doing very little at Guatemala and would have departed anyway in view of the deteriorating situation of June 1954. SECURT 14-00000. Journalistic - AGV Naturelly, there are many intangibles involved with operating over long periods (almost/years in Cuba) in one place, and then travelling back and forth between areas of previous assignment (Costa Rica), and lest but not least, cultivating cortuniete in all these places. The question becomes, How thank thorough are these people? Does a Cuban CP character communicate with a Guatemalan or Costa Rican along lines of Becurity, of movement of Smericans in these areas, and ectual approaches made? Probably not, at their best, the administration is hapnazard. A typical example: Once, in 1953, when I was leaving Costa Rica, I made a couple of cold approaches one was with women communist, a leader in the Union de Mujeres Carmen Liza. I walked away from her house she evidently got a taxi right behind me and she went straight to the headquarters and reported to Manuel Mora. But she couldn't describe me - had the story so confused (the a roach story) es to render it useless to them, and absolutely nothing ever came of the incident. (By the same token, it would have been a different story in . Cuba.) - - - Although, even in Cuba, there is not persistence or perseverance in investigations. I was working with a municipal committes youth communist - he ie a translator and did a story for re in Spenish and he was visiting my home (twice) while I went to his apartment, about four times. I gave him my business card (Dellas Corporation) and some time later a SIM net picked him searched his remises and among other things, turned. up my business card. He was queried on it and stated that he was simply transleting for me. Now this boy is a known communist, h they could get nothing on him at this time - but such en incident/neve provoked at leest a casual surveillance of me or my premises. Nothing care of this incident either - and the station down there would known. - Lastly, the mission up to the Sierra Neestra hee security implications. Not so much concerning communism, but its reasonable to assure that Cuban security people will come up with my name as having been up there. However, with the pictures rublished, perhaps an article later, there should be enough cover as a writer to neutralize any hazard there. Pest employment (with us) a) Conseny or foundation: Scholarship from Fanamerican Foundation at University of Florida at Gainesville, from July 1954 to June 1955. Then the notional cover set up last year (May 1957) was the Public Surveys Institute, General Polling Service, 532 Fidelity Union Life Bldg., 1511 Bryan street, Dallas, Texas. This arranged so that sny mail or telephone to the above corporation would confirm my company connections and could even be used as a credit reference if necessary. This arrangement was quite satisfactory.. SECRET 14-00000 Journalistic - AGV 5. 4 SECRET b) The security expects of the Dallas corporation were very good I believe. Since freelance writing at best is considered e weak cover, this corporation connection gave me a more solid standing with more serious creditors such as landlords, banks and the larger merchandizing houses. In addition to the above, this cover was utilized very conveniently in operational instances where a realistic approach story was needed. Communists were approached on the basis of a political polling - this could be narrowed right down to soliciting information on the communists party as a political party. Again, it was always nice to have a business card with adresees and tlephone numbers that could be given as immediate reference to any type of security interrogation. Estimate of Journalistic cenobility: While my contributions in fiction have been prineinelly juvenile, my writing training he come largely over a period of years at reportorial writing. Since I have some experience as a photographer also, it is convenient to relate the two, and possibly my best field would be feature and article writing. However, while on the mission with the Castro revolutionary movement, I associated with various members of the press end had no difficulty whatsoever in passing as one of them. Given en edequate period for familiarization, I feel that I could just about rave into any press or writing slot that did not require a great deal of copy or tight dealines. SECRET AGV 14-00000 VIA: AIR (SPECIFY AIR DE SEA POUCH) DESERETIZED mr. Dahlgan : DISPATCH NO. I-A-4306 Field File . 23-89/2-180 TO Chief, HD : Chief of Station, Habana, FROM SUBJECT: GENERAL- SPECIFIC― Action Required: CLASSIFICATION ZED DATE: 10 April 1958 INFUT Chief of Base, Santiago de Cuba Operational/Arthur C. VAIVADY. Commendation for Successful Completion of Mission to Sierra Maestra At Headquarters' Discretion 1. The writer wishes to commend Station and Base personnel whose work contributed to the successful preparation, mounting, and execution of the clandestine operation that recently placed a RUBAFK Career Agent, Arthur G. VAIVADA, in the Sierra Maestra headquarters of Dr. Fidel CASTRO Fuz for sixteen days in March 1958. This mission resulted in acquisition by KUBARK of considerable important and timely information regarding the CASTRO revolutionary movement that was being urgently requested by customer agencies. In the writer's opinion the operation was a team effort. Giving credit to the staff personnel will in no way detract from the praiseworthy performance of VAIVADA himself. 2. With regard to VAIVADA the personal courage and professional ability as an intelligence officer demonstrated on this mission were of the highest order and should be highly commended. Headquarters is aware, as is the Station, that VIIVADA is desirous of acquiring staff agent status with MUBARH. The writer believes that his desires in this respect should be given consideration as part of any action taken in recognition of VAIVADA's services in the subject. operation. 3. Station and Base personnel directly concerned with laying on this operation, arranging for proper briefing and support of VAIVADA, and recovering him securely when he left the Sierra Maestras, were Humphrey I. EBERWIN, James R. PALINGER, and Nelson L. RAYNOCK. Sherwood? Nochon Поска Distribution: 3 Washington 1 - Santiago de Cuba -2- Files- SPR/gum 9 April 1958. FOLIA 51-28A-A-4306 MAR. 1949 SENSITIZED DESENSITIZED SECRET Sherwood P. Rochon CLASSIFICATION SCCY RI RECLASSIFIED RI/LIS 501-168881 RI/Files こ 201-168881 14-00000 W . : ORIG L. D. PUCKETT UNIT WHD : : 658 CLASSIFIED MESSAGE S_B_C_R_E-T EXT : 2555 2 3 KENAQA COVER ROUTING 4 DATE : 9 APRIL 1958 5 6 TO MEXICO CITY FROM = DIRECTOR 24.50 CABLE SECT Nila CONF WH 5 DEFERRED PRIORITY INFO = CI, CI/OPS, CI/IC, FI/OPS 2, S/C 2 ROUTINE OPERATIONAL DETTALS IMMEDIATE TO MEXI MEXI 1017 (IN 26340) INFO OUT6438! CITE DIR 16715 1. DISCUSSIONS WITH ARTHUR G. VAIVADA INDICATE JOURNALISTIC COVER SUITABLE FOR MEXI ASSIGNMENT. THIS BASED HIS PUBLISHED FICTIONAL AND NEWS STORIES DURING PAST FEW YEARS AND PUBLISHED NEWS PHOTOS TAKEN JURING RECENT VISIT FIDEL CASTRO CAMP. 2. HQS CURRENTLY INVESTIGATING U.S. COVER ARRANGEMENTS. HOWEVER, TO INSURE CONSIDERATION ALL POSSIBILITIES, REQUEST STATION OPINION USE ROBERT SPIERS BENJAMIN (REQUEST CURRENT TRACKS), WHO KNOWN TO NAUMAN. 3. REQUEST STATION CONCURRENCE VAIVADA USE JOURNALISTIC COVER. END OF MESSAGE. C/S COMMENT: VAIVARDA ACCEPTABLE, SUGGESTED ARRIVE MEXI ON 1 MAY FOR ORIENTATION. BHomey C. KING, CAMHD RELEASING OFFICER COORDINATION WITH: WH/III/CARIBBEAN RR. DC/CI/ICD Bi R CCB/NC/Mr. Lubuskie by phone COORDINATING OFFICERS S-E-C-R-E-T Rule R. II. DAKLGREI, CAH/III AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 201-168881 14-00000 SECRET 8 April 1958 MEMORANDUM FOR THE RECORD SUBJECT: General: Specific: Training/Briefing of DDP Personnel Briefing of Rose L. Crosier, who is scheduled to be the new undercover CP. Officer for Station Mexico City. 1. In Havana, Cuba on 5 March 1958, 1 briefed Ross L. Crozier concerning: 2. a) his proposed new assignment in Mexico; and b) Headquarters desire that he receive spécial briefings from CI/ICD prior to going to Mexico. Crozier stated that he was very glad to receive the briefing because he had not had a clear picture of what the proposed assignment in Mexico involved. He was pleased to find out that it was a pure penetration assignment. He also responded enthusiastically to the idea of receiving Headquarters briefings prior to going to the Field. He stated that he would like to have a short leave in Costa Rica prior to receiving the Headquarters briefing. 3. On 2 April 1958 in Washington, D.C., the undersigned and Mr. E. L. Anderson, Chief, CI/ICD-WH, briefed Crozier further concerning the matter discussed above, reaffirming our keen interest in the assignment.. Mr. Anderson pointed out to him that his (Crozier's) "partner" in Mexico City (the inside CP officer), was in Costa Rica SECRET 201-168881 14-00000 SECRET and that if securely feasible it would be a good idea for the two men to meet there. Mr. Crozier stated that he thought that it could be done readily and securely as he will contact the Embassy normally as an American citizen and he is well acquainted with COS, San Jose. One of the elements in our plan for intensification of the CPPP in Mexico is that these two very capable officers should get to know one another well in order to function smoothly and efficiently as a team. 4. Mr. Crosier stated that he plans to return to Washington, D.C., from his leave in Costa Rica during the approximate period 20-25 April 1958. Chief, CI/ICD-WH is handling arrangements for the briefing of Mr. Crosier. Lec: WH/Mexi Paul J. Burke Deputy Chief, CI/ICD SECRET 14-00000 Activities of Fidel Castro's Rebel Forces in Cuba The rebel leader's men set up a printing shop in upper Sierra Maestra in Oriente Prov ince. They have three typewriters, a small press and mimeograph machine for pamphlets. RL Cater Mule train carries tanks of oxygen and acetylene for welding bombs, grenades and armor i 14-00000 MWSTANIE GALA FACE HARD ROAD Victories Lift Party Hopes! but Conditions May Alter Before Next Elections By DREW MIDDLETON Special to The New York Times, Violet Bonham Carter con LONDON, April - La pared her experiences in th recent by-election to those a soidier in an "army of libe ation entering 37 occupi country which for years hi bern riled by quislings an collaborators." This emotional approach a prosaic political contest the ideological leader of En Air's reviving Liberal part matches the air of crusading: evangelism that permeates th faction. The zeal with whic the Laberala enter batte at the Conservatives and aber is part of the party ann Reecial In The New York s KONXVILLE, Tenn., Apri 7-Dr. Seth B. Nicholson, as- tronomer with the Mount With ՏՈՒ Mount Palomar pue Observatories in California) does not think it is worth the cost to land a human being 0:1 the noon, unless Siberia 1 overcrowded. "If the Russians have S beria filled with political pa soners, the moon might be good place for them to e pand." he quipped. Just how soon a huma. being is landed on the mod, will depend on "how mu puads of um suom d it he said, "I don't think would be woth it." " The Liberal victory by 217 votu last month at Torrington 2 where formerly the Conservaɖ1. Taves had a majority GE SOBRAN was so starthing that it ma {བ་་ ་་ Urs of pot Sex Appen כח Dr. Nichoison said there a need for teaching more si ence in schools, but not ju because of the guided miss i and satellite race Russia and the United State "It we are going to live a gadget age, we will have have scientista to make 1 gadgets," he said. He talked at the Univers of Tennessee tonight on w of the laboratories. a torbags juroux van dent they would triple the dheld this year. 1 How long will it be bell al;the Liberais can hope to wic at general election? The optimit young volunteers who worke biparty headquarters talk eat Listed as Captured.. Clashes-Thirty Rebels Army Reports Widespread GAINS IN VIOLENCE CONFLICT IN CUBA A 1958: sources said today. last forty-eight hours official in Oriente Province in has intensified Castro Fidel rebels under the command of between Government troops and HAVANA, April 7-Fighting Special to The New York TUDEL the Continued on Page 3. Colemn 5 wounded and that seven jeeps of rebels had been killed or army asserted that a number near Santiago de Cata The curred Sunday at Dos Palmas ernment troops and reteis oc- Another clash between Gov- from.] where the plane had come The announcement did not say reported. Press Associated for Señor Castro's men. The with reinforcements and arms Manzanillo after it had landed a disabled plane Friday near insurgent forces had burned [A rebel announcement said army said found in the wreckage. the' were: artes unburned Some killing the pilot and crewmen. the plane crashed and burned,\| rebels. The announcement sald! arms and ammunition to thei down a C-46 plane carrying. ported that troops had shot Army headquarters also re- Army Reports Plane Downed ing no prisoners. been following a policy of tak- Heved here that the army has ture of any rebels. It is be-: ment by the army of the cap- This was the first announce of rebels in the Sierra Maestra. and cut off from the main body. and the others were scattered insurgent band were captured! communiqué said thirty of the northern Oriente Province. The chief, were killed in a clash in younger brother of the rebel command of Raul Castro, a seven rebels under the said A Cuban Army communiqué Crocier mote that even mules cannot reach it, weapons are repaired for forces of Fidel Castro. SECLUDED REBEL ARMS SHOP: In this enclosure in Cuba's Sierra Maestra, so re- "#! - ཀ "་མ2ཏུ 14-00000 CONFLICT IN CUBA GAINS IN VIOLENCE Army Reports Widespreadi Clashes Thirty Rebels. Listed as Captured THE NEW YORK TIMES, TUESDAY, APRIL 8, 1958. CONFLICT IN CUBA GAINS IN VIOLENCE Continued From Page 1 by former President Carlos Prios Socarras. Michigan Students Freed HAVANA, April 7 (P-Two; University of Michigan student newspaper men arrested De- cause they were suspected of and trucks, eleven rifles and making contact with Cuban ¡some ammunition had been rebels were released today in seized. Santiago de Cuba. Skirmish in Majagua Special is The New York Times. James Elsman and Barton HAVANA, April 7-Fighting between Governcient troops and Government forces also re-Hathwaite, who had been picked rebels under the command of ported a skirmish in the Maja-up at their hotel yesterday by Fidel Castro Eas intensified a district near San Luis, nearermy intelligence officers, were in Oriente Province in the Santiago de Cuba. The army freed when Park Fields Wollam, last forty-eight hours. official said the troops killed two rebels United States consul in San- sources said today. and seized three jeeps and some tiago, intervened. Batista The two youths, correspond. ents of The Michigan Daily, a student publication, had arrived hours before their arrest. A Cuban Army communiqué arme and ammunition. One sol- said seven rebels under the dier was wounded. command of Paul Castro, a Señor Castro declared "total younger brother of the rebelar" on the Government on Santiago from Havana a few chief, were killed in a clash in President Fulgencio northern Oriente Province. The starting April 1. The rebel chief communiqué said thirty of the has said he would call a general insurgent band were captured revolutionary strike at the "op- and the others were scattered portune" moment. So far nosion station WCKT reported to- and cut off from the main body strike has occurred. Army Reports Plane Downed of rebels in the Sierra Maestra President Batista told news. This was the first announce that his fosces would defeat the men yesterday he was confiden: ment by the army of the cap-rebels, but he conceded it could ture of any rebels. It is be-be a, long struggle. lieved here that the army has Meanwhile, rebel sources in been following a policy of tak- Havana declared an announce: ment by army headquarters! ing no prisoners. Saturday that a rebel band led Señor Castro had been cut off from the Sierra Maestra Army headquarters also re- was without foundation. These ported that troops had shot :ources said that Señor Castro's down a C-46 plane carrying officers had decided more than arms and ammunition to the free months ago that he should: rebels. The announcement said ot lead any guerrilla expedi the plane crashed and burned on but should remain in his leadquarters in the Sierra Mae- ! killing the pilot and crewmen. tra. Some unburned arms were An official of the Consoli- found in the wreckage, theated Railway Company of Ca- army said. aguey, which serves tha east- half of the island, also de- ied reports that the railroad's mployes had gone out on rike. The official said the ebels had burned so many rail-) (ay bridges in the eastern part: [A rebel announcement said insurgent forces had burned a disabled plane Friday near Manzanillo after it had landed with reinforcements and arms for Señor Castro's men, The Associated Press reported. The announcement did not say In Havana, the police an- where the plane had come bunced the arrest of eighteen. from.] buths accused of terrorism and Another clash between Gov-ttempts to provoke a general jernment troops and rebels oc-Mike. Authorities said some o: Camaguey Province that it. las impossible to maintain ain service. be youths were Communists curred Sunday at Dos Palmas nd others were members of the near Santiago de Cuba. The uthentic organization headed. army, asserted that a number of rebels had been killed ari wounded and that seven jeeps Continued en Page & Columa 5 Miami Newsman Arrested MIAMI, April 7 (UP)-Televi- day that Ben Silver, one of its) newsmen, missing in Cuba since under arrest at Santiago de Saturday, had been reported Cuba. Genė Strul, news director of the station, said the United States Embassy had found after an investigation that Mr. Silver was "safe." The embassy said. he would be released and re- turned to Havana tomorrow. Tos L. Craner SELLUDED MEDEL ARMS SHOP: In this enclosure in Cuba's Sierra Maestra, so re- mote that even mules cannot reach it, weapons are repaired for forces of Fidel Castro. 201-168837 14-00000 MEMORANDUM FOR: Chief of Operations, DD/P¨ VIA SUBJECT. CCB/NO 4 April 1958 H/P 3-852 : Sele of News Photographs by Arthur G. VAIVADA (ps) [ : i 1. It is requested that Arthur G. VAIVADA be granted permission to sell news photographs of Fidel CASTROS! Cuban Revolutionary Group to an appropriate United States news agency. 2. VAIVADA is a Career Agent who has very recently returned from a PCS assignment in Cuba. At the direction of the Western Hemisphere Division, VAIVADA spent the last three weeks of his Cube assignment in the Sierre Meestra cemp of Fidel CASTRO for, the purpose of collecting current intelligence information on CASTEO's activities. As a result of his notional cover as a representative of a U. S. public opinion polling service, VAIVADA was able to take numerous photographs of current news interest. This Division con- siders the sale of these photographs as an integral part of the cover backstopping necessary to protect the identity of VAIVADA's actual Sponsor (CTA) from three U. S. news media correspondents who were with VATVADA during his visit with CASTRO. Also, the sale of these photographs would supplement a future news media cover for VAIVADA in his forthcoming PCS assignment in Mexico City. 3. All money resulting from the sale of these photographs will be retained by the Agency. JRS Homes J. C. KI CHIEF WESTERN HEMISPHERE DIVISION CONCUR: Fees Youngblood APPROVED: COPS 2 4 april 1958 201-168881 14-00000 L ROUTING 4 MAR 31 21 10:52 107 SE/LSB/155 CLASSIFIED MESSAGE DATE¨ WARG SEORET 107 TO DIRECTOR FROM “HAVANA ACTION WH 5 PRIORITY INFO COP, CI, CI/OPS, S/C 2. TO DIR INFO IN 17494 CITE HAVA 235 1. VAIVADA ARRIVING HQS EVENING 31 MARCH. WILL CONTACT: CHAPRON. 2. ADVISING AMB PER DIR 17288 (OUT 54133) APRIL 1 UNLESS ADVISED TO CONTRARY. RELEASED 3117#3Z. END OF MESSAGE C/S COMMENT: + VIEW SENSITIVITY AND POSSIBILITY LEAK TO PRESS BY EMBASSY, HQS PERFER NO MENTION VAIVADA MISSION UNTIL ITS COMPLETION. SECRET 301-168881 Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 14-00000 330 MRL/LSB/8 CLASSIFIED MESSAGE ROUTING -1- DATE 27 MARCH 1958 330 SECRET ? 15 16 ΤΟ ' DIRECTOR FROM HAVANA ACTION WH 5 INFO MAR 27 22 18:58 REC'D CABLE SECT. ROUTINE IN 49228 TO DIR INFO RAYNOCK RECEIVED NOTE FROM VAIVADA 26 MAR. CITE HAVA 232 WILL LEAVE SIERRAS VIA MANZANILLO 28-31 MAR AND CALL RAYNOCK FROM THERE. REBEL ACTIVITY MANZANILLO AREA MAY DELAY CONTACT. COMMENT. 2716302. END OF MESSAGE SECRET .201-16.8881 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. . Copy No. 14-00000 DATE ΤΟ 1057/ES/OT/14/ 10 MARCH 1958 057 DIRECTOR CLASSIFIED MESSAGE SECRET ROUTING 4 5 6 MAR 110-6-5-8258 RECIO CABLE SECT FROM • HAVANA ACTION INFO COP, CI, CI/OPS, S/C 2 TO SACU INFO DIR ROUTINE IN 41341 CITE HAVA 189 ADVISE IMMEDIATELY WHEN YOU CAN CONFIRM VAIVADA HAS REACHED DESTINATION.- END OF MESSAGE SECRET 201-168881 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 706/JW/DB/GHS ORIG: R. REYNOLDS UNIT GH/111/CARIBBEAN 5 MARCH 1958 EXT : 2056 DATE TO : HAVANA DIRECTOR FROM: CONF: WH 5 INFO $ FI/OPS 2, OP 2, S/C 2 TO HAVA 6 CLASSIFIED MESSAGE S-E-C-R-E-T INFO MEXI RE HAVA 179 (IN 38161) (NOT SENT MEXI) MEXI 1017 (IN 26340)(NOT SENT HAVA) 1. FOR HAVA: LEAVE APPROVED. 2. FOR MEXI: VAIVADA ETA MEXI IS 20 MAY. END OF MESSAGE ROUTING 6 23 00:58 WELL CABLE SECT. DITIALS DEFERRED PRIORITY ROUTINE OPERATIONAL DUTIALS IMMEDIATE CITE DIR OUT51534 11212 C/S COMMENT: VAIVADA REQUESTED 15-20 DAYS LEAVE COSTA RICA PRIOR ARRIVAL MEXI. PAPATE INTERVIEWED HIM 3 MARCH. • RELEASING OFFICER fors. C. KING, C/ WHD H/III/MEXICO KH/Support COORDINATING OFFICERS S-E-C-R-E-T 5 harch 58. 201·16888V ཏ༢.ཀA.ཨེཝ་ཊ། R. N. DAHLGREN, C/WH/III AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 Photos taken by Arthur G. Vaivada at Hqs. of Fidel CASTRO's forces in Sierra Maestra, March 1058. For 201 file. Dor-16787/ 14-00000 14-00000 י, 14-00000 14-00000 14-00000 ORIG 663 ER/DB/MCB R. REYNOLDS WH/III/CARIBBEAN CLASSIFIED MESSAGE S-E-C-R-E-T UNIT ' EXT- -:-2056- DATE 27 FEBRUARY 1958 _ No_CS_Hess ΤΟ HABANA FROM: DIRECTOR CONF WH 5 valuo.-Destroy.. RI file this copy as indicated Branch oopy filed as indicativi RE Indexing (check ons). Marked _ Signature: None requ they INFO CI, CI/OPS, CI/IC, FI/OPS 2, S/C 2 $ TO HAVA INFO RE DIR 06765 (OUT 91241) · REQUEST PEPLY 7 1 2 201-16888T -7505 A 7. INTIALS DEFERRED PRIORITY ROUTINE OPERATIONAL IMMEDIATE DOTIALS CITE DIR OUT993/0 OUT 992 10/95 END OF CA C/S COMMENT: HOS DESIRED TO ASSIGN VAIVADA PCS TO MEXI AS CP PENETRATION OFS CASE OFFICER UNDER UNOFFICIAL COVER AFTER COMPLETION CASTRO MISSION AND APPROX ONE MONTHS ORIENTATION AT HOS. QUERIED IF HE COULD COMPLETE MISSION AND MEET SCHEDULE. R 2 B. Homes C. KING, C/AID RELEASING OFFICER COORDINATING OFFICERS S-E-C-R-E-T 27Fer.58 R. N. DAHLGREN, C/H/3 AUTHENTICATING OFFICER Copy No. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 201-16888.1 14-00000 ! 50 BUTUM/LK CLASSIFIED MESSAGE ROUTING ": H. G. MACAULEY 4 UNIT EXT $ WH/III S 1 2056- 584 SECRET ན་ DATE : 10 FEBRUARY 1958. TO HABANAT FROM DIRECTOR CONF INFO ..... WH 5 COP, CI, CI/OPS, CI/IC, FI, FI/OPS 2, PP 2, PP/OPS, S/C 2 TO HAVA INFO EOD CABLE SECT. INITIALS DEFERRED PRIORITY ROUTINE OPERATIONAL PHITIALS IMMERNATE OUT92821 92831 CITE DIR 07387 REF: A. DIR 2147 (OUT 80587) .B. DIR 4551 (OUT 86187) 1. PROJECT AMPHODARCH AMENDED TO INCLUDE OBJECTIVES VAIVADA MISSION: A. NAMES, BIOG AND BACKGROUND DATA AND POLITICAL ALIGNMENT TOP OFFICERS CASTRO STAFF. B. STRENGTH, DEPLOYMENT, EQUIPMENT CASTRO ARMY. C. EXTENT COMMIE PENETRATION CASTRO FORCES. D. EXTENT COORDINATION AND SUPPORT FROM OTHER POLITICAL GROUPS, PARTICULARLY PSP. E. GATHER OPS DATA FOR PLANTING FUTURE LONGTERM POLITICAL ACTION AGENT WITHIN CASTRO MOVEMENT TO DETECT AND COUNTERACT COMMIB PENETRATION. 2. PROJECT ALLOTMENT INCREASED $1000. APPROX COST MISSION ESTIMATED AS FOLLOWS: TRANSFER VAIVADA FAMILY SANJ $200; TRAVEL VAIVADA $200; STORAGE HHE AND CAR $600; MISC EMERGENCY OPS EXPENSE $1000. VAIVALA TO CONVERT SINGLE STATUS ALLOWANCE AND RECEIVE SEPARATION ALLOWANCE WHILE ON MISSION. RELEASING OFFICER COORDINATING OFFICERS SECRET 201-168781 AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy Na 14-00000 CRIG : UNIT - EXT DATE: 10 FEBRUARY 1958. TO FROM: DIRECTOR ; CONF 1 INFO TO for INFO CLASSIFIED MESSAGE SECRET 21 PAGE 2 ROUTING $ 5. 5 10-20-3758 AECIL CABLE GEOT DEFERRED ROUTINE CITE DIR PRIORITY BOTIALS OPERATIONAL DOTIALS IMMEDIATE DIR 07387 OUT 92331 1 HE IS NOT USE POLLING COVER FOR CURRENT 3. VAIVADA TO USE COVER REF B. XXXXXXXXXXXXXXXXXRAXXXXXXXXX OPERATION. POLLING COVER TO BE REVEALED ONLY IF QUESTIONED REGARDING PAST ACTIVITY. STATION TO PROVIDE ESCAPE AND EVASION PLAH USE EVENT AKED. END OF MESSAGE CS COMMENT: HQS SUGGESTED BUCH BE ADVISED VAIVADA is FREE LANCE WRITER WITH GOOD ODYOKE CONTACTS. Bosomy A/C. KING, C/WH/ RELEASING OFFICER вс FI/OPS COORDINATING OFFICERS SECRET بھی N. DAHLGREN, C/WH/3 AUTHENTICATING OFFICES REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 ORIGI XDB/MCB H. 02 MACAULEY UNIT WH/III/CARIEBEAN -EXT -2056- DATE: 5 FEBRUARY 1958 TO HABANA CLASSIFIED MESSAGE ROUTING '6" SECRET -658 Si Fze 5 23 25 19:58 REEL CABLE SECT. FROM 1 DIRECTOR DEFERRED INITIALS PRIORITY CONF WH 5 OPERATIONAL INITIALS ROUTINE LY.M.SMATE INFO CI, CI/OPS, CI/IC, FI/OPS 2, S/C 2 TO HAVA 3 INFO MEXI CITE DIR CUT91241 OUT 91241 C6765 REF DIR 2147 (OUT 80587) " 1. HQS DESIRES ASSIGN VAIVADA PCS FEXI AS CP PENETRATION OPS CASE OFFICER UNDER UNOFFICIAL COVER AFTER COMPLETION CASTRO MISSION AND APPROX ONE MONTH ORIENTATION HQS. 2. MEXI REQUESTS VAIVADAS ARRIVAL MEXI ONE MAY FOR FURTHER ORIENTATION AND OVERLAP PRIOR DEPARTURE PREDECESSOR FLOYD N. POSTANY. 3. APPROVAL REQUESTED PAR 2 REF EXPECTED SHORTLY. . ADVISE WHETHER HE CAN COMPLETE MISSION AND MEET ABOVE SCHEDULE. END OF MESSAGE C/S COMMENT: DIR C2147 HQS AGREED VAIVADA WELL QUALIFIED TO UNDERTAKE MISSION PROVIDED MORE SUITABLE COVER COULD BE ARRANGED. "KING, C/HD OFFICER Coordinated by phone with: ED ANDERSON, CI/ICD WH/III/MRXI__P 'COORDINATING OFFICERS S-E-C-R-E-T 5 Feb.58 201-168881 R. N. DAHLGREN, C/11/111 AUTHENTICATING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 010 ER/DB/WS/ ER/DB/WS/1/20 FEBRUARY 1958 TO : DIRECTOR : MEXICO CITỶ : WH : FI/OPS 2, OP 2, S/C 2 SEC E T TO DIR INFO RE: DIR 02146 (OUT 80586 ) 1. VAIVADA ACCEPTABLE. FEB 4 85 28.50 REOID CABLE SECT. ROUTINE IN 26340 CITE MEXI 1017 2. SUGGEST ARRIVE MEXI ON 1 MAY FOR ORIENTATION PRIOR POSTANY DEPARTURE. 3. POUCHING SUGGESTIONS RE COVER. END OF MESSAGE S/C COMMENT: REQUESTED COMMENTS RE ARTHUR G. VAIVADA AS REPLACEMENT FOR POSTANY. 201-1688F/. SECRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 VIA: A-IR (SPECI) AIR OR SEA POUCH) TO : Chief, WHD SECRET CLASSIFICATION DISP CH NO. 192 -(-201-168-881)-- Field File No. 23-88/2-147 DATE: 30 January 1958 FROM : Chief of Station, Habana SUBJECT: GENERAL - Operational/KUTUBE SPECIFIC- Arthur G. VAIVADA Reference: HKH-W-2528, 6 January 1958. In reply to the query made in the referenced dispatch, VAIVADA has no objection to taking the LCFLUTTER test in June or as soon as he returns to Headquarters, and the Station sees no problem of morale or other nature for VAIVADA in the delay. Distribution: 3 2 Washinton - Files 24 January 1958 JRP/nfm amis R. Palingor Jamis James R. Palinger SECRET FGRM NO. MAR 1949 51-28 A CLASSIFICATION COPY 701-168881 mxiciofilmed. 1 14-00000 CJ/DB/MCB!! CRIG R. REYNOLDS 65% CLASSIFIED MESSAGE S-E-C-R-E-T ROUTING UNIT EH/III -5 ረ! EXT : 2056. DATE 21 JANUARY 1958 10 FROM: $ HABANA DIRECTOR CONF 1 WH 5 23 22 39:58 CABEL SEUT. NTALS DEFERRED PRIORITY ☑ ROUTINE OPERATIONAL \| DOTIALS IMMEDIATE INFO $ COP, CI, CI/OPS, FI, FI/OPS, PP 2, PP/OPS, S/C 2 TO HAVA INFO -OUT ཀ ན ད །ཀ་ཟ 86187 CITE DIR 04551 RE: HAVA-133 (IN-18923) HQS CONCURS BUT SUGGEST FUCH BE ADVISED VAIVADA 1S FREELANCE WRITER WITH "GOOD ODYOKE CONTACTS". END OF MESSAGE C/S COMMENT: EBERWEIN THROUGH CLOSE CONTACT LUIS BUCH, KEY FIGURE IN 26 JULY MOVEMENT, CAN ESTABLISH BONA FIDES FOR VAIVADA MISSION. COORDINATING OFFICERS 21993:58 301-168881" Rahein Netizenn RG/1943 Copy No. for KING SAVE S-E-C-R--T REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 14-00000 _January_20,-1958- MEMORANDUM SUBJECT: Arthair Vaivada Subject of our letter number 4025%;B interest in Assignment in U. S. Palinger Sagger Ha 1. In recent conversations with both JRP and RDS, Subject has broached the prospect of a possible assignment within the U. S. follow- ing completion of his Habana assignment. He says he would not want his statements re reassignment which were recently forwarded to Headquarters to be interpreted to mean that he is not interested in a U. S. tour. says that he has been giving much thought to his future career, as well as to the needs of his family. He points out that he personally has now spent approximately 16 years, excepting vacations and short training periods, living ma working outside the U. S., that his two cnilaren have never lived there, and that both he and his wife are concerned that too much time will elapse before they can provide their children with a period in the U. S. during their formative years. 2. It is the opinion of both HDS and JKP that Subject is at a point in his career development where a tour at Headquarters would be extremely beneficial. The Station lacks knowledge concerning the Specific Headquarters jobs to which a person of Subject's status might be assigned; but it is our understanding that OTR sometimes employs these persons as instructors. We believe that a tour with OTR would not only remedy in great measure deficiencies in Subject's background caused by lack of Headquarters experience, but would at the same time afford OTR excellent instructor material. 3. In view of Subject's own interest in such an assignment, and our estimate of the potential value to him and to the Organization that would accrue from it, we recommend that Headquarters arrange such an assignment if at all possible. 4. In view of the likelihood of Subject's transfer in the near future, a prompt decision is requested. 201-168881 14-00000* CLASSIFIED MESSAGE ROUTING 361 MJ/JM/RAC DATE 16 JANUARY 1958- SECRET ΤΟ DIRECTOR FROM • HAVANA ACTION, bri 5 INFO TO DIR INFO RE: 02147. DIR 01247 * Ja 18 21 39 255 RECIO CABLE ROUTINE IN 18923 CITE HAVA 133 1. EBERWEIN THROUGH CLOSE CONTACT LUIS BUCH, KEY FIGURE IN 26 JULY MOVEMENT, CAN ESTABLISH BONA FIDES FOR VALVADA MISSION. VAIVADA THINKS CHANCES SUCCESS WOULD BE GREATLY ENHANCED IF CASTRO BELIEVES HE IS UNOFFICIAL U.S. OBSERVER. STATION CONCURS AND SUGGESTS BUCH BE DISCREETLY INFORMED ANYTHING CASTRO TELLS VAIVADA WILL FIND ITS WAY TO U.S. GOVT CHANNELS. LIGHT FREELANCE WRITER COVER WILL THEN BE ADEQUATE. 2. REQUEST HQS APPROVAL PROCEED THIS BASIS UNLESS EVENTS ORIENTE FORCE DELAY. 1614452 END. OF MESSAGE C/S COMMENT: * APPARENTLY WRONG REFERENCE. SECRET 201-168881 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 CLASSIFIED MESSAGE RCUTING CRIG UNIT : : 11. 0. MACAULEY H/III/CARIBELAN SECRET -EXT -2056 545 DATE: 7 JANUARY 1958 ΤΟ HABANA : FROM: DIRECTOR JAN 8 19 47 258 RECIO CABLE SECT عدالة CONF: Mi 5 INFO COP, C1, C1/OFS, F1, 11/OPS 2, PP 2, PP/CPS, 5/0 2 nozann DEFERRED X ROUTINE PRIORITY OPERATIONAL INITIALS IMMEDIATE TO INFO HAVA REF: HAVA-119 (IN 13410) OUTC0637 CITE DIR 02147. 1. HGS AGREES VAIVADA WELL QUALIFIED TO UNDERTAKE MISSION PRUSSIDED MORE SUITABLE COVER CAN BE ARRANGED. BELIEVE HIS FORMER COVER AS FREE LANCE WRITER WOULD BE MORE ADEQUATE FOR CONTACTING CASTRO. PROPOSED COVER REF COULD BE USED " ONLY EVENT CAPTURE BY AUTHORITIES. DESIRE HE LEAVE ON MISSION NOT LATER END FEB. MEANWHILE VAIVADA CAN ARRANGE INTERVIEW FAUSTINO PEREZ. 2. PROJECT AMPHODARCH AMENDMENT UNDER PROCESS TO INCLUDE SPECIFIC OBJECTIVES AND COVERAGE TRANSFER FAMILY COSTA RICA AND DISPOSITION HHE AND AUTO.. HQS WILL ADVISE APPROVAL. FEB. 3. VAIVADA'S NEXT ASSIGNMENT UNDER STUDY AND EXPECT DECISION PRIOR END 4. FREAPANE PCS HAVA UNLIKELY. BEFORE ONE APRIL. END OF MESSAGE C/S COMMENT: REQUESTED HOS CENTS ON ASSIGNING ARTHUR G. VAIVADA TO VISIT CASTRO. COORDINATING OFFICERS for s. c. KING, C/AID SECRET RELEASING OFFICER REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. 201-16.8.881 Полий и Далер R. N. DAHLGREN, C. AUTHENTICATING OTHE Copy Na 14-00000 A I E VIA (Specify Aur or Sea Pouch) TO FROM OFFICIAL DISPATCH SECRET DISPATCH NO. CLASSIFICATION 58 10 00 Chief of Station, Habane Chief, WHD Operational/KUTUBE Arthur G. VAIVADA GENERAL SUBIECT SPECIFIC HOL-2528 201-148-881 Reference: HKH-2-2330, 16 October 1957 HKU-A-3990, 24 October 1957 Action Required: is indicated in paragraph 1. 1. With reference to EUSODA's request that VAIVA be given an LCFLUTTER test as soon as posible, we have taken the positie that, innomich no he is to return to Headquarters in Jums, there To Nittle point incurring the edded expense for a trip now. However, he should understand that his continued employment under his now contrect in suitingent upon satisfactory completion of such a test. This, of course is no different from the requirements made of any employee; there merely is a time Le in his crae because of distence. KUSODA has agreed to the delay providing is so stvined. 2. Although we do not acest any problem if VAIVADA is disturbed evor having something like this binging fire and you feel there is a real sorale problem involved, we will chord with it now. Our action will be entirely dependent upon ROCHC's exaluation of the degres of importance this has for VAIVADA. 18 December 1987 Distribution: 3 - Habana ᎡᏆ 1- WH/Mailroom - OS Chrono Carib. 1 1 - 1 ->> Subject. C. KING CHIEF, WHD HH/III/Caribbean/HOMacAuley/js ставит J. C. KING, C/WHD Releasing officer) FORM NO. 51-29 RUB 1949 028 halen 05/180 SECRET QUESTION R. N. DAHLGREN, C/WH/III (Authenticating affo 1201-1668188 HKHW 2525 DATE & JAN 58 14-00000 : 544 23 CLASSIFIED MESSAGE Pr NO. ROUTING ORIG : A. G. SPERA WHD EXT 2555 UNIT : DATE 6 JANUARY 1968 : TO · MEXICO CITY DIRECTOR CONF: 5 FROM: SËPRET 512 RB-Fuing-rebeck-ones No CS Record Value. Destroy. RI e this copy as indicated Branch copy filed as indicated RE Indexing Marked Signature: Nona INFO C1, 01/055, 01/10, S/C 2, F1yors 2, to 2 fo 6 881 JAN 141 477 78 REGID CABLE SGT. DEFERRED ROUTINE PRIORITY INITIALS OPERATIONAL: INITIALS IMMEDIATE TO MEXI INFO HM02 5825 AND HMMWV 5026 5826 CUT60586 gur 20136 CITE DIR 02146 58 FORWARD BIO AND OPS DATA RE ARTHUR G. VAIVADA CAREER AGENT WITH EXCELLENT COMMUNIST OPS RECORD IN COSTA RICA, GUATEMALA AND HAVANA STATIONS SINCE 1949. BEING CONSIDERED AS REPLACEMENT FOR POSTANY. NOW IN HAVANA COULD TRANSFER MEXI AROUND JUNE 58. CABLE COMMENTS UPON RECEIPT DISPATCHES. PLEASE R! Jching J.UC. KING, CHIEF, WHD RELEASING OFFICER CORY COORDINATE WITH: WH/CARIB WH/PER OF MESSAGE. COORDINATING OFFICERS Rm S-E-CRET REPRODUCTION BY OTHER THAN THE ISSUING OFFICE RUCLASSIFIED 2 PRIVAT RI/Files 16 Jan. ST 201-16888 R. N. DAHLGREN, C/WH/III AUTHENTICATING OFFICER PROHIBITED. Copy No. 14-00000 L 032 WCJ/BP/WCJ. DÁTE 02 JANUARY 1958 1 32 CLASSIFIED MESSAGE SECRET TO DIRECTOR FROM $ HAVANA ACTION WH 5 INFO 1 COP, CT, CI/OPS, FI, FI/OPS 2, PP 2, PP/OPS, S/c ROUTING -4 5 6 JAN 3 47 250 REC'H CANDE ET ROUTINE IN 13410 TO DIR INFO RE: DIR 00452 (OUT 76181) * CITE HAVA 119 1. ARTHUR G VAIVADA BELIEVES CAN ARRANGE VISIT CASTRO THROUGH CASUAL CONTACT PROVINCIAL 26 JULY LEADER HE MET THROUGH AMOURETTE-9. COVER WOULD BE AS AMERICAN REP SURVEY CORP INTERESTED PENETRATING CENSORSHIP BARRIER TO LEARN EXTENT COMMIE PENETRATION OF MOVT. PROVINCIAL LEADER VOLUNTARILY ARRANGING VAIVADA INTERVIEW WITH FAUSTINO PEREZ (HKH 1535) HAVA NEXT TEN DAYS. 2. VIAVADA EAGER UNDERTAKE MISSION AND WELL QUALIFIED VIEW WARTIME TRAINING JUNGLE TECHNIQUES, KNOWLEDGE CUBA, LANGUAGE CAPABILITY AND CLANDESTINE EXPERIENCE. WOULD WANT SEND FAMILY. COSTA RICA AND JOIN THEM AFTER COMPLETION TASK. THIS WOULD. NECESSITATE FINDING NEW AMOURETTE-B CUT-OUT, BUT STATION CAN FIND TEMPORARY REPLACEMENT PENDING ARRIVAL FREAPANE. 3. VAIVADA WOULD NEED TWO-THREE WEEKS LAY CN CAREFUL ARRANGEMENTS AND PROBABLY COULD LEAVE FOR SIERRA END JAN. REQUEST HQS COMMENTS. RELEASED 0221052. END OF MESSAGE SECRET 301-168881 CS COMMENT: + HQS ATTACHES SUFFICIENT IMPOR. TANCE CASTRO MOVEMENT HIS- TIFY COVERAGE FROM SEVERAL ANGLES. REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 VIA: AIR (SPECIFY AIR OR SEA POUCH) SECKET CLASSIFICATION ΤΟ : Chief, WHD FROM : Acting Chief of Station unt Habana SUBJECT: GENERAL-Operational D. TCH NO. HKH-A-3990 (201-168881) DATE: 24 October 1957 SPECIFIC Arthur G. VAIVADA Reference: HAH-W-2380, dated 16 October 1957- 1. The Subject has no objection to submitting to an LCFLUTTER test at the convenience of Headquarters. This could be easily arranged here in the event an LCFLUTTER team is passing, or could pass, through Habana; on the other hand, VAIVADA could just as easily go to any designated place in Florida in order to take this test. It is undersicod that LCFLUTTER teams from time to time visit that state. 2. The Station will take such measures as are feasible to cover the activities of Subject and his wife while in Habana. 3. While the matter was not referred to in the reference, Subject's projected one-year tour of duty will end in June, 1958, at which time it is VAIVADA's desire to leave Cuba for a reassignment in another area in his present line of operational work and under similar unofficial cover conditions. A detailed dispatch on this subject will shortly be trans- mitted to Headquarters; it is referred to here so that the Headquarters desk may be alerted to the need for considering what assignments would be open to VAIVADA during the Spring or Summer of 1958. Distribution: ✓ - Washington Files 2 23 October 1957 JRP/mfm R. James R. Palinger SECRET .24 Oct. 57 201-16888/ FORM NO. MAR. 1949 51-28 A CLASSIFICATION RI COPY 14-00000 7 RHAL UNCLASSIFIED E ONLY CONFIDENTIAL SECRET ROUTING AND RECORD SHEET SUBJECT: (Optional) FROM: WH/Personnel TO: (Officer designation, room number, and building) CATE OFFICER'S INITIALS REC D FWD'D 1. WH/Pers Ofer 2. WH/Admin 3. WH/Personnel 4. DI/CSP, 2050 "L" ELDG: 5. Contract Pers Div ' Wing 2F, Curie Hall. 6 Ric 6 per 55 Hop спас да .5% NO. DATE 5 December 1956 COMMENTS (Number each comment To show from whom 10 whom. Draw a line across column after each comment.) 6. 2309"7" CS/CSP Sich 7. Cmima fotON 8. 1711-L 2319-2 1711 10. JOPE 3154 7. Son approval Exp Med as if proper route of signs. was cal 74 10+- 11 - Chief Fl Ops WH Prommel 11 mall or believes this man 11. 12. WHIL Willen 13. 14. 15. FORM 1 DEC 55 610 USE PREVIOUS EDITIONS be should considered for Career Agent not Staff Agent States. have already discesed with Mr. & I papers are returned hereinthi 201-168881 SECRET CONFIDENTIAL CIA INTERNAL USE ONLY UNCLASSIFIED 14-00000 היימער STANDARD FORM 52 PRONUR BATED ST THE D. S. CIVIL BANSAL CHAPTE CO UNVOUCHERED REQUEST FOR PERSONNEL ACTION REQUESTING OFFICE: Fill in items 1 through 12 and A through D. except. 6B and 7 unless otherwise instructed. If applicable, obtain-resignation and fill-in separation data on reverse. L NAME (Mr.-Miss-Mrs.-One Eren name, initial(s), and aurname) 14 DATE OF REQUEST Arthur G. VAIVADA (Pseudo) & NATURE OF ACTION REQUESTED: A PERSONNEL (Specify whether appointment, promotion, separation, etc.) Excepted Appointment (Staff Agent) B. POSITION (Specify whether establish, change grade or title, etc.) FROM- 2 DATE OF BIRTH 1. REQUEST NO. 20 June 1922 5 Dec 56 & EFFECTIVE DATE A. PROPOSED: B. APPROVED: 7. C.S. OR OTHER LEGAL AUTHOR- ITY & POSITION TITLE AND KOMEER TO- & SERVICE, GRADE AND SALARY 15. ORGANIZATIONAL DESIGNATIONS 11. HEADQUARTERS 1.O. (FI) CS-0136.51-11 DDP/WH Branch III BAP- * $6390.00 p.a. Havana, Cuba Station Project AMPHODARCH Havana, Cuba FIELD DEPARTMENTAL A REMARKS (he reverse if necessary) 12. FIELD OR DEPARTMENTAL FIELD DEPARTMENTAL * A memorandum has been forwarded to the Director of Personnel requesting that position BAF-409, San Jose, Costa Pica, be transferred to Havana, Cuba and upgraded to GS-12. .O. REQUESTED 17 (Name and title) C. FOR ADDITIONAL INFORMATION Call (Name and telephone extension) J. NOFLANOVICH 13. VETERAN PREFERENCE NONE WWII OTHER S-PT. 10 POINT X-6242 D. REQUEST APPROVED BY Signaturo: Title: 14. POSITION CLASSIFICATION ACTION NEW VICE 1. A REAL Χ DISAB. OTHER 15. 16. 17. APPROPRIATION SEX RACE FROM: M W TO: 21. STANDARD FORM 50 REMARKS 22. CLEARANCES A. B. CEIL. OR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL E. F. APPROVED BY SD-DI 18. SUBJECT TO C: S. RETIREMENT ACT (YES NO) Yes 19. DATE OF APPOINT- MENT AFFIDAVITS (ACCESSIONS OPELY) 20. LEGAL RESIDENCE ☐ CLAIMED. STATE- PROVED INITIAL OR SIGNATURE DATE REMARKS: SECRET 14-00000 SECRET STANDARD FORM SE PROMPTED BY THE D. & C. MATICE COMME INGAN BEMIDL NANCES CHAPTER 81 REQUEST FOR PERSONNEL ACTION REQUESTING OFFICE: Filt in items 1 through 12 and A through D except 6B and 7 unless otherwise instructed. If applicable, obtain resignation and fill in separation data on reverse, -L. BAME (Mr.-Miss-Mrs-One given name; initial(s)," and eurname)· Arting G. VAIVAN (Fe) & NATURE OF ACTION REQUESTED: A PERSONNEL (Specify whether appointment, promotion, separation, etc.) Excepted Appointment (staff agent) & POSITION (Specify whether establish, change grade or title, etc.)" FRO -2-DATE OF BIRTH- "L" REQUEST NO. 30 June 1922 / & EFFECTIVE DATE ✓ PROPOSED. B. APPROVED. "4"DATE OF REQUEST 5 Dec 96 7. C.S. OR OTHER LEGAL AUTHOR- ITY & POSITION TITLE AND NUMBER & SERVICE, GRADE AND SALARY EL ORGANIZATIONAL DESIGNATIONS Lao (DI) 60-0136.11-11 DDP/H Branch ALI DAR (6390.00 p.Bo Cuba Station PACI FIELD DEPARTMENTAL A REMARKS (Usa reverse if necessary) IL HEADQUARTERS 1 12 FIELD OR DEPARTMENTAL k Retina, Cubs FIELD DEPARTMENTAL ♥ ▲ smorandon has bem forfarted to the petor of Percomel requesting that position BAP-409, San Jose, Custa Piod, by transferred to Havana, Cuba and appreted to C5-12. B. REQUESTED BY (Name and title) FOR ADDITIONAL INFORMATION CALL (Name and telephone extension) 13. VETERAN PREFERENCE NOKE W OTHER 5-PT. 13-POINT D. REQUEST APPROVED BY Signature: Tindl A POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAL DISAB. OTHER 16. 17. APPROPRIATION SEX RACE H FROM: To: 21. STANDARD FORM 50 REMARKS is 22. CLEARANCES Α B. CEIL. OR POS. CONTROL C. CLASSIFICATION D. PLACEMENT OR EMPL. E. F. APPROVED BY 18. SUBJECT TO C. S. RETIREMENT ACT INITIAL OR SIGNATURE DATE REMARKS: 19. DATE OF APPOINT- MENT AFFIDAVITS (ACCESSIONS ONLY) 20. LEGAL PESIDENCE ☐ CLAIMED ☐ PROVED STATE: 201-168897 30-67229-8 14-00000 C SECRET CONTRACT INFORMATION AND CHECK LIST (CONTINUED) NOTE: SEE INSTRUCTIONS ON FIRST SHEET. CASE OFFICER James B. Noland TELEPHONE EXTENSION 2971 OTHER BENEFITS SECTION VIII 46. DIVISION DATE WH/III 4 December 1956. BENEFITS (See Part XIV of Confidential Fund Regulations or successor regulations for benefits applicable to various categories of contract personnel. If medical benefits are requested. R 15-230 or auccessor regulations.") All benefits normally given to a CIA staff employee. SECTION IX 47. STATUS (Check) PROPOSED ☑ ESTABLISHED 48. TYPE (Check) COVER ACTIVITY PROPRIETARY CULTURAL SUBSIDIZED EDUCATIONAL 49. IF COVER PAYMENTS ARE CONTEMPLATED. THEY WILL BE EFFECTED ON REIMBURSABLE BASIS YES NO COMPLETE COMMERCIAL MILITARY PARTIAL SECTION X OFFSET OF INCOME 50. OFFSET OF INCOME AND OTHER EMOLUMENTS DERIVED FROM COVER ACTIVITIES attached hereto.) (If less than total, justify in separate emo TOTAL SECTION XI 51. DURATIOM .DAYS MONTHS 2 54. TERMINATION NOTICE (Number of days) Thirty days SECTION X !I FUNCTION 54. PRIMARY FUNCTION (FI, PP, other) FI Operations SECTION XIII DUTIES 57. ☑ PARTIAL TERM 52. EFFECTIVE DATE YEARS Immediate $5. FORFEITURE OF RETURN TRAVEL FOR RESIGNATION PRIOR TO CONTRACT TERMINATION ☑YES ☐ NC 53. PENE ABLE ☑ 115 ND GENERAL DESCRIPTION OF DUTIES TO BE PERFORMED Spotting and recruiting agents. Obtaining information as principal agent for comprehensive youth-student net, with emphasis on Communist and revolutionary matters. SECTION XIV 58. QUALIFICATIONS EXPERIENCE Army and Air Force intelligence. CIA Training. Other as indicated in Number 6, above. 59. EDUCATION (c Check Highest Level Attained} 60. LANGUAGE COMPETENCY ☑ GRADE SCHOOL HIGH SCHOOL CORDUATE TRADE SCHOOL GRADUATE BUSINESS SCHOOL GRADUATE COMMERCIAL SCHOOL GRADUATE COLLEGE (No degree) ✓ COLLEGE DEGREE LANGUAGE WR.ITE SPEAK FLUENT AVERAGE POOR FLUENT AVERAGE POOR FLUENT AVERAGE POO (Check Appropriate Degree Competency Spanish x ☐ POST GRADUATE PRO READ 61. INDIVIDUAL's COUNTRY OF ORIGIN USA 62. AREA KNOWLEDGE Very good. SECTION XV PRIOR EMPLOYMENT 63. JOB AND SALARY PRIOR TO SERVICE FOR CIA 1940-1945: T/Sgi USA, USAF; Intelligence NCO Jan 1945 April 1946: Leading man labor, $12.88 per day, US Naval Air Station, Coco Solo, Canal Zone 1 April 1946-April 1949: T/Sgt USAF, Intelligence NCO, Albrook Field, Canal Zone SECTION XVI ADDITIONAL INFORMATION 14. ADDITIONAL OR UNUSUAL REQUIREMENTS, JUSTIFICATIONS OR EXPLANATIONS (l'ae other side if necessary) Performance of Subject has been outstanding. He has proved particularly adept at spotting and recruiting of agents and his work has been highly praised by the COS, Habana. PI/ Plans/Projects has stated of Subject that he "has obviously been a valuable, deep cover JATE " 1 APPROVAL TYRED NAME & SIGNATURE OF DIVISION OFFICER CATE •k Gathaith i ☑ ⚫ SIGNATURE OF SENIOR STAFF DEFICER 14-00000 13 Novasher 1956 MEMORANDUM FOR: Chief, FI SUBJECT : Request for Conversion of Arthur G. VAIVADA From Contract to Staff Status REFERENCE : HKH-A-2577 6-8483 Ad 6-72 1. Referenced dispatch from the field recommends the conversion of contract, agent Arthur G. VAIVADA to staff status, and presents a strong case for such conversion. VAIVADA has served CLA in a con- tract capacity since 1949, with a continuous high level of perfor- mance; first in Costa Rica, later in Guatemala and Cuba. He is cur- rently assigned to Cuba and is expected to remain there indefinitely. VAIVADA is 34 years old and was promoted recently to the equivalent of a GS-10 rating. His expressed career interests lie in continued employment by CIA, more especially in the area of unofficial cover assignments, for which he is highly suited. 2. Unfortunately Subject's spouse (since 1945) is a Costa Rican citizen, a situation which complicates his proposed conversion some- what. She has expressed a desire to acquire U.S. citizenship, however, and it has been determined that this can be arranged within the next several months, barring unforeseen developments. She will be required to spend most of this period in the U.S. and is currently making plans to do so.. 3. In view of VAIVADA's outstanding record as a contract agent, his strong overall qualifications, and his expressed desire for a. career with CIA, it is recommended that he be granted staff status at grade CS-11, contingent upon his wife's first becoming a U.S. citizen, and providing he can meet Security and other requirements. There is available in WH Division a staff position (BAF-409) to which VAIVADA can be assigned. 4. WH Division contemplates bringing VAIVADA to the U.S. for covert training in the near future. 5. Approval for the conversion of VAIVADA from contract to staff status, as indicated above, is hereby requested. malis J. C. KING Chief, Western Hemisphere Division SEGRET 14-00000 MEMORANDUM FOR THE RECORD SECRET 20 September 1956 SUBJECT: Arthur G. VAIVADA; Staff Status 1. The undersigned discussed case this date with Mr. Myers (2709 "I"; telephone extension 2551-2552) and with Mr. Pennington (2044 "I ") both of Security Division. Mr. Myers was shown the con- tent of HKH-A- (recommendation for staff status for VAIVADA) and apprised of the problem of Mrs. VAIVADA not being a U.S. citi- zen. Myers stated that, while cases like this were usually very difficult, he felt this particular one might be justified in view of VAIVADA's long and excellent record with the Agency and the rela- tively long time during which he has been married. Myers indicated that the procedure would be as follows: Presentation of a formal request for waiver on citizenship requirements for spouse and granting of staff status to Subject. The memorandum would be prepared for Personnel, would then go to Security, and subsequently, with recommendations of both, to Deputy Director, who would have the final decision in this case. Myers was to discuss the matter further with other elements of Security and advise within the next several days as to what the next step should be. 2. Considering the possibility that such a request might be. turned down , the undersigned discussed with Pennington the proce dures for acquisition of citizenship for Mrs. VAIVADA, and deter- mined that this should be relatively simple. The requirements were: presence in the U.S. (vicinity of Washington) for approximately forty-five days with some additional time to acquire passport. So long as we have nothing that would make her inadmissable to the U.S., the basic requirements would be: ability to speak English and to pass a relatively simple test based on pamphlet which would be given to her for study. Security would presumably handle her case when she arrives in the States. 3. It has occurred to the undersigned that perhaps, if it is necessary for Mrs. VAIVADA to acquire citizenship, VAIVADA himself could be brought to the washington vicinity for training purposes in order to facilitate the visit of his wife, expenses, etc. would at the same time afford an opportunity to provide VAIVADA with formal Headquarters or PBPRIME training of which he has none to date. This it later devil op d That This would we Eylemely Cuffinit That it would be much me ra practitable to concentrate SECRET NOLAND 201·168881 14-00000 SEGRET 24 September 1956 MEMORANDUM FOR: Chief, Western Hemisphere Division SUBJECT REFERENCE Proposed Staff Status for Arthur. G. VAIVADA $ HKH-A-2577, 17 April 1956 1. Referenced dispatch from the field recommends the conversion of contract agent Arthur G. VAIVADA to staff status, and presents a good case for such conversion. VAIVADA has served CIA in a contract capacity since 1949 with a continuous high level of performance; first in Costa Rica, later in Guatemala and Cuba. He is 34 years old and was promoted recently to the equivalent of a grade GS-10. His ex- pressed career interests lie in continued employment by CIA, more especially in the area of unofficial cover assignments, for which he is highly suited. 2. Unfortunately Subject's spouse (since 1945) is a Costa Rican citizen. Preliminary investigation at Headquarters has revealed that Subject's conversion to staff status is virtually out of the question so long as his wife remains an alien. It has also been de- termined, however, that the wife can acquire U.S. citizenship within a span of 45 days if she so desires and is willing to come to the U.S. for that period of time. This would remove the major stumbling block to acquisition of staff status for VAIVADA. 3. In view of VAIVADA's outstanding record as a contract agent, his strong overall qualifications and his expressed desire for a ca- reer with CIA, it is recommended that (a) VAIVADA's wife be encouraged to seek U.S. citizenship under the terms outlined above (b) VAIVADA be granted staff status, contingent upon his wife's first becoming a U.S. citizen, and providing he can meet all other requirements. C/WH/III has endorsed the recommendation for staff status and a sug- gestion by C/WH/Admin that BAF-409, a new position currently alloted to San Jose, be transferred to Habana to be filled by VAIVADA. 4. It is further recommended that WH Division consider bring- ing VAIVADA to the U.S. for covert training to coincide with his wife's stay (at Headquarters' convenience). This would facilitate acquisi tion of citizenship for the wife and at the same time afford VAIVADA a chance for additional Headquarters training. Subject previously received covert training at Headquarters from 5 October through 25 November 1953. SECRET •B. Helend B. NOLAND, C/WH/III/Cuba 14-00000 AIR OLURLI . Chief of Station, Kabana Chief, WHD Administrative • Arthur 6. TAIVALE REFERECE -4-1819, 17 August 1956 Một t136 17 SEP 1956 Attached for your information and retention in Station files is a copy of the latest contrect extension for Arthur C. VAIVA¨A. Attachment: 1 - as above 12 September 1956 Distribution: 3 - Habana, w/att. WH/III/Cuba/Chrono - ✓ - WH/III/Cuba/Subject 1 - WH/Mailroom WR/III/Cuba/JbNolaniemcc 1 - RI/DuP J. C. KING Chief, AHD J. C. KING, CHIEF, WHD SECRET W. GALBRAITH, C/M/III 201-168881 1 i 14-00000 VLA Specify Air or Sea Fouch) ΤΟ OFFICIAL DISPATCH Chief of Station, Habana SECRET.COM FROM Chief, D SUBIECT GENERAL SPECIFIC Operational arthur C. VAIVADA DISPATCH NO. A (201-166801) DATE 16 OCT 57 1107 Referencest HRS DIS-A 1336 (not sent to liebena) 3 September 1957 1. At the time the request was submitted to convirt Subject, from Contract Agent to Career Agent status, a provisional cobert security clearance Was granted for that purpose. KUSODA recently advised that a full covert security clearence had been granted for the way of subject s Principal agent, under-official cover, in Project AMD CH, in accordance with the providone set forth in the memorandum of the Chief, KIBAjk, dated 14 February 1949, entitled "Security and Operational Net 2. At the same time, PRUDA reusited the following action to be taken: That full overseas traces and such actual overseas investigation as is possible be taken on Subject and his wife and her family; and, b. That arrangements to mide to have Subject affronted with a LCHOTTER test as noon as feasible. 3. Headquarters has already initiated the action set forth in Para 2 (6) requesting full traces and investigation of subject and his wife and her Iamily in Penama City and San Jose. Todate only San Jose has replied with ENSA-2938, cops of wich was sent to Habana. Station Habana is requested to take appropriate sction to cover Subject's and his activities curing their residence in Habens, and inform Headquarters of the results. 4. With reference to KUSODA's request for a LCFLUTTER test on Subject, they have expressed their desire to have Subject tested in the field as Boon as possible, or as soon as the appropriate arrangements can be medė. KUÇODA has indicated that they will be happy to assist in arranging this test. Releasing othcer) FORM NO. 51-29 JUN 1949 (Coordinating other) SECRET CLASSIFICATION BS COPY (Author.ticating officer) 1 2011165188. K HKHW 2380 DATE 16 OUT 57 14-00000 RE SECRET 10 COPY. 1517-11-2380 Page 2 However, Goodquertere would appreciate receiving the Station's views and commments on the matter so quickly as possible so that KUSODA may be advised and can make the necessary planning. 5. The station is reminded that subjects of covart escurity clearances. are not to represent themselves as, nor are they to be represented as, employees of KUBARK. Your attention is also called to the fact that a covert essurity clearance does not constitute complete compliance with the providone KUBAFE Regulation 10-210. Therefore, if the station should desire at e lator date to change the states or use of Subject, & request for elecrancs to cover any proposed change should be submitted to Headquarters. 11 October 1957 Distribution: 3 - Habana 2 - RI 11 - WH/Hailroom 1 WH/III/Cuba/Chrono 1 - Subject Huck Man Qule Hich KH/IIA/Cuba/HONacAULEY/js J.C.King 1. C. KING CHIEF, WHD RI COPY Charli ble J. C. KING, C/ (Releasing officer) (Coordinating offider) SECRET 17% (R. N.. DAHLOSEN, C/WH/III (Authenticating officer) 14-00000 SECRET (When Filled in) DATE REQUEST FOR INVESTIGATION AND APPROVAL 11 September 1957 PROJECT TO: CI/Operational Approval and Support Division FROM: (Division) WH/BR-3/Cuba SUBJECT CI/OA FILE NO. TRUE NAME SO FILE NO. CRYPTONYM OR PSEUDONYM Arthur G. VAIVADA (So.) TYPE OF AGENT OR EMPLOYEE Career agent C-25507 USE OF AGENT OR EMPLOYEE (Full details) It is requested that Subject's OA be amended to allow the Station to use him as a contact between the Case Officer and Project AMOURETTE-8, and other PP assets at the Station's discretion, on a temporary basis until a permanent PP staff agent can be assigned to these duties. This temporary assignement will not interfere with Subject's regular FI duties. Basis of the request: FAVA-016 (IN48405) PROVISIONAL APPROVAL OPERATIONAL APPROVAL GOVERNMENT NAME CHECK TYPE ACTION REQUESTED PROVISIONAL COVERT SECURITY APPROVAL. COVERT SECURITY APPROVAL PROPRIETARY APPROVAL ☑OTHER: amendment of O PRO " VILL BE FORWARDED WHEN RECEIVED GREEN LIST CHECK HAS BEEN INITIATED 5 SPECIAL INCUTRY (SO Field investigation) PRO AND GREEN LIST STATUS PRO OR EQUIVALENT. IS ATTACHED IN TWD COPIES PRO " IS ATTACHED. IF OBTAINABLE REVEAL NO INFORMATION OF VALUE REVEAL INFORMATION AS ATTACHED FIELD TRACES WILL BE FORWARDED WHEN RECEIVED NOT INITIATED. NOT EXPECTED TO POSSESS TELEVANT SUGGESTED INVESTIGATIVE COVER ".. INFO ACADEMIC OTHER: GOVERNMENT [COMMERCIAL RI TRACES RECORD NO RECORD RECORD INDICATE SPECIAL LIMITATIONS ON INVESTIGATION DR SPECIAL COVERAGE DESIRED Σ AWARE ENABARE OF CIA INTEREST IS AWADE SUBJECT CARE OF U.S. GODFROMENT INTEREST PRIATE of === HAS BEEN SIGNATURE OF CASE OF CER Huch NOT BEE BRIEFED ON A "COVER STORT Mar Qule EXTENSION Hugh D. MacAuley, WH/3/Cuba 2056 FORM NO. 772 1 SEP 55 DIVISION TRACES NO RECORD SIGNATURE OF BRANCH CHI Jol-168191 J.Brady, AC/VH/BR-3 SECRET (9) 14-00000 321 RLG/LB/RAC ATE 26 AUGUST 57 321 ΤΟ • DIRECTOR FROM • HAVANA ACTION WH5 INFO FI/OPS 2, FI/RI 2, S/C 2 CLASSIFIED MESSAGE SECRET ROUTING 4. ་ 6 Aug 26 20 4757 REC'D CABLE SECT. ROUTINE IN 42938 CITE HAVA 999 TO DIR INFO RE: DIR 31708 (OUT 82423 ¨) VEDADO, HAVA, CUBA. ADDRESS IS CALLE 6 NUMBER 311 ALTOS, ENTRE 15Y17, GROWERY ACTING. END OF MESSAGE Subed. Actum G. VAIVADA Tufo passed to cover Dir. 1211 ALCOT Hall Wing B 27 aug 1957 мса SECRET 201-168181 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED. Copy No. 14-00000 1 648 WCJ/DB/WS ORIG ' HO. MACAULEY UNIT . EXT DATE WH/III/CUBA 2056. 20 AUGUST 1957 TO HAVA CLASSIFIED MESSAGE ROUTINO 64 FROM ' DIRECTOR CONF どう INFO FI/OPS 2, FI/RI 2, S/C 2 TO HAVA INFO S-E-C-R-E-T ARMWOWZUN 4 5 Aug 20-22-1-5-757- AECO CABLE SECT. DEFERRED ✗ ROUTINE CITE DIR REQUEST VAIVADA'S HOME AND OR MAILING ADDRESS FOR COVER PURPOSE. END OF MESSAGE INITIALS PRIORITY OPERATIONAL BEITIALS IMMEDIATE OUT82423 31708 Caluyon kur... C. KING, C/WHD RELEASING OFFICER COORDINATING OFFICERS S-E-C-R-E-T 301-168881 J. BRADY, MC/WH/III AUTHENTICATING IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. OFFICER 14-00000 SECRET (When Pilled In) MEMORANDUM FOR: WH/III - Willard Galbraith, Chief 15 jul 57 FROM: CI/Operational Approval and Support Division SUBJECT: CROZIER, Ross Lester 1. Your request dated_ 26 Feb 56 for approval to use the Subject has been processed by the Office of Security. 2. The results of this action are transmitted herewith. Attachment: so memo 3 Jul 57. ac من в Thomas Barral, Jr. Distribution: 1 Addressee 1 File FORM NO. 11 JUN 55 388 201-168881 SECRET 59-46 REPLACES FORM SNICK IS OBSOLETE. 1471 14-00000 A SECRET 3 JUL 1957 _Chief, CI/OA Deputy Director of Security (Investigations and Support) C-25507 #112569 1. Reference is made to your memorandum dated 28 Feb.uary 1957 wherein a covert security approval was requested to enable the Subject's conversion from contract agent to career agent status for use as principal agent for Project ANFRANC in Cuba under nasofficial cover. Reference is also made to our memorandum of 2 April 1957 in which a provisional covert security clearance was granted for the above use. 2. In accordance with the provisions set forth in the Director's Honorandum of 14 February 1949 entitled, "Security and Operational Clearances," a covert security clearance is granted for the use of the Subject, as described in your request as set forth in paragraph 1, above. 3. This clearance is contingent upon the following: a. The receipt by this office of full overseas traces and such actual overseas investigation as is possible on Subject and on his wife and her family. b. that Subject be afforded a tolygraph inter- rogation as soon as possible and that the vertatum results be promptly furnished to this office. The Office of Security will be happy to assist in arranging this interrogation. 4. Subjects of covert security clearances are not to represent themselves as, nor are they to be represented as, employees of CIA. 5. Your attention is called to the fact that a covert security clearance does not constitute complete compliance with the provisions of CIA Regulation 10-210. Therefore, if you should desire at a later date to change the status or use of this individual, a request for clearance to cover any proposed change should be submitted to this office. SECRET 14-00000 SECRET 38 JUL 1957 6. This clearance becans invalid in the event the Subject's services are not utilized within 60 days of the date of this memorandum, FOR THE DIRECTOR OF SECURITY: SECRET Robert H. Cunningham 14-00000 SECRET 3 JUL 1057 Chief, CI/OA Deputy Director of Security (Investigations and Support) C-25507 #112569 1. Concurrent with this memorandum a covert security clearance is being issued to enable the Subject's conversion fran contract agent to career agent for use as principal agent for Project AMPODARCH in Cuba under non-official cover. 2. This is to advise that information has been received from a confidential source of the Office of Security concerning Argentina CORDERO Calderon and her sister, Counsuelo, who are believed to be the Subject's wife and sister-in-law respectively. According to a December 1944 report, the above individuals were described as Costa Rican citizens then in Paname under suspicion and members of the Russian Ballet team of Pedro and Lidia CHUPUNE. Argentina is known to speak and understand German. She was formerly married to Pedro MARZAL, reportedly a German national and formerly on both British and U. S. Proclaimed List. She is reliably reported to have made pro- German remarks and is pro-German in her sympathies. It was further reported that both of the above individuals have at times attempted to secure information from members of the American Armed Forces. 3. In view of the above information, it is requested that current overseas traces and investigation be conducted on the Subject as well as on his wife and sister-in-law, Counsuelo, and other members of his wife's immediate family and that the results thereof be furnished this office. 4. The covert security clearance which is being issued in this case is made contingent upon the faovrable results of the requested overseas traces and investigation. FOR THE DIRECTOR OF SECURITY: i This durs is the property of the Security Office and should be returned Robert il. Cunningham has served its purpose. Its existence or contrats must not be disclosed except to CIA Sus ces directly conced. This meant be seproduced is any manner whatsoever without the prior approval of the Security Office. : SECRET 14-00000 SECRET Ben Pilled in) DOCUMENT. TRANSFER AND CROSS REFERENCE DOCUMENT IDENTIFICATION SUBJECT OF DOCUMENT KURICT TRAINING OF HUSKANAW-AND- HUMANOID-3 ANALYST CROSS REFERRED TO THIS FILE DATE PROCESSED GPV: RI_FILE-NO.-\| に 04-0 DATE DISPATCH OR SOURCE DOC. SYMBOL NO. 12964 SOURCE CAYPTONYM DATE OF INFO. EVALUATION DISSEMINATED IN DOCUMENT DISPOSITION : TRANSFERRED TO RI FILE NO. .: PERTINENT INFORMATION KURIOT TRAINING FOR THE SUBJECT FILE THIS FORM. IN FILE NO. FORM NO. 867 REPLACES FOR 667. 1 AUG 54 MAY $6 AND FORM 137 UNICH ARE OBSOLETE. SECRET Fот DATE 201-168881 +241 (7-46) 14-00000 MEMORANDUM FOR: Chief, Contract Forsonnel Division SUBJECT: Arthur G. VAIVADA (Ps.) 20 June 1957 1. Subject's contract dated 1 August 1954 was amended to provide him with an additional compensation to cover quarters allowance for his family in Costa Rica from 21 February 1957, when he and his family were ordered to leave Habana for operational security reasons; and to cover the period Subject was on TUI for training purposes at Headquarters. 2. Jubject returned to Pabana with his wife on 14 May 1957, to resuse his duties as Principal Agent of Project ANTHODARCH. His children joined him in Habana from Costa Rica on 21 May 1957. F 3. It is requested that Subject's Habana allowances, as set forth in his contract dated 1 August 1954, and subsequently amended, to reinstated for the period 14 to 31 May 1957. His new contract converting him to Career Agent status was effective on 1 June 1957. J. C. KINO Chief, Western Hemisphere Division SECRET 201-168881 14-00000 VIA: AIR (SPECIFY ALA OR SEA POUCH) SECRET TO Chief, WHD SPR Habanat FROM : Chief of Station, Hal SUBJECT: GENERAL- Operational D. ATCH NO. HIH-&-3675 201-032723 CLASSIFICATION- DATE: 13 June 1957 SPECIFIC Arthur G. VAIVADA Reference: HKH-W-2268, 22 May 1957 1. Forwarded under separate cover is a copy of a Meme on Cover Status. prepared by Subject as requested by Headquarters, outlining his estimate of the situation and including a draft statement for Headquarters' use in preparing the directive his cover firm will transmit to him. 2. Subject's Memo and outline appear adequate in the opinion of the Station; therefore Headquarters can proceed to prepare appropriate business letterheads and cards (described in paragraph 2 of the reference) and mail them to Subject. Names R. Palinger. Attachment: 1 - "" Memo on Cover Status (single copy) U/S/C Distribution: 3 - Washington w/att 2 JRP/m.fm Files w/att 10 June 1957 FORM RO BAB 1949 51-28 A Ri COPY SECRET CLASSIFICATION 901-168881 14-00000 SECRET La Habana, Cuba June 10, 1957 Memo on Cover Status Arthur G. Vaivada 1. Enclosed herewith is the outline of an idea in keeping with the nature of this notional cover plan of a temporary nature. Careful consideration has been given to a number of ideas, all of which were rejected because possible local conflicts. This idea is still general enough (and I hope convincing) to leave opportunity for changes and/or improvement at Headquarters. The idea, and the terminology, was gleaned from the pages of "Investment in Cuba", a July 1956 study published by the U.S. Department of Commerce. 2. As I understand this cover arrangement, the PSI should mail me a directive somewhat along the lines of the enclosed information. This should "hold us" for a couple of months, with possibly some queries from me occasionally. Then when our operational picture requires investigation in some particular field, PSI can be notified through the Station to request a survey or poll in that field.. 3. On the basis of the enclosed "directive" (plus stationary and allied materials) I can consult a local lawyer as to the registration of this "Agency" and then advise PSI as to the legal requirement. SECRET Arthur G. Vaivada 14-00000 SECRET 1. Public Surveys Institute of Dallas, Texas, has placed a US representative in Cuba for the purpose of conducting public surveys, by polling, which will provide the home office with the requisite data for periodic market analyses. These periodic reports will be made available upon subscription to US investment and/or distribution agencies, and will contain comprehensive studies of market potentials and limitations, including the role of government as affected by current political developments. 2. PSI of Dallas will first compile reports of broad scope, from which subscribers may select their fields of special interest and place thier orders accordingly. These initial reports will cover such factors as: a) The three P's - Population and Purchasing Power. b) Productive Opportunities. c) Improved Distribution Patterns. d) Factors Affecting Demand. e) A Study of Marketing Areas. f) General Estimate of the Economic Situation. 3. The PSI representative will not require an office installation or local employees during the initial studies, but will prepare these at his residence until special requests are forthcoming from subscribers. At that time, all materials and installations as well as employment. will be of temporary contractual nature, entirely dependent upon the scope of the survey. Arthur G. Vaivada SECRET 14376-1973 14-00000 L STANDARD FORM NO. 64 Office Memorandum SPOCZ ΤΟ : Chief, WH/3/FI" ATTN : Mr. James B. Holand FROM : AC/OS/TR SUBJECT: UNITED STATES GOVERNMENT DATE: 10 June 1957 Training Report on Arthur G. VAIVADA, (P) Training Alias: "VICKS" 1. Arthur G. VAIVADA was trained covertly by instructors of this office in Washington, D.C. from 25 March 1957 through 7 May 1957. The original Training Request form dated 4 December 1956 reveals the following information concerning his background, experience and proposed assignment: "VAIVADA is thirty-four years of age, married and a U.S. citizen by birth. He attended high school in De Kalb, Illinois and entered the U.S. Army in 1940, later trans- ferring to the U.S. Air Force. The trainee served as an operations and intelligence specialist, first in the China/Burma theatre and later in Panama. He, was discharged from the service in 1945. Following his discharge, VAIVADA worked for a short period as a laboratory technician in the Sterling Silica-Gel Corporation, Illinois and then returned to the Panama Canal Zone to work as a stevedor and a labor foreman. He reenlisted in the U.S. Air Force in April 1946 and was honorably discharged in 1949. On 1 June 1949, VAIVADA became a contract agent for this Agency. He served in this capacity in Costa Rica, handling a high level penetration of the Communist Party until 1953. In July 1954, the trainee became principal agent of Project AMPHODARCH. He has been operating under a student cover, working for his A.B. degree at the University of Havana. It is planned that VAIVADA will return to Havana, Cuba under cover of a representative of a well known U.S. polling agency. He will perform the duties of principal agent, handling a large net of sub-agent informants in Cuban university youth circles to provide coverage of Communist, leftist, revolutionary and other political activities among these groups. " 2. The instructors who participated in VAIVADA's training indicate that his overall performance was above average. He is a highly intelligent, practical and realistic young man possessing excellent judgment and common sense. His motivation is strong and his interest in clandestine activity as a profession appears to be genuine. VAIVADA should continue to develop as a skilled and competent agent . SERAT The official to whom this report is entrusted. Is per- sonally responsible for it. Although he may, within his discretion. Now it to other members of his staff. the report should never be shown to the student whom it concerns 14-00000 SECRET 3. For the purposes of the record, it should be noted that VAIVADA received prior Covert Training during October and November 1953. The present training, was more in the nature of a refresher. 4. VAIVADA received instruction in the subjects set forth on the attached Training Evaluation Reports. In addition, certain supplementary reading, discussion material, case histories, books, films and "live "problems were also covered. 5. His training was conducted by Mr. Pisanko known as "lank" and Mr. Toth known as "Frank." Their Training Evaluation Reports are attached. Attachments: 2 a.J. Schermerhorn AUGUSTUS F. SCHERMEREOPH SECRET The official to whom this report is entrusted is por- sonally romansible for Though he mor, within his da how to offer members of his staff, the report should never be shown to the student whom it concerns. 14-00000 SECRET- DATE (Day, north, year) TRAINING EVALUATION REPORT. NAME OF STUDENT (Pseudonym) VAIVADA, Arthur G. "VICKS" TRAINING ALIAS 9 May 1957 PERIOD COVERED 25 March to 10 April 57 and 26 April to 7 May 1957 SUPERIOR EXCELLENT SATISFACTORY POOR FAILURE RATING DEFINITIONS An extremely outstanding performance. An outstanding performance, above average. Requirements met without distinction. A deficient performance, below average. An extremely deficient performance. TRAINING SUBJECTS SUPERIOR RATINGS EXCELLENT ATISFACTORY PODR FAILURE 1. 2. Cover 3. Security Observation & Description X xx 4. Interviewing 5. Interrogation אא! 6. Surveillance X 7. Telephones & Mikes (Theory) X 8. Ceneral CI Methods X 9. Contacting 10. Intrafield Communications 11. Recruiting of Agents 12. Training of Agents 13. 14. 15. 16. CE Operations 17. 18. Soviet IS 19. Agent Management & Control Double Agent Management & Control Reporting Communist Theory Psychological Warfare. ☑ ☑ X ☑ X ✗ 20. Political Warfare 21. Economic Warfare 22. Sabotage 23. Counter-sabotage 24. Resistance Force Activities Guerrilla Warfare 25. 26. Evasion & Escape 27. Weapons 28. Demolitions 29. Special Devices R&D .30. Air Reception 31. Sea Reception 32. Map Reading 33. 34. 35. FORM NO. 381 USE PREVIOUS EDITION. 1 OCT 55 The official to when this report is emp sonally response" for it there. his discretion, other mem the report should heter be showa to the whom it concerns SECRET (17-36) OVER 14-00000 SECRET RATINGS NOT OBSERVED STUDENT EVALUATION 1. Security consciousness 2. Ability to work with and get along with others 3. Ability to follow instructions 4. Maturity of judgment and common sense ✗ 5. Initiative ✗ 6. 7. Resourcefulness and independence of judgment Tactfulness and sense of discretion % ✗ ✗ ABOVE AVERAGE × × × ×N AVERAGE BELOW AVERAGE אן X 8. Cooperativeness X 9. Sense of discipline X 10. Imagination and creativeness ☑ 1]. Amenability to constructive criticism x 12. Attention to necessary details 13. Observant and careful in the collection of facts ✗ 14. Political sophistication and awareness Z 15. Interest and enthusiasm for proposed assignment X 16. Motivation for clandestine activities X 17. Ability to relate theory to practice 18. 19. 20. STUDENT'S COMPARATIVE EVALUATION TO OTHERS TRAINED FOR IDENTICAL OR ABOVE AVERAGE AVERAGE BELO AVERAGE SIMILAR ASSIGNMENT INSTRUCTOR'S COMMENTS He was VAIVADA is a reliable, stable individual possessing a quick, alert mind. mature, serious and purposeful in his approach to training. His interest and atten- tion remained at a high level throughout the instruction. In general, VAIVADA has the background and the desire to perform in a professional manner. The trainee possesses the ability to apply himself completely. He recognizes his shortcomings and was completely amenable to constructive criticism. VAIVADA zealously tries to find solutions to pertinent questions and problems. He analyzes facts and details thoroughly. He wants to know his job and, in any given situation, tries to learn as much as possible. Π He During the training, VAIVADA showed no signs of restlessness with the more routine aspects of clandestine activity. He is practical minded, adept, serious, willing to "dig in and do the grubbing.' The trainee learns quickly and shows excellent promise for progressive improvement within the field of covert work. carries out instructions and assignments in an efficient manner. VAIVADA possesses a calm, tenacious attitude. It is felt that he will develop steadily as a skilled and competent operator. He should become an increasingly valuable asset to this organization. His overall performance was above average. INSTRUCTOR 1/6/ HENRY J. PISANKO SECRET 14-00000 SECRET TRAINING EVALUATION REPORT NAME OF STUDENT (Paeudonym) VAIVADA, Arthur G. TRAINING ALIAS "VICKS" DATE (Day, month, year) 26 April 1957 PERIOD COVERED 11 April 1957 through 25 April 1957 RATINGS SUFERIOR EXCELLENT SATISFACTORY POOR FAILURE RATING DEFINITIONS An extremely outstanding performance. An outstanding performance, above average. Requirements met without distinction. A deficient performance, below average. An extremely deficient. performance. TRAINING SUBJECTS 1. 2. 3. 4. 5. 6. 7. 8. Security Cover Observation & Description Interviewing Interrogation Surveillance Telephones & Mikes (Theory) General CI Methods 9. Contacting 10. Intrafield Communications 11. Recruiting of Agents 12. Training of Agents 13. Agent Management & Control 14. 15. 15. 17. 18. Soviet IS. 19. Double Agent Management & Control Reporting CE Operations Communist Theory Psychological Warfare 20. Political Warfare 21. Economic Warfare 22. Sabotage 23. 24. 25. Counter-sabotage Resistance Force Activities Guerrilla Warfare 26. Evasion & Escape 27. Weapons 28. Demolitions 29. SUPERIOR EXCELLENT SATISFACTORY ✗ POON ✗ x ☑ FAILURE Special Devices (R&D) 30. Air Reception 31. Sea Reception 32. Map Reading 33. 34. 35. 1 OCT 55 FORM TO. 381 USE PREVIOUS EDITION.. SECRET The officios -sonally respon his cheere whom it entrusted is pa wathi wi to the studen (17-361 OVER 14-00000 SECRET STUDENT EVALUATION ABOVE AVERAGE RATINGS AVERAGE BELOW. AVERAGE NOT OGSLAVED X X X X X א K XX XX 1. Security consciousness ✗ 2. 3. Ability to work with and get along with others Ability to follow instructions 4. Maturity of judgment and common sense × 5. Initiative 6. Resourcefulness and independence of judgment 7. Tactfulness and sense of discretion 8. Cooperativeness 9. Sense of discipline 10. Imagination and creativeness 11. 12. Amenability to constructive criticism Attention to necessary details 13. Observant and careful in the collection of facts Political sophistication and awareness Interest and enthusiasm for proposed assignment Motivation for clandestine activities 14. 15. 16. 17. Ability to relate theory to practice XXX Χ 18. 19. 20. STUDENT'S COMPARATIVE EVALUATION TO OTHERS TRAINED FOR IDENTICAL OR SIMILAR ASSIGNMENT ABOVE AVERAGE AVERAGE BELCE AVERAGE INSTRUCTOR'S COMMENTS Arthur G. VAIVADA impressed this instructor most favorably. The trainee is highly intelligent, practical and realistic. He possesses excellent judgment and common sense. VAIVADA is mature, well-balanced, resourceful and positive. He appears to be open-minded and objective, possessing a questioning mind and a strong sense of curiosity. VAIVADA approached training with a strong desire to add to his knowledge and to refine his own methods and techniques. He was highly receptive and amenable to constructive criticism. The trainee has a feeling for detail and is observant and careful in the collection of facts. It was necessary for VAIVADA to spend considerable time on administrative matters during the training. However, he completed all outside assignments punctually and completely. : VAIVADA's performance was excellent. He is above average in every aspect. His motivation is strong and his interest in clandestine activity as a profession appears to be genuine. If properly supervised, he should be a valuable asset to this organization. The trainee appears to be industrious, possessing initiative with leadership qualities. INSTRUCTOR SECRET /s/ FRANK A. TOTH 14-00000 SECRET Project AMPHODARCH WH Mr. Arthur C. Vaivada Dear Mr. Vaivada: Reference in made to your contract with the United States Government, as represented by the Contracting Officer, effective 1 June 1957. Effective 1 June 1957, said contract is amended by adding after sub- paragraph (b) of Faragraph four (4), entitled "Allowances," the following: "(c) You will be entitled to an educational allowance in conformance with and at the rates prescribed in applicable Government regulations." All other terms and conditions of the contract remain in full force and effect. APPROVED: اور UNITED STATES GOVERNMENT BY 15/ Contracting Officer Fuld informal, Hmmw 6448 201-16885l 14-00000 AIR S SECRET 1113-A-3640 201-032723 Chief, WHD Chief of Station, Habana Operational Arthur C. VAIVADA 29 May 1957 Reference: HKH-W-2268, dated 22 May 1957 1. Subject and his wife arrived in Habana on 14 May 1957 and have taken permanent quarters here; their children rejoined them the following weekend. 2. As outlined in the reference, and after conversation with VAIVADA himself, the national polling cover arrangement set up for the approsinate three-month trial period appears adequate. At present Subject and the case officer are engaged in working out a suitable area or areas for his polling activities and will shortly notify Headquarters of the results. 3. There is being forwarded as a separate cover attachment an administrative memorandum from Subject, informing Headquarters that he established a tank account in Miami, Florida, and his wishes respecting amounts of his salary and allowances to be deposited there following 1 June 1957. Subject's initial opening deposit in the Miami bank account was in the amount of $20.00; the "copy of check with true name and present balance" mentioned in the attached Remorandum is being retained in Station files. It is requested that the Station be notified by cable of the amount of total salary and allowances to be paid direct to Subject each month in the field after 1 June. James R. Palinger Attachments 1 - Administrative memorandum (single copy under separate cover) 3 - Self addressed bank envelopes U/S/C Distribution: 3 - Washington W/att U/S/C 2 - Files W/O Att 28 May 1957 RP/min SECRET COPY 301-165851 1 1 14-00000 TO: FROM: SUBJECT: SECRET الم 22 May 1957 XAAZ 16934 Colonel J. Caldwell King, Chief, WH Division Attention: WH/Cuba Chief, CI/ICD LM by pos ◉General: CP Penetration Program Specific: Informal discussion with Ross Lester Crozier, 9 May 1957, re his interest in, and availability for recruitment approaches in various Latin American countries. On 9 May 1957, Mr. Paul J. Burke, Deputy Chief, CI/ICD, held Subject discussion with Mr. Crozier, whom he met outside of official quarters through the cooperation of Mr. Hugh MacAuley, WH/Cuba. 2. Mr. Crozier has a fine record in CP penetration work. He did an outstanding job in handling the HUMANOID-3 operation in Costa Rica over an extended period, and he has worked hard in the CP penetration program in Cuba since his arrival there. 3. It is believed that he would be an effective recruiter in various countries in Latin America. " 4. He stated that he was keenly interested in, and would like to engage in, such operations, and would welcome being asked to hit a well-chosen target in any (Spanish-speaking) Latin American country. 5. Mr. Crozier stated that he expects to return to Cuba shortly. If, after three months, there is no indication that his security has been adversely affected by the recent assassination of one of his agents, he expects to be there about a year. SECRET per CSR 43-23 CS COPY 201-168881 14-00000 I SECRET 6. It is recommended that WH Division give consideration to employing Mr. Crozier as a recruiter when worthwhile recruitment- in-place CP targets are developed, or otherwise arise, in various Latin American countries. It is again made clear for the record that the foregoing discussion was informal and without commitment on either side. cc: WH/CP (L. Sloan) SERRET 201-168881 14-00000 AIR VIA (Specify Aur or Sea Pouch) OFFICIAL DISPATCH HIGH-H-2263 DISPATCH NO. CLASSIFICATION ΤΟ Chief of Station, Kabasa DATE 22 May 57 11 142 FROM Chief, UND GENERAL SUBJECT SPECIFIC Operational Arthur G. VAIVADA References: HAVA-691, 25 April 1957 EAVA-911, 7 May 1957 DIR-16502, 10 Why 1957 1. Attached for your retention is a copy of subject's now contract converting his status from that of Contract Agent 15-10 to Career Agent C3-11, to become effective 1 June 1957. Has attached is a copy of an cuandment to his current contract, providing for the payment of storage of his household effects in Kabana and quarters allowances for his fartly in San Jose, Costa Rica, for the period Subject was absent from his post. Subject road and signed the originale of both the amendment and nay con tract while at Headquarters. 2. Defore Subject departed fox the field, he was interviewed three times by one of the Beadquarters staffs concerning his cover, and arrange- ments were made to fulfill the station's requirement for his return. How- over , since the polling cover originally planned for Subject could not be arranged at this time, a national" polling cover, adequately backstopped by a business mixing address and telephone number (being submitted under separate cover as Mentity 4) und arranged as the alternative. Since Subject is returning to his port on a test basis, Readquarters feels that this notional cover is better than a more permanent arrangement would be; at least until it is more certain that Subject's stay will be permanent, thus avoiding any peasible embarrassment vis-a-vis the employer company in the event Subject is forced to leave the country shortly after arrival. Purthermore , this notional cover will allow Subject almost complete free- da to pursue his other activity with very little time and effort necessary to maintain his cover. Appropriate business letterheads and cards to imple- ment Subject's cover will be peughed to the Station as sev ãë ŝubject is able to survey the area and notify Headquarters of the type of polling activ ity he plans to use. He was instructed to salect a polling activity not Releasing officer) (Coordinating officer) (Authan affid FORM NO. 51-29 SUB 1949 SECRET CLASSIFICATION o may 5.7 -163831 دن امين 14-00000 Stonet HA-4-2268 Page Two presently covered by another agency, so as to minimize the possibility of instigating inquiries about his employer by the competitors in the area. Should Subject remain at his post, and it is hoped he will, the cover originally planned can be armaged later if Subject or the Station feels that the present cover is not adequate enough ; or, on the other hand, ho can continue to use the present arrangement. 3. With respect to the payment of his salary and allowances, Subject was instructed to open a tank account here before he returned to the field. Headquarters requests he subait the name of the back and the amount of his salary and allowances (preferably in round figures) he wishes to be paid by the Station. The balance will be paid monthly to his bank by Headquar tero. Headquarters requires that this arrangement be set up to simplify and expedite his payments in the event of any changes in salary or allow esses. Subject said he would give the information to the Station for transmittal to Headquarters. 4. It is regretted that Subject's wife mar not able to become na- turalized at this time, since the entered this country on a temporary visitor's visa, and it would have taken too long to change her status to that of a permanent resident and become naturalized. Since the conversion of Subject's status to that of a Career Agent was not affected by his wife's citizenship, it was suggested to Subject that he plan to have his wife become a citizen when he returns to this country in two years upon becoming a eligible for statutory hono leave. 5. Subject still has an outstanding travel voucher being processed at Headquarters, and the Station will be notified as soon as it is con- pleted. Subject has been paid in full for his salary and allowances for the month of April 1957. 16 May 1957 Attachments: Copy of Contract Copy of Contract Amendment' Identity A under Sep. Cover Attach. Distribution: 3 Habana w/attach. - ^ - RI w/o attach. 1 - WH/Mailroom w/o attach. 1 - WH/III/Cuba/Chrono w/o attach. 1 - Subject w/attach. Обманай J. C. KING. GAD (Releasing Officer) (Coordinating Officer) SEGRET Jading C. KING Chief, WH/III/Cuba/HO.acAuley/1 Mirthank W. CALEFAITH, C/WH/III (Authenticating Officer IN COPY 201-168881 14-00000 IDENTITY A: IN COPY SECRET Separate Cover Attachment to: HII-W-2268 Public Surveys Institute 532 Union Fidelity Life Building 1511 Bryon Street Dallas, Texas Telephone: Riverside 1-3674 Contact: Mr. Albert E. JOHESON Distribution: 1 - - Habana RI Cuba/Chrono SECRET NJ 0857 201-168881 14-00000 SECRET Mr. Arthur C. Vaivada : Dear Mr. Vaivada: Reference is made to your contract with the United States Government, as represented by the Contracting Officer, effective 1 August 1954, as amended. Effective 14 May 1957, said contract, as amended, is further amended by deleting in its entirety Faragraph 1(b) and substituting in lieu thereof the following: "I(b) Additional compensation calculated at the rate of $5135 per annum. 1 All other terms and conditions of the original contract, as amended, remain in full force and effect. APPROVED: UNITED STATES GOVERNMENT BY Contracting Officer 14-00000 Date: M-1957 Mr. Arthur G. Vaivada Dear Mr. Vaivada: Reference is made to your contract with the United States Government, as represented by the Contracting Officer, effective 1 August 1954, as amended. Effective said contract, as amended, is hereby terminated by mutual consent of the parties thereto and in lieu thereof the following agreement is substituted: The United States Government, as represented by the Contracting Officer, hereby contracts with you for your services as a Career Agent under the following terms and conditione: 1. Status. By virtue of your relationship with the United States Govern- ment in the performance of services under this agreement your legal status is that of a Government employee under contract. only to the rights, privileges and benefits stipulated herein. It is understood As such, you are entitled that you will act under cover suitable to disguise your relationship to the Government, but you will be subject to administrative and operational direct- ions and control by the Government at all times. 2. Compensation. In full consideration for your services as a Career Agent , you will be compensated at the rate of $6390 per annum, GS-11. In addition, you will be entitled to within-grade promotions in a manner similar to the procedures prescribed for Government staff employees. In the event. that the salary level of your indicated grade is altered by Federal legislation and adopted by the Government , the compensation authorized under this contract shall be altered accordingly. Payments will be made hereunder as directed by you in writing in a manner acceptable to the Government. : 3. Taxes. (a) In the event taxes are not withheld by your cover facility or in the event your cover facility withholds taxes on only part of the compen sation due you hereunder, the Government, in view of security considerations involved, will withhold Federal income taxes from all or the remainder of taxable monies due you under this contract in an amount equivalent to the United States income tax withholding schedule based upon your taxable income under this agreement and present exemption(s). Sums so withheld by the Government will be paid over to the Internal Revenue Service. No Form W-2 will be issued you by the Government and you will be instructed as to the method to be followed in making timely filing of returns, estimates and pay- ments in order to preserve security. . (b) If for cover considerations your tax payments exceed your true tax liability under this agreement, the Government will make appropriate relinbursements in conformance with applicable policies and procedures. 4. Allowances. (a)…….You will be entitled to living quarters allowances in conformance with and at the rates prescribed in the Standardized Regulations, (Government Civilians, Foreign Areas). 14-00000 (b) In addition to the above payments, you will be entitled to an equalization allowance calculated at the rate of $2180 per annum. This allowance is in lieu of any present or future standardized post allowance established for your present permanent post of duty overseas, but is subject to the entitlement provisions applicable to standardised post allowances. It to understood and agreed that this allowance is predicated upon the compara- tive cost of living between Washington, D. C., and your overseas post, your ancíficial cover. family statue and basic compensation. Consequently, this allowance may be unilaterally adjusted or discontinued by the Government whenever warranted by a change in any of these factors. No accounting will be required for this allowance. : 5. Travel. You will be advanced or reimbursed funds for the following travel and transportation expenses: (a) For you alone for authorized operational travel. In addition, you will be entitled to reimbursement in accordance with standardized Government rates for the authorized official use of your private auto- mobile.. (b) Upon the satisfactory completion of each two (2) years of successful overseas service under this contract, you will be entitled to home leave travel expenses for you and your dependents from your perma- ment post of duty overseas to your place of recorded residence in the United States and return travel expenses to your permanent post of duty overseas; provided, however, that you have fulfilled any other require- ments relating to home leave which are applicable to Government staff employees. (c) Upon the successful completion of your services under this agreement, for you, your dependents, your household effects and your privato automobile from your permanent post of assignment overseas to your place of residence in the United States. You will be entitled to per diem in lieu of subsistence in the course of all travel performed hereunder and, when authorized, for you alone while on temporary duty away from your permanent post of assignment. All travel, transportation and per diem provided for under this paragraph must be properly authorized and expenses incurred hereunder are subject to payment. and accounting in compliance with applicable Government regulations. 6. Operational Expenses. You will be advanced or reimbursed funds for Recessary operational experses includigg, but not limited to. entertainment and the purchase of information, as specifically approved by the Government. Such funds will be subject to accounting in compliance with Government regu- lations. 7. Repayment. It is recognized that your failure to account for or refund any monies advanced you hereunder shall entitle the Government to withhold the total amount of such indebtedness or any portion thereof from any monies due you under the terms of this contract in such manner as it deems approp- SEGREL 14-00000 8. Benefits. (a) You will be entitled to death and disability benefits equal to those authorized under the Federal Employees' Compensation Act,” as amended. Claims by you, your heire, or legal representatives under this paragraph will be processed by the Government in accordance with its proced- ures in such manner as not to impair security. (b) You will be entitled to continuance of pay and allowances in a manner similar to that set forth in the Missing Persone Act (50 U.S. C. A., App. 1001-1015). (c) You will be entitled to sick and annual leave equal to and subject to the same rules and regulations applicable to Government staff employees. Such annual leave may only be taken at times and places approved in advance by appropriate representatives of the Government. All accrued but unused leave earned under your contract with the United States Government effective 1 August 1954, as amended, will be transferred to your leave account under this agreement in conformance with established crediting procedures. (d) From the compensation paid you pursuant to this con- tract, there shall be deducted the appropriate rate percentage (presently 6 1/2%) for deposit and eventual crediting to the Civil Service Retirement Fund. If the conditions of your cover warract or require that you make con- tributions to the Social Security fund, such contributions shall be at your expense. 9. Cover. It is anticipated that you will undertake certain cover employ- ment in the course of your performance under this agreement. It is expressly understood and agreed that any and all documents which you may execute in the course of such cover employment are subordinate to this agreement and any contradiction in terms which may in any way amplify, extend or restrict your rights and/or obligations hereunder shall be resolved by this agreement which shall always be dominant. 10. Offset. Any and all compensation, allowances or other benefits (including benefits in kind) received from or through your cover activities will be used to offset amounts due you under this contract and will reduce accordingly the Government's direct payment obligation hereunder. Sums so offset are payment by the Government under this contract and for purposes of Federal income taxation. You will report every six (6) months during the term of this agreement all benefits received from or through your cover (activities and, if such benefits exceed those due you under this contract, the report will be accompanied by said excess amount, which you hereby agree is the sole property of the Government. Failure to submit timely reports and, as appropriate, excess payments, may result in suspension of any paymenis due you hereunder. As an alternative to the above, the Government may`at any time exercise its basic right to require payinent over to it of the emolu- ments received by you from or through your cover activities which would otherwise be offset as described above. In such cases the Government will pay directly to you the emoluments called for by this contract. 11. Execution of Documents. If, in the performance of services under this contract, you assume the custody of Government funds or take title of record to property of any nature whatsoever and wherever situate, which property has in fact been purchased with monies of the U. S. Government, you hereby recognize and acknowledge the existence of a trust relationship, either express or constructive, and you agree to execute whatever documents may be required t the Government to evidence this relationship. 14-00000 12. Secrecy... You will be required to keep forever_secret this contract end-all information which you may obtain by reason hereof (unless released in writing by the Government from such obligation), with full knowledge that violation of such secrecy may subject you to criminal prosecution under the Espionage Laws, dated 25 June 1943, as amended, and other applicable laws and regulations. 13. Instructions. Instructions received by you from the Government in briefing, training or otherwise-are-a-part-of-this-contract and are incorporated herein, provided that such instructions are not inconsistent with the terms hereof. 14. Unauthorized Commitments. No promises or commitments pertaining to rights, privileges or benefits other than those expressly stipulated in writing in this agreement or any amendment thereto shall be binding on the Government. JUN 1957 15. Term. This contract is effective as of and shall continue thereafter for an indefinite period unless sconer terminated. either: (a) By ninety (90) days' actual notice by either party hereth, or (b) Withour prior notice by the Government, in the event of a breach of this contract by your violation of the security provisions hereof or by your otherwise rendering yourself unavailable for acceptable service. In the event of voluntary termination on your part or termination for cause by (the Government you will not be entitled to the travel expenses set forth in paragraph five (5)(c) supra. Termination of this agreement will not release you from the obligations of any security cath you may be required to take. UNITED STATES GOVERNMENT ACCEPTED: Arthur G. Vaivada WITNESS: APPROVED: SECRET BY . Contracting Officer 14-00000 MEMORANDUM FOR THE FILER 10-1957 SUBJECT: Arthur G. VAIVADA 1. On this date the undersigned had a final meeting with Subject, at : which time Subject was given a copy of his new contract to read and to acknowledge by signature the original copy. Subject had no questions concerning this document. 2. Hr. Biladou of Cover Division, was also present during the first part of this meeting, to advise Subject of the correct address of the cover firm he was to use as reference: Public Surveys Institute 532 Union Fidelity Life Bldg., 1511 Bryon Street, Dallas, Texas Phone: Riverside-1-3674 Mr. Albert E. JOHNSON . The address will give Subject the necessary backstopping in the event of any inquiries that might arise in the field concerning his employment. Subject was asked to main survey the field upon his arrival in Habana polling and submit his views on the best type of/activity for him, so that the proper business letterheads could be printed and sent down to him. He was are to also promised that he will receive business cards. These items be pouched to him through Station channels. 4.. Biladou also stated that he was preparing a memorandum concerning Subject's cover to be sent down to the station for Subject's acknowledgement and signature. This document will be coordinated with the Cuba Desk. 5. Subject was also paid his salary and allowances for the month of April 1957 in the amount of $639.72, for which he signed a receipt. 201-168881 14-00000 Subject was also instructed to open a bank account in Miami, Fla., so the Finance Division will be in a position to make payment adjustments without delay. Subject was instructed to advise Hqs as to the amount of allotment to be paid him by the station preferably in a round figure. - мса 14-00000 'ORIG.. UNIT ' osy Br/JM/EM H. O. MAC AULEY WH/III/CUBA EXT DATE 1 2056 ' 10 MAY 1957 639 TO ' HAVA FROM CONP DIRECTOR. WH 5 CLASSIFIED MESSAGE ROUTING SECRE-T S MAY 10 21 01'57 RED CABLE SECT. DEFERRED INFO FI/OPS 2, FI/RI 2, OP 2, S/C 2 ☑ ROUTINE TO HAVA INFO REF: HAVA-891 (IN 35508) HAVA-911 (IN 40651) VAIVADA ETA 15 MAY. POLLING COVER PROVIDED Солиажей J. C. KING, C/WHD END OF MESSAGE CITE DIR PRIORITY THEBALS OPERATIONAL IMMEDIATE INITIALS OUT54289 16802 10 may 57 201-168881 In Galharth H. GALBRAITH, C/WH/III 1 AUTHENTICATING OFFICEE Copy No. COORDINATING OFFICERS SECRET ING OFFICER IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE 14-00000 JM/BP/RAC 378 ' DATE 7 MAY 57 TO 1 DIRECTOR FROM HAVANA WH 5. ACTION: ENFO FI/RI 2, OP 2, /SC 2. ΤΟ CLASSIFIED MESSAGE SECRET WAIVAOA ARTHUR. ROUTING 4 2 6 1-7-22 10:57 ROUTINE IN 40651 CITE HAVA 911 DIR RE: HKHA 3583 INFO CUTOUT AMANTELOPE BEGINS MONTHS LEAVE PBPRIME 24 MAY. DESIRABLE VAIVADA RETURN PRIOR THAT DATE. 071945Z. END OF MESSAGE -011/68881 SECRET Ch ABSTRACT EX BATE 04 1957 Hmay 57 201-16818 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. SECI 14-00000 8:35310 STANDARD FORM NO. 64 Office Memorandum SECRET ° UNITED STATES GOVERNMENT ΤΟ : SCO (Mr. Lustacher) DATE: 1 May 1957 PROM : Special Support Staff, Medical Staff SUBJECT: Arthur G. VAIVADA (p) Subject has been evaluated by the Medical Staff and found qualified for proposed PCS oversees assignment. Vancent and Vincent J. Ford Administrative Officer MS/YJF:elp Distributions Orig - Address " WH/3 (Moland) 1- SECRET J01-168881. 14-00000 SECRET Сива 30 April 1957 MEMORANDUM FOR THE RECORD SUBJECT: Vaivada 1. During the morning of 30 April Mr. Millard of Cover tele- phoned regarding Subject, citing IN 35508. Mr. Millard said that he would be meeting with Vaivada at 1600 hours today and proposed providing him with a temporary rather than permanent cover with the new cover company which was being contemplated for long-range development. Mr. Millard's reasoning was that he did not wish to place Vaivada under the new company with the chance that the trial period approved for the Station might cause Vaivada to be pulled out from that cover in short order. Mr. Millard said that the temporary cover he intended offering Vaivada would be adequate. 2. I concurred with the above proposal. G W. GALBRAITH C/WH/IIIA SECRET 201-168881 14-00000 FROM: ACTION. CABLE SECRET ROUTING AND RECORD SHEET -Accession No. 3·5-508 Date Received SA To ROOM No. 1. Adrena 2. TIL Cula/F T 5. DATE OFFICER's INITIALS Received Forwarded 35 COMMENTS 250p Pow Mch HCR VAIVADA- 6. 7. 8. 9. 10. Cable desk 2108 30 April Mnr. Mullard and M. Влебом (ста) имащий nctional Robline cover for V. intel originally planned be anauged - cove. ar. V accord - امين int B arrangements and will advice. Each comment should be numbered to correspond with number in To column. A line should be drawn across sheet under each comment. Officer designations should be used in To column. Each officer should initial (check mark insufficient) before further routing Action desired or action taken should be indicated in Comments column. Routing sheet should always be returned to registry. For officer designations see separate sheet FR51-19 JAN 1947 SECRET 2.5 April 57 2-01-168181 : 14-00000 DATE 426 JM/JB/BJ 24 APRIL 1957 426 CLASSIFIED MESSAGE SECRET s ROUTING . 5 APR 25 02 42:57 TO 1 DIRECTOR FROM . HAVANA ACTION: WH 5 RECID CABLE SECT. ROUTINE INFO ' CI, CI/OPS, CI/IC, FI/OPS 2, FT/RI S/C 2 IN 35508 TO DIR CITE HAVA 891 RE: DIR 13777 (OUT 98246 ) STATION CONSIDERS VAIVADA CONTINUED ASSIGNMENT HAVA VERY DESIRABLE BUT DEPENDENT SECURE COVER ARRANGEMENT. SUGGEST HQS SET UP ADEQUATE COVER THEN HAVE VAIVADA COME HAVA TRIAL PERIOD TO DETERMINE ADVISABILITY CONTINUED ASSIGNMENT. INDEPENDENT POLL TYPE COVER, ALREADY DISCUSSED. RECOMMEND 2. STUDENT ACTIVITIES NOW MINIMAL OWING UNIVERSITY CLOSURE WITH NO PROBABLE OPENING PRIOR NEXT SCHOOL YEAR. HOWEVER FEEL VAIVADA, WITH FIRM COVER, COULD PERFORM VALUABLE SERVICE FOR STATION IN SUBVERSIVE AND COMMIE PENETRATIONS. 2420002. END OF MESSAGE ABSTRACT 1258597 EDEX GATE 04 1657 SECRET 25 mil 57 301-16:8881 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000. ORIG UNIT WH EXT DATE ' 2971 $ 22 APRIL 1957 TO ' HAVANA FROM DIRECTOR WH 5 CONF 1 INFO ΤΟ HAVA FI/R: 2,\ \OP 2, S/C 2 6 INFO CLASSIFIED MESSAGE DOUTINO SECRET VAIVADA, ARTHUR APR 22 21 48'57 REC'D CABLE SECT. DEFERRED PRIORITY! INITIALS INITIALS X -ROUTINE_ CITE DIR OPERATIONAL IMMEDIATE OUTS3249 13777 REF HAVA 824 (IN 14694) HOS CONTEMPLATES RETURN VAIVADA CUBA EARLY MAY FOR TRIAL PERIOD SEVERAL MONTHS TO DETERMINE ADVISABILITY CONTINUING ASSIGNMENT THERE.: CABLE STATION VIEWS. END OF MESSAGE J. C. KING, RELEASING Hava 871 57 22 april 52.5 201 RESTRACT LA INDEX DATE 04 JUN 1957 201-168881' CHIEF. HHD OFFICER COORDINATING OFFICERS SECRET W. GALBRAITH, C/WH/III AUTHENTICATING OFFICER IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 15 2 J SECRET MEMORANDUM FOR: Chief, Contract Personnel Division SUBJECT: Arthur G. VAIVADA 18 April 1957 2. Arthur G. VAIVADA, Contact Agent, CS-10, assigned to Project AMIHODANICH in Habana, Cuba, was ordered by the station to leave Cuba for reasons of operational security following the killing of an indige- nous member (AMPIODARCH-1) of his agent net by the Cuban authorities. Subject departed from Habana on 18 February 1957, and arrived in San Jose, Costa Rica, on or about 21 February 1957. He discontinued his residence in Habana, stored his household effects, and set up new quar- tera in San Jose for his family. He will maintain these quartere until about 6 May 1957, when he will to reassigned to Habana or FCS to another area. Subject, himself, is currently receiving training at Headquarters. 2. It is requested that authorisation be granted to pay Subject quarters allowance to enable him to maintain residence for his family in Costa Rica for the time necessary to complete his training at Head- quartera and be reassigned to the field. Distribution: Orig. & 1 - Addressee 1 - Cuba Chrono 1 - VAIVADA File' WH/III/Cuba/HOMacAuley/fs J. C. KING Chief, Western Hemisphere Division SECRET 201-168881. 14-00000 CRET MEMORANDUM FOR: Chief, Cover Division Attention: Mr. Raymond Millard Arthur G. VAIVADA1 Cover Data SUBJECT: 12 April 1957 Attached, in accordance with the requirements of your division, are certain data concerning Arthur C. VAIVADA, a WH contract agent, for whom cover as a pollster is being sought. Distribution: Orig. & 1 - Addressee : - Cuba Chrono 1 - VAIVADA File Attachment: As mentioned above J. C. KING Chief, Western Hemisphere Division WH/III/Cuba/Chrono/JENoland/fs SECRET 201.168881 14-00000 A. General Information on Agent (1) Pacudonym and Previous Requests for Cover Arthur G. VAIVADA. No previous request, although cover suggested harein has been under consideration for some time and has been discussed with representatives of Cover Division. (2) Employment Status Contract Agent, in precess of conversion to career agent at GS-11; salary $6,390; quarters allowance $2,400; equalization allowance $2,180; and following benefits: Retirement; sick and annual leave; home leave travel; Federal Employees Compensation and Missing Persons Acts. (3) Clearance Status Subject has regular Operational Approval and a Provisional Covert Security Approval pending receipt offull Covert Security Approval. No clearances on wife, who is only adult accompanying agent over- seas. (4) Medical Status " Check-up pending; believed to be in excellent physical condition, however. (5) Assessment As Contract Agent, has not been subjected to assessment. (6) Current and Previous Covers Cover since June 1949--Exployment by Agency has been primarily that of University Student with part time photography work, and employment during one period with Costa Rican Ministry of Agri- culture, as supplementary. In all instances Subject has lived Cover, thus acquiring no particular backstopping. (7) Amilability for Assumtion New Cover 15 May 1957 14-00000 CORET 2 (8) Pranosed Date of Departure for Overnens Fost Subject expects to return to overseas duty on or about 10 May 1957. (9) Broject Cryptonym AMPHODARCH B. Biographic Information on Agent (1) Age, 34; Sex, Male; Religion, Catholic; Subject is married and has two small children. (2) Wife Argentina de los Angeles Corlore de Grozier-Born 15 March 1918, San Jose, Costa Rica, Married to Subject since 1945; Costa Rican citizen in process of obtaining U.S. citizenship. Additional biographic information available at country desk. (3) Education High School, Dekalb, Alinois فق University-5 years undergraduate study at universities in San Jose, Costa Rica, Guatemala City, and Habana, Cuba. (4) Past Employment 1940-1945 Intelligence NCO (Technical Sergeant U.S. Army and U.S. Air Force) Jan. 1945-Apr. 46 Labor Foreman, U.S. Naval Air Station, Coco Solo, Canal Zone, Panama. April 1946-Apr.49 Intelligence NCO (Technical Sergeant USAF) Chief of Section, Political Analysis, Caribbean Air Command. 1949 April 1959-Mar.53 Freelance photography and University studies, San Jose, Costa Rica. Mar. 1953-June 53 Photographer Ministry of Agriculture, San Jose, Costa Rica. (5) Outside Interests, Hobbies, etg. Athletics (general), outdoor life, photography, jungle lore, oness. COCKET 14-00000 L MAGRET (6) Personality Amluation At Subject is both energetio and forceful and seems to dedicate himself wholeheartedly to any venture which he undertakes. the same time, he has a pleasing personality, is veredtile, and adapts easily to most situations. He presents a good appearance, has somewhat of a "soldier of fortune" background (much of which acquired while working for CIA), and is a good conversationalist. It should be pointed out that in spite of the "coldier of fortune" tag, Subject is essentially a stable individual and devoted to his family. His work tocats and his relations with those in CIA with whom he has come in contact, have been excellent. (7) Personal Financial Status Solvent; Oums home. (8) Ereviqua Foraim Residence Panama, Costa Rica, Guatemala, and Cuba since 1940 ad indicated above. Military Service in Far Fast 1944-1945. (9) Area Experience Area experience, as reflected in foregoing information, is extensive. (10) Language Qualifications Subject is fluent in Spanish language, which is indigenous to. area in which he is and will be operating. C. Security Considerations (1) Feriod of Eveloment with CIA June 1949 to present (2) Frequency of Visita to CIA Installatione Not applicable. No visits other than to safehouses. (3) Extent Knowledge of GIA Affiliation It must be presumed that wife is aware of intelligence nature of Subject's work, though not necessarily the CIA connection. ño other non Agency personnel believed to be aware of CIA status. BALT 14-00000 أغاني (4) East Intelligence Connections With U.S. Army and Air Force as indicated above. (5) Usa of CIA Credit Referencea Not applicable (6) Euture plans for Agent Contemplate continuation in non-official cover status upon con pletion of current assignment. (7) Emergency Contact In the process of being atranged. (8) Agency-Bronsered Insurance No Agency-sponsored insurance as of this writing. Extent of others not known, but believed adequate. D. Operational Information (1) Ime of Information-Expected Duration of Assigment FI Duration of assignment indefinite, but at least two years. Operations from average to high. Sensitivity-no persons, other than Agency personnel and cover facility officials, will be made aware of CIA affiliation while under non-official cover. (2) Location Habana, Cuba (3) Degree of Mobility Desired Hill spend most of time in capital (Habana). Should be free to travel al will throughout country, however. (4) Special groups to be contacted From the operational standpoint, access to political circles is most desirable. : 14-00000 اغ 5 (5) Approximate Annual Income to Be Attributed to Cover Organization $10,000 (including allowances) (6) Hours Which Hist Ba Devoted to Operational Duties Subject should be able to devote at least 50% of time to opara- tional activity, although duties entailed in proposed cover will fit in very nicely with operational requirement. (7) Physical Security Requirements No particular problems anticipated in this respect. (8) Communications No special arrangements required, as Subject will be in more or less regular contact with Station personnel. (9) Cover Suzrastions A polling cover (employment as of representative of a large U.S. polling firm) has been suggested and seems highly appropriate in this case, as it would afford excellent mobility in addition to job backstopping. Mr. Pay Millard of Cover Division has been attempting for some time to arrange such a cover for Subject. 14-00000 SECRET (When Pilled In) MEMORANDUM FOR: WH/111/Cuba/McAuley, 10 April 1957 FROM: CI/Operational-Approval-and-Support Division SUBJECT: CHOZIER, Ross Lester 1. Your request dated 26 February 1956. ☐ for approval to use the Subject has been processed by the Office of Security. 2. The results of this action are transmitted herewith. Attachment: so memo 2 April 1957/par Distribution: 1 Addressee 1 File Taani Bersely for FORM NO. 388 REPLACES FORM 58-46 UNICH IS OBSOLETE. 1 JUN 55 SECRET 201-168881 (47) 14-00000 CLASSIFIED MESSAGE 475 ERB/RFL/JL 1 2 DATE • 05 APRIL 1957' SECRET 475 TO DIRECTOR FROM SAN JOSE ACTION:-(-WH-5- INPO . CI, CI/OPS, FI, FI/OPS, FI/RI 2, S/C 2 ROUTING 5 6 APR 6 07 27:57 REC'D CABLE SECT. -PRIORITY- IN 27923 ΤΟ PRITY DIR INFO: HAVA CITE SANJ 2531 RE: A. B. DIR 03998 (OUT 79438 ) HAVA 866 (IN 27345 ) 1. DOSSIER HAS NOT ARRIVED. VAIVADA AND WIFE HAVE DECIDED SHE WILL JOIN HIM ZRMETAL NOW USING TOURIST VISA. CHILDREN WILL REMAIN SANJ WITH RELATIVES.. 2. PARA 2 REF A STATES NO CITIZENSHIP REQUIREMENT WIFE. 3. SHE ARRIVING ZRMETAL EAL FLIGHT 534 MORNING 8 APRIL. REQUESTS VAIVADA MEET. HAVE ADVANCED HER NO FUNDS. END OF MESSAGE. Mixe thighs MacCauley CL 6-2547 Heigh Max Cley was called f Contact and. notify Vaivada SECRET 201-168981 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy Ma. 14-00000 MEMORANDUM FOR THE RECORD: Subject: Arthur G. VAIVADA Naturalization of Subject's-wife- 5 April 1957 ! 1. Fr. Jerry MANSETT, Alien Affairs Officer, Office of Security, Room 2503, I Bldg., X-2141, stated that the following requirements and procedure are necessary to submit Subject's wife's application for naturali- zation' a. Memorandum from C/WHD to the Director of Security, Attention: Alien Affairs Officer, requesting that the application for naturalization be expedited so that Subject's wife may accompany him overseas on or about b. Application for Naturalization forms to be filled out in duplicate. They are NOT to be signed by the applicant c. 3 passport-size photographs. d. 1 fingerprint card (Obtained at the Immigration Office in Room 313, Old Post Office Bldg., 12th and Penn. N.W.) 2. The above memo and documents are to be submitted to the Office of Security (03). After a security check an appointment will be made for Subject's wife to appear for questionning and signing of application. Once this formality is done, the application is placed in the "istrict Court for the final swearing in by the Judge (The swearings take place each 2nd Tuesday of the month). 3/ There will be a fee of $10.00. 4. VAIVADA can be one of the two witnesses required. MCG. www 201.168881 E 14-00000 DATE 234 CLASSIFIED MESSAGE ROUTINO 434,ERD/RFL/CG 04 APRIL 1957 TO ' DIRECTOR FROM HAVANA ACTIONI WH SECRET INFO i CI, CI/OPS, FI, FI/OPS, FI/RI 2, S/C 2 4 6 5033057 RECO CABLE SECT. ROUTINE IN 27345 ΤΟ SANJ INFO: DIR CITE HAVA 866 RE: SANJ 2523 (IN 26195) CONSULATE ADVISES DOSSIER MRS ANGELA ARGENTINA IRIS CORDERO Y CALDERONA DE CROZIER FORWARDED SANJ VIA POUCH 21 MARCH, END OF MESSAGE SECRET 201-168881 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 L 014 WCJ/BP/WS DATE 02 APRIL 1957 TO DIRECTOR FROM • SAN JOSE ACTION: WH 5 INFO CLASSIFIED MESSAGE SECRET CI, CI/OPS, FI, FI/OPS, FI/RI 2, S/C 2 TO DIR INFO: HAVA 2 3 ROUTING 4 5 ÅPR 3-05 26:57 ' REC'D CABLE SECT. ROUTINE IN 26196 CITE SANJ 2523 REF SANJ 2495(IN 18323 ) HAVA 841 (IN 19663 ) VISA FILE VAIVADA'S WIFE STILL NOT RECEIVED SANJ. LOCAL CONSUL CAN DO NOTHING PENDING RECEIPT FILE. CAN HQS ASSIST? END OF MESSAGE 201-168881 SECRET . IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 SECRET 2 APR 1957 Chief, CI/OA Acting Deputy Director of Security (Investigations C-25507 #112569 and Support) 1. Reference is made to your memorandum dated 28 February 1957, wherein a provisional covert security approval and a covert security approval were requested to enable the Subject's conversion to career agent status for use as Principal Agent for Project AMPHODARCH in Cuba, under non-official cover. 2. In accordance with the provisions set forth in Clandestine Services Instruction No. 10-5 and Field Regulation 10-215, a pro- visional covert security approval is granted for the use of the Subject, as described in your request as set forth in paragraph #1, above. 3. It should be noted that the provisional covert security. approval herein granted is based on limited investigative coverage and should not be in any way construed as a final security deter- mination relative to a full covert security approval. Upon com- pletion of additional investigation now pending, you will be ap- propriately advised as to our decision with regard to the issuance of a full covert security approval. 4. Subjects of provisional covert security approvals are not to represent themselves as, nor are they to be represented as, employees of CIA. 5. Your attention is called to the fact that a provisional covert security approval does not constitute complete compliance with the provisions of CIA Regulation 10-210. Therefore, if you should desire at a later date to change the status or use of this individual, a request for approval to cover any proposed change should be submitted to this office. 6. This approval becomes invalid in the event the Subject's services are not utilized within 60 days of the date of this memo- randum. FOR THE DIRECTOR OF SECURITY: Fred H. Hall SEGRET 201-168281 14-00000 : SECRE TRAVEL ORDER NAME Apther V. FATAKA (FS) TITLE Suntrol frent OFFICE PHOAL 2729 OFFICIAL STATION $ OFFICE TRAVEL ORDER NO. ALLO:MENT ACCOUNT CAMPOL 7-716-11-016 CLADE AND SALAGY I5610 575 YOU ARE HEREBY AUTHORIZED TO TRAVEL AND INCUR NECESSARY EXPENSES IN ACCORDANCE WITH AGENCY REGULATIONS. ITINERARY PURPOSE davans, be to sonington...and returs. -fraining for sp rozlutely SPECIAL PROVISIONS (INCLUDE APPROPRIATE JUSTIFICATION) AUTHORIZED PER DIEM COORDINATION, AS REQUIRED (TO BE EFFECTED BY ORIGINATING OFFICE) ☐ DD/P ☐ OTHER OPERATIONAL AREAS THEATER CLEARANCE (IF OBTAINABLE) ADVANCE OF FUNDS IS AUTHORIZED. ESTIMATED COST OF TRAVEL, TRAVEL 10 BEGIN ON OR ABOUT པད་ 1 ས MONE OF TRAVEL (SPECIFY) TERMINATING APPROXIMATELY ALLORANCE FOR PARTLY OWNED AUTOABLE AS FOLLOWS & APPLICABLE W CENTS PER MILE. NOT TO EXCEED COST BY COMMON CARRIER (B) CENTS PER MILE. AS BEING MORE ADVANTAGEOUS TO THE GOVERNMENT CERTIFICATION (BY PR CERTIFIED A TRUE COPY. SIGNED COPY ON FILE IN CENTRAL PROCESSING BRANCH. REVIEWED. NO CHANGE NECESSARY. AMENDED AS INDICATED. SIGNATURE THE CHANGE OF OFFICIAL STATION INDICATED IS EFFECTED IN THE INTEREST OF THE GOVERNMENT AND NOT FOR YOUR PERSONAL CONVENIENCE. IN CONNECTION WITH CHANGE OF STATION, YOU ARE AUTHORIZED TO TRANSPORT YOUR IMMEDIATE FAMILY. YOUR HOUSEHOLD GOODS, PERSONAL EFFECTS. SUS. JECT TO WEIGHT LIMITS, RESTRICTIONS AND PROVISIONS AS SET FORTH IN AGENCY REGULATIONS. TRAVEL TO FIRST POST OF DUTY ABROAD, INCLUDING EXPENSES OF TRANSPORTATION OF IMMEDIATE FAMILY. HOUSEHOLD GOODS. PERSONAL EFFECTS AND AUTOMOBILE IS AUTHORIZED. CERTIFY FUNDS ARE AVAILABLE OBLIGATION REFERENCE NO. CHARGE ALLOTMENT NO. RETURN FROM POST OF DUTY ABROAD. INCLUDING EXPENSES OF TRANSPORTA. TION OF IMMEDIATE FAMILY. HOUSEHOLD GOODS. PERSONAL EFFECTS AND AUTCMOBILE. IS AUTHORIZED. DEPENDENTS TO TRAVEL WITH EMPLOYEE. DEPENDENTS TO TRAVEL WITHIN 6 MOS. OF EMPLOYEE. TEMPORARY DUTY. TEDE NAME AND TITLE OF DEFICIAL TORTING TRAVEL cha QUATE DATE 1230 J. C. SING 28 March 1957 FORM NO. 540 OBSOLETE PREVIOUS EDITIONS 1 APR 56 SIGNATURE OF AUT SIGNATURE OF OFFICIAL AUTHORIZING TRAVEL (28-48) 14-00000 COAMDENTIAL SOURCE OS 28 MAR 1957 NAME: BIRTH: ADDRESS: CITIZENSHIP: BIOGRAPHICAL DATA CROZIER, Ross Lester 20 June 1922, DeKalb, Illinois Pres: 5th St. 655, Havana (Vedado) Cuba Perm: San Juan Tibas, San Jose, Costa Rica U.S.A. MARITAL STATUS: Argentina de los Angeles Cordero de Crozier, b. 15/3/18, San Jose, Costa Rica, m. 17-Dec 1945, Cristobal, Canal Zone Address: Same as subject CHILD FN: PARENTS: Ross Arnulfo Crozier, b.c. 1949: Add: same as subject Lillian Caridad Crozier, b.c. 1951 Add: Same as subject Father: Lester Earl Crozier, b. 15 Mar 1900, Palestine, Ill. Mother: Elizabeth Lorene McKibben, b. Sept 1903, La Moille, Ill. Address: RR No. 1, Tampico, Ill. ERO & SISTERS: James Barl Crozier, b.c. 1929, Add: Tampico, Ill. Irma Lilly Crozier, b.c. 1924, Add: FR.1, Tampico, Ill. Blanche Plaine Crozier, b.c. 1926, Add: 1900 Canal St., Falls, Illinois IN LAWS: EDUCATION: MILITARY: Rock Norris Edwin Crozier, b.c. 1932. Add: 804 1st Ave., Sterling, Illinois Father: Alberto Cordero Loizia, b. 1894, San Jose, Costa Rica, Deceased Mother: Sister: Dora Cordero Calderon, b. 7 Sept 1893, San Jose, Costa Rica, Add: San Juan Tibas, San Jose, Costa Rica Norma Cordero de Gregor b.c. 1932, Add: Box 2655, Cristobal, C.Z. " Isabel Cordero de Naranjo, b.c. 1929. Add: Plaza Viquez, San Jose, Costa Rica Consuelo Cordero Calderon, b.c. 1927. Add: San Juan Tibas, San Jose, Costa Rica 1926-34: Elwood, DeKalb, Illinois induce 29 april 1957 1935-39: DeKalb Township, DeKalb, Ill. (Grad) 1949-53: 1-5/54: Univ. of Costa Rica, San Jose, Costa Rica Univ. of San Carlos, Guatemala City, Guatemala 1954-Pres:Univ. of Habana, Habana, Cuba.- CHECK 1940-49: U.S. Air Force T/Sgt. Serial 16001300 COMPINY 9. Previously Checked 195 Please bring that c 28 harch 57 0.17.11) 201-168851 15. APR 14-00000 L CONFIDENCES BluGRAPHICAL DATA 28 18 MAR 1957. NAME: EMPLOYMENT: TRAVEL: RESIDENCES: CROZIER, Ross Lester : 1940-45: U.S. Air Force 1945-46: U.S. Naval Station, Coco Solo, Canal Zone 1946-49: U.S. Air Force 1949-53: 3-6/53: Free lance photography and student, San Jose, Costa Rica Section of Geology, Ministry Agriculture, Costa Rican Government, San Jose, Costa Rica (Dr. Cesar Dondoli) 1949-53: San Jose, Costa Rica Jan-May 1954: Guatemala City, Guatemala 1954-Pres: Habana, Cuba 4-11/55: Calle 11 No. 1013 Vedado, Habana, Cuba 1954-55: Calle 16, No. 511 Vedado, Habana, Cuba 8-11/54: Calle 3, No 6A, Miramar, Habana, Cuba San Juan Titas, San Jose, Costa Rica 5-8/54: 1-5/54: 1953-548 1949-53: 7th Ave., N. 9-04, Jocotanango, Guat. City 5008 7th St., NW., Wash. 11, D.C.. San Juan Titas, San Jose, Costa Rica All prior residences was military service back to 1941 RECHECK Previously Checked Please being that di ang 1954 CONFIDENTT 201-168881 14-00000 i MEMORANDUM FOR THE RECORD SUBJECT: Arthur G. VA IVADA SECRET Training and contact procedure for Subject was discussed with Mr. Schermahorn ( Room 201-T-30, X-2778) on this date: : a) The training of Subject will last six weeks from 25 March through 6 May 1957. training. . b) Subject will use the code name "Mr. Vicks" throughout the c) Contact procedure: Subject will call "Jim" on JA-7-9117 at 1:40 PM on 25 March 1957 (Monday). He will identify himself as "Mr. Vicks." He will be given instructions as to the place and time of pick-up to be taken to safe house. Subject will have identification card to be presented to instructor upon arrival at safe house. d) In the event Subject has to be contacted during training period (i.e. wife's naturalization matters, etc.) the desk will contact Mr. Schermahorn's office (X -2778) the day before so arrangements may be made. Training Division will not release the phone numbers of their safe houses. e) Subject will be in training full time during the six weeks' period and will be given assignments for homework to be done at night and over some week ends. lica - H. O. MACAULEY FI/OPS -Cuban Desk 22 March 1957 SECRET 201-168881 14-00000 1 CLASSIFIED MESSAGE 186 ORI UN E 186 HM/JB/BRB CATE • 19 MARCH 1957 SECRET TO DIRECTOR FROM SAN JOSE ACTION: WH INFO • FI/R1.2, S/C 2 TO + OPIM HAVA 2 BOUTING 4 5 c MAR 19 15 59 257 1559257 REC'D CABLE SECTE ROUTINE IN 20033 CITE INFO: DIR CITE: SANJ 2506 RE: DIR 07482 (OUT 86223 ) 1. REF ARRIVED 18 MARCH. 2. VAIVADA ARRIVING HAVA PANAM 506 MARCH 19. MEET. 3. HAVE ADVANCED HIM $400. ACCOUNTING TO BE MADE HAVA. END OF MESSAGE SECRET 201-168881 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 _ ORIG : UNIT : EXT JM/BP/MR B. HOLAND WH/III/CUPA 2056 717 DATE : 13 MARCH 1957 TO : HABANA FROM: DIRECTOR CONF: WH'S INFO : CLASSIFIED MESSAGE S-E-C-R-E-T CI/OPS, CI/IC, FI, FI/OPS, FI/RI 2, S/C 2 CO HAVA INFO: SANJ REFERENCE: HAVA 833 " 2 VAIVADA KOUTING 4 5 6 45 07:37 AEC'L CABLE SECT. OUTC5483 ROUTINE PRECEDENCE CITE DIR 07107 NO OBJECTION PARA TWO. SUGGEST LENGTH STAY HAVA MIGHT BE CUT AND PUBLIC APPEARANCES MINIMIZED. END OF MESSAGE COORDINATING OFFICERS SECRET 201-168881 St. Galbraith W. GALBRAITH, C/u̸/III AUTHENTICATING OFFICER Copy No. IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE J. C. KING, C/WHD RELEASING OFFICER 14-00000 RLG/BP/J DATE : 14 MARCH 57 TO : DIRECTOR FROM: SAN JOSE ACTION: WH.5 INFO : 481 CLASSIFIED MESSAGE 2 S-E-C-R-E-T 3 CI, CI/OPS, FI, FI/OPS, FI/RI 2, S/C 2 ROUTING 4 5 6 n REC'D CABLE SECT. IN 18323 ROUTINE PROCETK TO: HAVA INFO: DIR CITE: SANJ 2495 REF: HAVA 833 (IN 17296 ) SANJ 2474 (IN 11647. ) 1. VISA FILE ON VAIVADA'S WIFE NOT YET RECEIVED HERE ALTHOUGH LOCAL CONSUL HAS MADE TWO OFFICIAL REQUESTS OF CONSULATE 'HAVA. VAIVADA DOES NOT WANT LEAVE WITHOUT HER AND WANTS HER ACQUIRE CITIZENSHIP FOR OWN PROTECTION IN FUTURE. LOCAL CONSULATE UNTIL FILE RECEIVED HERE. STATION UNABLE PRESSURE 2. VIEW ABOVE NOT FEASIBLE. FOR VAIVADA, LEAVE. ON 18 MARCH. STATION HOPES WIFES VISA CASE WILL BE SETTLED BY 24 MARCH. END OF MESSAGE 15 March S-E-C-R-E-T 20-168881 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Cssy No. 14-00000 L CLASSIFIED MESSAGE 1.00 111/RFL/J. DATE 18 MARCH 57 0 SECRET .TO DIRECTOR" FROM HAVANA ACTION: WH 5 INFO " FI/RI 2, S/C 2: TO PRITY SANJ INFO DIR ROUTING 4 S 6 KAR 18 20 03:57 REC'D CABLE SECT ROUTINE IN 19663 CITE HAVA 841. RE: DIR 07482 (OUT 86223) 1. CONSULATE ADVISES VAIVADA AS WIFE'S DOSSIER AIR POUCHED SANJ VIA WASH 8 MARCH. SHOULD HAVE ARRIVED BY NOW. HAVA. 2. REQUEST SANJ ADVISE FLIGHT AND TIME ARRIVAL VAIVADA END OF MESSAGE SECRET 201·168881 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. ཟ་ཤ་----------- -- 14-00000 DATE : €68 068-ES/DB/WCJ- 10 MARCH 57 CLASSIFIED MESSAGE SECRET- 1 -2- 3 ROUTING 4 5. 6 n ΤΟ : DIRECTOR FROM ACTION: SAN JOSE INFO : CI, CI/OPS, FI, FI/OPS, FI/RI 2, S/C 2 REC'D CABLE SECT. IN 16366 TO: HAVA INFO: DIR RE: HAVA 826 (IN 15237 ) ROUTINE PRECEDENCE CITE: SANJ 2491 1. VAIVADA ADVISES SO FAR HE KNOWS NO OTHER CONTACT KNOWS TELEPHONE NUMBER. HAS NEVER REVEALED NUMBER TO ANY ONE AND HAS NEVER WRITTEN IT. 2. RE GARAGE ADDRESS, ONLY KNOWS IT IS A "DIAMOND-T AGENCY GARAGE" LOCATED SOMEWHERE ON CALLE 20 DE OCTUBRE. SUGGESTS PR DUE BE REVIEWED FOR POSSIBLE PINPOINTING ADDRESS AND PHOTO. END OF MESSAGE SECRET 201-1688871 Copy No. IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE 14-00000 MEMORANDUM FOR: Chief, Office of Security VIA: Chief, CI/CA SUBJECT: Arthur G. VAIVADA (op.) -25507 L 8 March 1957 1. Reference is made to 05's verbal request of 7 March 1957, for additional information on Subject in connection with our request for a Provisional Covert Security Approval dated 26 February 1957. 2. Subject was born in De Kalb, Illinois, on 20 June 1922. Ha received his primary and high school education in De Kalb and entered the U. S. Army in 1940, later transferring to the U. S. Air Force. Ho Gerved as an operations and intelligence specialist, first in the China- Burma theater and later in Panama. He was discharged from the service in 1945 with the grade of Technical Sergeant. After his discharge, he worked for a brief period as a laboratory technician in the Sterling (Illinois) Silica-Cel Corporation and then returned to the Foram Canal Zone to marry & Costa Rican girl in December 1945. For about four months he worked as a stevedore and labor foreman in the Caral Zone. In April 1946 he re-enlisted in the Air Force in the Canal Zone and uns discharged three years later, in 1949. 3. Late in 1948 he was recruited by the Agency, and on 1 June 1949 became a CIA contract agent. Since that date, he has served as a con- tract agent with continuing high level performance, first in Costa Rica, later in Guatemala and Cuba. He is currently assigned to Cuba where he is utilized as Principal Agent of Project ANFODARCH. Subject has worked principally and successfully so, on Communist Party penetration opera- tions since his engagement with CIA, and his current work involves the handling of a net of agents providing coverage of Communist, leftist, revolutionary and other political activities at the University of Habana, and the student-youth circles in general in Cuba. 4. Subject has always proven to be loyal and trustworthy. In view of his outstanding record and strong overall qualifications, and his expressed desire for a career with CIA, it has been recommended he be converted from contract to career agent status. He was promoted recently to the equivalent of a GS-10 rating. Staci 201-168881 14-00000 SEGRET 2 5. Subject's spouse, a Costa Rican citizen, has expressed desire to acquire U. 3. citizenship, and has now made the necessary arrange- ments to accompany her husband to the U. S. for this purpose, when Subject returns for Covert training at Headquarters in the very near future. 6. Covert Security Approval, with an expedite Provisional Covert Security Approval, han boen requested in connection with the recommenda- tion to convert Subject from contract to staff status. J. C. KING Chief, Western Hemisphere Division Distribution: Orig. & 1 1 1 - - - Addressee Cuba Chrono VAIVADA File SEGNEL 14-00000 002 CLASSIFIED MESSAGE ROUTING 1 4 5 6 361/SE/DM/AFT DATE : 07 MARCH 1957 SE REL 3 ΤΟ : SAN JOSE FROM HAVANA. ACTION: WH INFO : CI, CI/OPS, FI, FI/OPS, FI/RI 2, S/C 2 REC'D CABLE SECT. IN 15237 TO: SANJ ROUTINE PRECEDENCE CITE: HAVA 826 REQUEST SANJ CABLE VAIVADA REPLIES TO FOLLOWING: WHO AMONG HQS HAVA CONTA CTS COULD ALSO KNOW TELEPHONE F-5019? GIVE DETAILED ADDRESS GARAGE WHERE JOAQUIN MARTINEZ VELASQUEZ, JS CONTACT, WORKS AND CAN BE REACHED. END OF MESSAGE. SECRET 201-168881 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. -7 14-00000 416 RUG/JM/BRB. DATE 27 FEB 57 416 TO DIRECTOR FROM SAN JOSE ACTION WH 5 INFO CLASSIFIED MESSAGE SECRET CI, CI/OPS, F1, FI/OPS, FI/RI 2, S/C 2 2 ROUTING S 6 FEB 27 23 47.57 RECO CABLE SECT. ROUTINE IN 11647 ΤΟ DIR INFO: HAVA CITE SANJ 2474 REF DIR 03998 (OUT 79438 ) 1. VAIVADA PREFERS CAREER STATUS ALTHOUGH SOMEWHAT CONCERNED FUTURE JOB SECURITY. WANTS WIFE ACQUIRE CITIZENSHIP AND HAS ALREADY DISCUSSED IMMIGRATION VISA WITH LOCAL CONSUL WHO HAS CABLED HAVA CONSULATE FOR DOSSIER ON WIFE. 2. WILL TAKE WIFE WITH HIM TO ZRMETAL BUT WILL LEAVE TWO CHILDREN HERE WITH WIFE'S FAMILY. TENTATIVE ETD 23 MARCH. 3. TIME ELEMENT IN OBTAINING WIFE'S VISA ONLY PROBLEM PRESENT TIME. HHHW 2092 NOT YET RECEIVED. 4. FOR HAVA. REQUEST AUTHORIZATION PAY VAIVADA SALARY FOR FEB. ADVISE AMOUNT DUE HIM. ALSO REQUEST YOU ATTEMPT EXPEDITE FORWARDING DOSSIER ON WIFE. END OF MESSAGE 201-168881 Copy No. SECRET IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE 14-00000 454 JB/JM/MR 454 DATE : 27 FEB 57 : TO : DIRECTOR FROM: SAN JOSE ACTION: WH 5 INFO CLASSIFIED MESSAGE 1 2 S-E-C-R-E-T 3 CI, CI/OPS, FI, FI/OPS, FI/RI 2, S/C 2 TO: HAVA RE: ROUTING 4 5 6 REC'D CABLE SECT. IN 11760 ROUTINE PRECEDENCE INFO: DIR CITE: HAVA 811 (IN 49266 ) DIR 03998 (OUT 79438 ). SANJ 2474 (IN 11647 ) SANJ 2476 OPERATIONAL MEMO DATED 26 FEBRUARY, PREPARED BY VAIVADA BEING POUCHED HAVA AS SEPARATE COVER ATTACHMENT TO HRSA-2602.. END OF MESSAGE S-E-C-R-E-T 201-168881 IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 SECRET When Pilled In) CATE REQUEST FOR INVESTIGATION AND APPROVAL TO: CI/Operational Approval and Support Division TRUE NAME SUBJECT CRYPTONYM OR PSEUDONYM Arthur G. VAIVADA TYPE OF AGENT OR EMPLOYEE 26 February 1957 PROJECT FROM: (Division). WH/III/CUBA CI/OA FILE NO. C-25507 SO FILE NO. USE OF AGENT OR EMPLOYEE (Full details) Subject has served CIA in a contract capacity since 1949, with a continuous high level of performance. He is currently assigned to Cuba, where he is being utilized as the Principal Agent for Project AMPHODARCH. Project AMPHODARCH 18 an FI operation designed to provide information on political activities (including Communist) in university circles in Havana, Cuba. In view of his outstanding record and strong overall qualifications, and his expressed desire for a moment with CIA, it has been recommended he be converted from contract to career agent stains.. PROVISIONAL APPROVAL OPERATIONAL APPROVAL TYPE ACTION REQUESTED PROVISIONAL COVERT SECURITY APPROVAL COVERT SECURITY APPROVAL PROPRIETARY APPROVAL GOVERNMENT NAME CHECK SPECIAL INQUIRY (SO field investigation) OTHER: PRQ AND GREEN LIST STATUS PRO 1. OR EQUIVALENT. IS ATTACHED IN TWO COPIES PRO IS ATTACHED. IF OBTAINABLE " PRO 11 BILL BE FORWARDED WHEN RECEIVED GREEN LIST CHECK HAS BEEN INITIATED REVEAL NO INFORMATION OF VALUE REVEAL INFORMATION AS ATTACHED GOVERNMENT COMMERCIAL FIELD TRACES WILL BE FORWARDED WHEN RECEIVED NOT INITIATED. NOT EXPECTED TO POSSESS RELEVANT INFO. SUGGESTED INVESTIGATIVE COVER ACADEMIC OTHER: RI TRACES NO RECORD RECORD (Not derogatory) DIVISION TRACES NO RECORD RECORD Not derogatory). INDICATE SPECIAL LIMITATIONS ON INVESTIGATION OR SPECIAL COVERAGE DESIRED AWARE UNABARE of CIA INTEREST Is AWARE UNAWARE OF U. 3. SUBJECT AWARE UNARIOS • HAS En NOT BEEN BRIEFED SIGNATURE OF CASE OFFICES Hugh MacAuley FORM NO. 772 ↑ SEP 55 GOVERNMENT INTEREST IMPENDIN INVESTIGATION ON . COVER STORY EXTENSION 2056 1021 Barton SIGNATURE.OF BRANCH CHIEF W. Galbraith 201-168881 SECRET () 14-00000 DATE 142 142 ED/BP/C55 23 FEBRUARY 1957: CLASSIFIED MESSAGE SECRET TO ' DIRECTOR FROM SAN JOSE དྷྭ་ ACTION: JA 5.... INFO FI/RI 2, S/C 2 3 RCING " FEB 23 0 4 47257 REC'D CABLE SECT ROUTINE IN 10068 TO HAVA INFO: DIR CITE SANJ 2471 RE: HAVA 803 (IN 48050 ) 22 FEB VAIVADA CONTACTED BURNETTE FOR WHO HE WORKED WSBURNT. END OF MESSAGE SECRET 201-168881 Copy No. IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE 14-00000 ST SECRET Mr. Arthur G. Vaivada Dear Mr. Vaivada: Reference is made to your contract with the United States Government, as represented by the Contracting Officer, effective 1 August 1954, as amended. Effective said contract, as amended, is further amended by the addition of sub-paragraph (e) to paragraph three (3) entitled "Travel" which reads as follows: "(e) For temporary storage of your household effects while you are temporarily absent from your initial permanent post of duty hereunder. " Effective 19 February 1957, said contract is further amended by deleting paragraph ons (1) entitled "Compensation" in its entirety and substituting in lieu thereof the following: "1. Compensation. In full consideration for the purchase of certain information and services, you will receive from the Government, payable in such an approved manner as you may direct in writing, the following: (a) Compensation calculated at the rate of $5915 per annum; and (b) Additional compensation for quarters procurement at Sas Jose, effective upon your arrival thereat in an amount calculated at the rate of $3000 per annum. As this additional compensation is based upon quarters costs at said post, it is subject to unilateral adjustment by the Government whenever warranted by a change in the factors affecting its initial establishment. Quarters will not be furnished you by the Government nor will you accept quarters provided by your cover facility without priof amendment of this agreement." All other terms and conditions of the contract, as amended, remain in full force and effect. APPROVED: SECRET UNITED STATES GOVERNMENT BY Contracting Officer 19F1357 201-168881 14-00000 UNIT . ORIG • J.B.NCLAD WH/111/CUBA EXT ' 2056 DATE ' 18 FEBRUARY 1957 TO HAVANA FROM Gored CLASSIFIED MESSAGE 611 1 2 S-E-C-R-E-T INFO: SANJ DIRECTOR ICONP WH 5 INFO CI, CI/OPS, CI/IC, CI/OA, FI/RI 2, S/C 2 TO HAVA INFO SANJ Subject ROUTING 4 Est 18 20 29 157 REC'D CABLE SECT. G INITIALS DEFERRED PRIORITY INITIALS ☑ ROUTINE OPERATIONAL IMMEDIATE REF HAVA 801 (IN 47267) VAIVADA SHOULD CONTACT MR WILLIAM CLYONS IN SANJ. FII FUTURE PLANS, VAIVADA TRAINING HQS COULD START 25 MARCH. INDICATE AT ONCE IF DESIRABLE END OF MESSAGE OUT78042 CITE DIR 03253 C. MARELIUS, AC/WHHO for J.C.KING, C/WHD RELEASING OFFICER COORDINATING OFFICERS S-E-CRE-T 201-16.8881 Galbraith GALERAITH, C/WH/III AUTHENTICATING IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. OFFICER 14-00000 CLASSIFIED MESSAGE 158 188 RLG/JB/CMW 1 2 DATE : 18 FEB 57. SECRET 3 TO : DIRECTOR ROUTING 4 5 6 FROM HAVANA ACTION: Wit 5 INFO : CI, CI/OPS, CI/IC, CI/OA, FI/RI 2, s/c 2 REC'D CABLE SECT. IN 48050 ROUTINE PRECEDENCE CITE: HAVA 503 TO: SANJ REF HAVA 801 (IN 47267 ) INFO: DIR VAIVADA AND FAMILY ARRIVING SANJ 18 FEB. WILL CONTACT COS THEREAFTER. END OF MESSAGE J01-168581 SECRET IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 301 HM/RFL/MR 15 FEB 57 801 DATE : CLASSIFIED MESSAGE ROUTING 1 4 S-E-C-R-E-T 2 5 3 6 TO FROM: : DIRECTOR HAVANA ACTION: WH 5 INFO : CI, CI/OPS, CI/IC, CI/OA, FI/RI 2, S/C 2 TO: DIR RE: HAVA 799 (IN 46908 ) BRENDABLE SETT IN 47267 ROUTINE PRECEDENCE CITE: HAVA 801 1. PRESS 15 FEB IDENTIFIES MAN FOUND SHOT TO DEATH AS AMPHODARCH 1. 2, AGENT KNEW ARTHUR G VAIVADA TRUE NAME AND RESIDENCE. DUE THIS AND AS PRECAUTION STATION ADVANCING VAIVADA AND FAMILY FUNDS FOR IMMEDIATE EMERGENCY TRAVEL THEIR HOME SANJ WHERE WILL STAY AT LEAST UNTIL CONSTITUTIONAL GUARANTEES RESTORED CUBA. WILL ADVISE DEVELOPMENTS. END OF MESSAGE S-E-C-R-E-T 201:168881. IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 VIA AIR Spealy Air or Sea Pouch) OFFICIAL DISPATCH DISPATCH NO. AUTH-N-2022 201-32723 CLASSIFICATION DATE 8 FEB 57 15 00 z ΤΟ Chief of Station, Habana FROM Chief, HID GENERAL SUBJECT Administrativo SPECIFIC Arthur G. VAIVADA References: aJIK-A-3314 b.HK-4-1905 .C.LA-2577 Action Remired: Notify Headquarters if Any Objection to lction Para. 3 1. Headquarters ims no objection to the peatonement of VANADA's training until the end of the current contract year august_1957), and has cancelled immediate training exrangements accordingly. The Station should submit a new request feveral posthe prior to the desired new training dates. 2. There has been a change, awhile, in Headquarters thinking on the proposed conversion of Y Na to staff status. Upon reviewing the case, the responsible Headquarters maff quelested that career agent status would be more appropriate and recorded that the requested personnel action be changed accordingly) The Staff pointed out that virtually all benefits which would excrpe to VAIVADA under staff status are also obtainable as a career agent. These include Civil Service Retirement, Sick and Annual Leave, Home Leave Travel, Periodic Step Increases, and coverage under the Federal Employment Compensation and Missing Persons Acts. Spuld also be eligible for certain KUBARK insurance plans, subject to security and other special considerations. The one exception is that VAIVADA would remis on a contract basis, meaning that his sob security would be somewhat less than that of staff personnel. His contract would be for an indefinite period, however, and his job security would closely approximate that of a staff agent. 3. In discussing. VAIVADA's conversion, the reviewing staff also noted that VAIVADA. would not necessarily be granted staff status, oven though his wife were to become a U.S. citizen, and would definitely not qualify for same at this time. In view of this development and the generally favorable benefits accruing to a carcer agent, the Division bas resure its conversion provide for cafect Tither than FORM NO. 51-29 JUN 1949 SECHET CLASSIFICATION. 8F16.57 RI COPY2723 201-166881 : 14-00000 SEGRET HAL-4-2092 Fage Tho staff status, at Crate GS-11. It in felt that the career statua provides most, if not all, of the benefits sought for VAIVASA in HS-1-2577. It will now be unnecessary, mroover, for Mrs. VAIVADA to acquire 6.S. citizenship, although leadquarters stands ready to facilitate acquisition of same if the VAIVADLO so desire. 4. Should there be any objection, on the part of the Station or VAIVA, to this latest proposal, Headparters vould appreciate an early indication to that effect, in order that other arrangements might to ende. It would appear at this time, however, that the proposed carcer status is the most favorable that VAIVADA could expect. John T. Kynn J. C. KING Chief, WHD 5 February 1957 Distribution: 3 1 - 1 - Habana RI WH/Mailroom 1 - WH/III/Cuba/Chrono 1 Subject WE/III/Cuba/oland/ дова т. Купі C. KING, C/WEID (Releasing Officer) SECRET Ik Gathaith W. GALBRAITH, C/WH/III (Authenticating Officer) N} COPY 201-168881 201-32723 14-00000 SECRET CONTRACT INFORMATION AND CHECK-LIST "YNSTRUCYTONS: Complete ●ll items, inserting "NA" when items not applicable. Forward original and was copy for prop- ost aration of contract. SECTION 1 CASE OFFICER James B. Noland TELEPHONE EXTENSION 2056, 2971 GENERAL DIVISION DATE HR/III 30 January 1957 .1. NAME ☑5 PREUDG TRUE 2. PJECT AMPRODANCH Arthur C. VAIVADA 3. ALLOTMENT MO. 3517-016 SLOT NO. S. PREVIOUS CIA PSEUDONYM OR ALIASES HA 7. SECURITY CLEARANCE (Type and date) Operational Clearance 6. INDIVIDUAL IS PRESENTLY ENGAGED. ON HAS BEEN ENGAGED BY CIA OF ITS ALLIES ACTIVITIES. IN SOME describe and Subject first recruited in facon to HTC in Povember 1948; transferred to Costa Rica is raHOID Project Subsequently we alred to BIRADIAL Project and PESCENS - 19 July 1954 B. CONTRACT IS TO BE RITTEN IN STERILE FORM 1.E.. '.. GOVERNMENT" g. INDIVIDUAL WILL WORK UNDER "CONTROLLED CONDITIONS I.E. REGULAR OFFICE HOURS AWAY FROM SUBJECT'S HOME AND PERFORMED UNDER THE SUPERVISION OF A STAFF EMPLOYEE OR STAFF AGENT SECTION II 11. CITIZENSHIP $5. U.S. ▼ES ☑ PERSONAL DATA 12. IF NOT U.S. CITIZEN. INDIVIDUAL IS A PERMANENT 13. AGE RESIDENT ALIEN LEGAL RESIDENCE (City and state: or country) Sterling, Illinois 17. MARITAL STATUS (Check as appropriate) ☐ SINGLE MARPILL TES ☐ 18. NUMBER OF DEPENDENTS (Not including individual) RELATIONSHIP: 36 ■ O 10. PROPOSED CATEGORY (Contract agens, contract employee, etc.) Career Agent 14 DATE OF BIRTH Month, day, pear) 20 June 1922 16. CURRENT RESIDENCE (City and state or country) Habana, Cuba SEPARATED DINGOCED INDIVIDUAL IS RELATED TO A STAFF EMPLOYEE, STAFF AN INDIVIDUAL CURRENTLY WORKING FOR THE AGENCY IN SIME VIDOWED ☐ ANNULLED 19. Thrus dependants: vife and tus children CAPACITY ☐ YES RELATIONSHIP: NO T.OR SECTION ISI 20. RESERVE 83. BRANCH OF SERVICE Wii and AF SECTION IV 27. BASIC SALARY $6,390.00 SECTION V (non- U.S. MILITARY STATUS 21. VETERAN 22. World H II IF RETIRED, INDICATE CATEGORY (Longevity, combat disecitsty service disability non-combat) 24- RANK се GRADE 125. T/Igbo DRAFT ELIGIBLE YES 26- по DRAFT DEFERMENT OBTAIRES BY CIA NO COMPENSATION 28. POST DIFFERENTIAL 29. COVER (Breakdown, if any) 30. TAXES TO BE COVER THELD BY ALLOWANCES (NORMALLY GRANTED ONLY TO RESIDENTS OF THE UNITED STATES) 2400:00 (taxable) POST 33. Equalisation Allowance - $2,620.00 (non-taxable) 34. COVER (Breakdown, if any) E SECTION VI 35. TYPES TRAVEL CS COMESTIC OPERATIONAL ☐ FOREIGN OPERATIONAL 37. HOUSEHOLD EFFECTS TO BE SHIPPED ☑ ves мо 36. PERSONAL VEHICLE TO BE SHIPPED YES 40. 1F WITH DEPENDENTS STATE RELATIONSHIP. CITIZENSHIP. AGE AND DATE OF BIRTH Wife Sea • - 36. WITH DEPENDENTS ▼ES 39. TRANSPORTED VEHICLE TO BE USED FOR OPERATIONAL TRAVEL Costa Rican (expects obtain U.S. citizenship in near future) Barn 15 March 1918 · 38 years of age. Married to Subject since 1965 - U.S. Citizen, 7 years of age. Daughter - U.S. Gitis. 5 years of age. TES 41. PAYMENT AND ACCOUNTABILITY WILL BE IN CONFORMANCE WITH SECTION VI! ZZ PURCHASE UP INFORMATION R 20 167881 CIA EGULATIONS COVER POLICIES OPERATIONAL EXPENSES AND PROCEDURES 43. ERICRTAINMENT 44. UTMEK 口. Formal operational expenses of field - PRE 14-00000 57 VAUREA. 30 January 1957 April 1956 MEMORANDUM FOR: Chief, FI SUBJECT REFERENCE : Request for Conversion of Arthur G. VAIVADA from Contract to Career Agent Status HKH-A-2577 1. Referenced dispatch from the field recommends the conversion of contract agent Arthur G. VAIVADA to staff status and presents a strong case for such conversion. Upon receiving a formal WHD request for such action, however, your Plans Staff suggested that career agent status would be more appropriate in this case, and further indicated that staff status for VAIVADA is virtually out of the question at this time. The request is being re-submitted, therefore, in revised form to provide for conversion to career rather than staff status. 2. VAIVADA has served CIA in a contract capacity since 1949, with a continuous high level of performance; first in Costa Rica, later in Guatemala and Cuba. He is currently assigned to Cube and is expected to remain there indefinitely. VAIVADA is 34 years old and was promoted recently to the equivalent of a GS-10 rating. His expressed career interests lie in continued employment by CIA, more especially in the area of unofficial cover assignments, for which he is highly suited. 3. In view of VAIVADA's outstanding record as a contract agent, his strong overall qualifications, and his expressed desire for a career with CIA, it is recommended that he be granted career agent status. A PHS and a new contract check list (in duplicate) are attached. 4. WH Division contemplates bringing VAIVADA to the U.S. for covert training during the latter part of 1957. 5. Approval for the conversion of VAIVADA from contract to career agent status, as indicated above, is hereby requested. Attachments PHS (2) Contract Check List (2) Lucarchi J. C. KING Chief, Western Hemisphere Division Armstrong in 51 SEGRET 14-00000 SECRET CONTRACT INFORMATION AND CHECK LIST (CONTINUED) NOTE: SGE INSTRUCTIONS ON FIRST SHEET. SECTION Vill 46. CASE OFFICER James A. Kolami TELEPHONE EXTENSIO 2971, 2016 5161STOM VH/111 DATE 30 Jamary 1957 OTHER BENEFITS regulations for beneli's applicable to various culations.) DENEFITS (Sec Part XIV of Confidential Fund Regulations or Daccesor categories of contract personnel. Li medical pencils ore requested. sea & i5-430 or FECA Fissing Fersons Home Leave Traval Pariolia Step Increases CIA Sick and Emmal Leave SECTION 1X 47- STATUS (Check) DDSED ESTABLISMED 48. TYPE (Check) COVER ACTIVITY PRIETARY SBSIDIZED ☐ CULTURAL EDUCATIONAL 49. IF COVER PAYMENTS ARE CONTEMPLATED. THEY WILL BE EFFECTED ON REIMBURSABLE BASIS COMPLETE CONSOCIAL PARTIAL TOURIST OTHER SECTION X OFFSET OF INCOME 50. OFFSET OF INCOME AND OTHER EMOLUMENTS DERIVED FROM COVER ACTIVITIES attached hereto.) (If less than total, justify in separate memo ICTAL PARTIAL Gome SECTION XI TERV 5.1. EFFECTIVE DATE DAYS 54. Evaliers DURATION Enfinite 152. MONTHS TEADS TERMINATION NOTICE (Number of days) Ninety Daya $3. RENEWABLE VES 35. FORFEITURE OF RETURN TRAVEL FOR RESIGNATION PRIOR TO CONTRACT TERMINATION ☐ o SECTION X11 56. PRIMARY FUNCTION (FI, PP. other) FI Operations FUNCTION SECTION XIII 57. GENERAL DESCRIPTION OF DUTIES TO BE PERFORMED DUTIES Primcipal agent cagiged in collection of positive intelligence and CE information. SECTION XIV 58. EXPERIENCE QUALIFICATIONS Azay and Air Forms Intelligence. CIA Training. Other as indicated in Fuster 6, abono. 59. EDUCATION Check Highest (Level Attained) 60. LANGUAGE COMPETENCY (Check Appropriat Degree Competency 62. APEA KNOWLEDGE ☑ GRADE SCHOOL WIGN SCHOOL GRADUATE TRADE SCHOOL CORDUATE BUSINESS SCHOOL GRADRATE COLLEGE (No degree) Σ COLLEGE LANGUAGE SPEAK DEGREE WRITE COMMERCIAL SCHOOL COGDUATE CST GRADUATE READ PND 61. INDIVIDUAL'S COUNTRY OF ORIGIN FLUENT AVERAGE PoolFLUENT AVERAGE POORFLUENT Spanish ✗ USA. Very good. SECTION XV 63. JOB AND SALARY PRIOR TO SERVICE FOR CIA 1940-1945: T/Sgt. USA, Jan, 1945 – April 1966: PRIOR EMPLOYMENT USAF, Intelligence ECO. Leading man labor, $12.88 per day, US Haval Air Station, Coco Solo, Canal Zone April 1946 – Aril 1949: T/Sgt USAF, Intelligence ECO, Albrook Field, Caral Zone April 1949 Present: Contact agunt. - : ADDITIONAL INFORMATION 14. ADDITIONAL OR UNUSUAL REQUIREMENTS. JUSTIFICATIONS OR EXPLANATIONS (Use other side if neces DATE TYPED NAME 6 SIGNATURE OF DIVISION OFFICER H. CALERAITH, C/M/XII APPROVAL DATE 14-00000 204 FO/RFL/BRÉ CLASSIFIED MESSAGE DATE. 15 JAN 57 TO DIRECTOR PROM . ACTIONI TH 5 HAVANA INPO 1 FI/RI 2, S/C 2 TO DIR INFO REF: • HAVA 745 (IN 32122) SECRET ROUTINO . 6 2:15-17 JAN 15 1703Z 57 ROUTINE IN 34563 CITE HAVA 755 REQUEST TRAINING BE POSTPONED INDEFINITELY. EXPLANATORY DISPATCH FOLLOWS. END OF MESSAGE 201-168881 SECRET IT IS FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 353 CLASSIFIED MESSAGE ROUTINO 1 4 2 5 SECRET 3 353/DEF/RFL/CG DATE : 08 JANUARY 57 ΤΟ : DIRECTOR PROM : HAVANA ACTION: WH INFO : FI/RI 2, GP 2, S/C 2 TO: DIR RE: MKHW 1984 IN 32122 ROUTINE PRECEDENCE CITE: HAVA 745 DUE DELAY FINAL PROCESSING WIFES VISA VAIVADA UNABLE DEM RT HAVA PRIOR 16 JAN. WILL ADVISE ETA. END OF MESSAGE GROWERY ACTING. SECRET 201-168881 18 FORBIDDEN TO MAKE A COPY OF THIS MESSAGE Copy No. 14-00000 MEMORANDUM FOR: ATTENTION: SUBJECT: REFERENCE: Chief, WH SECRET Chief, WH/III Covert Training Request for Arthur G. VAIVADA Project AMPHODARCH 1. Reference is made to your memorandum dated 4 December 1956 requesting covert training for Arthur G. VAIVADA. 2. The CI Staff approves the training request subject to the comments and recommendations set forth in the attached memorandum prepared by CI/ICD under date of 20 December 1956. Attachment: Panje. for for James Angleton Chief, Counter Intelligence Staff C/CI/ICD memo dtd 20 Dec. 56 - Subject; Comments and Recommendations on Proposed Covert Training of Arthur G. VAIVADA SECRET 301-168881 i
104-10418-10103.txt	2.0000A 104-10418-10103 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 12/14 • · PAGE OF PAGES OMF AGE SIGNAL CENTER USE ONLY Co 0 0 0 CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR J.C.P DEFERRED TELEPOUCH CONF: TOG ΤΡΕ MAO DCI 0 0 DATE-TIME GROUP CITE 152046Z WASHINGTON INFO: FILE ADP // INFO: 15-6 MESSAGE REFERENCE NUMBER INDEX 125435 DISSEM BY: 0 DOO 0 NO INDEX 0 RETURN TO PER 0 FILES TO: (THE HAGUE). FROM: E/BNL/N INFO CI/OG, SA/D0/0, LA/C/EUBY ENVIEW TA 이 -A/C/ SUBJECT: WNINTEL RYBAT REAM SYMPATHIZER) MHCOLOR 4 20-6 REF: THE HAGUE) 33077 (IN 459495) Y 1. FYI: INFORMATION CONTAINED IN REFERENCE IS BEING PROVIDED. {WITH SOURCE PROTECTION) TO FBI, INS AND TO BOTH SENATE SELECT. COMMITTEE AND HOUSE ASSASSINATIONS SUBCOMMITTEE. STATION HAS ADVISED CONSULATE.Y ORIG: 2. FILE: 201-0155221. E2 IMPDET H 03 QUERY WHETHER E/BNL/N (B. RATHJEN), 90043; COORD: CI/OG ER. HOLMS - TC). SA/DO/O {E. VIDAL INFO], LA/C/EU (B. BRAMSON) 1. KRUMVIEDE).♪ 03. 03 TC}; REL: AC/E/BNL DATE: 15 NOV 77 ORIG: RATHJEN JMGLO UNIT: E/BNL /N°3 NEXT: 9004, Debut AC/E/BNL RELEASING OFFICER CLASSIFICATION CI/OG - R. HOLMS {TELECOORDI SA/DO/O - E. VIDAL {FOR INFO} LA/C/EU - B. BRAMSON) {TELECOORD] COORDINATING OFFICERS 03 AUTHENTICATING OFFICER E 2 IMPDET CL BY: 034537 815√ BR
104-10222-10040.txt	14-00000 104-10222-10040 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 STANDARD FORM 66 MUSIC B.t SECRET Official Personnel Folder SECRET سے SF) 0611 DEFINEDELANTE BEREN KORTER OF PERLA La 14-00000 PLOS. SERIAL MOE. 055405 Stv, Robert Tyler .. MARITAL STATUS 11. DEPENDcwfish 100. 11. 1 fluctua པ་བབ་་་ས་ 3:1 1954 MOON SLOTICE 311927. 1OTHER STATUS 60408 Married Stack Lisive Rester: SPOTUE 12. ASSESSMENT DATE Jul 1947 SECRET 10) B.OGRAPHIC PROFILE (PART 1) sea la PATE OF BIRTH SCD: 2 Sep 1946 11 18 Jun 1925 10. LONGEVIT (we are 3.Par 141 US NATURALIZATION DATERED 119MM 1953 1952 NA 13 F 1841 1975 rav BITH CIA 509.09 test 19 MIL. SED TO DE DEFENCED 13. PROFESSO None 13. NON CIA EMPLOYMENT 1912 FAD. Patterson Eld, Ohio - 14. Language APTITUDE TEST GATE None Hessencer (surer) 1943–45. 111itary Service, US Army, Pfc - Klitory and Combat Intelligence 1947-48 Proctor & Gamble, Cincinnati, Ohio - Editor, Personnel Research Dept ×10. NɔNYČIA LOUCATION 1943; 1945 Ohio State Univ - Engineering, Liberal Arts 1944-45 Camp Butchie, Ild = Aerial Photos interpr Day 47 Univ of Arizona - Bl Spanish, Political Science, History 965-66 USɔ、 (Corresp) Mod. Supy Practice (See/18 bolow) 17. FOREIGN LANGUAGE ADILITIES Kate Profl: fetoner. Pate Tëoted) Spanish " R, S, U Native; W, P High (Pay 1960); Translate May 1957 is. AGENCY SPONSORZÓ TRAINING 1945 Admin Proc 1945 Intel Orient 1949 Photo 19.9 Intol Orient 1949 CI Ope 1955 CI Ops. 1965-66 Mod Supy Pract/USDA 1971 WonsTrng/DefensiveDriving 1962 Photo Cps 1972 Short Hange Agent Contact 1966-ces Ser 1968 Chall of AW Comm. 19773582185s Sear Semiñar (Continued) 10. CIA EMPLOYMENT HISTORY SINCE 10 SEPT 100 (Personal Actions, Milly Ordere, and Principal Detaile) I DATE. POSITION TITLE & OCCUPATIONAL CO! GAGE .30 Area Ops Off " 5 OPGANIZATION ONCAN. TITLE (If any) 350/Trainee Pool "# Н 039/Cps " OCO/FOT/Venezuela 3ta 58 " CG0/MHH-1/Ecuador Sta/COB DOP/A-1/Ecuador Sta/COB DOP/A-3/Ch, Nexico Desk DDP/Mi-3/Nexico Sta/Cos 0136.51 12 DI 0136.01 12 DI t 13 DÍ 0136.01 1711.50. 13 DI Mar 1948 1.0. (Trainee) 0132.06 May 1948 11 ม 0132.05 Nov 1948 Reports Off 0132.53 Dec 1949 1.0. Reports C132.55 Aug 1950 1.0. (Ops) 0132.06 Jun 1952 Ops Off 0136.02 11 Apr 1954 Area Ops Off 0136.01 12 Aug 1954 2.0. (FI) May 1756 Feb 1957 " Aug 1959 Doc 1961 " Jan 1953 Ons Off Apr 1963 H 1 Sep 1944 Stp 1966 Sep 2970 Oct 1972 " Par 1973 Dec 1973 " Instructor Ops N. GALVIELD -- 20 Jan 1976 28 路锦 OTR/Ops Sch/ld/Faculty DOT/US Field/Tragf/Faculty DDC?/TFW/FI-CI Sec DOP/WH-3/exico Sta DO-2/ear Sta 2711.50 14 0135.01 14 0136.01 14. D 0235.01 15 0136.011 15 2135 211 Ľ ef of Station 0130.05 1970 departe? 35.95 - 03 " " " 31. PROFILE ALVITHA 2 I hmo' cal 1300 2-59 1200 (PART 1) GIO 11 " " LOCATION : " R Caracas " Quayaquil " На Nogales Isolation H Hq. adico City 12 222/p-2/ HondurasSta/COS Tecial DOPARA/C, Br-2 (Cen Amar) Ha 0]000/h/Ch. Br-2(CenAmer) // Plans Stall SECRET REVITHED VERIFIED CV EMPLOYEE ) 31 Aug 1959 PROFILE 141 14-00000 Ta dá s DATE OF BIRTH 1 PERS. DICIAL PO. Dattice HAVE 180101 SUV SECRET (When Filled in) BIOGRAPHIC PROFILE (Continuation Sheet) 197-228% of Cappare 19. cia tarMENT HISTORY SINCE 16 SEPT. 1347 (Personnel Actions, wilitory Ordare, and Principal Details) (cont'd.) POSITION TITLE OCCUPATIONAL COSE CADE! EFFECTIVE SATE Apr 1975 Ops off th Aug 1975 Ops Officer 0136.01 0136.01 ORGANIZATION 6966, TITLE (If any) 50 16 DYB DIO/1A/Ch, Plana ProgramsStr 16 DTB DDO/1A/Devcmp(Training) LOCATION Ho 13 DATE DEVILS 201676 49.71 1200-12 60600171642 PROFILE Dav SECRET DODER EL BY: C27A2Z PROFILE 141 ARE Y 14-00000 PERS. SERIAL NO. 055625 HAVE (Lool · 7 1 • t • M 1 d 4608 SHAW, Robert Tyler' 20 - SECRET Then Find tag BIOGRAPHIC PROFILE (PART 2) DATE OF BIRTH 18 Jun 1925 24. BUMMÄAY OF CAREER PREFERENCE. DŪTLINE AND/OR FIELD REASSIGNMENT QUESTIONNAISE 800 IDENTITY OF OTHER DOCUMENTS BHICH SHOULD BE REVIEWED IN DETAIL SEE COVER HISTORY ATTACHED 20. ADDITIONAL INFORMATION Appreciation 1953 from the US Ambassador, Mexico City for invaluable services rondered during trip to Nogales, Mexicali and Tijuana. Appreciation 1952 from 3.E.Cartwright for assistance on survey trip along tho California Gulf Coast. Commendation 1959 from the US Ambassador, Mexico City for outstanding performance of duty while stationed in Mexico. Award 1955 Cutstanding Prepared Speakers Tronby by the Mexican Chapter of Toastmister. International as a result or a speecïï entitled "Stop Kicking the Foreign Service." Award 1974 c»uslity Step Increase in recognition of bf's sustained expeller performance since 1972. 23 DATE REVIDER DAM RD. I FED B7 20 Jan 1976 1200 (PART 2) -- 1 28- PROFALE REVIEWED OT REPLACED POON PART "SECRET tatto 10 020LETE. E 2 LIFECT PROFILE $49 14-00000 SECRET "NOTIFICATION OF ESTABLISHMENT OR CANCELLATION x OF OFFICIAL COVER BACKSTOP CHIEF, CONTROL DIVISION, OP CHIEF, CONTRACT PERSONNEL DIVISION, OP CHIEF, OPERATING COMPONENT (For action) WH 04 x TO: (Choeb); 19 March 1973. SS NUMBER 268-28-0199 EMPLOYER NUMBER 055495 1·15 CAND NUMBER ATTN: Chief Support Staff ESTABLISHED x REF:. OFFICIAL COVER Form 1322 dated 12 Mar 73 DISCONTINUED BUBJECT UNIT SHAW, Robert T. ILC NO. 734 Department of State KEEP ON TOP OF FILE WHILE COVER IN EFFECT ESTABLISHMENT OF OFFICIAL COVER BLOCK RECORDS x BASIC COVER PROVIDED CANCELLATION OF OFFICIAL COVER UNBLOCK RECORDS EFFECTIVE DATE: EFFECTIVE DATE EOD OPERATIONAL COVER PROVIDED FOR TO OTHER (Specify) SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. СИНА 20-7) SUBMIT FORM 3254. W-2 TO-BE ISSUED. (NHB 20-11) SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (HHB 20-7) EAA: CATEGORY 1 CATEGORY II Χ State SUBMIT FORM 3254. (HHB 10-11) 1-2 TO BE ISSUED. ☑ SUBMIT FORM 1322 .FOR ANY CHANGE AFFECTING THIS COVER. (HR 240-30) RETURN ALL OFFICIAL DOCUMENTATION TO Ccs SUBMIT FORM 2688 FOR HOSPITALIZATION CARD. DO NOT WRITE IN THIS BLOCK Χ SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY, (HR 140-30) EAA. CATEGORY 1 ✗ CATEGORY 11 SUBMIT FORM 2688 FOR AGE HOSPITALIZATION CARD REMARKS AND/OR COVER MISTORY MAR 48-OCT 49-HQS/OVERT. OCT 49-FEB 52-VENEZUELA/STATENOM FEB 52-MAY 52-H2S/OVERT MAY 52-JUL 54-ECUADOR/STÄTE-NOM JUL 54-MAY 56-Has/OVERT 17 MAY 56-WAY 59-MEXICO/STATË INT MAY 59-HAY 61-25/STATE INT MAY 61-MAR 63-HQS/OVERT MAR 63-JUL 65-MEXICO/STATE INT“ JUL. 66-JUL 70-NICARAGUA/STATE INT "JUL 70-RUG 72-HONDURAS/ CPD STATE INT/AUG 72-1 DISTRIBUTION COPY 1. co COPY . OPERATING COMPONENT 17 MAR 73- CUPY 3 COPY & OS/SRACO OL/QS/STATE INT COPY COS-FILE 18 MAR 73-HESSTATE NOM FORM 1551st PREVIOUS EDITION SECRET CHIEF, OFFICIAL COVER, CENTRAL COVER STASE [ 8.3. IMPORT CL. Sv: 037522 +13-82-si : 14-00000 SECERT. REPRODUCTION MASTERS news SECRET 1) OGRAPHIC PROF 3. " Hand 1 e BIOGRAPHIC PROFILE With C a re SECKCI 14-00000 Pre 1963 Request for Personnel action lift 14-00000 Requests for .. Post 1966 Notification of Pesonnal action. and other memos Lift 14-00000 Sanitized bio profile and Cover Summary Robert TSHAH! 14-00000 x TO: (Check) SECRET "NOTIFICATION OF ESTABLISHMENT OR CANCELLATION OF OFFICIAL COVER BACKSTOP CONTROL DIVISION, OP CHIEF, CONTRACT PERSONNEL DIVISION, OP FILL NO. 19 March 1973_L_734 IS NUMBER 263-23-0192 055495 ID CARD NUMBER CHIEF, OPERATING COMPONENT (For action) WH ATTN: Chief Support Staff ESTABLISHED REF: OFFICIAL COVER Form 1322 dated 12. Mar 73 DISCONTINUED SUBJECT UNIT SHAW, Robert T. Department of State WEEF ON TOP OF FILE WHILE COVER IN ESTABLISHMENT OF OFFICIAL COVER BLOCK RECORDS x BASIC COVER PROVIDEO EFFECTIVE DATE EOD OPERATIONAL COVER PROVIDEÓ FOR TOY OTHER (Specilys SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (HÁP 20-7, FFECT CANCELLATION OF OFFICIAL COVER UNBLOCK RECORDS EFFECTIVE DATE: - SUBMIT FORM 3254 TO BE ISSUED, (10-11) W-2 SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (HIID 30-7) EAA+ CATEGORY I CATEGORY "I RETURN ALL OFFICIAL DOCUMENTATION TO CCS State SUBMIT FORM 3254 (NNB 20.11) W-2 TO BE ISSUED. X x SUBMIT FORM 1322 FOR ANY CHANGE AFFECTING THIS COVER. (HR 380-20) SUBMIT FORM 1323 FOR TRANSFERRING COVER SUBMIT FORM 2688 FOR HOSPITALIZATION CARD. DO NOT WRITE IN THIS BLOCK RESPONSIBILITY, (HR 240-20) x X EAA. CATEGORY I CATEGORY II SUBMIT FORM 2688 FOR AGE HOSPITALIZATION CARD- ✗ NEMARKS AND GOVEA MAR 63-JUL 66-MEXICO/STATE. INT” DISTRIBUTION: Coo CO ON CP: CCFF.A. OPERATING COPT 3 CAR & COPY S . 05/SRACO จ vre ] S COS-FILE SECRET CHIEF OFFICIAL COVER, CENTRAL COVER STAFF 14-00000 " PEDS. ་་་་་་ ". 080105 SHAT, Robert Tyler 6. MARITAL STATUS 1. DEPENDENTESE Married D. CARLEA STAFF 11. CURDEht ་་་་་ ་་་.. Blazer ་བབ་་་w་ Du 1954. 12. ASSESSMENT DATE Jul 1947 NONI SERVICE A- 1927 OTHER STATUS GRADE SECRE "" BOGRAPHIC PROFILE (PART 1) natt of DIRTH - SCD: 2 Sep 1946 9. 604 COP, CATE _ 3. hr 1948. EVAL. FOR 11 18 Jun 1925 DIRM 8. UNNATURAL TIN TAPES 1955 1952 MA NA. 10. LAST MO. POUAL: FOR Jul 1975 ACTIVE DUTY WITH CIA CAT. 13. PROFESSIONAL TEST. DATE None - Trop TPY RELEASE TO MIL SER ThY TO DI DEFERRED CAT ETIRED 16. LANGUAGE APTITUDE TEST GATE tiona sencer (ummer) 13. NON-CIA EMPLOM 1942 FAD, Patterson Eld. Chiỗ 1943-45 Military Service, US Army, Pre-Military and Colabat Intelligonco 1947-48 Proctor & Gamble, Cincinnati, Ohio Editor, Porsonnel Research Dopt " 16. NON-CIA COUCATION 1943; 1945 Ohio State Univ - Engineering, Liberal Arts \|1944–45. Cary Ritchie, Hd Aerial Photog interpr P-47 Thivio - 1 Shunish, Political Setonen, History 1965-66 USD (Corresp) Mod Supv-Pinctice (Soe/18 bolow) 13. FOREIGN LANGUAGE ABILITIES Language Proble ciency. Date Teated 18. AGENCY Spanish R, S., U Nativo; W, P High (May 1960); Translatio - May 1957 TRAINING 1966 COS SCH 1965-66 Nod Supv Pract/USDA (Continued) 19. CIA EMPLOYMENT HISTORY SINCE TO SEPT 1947 (Pers actiona, Military Orders, and Principal Detaste) EFFECTIVE DATE FOSITION TITLE & OCCUPATIONAL CODE ORGANIZATION & ONGAN, TITLE (if any) 30 AB LOCATIO Jan 1963 Apr 1963 Sup On Off 31 12 0136,01 /TFW/FI-CI Soc DDP/W-3/Maxico Sta Mexico City 20. LATE REVIEWS 21. PROFILE REVIEWED 30 Jun 107 hnson? 1. 16 ALV VERIFIED BY EMPLOYEE 1) 31 Aug 1959 PRECHE J 14-00000 PERS, SERIAL NO. HAVE (FI-Middle _SHA2, Mokeri. Tyler SECRET then Pilled 8m) BIOGRAPHIC PROFILE (Continuation Sheet) - DATE OF GIRTH 18 Jun 30 13. CIA EMPLOYMENT HISTORY SINCE 10 SEPT. 1747 Stercorsel Actions, wilitary Orders, and Principal Detrilab. (Cont'd.) PFECTIVE DATE POSITICO TITLE & OCCUPATIONAL SIDE CASE so Apr 1975 Aug 1975 CRGANIZATION & ORGAN TITLE (If any; LOCATION DATE REVIEWED PACEFLE PEVIEWED BY p0n 1976 SECRET. PROFES 14-00000 PIDS. SERIAL RO. 055495 NINE (Lool+10) SHAW, Hobort Tyler SECRET {Then Polled in) BIOGRAFIIC PROFILE (PART 2) DATE OF DEATH 18 Jun 1925 88. SUNAT OF CAREER PREFERENCE OUTLINE AND/OR FIELD REASSIGNMENT QUESTIONNAIRE SHOULD DE REVIEWED IN DETAIL IB. 1DIRTITY OF OTHER DOCUMENTS WHICH SEE COVER HISTORY ATTACHED 24. ADDITIONAL Awart Intere BY DATE REVIEWED 33 FORM O. 20 Jan 1076 1200 (PART 2) Prepared Sneakers Trophy by the Mexican Chapter of Toastmaster of a speech entitled "Stop Kiching the Foreign Service." 28. PROFILE EO BY hm/cal. 1080 REPLACE hatto I GAVOLETE. " PART # SECRET 22 KIPPET CL by 007602 PROFILE 14-00000 Date: MEMORANDUM FOR: SUBJECT ROB , : Request for Estimate of Annuities this 1. Please provide estimate of annuities for: Name: ROBERT T. Stit Grade: 65-16 تن Component: DOB: 18 25 SCD: 9 46 System: ETR: 2. Remarks: HE SINCE IAM ازدارد تاک Counselor, ROB/RAD CONFIDENTIAL (when filled in) 2527 14-00000 TO: (Check)] NOTIFICATION OF ESTABLISHMENT OR CANCELLATION OF OFFICIAL COVER BACKSTOP CHIEF, CONTROL DIVISION, OP CHIEF, CONTRACT PERSONNEL DIVISION, OP 724 18 OCT 78 AS NUMBER 268-28-0199 055495 734 ID CARD NUMATE x CHIEF. ATTN: IG (OPERATING COMPONENT FOR ACTION) ESTABLISHED REF. FORM 1322 DATED 5 SEP (8 STATUS STAFF CONTRACT Official COVER Jahlenhau CONTINUED SUBIECT UNIT SHAW, ROBERT T. DEPARTMENT OF STATE KEEP ON TOP OF FILE WHILE COVER IN EFFECT ESTABLISHMENT OF OFFICIAL COVER (BLOCK RECORDS) CANCELLATION OF OFFICIAL COVER (UNBLOCK RECORDS) EFFECTIVE DATE: BASIC COVER PROVIDED EFFECTIVE DATE OPERATIONAL COVER PROVIDED \| FOR _ TOY __ OTHER (Specify) SUBMIT FORM 642 IMMEDIATELY TO CHANGE TELEPHONE LIMITATION CATEGORY TO CATEGORY (HNB 20-7) FORM 3254 (NNB 20-11) FORM 3254 X (HHP 20.7) EQD CIA W-2 TO BE ISSUED SUBMIT FORM 642 IMMEDIATELY TO CHANGE TELEPHONE LIMITATION CATEGORY TO CATEGORY. X (HHR 20-7) X EAA: CATEGORY I X ☑ _ -2 TO BE ISSUED. SUBMIT FORM 1322 FOR ANY CHANGE AFFECTING THIS. COVER. (HR 240-20) SUBMIT FORM 1323 FOR TRANSSENG COVER RESPONSIBILITY. (HR 240-20): EAA. CATEGORY 1 SUBMIT FORM 2688 FOR REMARKS AND/OR COVER HISTORY. MAR 48 OCT 49 - FEB 52 CATEGORY 11 CATEGORY II RETURN ALL OFFICIAL DOCUMENTATION TO CCS SUBMIT FORM 2688 FOR GEHA X HOSPITALIZATION CARD. DO NOT WRITE IN THIS BLOCK MIST REMAIN EUP FILE NOSAIRALIZATION CARD - STATE DESIGNEE - OCT 49 - HQS - OVERT VENEZUELA, CARACAS FEB 52 - MAY 52 - - JULY 54 - - MAY 56 MAY 59 - MAY 52 JULY 54 17 MAY Sb MAY 59 DAY 61 - MEXICO - STATE MAY 61 - HQS - STATE - INT. NAR 63 - HQS - OVERT ECUADOR HQS - OVERT - STATE DESIGNEE - - INT. JUL 70-AUG 72-HONDURAS-STATE-INT. AUG 72-17 MAR 73-HQS-STATE-INT. 18 MAR 73-12 OCT 78-HQS-STATE NOM 13 OCT 78- -HQS- OVERT BACK TO EOD HQS - OVERT MAR 63 - JULY 66 MEXICO, MEXICO CITY - STATE - INT. JULY 66 - JULY 70 - NICARAGUA - STATE - INT. COPY 2. OPERATING COMPONENT DISTRIBUTION COPY 1.CO/LAB OR CPD CONTROL COPY 3. 03/SHO COPY 4 QC/CO/TFO COPY 8. CCS.FILE XSM/DM 70R4 4-77 1551JE VIOUS EDITION CHIEF, OFFICIAL COVER BRANCH, CENTRAL COVER STAFF SECRET WN-SISM E2, IMPDET CL. GY, 021964 not in file at time by HSCA Staff of review (13-20-43) 14-00000 3 SECRET TIFICATION OF ESTABLISHMENT OR CANCELLATION OF OFFICIAL COVER BACKSTOP ☑ CHIEF, CONTROL DIVISION, OP TN: CHIEF, CONTRACT FERSONNEL DIVISION, OP × CHIEF, OPERATING COMPONENT (For action.). Chief Support Staff 19 March 1973 <S NUMBER 268-28-0199 EMPLOYEE NUMBER 055495 ID CARD NUMBER WH ESTABLISHED REF: OFFICIAL COVER. DISCONTINUED Form 1322 dated 12 Mar 73. SUBJECT UNIT SHAW, Robert T. FILE NO. 734 Department of State KEEP ON TOP OF FILE WHILE COVER IN EFFECT ESTABLISHMENT OF OFFICIAL COVER BLOCK RECORDS. 지 BASIC COVER PROVIDED ☑EFFECTIVE DATE BOD OTHER (Speckly) OPERATIONAL COVER PROVIDED FOR TOY _ CANCELLATION OF OFFICIAL COVER UNBLOCK RECORDS EFFECTIVE DATE: SUBMIT FORM 3254. TO BE ISSUED. (HMB 20-11) SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (HHB 10-7) SUBMIT FORM 642 TO CHANGE LIMITATION CATEGORY. (TH) 19:7) EAA: CATEGORY 1 CATEGORY II x State SUBMIT FORM 3254 (BBB 10-11) W-2 TO BE ISSUED. ☑ x SUBMIT FORM 1322 FOR ANY CHANGE AFFECTING THIS COVER. (HB 260-30) SUBMIT FORM 1323 FOR TRANSFERRING COVER RESPONSIBILITY. (HR 240-20) RETURN ALL OFFICIAL DOCUMENTATION TO CCS SUBMIT FORM 2688 FOR HOSPITALIZATION CARD. DO NOT WRITE IN THIS BLOCK x Χ EAA. CATEGORY I CATEGORY " SUBMIT FORM 2528 FOR AGE HOSPITALIZATION CARD REMARKS OVER HISTORY MAR 48-OCT 49-HQS/OVERT OCT 49-FEB 52-VENEZUELA/STATENOM FEB 52-MAY 52-HQS/OVERT MAY 52-JUL 54-ECUADOR/STATE NOM JUL 54-MAY 56-HQS/OVERT 17 MAY 56-MAY 59-MEXICO/STATE`INT MAY 59-MAY 61-HQS/STATE INT MAY 61-MAR 63-HQ5/OVERT MAR 63-JUL 66-MEXICO/STATE INT JUL 66-JUL 70-NICARAGUA/STATE INT JUL 70-AUG 72-HONDURAS/ CCP STATE INT/AUG 72- DISTRIBUTI COPY. COPY 2 OPERATING COMPONENT 17 MAR 73- COPY. 3 COPY 4. COPY 5 05/28000 LTE HOS/STATE INT CCS-18 MAR 73-HQSSTATE NOM. FORY 4-73 1551 PRESIOLS EDITION SECRET CHIEF. OFFICIAL COVER. CENTRAL COVER STAFF -2, IMPDET CL BY 007522 (13-20-437 14-00000 Part 1966 Notifications of Personnel action E 14-00000 LAST SMAW RUOLET T ¯£= PERSONNEL ACTIO REASSIGNMENT 6. FUNDS DEGANIZATIONAL DESIGNATIONS DUP/WH FOREIGN FIELD 4. EFFECTIVE DATE " 1 of EMPLOYMENT 100 REGULA 17 COST CENTER NO CHARGEABLE. R LEGAL AUTHORITY CP TO ▼ († to σ X 4t DG US 4:15 465 TATION OF OFFICIAL STATION BRANCH 2 MANAGUA, NICARAGUA STATION 11. POSITION TITLE CONSULAR OF CONSUL. W C CHIEF OF STATION 14. CLASSIFICATION SCHEDULE (6S, LI, p.) FSR GS : 18. BEMARES MEXICO CITY, MEXICO MANAQUA, N. CARAGUA 112 POSITION XU 13 SERVICE DESIGNATION 15. OCCUPATIONAL SERIES 0136.05 16 Grade AND STEP 65 2 14 4 17. SALARY OR RATE ' 16391 16675 T 19. ACTION 29. Employ 21: "OFFICE COSING. CODE Cade 10 37 28. RTG-EXPIRES: NO. DA. "O NUMERIC SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL ALPHABETIC 51650. WH 22. STATION 23. INTEGREE 24. 25. DATE OF BIRTH 26. DATE OF GRADE- CODE CODE 52073 31. SEPARATION DATA CODE 29 SPECIAL 30. RETIREMENT DATA REFERENCE CODE Cade NO 27. DATE OF LEI DA. va ■O DA. IR. NO DA. TB. 061-18125 32. CORRECTION/CANCELLATION DATA TYPE NO. DA 39. SECURITY REQ..NO. 34. SEX. EOD DATA :. FICA ° NONE 35. VET. PREFERENCE 34. SERV. COMP. DATE' 37 LONG COMP. DATE 30. CAREER CATEGOR 39. CODE O. NONE 1.6 PT. 2.10 PT. NO. DR. " G ра SAR BEN PROV Te FEGLI / HEALTH INSURANCE O. WAIVER 1.83 60. SOCIAL SECURITY NO. HEALTH INS CODE 41 CODE PREVIOUS GOVERNMENT SERVICE DATA NO PREVIOUS SERVICE 1. NO BREAK IN SERVICE BREAK IN SERVICES THA 3. BREAK IN SERVICE (MORE THAN 3 145 SIGNATUPE OR OTHER AUTHENTICATION 42. LEAVE CAT 43- CODE FEDERAL TAX DATA 44 STATE TAX DATA FORM CUTE 2008 NO FAR REEMPTIONS FORMUTED COD NO TAX STATS CODE EXEMP. 2.40 1. TC6 3.40 50W* 21 88 1199 Uso Previous Eduion SECRET C/WH/2 G47 faw Letter Nys POSTED 6878660 (When" 035499 OLD SALARY MATE SHAW ROPENT T 21 699 CF NEW SALARY SATE SYN ACTION Cinde auto 09 14416,675 12/00/64) G5 14 A 27,179 12/04/ NO EXCESS LAOP PAY STATUS AT END OF WAITING PERIOD LHOP STATUS AT END OF WAITING PERIOD CLERKS INITIALS ° AUDITO BY 9 CERTIFY THAT THE BORN OF THE APTVE NAMED EMPLOYEE S OF AN ACCEPTABLE LEVEL OF COMPETENCE SIGNATURE Y RECHOLZ fr PAY CHANGE NOTIFICATION 14-00000 RELEVANT L 055495 SHAW ROBERT T 3 NATURE OF PERSONNEL ACTION DESIGNATION AS PARTICIPANT IN CIA RETIREMENT AND DISABILITY SYSTEM +4-EFFECTIVE BACK CATE OF EMPLOYMENT 07103166 REGULAR 7 COST CENTED NO CHARGEABLE 1 X ES LEGAL ETHD8114 • FUNDS 9. ORGANIZATIONAL DESIGNATIONS 0 10 7135 0990 0000 PL 88-643 SECT. 203 10 LOCATION OF OFFICIAL STATION DOP/WH 11. POSITION TITLE MEXICO CITY, MEXICO 12 POSITION SUMBER 313 SERVICE DESIGNATION 0 14. CLASSIFICATION SCHEDULE (G1, 18, a) IS OCCUPATIONAL SERIES 16 GRADE AND STEP 17. SALARY 08 RATE 14' 18. REMARKS EMPLOYEE WILL RECEIVE NOTIFICATION FROM THE DIRECTOR OF PERSONNEL OF THIS DESIGNATION. 19. ACTION 20. Employ. 21. CODE Cado OFFICE-CODING SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22:-STATION 23. INTEGREE 24. 25. DATE OF BIRT CODE CODE 26. DATE OF GRADE 17. DATE OF LE Cado RUNK ALPHAGSTIC ◉O DA, VR. ■O. " D 29 T'EXPIRES 29 SPECIAL REFERENCE „REFIREMENT DATA 31. SEPARATION -DATA CODE по DA. 1.CK -FICA Cook NO 32. CORRECTION/CANCELLATION DATA TYPE 1J.SELERITY KED NO. 34 SEX 04 " EOD DATA 35. VET. PREFERENCE 36. SERV. COMP. DATE 37. LONG COMP. DATE CODE ° MORE NO DA " NO DA " FB PT. 38. CAREER CATEGORY Coos CAR AL 19. CODE FEGLI / HEALTH INSURANCE O.. WAIVER 1. YES SOCIAL SECURIT NO. HEALTH IS CODE 8. 10 PT PROV TEMP 41 CODB G. NO PREVIOUS SERVICE 1. NO BREAK IN SERVICE PREVIOUS GOVERNMENT SERVICE DATAR 62. LEAVE CAT. 43. CODE FEDERAL TAX-DATA FORM BRECUTED CODE $. B 44. NO TAK SEMPIONS FOR SECUTED. STATE TAX DATA coss 8 GREAR IN SERVICE RE56 TH 3109 B. BREAK IN SERVICE (MORE THAN & TO SIGNATURE ON OTHER AUTHENTICATIO.{ FORM 1150 Uso Previous Pinion SECRET རིགསཙྪསནྡྷནཱཏྟཱ ཀུ POSTED 14-6-6-918 PAY ADJUSTMENT IN ACCORDANCE WITH SALARY SCHEDULES OF PL 89-504 PURSUANT TO AUTHORITY OF ACT AS PROVIDED IN THE CIA act of 1949, AS AMENDED, AND A-DCI DIRECTIVE.DATED @ OCTOBER 1952,” EFFECTIVE DATE OF PAY ADJUSTMENTI 3 JULY 1900 NAME SENTA O8GN. FUNDS G459bp 050 SALAR $80 DALJET SMAN POPERT T 559499 51 AZ0 CF 03 14 4 $10,900 $10.0 14-00000 "PAY ADJUST EAT IN ACCORDANCE WITH SALARY SCHEULES OF PL 49-371 PINSLAFT TO AUTHORITY OF HOT as PROVIDER IN THE CIA ACT OF 1949 . AS A FATED, AND A DI PALICY DIRECTIVE DATED OCTOBER 1962. ” EFFECTIVE DATE OF DAY ADJUSTMENTS 10 OCT 1965 MAME SMAN ROBERT T.. SERIAL ORGN. FUNDS GA-STEP CF GS 14 4 055405 51 620 OLD SALARY NEW SALARY $15,640 $16,204 14 --- " •Serial No. 2. Name 059495 SHAW ROBERT T Gade Step OLD SALARY RATE Satury Last 14 Das Orade Step Call Center hunter 51 700 476 NEW SALARY RATE Salary CF [WOP Hours TYPE ACTION (How: Caste 031 151 ADJ GS 14 3 $15,190 17/08/63 06 14 4 $19,040 12/06/6a Arms and Authen ✓ NO EXCESS LHOP IN PAY STATUS AT END OF WAITING PERIOn LHOP STATUS AT END OF WAITING PERIOn CLEAKS INITIALS 1 9 ° AUDITED BY 559 1 CPRTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYED 13 OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATUREI e 3x a PAY CHANGE NOTIFICATION Com's Nig 500 $41 163 DATE 13 0625 9% · 14-00000 IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC 870793 AND DCT. MEMORANDUPDATED AUGUST 1996, SALARY IS adjusted 23 VOLLONE, EFFECTIVE 5 JANUARY 1964, NAME SERIAL ORAN FUNDS GR-ST OLD SILARY SALARY SHAW ROBERT T 093495 31 700 CF GS 14 3 $$3,695 $14,915 2 IN ACCORDANCE WITH THE PROVISIONS OF PUBLIC LAW- DCI, MEMORANDUM DATED EFFECTIVE 7-793 AND. ↑ AUGUST 195A, SALARY IS ASUSTED AS FOLLOWS: 14 OCTOBER 1962 OLD NAME SERIAL ORON FUNDS GREST SALLEY NEW NEW GRIST SALARY SHAW ROBERT T 085495 26720 V 141 $82210 14 1 $12945 Se wat tip Migma " C: a Com مت 275 WOP Hours 035998 SHAS ROBERT T 26 720 3 CAD VALERY BA NEW SALES A TYPE ACTION Grade [") Dole Grade foxsis 401 05-14 1 $12.845 12/10/61 S-14 2 $13.270 12/05/62; / NO EXCESS LAOP IN PAY STATUS AT ENG OF PAITING PERIO, LOOP STATUS AT END OF RAITING PEPI CLERKS INITIALS AUDITED BY 1 CENTIFY THAT THE BONK OF THE 490V KED EXPLOYEE IS OF 44 ACCEPTABLE LEVEL OF COMPLT&NCE, 519aatea 54721 3 xv. be ☑ 20 PAY CHANGE NOTIFICATION 14-00000 ADJUSTMENT OF SALARY RATE IN ACCORDANCE WITH THE SCHEDULES OF THE GOVERNMENT EMPLOYEES SALARY REFORM ACT OF 1964 PURSUANT TO THE AUTHORITY OF THE DIRECTOR OF CENTRAL INTELLIGENCE AS PROVIDED IN THE CENTRAL INTELLIGENCE AGENCY ACT OF 1949, AS AMENDED, AND POLICY DIRECTIVE ISSUED BY THE ACTING DIRECTOR OF CENTRAL INTELLIGENCE DATED 8 OCTOBER 1962. SALARY CONVERTED TO RATE SHOWN FOR INDIVIDUAL'S GRADE. AND STEP AS INDICATED IN CHART BELOW: GRADE GENERAL SCHEDULE RATES Federal Employees Salary Act of 1964 2 Per Annum Rates and Steps 3 1 41 5 6 17 8 19 10 GS-1 $3,385 $3,500 $3,615\|$3,730 $3,845 $3,960 $4,075 $4,190 $4,305\|$4,420 GS-2 3,680 3,805 3,930 4,055 4,180 4,305 4,420 4,555 4,680 4,805 GS-3 4,005 4,140 4,275 4,410 4,545 4,680 4,815 4,950 5,085 5,220 GS-4 4,480 4,630 4,780 4,930 5,080 5,230 5,320 5,530 5,680 5,830 GS 5 5,000 5,165 5,330 5,495 5,660 5,825 5,990 6,155 0,320 6,485 GS-6 5,505 5,690 5,875 6,060 6,245 6,430 6,615 6,800 6,985 7,170 GS-7 6,050 6,250 6,450 6,650 6,850 7,050 7,250 7,450 7,650 7,850 GS-8 6,630 6,850 7,070 7,290 7,510 7,730 7,950 8,170 8,390 8,610 GS-9 7,220 7,465 7,710 7,955 8,200 8,445 8,690 8,935 9,180 9,425 GS-10 7,000 8,170 8,440 8,710 8,980 9,250 9,520 9,790 10,060 10,330 GS-11 8,650 8,945 9,240 9,535 9,830 10,125 10,420 10,715 11,010 11,305 GS-12 10,250 10,605 10,960 11,315 11,670 12,025 12,280 12,735 13,090 13,445 GS-13 12,075 12,495 12,915 13,335 13,755 14.175 14,595 15,015 15,435 15,855 GS-14 14,170 14,660 15,150 15,640 16,130 16,620 17,110 17,600 18,090 18,580 GS-15 16,460 17,030 17,600 18,170 18,740 19,310 19,880 20,450 21,020 21,590 GS-16 18,935 19,590 20,245 20,900 21,555 22,210 22,865 23,520 24,175 GS-17 21,445 22,195 22,945 23,695 24,445 GS-18 24.500 14-00000 Fat DATE Low to NEW BALAGT BATE the pote , TYPE ACTION 199 ADH 12/09/62 08 14 12/00/ NO EXCESS LOP IN PAT STATUS AT END OF WAITING PERIOD. CHOP STATUS AT END OF WAITING PERIOD PER 12/12/13 CLEAKS INITIALS AUDITED BY "I CERTIFY THAT THE WORK OF THE ABOVE NAMED EMPLOYEE 85 OF AN ACCEPTABLE LEVEL OF COMPETENCE. SIGNATURES 29 BETHEL PATE later 63 PAY CHANGE NOTIFICATION SECRET (When Filled in ABM: 30 APR 63 NOTIFICATION OF PERSONNEL ACTION ODF 1: SERIAL NUMBER 055495. SHAW: ROBERT T 3: NATURE OF PERSONNES” ACTION= REASSIGNMENT FUNDS 19. ORGANIZATIONAL DESIGNAT KEEFFECTIVE DATES. CATEGORY. OF EMPLOYMENT ☑. 0430163 -7., COST CENTER NO. CHARGEABLE REGULAR 8. CSC OR OTHER LEGAL AUTHORITY 31-35.5700 1000 50 USC 403 J. 19. LOCATION OF OFFICIAL STATION DDP WH BRANCH 3. MEXICO CITY, MEXICO STATION 11. POSITION TITLE CONSULAR OF CONSUL WC. OPS OFFICER 14. CLASSIFICATION SCHEDULE (6, 18, MEXICO CITY, MEXICO 12 POSITION-NUMBER 0340 13. SERVICE DESIGNATION D 18 REMARKS FSR GS MEXICO CITY, MEXICO 15 OCCUPATIONAL SERIES 16 GRADE AND STEP 0136.01 040 14 2 17. SALARY OR RATE 1:1880 13270 SAGE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22 STATI, 21 AT CODE 45075 1 .96 DATA 1635 DATE, OF SIREN 24 0ASE OF GRADE 24. Lots O 04 3 06 18 25 i 31.5 32 CALATION DATANG 2018 CODE 19 ACTION 20 Empty 21 CODE 37- *3655 64700 MM Code 10 28 DIE EXPIRES 199 13 VET PORFERENCE 3003 60 1334 " 27 RATE OF LET BA 74 I RECUDITY 34. SEX af o EOD DATA M 27 1906 CP DATE 03 " 2: FILE/ALTE SOCIAL SECURITY O to a road *** 4 LEAVE LOT # SECERAL TAR 03 H SATZ TAB GATS tel PREVIOUS COVENT GA 1040 1 4. 1110 591637028 42 68546 5 サコン * SIGNATURE ON OTHER AUTHENTICATION SUCRET LAPSA 10 POSTED 1/7/1324 L 14-00000 RZR: 29 MAR 63 SECRET (When Filled In) OOF 1. SERIAL NUMBER 17 NAME (LAST FIRST MIDDLE) 055495 ·NOTIFICATION OF PERSONNEL ACTION SHAW ROBERT T 3. MATURE OF PERSONNEL ACTION INTEGRATION-DEPT OF STATE FUNDS 9. ORGANIZATIONAL BESIGNATIONS 7:10 V ✓ EFFECTIVE DATE S. CATEGORY OF EMPLOYMENT 03 27,63. -7. COST CENTER NO. 'CHARGEABLE” 3135 5700 1000. 10. LOCATION OF OFFICIAL STATION REGULAR CK OR OTHER LEGAL AUTHORITY. 50 USC 403 J DOP/WH BRANCH: 3 MEXICO CITY, MEXICO STATION 11. POSITION-TITLE CONSULAR OF CONSUL OPS OFFICER 14. CLASSIFICATION, SCHEDULE (65) ILORI MEXICO CITY, MEXICO 12. POSITION NUMBER. 13. SERVICE DESIGNATION 0418 D 16. OCCUPATIONAL SERIES. 16 GRADE AND STEP 17. SALARY OR RATE” 11880 0136.01 14.2 - SPACE BELOW FOR EXCLUSIVE 22. STATION 23 INTEGREE CODE. CODE NUMERIC ALPHABETIC 55 10 64700 WH 45075 PLATE EXPRES 29 SPECIAL REFERENCE RETIREMENT DATA 31. SEPARATION JATA CODE 18 REMARKS 13270 SUBJECT IS TO BE PAID THE DIFFERENCE BETWEEN CIA SALARY OF $13270 AND FSR SALARY OF $11880 TO BE PAID BY DEPT. OF STATE AND ALLOWANCES IN ACCORDANCE THEREWITH. ALL SICK AND ALL HOURS ANNUAL LEAVE TO BE TRANSFERRED TO THE DEPT OF STATE. MARITAL STATUS: MARRIED DAUGHTER 19 ACTION 20. Employ 21. OFFICE CODING CASE Code 24. Héqtr. 25 DATE OF BIRTH Coss 3. 06 18.25 32 CORRECTION/CANCELLATION DATA -(TWINS)- DOB: 7/27/52, SONS- DOB: 9/10/55 USE OF THE OFFICE OF PERSONNEL 26. DATE OF GRADE DA. a. 27. DATE OF LEI NO. 04 TA: 33 SECURITY. REQ. NO. 34. SEX 1 TIPS 07 3. FILA EOD DATA 1. 2018 35 VEY PREFERENCE CODE D. NONE 1.301 04 36. SERV. COMP DATE NO 17 106 COMP DATE 18 ■ 08 12 3 CAREER CATEGORY 'CCDE '19 > Cool FESLI/HEALTH INSURANCE 48. SOCIAL SECURITY NO. 41. COPE ' 1. 10 PT PREVIOUS GOVERNMENT SERVICE DATA CAR PROW RES TEMP Ο ΑΠΑΙΤΕ I. TAS WEALTH INS CODE 42 LEAVE CAT: 43. COBE FEDERAL TAX DATA- " SERVICE N SERVICE FORM ARCUTED CODE 薯 TES NO TAX EXEMPTIONS FOR ESECUTED TES STATE TAX.DATA 2008 NO TAX STATE CODS) EXE 2. NO 2. NO 2- BOSAL IN SERVICE CSS THIS PELIN SETI 1451 SIGNATURE OR OTHER AUTHENTICATION OLI POSTED 01/01/132JK 1350 Uso Precus Idane SECRET 29 MAR t 14-943 (When Filled in) 14-00000 BAB: 15 FEB 63° OCF 1. SERIAL NUMBER \| 2. NAME (LAST-FIRST-MIDOLE) SECRET (When Filled la) NOTIFICATION OF PERSONNEL ACTION 055495 ☐ SHAW ROBERT. 13 NATURE OF PERSONNEL ACTION REASSIGNMENT AND TRANSFER TO CONFIDENTIAL FUNDS 6: FUNDS 9. ORGANIZATIONAL DESIGNATIONS DDP WH V TO-V TO OF CF TO V CF TO F BRANCH 3 MEXICO CITY, MEXICO STATION 11: POSITION TITLE 14XEFFECTIVE DATES CATEGORY OF EMPLOTMENT NO. 021763 REGULAR 7. COST CENTER NO CHARGEABLE 8. CSC OR “OTHER LEGAL AUTHORITY 3135 5700 1000 18. LOCATION OF OFFICIAL:STATION 50 USC 403 J MEXICO CITY, MEXICO 12 POSITION NUMBER 13: CAREER SERVICE-DESIGNAT OPS OFFICER 04.18 14. CLASSIFICATION SCHEDULE (61;"L, :) 15. OCCUPATIONAL SERIES "16 "GRADE AND STEP.” (3, SALARY-DE RATES GS 0136.01 18. REMARKS 14:2 13270 SUBJECT TO APPROVED MEDICAL CLEARANCE PRIOR TO BEING SENT OVERSEAS. SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 19. ACTION 29. Employ. 11. COPE Code OFFICE CODING NUMERIC CODE 22. STATION 23. INTEGREE 24. grs 25 DATE OF BIRTH CODE Code ALPHABETIC NO DA TR NO. 26. DATE OF GRADE CA. 27. DATE OF LEI VR. NO. 04. VR: 20 28. NTE EXPICES 64700 WH 45075 06 18 25 29. SPECIAL REFERENCE 30. RETIREMENT DATA 31. SEPARATION BATA CODE NO. DA.. TR. 1. COC CODE NO. 37. CORRECTION/CANCELLATION DATA TIPE 23 SECURITY 34.SEX REG NO DA. VR. ZOD DATA 80 3. FICA KONE 35. VET. PREFERENCE CODE 36 SERV COMP. DATE 37. LONG COMP. DATE 0.1046 I. BOT NO 平用 " 14. CAREER CATEGORY CODE EAR REST PED TEMP 39. FEGLINEALTH INSURANCE 40. SOCIAL SECURITY NO. CODE O WAIVER HEALTH INS CODE 1. TES t. CODE อ RO PREVIOUS SERVICE PREVIOUS GOVERNMENT SERVICE BATA 42. LEAVE CAT 43. CODE FEDERAL TAX DATA FORM SCTED CODE 4. STATE TAX DATA NO TAR EMPTIONS 1.50 BEAR IN SERVICE 2. PLAN IN SERVICE QESS nut 3 723) 3 – DRENG IN SERVIČĖ ĮMORE THAN 3 S SIGNATURE OR OTHER AUTHENTICATION 4. TES FOR RESCUTED 1. 766 6308 263 THE STATE CODE] 2. NO 8. No FOSTED 02/26/132K FORM +62 1150 Vao Provious Edition at 21f3 SECRET 14-523 台灣d (When led la) 14-00000 LLG: 4 JAN, 63 OCF 1. SERIAL NUMBER 12. NAME FROBEAST BIBLIJ 055495 . SECRET (When filled la) NOTIFICATION OF FERSONNEL ACTION SHAW ROBERT T 3. RATURE OF PERSONNEL ACTION REASSIGNMENT 4. EFFECTIVE ORIJENTS: CATEGORY OF EMPLOTASE! ■O. 010463 3. COST CENTER NO CHARGEABLE REGULAR FUNDS E-ORGANIZATIONAL DESIGNAT DOP TASK FORCE W FI/CI BRANCH ་ CF TO. 11. POSITION TITLI OPS OFF ICER 14. CLASSIFICATION SENEDULE FOR S 13. OCCUPATIONAL SERIES” 101 36.01 18. REMARKS 3232 1000 1000. TO LOCATION OF OFFICIAL-STATION 50 USC 403 J. WASH 12. POSITION: 0678 14 GRADE AND STEP CAREER SERVICED 14. 2 13270 26. DATE OF GRADE. ■o. 27. DATE OF LEI ■O. DA. na. +19 -ACTION 29. Engley 21. OFFICE CEBUNG CODE 37 NWIC SPACE BELOW FOR EXCLUSIVE USE OF THE OFFICE OF PERSONNEL 22. STATION CODE ALPHABETIC 61300 TFW 75013 ແ 10 29. SPECIAL •REFERENCE: 31 ZONTE EXPIRES. DA. RETIREMENT DATA CODE 23: INTEGREE 24. 25. DATE OF BIRTH: CODE: Code 06 18 25 31. SEPARATION 12. CONNECTION/CANCELLATION DATA DATA-CODE TIPE 35. VET. PREFERENCE 36 SERV. BATE ORONE NO 1...PT. 2.10 PPM 33 SECURITY 34. SES REQ: RO KOD DATA LONG COMP. DATE ja CAREER CATEGORY 39 FEGLE/HEALTH INSURANCE 48. SOCIAL SECURITY NO. 4 NO 1303 4000 HEALTH INS CODE 1.785 TEM 42. LEAVE CAT 431 cont FEDERAL FAN DATA PTIONS STATE TAX DATA COSE. 8. NO" 31.60 41. PREVICUS GOVERNMENT SERVÁL,247A CODE 1. NO BREAR IN SERUIDA 2. 9824 in SERVICE LON SIGNATURE OR OTHER AUTHENTICATION FOSTED 121/15/63/K Foru Un Prestons 1150 10 Abin SECRET SAPFON B Was led by 14-00000 Pre 1963 Notification of Personnel action 14-00000 1. www. Post 1966 Fitness Rpts 14-00000 SECRET (When Filted In) - FITNESS REPORT SECTION A 1. NAME (Lost) SHAW, Robert T. 6. OFFICIAL POSITION TITLE Opa Officer 9. CHECK IT OF APPOINTMENT GENERAL (Fkot) (Middle) 3. DATE OF BIRTH EMPLOYEE SERIAL NUMBER 055495 3. SEX 4. GRADE B. 30 18 Jun 1925 M GS-14 7. OPF/DIV/BR OF ASSIGNMENT 8. CURRENT STATION DDP/W/1. 10. CHECK (X) TYPE OF REPORT Mexico City Info XX REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYER SPECIAL (Specify); 12. REPORTING PERIOD (From to+) CAREER RESERVE TEMPORARY INITIAL- CAREER PROVISIONAL (See instructione -Seation C) SPECIAL sty XX ANNUAL 11. DATE REPORT DUE WAR 31 May 1965 SECTION B W. Wook A. Adequate 1 June 64 - 31 Márch 1965 PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation, Describe action taken or proposed in Section C. «formance meets all requirement's. It is entirely satisfactory and is characterized neither by deficiency nor cellence. P. Proficient $. Strong O-Qutstanding Performance is so exceptional in relation to requirements of the work and in comports others doing similar work as to warrant special recognition. erformance is more than satisfactory; Desired results are being produced in a proficient manner,– Performence is characterized by exceptional proficiency. SPECIFIC DUTIES the performance List up to six of the most important specific duties performed during the rating period. Insert rating latter which best describes the manner in which employee porform's EACH specific duty. Considor ONLY effectiveness in performance of that duty. All employee's with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised) SPECIFIC OUTY NO. 1 RATING direcLETTER Agent handling and exploitation. The management, tion and training of existing agent assets. Attention to full oper- ational exploitation of such assets. SPECIFIC DUTY NO. & Development and handling of new operations: target studies, spotting, assessment and recruitment of new agent assets and potentials. DE 14/15. SPECIFIC DUTY NO. & Operational management and administration. Maintenance of project records, preparation of contact reports, memoranda, dispatches and cables as required. DAIZ 1 SPECIFIC DUTY NO. 4 General operational support. Liaison with PBSWING, servicing of third country requirements, management of safe houses. etc. RATING LETTER S RATING LETTER RATING LETTER SPECIFIC DUTY NO. B Intelligence reporting. SPECIFIC OUTY NO. 8 Supervision of personnel. DD12 .DB41 OVERALL PERFORMANCE IN CURRENT POSITION DIG RATING LETTER RATING LETTER P RATING Take into account everything about the employee which influences his effectiveness in his current position such os cor- formance of specific duties, productivity, conduct un job, cooperativeness, pertinent personal traits or hobits, and particular limitations or talents. Based on your knowledge of employee's overall performance during the rating period. place the latter in the rating bux corresponding to the statement which most occuentely reflects his level of performance 16 JUN 1365. LETTER 0 4-62 FORM 45 OBSOLETE PREVIOUS ONE. SECRET 14-00000 1. SECTION C SECRET (When filled 29 NARRATIVE COMMENTS Indicato significant strengths of weaknesses demonstrated-in current position keeping in proper port their relationship to overall performance. State suggestions mode for improvement of work performance. Give recommendations for training, Comment on foreign language competence, if required for current position. Amplify or explain ratings given in Section 8 to provide best bosis for determining future personnel action. Munner of performance of managering or supervisory dutine must be described, if applicable. "JUN 10 11 15 HM $65 During the past year, this officer has continued to demonstrate his dedication and highly developed professional skills Subject has been called upon to meet a variety or requirements. The spectrum of his activity has been so broad that it has run from the exploitation of his manual dexterity (In installing technical devices) to the most sophisticated and demanding agent handling. Throughout the year, Subject has demonstrated his awareness of the value of KUBARK funds, which he spends as needed but always conselen- tiously. His reporting on his activities has been especially commendable, and his mastery of tradecraft has been continually in evidence. Subject has now become Chief of PBRUMEN operations for Station Mexico. This slot was formerly held by a GS-15 officer. It is requested that Subject be promoted to the grade of GS-15, not only because of his present assignment, but in recognition of his fine past performance. SECTION D 1. DATE 3 June 65 2. MONTHS EMPLOYEE HAD BEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE 1 CERTIFY THAT I HAVE SEEN SECTIONS A, §1, AND C´OF THIS REPORT SIGNATURE OF EMPLOYEE Robert T. Shaw /s/ BY SUPERVISOR IF THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, DIVE EXPLANATION QATE 3 June 65 3. COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE Operations Officer David A. Phillips /8/ BY REVIEWING OFFICIAL Para 2 of covering dispatch ENT 5493 in its entirety: "CCS is in complete agreement with this excellent report on Shaw and recommends that Shaw be promoted to CS-15. DATE 3 June 65 OFFICIAL TITLE OF REVIEWING OFFICIAL TYPEO OR PRINTED NAME AND SIGNATURE Winston M. Scott 15/ 60S SECRET 14-00000 KARGAT T No Rest 6 September 1966 SUBJECT: Memorandum in Lieu of Final Fitness Report on Robert T. Shaw Robert T. Shaw is under (PCS) transfer to the position of COS, Managua, and is scheduled to depart Mexico City on or about 17 September 1966. Shaw. 2. This memorandum is to report that has continued to perform duties assigned to him at the Mexico City Station in the same exceptional manner reported in HMMT +6516 in which he was rated as outstanding for the year April 1965-April 1966. His duties have been the same as reported in HMMT-6516 and a detailed report on his performance would be a repetition of his previous report. Shaw - 3. It is again recommended that be promoted to GS-15 in view of his performance and qualifications. RATING. OFFICER EMPLOYEE : Employer Number: 055495 September 1966) Winston M. Scott/s/ 16 September 1966) Robert T. Shaw /s/ S 14-00000 SECRET (When Filled in) FITNESS REPORT EMPLOYEE SERIAL NUMBER 055495 SECTION A 1. NAME (Last) SHAW 6: OFFICIAL POSITION TITLE Ops Officer 9. CHECK (X) TYPE OF APPOINTMENT CAREER RESERVE GENERAL (Firal) (Middle) 2. DATE OF BIRTH 3. SEX 14. GRADE 8. SD Robert Ꭲ . 18 Jun 1925 M TEMPORARY CARCER PROVISIONAL (See instructions Section C) SPECIAL (Specify): 11. DATE REPORT DUE IN O.P. 31 May 1966 SECTION B W-Weak A-Adequate: P. Proficient S-Strong GS-14 D 7. OFF/DIV/OR OF ASSIGNMENTS. CURRENT STATION DDP/WH/1 10. CHECK (X) TYPE OF REPORT INITIAL XX ANNUAL SPECIAL (Specify): Mexico City: 12. REPORTING PERIOD (From- to-) REASSIGNMENT SUPERVISOR REASSIGNMENT EMPLOYEE 1 April 1965. 30 April 1966 PERFORMANCE EVALUATION. Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation. "Describe action-takën or proposed in Section C. Performance meets all requirements. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are being produced in a proficient manner. Performance is characterized by exceptional proficiency. O Quistanding Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES RATING LETTER List up to six of the most important specific duties performed during the rating period. Insert rating letter which best describes the manner in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees. with supervisory responsibilities MUST be rated on their ability to supervise (indicate number of employees supervised). SPECIFIC DUTY NO. 1 Manage Station PBRUMEN Operations Section. Supervise 3 other staff personnel (incl one GS-14) inside and one (GS-16) staff agent and contract personnel outside. Assign work responsibl- $ litles, provide operational guidances, review intelligence produc-. SPECIFIC DUTY NO. 2 tion and reporting, evaluate performances, etc. RATING LETTER RATING LETTER Agent handling and exploitation. Manage agents and other operational assets working against the PBRUMEN target with particu- 0 lar attention to full exploitation of such assets, SPECIFIC DUTY NO. 3 Planning and implementation of new operations, includ- Ing technical operations, against the PBRUMEN target. Spotting, assessment, development, recruiting, training, and handling new agent assets. SPECIFIC OUTY NO. Operational management and administration. Preparation LETTER of FIR's, dispatches (including operational progress reports), cables, memoranda, contact reports, file reviews, etc., as required. SPECIFIC DUTY NO. 8 RATING SPECIFIC DUTY NO. 6 OVERALL PERFORMANCE IN CURRENT POSITION RATING LETTER D050 Take into account everything about the employee which influences his effectiveness in his current position such as per- formance of specific duties, productivity, conduct on job, cooperativeness, pertinent personal traits of habits, and particular limitations of julents. Based on your knowledge of employee's overall performance during the rating period, place the letter in the ryting box corresponding to the statement which most accurately reflects his level of performance. 25 MAY 1966 5714 བས་ 45 PS. SECRET RATING LETTER RATING LETTER 0 14-00000 2 SECTION C SECRET (B)en Pilled 8m) NARRATIVE COMMENTS Indicate significant strengths or weaknesses demonstrated in current position keeping in proper perspective thee relationship to erall performance. State suggestions made for improvement of work perfdations for maining. Comment foreign language competence, if required for current position. Amplify or explain ratings gi bection B to provide best besis for determining future personnel action. Manner of performance of managerial or supervisory duties and cost consciousness Section C, separate of paper. on the use of personnel, space, equipment and hands, must be commented ypplicable. I are space is needed to complete 327 PH '66 This officer possesses highly developed professional skills. He is dedicated; his work is always well done and his reports are well written. MAIL ROOM Subject has repeatedly demonstrated that he is aware of the value of government funds which he spends as necessary but always conscient lously. He has This officer is articulate in speech and in his writing. excellent Spanish, an essential in the position he has occupied. This officer is an asset to KUBARK and his family are excellent representatives abroad. Subject could assume command of a station and he would make an excellent Chlef of Station in the opinion of the rating officer. It is again recommended that this officer be promoted to GS-15. SECTION D DATE 2. 21 April 1966 MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION CERTIFICATION AND COMMENTS BY EMPLOYEE 1 CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND C OF THIS REPORT SIGNATURE OF EMPLOYEE /s/ Robert T. Shaw BY SUPERVISOR IP THIS REPORT HAS NOT BEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION DATE 21 April 1966 COMMENTS OF REVIEWING OFFICIAL OFFICIAL TITLE OF SUPERVISOR TYPED OR PRINTED NAME AND SIGNATURE Chief of Station /s/ Winston M. Scott: BY REVIEWING OFFICIAL I concur génerally with the assessment made of Mr. Shaw and agree that Shaw has turned in a highly commendable job and is an excellent operations officer. From here and not having the advantage of on-scene observation I would have rated Shaw with straight S' and overall rating of 'Strong as compared to Outstanding.* Nevertheless, I strong endorse the COS' recommendation for promotion for Shaw. www DATE TOFFICIAL IN OFFICIAL 10 MA: CAR/1 IPED OR PRINTED NAME AND W.J. Kaufman SECRET 14-00000 $ SECRET Section C (Continued) Overall, this officer is still turning in a performance of high quality under difficult conditions and is a distinct asset to the Station. SECRET 14-00000 SECTION A 1. NAME (Love) SHAW SECRET (Bhon Filled in) EY'S ONLY FITNESS REPORT EMPLOYES SERIAL MUMBER 055495 GENERAL (Firet) Robert (Middle) T. a. DATE OF BIRTH 3. SEX 4. ORADE 18 Jun 1925 N GC-14 8. D D 6. OFFICIAL POSITION TITLE Instructor Operations 6. CHECK (3) TYPE OF APPOINTMENT CAREER RESERVE - TEMPORARY CAREER PROVISIONAL (Se instructions Section C) SPECIAL (Specify) 11. DATE REPORT OUE IN O.P. SECTION & A - Adequate P. Proficient S.Strong Questanding 1. OFF/DIVOR OF ASSIGNMENTS. CURRENT STATION OTR 10. CHECK (X) TYPE OF REPORT INITIAL ANNUAL SPECIAL (Specify); ISOLATION AC/C REASSIGNMENT SUPERVISOR XX REASSIGNMENT EMPLOYER 12. REPORTING PERIOD (FROM fo¬) 21 July 1962 - 25 January 1963 PERFORMANCE EVALUATION Performance ranges from wholly inadequate to slightly less than satisfactory. A rating in this category requires positive remedial action. The nature of the action could range from counseling, to further training, to placing on probation, to reassignment or to separation, Describe action taken or proposed in Section C. Performance meets all requiremonts. It is entirely satisfactory and is characterized neither by deficiency nor excellence. Performance is more than satisfactory. Desired results are-being produced in a proficient manner. Përformance is characterized by exceptional proficiency. Performance is so exceptional in relation to requirements of the work and in comparison to the performance of others doing similar work as to warrant special recognition. SPECIFIC DUTIES List up to six of the most important specific duties performed during the rating period. Insort rating lottor which best describes the mannor in which employee performs EACH specific duty. Consider ONLY effectiveness in performance of that duty. All employees with supervisery sibilities MUST be rated on their ability to supervise (indicate number of employees supervised). RATING SPECIFIC D LETTER Supervises a group of instructors as departmental chairman in the Operations Branch DA20 B. SPECIFIC DUTY NO. 3 RATING LETTER Instructs clandestine operations by lecture, saminar and practical exercises. P SPECIFIC DUTY NO 5 RATING LETTER Instructa by role-playing as agent or operations officer opposite student case officere SPECIFIC DUTE + B RATING LETTER Counsels and guides students individually. 8 SPECIFIC DUTY, NƏ A ЯATINO LETTER Participates in course, planning and contributes to course substance. s SPECIFIC DUE TO RAYING Lefter Prepares instructional presentations and materials for use in clandestine operations courses. 40 P OVERALL PERFORMANCE IN CURRENT POSITION. Take into account everything shove the employee which tailsoncos his effective in his rant basinan subjes par formance of pace di protivity, conduct en job, sportivas, partiment personal mails hraus, and particular timization aige kolonis. Based on your knowledge of employes's overait porting the rating partod plore the temas ta the saling bos corresponding to the statement which most necurstały zellas is his level of par tre mane p. i $ BARING Lotten $ 45 >> SECRET 4.4.**** 14-00000 Also: 1887; SPELLE LOA SECTION C SECRET (8hen Villed. Im) NARRATIVE COMMENTS Indicate significant strengths of esses demonstrated in current position keeping in proper perspective their relationship to overall performance. States made for improvement of work performance. Give recommendations for training. Comment on foreign language competence, if required for current position.. Amplify or explain ratings given in Section to provide best basis for determining future personal action. Menner of performance of managerial or supervisory duties must be described, !! opslisable. Str. Shaw did an excellent job of course planning and personal supervision as a supervisor of instruction in the field of operational tradecraft. He is a first-rate spark plug and ides man, with good talent as a speaker, teacher and student counselor. His field experience, enthusiasm and loyalty have made him a particularly valuable member of the Operations Branch Staff In addition to his duties in the Operations Branch, Mr. Shaw also participated in the training of infiltration teams for Task Force W, using the Spanish language.” SECTION D. 1. CERTIFICATION AND COMMENTS BY EMPLOYEE I CERTIFY THAT I HAVE SEEN SECTIONS A, B, AND.C OF THIS REPORT SIGNATURE OF EMPLORE DATE 30 January 1963 2.. MONTHS EMPLOYEE HAS BEEN UNDER MY SUPERVISION Rishaw BY SUPERVISOR OF THIS REPORT HAS NOT DEEN SHOWN TO EMPLOYEE, GIVE EXPLANATION 6 DATE PFICIAL TITLE OF SUPERVISOR 28 January 1963 Chief, Operations Branch 3. BY REVIEWING OFFICIAL COMMENTS OF REVIEWING OFFERING TYPED OR PRINTED KAME AND SIGNATURE Farmington HARRINGTON LITTELL I In general I agree with Mr. Littell's evaluation of Mr. Shaw's performance. would have given him a higher rating, however, on Specific Duty No. 3, which covers his over-all performance as an instructor. I think that Mr. Shaw has been one of our best seminar leaders and lecturers. I would, therefore, rate him as "Strong." CATE OFFICIAL TITLE OF NE VIEWING OFFICIAL TYPE PH 31 January 1963 Repaty for Training, ISOLATION Dusk KENNETH P. MILLER SECRET 14-00000 Pre. 196.3 Peters Rpts 14-00000 Post 1966 Training insurance Loss. of 14-00000 DEPARTMENT OF STATE FOREIGN SERVICE INSTITUTE WASHINGTON June 28, 1966 ايم Dear Mr. Shaw: 3- Priday we received your grade from the United States Department of Agriculture Graduate School in Modern Supervisory Practice. We wish to congratulate you on making an A in the course. To my khoinige, this is the first received in any correspondence study course to be taken by Department personnel. We trust that the course will be useful to you--and again congratë ulations. Sincerely, Evet thats Evert T. Little Chief Extension Training Division -" Mr. Robert T. Shaw American Embassy MEXICO For unclusion in Rolunt T. Slaw's official folder. Ich Wambold 10/16/61 14-00000 VESUNICS TO: SECRET (When Filled In) VERIFIED RECORD OF OVERSEAS SERVICE Office of Personnel, Statistical Reporting Branch, ROOM 5 E 2506 Headquarters EMPLOYEE SERIAL NO. 1-8 055495 LAST (Print) Shaw NAME OF EMPLOYEE FIRST 7.24, Robert OFFICE/COMPONENT MIDDLE 23-26 ï 51 INSTRUCTIONS USE APPROPRIATE SPACE BELOW TO REPORT DATA FOR EITHER PCS OR TOY. INSERT APPROPRIATE CODE NUMBER IN "CODE" COLUMN TO DESIGNATE WHETHER SUBMISSION IS OF BASIC DATA, CORRECTION, OR CANCELLATION (One only). REPORT DATES BY USING THE NUMBER FOR THE MONTH, AND LAST, TWO DIGITS ONLY FOR YEAR. TYPE OF DATA +1 PCs (Basic) 3. CORRECTION CANCELLATION. TYPE OF DATA 2. TDV. (Basic) 4. CORRECTION .. CANCELLATION TRAVEL VOUCHER CADLE OTHER (Specify) PCS DATES OF SERVICE ' ARRIVAL DEPARTURE COUNTRY OMIT MONTH DAY MONTH YEAR 40-42 27 28-29 30.31 .32.33 34:33 36: 37 38-39 h 09 20 66 Nicaragua 520 DEPARTURE · TOY DATES OF SERVICE RETURN AREA(S) TOMIT coot 27 NORTH 28.29 DAY YEAR MONTH 30-31 32-33 34-35 38.37 DAY YEAR 30.39 40.42 DOCUMENT IDENTIFICATION NO. REMARKS SOURCE OF RECORD DOCUMENT DISPATCH DUTY STATUS OR TIME AND ATTENDANCE REPORT DOCUMENT DATE/PERIOD IN 99956 9/20/66 30.04 PALFANTO BY CALDIVISION 1451a 201 LON BUS REPORT ANNOTATED C SOURCE COCUSEST DATE 9/22/66 SIGNATURE SECRET LOVE DATA VERIFIED CORRECT. BASED UPON SOURCE "Jackie E DOCUMENT CITED Perringer 14-10) 14-00000 SECRET " RAME (Last, First, Middle) SHAW, ROBERT T. 4. OFFICE, DIVISION. BRANCH (overs station and existing cover if lateral assignment)' DDF/WH/MEXICO CITY STATION (ODACID) 7. PROPOSED STATION MANAGUA, NICARAGUA 9. TYPE OF COVER AT NEW STATION DEPARTMENT OF STATE 2. DATE OF BIRTH 27 AUGUST 1925 S. PRESENT POSITION CPS OFFICER/340 J. GRADE 35-14 4 6. EMPLOYEE EXTENSION FIELD 8. PROPOSED POSITION (title, number, grade) COS, OPS OFFICER/0141/GS-00 10. ESTIMATED DATE OF DEPARTURE JULY 1966 11. NO. OF DEPENDENTS TO ACCOMPANY 14. DATE OF BIRTH 12. NAME OF DEPENDENT TO ACCOMPANY 13. RELATIONSHIP MONTH YEAR NO JANET L. BARBARA L. WIFE APR 27 ☑ DAUG JUL .52 ☑ RICHARD W. SON AUG 55 XX THOMAS R. SON AUG 55 XX 16. COMMENTS SUBJECT AND DEPENDENTS WILL TAKE PHYSICALS IN THE FIELD IN ACCORDANCE WITH THE DEPARTMENT OF STATE REGULATIONS. 17. GATE OF REQUEST 2 MAY 1966 LAATURE Frank A. Lane 21. EVALUATION AND SIGNATURE OF APPROVING OFFICIAL 9009 259a a.es 784T 44 DUG OFFICIAL 13. ROOM NUMBER AND BUILDING' 29. EXTENSIO% WH/FORG GH-56, Eqe. 6815 SS 10 52 P REQUEST FOR PCS OVERSEAS EVALUATION A* ***** SECRET 14-00000 Robert T. Shaw_ U.S. DEPARTMENT OF AGRICULTURE GRADUATE SCHOOL WASHINGTON, D. C. To whom it may concer: c/o American Embassy Mexico City, Mexico 20230 Information Record has taken, the following courses in the Graduate School and has received the grades shown, This is an Information record and not an official transcripe. The student was admitted on the basis of his own stätement of previous education and experience, subject to the approval of the instructo For certification of academic credit, as oficial transcript should be requested. Students destring scadomie credit, must most qualifications for ad- mission to any standard college on the level of the courses for which they are registering. 1 SEMESTER 1 GRADE \| CREDITE COURSE TITLE Ⓒ COURSE NO 0 205 c Modern Supervisory. Practice. 6/7/66 A+ мо Correspondence Program 400-100 EXCELLENT 1-00-00 0000 2-70-70 FAIR 60. PASSABLE " -DELOW SO FAILURE - AUDITOR - INCOMPLETE WITHDRAWN 22. Per/14 Helen Kempfer, Head" Correspondence Program 14-00000 AMERICAN EMBASSY MEXICO, D. F. EMBASSY MEMORANDUM то All FSOs, FSSs and FSRs in Mexico City June 3, 1965 FROM : Ralph Scarritt, Administrative Officer SUBJECT: FOREIGN SERVICE INSTITUTE: Correspondence Course in Modern Supervisory Practice, Number 2050. REF. : CA-12771 deted May 28, 1965 Following is the text of the referenced communication: The Extension Training Division of the Foreign Service Institute is offering for the first time. a correspondence course MODERN SUPERVISORY PRACTICE. It has The course is recommended for supervisors at all levels. been developed by W. R. Ven Lersal, N.A. Dorg and J. B. Rogers of the United States Department of Agriculture Graduate School. Dr. Van Dersal is a regular lecturer and discussion leader for management classes at the Foreign Service Institute and is highly recommended by FSI as a valued contributor to their programs and id. 1 The authors have conducted supervisory training all over the United States for thousands of employees. They are experienced with the Correspondence method. The average student will devote a total of 160 to the course, which consists of 16 unite and for which 2 credits are given. The course should be completed within twelve months of receipt of the first lesson. The following is quoted from the course brochure, giving brief contents of each unit: · "1. WORKING WITH PEOPLE. Pic Principles. 2. 3% ORGANIZATIO!!. The organization chart. Supervisory ratios. Span of control. Line and staff. Handling rapid expansion. Basic principle.. How to judge a good organization. COMMUNICATIONS I. Conferences: lanning and uses. Effective use of speal is and discussion. Making one's own te more persuasive. Problem solving. Efficient listening. 4. COMMUNICATIONS 14-00000 CA-12771 COMMUNICATIONS 2. Formal and informal communication channels. The grapevine. How to read better and faster. How to write more effectively. Testing your own writing. The 5. MOTIVATION, Basic principles. Drives, motives, and Incentives. Selecting responses to reinforce. \ pattern of successful motivation. Testing effectiveness of programs. 6. SUPERVISION--BASIC PRINCIPLES FOR LINE OPERATORS AND MANAGERS. Inducting new employees. Seven principles of supervision. The Scanlon Plan. Using authority constructively. Praise versus punishment. 7. GENERAL PRINCIPLES FOR STAFF OPERATORS. Staff functions. Line-staff relationships. Gaining acceptance. Getting the most value from staff officers. Effective consulting. 8. SUPERVISORY TECHNIQUES. Handling problem employees. What to do when personal problems affect work. 9. TRAINING. Training responsibilities of supervisors. How to plan training programs. Training new employees. The supervisor's own career development program. Handling training during rapid expansion. "Justifying training time. 10. 11. 12. PARTICIPATION. When and how to use participation in planning and decision making. Setting guideposta and limits. THE DECISION MAKING PROCESS. Eight steps to better decisions. Decisions making as a learned skill. to train yourself to make better decisions. How WORKLOAD AND ITS RELATION TO STAFFING. Workload analyses. Work plans. Short and long term schedules. Work-improvement studies. Staffing patterns and workload. 13. PLANNING, SCHEDULING, ORGANIZING. Ensic principles.. Steps in planning. Making and using schedules. Evaluation for better time-use. 14. QUALITY AND QUANTITY CONTROL--INCLUDING INSPECTIONS. Purpose and importance. Theories. How standards control function. Constructive inspection. 15. BOOK REVIEW AND ANALYSIS. To help student integrate thinking and develop an, independent approach. 16. SOLVING 14-00000 1. CA-12771 16. SOLVING PROBLEM CASES. Student pulls together all he has learned in the course and uses it in solving a Job problem. The course will be offered on a first come, first served basis. It is hoped that a number of applications will be received in time for enrollment during June. Students who fail, receive an incomplete, or withdraw from this course for other than officially approved reasons will be expected to reimburse FSI for the course cost of $58.00. If a student fails to complete the course for official reasons, no record is sent to his Personnel File. If he fails to complete the course for other than official and approved reasons and reimburses FSI for the costs of his. course, no record is sent to his Personnel File. However a record of: "incomplete" or "failure" is cent to his file if he drops or fails the course for reasons not approved and fails to reimburse PSI. This record is then taken into consideration if training is requested at a later date. All interested officers are requested to submit their applications to the Department on form DG-1131 Field Training Application in accordance with the instructions set forth in 2 FAM 551, 552. Further information on the course may be obtained by writing to i the Extension Training Division, Foreign Service Institute, Department of State, Washington, D. C. 20520. NOTE: Application forms may be obtained in the Personnel office. 14-00000 470 Robert T. Shaw U... DEPARTMENT OF AGRICULTURE GRADUATE SCHOOL. WASHINGTON, D. C.. 20250 To whom it may concern: c/o American Embassy Mexico City, Mexico Information Record has taken the following courses in the Graduate School and has received the grades ahowa. This is an information record and not an official transcript. The student was admitted on the basis of his own statement of provious education and experience, subject to the approval of the instructor, For certification of academic credit, an official transcript should be requested. Students destring academic credit must moot qualifications for nå misalon to any standard college on the level of the courses for which they are registering.. COURSE NO COURSE TITLE 205 c Modern Supervisory Practice Correspondence Program A-DO-100 EXCELLENT 50.00 GOOD 0-70-79 D100.00 РАЗЯ PABOADLE BELOW TO FAILURE 7- AUDITOR INCOMPLETE WITHDRAWN SEMESTER \| GRADE \| GERSITE 617166 A+ 2 Helen Kempfer, Head Correspondence Program 14-00000 ; AMERICAN EMBASSY MEXICO, D. F. June 3, 1965 EMBASSY MEMORANDUM ΤΟ :. All FSOs, FSSs and FSRs in Uxico City او د گوند کی کردار FROM : Ralph Scarritt,Administrative Officer SUBJECT: REF. FOREIGN SERVICE INSTITUTE: Correspondence Course in Modern Supervisory Practice, Number 2050. : CA-12771 dated ; 28, 1965 Following is the text of the referenced communication: The Extension Training Division of the Foreign Service Institute is offering for the first time a correspondence course MODERN SUPERVISORY PRACTICE. The course is recommended for supervisors at all levels. It has teen developed by W. R. Van Lersal, N.A. Derg and J. B. Rogers of the United States Department of Agriculture Graduate School. Dr. Van Dorgal is a regular lecturer and discussion leader for management classes at the Foreign Service Institute and is highly recommended by FSI aɔ a valued contributor to their programs and Id: The authors have conducted dupervisory training all over the United States for thousands of employees. They are experienced with the Correspondence method. : The average student will devote a total of 160: to the course, which consists of 16 unite and for which 2 credits are given. The course should be completed within twelve months of receipt of the first lesson. The following is quoted from the course brochure, giving brief contents of each unit: "1. WORKING WITH PEOPLE. Rusic Principles. 2. .3. ORGANIZATION. The organization chart. Supervisory ratios. Span of control. Line and staff. Handling rapid expansion. Basic principle, Hu to budge a good organization. COMMUNICATIONS J. Corferences: Maning and uses. Effective us of speals and discussion. Making one's Problem solving. Effristegg own te 400 persuasive. listening. 4. COMUNICATIONS 14-00000 1. CALEK CA-12771 4. COMMUNICATIONS 2. Formal and informal communication channe16. The grapevine. How to read better and faster. How to write more effectively. Testing your own writing. 5. MOTIVATION. Basic principles. Drives, motives, and incentives. Selecting responses to reinforce. pattern of successful motivation. Testing effectiveness of programs. 6. SUPERVISION--BASIC PRINCIPLES FOR LINE OPERATORS AND MANAGERS. Inducting new employees. Seven principles of supervision. The Scanlon Plan. Using authority constructively. Praice versus punishment. 7. GENERAL PRINCIPLES FOR STAFF OPERATORS. Staff functions. Line-staff relationships. Gaining acceptance. Getting the most value from staff officers. Effective consulting. 8. SUPERVISORY TECHNIQUES. Handling problem employees. What to do when personal problems affect work. 9. TRAINING. Training responsibilities of supervisors. How to plan training programs. Training new employees. The supervisor's own career development program. Handling training during rapid expansion. "Justifyin training time. 10. PARTICIPATION. When and how to use participation in planning and decision making. Setting guideposts and limits. 11. 12. THE DECISION MAKING PROCESS. Eight steps to better decisions. Decisions making as a learned skill. to train yourself to make better decisions. How WORKLOAD AND ITS RELATION TO STAFFING. Workload analyses. Work plans. Short and long term schedules. Work-improvement studies. Staffing patterns and workload. 13. PLANNING, SCHEDULING, ORGANIZING. Basic principles. Stepu in planning. Making and using schedules. Evaluation for better time-use. 14. QUALITY AND QUANTITY CONTROL--INCLUDING INSPECTIONS. Purpose and importance. Theories. How standards control function. Constructive inspection. 15. BOOK REVIEW AND ANALYSIS. To help student integrate thinking and develop an independent approach. 16. SOLVING S 14-00000 CA-12771 16. SOLVING PROBLEM CASES. Student pulls together all he has learned in the course and uses it in solving a job problem. The course will be offered on a first come, first served basis. It is hoped that a number of applications will be received in time for enrollment during June. Students who fail, receive an incomplete, or withdraw from this course for other than officially approved reasons will be expected to reimburse FSI for the course cost of $58.00. If a student fails to complete the course for official reasons, no record is sent to his Personnel File. If he fails to complete the course for other than official and approved reasons and reimburses FSI for the costs of his course, no record is sent to his Personnel File. However a record of "incomplete" or "failure" is sent to his file if he drops or fails the course for reasons not approved and fails to reimburse FSI. This record is then taken into-consideration if training is requested at a later date. All interested officers are requested to submit their applications to the Department on form DS-1131 Field Training Application in accordance with the instructions set forth in 2 FAM 551, 552. Further information on the course may be obtained by writing to . the Extension Training Division, Foreign Service Institute, Department of State, Washington, D. C. 20520. NOTE: Application forms may be obtained in the Personnel Office. app S 14-00000 DO NOT COMPL SECRET FIELD REASSIGNMENT QUESTIONNAIRE DO NOT COMPLETE FOR HEADQUARTERS USE ONLY AUTHENTICATION OF SIGNATURES AND VERIFICATION OF ITEMS 1 THROUGH 7. BELOW: NAME OF EMPLOYER (rus) Robert Shaw DATE(from item 9.1) NAME OF SUPERVISOR (true) 14 Aug 1964 Winston M. Scott NAME AND SIGNATURE OF OFFICIAL AT HEADQUARTERS minug Bethell AUTHORIZED TO AUTHENTICATE SIGNATURES AND VERIFY DATA IN ITEMS NOS. 1 THROUGH 7. 1. DATE OF BIRTH 2. GRADE 18 June 25 08-14 4.-SERVICE DESIGNATION (If known) D Murray BELOW: Jenthall WI/PERS TO BE COMPLETED BY EMPLOYEE 3. CURRENT POSITION TITLE AND GRADE Operations Officer GS-14 6. CURRENT STATION OR FIELD BASE Mexico City 8. OTHER DUTY STATIONS OR FIELD BASES DURING CURRENT TOUR None • DATE (from Itee 3.2) 14 Aug 1964 DATE 2 Sept 1964 74. DATE OF PCS ARRIVAL IN FIELD ON THE TOUR 24 April 1963 78 EXPECTED DATE OF DEPAR TURE FROM FIELD. On leave = Summer 65 7C. EXPECTED DATE OF ARRIVAL AT HEADQUARTERS PCS . WRITE A DESCRIPTION OF YOUR MAJOR DUTIES DURING THE CURRENT TOUR OF DUTY (a special note on Transmittal Forṇ); Conduct of operations aimed at the PERUMEN target. Acquisition and management of agents; operational and intelligence reporting. 9. PREFERENCE FOR NEXT ASSIGNMENT: A. WRITE A BRIEF DESCRIPTION OF THE TYPE OF WORK YOU WOULD PREFER FOR YOUR NEXT ASSIGNMENT IF IT DIFFERS FROM THAT INDICATED IN ITEM NO. 6. ABOVE. IF YOU HAVE MORE THAN ONE PREFERENCE. INDICATE YOUR CHOICES. If my request for reassignment to current Station (first preference) is approved, I would expect to continue to operate primarily against the PERUMEN target in view of the priority assigned to that effort in the current RMD for Mexico. I would like to have an opportunity to do some work in other lines, however, expeciallý in host government penetration and possibly in Soviet/Satellite penetration. If I am to be assigned elsewhere, I would prefer not to work on PERUMEN operations to the exclusion of other operations. I would prefer to retain ODACID cover which I have been using since 1948. If transferred elsewhere, would prefer assignment as Chief of a field installation + have twice been COB in WHD. I do not wish a HQS assignment at this time. I have already had three HQS tours. B. INDICATE WHAT TRAINING YOU BELIEVE YOU SHOULD HAVE IN ORDER TO INCREASE YOUR VALUE TO THE ORGANIZATION (refer to catalog of course, if available), In 1963 I completed a four-year stint as an instructer at ISOLATION — do not believe further training is in order at this time. FORM 1-99 202 S0175049. SOLETE PION SECRET (4) 14-00000 SECRET 9. PREFERENCE FOR NEXT ASSIGNMENT (continued) c. INDICATE YOUR PREFERENCE FOR NEXT ASSIGNMENT BY INSERTING NUMBERS 1. 2 AND 3 (for get, 2nd and 3rd choice) IN THE BONES BELO.. RETURN TO Y CURRENT STATION THIS IS BY FAR FIRST CHOICE BE ASSIGNED TO HEADQUARTERS FOR A TOUR OF DUTY. WITH RESPECT TO POSSIBLE ASSIGNMENT IN HEADQUARTERS. INDICATE CHOICE OF COMPONENT 157. CHOICE DOD/Field 2ND. CHOICE OTR/ISO L3RD. CHOICE DCT/Staff BE ASSIGNED TO ANOTHER FIELD STATION. WITH RESPECT TO POSSIBLE REASSIGNMENT TO ANOTHER FIELD STATION. INDICATE CHOICE OF GEOGRAPHIC AREA OR SPECIFIC STATION, BASED ON QUALIFICATIONS: 1ST. CHOICE Barcelona (COB): CHOICE Madrid (DCOS) 3RD. CHOICE Sao Paulo (COB) 10. HOW MUCH LEAVE CO YOU DESIRE BETWEEN ASSIGNMENTS? INDICATE NUMBER OF WORK DAYS 11. INDICATE THE NUMBER AND AGE OF DEPENDENTS WHO WILL BE TRAVELLING OR MOVING WITH YOU! Wife 37 Daughter 12 Twin sons 9 Total dependenta - 4 11A. INDICATE ANY CHANGE IN YOUR PERSONAL OR FAMILY SITUATION WHICH SHOULD BE CONSIDERED IN DETERMINING YOUR NEXT ASSIGNMENT Children are all of school age. In case of transfer, would prefer assignment to Station having good schools. " 12. SIGNATURE: COMPLETE ITEM NO. 5-1. TRANSMITTAL SHEET. TO INDICATE COMPLETION OF ABOVE PORTION OF THIS FORM. TO BE COMPLETED BY SUPERVISOR AT FIELD STATION 13. IN CONSIDERATION OF THE PAST EXPERIENCE AND PERFORMANCE OF THE EMPLOYER. HIS EXPRESSED PREFERENCE FOR NEXT ASSIGNMENT, AND THE STAFFING REQUIREMENTS OF THE STATION, INDICATE YOUR RECOMMENDATION FOR HIS NEXT ASSIGNMENT AND TRAINING: It is urged that this officer be allowed to return to Mexico City Station for a second tair. He has excellent Spanish; he has many worthwhile contacts with Mexican governmental, political and business figures not known to other Station personnel. He has excellent contacts with ODURGE (border) officials. His unique (for this Station) ODACID cover enables him to meet persons of interest. He knows and likes Mexico; he is in the midst of a long-range program which can best be done by continuity. 14. SIGNATURE, COMPLETE ITEM NO. 5.2. TRANSMITTAL SHEET. TO INDICATE COMPLETION OF THIS PORTION OF THE FORM. TO BE COMPLETED BY APPROPRIATE CAREER SERVICE OFFICER OR PERSONNEL OFFICER AT HEADQUARTERS IN CONSIDERATION OF THE PAST EXPERIENCE AND PERFORMANCE OF THE EMPLOYEE, HIS EXPRESSED PREFERENCE FOR NEXT ASSIGNMENT, AND THE STAFFING REQUIREMENTS OF THE COMPONENT TO WHICH HE IS CURRENTLY ASSIGNED. INDICATE YOUR RECOMMENDATIONS FOR HIS NEXT ASSIGNMENT AND TRAINING 15. WH Division recommends that Mr. Shaw return for a second tour of duty in Mexico City following home leave in the summer of 1965. 16. NAME OF CAREER SERVICE OFFICER OR PERSONNEL OFFICER SIGNATURE ROBERT D. CASHMAN DATE C/WH/PERS FOR USE OF CAREER SERVICE DISPATCH NO.375% CABLE 17. EMPLOYEE ☐ HAS ☐ WAS NOT BEEN NOTIFIED OF PLANNED 10. REFRANCE REASSIGNMENT 19. TYPED CR PRINTED NAME 21. TITLE 23. COMMENTS "RONALD GAGE Alespo New Jou 20. SIGNATURE 22. DATE MO. Ronald Cage • 16/6/64 after home leave in Austiner 65 SECRET Pallak MASTANICAT 14-00000 TO: SECRET (When Filled Ind VERIFIED RECORD OF OVERSEAS SERVICE Office of Personnel, Statistical Reporting Branch, ROOM 192 Curie Hall NAME OF EMPLOYEE OFFICE/COMPREST EMPLOYEE SERIAL NO. LAST 1.⚫ (Print) 55495 SHAW FIRST 7.24 ROBERT 3. MIDDLE 21-86 51 INSTRUCTIONS USE APPROPRIATE, SPACE BELOW TO REPORT DATA FOR EITHER PCS OR TOY. INSERT APPROPRIATE CODE NUMBER IN "CODE" COLUMN TO DESIGNATE WHETHER SUBMISSION IS OF BASIC DATA, CORRECTION, OR CANCELLATION (One onis). REPORT DATES BY USING THE SUMBER FOR THE MONTH: AND LAST TWO DIGITS ONLY FOR YEAR. PCS DATES OF SERVICE TYPE OF DATA ARRIVAL DEPARTURE CODE 1. PCS (Basic) 27 MON 26-20 D.AV 30-31 YEAN 32-33 MONTH Dav 4* 34.35 36.37 $8.99 CORRECTION. CANCELLATION 1 04 23 63 MEXICO TYPE OF DATA 2. TDV (Basic) CORRECTION $ CANCELLATION TRAVEL VOUCHER CADLE STHER (Specify) PIT IDENTIFICATION HATT - 3681 DINARIS TDY DATES OF SERVICE DEPARTURE RETURN 2308 27 MONTH 20-29 SAV YEAR 30-31 32-33 MONTH 34.35 DAY 36.77 34.19 SOURCE OF RECORD DOCUMENT DISPATCH COUNTRY པ་་ 49-62 450 AREAISH 6017 DUTY STATUS OF TIME AND ATTENDANCE REPORT DOCUMENT DATE/PEA165 4/25/63 950?27En ABOVE DETA * T SASED UPON pot 21743 REPORT sovact 75 PREPARED BY k gata 1451a 0347 Pas SECRET 45-62 16. +31 14-00000 TO: SECRET VERIFIED RECORD OF OVERSEAS SERVICE 304533 JAN 2563 Office of Fersonnel, Statistical Reporting Branch, ROON 192 Curie Ball NAME OF EMPLOYER EMPLOYEE SERIAL NO. LAST - 1.1 (Print) 55495 Shaw FINST 0.11 Robert MIDDLE OFFICE/COMPONENT 24.20 INSTRUCTIONS USE APPROPRIATE SPACE BELOW TO REPORT DAYA FOR EITHER PCB OR TOY. INSERT APPROPRIATE CODE NUMBER IN "CODE" COLUMNI TO DESIGNATE WHETHER SUBMISSION IS OF BASIC DATA, CORRECTION, OR CANCELLATION (One only). REPORT RATES BY USING THE NUMBER FOR THE MONTH, AND LAST TWO DIGITS ONLY FOR YEAR. TYPE OF DATA ARDINAL PCS DATES OF SERVICE DEPARTURE COUNTE OMI" 1 PCS (Beale) €00$ 20 NORTH 27:28 YEAR MONTN DAY VERO 39.41 20.30 31-31 33.34 30.36 37.38 ⚫ CORRECTION .. CANCELLATION TOY DATES OF SERVICE TYPE OF DATA DEPARTURE ACTURN AREA (Sh OMIT CODE TDY (Basic) CORRECTION .. 28 MANTH 27.28 PIT 29.30 VEL 31. 32. MONTH YEAR 19.41 33.34 38.26 37-38 CANCELLATION 12 62 10 # 811 TRAVEL VOUCHER CABLE OTHLA (Specify) DOCUMENT IDENTIFICATION NO. REMARKS 19 PREPARED AY DEVI 1084 10% 1451a SOURCE OF RECORD DOCUMENT COR? 16 intrખ DISPATCH DUTY STATUS OR TIME AND ATTENDANCE T DOCUMENT DATE/PERIOD ABOVE DATA VERIFIED CORRECT Best 19th squect DOCUMENT CA The SECRET 18.191 14-00000 CONFIDENTIAL (when filled in) IMPORTANT Contral Processing Branch has been charged with responsibility (0PM 20-6-1 dated 12 October 1961) for ensuring that all employees processing PC3 to the field have reviewed the field version of the Employee Conduct Handbook. You will not be checked out for your proposed travel until you sign the following statement and return it to CPB. Your Personnel Officer cun provide you with a copy of the landbook . MEMORANDUM OF UNDERSTANDING I hereby acknowledge that I have read and understand the contents of Field Handbook 20-4, Employee Conduct, dated 30 July 1962. ROBERT SHAW Rishaw Signature 14 February 1963 : 14-00000 F CONFIDENTIAL Complete in duplicate. The data recorded on this form is essential in determining travel expenses allowable in connection with leave of government expense, overseas duty, return to residence upon separation, and for providing current residence and dependency infor mation required in the event of an employee emergency. The original of this form will be filed in the employee's official personnel folders NAME OF EMPLOYEE !Loo!! (Mid) SOCIAL SECURITY NUMBER ". SHAW (Fitel) POBERT RESIDENCE DATA TYLER. PLACE OF RESIDENCE WHEN INITIALLY APPOINTED FT. THOMAS. KENTUCKY LAST PLACE OF RESIDENCE IN CONTINENTAL U.S. (If appointed abroad) FALLS CHURCH, VIRGINIA. PLACE IN CONTINENTAL U.S. DESIGNATED AS PERMANENT RESH HOME LEAVE RESIDENCE DENCE TUCSON.. EAT ARIZONA MARITAL STATUS (Check one) DIVORCED ". SINGLE ✓ MARRIED SEPARATED IP MARRIED, PLACE OF MARRIAGE TUCSON, - ARIZONA WIDOWED ANNULLED DATE OF MARRIAGE 2 SEP 1946 DATE OF DECREE IP DIVORCED, PLACE OF DIVORCE DECREE IP WIDOWED, PLACE SPOUSE DIED IF PREVIOUSLY MARRIED, INDICATE NAME(S) OF SPOUSE, REASON(S) FOR TERMINATION, AND DATE(S)· DATE SPOUSE DIED a. NAME OF SPOUSE JANET LEE SHAW NAMES OF CHILDREN BARBARA RICHARD THOMAS NAME OF PATHER (Or malo guardian) GEN, F. P. SHAW NAME OF MOTHER (Or female guardian) INEZ. S. SHAW MEMBERS OF FAMILY ADORESS (No., Street, City, Zone, State) TELEPHONE NO. 415. LINDEN LANE, FALLS CHURCH JE-2-0199 ADDRESS SAME ADDRESS 415 LINDEN LANE FALLS CHURCH ADDRESS SAME 58x DATE OF BIRTH F 27 JUL Mad M 10 SEP 1955 M 10 SEP 1955 TELEPHONE NO. JE 2-0199 TELEPHONE NO. WHAT MEMBER(S) OF YOUR FAMILY IF ANY, HAS BEEN TOLD OF YOUR AFFILIATION WITH THE ORGANIZATION IP CONTACT IS RE- QUIRED IN AN EMERGENCY. FATHER 4. NAME (Afr., Mrs., Mlow) PERSON TO BE NOTIFIED IN CASE OF EMERGENCY (Loot-Firer-sidia P. SHAW MAT GEN FRANKLIN HOME ADDRESS (No., Street, City, Zwio, State) 415 LINDEN LANE FALLS CHURCH, VA. BUSINESS ADDRESS (No., Street, City, Zone, State) AND NAME OF EMPLOYER, IF APPLICABLE RETIRED RELATIONSHIP FATHER HOME TELEPHONE NUMBER JE 2-0199 BUSINESS TELEPHONE & EXTENSION 15 THE INDIVIDUAL NAMED ABOVE WITTING OF YOUR AGENCY AFFILIATION! !!! "No" give name and address of organise then he believes you work for.) YES NO 14. THIS INDIVIDUAL AUTHORIZED TO MERE DECISIONS ON YOUR BEHALF" (II "NO" five name and address of porecel, II any, who on maha euch decisions in case of emergeny.) YES NO DOSA THIS INDIVIDUAL ANDS THAT HE HAS BEEN DESIGNATED AS YOUR EMRAJEŃCY ADORCISEE? (Ionawr to "No" esplom why in team 0.) res мо The persons named in item 3 above may also be notified in case of emergency. If such notification is not desirable because of health or other reasons, please so state in item ó on the tovar se side of this form. 61 PREVIOUS 49. CONTINUT RENK DE CURRENT RESIDENCE AND DEPENDENCY REPORT CONFIDENTIAL 14-00000 3. CONFIDENTIAL (When Filled in) VOLUNTARY ENTRIES Experience in the handling of employce exærgencies has shown that the absence of certain personal data often delays and compli cates the settlement of estate and final matters. The information requested in this section may prove very useful to your family or attorney in the event of your disability or death and will be disclosed only when circumstances warrant, INDICATE NAME AND ADDRESS OF FUT BANKING INSTITUTIONS WITH WHICH YOU HAVE ACCOUNTS AND THE NAMES IN WHICH THE AC- COUNTS AND CANDIED. 13,D.C. - AMERICAN SECURITY & TRUST CO., WASH 13, D.C. ROBERT T. & JANET LEE SHAW ACCT. # 666-10-247 HAVE YOU COMPLETED A LAST WILL AND TESTAMENT! NO, (11 "You" where is dicument located?) AMONG PERSONAL EFFECTS. HAVE YOU PREPLANNED AN ARRANGED GUARDIANSHIP OF YOUR CHILDREN IN CASE OF COMMON DISASTER TO BOTH PARENTS? NO. (II "Yoo" trends) and address) ☐ TES HAVE YOU EXECUTED A POWER OF ATTORNEY! YES ☑ NO. {¡¡°Y¢o®, who possess the power of attomey?). ADDITIONAL DATA AND/OR CONTINUATION OF PRECEDING ITEMS BIGNED AY •NOS. DATE 14 Feb 1963 SIGNATNY Belaw CONFIDENTIAL - - 14-00000 • SECRET Supplement to Staff Employee Personnel Action for Integration of Robert T. They Effective 27 March 1963. RSD The purpose of this memorandum is to call your attention to existing policies which are particularly itorial to you while you are integrated and to set forth certain rights and obligations which are incident to your status as an appointed employee. It is hereby agreed and understood thatî 1. As an employee of this organization, at the present grade and salary of 08-14 $13.270 per anmu, you will accept cover employ. ment with another instrumentality of the Government (hereinafter referred to as "your cover facility") effective as of 27 March 1963 You will, insofar as consistent with your basic responsibility to this organization, abide by all the rules, regulations, practices and policies of your cover facility, in order to appear as a conventional member of that establishment. Your appointment to your cover facility is being effected at 78R-4 and salary of $1,800 Yer anmm. You are prohibited, except as specifically authorized herein, from retain- ing emolumenta paid by your cover facility. 2. It is understood and agreed that the minimum period of your overseas tour of duty is governed by and coincident with the prescribed tour of duty of your cover organization. Currently, your prescribed tour consists of a period of Bya Years from the date of your arrival at your overseas post of duty. Your assignment may be terminatei carlier for the convenience of this organization and the length of your tour of duty, as currently specified, may be unilaterally changed by this organi- zation in order to conform with subsequent changes in the prescribed tour of your cover facility. If you request termination of your oversces assignment solely for your own convenience, unless it is for circus- stances that are considered by this organization to be beyond your control or if you are terminated for cause under the regulations of this organiza - tion before you have completed the minimum period of service prescribed above from the date of arrival at your overseas post of duty, you will not to entitled to return travel or transportation for yourself or your dependents to the United States at Government expense. If you request termination of your overseas assignment solely for your own convenience, unless it is for circumstances that are considered by this organization to be beyond your control or if you are terminated for cause under the regulations of this organization before you have completed one (1) year of service from the date of your arrival at your overseas post of duty, you will be required to reimburse the Government for all of its expenses for your travel and transportation, and that of your dependents, from the continental United States to such overseas post of duty. Form Obsolete Previous 1535 9-60 Edition SECRET (4-12) 14-00000 SECRET 3. Travel to your post of duty overseas and your return travel to the United States, as well as travel performed overseas which is consis- tent with your cover designation, will normally be at the direction of your cover facility. Such travel will be accomplished in conformance with applicable regulations of your cover facility except when you are directed for operational reasons to perform travel in accordance with the regulations of this organization. 4. Salary and (except as provided in paragraph three (3) above) allowances paid by your cover facility shall be retained by you to the extent that they are less than or equal to the salary and allowance payments due on the basis of your grade level with this organization. If such cover payments are less than the amount due, the difference will be credited to your payroll account with this organization. If such cover payments exceed the amount due, the overage will be remitted to this organization at designated intervals, presently ХА Computations hereunder will be made on the basis of the aggregate gross dus and received provided, however, that in computing remittances for overage Federal and, if applicable, District of Columbia income taxes withheld by your cover facility against the overage my be deducted. assure timely accuracy in your payroll account with this organization you are expected to immediately report cover facility payroll changes. .5. Your status as an employee of this organization will continue in full force and effect during your period of duty with your cover facility and you will continue to be entitled to all rights, benefits and emoluments of such status. Certain variations in procedure will be required, however,. to preserve the security of your cover position. a. Upon integration into your cover facility, you will continue to be covered by the provisions of the Civil Service Retirement Act, as amended, and at your personal expense you will be subject to pay- roll deductions for retirement purposes (now six and one-half per cent) on the basis of your cover salary or your salary from this organization, whichever is the greater. b. If you receive taxable income from both your cover facility and this organization, necessary adjustments for Federal, and if applicable, District of Columbia income tax purposes will be made in conformance with instructions received from this organization. 0. Consistent with your cover activity, you will continue to be responsible for compliance with the rules and regulations of this organization. d. You are not assured upon the completion of your period of duty with your cover facility of any status with your cover based on your services performed with that organization at the request of this organization. ཡིན##! w¢zu E9་ SECRET 14-00000 SECRET 8. All annual and sick leave which is accrued to your credit at the time of integration will be transferred to your cover facility. While integrated you will be permitted anmal leave, sick leave, home leave, and leave without pay in accordance with the regulations of your cover facility in lieu of the leave benefits of this organi zation. Upon completion of your integration your accrued annual and sick leave will be transferred to your credit with this organization. If security conditions require that your cover facility make a lump- sum payment for accrued annual leave, you will be required to pay the gross amount thereof to this organization including any income taxes withheld by your cover facility. 6. You will be required to keep forever secret this agreement and all other information which you my obtain by reason hereof, unless you are released in writing by this organization from this obligation. Violation of such secrecy may subject you to criminal prosecution under the Espionage Laws, dated 25 June 1948, as amended, and other applicable laws and regulations. The termination of your employment with this organization will not release you from the obligation of any security cath you may be required to take. ACCEPTED: Prslaw Robert T. Shaw Form 9-60 UNITED STATES GOVERNMENT BY Curnuto 3 Personnel Office. Obsolete Previous SECRET 15350 Edition (4-12) 14-00000 Pre 1963 Traming related loes. де 8 14-00000 Medical clears 14-00000 Pre 1963 Documento (application flows, awards, PHS suppliments) 1 14-00000 TELEPHONE REQUEST FOR RECORDS OR INFORMATION ~ CAUTION: NATIONAL PERSONNEL RECORDS CENTER, TOPRE 111 Minnebago Street St. Louis, MO 63118 Complet all items Former Federer Employee inferred of Priveer Act dupliance requirements per instructions in NPRO-1067.45. CURRENT NAME (Last. First, middle) HAW, ROBERT. DATE OF REQUEST 6.9.78 MONTH ༞、.།་་་་ DATE OF BIRCH CAY YEAR 18 2.5. SOCIAL SECURITY NUMBER 265280199 NAME UNDE WHICH FORMERLY EMPLOYED FEDERALLY (If different, than curvent name) AGENCY AND BUREAU WAR Dept. STATE DEPT RECORDS OR INFORMATION REQUESTED ✓ OFFICIAL PERSONNEL FOLDER 0 ✓ Forward to requesting agency. PREVIOUS FEDERAL EMPLOYMENT LOCATION FROM 8-6-42 PottERSON 17713 Sum ☐ Deliver to information desk for review by Federal Agent. ☐ Deliver to the appropriate Correspondence Unit Supervisor for review by employee.. STATEMENT OF SERVICE ☐ Hall to requester. ☐ Deliver to information desk. FEDERAL EMPLOYEES GROUP LIFE INSURANCE ☐ Prepare and furnish duplicato original SF-56. ☐ Furnish SF-54. ☐ CALL BACK (Specify information wanted below). FELEPHONE: ☐☐ PEMARKS: ✗ COMMERCIAL/HOME 1941... 1952 3.17.23" RECORDS OR INFORMATION SENT 0 000. Folder enclosed. 6.15.78 Folder was sent to your agency on Folder forwarded in place of information. requested. Retain if person is rehired. Folder not received. Suggest you contact last employing office. Folder not located. Suggest further search in your agency. If still unlocated, verify correctness of name, and furnish date forwarded. and several names of other folders in same shipment. ☐ Folder believed in custody of following agency': Original of your request sent to that agency for action. NAME OF CALLER: 351-6144 R. HENDRICKS CIA PERSONNEL OFFICE WASHINGTON, D.C. GENERAL SERVICES ADMINISTRATION 20505 22441 Enter complete address to which folder or reply 10 1930 railed. 1clude ZIP Coda, GSA 6895 PERSONNEL FILES SECTION, DEPARTMENT OF STATE. SHAW, ROBERTT. 06-18-25 268-18-0199. 14,00000 Date: 179 MEMORANDUM FOR: SUBJECT Ap. Ops ROB : Request for Estimate of Annuities 1. Please provide estimate of annuities for: Name: RENT T SHAW Grade: 65-16 Component: IG DOB: i8 25 SCD: 2. 46 System: CIUROS ETR: 1984 JG 2. Remarks: تا با بیز OP FLEHED ROHE KEDAN COULD NOT FIND CORROS, FILE Counselor, ROB/RAD CONFIDENTIAL (when filled in) 14-00000 3 =7 གveT!UP72%? FORM 1103 DS 1037 FS 1 NAME LAPSI SHAW ROBERT T 157 2 9 TEGU C. COVERST 12 NATURE OF ACTION 317 RESIGNATION NOTIFICATION OF PERSONNEL ACTION. MR DEAR E NOLA NUMBER 12 NO & SEX 539700 M 5551 1 Cop (3) 06 VINT ST DATE 03-17-73 NWTH 13., 06-12-25 THE T 10% ED 08-28-48 05-65 4.5XIAL SECURITY N 268-28-0199 (8 PHYS, AT HANTS AV QUA 00 11 14 CVIL SERVICE OR OTHER LEGAL AUTHORITY : 03 roix 15 FROM POSITION TITLE AND NUMBER S-00000-00 REASSIGNMENT DE - 19 NAME AND LOCATION OF EMPLOYING ONCE MISCELLANEOUS ASSIGNMENTS AN AND PATION CODE FR-97072 17 GRACE DEPARTMENT OF STATE, WASHINGTON, D. C. 20520 20 TO POSITION TITLE AND NUMBER 18 SALARY PA$29,462.00 , AND FATION CODE 22 SMACE 23 SALAHY WORK SAD 24 NAME AND LOCATION OF EMPLOIR, OFFER DEPARTMENT OF STATE, WASHINGTON, D. C. 20520 25 CUTESTATION WASHINGTON 21 PATIEN T 0113.0-1097-293600-000 NO ME Manus Aut DC 16' 'Rabbit VANA OCCUPIED 2. WANA 14 2 EXCEPIES SERVI -.8.3 2 46.4; 26CATION CODE 110010001 STATE AZ Contact 1969 SEPARA ONS SE80 CHECK IF APPL C DURING HUBATION STMENT TO A MUSHIN OP LESS This action in sitget to gil ngigérables les es, no more hundesbergs on and appro by the rates Civil Service Commisionar dom Geportment This action ima, tad started or if not in hondarra Pas coated may be by the Department the C và tác và Commission REASON: PERSONAL NO OTHER INFORMATION AVAILABLE FINAL PAYMENT TO BE MADE BY THE DEPARTHENT FEGLI COVERAGE-REGULAR ONLY MR. ROBERT T. SHITW 3715 ACOSTA ROAD FAIRFAX, VIRGINIA 22030 31 DATE OF APPONEMENT AREA varia 32 OF MAN 33 PAR SIGNATURE AND E B.C.BREWSTER × CATE 03-21-73 DIRECTOR GENERAL SUBMITTING OFFICE NO 295) XXX DEPARTMENT OF STATE STUU 2. PERSONNEL WOLLER, 03 14-00000 091931 11 be REQUEST FOR PERSON PART I. REQUESTING OFFICE n hageyms A DATE OF PROCEST 3/14/73 24 HCT/CMG 1105 MGT/PS/TRANS MCT/P/10/17 1 BIRTH Gait "..". 14 SQUAL SECURITY NO FS MR MISS MRS 539700 M I NAME RAS SHAW, ROBERT T. MR. FIND OF ACTION REQUESTED PERSONNEL appcoming of (2) PUNITION) 15 VETERAN PREFERENCE ↑ NO 3.10 PT DISAS 117 4.10 COMP FIG 1. COMMO & INFLIGIBLE 12 NATURE OF ACTION 317 RESIGNATION 3. WAIVED IS FROM POS NO.. POSITION TITLE : 268-28-0199 ✰ POSITION RIF CODE SKILL CODES 4 POSITION VACATED I pradedated Abairik 6 TENURE COOL 7. SERVICE COMP DATE 8 PHYSICAL HANDICAP CODE 3.10 PT OTHER • 10 RETIREMENT 1 C PICA 31 1.XONE 1.OTHER 10A MOY OF GRADE 11 17CM a 13 EFFECTIVE DATE AND \|14 CIVIL SERVICE OR OTHER LEGAL AUTHORITY 03-17-73 S-00000-00 FOREIGN SERVICE RESERVE OFFICER 19 ORGANIZATION DESIGNATION MISCELLANEOUS ASSIGNMENTS 20 TO POS NO OF CODE 24 ORGANIZATION DESIGNATION 25 DUTY STATION 10 PAY PLAN AND OCCUPATION CODE FR-7072 17 GRADE OR LEVEL 18 SALARY 03 Pas POSITION TITLE 21 PAY PLAN AND- OCCUPATION CODE 22 GRADE STEP 23 SALARY WASHINGTON, D. C. <p> +Pa) NEXT DUE 26 LOCATION CODE 27 APPROPRIATION COLA 1 REMARY511 / aspluation com adfed name for magnolias 78 POSITION OCCUPIED COMPETITIVE SERVICE 2.EXCEPTED ERVICE 23 APPORTIONED POSITION PROM 10 1. PROVED. I No additional information available. 0113.0-1097-298600-000 REASON: PERSONAL - ✓ ADDRESS: 3715 Acosta Road REGATESTED A SIGNATUM! SITED CA/FS/EUR Fairfax, Virginia 22030. Barbara B. Rache - Barbara B. Prather. ES 2 WAIVED 2 814 820 BAR 1 1973 REQUES! APPROVED 100 SCSATUNE CA/FS/EUR - Charles R. Stout, Chief PART 1. TO BE COMPLETED BY PERSONNEL OFFICE dhe as lande bras, was in PART 1 above mys to le Complaindr 1 CLEARANCES INITIALS OR SIGNATURE DATE ENTRANCE PENSURMANCE grale NE ☐ vict ☐ PECHADE (21 CEIL OR POS CONTROL IN CLASSICATION 141MPLIMENT 151 16 APPROVED B BAR-1-5-1973: SUBJECT TO COMPLETION عمر TEA PROBAT-ONARY PERIOD COMMENCING SERVICE COUNTING TOWARD CAMEEN TENURE F SUCCESSOR POSTIN EMPLOYEE RETAINED IN THE COMPETIVE SERVICE SENECABLE 14-00000 PART IH. TO BE COMPLETED BY EMPLOYEE HESIGNATION IMPATIE SOTE TO EN Ased more I RESKIN FOR THE FOLLOWING REASONS LTE YULE 19 FLEBOL - THE EFFECTIVE GATE MY RESIGNATION WILL BE 4343-300-5 ERLIVES 15. NAAM 8.49 SEPARTMENT OF STATE PART IV. SEPARATION DATA. FORWARD COMMUNICATIONS INCLUDING SALARY CHECKS AND BONDS TO THE FOLLOWING ADDRESS Hum PART 1. (Continued) MANFULTING OFFICE 3/19/73 SHAW, ROBERT T HESIGNATION COB. 3/17/73; FINAL SALARY PAYMENT BY THE DEPARTMENT. NOT ENROLLED IN HEALTH BENEFITS PLAN ADDRESS: 3715 ACOSTA ROAD FAIRFAX, VIRGINIS 22030 & Kathryn motion E. Kathryn Mallow Chief, Retirement Branch Personnel Services Division Tail 14-00000 DEPARTMENT OF STATE Washington, DC. 00500 March 9, 1973 The Honorable William P. Rogers The Secretary of State Department of State Washington, D.C. 20520 Dear Mr. Secretary: It is with regret that I find it necessary to submit my resignation from the Foreign Service effective March 17, 1973. l I have enjoyed my years with the Foreign Service and hope that it will be possible for me to serve again in the future should circumstances permit. Sincerely, Robertshaw Robert T. Shaw 14-00000 199 ELECTION, DECLINATION, OR WAIVER OF LIFE INSURANCE COVERAGE FEDERAL EMPLOYEES GROUP LIFE INSURANCE PROGRAM TO COMPLETE THIS FORM- FOLLOW THESE GENERAL INSTRUCTIONS: • Read the back of the "Duplicate" carefully before you fill in the form. • Fill in BOTH COPIES of the form. Type or use ink. • Do not detach any part. FILL IN THE IDENTIFYING INFORMATION BELOW (please print or type): 2 NAME (last) 3 SHAW (first) (middle) ROBERT TYLER EMPLOYING DEPARTMENT OR AGENCY STATE FOREIGN SERVICE. IMPORTANT AGENCY INSTRUCTIONS ON BACK OF ORIGINAL DATE OF BIRTH (month, day, year) \| SOCIAL SECURITY NUMBER. JUNE 18, 25 268 28 0199 LOCATION (City, State, ZIP Code) EMBASSY, MANAGUA MARK AN. "X" IN ONE OF THE BOXES BELOW (do NOT mark more than one): Mark here if you WANT BOTH optional and regular insurance Mark here if you DO NOT WANT OPTIONAL but do want - (A) (B) : ELECTION OF OPTIONAL (IN ADDITION TO REGULAR) INSURANCE I elect the $10,000 additional optional insurance and authorize the required deductions from my salary, compensation, or annuity to pay the full cost of the optional insurance. This optional insurance is in addition to my regular insurance. DECLINATION OF OPTIONAL (BUT NOT REGULAR) INSURANCE 1 decline the $10,000 additional optional insurance. I understand that I cannot elect op tional insurance until at least 1 year after the effective date of this declination and unless at the time I apply for it 1 am under age 50 and present satisfactory medical evidence of insurability understand also that my regular insurance is not affected by this declina- tion of additional optional insurance. 5 Sha regular insurance Mark here if you WANT NEITHER regular nor optional insurance (C) WAIVER OF LIFE INSURANCE COVERAGE 1 desire not to be insured and I waive coverage under the Federal Employees Group Life Insurance Program I understand that I cannot cancel this waiver and obtain regular in- surance until at least 1 year after the effective date of this waiver and unless at the time I apply for insurance I am under age 50 and present satisfactory medical evidence of in surability. I understand also that I cannot now or later have the $10,000 additional optional insurance unless I have the regular insurance. SIGN AND DATE. IF YOU MARKED BOX "A" OR "C". COMPLETE THE "STATISTICAL STUB." THEN RETURN THE ENTIRE FORM TO YOUR EMPLOYING OFFICE. SIGNATURE prin DATE звант February 9, 1968 ORIGINAL COPY-Retain in Official Personnal folder FOR EMPLOYING OFFICE USE ONLY (official receiving date stamp). February 9, 1968 16 ☐ mea J. Young, American gabassy 'Managua, Nicaragua Admin Office) See Tabla of [fertas Dates on back of BAND ARE the I 29.5 172-281 14-00000 a147PM 1.44 DEC PART A ALL WHO REGISTIN MUST FILL IN THIS PART. THEA TH BENEFITS REGISTRATION FORM 9 EMPLOYEES HEALTH BENEFITS ACT OF 1959 Exp 6438716 Old Carer's Cord No. n' EMPLATING 01.0 LIPTON さいたま DUITY " rization יו 3. CANCEL ENROLLMENT ON TO HANG OPTIONS GR THE OF WALK IN THE NAME " LANTI 1818971 MIDDL 1 HATT OF DISTIL ARETH SOW MAKKINDI MATHDAY KAR SHAW AUBERT T. TZA 6 RAMU ADDRE AMMER AND DATI WITH ARDIKI 18 25 LATATI f. six MALS VTXALE IMPORTANT IT IS AL FOR A COVER THROUGH THE FYBOLL ON THE THE BROWN PART B * YOU ARE ALREADY VT TH COVER LOT OF A MEMBER OF HIS PARA TOTES WITH THAN ONE KNNT. INDOLLMENT OF ANOTHER PRORAL INTRICT OF OR ANNANT TH SILARLY IFTE LISTED BY YOU IN PART FOLLMENT MUST BE CANCELED MANY TOP CANNOT 11XT A FAMILY OUMETTI SEST MEMBER CANCELEST I who'mily to i H'ngs the use of Toff the pan wins? 1. to card bathtu and of the reveli FILL IN THIS KAME OF PLAN PART IF YOU WISH TO EN BOLL OR CHANGE YOUR ENROLL. MENT IN A HEALTH BENEFITS PLAN. It saraliment to for ballot, adwer to 1. If enrollment is for sale family, ale dItem 17 + Applian OPTION HUGH OR LOW: ENROLLMENT CODE SIEN " to what but also all with did low price befusesera D Four stor whilst parent or mition top un 1 who bamein of all. free child or if it. Alters dicentiate NAMES OF FAMILY MEMOJË With ne Hlustend DATE OF BIRTH Mh, a ☐ FAMILY MAMIANS DATE OF BIRTH (Munts. Yon abby ra IF YOU ARE CHANGING YOUR ENROLLMENT, ALSO FILL IN PART D. PART C FILL IN THIS PART IF YOU WISH NOT 10 ENROLL OR IF TOU WISH TO CANCEL YOUR TNROLLMENT PART D FILL IN THIS PART, AI WILL 35 PART 3 10 CHANGE YOUR ENCILMENT. PART E ALL WHO BEGISTER SAUST FILL THIS PART. 1. of E the stor ta superial 16 caused tul brates trails PLACA X IN THEM 11963 1. 1 E TU ESHnt. P & PLAY+11 Rabut Shaw- 2158 ני nlar 27, 1463' Department of State PART F 15 הינן: Washington 25, D. C. Paramal Operations Division deim mikay REMARKS: At I ✓ 277 запитвай 3 1 as 14 A HUSENTES LateNT END Sp H PLANE MONTH 441 KA BAZNING ary als or at M and of the few hot t F at 12: 3/28/63 3/31/63 19-00-0001 14-00000 Standard Farm No. 84 Bai Apeil 1910 . 8. Cell hervire Commission 8. P. M. Chapter 1 64 lus DESIGNATION OF BENEFICIAR FEDERAL EMPLOYEES' GROUP, LIFE INSURANCE ACT OF 1954 INFORMATION CONCERNING THE INSURED: NAME (Last) SHAW (FIM) ROBERT PLACE AN "X" IN THE APPROPRIATE BOX BELÄW TO SHOW WHETHER YOU ARE AN AMPLOYEE RETIRED OR AN APPLICANT FOR 다 RETIREMENT (НИМ) TYLER RECKIVING FEDERAL EMPLOTKEY COMPENSATION BENEFITS OR AN APPLICANT FOR BUCH BENEFITS DEPARTMENT OR AGENCY IN WHICH LAST EMPLOYED (if rellred, former department or agency); DEPT. OF STATE (Department or agoncy), ARA (Dureau) (Division) IMPORTANT Read instructions on back of duplicate before Alling in this form DATE OF BIRTH (Month, day, year) JUNE 18, 1925 IF YOU ARE RETIRED OR RECKIVING FEDERAL, EMPLOYEES COMPENSA. TION GIVE. YOUR "USA" "COL"" OF "X" NUMBER (CSA or CBI or X number) WASH 25, D.C. (Location-City and State) 1, the individual identified above, canceling any and all previous Designations of Reneficiary under the Federal Employese' Group Life Insurance Act heretofore made by me, do now designate the beneficiary or beneficiaries named below to receive any amount of GROUP LIFE INSURANCE and GROUP ACCIDENTAL DEATH INSURANCE' due and payable at my death. I understand that this Designation of Beneficiary will remain in full force and effect, with respect to any amount payable, unless or until canceled by me in writing, or until such time as it is automatically canceled (see regulation "f" on reverse side of duplicate-copy). INFORMATION CONCERNING THE BENEFICIARY OR BENEFICIARIES: Type of print first name, middle intľšal, and last name. of each beneficiary JANET LEE SNAW - Relationship Share to be paid to each beneficiary ALL Type or print address of each beneficiary 909 N. CAMPBELL AVE. TUCSON, ARIZONA WIFE I hereby dirent, unless otherwise indicated above, that, if more than one beneficiary is named, the share of any deceased beno- ficiary who may predecease me shall be distributed equally among the surviving beneficiaries, ur entirely to the survivor. I under- stand that this Designation of Beneficiary shall be void if none of the designated beneficiaries is living at the time of my death, I hereby specifically reserve the right to cancel or Change any Designation of Beneficiary at any time without knowloiye or consent of the beneficiary. Mar 27. 1963. (sto of execution-month, d day, rear) Raduct haw (Signature of insured) WITNESSES TO SIGNATURE (A witness is ineligible to receive payment as a beneficiary) 液 (Bignature of witness) (ignature of witors) 4114 Ellen Act. Full PRINT OR TYPE NAME AND ADDRESS OP INSURED (Number and strit) iNumber and t (City, me number, artate) ג' (Caster And State THIS SPACE KRYED FOR RECEIVING AGENCY L Robert 907 T Shiw Cambell Ave Tucson, Ariz. BREVIAR AIDE OF DIFISCATE COPY INora DU NOT 531 WITH TOR CPFA THALL CAUF 13F ADMAND SHEERANA PER/EMO MAR 271903 In Jale and be adlı FILE TONE PARMÁ 24123: & RACE 14-00000 IMPORTANT.—The filing of this form will completely cancel any Designation of Beneficiary under the Federal Employees Group Life Insurance Art you may have previously filed. Be sure to name in this form all persons you wish to designate as deneficiaries of any group life and accidental death insurance payable under that act at your death. How To DESIGNATE ONE BENEFICIARY EXAMPLES OF DESIGNATIONS Type or print and namo, middle initial and last name of med besedelary…. Mary E. Brown* Type or print tirees of card beneficiary Relationship 1 Share to be paid to each beneficiary 214 Central Avenue, Muncie, Ind. Nioca All How To DESIGNATE MORE THAN ONE BENEFICIARY Type or print me initial, and last name of och beneficiary Alice M. Long Joseph P. Brady Catherine L. Rowe How To DESIGNATE A CONTINCENT BENEFICIARY Type or print first annidhile initial, and last name of cock beardlary Type or print address of each benektelary Relationship Share to be paid to each benciniary 509 Canal Street, Rod Bank, N. J. 360 Williams Street, Red Bank. N. J. 792 Broadway, Whiting, Ind. Aunt Ono-fourth Nephew One-fourth Mother One-half Type or print adirem of each beneficiary John M. Parrish, if living Otherwise to: Susan A. Parrish 810 West 180th Street, New York, N. Y. 810 West 180th Street, New York, N. Y. Relationship Bhare to le pali to each benebety Father All Sistor All How To CANCEL A DESIGNATION OF BENEFICIARY THAT AMOUNT DUE WILL BE PAYanis AN PROVIDED IN the Law Type or great drei name, et litil, and last name 6271348 Cancel prior designations Tree or print tirees of each begociary *Per at the hem te pod ko the several benefarina and up 1475504 Baiationstip share to to paid to ch.r 10-260101 14-00000 ESEINTERES Mtandani Form No. 1138 JUAL FLD 1150501 INFORMATION CONCERNING THE EMPAYKKI DESIGNATION OF BENEFICIARY UNPAID COMPENSATION OF DECEASED CIVILIAN EMPLOYEE IMPORTANT Read Instructions en back of duplicate before hiling in this form NAME (LAC) SHAW DEPARTMENT OR AGENCY IN WHICH EMPLOYED Department of State (Impartment or agens) (Piral) Robert Foreign Service (Perray) (M) DATE OF BIR (Month, day, year) Tyler 6-18-25 Mexico City (Divisina) b. 1, the employee identified above, canceling any and all previous Designations of Reneficiary heretofore made by me, do now desèr nate the benefievry of beneficiaries named below to receive any UNPAID COMPENSATION due and payable under existing low after my death. I understand that this Designation of Beneficiary relates polely to Unpaid Compensation as deaned in section 2 of the act of August 8, 1950, Puble Low 636, and in nouise will affect the disposition of any benefit which may become payable under the Retirement Act applicable to my (iovernment service. I further understand that this Designation of Benecary will remain in jull force and effect, unless or until cünceled by me in writing, so long as I am continuously employed in the above department or agency INFORMATION CONCERNING the BeneficiaRY OR BENEFICIARIES: Type or print Bret name lifte initial, and last name of verb bractary JANET LEE SHAW Type or print address of each-beneficiary 909 N. CAMPBELL AVE. TUCSON ARIZONA : Relationship have to be wild t each beachvers WIFE ALL --- I hereby direct, unless otherwise indicated above, that, if more than use beneficiary is named, the share of any deceased banes- ciary Lany predecease me shall be distributed equally among the surviving beneficuiries, or catively to the survivor. I understand that this Dezignation of BeniSciary shall be void if none of the designated beneficiarica is living at the time of my death. I hereby specifieally reverse the right to cancel or change any deviation of beneficiary at any time in the manner and jorn presented by the Comptroller General of the United States, and with wat knowledge or consent of the beneficiary, 3-27-63 B of oath, Jay, year! Robertshaw titanature of engil-2) WITNESS TO SIGNATUR Malin Kittle seof) Shie 45,;སྟུuvzsw ins PRINT OR TYPE NAME AND ADDRESS OP EMPLOYEE ୮" L Ribcrt 7. Shaw 1114 Eller Ave Falls Church, th Nimber 47 streks ๆๆ کیا نام (Cay, was number, and State} wat toe (sky, Jone number, and Stan THE SPACE BEND RYED FOR BEZLIVING DATA OF KAPLOVING AGENCY PER/EMO MAR 271953, 909 Cambell Ave Tucson, Arizona (iminala Cated ESLIVES BOTH OPIES 70 THE PUOFSS 67736 EA OF YOU ALSATS DE PESCATE WILL BE NOTED AND RETURNED 14-00000 IMPORTANT-The Bling of this form will completely cancel any designation you may have previously Bled. Be aure to name in this form all persons you wish to designate an beneficiaries of any unpaid compensation payable at your death. How To DESIGNATE ONE BENEFICIARY EXAMPLES OF DESIGNATIONS Type or print Arst name, middle initial, and last name of each bunebriary Catherine M. Jackson Type or print abirem of each beseferuary Referenship Share to he said to beneiary. 2808 Southern Avenue. Williams, Ind. Sister All How To DESIGNATE MORE THAN ONE BENEFICIARY Type or print Arst name, midiile initial, and last name of warh beneficiary Susan L. Brown Mary Joe Carson Elizabeth H. Howard How To DESIGNATE A CONTINGENT BENEFICIARY True or print tiral namə, middle inftied, and last masse uf each in defny William J. Jon, hiving Otherwise to: Sarah L. Johnson Type or print mbtrees of earb boray 110 Prince Street, Anniston, N. Y. 230 Duke Street, Anniston, N. Y. 2301 State Street, Weaver, Ohio Type or pont Mireas of each bry Compet Statkrakip Share to be said to every Aunt One-fourth Giece One-fourth Mother One-half < Polivalip 214 South Ann Street, Dine. Ca. 244 South Ann Street, Olney, Ga. Father All Sister All How To CAMEL A DESIGNATION OF BENEFICIARY SO THAT Asus Dre Wa PAYABLE AS PRASAD IN THE LAW P. This er print st same mate intal, Tenry 102 なん Cancel prior designationa And wit * that the best le into tắm tay đốc Im some way is to 14-00000 Sandard Form N. 20 CHAPTER ISFPM 2 (..\1) Jum NAME PART A ALL WHO +4641 HEALTH BENEFITS REGISTRATION FORM SHAW REGISTER • YOUR MAR BUST FALL DI THIS PART. 16EALTHY DENEFITS ACT OF 1939 Brine's of his Use only typewriter or bu 7-394 ROBERT 77 118 BOX 1447. MIDDLL INITIALI 12 DATE OF BIRTH YEAR 18/25 Dar T. 6 CITY AND 20 NUMBE WILLIAMSBURG rongs. VA (STATE) CAREERS COMMAN " 153281 Are you ; με MAL HIMALT ☐ 6. Are you curared up, is an elite below you. 7. Place and "X" in proper bos in show your annual boue sobr ared by or emailing in, a plz se fue federal Employees Health Bars Act of 1939 ( sliment of unuthor United States or District of Cotting Cement employee or annvitoney? 1. 1 elect to an ino has'tanding $4,000 ☐☐ Th ☐ ☑ 14,000 10 13,99 E 36,000 TO $9.999 ☑D $10,000 OF OVER D PART B FILL IN THIS PART IF YOU WISH 10 to cover my shore of the son of the star, NAME OF PLAN I authorize deductions to be made from my salary, compensation, or annuity below. (Copy this information requested below from inside cover of brochure of the pin you select.) OPTION (HIGH OR LOW SOLL IN A HEALTH BENEFITS PLAN. 2. In space to list all site floreption." List your wife or husband Arst, it on your unmurcie.from unifor ngo 19, iniluting legally bred stepchildren and illegitimate children who live with you in a regular parent ch 4 relations . 19 and who, because of the dis hitty, ple קיין of ball-st enfallment answer items ). If enrollment NAMES OF A RENTES Wife un fa for self and family, also Husbrud 1 Dnd Hom 3 it applies. THIS PART MUST . 4 17 why bed. befordreabled child age 19 or over) LATE OF BIRTH (pit) NAMES ON FAMILY MEMBERS 00000 DATE OF BOTH Inch Lorry Yout [2] [7] ไข่ ALSO BE FILLED IF YOU GONCE YOUR SOLUMENT PART C FEL IN THIS PART IF YOU with NOT 10 FOLL OR IF 193 w 10 CAMEL YOUR PART D PARE YOU 4:54 15 GALE YOUR PART E All 1949 BOS FILL THIS PART PART F TO M COMPLETED 51 AGENCY. 3. if you are u tamis (angles the tunity lied above include a husband who is incopuble of sell. support by shyly which can be expected to continue for more than one your? Ho to "Yes," luch a doctor's oberta; PLACE AN HE'S ITEM 3 1. plect not to envall to my pa under the Hola Benufor 9. 2. 1 elect to cancel my prosES L Heath Rongles . ment under in proper box), 770 '' 3 The reason for my election is (Pluce un "X foi am covered by a plan under the Huulih Benefits Act through the enroll. meni of my husband, wife, or parent. fum covered by a health insurance plun which is not under the Houlth ☑ Renelits Act. [s! And hier ration 1% of whic's a "roɔnja Wake of yo "Ry' of the proper niendel Robert Shaw June 20, HAYAG 3. 093 201 WARNING. Any intentional false statement in its application or will litapresentono here a victation of the low punishade by y one of was more than $10,000 at End of 11 US.C. 1001; not more stand your ' tre i CAR OF 2.2 OPRIE buth PATRON CHILE NO PARKER ACT bits REMARKS ALT AND MARC1. is زاد و و خوبه ؟؟ Art. 1953 14-00000 Standart Form Nr. 2209 CHAPTER 1STPM 6 GAO N PART A ALL WHO REGISTER MUST FIL IN THIS PART, PART B I LAME (LAS) Daryl HEALTH BENEFITS REGISTRATION FORM SHAW 4. YOUR MAILING ACCES HOTEL IMMOTIES HEALTH ACT OF 195 on back of hast sway. son's pr PPSTI ROBERT CUMBER ANG STREET) 1.) MEGA TULI 12 GATE C B TH The CA TEAR T. MEALTI ICITY AND PRESENTED! BOX 11/47, WILLIAMSBURG, 13729. 1825 VA I 10. Are you covered by, or it any family member listed belive cov. 7. Note 29" in ered by or enrolling in, o plan under the federal Employees Health Benefits Act of 1739 (through the enrollment of another United States or District of Columbia Government employee or annuitant? ves [] NO 50 $4,000 (STATE] _ CANO. 153281 13. Ain you waited> 12: 哟 ☐☐ ,., ☑D per box to show your anal bove salary $6.000 10 $7,277 $10 000 ☐ I authorize safuctions be mute from my salary, companion of onnuity: 11. 1 elect to anmoll in hayish benefits plan as shown below. to cover my share of the cost of the onrollment. (Copy the information requested below from inside cover of brochure of the plan you select.) FILL IN THIS PART IF YOU WISH 10 EN NAME OF PLAN BOLL IN A HEALTH BENEFITS PLAN. 2 COTRAL (HIGH OR LOW). List your brisband first, then your use under with you in a ra G ท In space below list all at gale family members without exception age 19, including ingally te con and opens und ship. Include also ory curried child over 17 who became disse before age 17 and who, because of the disbyopable of self-support. Alach a doctor's certificate for a dagblad child age 19 or over.) NAMES OF FAMRY HENDERS Wife w If enrollment If for salf only. answer item 1. Halimun to for self sed family, wire Im 2- and i1om 3H Mustand DATE OF BIRTH (Wheath Day (8) MANES (A FASILY MEMBERS CATE 11 ON) [6] THIS PART MUST ALSO BE FILLED IF YOU GIANCE YOUR ENROLLMENT. PART C FILL IN THIS PART IF YOU NOT-10 ENROLL OR IF YOU WITH 10 6421400 T PART D THE THIS PAST YOU WI 10 CHANGE YOUR L PART E ALL PHO REGISTER MUSE FILE IN THIS PART. PART F 13 FE COMPLETED BE ACEMC does the famity 3. If you are female forplus of gritant; dude husbond who is incepolis of rest. support by reason of mental or physical disability which can be expected to cate for mon than one your? (unows! is "Yes," and a dead restifiesto) MACE AN 1. I elect not to enrol! be any plan INTERES AND ANGES TEJA 3. The reason but my ☑ under the Heality Bruisefin Ad. 2 foinct to cancel my present enrol. htt in proper ho⚫j, (0) 1 am covered by a plan order Houlth Benefits Act through the ex ment of my husband, fs, we somet (b) i am covered by n besty, insurance plan which is not under the Heath Benefits Aut. 1. 11 Jart to deny 1 t cute numerated pion. the w 2. of werd which ent terk af de par wins Juge MONTH Robert 1 Star June 2014 A 1. 9: YES CO washit-day intentions falso states be? 10 Aft application or wilful representation relate foretu violation of the fable by a FOR ONGs more the $10,000 sammuntat (10 UTC 1001.) Creative & yours or bold CATE to ONCE TAG: Esteve Cate FLECTIO 376102 O DATE REMARKS FOR SALE 27 AMCHARTS T Triplicate my w 14-00000 Saint Form No, 31 September 1934 U. 8. Chril Server Connivino F. P. M. Chapter DESIGNATION OF BENEFICIARY FEDERAL EMPLOYEES' GROUP LIFE INSURANCE ACT OF 1954 INFORMATION CONCERNING THE INSURED: IMPORTANT Read instructions on back of duplicate before filling in this form NAMN (Last) (First) (Me) DATE OF BIRTH (Mouth, day, year) .SHAW ROBERT TYLER JUNE 18, 1925 DEPARTMENT OR AGENCY IN WHICH EMPLOYED (If retired, so state and give "CSA” or “CSÌ” number): Dept. of State. (Department or agency) FS (Bureau) PER/POD (Division) 1. the employee or annuitant identified above, canceling any and all previous Designations of Beneficiary under the Federal Employees Group Life Insurance Act heretofore made by me, do now designate the benchiciary or beneficiaries named below to receive any amount of GROUP LIFE INSURANCE and GROUP ACCIDENTAL DEATH INSURANCE due and payable at my death. I understand that this Designation of Beneficiary will remain in full force and effect, with respect to any amount payable, unless or until canceled by me in writing, or until such time as I become insured in a department or agency other than the above, or until such time as I become insured as a retired employee, in which eront this Designation of Beneficiary shall terminate, INFORMATION CONCERNING THE BENEFICIARY OR BENEFICIARIES: or print Arst name, middle initial, and last name of cach benedelary Type or print address of each bensaciary Relationship Share to be paid to cach benediciary JANET LEE RUGGLES SHAW 3.000 N. OAKLAND, ARLINGTAY WIFE 100% VA. 1227 FU I hereby direct, unless otherwise indicated above, that, if more than one beneficiary is named, the share of any deceased benefi- ciary who ruas predecease me shall be distributed equally among the surviving beneficiaries, or entirely to the survivor. I understand that this Designation of Beneficiary shall be void if none of the de ignated benepcions is living at the time of my death. I hereby specifically reserva the right to cancel or change any Designation of Beneficiary at any time without knowledge or enant of th Coca 1. MAY 17 156 Ps of ac cana, di, ..." ure of ateli WITNESSES TO SIGNATURE (tress is eligible to recenze payment ar a beneficiary); B 18:eགw::\|: 823 22 in Hind (C, zone aber, and State) dald á ums Pentue DC interacture of witnes) PRINT OR TYRE NAME AND ADDRESS OF INJURED ୮ ROBERT T. SNAW 2150 3000 N. OAKLAND ST, ARLINGTON 7, VA. Nur and w (Cone number, and State) THE SPACE SESERVED FOR RECEIVING AGENCY PER/FOD (budete date and by whom værdived) f 10-73912-1 17 ANALD 4 IN EMPLOITA, DELIVER 2074 Com to na prema naravo - RATE WAS NOTED AND F EF INSURED AS IN ARMÅLTUIT, SAD BOTH Craɔ to the thaN WISHINGIUTIL D., C.- DUPLICITE DEL BE NOTED AND REFLEXZO 14-00000 IMPORTANT-The Bling of this form will completely cancel any Designation of Beneficiary under the Federal Employees Group Life Insurance Act you may have previously filed. Be sure to name in this form all persons you wish to designate as beneficiaries of any group life and accidental death insurance payable under that act at your death. How To DESIGNATE ONE BENEFICIARY EXAMPLES OF DESIGNATIONS Type or print Brat name, middle initial, and last name of each beneficiary Mary E. Brown Type or print address of each beneficiary Relationship Share to be paid to ench beneficiary 214 Central Avenue, Muncie, Ind. Niece All How To DESIGNATE MORE THAN ONE BENEFICIARY Type or print Arst name, middle initial, and last name of each beneficiary" Type or print address of each beneficiary Alice M... Long Joseph P. Brady Catherine L. Rowe How To DESIGNATE A CONTINGENT BENEFICIARY pe or print first name, mudile initiel, and last name of each beneficiary Relationship Share to be paid to ench beneficiary 509 Canal Street, Red Bank, N. J. 360 Williams Street, Red Bank, N. J. 792 Broadway, Whiting, Ind. Aunt One-fourth Nephew One-fourth Mother One-half Type or print address of each beneficlary Relationship Share to he raid to ach Leneciary John M. Farrish, in living 810 West 180th Street, New York, N. Y. Futher All Otherwise to: Susan A. Parrish 810 West 180th Street, New York, N. Y. Sister All How To CANCEL A DESIGNATION OF BENEFICIARY SO THAT AMOUNT DUE WILL HE PAYABLE AS PROVIDED IN THE LAW དོན་མ་ Typo or print Best name, middle initial, and last name of each beneficiary Type or print areas of each beneficiary Relationship Share to be paid to ench beneficiary Cancel prior designations Do not wito name a M. E. Browner as Mr. John H. Brown. Be sure that the shares to be pass to the veral beneficiaries not up to 100 percent. " 10-70017-9 14-00000 PAGE 9616 FEDERAL PAY ADJ.EX.ORDER 11691 DEC.15,1972 EFF. JAN.7,1973 PREPARED ON 01/17773 DATA AS OF NEME NAME SHAW ROBERT I 01/07/73 -SOG SEC -BEC-CO BP ER SPEP SYPARY- 268280199 29.8600 FR 03 07 2802200 CARY 2946200 " 14-00000 You re hereby authorized by partyno the requishers are the set, ass 1. NAME AGORESSANDROVARE RE SHAW, POSHT T AMERICAN EMBASSY PERSONNEL ACTION AND AUTHORIZATION OF OFFICIAL TR. " Applicable Regulations: 6 FAM 100 & FM-1 510.4 Meral of Cevernment on ne inditated herein, Unless otherwise noted, sit agenset and the main im por dem vador eine west shipment of love to wuthorized from anston of origin la son of destination TEGUCIGALPA, HONDUFAS 17. NEW POSITION TITLE NUMBER AND OCCUPATION DE FOREIGN SERVICE RESERVE OFFICER. PLOYEE NOVE 533700 • SUCIAL SECURT NUMBER 268-28-0193 > CLASS B-03_ 7072 ( ) (S-00000-02 (P) allowances are shop a in tam 11 AURATION NOYRI 13-60799 6 AUTHORISATION DATE JULY 19, 1972 NO PRIDA TO • ACCOUNTING CLASSIFICATION The roding & mira.gh Ej must be shown on all documems ved order this outhority and mur desear on all enuchers, invoices, 14a, A. FUND 1930113 Gori', 'c 3. ALLOTMENT 2025 10A STATION OF ORIGIN TEGUCIGALPA, HONDURAS ASIAN WASHINGTON, D.C. (CA) 14 QUARIUS AVAILABILIT ¡C. OBLIGATION NUMBER 362799 0113.0-2081 16 DIGANZAȚION CODE 298600 TI9B (3CARION CODE. 312601 TE: FUNCTION 58-23 11 COILCT 2099 13. AMOUNT 2 1. UNENCHIN 7 UNFURNISHED 3. FURNISHE 117 NUMBER OF DEFENDER A ADULTS 4 CHIDRUNT 152121der 0 _ 15. ALLOWAYS WENT ANDIO STORAGE OF OS NET WEIGH! BTOTAL ALLOWANCE A WATED 00000 18. 110.01 000 10 FOREIGN MOTOR VEHICLE A SHIPMENT AUTHORIZED B MEETS CF [LAIA OF 6 MAS 165 8. SUBSECTION I VES 2 NO 13000 TOTAL NUMBER OF RONAN DAY AUTORIS BROW INCLUDING THOSE WITHOUT PER DIDAS UNDER THIS AZANION AND AMENDMENTO A CONSULTATION NORA MAINING (CALENDAR LAYSI 19. 00 1000 [CY (CALENCAR DAYS, 1000 THIS SECTION FOR PERSONNEL ACTION ONLY. When complaind for permanent change of station, this document constitutes a ver a Dorst on for transfer betweer Posts, DO NOT USE FOR R. T. HOME LEAVE OR FIELD AMENDMENTS. 20 SALARY pe & 28.022 21 SALARY APPRORATION AND ALLOTMENT 0113,21027 [PAGERANK SAL FUCTIONS, SEC AUTHORICAL ON AND HE CARES DEFECTIVE CATE 1723 10-15-72 107CXXXX 1 P CE LEAVE IT CARENCE AN 18CON, A IZONA AND TOWNSTER. THE PERSONAL AND HOUSEHOLD BEFECTS OF THIS EMPLOYEE AND MEMBERS OF HIS FAMILY ARE FRICIBLY FOR DUTY-FRP ENTRY UNDER UTFM $17.00 OF THE TARIFF ISCHPFULF OF THE US. REMOVAL OF EFFECTS FROM STORAGE AT BALTIMORE, MARYLAND WHERE STORED UNDFF T.A. 2-19003-0252 AND SHIPMENT TO WASHINGTON, D.C.. AUTHORIZED. BEMOVAL OF FFFFCTS FROM STORAGE AT MEXICO CITY, MEXICO WHERE STORED UNDER T.A. 2-95952-001 AND SHIPMENT TO WASHINGTON, D.C. AUTHORIZFD. AUTHORITY FOR STORAGE OF FFFECTS AT GOVERNMENT EXPENSE ISSUED PRICH TO THE DATE OF THIS AUTHORIZATION WILL TERMINATE THREE MONTHS AFTER YOUR AFRIVAL AT STATION OF DESTINATION. TOUP OF DUTY OF FOUR YEARS (SUBJECT TO THE NEEDS OF SERVICE). DEPENDENTS: W/JANET: D'ARRARA 7/27/52; SPICHARD 9/10/55:S/THOMAS 9/10/55 25 08/72 25 m 10/72 127 AUTHOR OFFER TEGUCIGAL PA/TUCSON, ARIZONA/ WASHINGTON, D.C. 127 1 ACHER CA/ES/EUR ___ _CRSTOUT/23 PRATHER. 07/17/72 GBS 14-00000 PART 460 Pen-par-act OF 1970.PL92-210.010×22.1971.FX.OR11637 EFF 1-0-72 DATA AS OF NEW VARE 01/10/72 61/09/72 <PC_SEC AUBER OP PSI_SALARY" NEW SALARY SHARPE THOMAS J. SHAVER FLUEEN 54A4 64524 SHAW C GRANT SHAW CHARLES W SHAW RAYED C SHAW ELLEN J SHAH JIWN A SHAM BLIVER C SERT ↑ SHAM SUSAN AETH SHAUGHNESSY THOMAS H 053376447 FS 07 102' 157037254 GS 11 124 437767849_GS_ CS _ C 1087030063 GS 13 102 387746074 FR C2 002 543368550 FS cs 042 1003300 1058300 1514100 1571300 ܐܐ܂ 653920 731700 1835300 1736200 3257300 3430700 1247200 1315900 = __115246671_FO_ _04__ 002 1776130 1A73700, SHAY GERTRUDE E * 311348828 FS 05 362093790 GS 09 154 267469829 FS cs 042. 587148679 F$ 06 102 268280199_ FR _ 03 _ 002. 476600437 GS 06 162 153. 1291300 1362200 1140400 1703100 1086700 1146400 2656300 772700 1287400 --- SHAY SHARON K SHEA DIANNË E SHEA JAMES F SHEA JAMES R SHEA JOHN J SHỮA, LAUREL ( 166365892 FS 08 216505259 _ FS _ 08 045141085 Fa 04 ССС 123267050 ST 00 CCC 126164630 FR .C3 002 262 874200 2A02200, 819300 1393500 922100 . 702. A22600 867900 2131100 7748700 2817900 2967800 2434900 2568800 SHEA MARIE T 021366236_ GG _ C9 _ 152. 578762532 GS 03 1081900. 1141400 132. 552400 582800 SHEA TERENCE J.. 037180477 RU 03 002... 2587500 2724400 ESSAY 14-00000 9094 05.1942 3360 ... CARUCIOL PA EMPLOIFE'S NAME 197 DEPARTMENT - PAY ROLL CHANGE SLIP on. POSITION NO. ALLE 8-Activity CODE A PURPODS 3126 EMPLOYEE CATE NO. BERV. & CHALL NEW SALARI SATE GALARY HATE SHAH HUSLET 539706 LWOP DATA Dinapproprim peces covering 18 OP during Tontowing periodis Persist ☐ NO LWOP, TOTAL FICO LIVOR (Check uppable bue in core of (17) ☐ IN PAY STATUS AT END UP WAITING PERICO ☐ IN WOP STATUD AT END OF WAITING PEN.30 REMARKS FSK Intale of ex $288202192 EFFECTIVE NATE EAST REQUIY, INCREASE $25,825 ☑ Trep-increvio Other Step.Increuse. ☐ Pay Adjustment Performance rating is satisfactory or benen JOHN H BURNS PAGE 8894″ FEDERAL PAY COMPATABILITY ACT OF 1970, PL 91-656 PREPARED ON NATA AS OF NAME 02/05/71 01/31/71 SHAW ROBERT T RECORD COUNT = 1 - (Signature or other authenchond PERSONNEL COPY EMPLOYEE SCC SFC PAY NUMBER NUMBER PLAN GRADE NEXT PSI OLD SALARY NEW SALARY 539700 268280199 FR 03 001 24368 25825 24368 25825 : 14-00000 STANDARD FORM 41 REVISED DECEMBER 1964 U.S CIVIL SERVICE COMMISSION F.P.M. CHAPTER 295 01-105 APPOINTMENT AFFIDAVITS IMPORTANT. - Before swearing or affirming to these appointment affidavits, you should read and understand the attached information for appointee (Position to which appointed) First Secretary and Consul Department of State (Department or agency) Robert T. Shaw A. OATH OF OFFICE November 20, 1970 (Date of appointment) Foreign Service of the U. S. Tegucigalpa, Honduras. (Bureau or division) (Place of employment) do solemnly swear (or affirm) that— I will support and defend the Constitution of the United States against all enemies, foreign and domes- tic; that I will bear true faith and allegiance to the same; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties of the office on which I am about to enter. SO HELP ME GOD. 'B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or Fascist. I do not advocate nor am I knowingly a member of any orga- nization that advocates the overthrow of the constitutional form of the Government of the United States, or which seeks by force or violence to deny other persons their rights under the Constitution of the United States. I do further swear (or affirm) that I will not so advocate, nor will I knowingly become a mem- ber of such organization during the period that I am an employee of the Federal Government or any agency thereof. C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not participating in any strike against the Government of the United States or any agency thereof, and I will not so participate while an employee of the Government of the United States or any agency thereof. I do not and will not assert the right to strike against the Government of the United States or any agency thereof while an employee of the Government of the United States or any agency there- of. I do further swear (or affirm) that I am not knowingly a member of an organization of Government employees that asserts the right to strike against the Government of the United States or any agency thereof and I will not, while an employee of the Government of the United States or any agency thereof, knowingly become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not, nor has anyone acting in my behalf, given, transferred, promised or paid any consideration for or in expectation or hope of receiving assistance in securing this appointment. Rabu Sh (Signature of points) A.D. 19.71.., Honduras. States Subscribed and sworn (or affirmed) before me this 12th day of May... at (City) Tegucigalpa [SEAL] Cellist Acke Allan F. McLean, Jer Commission expires if by a Notary Public, the date of expiration of no Commission should be shown) Consul of the United States of America.. (Take) Nor-The oath of office must be administered by a person specified in 5 U.S.C. 2903. The words "SO HELP ME GOD" in the oath and the word "swear" wherever it appears above should be strick: out when the appointee elects to affirm rather than swear to the affidavits; only these words may be utichen und only when the appointes elects to affirm the affidavits. QUA MAMANI MANTURG GOLICE 1 81 G GOT 30 14-00000 1 FLOM 11 DS 1637 NOTIFICATION OF PERSONNEL ACTION BERNAT NUMBER FS SHAM, ROBERT T. MR. 2. 911611 12 OMLAD 1 APPOINTMENT AS SECRETARY IN THE 980 DIPLOMATIC SERVICE OF THE USA FROM AND NUMBER INTERNATIONAL RELATIONS OFFICER GENERAL " CONSUL 19 RASHE AND IFFKL } MADE 539700M (3) 06. 11-20-70 14 SAIPAN AND- UPATION CODI 06-18-25 1 THE M 08-28-48 HAVIOR TRADE 05-65 4. SEXUAL SELURITY NO 268-28-0199. A PHYSICAL ANAL 14 AND SERVE TR OTHER LEGAL AUTHORITY SEC. 524 OF THE F.S. ACT 17 GRADH DEPARTMENT OF STATE, WASHINGTON, D. C. 20520 18 SALARY 20 TO 90 an 00-068 INTERNATIONAL RELATIONS OFFICER GENERAL \|D?¨¦¨1ST SECRETARY-CONSUL 24 HASTE AND OTHE 22 HALA 23 SALARY CUPATION CODE (FR-5510) 03 001 -Win SCHED (pa$24,368) DEPARTMENT OF STATE, WASHINGTON, D. C. 20520 2 TEGUCIGALPA, HONDURAS 0113.0-2081-312601-000 10 09720972 2 19.31 6300 AT "h $50 to a"་་་』f 29 APPORTIONED POSITION NIMEN 76 10 ARON CODE 918000430 this table tuit, ang tage labors ir ten yone can clent found on coe Lo 1 ppt the bride thing Cranmer play a side 11 11,00 Cóp NOMINATED: 09-28-70." CONFIRMED: 11-20-70. ATTESTED: 11-20-70. APPOINTMENT BY THE PRESIDENT AS SECRETARY IN THE DIPLOMATIC SERVICE OF THE U.S.A., 11-20-70, FROLI COVERAGE REGULAR AND OPTIONAL. EXECUTE BP 61. 131 DATE AREENA AGE TITLE STATE JOHN H.BURNS SUBMITTING OFFICE NO 2951 30 70 51 01 09 OF STATE 2 PERSONNEL FOLDER 14-00000 - REQUEST FOR PERSONNEL ACTION (Exception to £ 42 mpenved by . CW and 1 sf P July 1967 PART I. REQUESTING OFFICE (fill in nem except the line A DATE OF REST PTATIVE DATE TC REGENTNUMBER 6/22/70 " 1. NAME (CAPS) -Middle SHAW, ROBERT T. D SERVICE a ústne " FS " a AR3 PAS/PC 11-24-70, Juw TRANS & RL/23/70 WHC UP VICTURE Z EMPLOYEE BRTH DATE %o Da Yez & SOCIAL SECURITY NO MR. 539700 M 06/18/25 6 POSITION SPILL COULS FIND OF ACTEN PERSTED ON (ppm, regation (2) PUSITION (3pliabil MATED 1. Memain funded 2. Umfund, 3. Abulish, GIMAAL HANDILAP CODE: 5 VETUHAN PHU LAUNCE 1-NO TENURE CODE 7 SERIE CARY LATE 8-10 PT. DISAB 510 PT. OTHER 4:10 PT COUP ELGU 1. COVERED 1- INELIGIBLE 3.WAIVED 19 RETIREMENT 1-59 2.A. 3.19 4. Monic $.gtin 104. MO&T OF GRADE. 11 (for CSC) 1 GURE OF ACTION 9808 13) EFFECTIVE LATE (MID-Y7)\| 16-CNC SEPACE GR STHEY LEGAL METHUENI REQUEST FOR APPOINTMENT AS SECRETARY IN THE DIPLOMATIC SERVICE 15 FROM PUS NO of USA, tess ICE 111-20-10 Sec. 524 of the T.S. HE A 17. GRADE OR LEVEL 18 SALARY International Relations oficer General 19. ORGANIZATION DESIGNATION POLITICA CINI CONSUL FR 5990 10.00-068 International Relations Officer Generate 144 POLIT D2 1ST SECRETARY - 24 ORGANIZATION OLSIGNATION: TEGUCIGALPA¨¨** [27. ADE HUPHIATION CODE 0113.0 L OFFICER CONSUL 5510 FR-5 25 DUTY STATION (005 Statis TEGUCIGALPA, HONDURAS 2081 312601-600 28 PUZZLİKALARTURED v4.10 2 -04/20712 \| KLHARKS (bir if appissabte, way known additional modified reasons for mitgadn EFFECTIVE DATE OF TRANSFER: 9/6/70 03 $2 22.GHALE Puijo 03 001 STEP 235ALAR #24,368 9224332 NEXT PSI DUC 918000430 SCHED STATE SIGNATURE TIT F MEAshe, ARA: LA: POD लीट [K WIL EST AD portion of fally zacksferkte under Ste. 1007, P. 87-793, EGNATURE JCLARK PART H. TO BE COMPLETED BY PERSONNEL OFFICE inside heavy lower in PART 1 above also to be Camplasedi L CLEARANCES ENIALS OR SANATURE LATE -- ENTITATE • PRE FAEN (1) 421 CEIL 04 POS CONTRO \| SUBJECT TO LEMATION 01 YEAR PAPONAR RAD GHANA, 137 CLASS Minde (4 1 151 10 APPROVED TITLE & RANK - BLGROVES Six 6/23/75 ARA:LA: POD: MEAshe 6/22/70 É SERVICE COUNTING TOWARD CAREER EN HOM SUCESSA MOTION [MPLONA RETAMED BY 340 ChaG4 (7) SEMAKI Arc HZ MAA M LGRADED 44 14-00000 PART III. TO BE COMPLETED BY EMPLOYEE RESINATION (EMPORTANT =NUTE TO EMPLOYER Give spn fie main for year to that the dream, ob as "ill beat" "perm I RESIGN FOR THE FOLLOWING REASONS THE EFFECINE DATE OF IRT RESIGNATION WILL, S PART IV. SEPARATION DATA FORWARD COMMUNICA SALARY CHECKS AND BONDS, TO THE FOLLOWING ADDRESS: PART 1. (Continued): L REMARKS BY REQUESTING OFFICE: DY (Dale resignati (Signature) 6-23-70 Read FSC 2210 DOL 157368. 10 14-00000 STORIE A ROT 1. DIMANTA ENT-OF STATE PERSONNEL ACTION AND AUTHORIZATION OF OFFICIAL TRAVEL Applicable Regulations: 6 FAM 100 & FM-1 510.4 You are hereby curbanced to perform official travel of Government expense as indicated here. Unless otherwise noted all expenses and the masimum por diem under the reputations are outbenzed Unless otherwise noted, shipment of affects is authorised from station of origin to station of destination of allowances are shown in ifom 15. 1. NAME, ADDRESS AND DIPLOMATIC TITLE SHAW, ROBERT T. AMERICAN EMBASSY MANAGUA, NICARAGUA CONSUL 1ST SECRETARY (WHEN CONFIRMED) 7. NEW POSITION TITLE NUMBER AND OCCUPATION CODE 2 EMPLOYEE NUMBER 539700 4 SOCIAL SECURITY NUMBER. 268-28-0199 S. CLASS R-03 5550 10-025 3 AUTHORIZATION NUMBER 0-64968 POLITICAL OFFICER (P.): • AUTHORIZATION DATE- JUN. 24, 1970 DO. NOT START TRAVEL PRIOR TO JUL. 9, 1970 9. ACCOUNTING CLASSIFICATION The coding (A through &) must be shown on all documents issued under this authority and its appear on all vouchers, invoices, Ti's, A FUND 1900113 10A STATION OF ORIGIN G8/1's orc. B. ALLOTMENT 2025 MANAGUA, NICARGUA 12. STATION OF DESTINATION, TEGUCIGALPA, HONDURAS 14 QUARTERS AVAILABILITY C. OBLIGATION NUMBER 064968 D. ORGANIZATION CODE 312601 10B LOCATION-CODE - 313001 16. FOREIGN MOTOR VEHICLE A SHIPMENT AUTHORIZED. ·E FUNCTION 551-24 11.,OBJECT 2099 12 AMOUNT IS ALLOWANCES FOR SHIPMENT AND/OR STORAGE OF HOUSEHOLD EFFECTS-NET WEIGHT 4. UNKNOWN A LIMITED SHIPMENT 8. TOTAL ALLOWANCE 2. UNFURNISHED 1 3 FURNISHED 04500 13000 17. NUMBER OF DEPENDENTS CHILDREN A ADULTS B: 2 to 12 C Under 2 18 EXCESS BAGGAGE (for on travel) 19. 2 YES 2. NO BMEETS CRITERIA OF FAM 1654. SUBSECTION.. TOTAL NUMBER OF NON TRAVEL DAYS AUTHORIZED, BELOW, INCLUDING THOSE WITHOUT PER DIEM UNDER THIS AUTHORIZATION AND AMENDMENTS A CONSULTATION (WORKDAYS) B TRAINING" (CALENDAR DAYS) C. TDY (CALENDAR DAYS) .000 05. 000 000 THIS SECTION FOR PERSONNEL ACTION ONLY. When completed for permanent change of station, this document constitutes a vold personnel action for Transfer between Posts. DO NOT USE FOR R. T. HOME LEAVE OR FIELD AMENDMENTS. 20. SALARY pa $ 24,368 21 SALARY APPROSETATION AND ALLOTMENT 0113.0-2081 24. ITINERARY, SPECIAL INSTRUCTIONS, SPECIAL AUTHORIZATION AND REMARKS NATURE OF ACTION AND 22 EFFECTIVE DATE 23 OPL CODE 727 09/06/70 DA 09720972 06250 Leave at Government expense at Tucson, Arizona and transfer. Approximately five (05) workdays consultation authorized in the Department after home leave. Tour of duty of two years followed by home leave and transfer (subject to needs of the service). "ONLY AFTER OFFICIAL NOTIFICATION FROM THE DEPARTMENT THAT OFFICER HAS BEEN COMMISSIONED AS A SECRETARY IN THE DIPLOMATIC SERVICE (3 FAM 615.3)". DEPENDENTS: WIFE-JANET 25 ID Ord peat) DAU -BARBARA LEE 07/27/52 SON RICHARD W. 09/10/55 SON THOMAS R. 09/10/55 27 AUTHORIZING OFFICER 25 [TA (No pus 09/70 18 AU12101°EPENDENTS MANAGUA/TUCSON/TEGUCIGALPA to teave A Chil ARA/LA/FCD Ju 01428 L MEASHE GAVSE 14-00000 ちゅう FORM DS-1043 3309 FOOT 2000 DEPARTMENT OF STATE PAY ROLL CHANGE SUP PUDITION 10 ALLOT & AUTINITY • PURTIUM 5868200159 EFFECTIVE DATE ATF (IF LART EQUIV. INCHLADE SALARY Periodic Step-Increase MANAGUA EMPLOYEE'D NAME SHAN ACDERT T 10:39 EMPLOYEE NO. 539700 CATG A CLASS OERV. & GRADE FSH 03 LWOP DATAVA in oppropriate spocos coming OP during following periods)> Period{ ☐ no EXCESS WOR TOTAL EXCERS LOP '(Check applicable box in case of excess (WO ☐ IN PAY STATUS AT END OF WAITING PERICS ☐ IN WOP STATUS AT END OF WAITING PERICOS NEW SALARY- RATE Palkat of Clark 01132 2:01 RATE 24,350 $23,072 Other Step-Increase. Pay Attentment REMARKS : Performanceing shafactory of bettal, JOHN M BURNS Signature PERSONNEL COPY 4 14-00000 33% OPERATO DATA AS 05/01/70 04/26/70 NAME EMPLOYEE i k 12 123505 PAY bouelli 1819522 PLAN GRADE NEXT PSI CLO SALARY NEW SALARY --- SHARP MAY D. 1535017 777125192 SHARP PO S 535048 67650670: FS 00 59 !1 052 12103 17890 190 7004 7519 SHAPPE RICHARD C 530:75 185247775 $ = 05 051 1074 11472 SHARPS THOMASJI .ZEices. 053726662FS OR 252 9739 8726 SHAUGHNESSY THOMAS H 539200 157032254 GS 11 131 13103 13890 SHOW CHIPLES W 539200 562265550FS" 05 05: 10785 11432 1 SHAW C GRANT 579310 387244076 FR 000 ev 27354 28995 SHAW DAVID G 5393751152466717 -05 1000' 14132 714980 SHAW ELLEN J.. 52 94-00 367092700. GS 09 161 11186 11955 SHAW JEAN ANN SHOW JOP! n SHAW JOHN E SHAW JOH 577013 869025 1045404)65. FS 09 220" 6568 6951 267467377 55 05 170 Q38R 9951 -530502. 57716594630 02 ርፖር 20841 31632 Nam Viä chu 1. MIH SE SHAW OLIVETTE SHAW ROPERT SHAY GERPUNE E 530525 ༈༡༠53ཏྭ་ 577307849 520615 680348579 576707046 S= .53 มะ 01 00! 31705 33609 041 CCC 5522 5853 06 :70 7016 9649 -535700° 258290197 TER 03 000 22332 23672' 535800 SHAY SHARON K 530806 SHEA DIANNE E SHEA JANES SHEA JOHN J SHEA LAUREL SHEA TATRY F 539848 3132488282 FS 166365292 FS 218505250 FS 08 05 09 620 Evi 11419 12104 5865 7276 : 210 6865 7276 5:0000 054141085 FO 06 000 18447 19555 $40:00 106166620 19. 03 000 20361 21584 Fo 540103 021346775 09 07 160 7844 9368 161 VOHS 540106 2.107 022205696 =S 0 A 110 7552 2005 7367 ! 4 07! 70385 21608 SHEAFFEY MELVIN * SHEAREN PA J 540:08 206305679 5-0:09 862241 77 S > 2 25 0-1 10463 11096 04 041 11316 11995 ORATION 14-00000 EMPLOYEE PERSONAEL TRANSACTION REGISTER § 268-28-0199 PREPAREC CN 07/23/69 PERIOD ENCING 07/18769 SHAW ROBERT T ACTION CATA NAME SECTICK 01 EMPLOYEE NUMPER SSN IC COCE SCC SEC NUMBER AFW GRACE NEW PAY PLAN NEW SALARY PSI. PAY PERIOD ERRER FORM CTL COCE NAT ACTION CODE EFFECTIVE CATE CATA ELEMENTS 535700 268-28-0159 FR C? 22332 COC 1.9.02 PUBLIC LAW PAY INCREASE 07/13/69 14-00000 8.300 POST EXPLOTS'S NAME DEPARTMENT OF STATE PAY ROLL CHANGE SLIP s LEG POSITION NU. ALL ACTIVITY EFFECTIVE DATE PATE PURPOSE 526022191 EQUIV. INCREASE Jik 2.31 44 Cato SERY, CLASS GRACE NEW SALARY MATE TOO SALARY RATE SPA HCBERT_) ISK 1 THUP DATA was covering in ong to howing par st Ponde ☐ noctes LOOP, TOTAL ENCO WOP Krack coatcable bes in ose of excess WOP) ☐ PAY ☐ IN Tatus at anD OF WAITING PERIOD. STATUS at END OF WAITING PERIOD PREMARKS FORM DS-1042 7.15-60 POST Ini arb Periodic 252719 119,737 Step Increase Other Stop-Increase Poy Adivalment Performam rating a sensfactor or betten JOHN N STEEVES DEPARTMENT OF STATE PAY ROLL CHANGE SLIP (Signature of other outherns phon PERSONNEL COPY ORG CODE POSITION NO, ALLOT & ACTIVITY В РИПРОБК EPFECTIVE DATE DATA OF LAST INCREASE 4G EMPLOYEE'S NAME 2120 EMPLOYES CATO A CLASS BY ADE ¡NO. 1397cal rám 93 LWOP DATA filling WOD ring following periodaj Par Lork 91130 NEN SALARY HATE 31696101 6051 FOLD BALANY RATE 17-01-601 Periodie 417, 129 ☐ Step Other Step Increase ☐☐ x LWNG?. (Check plicable basin VOTAL BE (OP) IN PAT STATUS AT 2ND OF MASTING PERIOD. IN WOP STATUS AT END OF MASTING PERIOD. REMARKS Shalals of Cin Pay Adjustment Performenca satura in satinib tas JCPA N. STARVES Com · 14-00000 1. FEDERAL EMPLOYEES SALARY ACT OF 1967 PUB. LAW 20-206 539700 SHAW ROBERT T JULY 14 1968 FR 03-04 $18,278 $19,737 313001 14-00000 FURT 1183 DS 1932 NOTIFICATION OF PERSONNEL ACTION JOURNAL NUMPER 78 LAST FIR MIDDLE SHAW, ROBERT T. PAPRI " 2 1 m 91521 Τ 11 EMPLOYED NO SER 539700M MR. 4 HELGARE 7 ((3) 06 760 EXTENSION OF LIMITED APPOINTMENT 55 FRICAS TITLE AND NUMBER TIMENT $ f 4 #RRECTIVE DATE 03-27-68 14 PAPAN AND OCCUPATION CODE 1912 DATE 06-18-25 RENT COMP DATE" 08-28-48 M OF SHADE 05-65 4 SOCIAL SECURITY NO 268-28-0199 HAT HANDE AT LOVE 14 SEMIRE OR OTHER LEGAL AUTHORITY SEC. 522.3, P.L. 724 79TH CONGRESS AS AMENERED 17 GRACE 18 SALARY 19 ARE LOCATION OF EMPLOYING OF F TOP LE AND MILE 1-067 POLITICAL OFFICER ATTACHE CONSUL 24 - 2 DEPARTMENT OF STATE, WASHINGTON, D. C. 20520 AN AND OLUPATION COLA 122 Char 23 SALARY (FR-5550); 03 138 DEPARTMENT OF STATE, WASHINGTON, D. C. 20520 1.WK SHP " (pa$17,724) 1 26 LOCATION CODE MANAGUA, NICARAGUA 127 S'Y 0113.0-2081-313001-000, 10700768 30's A SUB 10 (2012 Teration OCCUPIED SITIVE 2NED POSITION 10 2 ✓ LXCEPTED Stopft #1 / VAD MOMAS 1886 a Stance co HD CAREER ICO PERMANENT, S AQƏ BUAYA BELOW, AS DÉCASES C. DURING T 917000665 STATE O SAUM APPOINTMENT DE 6 MONTHS ORLESS arte te vebestgate e no lopputoval by the trital States Service Coinmusión or tha LIMITED APPOINTMENT EFFECTIVE 3-27-63 IS HEREBY EXTENDED FOR ARKHAM A' PERIO! NOT TO EXCEED FIVE YEARS OR NEEDS OF EMPLOYER SERVICES WHICHEVER IS LESS. WIE 3-26-73. 31 OF 20242. 134 NATURE ANO DE SEGRE * VENTILATE TEFIJE 31 ASGATE S1 GI SEPARTMENT OF STATE SUBMITTING OFFICE NO 2951 MI 3-5 2 PERSONNEL FOLDER P 14-00000 1. 1091 · REQUEST FOR PERSONNEL ACTION - PART I. REQUESTING OFFICE (Fits lines) A DATE OF REQUEST 2/23/68 1. NAME (CAPS) low wid 8818 SHAW, ROBERT T. FIND OF ACTION REGADESTED (1) PEAL Spir MR. PRAJEST NUMBER D SERVICE 111-15 FS MR MISS MAS Z EMPLOYEE W DARA PM/PC 2/20 LEAVE & RET 539700 M TRANS ち APPROVED 2.RTH DATE 4 SOCIAL SEC 6/18/25 121 POSITION 5 VETERAN PREFERENCE 1 NO 2.97 19 FIGLI 1. COVERSO 12 NATURE OF ACTION con 3.10 PT DISAG 410 PT COMP BLIGATLE 3.WAVED G POSITION RIF CODE SKALL ECCES H POSITION VACATED 1. and i 16 TENURE. wx 7 SERVICE COMP DATE 6 PHYSICAL HANDICAP CODE 9-10 PT OTHE 10 RETIREMENT 1-09 7.9KA 3.93 104 MO & VR OF GRADE 11 PCDC 業 OTHE EXTENSION FOR LIMITED APPOINTMENT 15 FROM POS NO POSITION TITLE 19 ORGANIZATION DESIGNATIO POLITICAL OFFICER MAÑÍACIJA 13 EFFECTIVE DATE (1) 3/27/68 16 PAY PLAN AND. OCCUPATION CODE PR-SSSO 14 CIVIL SERVICE OR OTHER LEGAL AUTHORITY, Scc. 522. 3, P. L. 724-79th Congress as amended 17 GRADE OR LEVEL 23 18 SALARY $16,941 20 TO. POS NO 1-067 24 ORGANIZATION DESIGNATION 25 GUTY STATION 77 APPLICATION 0113.0 MATVAL.TITLE POLITICAL OFFICER ATTACHE CONSUL MANAGUA REMARKS at iba , Nicaragua. 1 21 PAY-PLAATS. OCCUPATVA ZODE. FR-5550 Level 3 2081 313001 Za 2 Limited appointment effective 3-27-63 is hereby extended for a period not to exceed five years or needs of employee services whichever is less. NTE 3-26-73 SIGNAT.OF TITLE 131 Thurshi MEASHE, ARA:MGT:SOP im. 22 GRADE 03 HOLLO98 DALLAS STEP 23 SALARY 38 $17,7241 0167941 MEET MY LIVE WORK SCHED 8961-55831 NED PONTIC 26, +91 7 0 0 0 4 6 5 1000768 APPOINTMENT NTE FIVE YEARS OR NEEDS ICHEVER IS LESS. NTE 3/26/73. CTIVE 3/27/63 REGuest ** NATURE ROBREWIN, ARA: MIT: SOP PART II. TO BE COMPLETED BY PERSONNEL OFFICE de Pony PART 1 we must be Compieredi 1 CLEARANCES 4 CONT +4+EMP_CONT 151 'S PENITIES" وزهرا 1 SUBJECT TO COMPLETION GF ☐ 4 ☐ NEW ☐ HE 120 AST PERIGO LOMMENDING. SCOUNTEER TENURE THOM SUCCESS USA (WALDHE PETAINED IN THE TË MIELINE SERV sej” “Lata st» ¿Cl 2-28. 61 GRADED ARANGT130P: MEAshe 2/23/62 14-00000 1. FEDERAL EXPLOYEES SALARY ACT OF 1967 PUB. LAW 93-200 Caileek o 1907 535766 SHAW ROGERI 1 FORM 05-1042 7-1580 2 : FK 3-s 110,941 $11,724 313661 FEDERAL EMPLOYEES SALARY-ACT OF 1966 PUR. LAW 89-504 1-4966 FR_07-02 DEPARTMENT OF STATE PAY ROLL CHANGE SLIP 2801 PO31 MANAGUA EMPLO:FENAME OSKAT T 3130 EMPLOYEE CATG & CLASS NEW SALARY SERV. & GRADE NATE ORG. CODE POSITION NO. ALLOT. & ACTIVITY & PURPOSE EFFECTIVE DATE DATE OF LAST EQUIV. INCREASE 101130 2081 7-01-67 NO. OLO SALARY RATE SK 03 $15,941 116,391 ☑ Periodic Step-Incresso Other Step Increase 1939700 3.WO" BATA toppiceriate traces covering (AGP during following wwerden ☐☐ LG. TOTAL EXCESS LWOP Checks to be rose of access WCP) 1 146 T 2725 5S END OF 1ARTING PEAion 1: STATUS AT END OF CAITING PEDICO. Pay Adjustment Sirala of Ciel REHANKS Performance rating is sarafactory ce better. JOHN M. STEEVES COPT 1. 14-00000 CEPCRIMENT OF STATE PERSONNEL ACTION AND AUTHORIZATION OF OFFICIAL TRAVEL Applicable Regulations: 6 FAM 100 & FM-1 510.4 Yew are hereby autherised to perform of aid travel at Government expense os indiepted herein Untess where so noted, all mepenses and the mannum per dium under the regulations are authorised. Untess otherwise noted, shipment of effects is authorized from station of origin to station of destination if allemences are shown in tam 19 NAME ADDRESS AND DELOMATIC TITLE SHAW, ROBERT T. AMERICAN EMBASSY MEXICO, D. P., MEXICO CONSUL ATTACHE 7. NEW POSITION III.E. NUMBER AND OCCUPATION CODE FOLITICAL OFFICER 2 EMPLOYEE NUMBER 539700 268-28-0199 14. SOCIAL SECURITY NUMBER CLASS R-03 1011 1-067(P) AUTORATION NUMBER 7-60514. 6. AUTHORIZATION DATE JULY 6, 1966 6 DO NOT START TRAVEL PRIOR TO ACCOUNTING CLASSIFICATION The coding 'A through El must be shown on all documents issued under this authorny and must espear on all vouchers, invoices, 18a,” A. FUND 1970113 IGA STATION OF ORIGIN MEXICO, D.F., 12 'STATION OF DESTINATION GB: c B. ALLOTMENT 2025 MEXICO MANAGUA, NICARAGUA 14 QUARTERS, AVARABILITY. C OBLIGATION NUMBER 760514 15. ALLOWANCES FOR SHIPMENT AND/OR STORAGE OF HOUSEHOLD EFFECTS NET WEIGHT A LIMITED SHIPMENT ↑ UNKNOWN. UNFURNISHED 1 . 3 FURNISHED 03900 18: TOTAL, ALLOWANCE. D ORGANIZATION CODE 313001 109 LOCATION CODE 312901 16 FOREIGN MOTOR VEHICLE A SHIPMENT AUTHORIZED 1 YES 2. NO E FUNCTION 50-65 I OBJECT 2099 13-AMOUNT [B MEETS CRITERIA OF 6.FAM 165 2. SUBSECTION 17 NUMBER OF DEFENDENTS- 2 to 12 C. Under 2 A ADULTS -2 2 CHILDREN 13000. 18 EXTESS BAGGAGE (For gir travali 19 000 TOTAL NUMBER OF NONTRAVEL DAYS AUTHORIZED BELOW, INCLUDING THOSE WITHOUT PER DIEM UNDER THIS AUTHORIZATION AND AMENDMENTS) A CONSULTATION (WORKDAYS "RAINING (CALENDAR DAYS) C TOY (CALENDAR DAYS, 00 осо 000 THIS SECTION FOR PERSONNEL ACTION ONLY. When completed for permanent change of station, this document constitutes o valid" personnel action for Transfer between Posts. DO NOT USE FOR R. T. HOME LEAVE OR FIELD AMENDMENTS. O SALARY pa $ 16,391 121 SALARY APPROPRIATION AND ALLGIMENT 01130 2081 24 MINERARY, SPECIAL INSTRUCTIONS, SPECIAL AUTHORIZATION AND REMARKS NACATION AND 22 EFFECTIVE RE 123 DP CODE 08036 727 07-17-66 Q 10700768 Transfer. Teur of duty of four years with home leave after two years (Subject to the needs of the Service). 25ED 10' so!! 126 ETA (New post [27 AUTHORING OFFICER A SEPARE FOR DEPENDENTS MEXICO/MANAGUA [AVEL REQUESTED BY ARA/EX COFCER JONES FORW 1503 05 2018 RBB JOHN M.STEEUES 14-00000 Farm 05-1031 143 48 1/pret b ". PART 1. REQUESTING OFFICE (Fall - A DATE OF REQUEST 7/5/56 REPUEST FOR PERSONNEL ACTION in heavy lines PROPOSED EFFET REQUEST NUMBER D SERVICE ་ 05/05 6 1 NAME ICAPS) SHAW, Robert T. F KIND OF ACTION REQUESTED (1) PERSONNEL yo 715 MR MISS WAS 2. EMPLOYER NO A SEX LATE Mr. F 06/18/25 14 SOCIAL SECURITY NO 268-26-0199 539700 3. G POSITION RIF CODE SKILL CODES (2) POSITION M POSITION VACATED - I fonded to third 15. VETERAN PREFERENCE 1-NO 6 TENURE COXE 7 SERVICE COMP DATE 8 PHYSICAL HANDICAP CODE 3.10 PT DISAB 10 POTHER 2-5 PT 4:10 PT COMP 9 FEGU 10 RETIREMENT 1. COVERED 2- INELIGIBLE 3- WAIVED 1-03 3.5 4. MJAKE S-OTHER 10A MOYR OF GRADE 11 (Fm CXC 12 NATURE OF ACTION 727 Transfer CODE 15 FROM POS NO 3-229 [13 EFFECTIVE DATERNIDA 7/17/66 14 CIVIL SERVICE OR OTHER LEGAL AUTHORITY POSITION TITLE Consul Consular Officer 16 PAY PLAN AND OCCUPATION CODE FR-3011 19 ORGANIZATION DESIGNATION Mexico, D.F. Mexico 20 TO POS NO 1-067- DPL CODE 24 ORGANIZATION DESIGNATION POSITION-TITLE Political Officer, Consul Attache. MINAGUA (V.PATTON). 25 DUTY STATION) Mariagua, Nicaragua 21 PAY PLAN AND OCCUPATION CODE FR-1011 17 GRADE OR LEVEL 18 SALARY 03 pa 15,395 16,391 22 GRADE STEP 23 SALARY 03 1070 -0268 16391 per: 15,395 NEXT PRI DUE 26 LOCATION CODE 27 APPROPRIATION CODE 01130 2-2081 REVARES 313001 28 POSITION OCCUPIED 1. COMPETITIVE SERVICE 29 APPORTIONED POSITION FROM TO PPOND ! 0-00 2 EXCEPTED SLAVE Tour of duty four years with home leave after two years subject to the needs of the Service). ETA: _REQUESTED BY 7/15/66. ✓ SIGNATURE × REQUEST APPROVED BY SCNATURE SOP: Cones TITLE PART II. TO BE COMPLETED BY PERSONNEL OFFICE sin bass lines in PART Lab also be completed CLEARANCES 1 CORPOS CONTROL +3 EMPLOYMENT 8 THIT ALS OR SIGNATURE CATE ☐ ☐ _ _ ENTRANCE PERFORMANCE RATING SATSA SUBJECT TO COMPLETION SERVICE COUN, TO CAREER TENURE FROM CA 1 EAR PROBATIONARY PERIOD COMMENCING, SUCCESSOR AS PON EMPLOYEE RETAINED IN THE COMPETITIVE SERVICE < 50 MEASON JELOW CHECK IF APPLICABLE ☐ ☐ Would M 7/5/66 WORK SCHED STATE [RESERCED 14-00000 FORM DS-1042 7-15-00 POST MEXICO P EMPLOYEE'S NAME. DEPARTMENT OF STATE MAY ROLL CHANGE SLIP ORG CODE POSITION NO. ALLOT ACTIVITY A PURPODE EFFECTIVE DATE DATE OF LART EQUIV, INCREASE 312A EMPLOYEE 01130 7081 7001066 NO. CATO. & CLASS NEW SALARY SERV. GRADE RATE OLD SALARY RATE 834700 PSA OJ $15.989 815.399 Periodic Step-Increase БНАЯ КОНСИТ Т LWOP DATA (Fill in appropriate spaces covering LWOP during following periods) ☐ Period(s) ☐ NO EXCESS LWOP. TOTAL EXCESS LWOP Check applicable boa in case of excess (WOP) IN PAY STATUS AT END OF WAITING PERIOD.. 14 WOP STATUS AT END OF WAITING PERIOD. REMARKS Initials of Clerk Other Step-Increase Pay Adjustment Performance rating is satisfactory or befter. JAMES E. MOORNAGLE (Signature of other authentication). FEDERAL EMPLOYEES SALARY ACT OF 1965 539700 SHAW REBERT T _PERSONNEL COPY PUB. LAW 87-321 15 NOVEMBER 1965 FR 03-01 $14,860 315,375 312801 14-00000 OS 1032 faceprum in V 10 to NOTIFICATION OF PERSONNEL ACTION SERVICE FS 1 NAME CAPS LAST FIRST WOULD SHAW, ROBERT T. ED VETERAN PRESISENE • REGU 1+ COVERED 12 NATURE CACTION 702 PROMOTION CODE 15 FROM POSITION TITLE AND NUMBER MR. DAD M 3. WAIVED 19 NAME AND LOCATION OF EMPLOYING OFFICE 20 TO INSITION TITLE AND NOMBER 3-229 CONSULAR OFFICER' DP CONSUL 24 NAME SULATION OF EMPLOYING OFFICE MR MISS WAS T ARRNAL NUMBER EMPLOYED NO & SEA 13 BIRTH DATE › M. AM 3 539700M SE (3) 06 AT SE TOGEMENT 45 EPHROTIVE-DATE 05-26-65 06-18-25 COMP DATE 08-28-48 [JUA M3 AIR OF GRADE 05-65 4 SOMA SECURITY NO 268-28-0199 B PRONTAL MANDE APLODE ° 11 14 CIVIL SERVICE OR OTHER LEGAL AUTHORITY AN AND OCCUPATION TODE 17 GRADE 04 FR- DEPARTMENT OF STATE, WASHINGTON, D. C. 20520 18 54; ARY (pa$13,335) 22 CHADE 23 SALARY 03 SCHLO (pa$14,860) 1 PLAN AND OCCUPATION CODE (FR-03011) 007 "but. DEPARTMENT OF-STATE, WASHINGTON, Đ. C. 20520 25 DUTSTATION. MEXICO,D.F., MEXICO 127 APPNPHIATION 0113.0-2081-312801-000 08680965 30 GEMARKS 108 POSITION OCCUPIED 29 APPORTIONED POSITION + g VE THOM #RIPED SERVIC 1 PHI-1 MAIVED: A SUBIECT FOTOMPLETION OF 1 SERVICE COUNTING FOWAND CABLER FOR PERMANENTI TENURE FR YEAR PROBATIONARY (ON TRAI HOUD COMMENCING NEW MED APP JAME 26. TONADON CODE TO 915300595 - STATE I+ P 3 new tha Thay sa ni the gists to which we as offeaffy assigned inty to re, exed and come, ed by the Department by the Civil Service Comovission 131 CATE OF ABSENTMENT AFFINIT 32 OFFRE MANNING PEASANT ૧ ૫૨. ST OF DEPARTMENT OF STATE JL AND TILE DREAT DON 2 PERSONNEL FOLDER SUBMITTING OFFICE NO 2951 14-00000 INC. FFF. 705034 PL AB-426 で ME PAY PLAN CLASS FROM SALARY TO CALARY STEP ORGAN SHAW ROBERT T FORMS 1042 gasno 12.860 13.339 " 312801 DEPARTMENT OF STATE PAY ROLL CHANGE SLIP RGG CODE POSITION NO. ALLOT & ACTIVITY 3 PURPOSE 1 EFFECTIVE DATE DATE OF LAST EQUIV 14CKAGE Tuexico City EMPLOYER'S NAME SHAN ROBERT T [NO 030700 PSQ LWOP DATA ¡Vii în appropriate spaces covering IHOP during following AJ 3128 NO CHANG EMPLOYER CATG & CLAGS NEW SALARY DENV & GRADE MATE 7-01-841 OLD JALARY RATE Portortic $ 12,8001 5 12,495 ☑ Stap-Intrusin 'per-cuta! Portacks). ☐ Other Step-Increase TOTAL ESS WOP 11: NO RACED WOR Chebs box in of extent (WOP, (in may be AP AND OF WAITING PERIOD ☐ IN LOP STATUD 47 END OF WAITING PERIOD REMARKS 22 tanals of Clark Pay Advetn.ent Performance rating statectory or batter EARL D. SOMM " PERSONNEL COPY 14-00000 r FROM PAY BLAN CLASS SALARY .10. SALARY STEP ORGN SHAW ROBERT T FR 74 $ 11.880 $ 12,495 03 312801 STANDARD FORM NO. 61. REVISED JUNG THO APPROVED BY: COMP GEN Us. MARCH REP & CIVIL SERVICE COMMISSION F. P. M. CHAPTER AS Robert T. Shaw (Nome in fall) Unit Miran States Teral District City of Mexico Embassy of the United States of America Arizona PE $9, DFR file CIVIL OFFICER APPOINTMENT AFFIDAVITS (As dofined in 5 USC 21a and 21b) do solemnly swear (or affirm) that A. OATH OF OFFICE I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD. B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION · I am not a Communist or Fascist. I do not advocate nor am I knowingly a member of any organization that advocates the overthrow of the constitutional form of the Government of the United States, or which seeks by force or violence to deny other persons their rights under the Constitution of the United States. I do further swear (or affirm) that I will not so advocate, nor will I knowingly become a member of such organization during the period that I am an employee of the Federal Government or any agency thereof. C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not participating in any strike against the Government of the United States or any agency thereof, and I will not so participate while an employee of the Government of the United States or any agency thereof. I do not and will not assert the right to strike against the Government of the United States or any agency thereof while an employee of the Government of the United States or any agency thereof. I do further swear (or affirm) that I am not knowingly a member of an organization of Government employees that asserts the right to strike against the Government of the United States or any agency thereof and I will not, while an employce of the Government of the United States or any agency thereof, knowingly become a member of auch an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not, nor has anyone acting in my behalf, given, transferred, promised or paid any consideration for or in expectation or hope of receiving assistance in securing such appointment. Robert T. Shaw (Tyson of appointee) Kobe Shaw (ignate of appointee) Subscribed and sworn before me this 15th day of October Mexic at [SEAL} A. D. 19 63, Mexico (State) Beal Consul of the tailed of America (Tub) Maxico.D.P., Mexico (Pase of playment) Department of State Poreign Service of the U.S. (pestment or agency) (west or divÍMHO) Consul (Photo An à espesale) September 10, 1963 (is of ce on duty) NOTE.—The oath of office must be administered by a person specified in $ U.S. C. 18, or by a perzon designated to administer oatha under Section 208, Act of June 26, 1943, 5 U.S. C. Ion. " by a Notary Public, the date of expiration of lus commission should be shown. 19-4 14-00000 145 DS-1032 J SERVICE FS I HAVE CAPS LAST FIRST unit SHAN ROBERT T. HR. \| 5 VETERAN PREVENTS & NO 2 9 FEGLI 23M 1. COVERED 内 C 1-WAIVED NOTIFICATION OF PERSONNEL ACTION JMRNAL NI. MATE 0135 MAS 12 EMPLOYERING SISEK 1 BIRTH DATE 4 SOCIAL SECURITY N 539700M 6 ILNINE (3) 10 RETIREMENT 125 1.08 • 4705 13 AFFECTIVE DATE 06-18-25 7 SERVERUMP DATE 08-28-48 TOA TROF GRADE 03-63 268-28-0199 8 PHYSICAL HANDICAP CERE 11 P 14 CIVIL SERVICE OR OTHER LEGAL AUTHORITY 12 NATURE OF ACTION 980 GRANTING OF CONSULAR TITLE 5000 IS FROM PUSITION TITLE AND CONSULAR OFFICER 09-10-63 16 PAY PLAN AND OCCUPATION CODE 19 NAME AND LOCATION OF EMPLOYING OFFICE 20 TO POSITION TITLE AND NU 3-229 CONSULAR OFFICER DPL 5004 CONSUL 24 NAME AND LOCATION OF EMPLOYE 25 DUTY STATION water MEXICO CITY, D.F., MEXICO 27 APTNCARIATION AJ 12 ні МАМА -A-2081- 312801-32 355,5) ༢ ། ་ ་ ་ཀུ་་ནན་ 12. 17 GRADE 18 SALARY DEPARTMENT OF STATE, WASHINGTON 25, D. C. 21 PAY PLAN AND OCCUPATION COU 22 CHADE 23 SALARY FO (FR-3011) DEPARTMENT OF STATE, WASHINGTON 25, D. C. 'Impli (04) 06. (pa$11,880) 1 15 NEXT BUT 28. POSITION OCCUPIED 29 AHRINIU POSITION Court A78 2 1' at LON TRIAL FERUD CO ARPEN 3. ☐ 2 26 LOCATION (OOT 10 1- Mr3410.1 WAIVED 2 915300595 19/M THE IT OF 6 MUNIC subzert wight negauntletas les graf rag pluke nga net may be setanet to nuestigation and tippe sesi by the United States Service Commission or the The Mungkin terte toere with all requ The pride of the position to abidhi you an officially assigned inay ta entwudundronacted by the Deportment or by the Civil Service Commission, Consumsi NOMINATED: CONFIRMED: ATTESTED: 08-26063. 09-09-63. 09-10-63. EXECUTE SF-61A. APPOINTED BY THE PRESIDENT AS CONSUL OF THE USA 09-10-63. NANTAINING IN ASCANEL ガー ST OF DEPARTMENT OF STATE CHP 2 34 SGAfet 35 43 PERSONNEL FOLDER AND TITLE LOPOWSY STATE SUBMITTING OFFICE NO 2951 30 63 14-00000 06-19st And be 2 REQUEST FOR PERSONNEL ACTION PART I. REQUESTING OFFICE inh CATE EST 2/26/63 Banquet ROUTING AGAP FS UP MISSORS NAVE CAPS SHAN, ROBERT T. F KING OF ACTION REQUESTED ME PERIONNEL AG OP MR. LTER:END POD:TR 339700 -PCs. 7/24/83 POD: ARA FER:IOD PAAR // A BIRTH DATE 4.4. 06/18/25 • PARTES 170 14 GAL SETUPSTANC 268-28-0197 1 RIF TAXE 4041 956A7 (2) POSITION o saint [K BUSTEM VACATED I wood 2 ה 15. VETERAN PREFERENCE NO P ↑ COVERED 12 NATURE OF ACTION 3 B LE 3. WAIVED 16 TENGHE COUT 3.10 PT EITHER 3 10 COME 980 Granting of Consular Title CODE . 15 FROM POS NO RETHEMENT 4.09 . Consular officer R EITHER JA PHYSKAL HANDICAP AK- 08-28-48. AMOR GRADE 11 03-63 [19 EFFECTIVE DATE ONES 7314 CIVIL SERVICE OR OTHELIAL AUTHORITY Section 50% 224 09-10-63 Congress as amended 16 PAY PLAN AND CODE 17 GRADE OR LEVEL 10 SALARY OCCUPATION 19 ORGANIZATION DESIGNATION 20 TO 0% NO 3-229 ✓ POSITION TITLE Consular Officer Consul 24 ORGANIZATION DESIGNATION PAY PLAP, Ale OCCUPATION LODE. FOR Fo 3011 . 22 GRADE STEP .040 0-6. E POSITION COMP DUTY STATION M Moxico City Mexico. 27 AFPHOPHIATION cont n 42081 AJ Bheenay 312801-32 Presidential Commision require. posted. 23 SALARY (p.a.$11,880). 151 THE ☑ [29 APPORTIONED POSITION AM 915300595 5411 AFFOINTED BY THE BESSIDENTS AS GONSUL OF 11. A. 09-10-63. NOMINATED: 08-26-63 CONFIRMED: 09-09-63 ATTESTED: 09-10-63 EXECUTE SF 6la APPOINTED BY THE PRESIDENT AS CONSUL OF THE U. S. A. 09-10-63. 14-00000 STANDARD FORM NO. Sta REVISED JUNE 1950 APPROVED PY • COMP GENU MARCH 247 U. & CIVIL SERVICE COMMISSION F. P. M. CHAPTER A CIVIL OFFICER APPOINTMENT AFFIDAVITS (As defined in 5 USC 21a and 21b) Robert Tyler Shaw (Name in full) do solemnly swear (or affirm) that A. OATH OF OFFICE Arisona (State) "I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely. without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD. B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or Fascist. I do not advocate nor am I knowingly a member of any organization that advocates the overthrow of the constitutional form of the Government of the United States, or which seeks by force or violence to dený other persons their rights under the Constitution of the United States. I do further swear (or affirm) that I will not so advocate, nor will I knowingly become a member of such organization during the period that I am an employee of the Federal Government or any agency thereof. C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not participating in any strike against the Government of the United States or any agency thereof, and I will not so participate while an employee of the Government of the United States or any agency thereof. I do not and will not assert the right to strike against the Government of the United States or any agency thereof while an employee of the Government of the United States or any agency thereof. I do further swear (or affirm) that I am not knowingly a member of an organization of Government employees that asserts the right to strike against the Government of the United States or any agency thereof and I will not, while an employee of the Government of the United States or any agency thereof, knowingly become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not, nor has anyone acting in my behalf, given, transferred, promised or paid any consideration for or in expectation or hope of receiving assistance in securing such appointment. Robert Tyler Shaw (Typ of exposure) Robert rehaw (Signat we of stee) Subscribed and sworn before me this 27th day of [92AL] ¨ Department of State (Departatil et again y} March... Washington (City) at C. "Rousid E. Someth Forsian Service. (ivistant} (Signature of elbeer) A. D. 1963, D. C. (State) Sec. 208. Art of June 281048. (TH) Mexica. City. of Consular Officer... -PER-4 (Pont to happe 3-27-63. (Duke of entrees on duty) It NOTE.—The nath of office must be administered by a person specified in 5 U. S. C. 18, or by a person designated to administer oaths under Section 206, Act of June 20, 1983, 5 U. S. C. 160. by a Notary Public, the date of expiration of his commission should be shown. 818-67 B 3 SAT ATLA 14-00000 TREEBEN : DS-1033 ! be FS 1. NAME (CAPS) LAST FIRST-MOLE SHAW, ROBERT T. 15 VETERAN PREFESENCE 1-90 MR. 310S 2 9 FEGL I COVERED 2-RELE 3. WAYED 12 NATURE OF ATAW 171\| LIMITED APPOINTMENT CODE 15 FROM POSITION TITLE AND NUMBER 19 NAME AND LOCATION OF EMPLOYING OFFICE NOTIFICATION OF PERSONNEL ACTION Sutures of w FOURNAL M MEMES WAS EMPLOYEE NSE4 539700M (3). RETIREMENT Ο 13 EFFECTIVE DATE 4 SX4 SECURITY NO 268-28-0199 06-18-25 Pe17-77-48 60-00-00 0 THE 03-27-63 16 PAY PLAY AND OCCUPATION CODE IGA MO AR LY GRADE 03-63 KAŠICAL HANDICAP COSE 14 CIVA SERVALL OR OTHER LEGAL AUTHORITY .SEC. 522.1 PL 724-79TH AS AMENDED 17 GRADE DEPARTMENT OF STATE, WASHINGTON 25, D. C. 18 SALARY pa$ 20 TO POSITION TITLE AND NUMBER 3-229 CONSULAR OFFICER DEL CODE Z 24 NAME AND LOCATION OF EMPLOYING OFFICE SCHED 121 PAY PLAY 22 GRADE STEP 123 SALARY. OCCUPATION CODE (FR-3011) FO (04) 06 (pa$11,880) 1 15 NEXT PSI DUE DEPARTMENT OF STATE, WASHINGTON 25, D. C. 25 DUTY STATION. MEXICO D.F., MEXICO 27 APPROPRIATION 26 LOCATION COCE 28 POSITION OCCUPIED 29 APPORTIONED POSITION COMPETITIVE FROM 915300595 ORG OR POST CODE CODE 2 LICEFLO 2 YEAR PROSATIONARY CUP TO ALL FERIOD CA -A-2081-3128-32 12801 A78 AJ 30 REMARAS A SUBJECT TO COMPLETION OF ! PROJEC 1 & SERVICE COUNTING TOWANO CAREER FOR PERMANENT, TENURE FROM SEPARATIONS SHOW REASON BELOW, AS REQUIRED CHECK APLIC APPOINTMENT LIMITED TO FIVE YEARS OR FRED FOR EMPLOYEE'S SERVICES, WHICHEVER IS LESS. TOUR OF DUTY OF FIVE YEARS WITH HOME LEAVE AFTER THREE YEARS SUBJECT TO THE NEEDS OF THE SERVICE). 31 DATE OF APPOINTMENT AF DAV 32 OFFICE MAINTAINING PERSONN ST 01 DEPARTMENT OF STATE CIP Santic! 2 P 70000 STATE 14-00000 farm 08-1031 db {" PART I. REQUESTING OFFICE Fil 2/25/63 NAME CAPS Lowest SHAW, ROBERT T. བས་I"་ ་་་ b- ASAP AND OF ACTION REQUESTED PERSONNEL S 12. POSITION:aint a REQUEST FOR PERSONNEL ACTION ☐ VR MAH VES MR. E FS TOD:TR2/31 12 EMPLOYEE NO A SO 539700 BIRTH CATE 106/18/25 14. SODA, SECURITY NO 26-25-0199 AUNT R* CODE SKILL COOKS 14 PUSTION VACATED 2 19 REGU IS VETERAN PREFERENCE 1-NO 2.809 ⚫. COVERED 12. NATURE OF ACTION 17! Limited FSR Appointment 6 TENURE CODE ERCE 3-10 PT DISAB 4-1 PT COMP 10 PT OTHER 3 G LOME DATE }:{ 3 buit PHYSICAL HANDICAP CODE O 10 RETIREMENT ZONE 3. WAIVED 1.59 4. WOME སྐྲ ཀ་འu 13 EFFECTIVE DATE. - timited 10A MO YR OF SALLY 11 03-63 14 CIVIL SERVICE OR OTHER LEGAL AUTHORITY Section 522.1 - P. L. 724 - 3-27.63 79th. Congress as amended 15 FROM POS NO POSITION TITLE 18 ORGANIZATION DESIGNATION 20 TO POS NO 3-229 POSITION TITLE Consular Officer Consul (when confirmed) 24 ORGANIZATION DESIGNATION view: Stewart 16 PAY PLAN AND OCCUPATION COOL 17 GRADE OR LEVEL 18 SALARY 21 PAPAN AND 22 GRADE STEP 23 SALARY FR=" F6. 3011 SCHED 04 (p.3.311,880)/ 15 25 CUT STAT D.F Mexico Mexico 11-2031- AS PROCH 12301 3128-32 A73 915300595 -32 Al - @2 aug Falls Church, Virginia to Mexico City. Authorize shipment of effects from Falls Church, Virginia and Williamsburg, Virginia to Mexico City. Authorize shipment of unaccompanied baggage from Falls Church, Virginia and/or Williamsburg, Virginia to Mexico City. Appointment limited to 5 years, or need of employer's services, whichever is less. Dee separate 1031 for Granting of Consular Title. HAST Pierre M. Grahan, Chief A ✓ Tour of duty (a) David C. Jolinek Mined C Illinck PAST TO BY COMPLETED BY PERSONNEL OFFICE {AMANTY Julea bain PERIODIARA 2/26/6) Appl ON 40 263 25 of hi 14-00000 NOTIFICATION OF SECURITY CLEARANCE UNDER E.O. 10450 TO: Director, Office of Personnel Attn: Mr. John Ordway DATE: February 1, 1963 SUBJECT: SHAW, Robert Tyler (DOB: 6/18/25) with. APPLICANT. If subject is not appointed within 90 days of the date of this notification, this clearance must be revalidated by the Office of Security. ☐ EMPLOYER. The case of above-named person has been reviewed in the office of Security. Investigative requirements of Executive Order 10450 have been complied It has been determined that the employment or retention in employment of subject is clearly consistent with the interests of national security. On the basis of this determination clearance is hereby granted. This clearance shall remain in effect for all purposes until further notice except that prior approval must continue to be requested from the office of Security in the event of marriage to an alien, Presidential appointment, any appoint- ment requiring Senate confirmation, and transfers or assignments to the office of Security, R Area Special Projects Staff, and cryptographic duties. (This determination shall not eliminate or modify any other determination on secur- ity which may be required by law). REMARKS: ☐ Investigative reports are attached. Please return these reports to the office of Security within 10 days together with the names of the individuals who have reviewed them listed on the extra copy of this form herewith Punished. B 7 Deputy Assistant Secretary for Security ATTACHMENTS 0/SY: Reilly:sc Mil 23 This second may be considered ACIAL (STH ONLY Presoval of attachments. 0-320 ...... i 14-00000 HEERWORL STANDARD FORM 144 SEAINES MA པ་、“༞རཱ་“་་པས་་་་ཨ ruཙཱ་t9:༌ཕ་ང་ #༔ ནཾ་པོ ་ UNCLASSIFIED/Maxico City STATEMENT OF PRIOR FEDERAL CIVILIAN AND MILITARY SERVICE AND DETERMINATION OF COMPETITIVE STATUS IMPORTANT: The information on this form will be word (1) in determining creditable arrive for leave purposes and retentua credes for reduction in force , and (2) intingency determination of competitive status. should complete Part 1 and the Personnel Office should complete Parts II through V. The employee PART THIS COLE IS FOR PERSONNEL OFFICE USE 9. RETENTION GROUP PART L-EMPLOYEE'S STATEMENT 1 NAME (Lost, Arst, middle initial) 2 DATE OF BIRTH SHAW, Robert T. 6-28-25 10. A. CSC STATUS NO 1 LIST THE FOLLOWING INFORMATION CONCERNING ALL FEDERAL AND DISTRICT OF COLUMBIA SERVRE YOU HAVE HAD PRIOR TO YOUR PRESENT APPOINTMENT (Do not include military service.) B. TYPE OF PRESENT APPOINTMENT NAME AND LOCATION OF AGENCY FROW TAR WORTH DAY 49 P To- 712 (4 APPOINTMENT 11. SERVICE MON'. DAY YEAR MONTH DAY FOREIGN SERVICE DEPT OF STATE • • DEPT OF DEFENSE FOREIGN SERVICE DEPT OF STATE སནྟེ8པ 8 Grun 52 2 547 56 ཝནྟསྶསྶ a & LIST PERIODS OF ACTIVE SERVICE IN ANY BRANCH OF THE ARMED FORCES OF THE UNITED STATES IF YOU HAD NO ACTIVE MILITARY SERVICE, WRITE NONE BRANCH FR- YLAR MINTH DAY YEAR MONTH DAY INSCHARGE (Non or Jishun P) ARMY 439114538 HON. 12. TOTAL SERVICE ☐ YES ☐ NO 5. DURING PERIODS OF EMPLOYMENT SHOWN IN ITEM 3. DID YOU HAVE A TOTAL OF MORE THAN 5 MONTHS AUSENCE WITHOUT PAY, INCLUDING PERIODS OF MERCHANT MARINE SERVICE , DURING ANY ONE CALENDAR YEAR IF ANSWER IS "YLS." LISI FOLLOWING INFORMATION. 13. NONCSTOLTABLE SERVICI (Leave purposes only). - TYPE IF KNOWN IL OP. Full, Suep, ASOL. Mor Mar) 1744 17TH TO TOTAL MONTH DAY MONTHS DAYS QURING THE FEDERAL SERVICE LISTED IN ITEM & DID YOU ACQUIRE A PERMANENT COMPETITIVE CIVIL SERVICE STATUS ☐ 7 ARE THE WIFE OF A DOA ☐☐ ☐❤ THEIR OF A CLASS OR DEADED YEL © THE 1998; HER 173 ☐ NA 14 NONCREDITABLE SERVST (RIP purpornly) SOYMENT Sight " 17 ANON at it .. [TORE EXCUDA OG PRINTO PER CATHS Iancer for athen) that the above statements are frue to the best of my knowledge and belief. 500 3-27-63 (CAT) Robulishaw I) D. C. Babseited and swore to before me on the 27th day of March 1963hington. BEAL NOTE the date the Ronald C. Smith- 41432 INSTRUCTIONS. the go toi nha of the amplayzes allly before or be the pers 427 (0988) : 14-00000 1. FOR OSP-30 9-1-93 DEPARTMENT OF STATE SUPPLEMENT TO STANDARD FORM 57 If more space is required, you additional skoota of paper. Write on each sheel your seat, address and date of birth. Idoatify one h item, and attach to the application. ludget Bursa Ro. 47.2911.6 Approval Regires June 30, 1918 H.. CERCH Robert Tyler Shaw B. ADDRESS .3000 N. Oakland Street Arlington 7, Virginia 2. USE OF APPLICATION - CHECK BELOW TO INDICATE TYPE OF EMPLOYMENT FOR WHICH YOU WISH TO BE CONSIDEREDI ☐ Foreign service only ☐ Departmental only ☐ foreign service and Departmental 3. PERMANENT ADDRESS (Place from which you will expect transportation of self and, household effects, if any, if appointed to the Poreign Service) 3000 N. Oakland Street, Arlington 7, Virginia 4. IF BORN OUTSIDE THE UNITED STATES, NOW WAS CITIZENSHIP ACQUIRED NUMBER OF NATURALIZATION CERTIFICATE. (Section 11 on Pora^j?). IF A BATURALIZED CITIZEN, GIVE PLACE, DATE, AND ☐ Yes ☑ no ☐ Yes ☑ no 5.8. ARE YOU NOW INVOLVED IN ANY LITIGATION OR SEPARATION AGREEMENTY D. DO YOU KNOW OF ANY PROSPECTIVE LITIGATION IN WHICH YOU MAY BE INVOLVED? (Olve detalls, if no to yes to a. or d.) C. IF DIVORCED GIVE DAME OF COURT, LOCATION, AND DECREE. 16. 17 APPLYING FOR OVERSEAD EMPLOYMENT WHAT IS THE LOWEST ENTRANCE SALARY YOU WILL ACCEPTS (Exclusive of overseas allowances) per your 7. IF OFFERED APPOINTMENT IS THE FOREIGN SERVICE WHAT RESTRICTIONS ARE THERE ON TOUR AVAILABILITY FOR DUTY IN ANY PART OF THE WORLD? Hone 8.a. FULL NAME OF SPOUSE (I), give naidan med) Janet Lee Ruggles Shaw 4. IF 802 OUTSIDE THE UNITED STATES. NOW WAS CITIZENSHIP, ACQUIREDP 3. DATE OF BIRTH 12 April 1927 : C. PLACE OF BIRTH (City, State or Province, and Country) Three Rivers, Michigan P. IF NATURALIZED, SIVE PLACE, SATE, AND NO. OF NATURALIZATION CERTIFICATE AND OF Jana Lea Ruggles Shaw. Harbara Jae Shay. Richard Wilson Shan Thomas Ruggles thou 108. FATHER'S NAME Maj. Gen. Pranklin P. Shaw 11.5.1 Mary Ines Skeee Shay Wife. Daughter Son. Son REDICE WITH YOU 417 CAT #177* *་ 13 April 1977 27 July 1952. 10 September 1955 10 September 1255. 10. PRESENT ADCHESS ✗ C. PLACE OF BIRTH Bell & Battle Sts, Manassas, Newport, Kentucky b. " ¡C. PLACE OF BIRTH Elisabethtown, K. 12. 17 PARETS BORD OUTSIDE THE SAID sipt (Chec 0 103 STATES. 87 w 05) 1+) ☐ t 3. A 10 POSITIO OF is 20 aste 9710 FOR A postice with ind G 27 2764° ve dose, lue of port of cake, sy my Asst. Attacho, 735-7, carecas, Venesuela, 1949-32 Vico Consul, -, Chrayagill, Ecuador, 1952-54. 14-00900 P03P-3 3-1-93 1. RELATIVES BY BLOOD OR MARRIAGE NOW RESIDING IN FOREIGN COUNTRIES WADE RELATIONSHIP Maj. P. P. Show, Jra. Brother 15. LIST PRESENT ON FORNER FOREIGN CONNECTIONS: A. BUSINESS 8. EMPLOYMENT 16. DOES YOUR FINANCIAL POSITION PERMIT DISCHARGE OF ALL DEBTS INCURRED? IF NO,* STATE INFORMATION REQUESTED BELOW: NAMES OF CREDITORS' AUDUNTS DUE 17. HAVE YOU ÉVČÁ BEEN MEDICALLY DISCHARGED FROM THE ARNED SERVICË D. HAVE YOU EVER BEEN UNDER TREATHERT FOR A MERTAL OR EMOTIONAL DISORDERS IF YES, GIVE DETAILS IN ITEM 39 OF FORM 67. Tokyo, Japan 400DESS PAGE T ☑ YES ☐ RO. : DATES ON WHICH OBLIGATIONS WERE CONTRACTED---- YES YES 00 10. PRESENT MILITARY STATUS A. ARE YOU REGISTERED WITH A SELECTIVE SERVICE BOARDY ADDRESS OF THE BOARD, AND YOUR CLASSIFICATIONS ☐ YES ☑ NO IF YES," STATE BELOW THE NUMBER AND B. DO YOU HAVE A MILITARY RESERVE STATUS? SERIAL NUMBER, YOUR ORGANIZATION UNIT AND HEADQUARTERS ☐ YES ☑. NO IF YES, STATE BELOW, THE BRANCH OF SERVICES YOUR LIST DECORATIONS (Exclusive of servico ribbons), CITATIONS, AND OFFICIAL LETTERS OF COMMENDATION RECEIVED FOR SERVICE IN THE ARMED FORCES: 19. LIST OTHER NAMES, IF ANY, BY WHICH YOU HAVE BEEN KNOWN INCLUDING MARRIED NAMES, IF MARRIED MORE THAN ONCE, GIVE DATES OURING WHICH RANES WERE USED. 20. REFERENCES: LIST FIVE PERSONS. EXCLUSIVE OF SUPERVISORS, LIVING IN THE UNITED STATES WHO ARE BOT RELATED TO YOU AND WHO HAVE DEFINITE KNOWLEDGE OF YOUR QUALIFICATIONS AND FITNESS FOR THE POSITION FOR WHICH YOU ARE APPLYING. [Repent names Unted in Iten 24. Pora 07 and add two final references.) FULL NAME PREVENT 530 ¬ONT AD29455 (Qire domplete succent address, including etreat and number) BUS OR OCCUPATION Norman Armour Paul C. Hutton Raymond G. Leddy Gen, Douglas MacArthur. Nat,Jen, R. C. Harmon c/o Dept. of State c/p Dept. of State c/o Dept. of State Remington Rand, N.Y.C. Dept. of Airforce 21. HAVE YOU EVER BEEN GROER THE CIVIL SERVICE RETIREMENT SYSTEM? Retired, FSO FSO/Dept. FSO/Dept. Corp, President Yea Judge Advocato 23. SOCIAL SECURITY, 268-28-4199 3 ART: 21. If you believe the information you have supplied on this application does not fully show your qualifications for Departmental or Foreign Service Employment, state in Item 33 of Form 57 or a separate sheet, any additional appropriate data that you wish to be considered. CATE 10 February 1956 SIGNATURE Robert Shaw STATE -, .. 14-00000 DO NOT WRITE IN THIS SPACE STANDARD FORM 37 REVISED MARCH 1941 US CIVIL SERVICE COMMISSION ANNOUNCEMENT NO. APPLICATION NO. APPLICATION FOR FEDERAL EMPLOYMENT 1. Kind of position applied for, or name of examination Annement No FOREIGN SERVICE RESERVE 2. Options for which you wish to be considered (if listed in flamination dont) 1. Primary place(s) of employment applied for (City and State) FOREIGN SERVICE 4. Same (st, Middle, másden, if any, last) ROBERT TYLER_SHAV_ 4. Address (Number, Street, City, Tone, State) 415 LINDEN LANE FALLS CHURCH, VA. 6 Home phone JE 2-0199 Legal of vowing residence (šinie)!· ARIZONA 9. Height without short 7. Ofice phone 103 $7.107 DO NOT WRITE IN THIS BLOCK \ Examining (July 1 Aggen. Material Bestward Returned Intered Register 1. App Reviewed: · App Approved: Option Citade Preference Racing Augm. Rating: } ☐ points Camp. Dis Other 10 Penins Dival Meing Investi geted 000 ☐ ☐: ' points (Tone.) 10 11. Seu ☑Mole 10. Weighe feet - 7. inches 135 ☐ Female 12. Marital status 13. Birthplace (City and State, or foreign country) Washington, D. C.. 14 date Manth, day, year) June 18, 1928 ☐ Married Single (dd, undowed, disored) 15. Social Security Number 268 28 0199 16. If you have ever been employed by the federal Government, indicate last grade and job tidea Presently employed by Dept. of State Bates service in that grade Prom (08-14) May 1961 T₁ Present A. Lowest rade of pay you will accept 11 fransets and 17 AVAILABILITY INFORMATION Will you-accept temporary appointment" (Acceptance or refusal of temporary employment will not affect your consideration for other appointments) ☑You ☐ No Yes," indby "" in appropriate boz of buses, ☐ ch $ s Wat so accept in pystemet Cient per me bit [] Yo G2 No ☐ " Ar ☐ ☐ ☐ Omally ☑ Will your accept employ tags to Washington, DC 7. "Will you accept appointment belyser ? ☐ Yes Ym ☐ No Outside 1,577) Y☐ s If Yes, at inations 14. ACTIVE MILITARY SERVICE AND VETERAN RES A. List Dates, Branch, and denial or Service Nuncher of All Active Service From To Branch of service Serial of Service Number -September 11, 1943 March 8, 1945 Army. Discharged from the armed forces under other than honorable conditions? ☐☐ Yes He details 373 No 35228658 C. Du you elsan pestat proference hard on Wattime cuditary service? ☐ No D Do you claim campaign! based on service dating procetime It' ☐☐ Yes (komplete and ailash Stud Form() E. Du you claim to point pistetence? ☐ You No Hack 1950 of preference danish and compile and essach Standard From is "Veras, APE ☐ comp☐ Dostatny Defence Clas w] «r. f THIS SPACE FOR USE OF APPOINTING OFFOR ONLY VETERAN PREFERENCE ALLOWED ☐ Mature ami tute The inhinnatungan invest to Queue 14 has been viréel sath the disso or what proof whah shoes that the parder temorable exenturions 0 10 pa t'mp Throat Agera ☐ Other 10-por Nane 17.sta 14-00000 PLEASE BE SURE TO READ MITACHED INSTRUCTIONS BEFORE COMPLETING ITEM 19 39. EXPERIENCE Mart with your PRESENT portion and work back) May inquiry be made of your present emphwer regarding your character, qualifications, and record of employment? Dates of emperyment (mouth, years 1 from May 1961 Salary of earnings Staming $12,210 yet yr Present $13,270 yr 1 sat tle of position To present time Political Officer Clevubication Grade (4) in rederal soined Name and address of employer (firm, organtation, ek.) . Department of State QS-14 ..! [R+ No Number and kind of emploices row supervise 8 Place of employment (C10) & State) Washington, D. C.. 10 Kind of business of organization, 4 Manufacturing, accounting, miun anir, chi) U.S. Gort Name, title, and present address of immediate supervisor. Thomas Linthicum. „Reason for wanting to leDesire to re-enter Foreign Service Description of with Analysis of political and economic reporting from Embassies and Consulates in Latin American countries; preparation of special studies based on these reports; conduct of official business with representatives of Latin American Governments in Washington. Dales of employment (month, year) 2 From June 1958 May 1961 Salary of earnings Starting $7490 Final $9900 per annum per annum Fast ode of position Number and kind of employees you supervised Vice Consul & Consul 1 (Secretary) Classification Grade U in Federal, sériño) Name and address of employer (firm, organization, ek.) FSR=4 Dept of State, Washington, D.C. Reason for leaving Place of employiñent (City & State) Nogales, Mexico & Dept of State Kind of business of organization,. (Manufacturing, accounting, insur ance, dlc.) U.S. Govt "Name, tiêlé, and present address of immediate supervisor Consul Gen Robert Martindale Consul Gen Terrence Leonhardy Accept employment in the Department Desigion of work General duties of a Foreign Service Reserve Officer at the American Consulate in Nogales, Handled a considerable number of protection cases, maintained extensive contacts in the atate and national governments, handled political reporting for the consulate. Transferred to Department in July 1959 3 Dates of employment (1458th, year) Starting $ July 1954 May 1956 531 Final $7785 annum. Number and bind of employees you, supervised Foreign Affairs Ofor 2 (Scoretary & Clerk) Exact ule ut position it fast cats Grade ift to best serie Ha e of umploysvert pere & Mater GS-12 !>nd organdi, Sunfados. (B) Washington, D.C. U.S._Govt. Name, title, and preicht autress of immediate super Name and address of employer from, organization, etc.) Dept of Defense' Joint Chiefs of Staff Reason for caving Re-enter Foreign Service Oliver W. Anthony_ Description of work preparation of studies and reports for the military departments and the joint Chiefs of Staff on Inter-American Defense matters. IF YOU NEED ADDITIONAL EXPERIENCE BLOCKS USE STANDARD FORM 57-A OR BLANK SHEETS SEE INSTRUCTION SHEET +-76019+1 14-00000 STANDARD POHM 57A MAY 1954-11 SCAL SERVICE COMM CONTINUATION SHEET FOR STANDARD FORM 37 "Application for Federal Employment” 39-202 INSTRUCTIONS-Phis form only when necessary for completion of Item 16, "EXPERIENCE." on Standard Form $7. Enclose with grouž applicatio or write clearly in dark ink 1. NAME (Piret, MA, Maiden (stands, Les', ROBERT TYLER SHAW KIND OFTEN - FOREIGN SERVICE DATES MPMENT (Month, yes!) FROM The May 1952 SALARY OR LARTHROS STARTING S FINAL • July 1954. CLAZAFICATE AGE uf in Federal Service) FSS-9 NAME AND ADDRESS OF EMPLOYER (hem, organisation, etc.) Dept of State 2 DATE OF BIRTH (month, day, year) JUNE 18, 1925 4 DATE OF THIS CONTINUATION SHEET LEACT TITLE UP YOUR POSITION Vice Consul PLACE OF EMPLOYMENT CITY STATE Guayaquil, Ecuador NAME AND TITLE OF IMMEDIATE SUPERVISOR KIND OF BUSINESS OR ORGANIZATAM (manufacturing. accounting. insurance, c U.S. Goyt Consul Gen Paul W. Meyer REASON FOR LEAVING Position with Dept of Defense. DEXRIFIVACE General duties of a Foreign Service Staff Officer-in-the Economic and commercial section of the consulate general in Guayaquil. Also performed political reporting functions and assisted in visa and citizenship matters. „DATES OF EMPUS Cuth, rear) ◎Oct 1949 SALARY OR EARNINGS STARTING PSS-10 PINIAL FSS-9 PER 1 Feb 1952. Gf in Federal Sarissa) FSS-9 NAME AND AUG (Aye, warusation, etc.) Dept of State REASON FOR LUG "TRACT THÚC OF YOUR POSITION Asst Attache PLACE (3-19PLITMENT ar Washington & Caracas, Ven_ RAME AND TELL IMMEDIATE SUPERVER KIND OF BUSINESS OR ORGAÑIZATION (manufacturing. accounting. Insurance, etc.) Government Ambassadors Donnally, Sparks, Armour ECHIPA General duties of a Foreign Service Staff officer in the Political Section, Embassy Caracas. Preparation of reports for the Department and memoranda for the Ambassador, consultation with officials of the local government and American companies (esp of the _ petroleum industry operating-in Venezuela). Assistance in the Consular Section with visa affairs. CATE MEW) FEC:4 STARTINGA Nov 1947_ Exx077 52.57 MUU (4 YOUR POSITION 2 Oct. 1949. fin Pederal Service) " CITY STATE SALARY OF EARBU $2400 FINAL $3600 XXX g NAME AND ADDRESSA LÄPING (Je mangelion, etc) Prooter & Gamble PESA F --- Desire for Foreign Service Edit Cincinnati Ohio NAME AND TITLE OF IMMEDIATE SUPERVISOR Carl Frantz KIND OF BUSINESS OR NIZATION (manufacturing. accounting Soap & Chemical manufacture Chief, Personnel Relations. Supervision of preparation (compliation through final-printing & finding) of sales manuals for entire company sales force. Preparation of aptitude tests and general qualifications questionnairos-used by company in recruitment of salesman and administrative employees, Preperat. ion of material for company house magasine, Maintenance of elose liatson sith other. personnel dept. Work with company print shop-and private.. \printing establishments. 14-00000 H SUPPLEMENTAL SHEETS OR FORMEERE • ANSWER ALL QUESTIONS CORRECTLY AND FULLY 20 SPECIAL QUALIFICATIONS AND SKILLS A. Kind of License or Cembeate (For example print, teacher. B State or other licensing authority registered nurse, laurer, radio operator, (PA.. qu) Private Pilot (Blue Seal, Sel) FAA E. Special skills you possess and machines and equipment you can use. (For example, bart wave radio, multilith, comprometer, ker punch, turret lathe, transcribing machine, scicatifs or professansi dana) C Year of hrst license of certificate D Year of latest la cense or certibcate Current 1958. P. Approximate number of son's per minute: Typing Shorthand G. Special qualifications not covered in application. (For example, your most important patinations (do and submit copies unless requested): your petents or inventions, publu, speaking and publications experience, membership in professional ir svetapi smieties, etc.; and bowers and fellowships received j Writing Honors - - Occasional articles on sporting & aviation subjects. PHI BETA KAPPA (1948) A. Place "X" in column indicating highest grade completed 12345678910 11 12 D. Name and location of college or university↓ 21. EDUCATION B. If you graduated from _ high school, give date 1943 Dates attended Name and location of last high school attended Bath High School.. Fairborn, Ohio Years completed Day: Might Credit hours Semester " Quarter Degree Year received received The Ohio State Univ The Ohio State Univ University of Arizona E. Chief undergraduate college subjects Spanish. History & Poli Set From To 1943 1943 2/3 1945 1945 2/3 1945 1947 3 49 132 BA 1947 Semester Hours Credit Quarter Tours Credit F. Chief graduate college subjects Semester Quarter Hours Flours Credie Credit 35 26 G. State major field of study at highest level of college work Spanish_ Other schools of training (for example, trade, vocational. Armed Forces, or buinen). Give for each the name and location of school, dates attended, subjects studied, certificates, and any other pertinent data. Jan - May 1944, Camp Callan, Calif. Basic anti-aircraft schooling in tire control, specialization in anti-armor use of AA weapons 22 FOREIGN TRAVEL Have you lived or travured in any fuign Contricy }; Yo ☑ At ☐ 3) of countries, dates and length of time spent there and reason or pur. pose (military since bars, Ideation) 24 FOREIGN LANGUAGES 1ater foreign language at owl cale your knu studs of ich by plank tu un in pt per Spanish Portuguese French 24 REFERENCES stand Wing Chifu tuffa book Fair K ✗✗ List three persons living in the United States or territories of the United States who are NOT RELATED TO YOU AND WHO HAVE DEFINITE ANOWLEDGE of your qualifications and fitness for the position for which you are applying De no repeal names of supervisors listed under Item 19 FULL NAME Robert C. Hill Norman Armour Chester H. Kimrey PRESENT BUSINESS OR HOME ADDRESS (Sumber Strict, City, Zone, and States Littleton, Vermont 825 5th Ave [New_York_21, _N.X. Beatus Estates Nogales, Arizona BUSINESS OR OCCUPATION Former Ambassador to Mexico (Former Ambassado) to Venezuela. Former Consul at Nogales +1 14-00000 TE OF EMPLOYMENT (Month, year) EXACT TITLE OF YOUR POSITION i ANSWER ALL QUESTIONS BY PLACING "X" IN PROPER COLUMN 29. Are you a citifen of the United States of America'... If "No." give country of which you are a cituen 26 Are you now, or have you ever been, a member of the Communist Party, USA, the Communist Political Association, the Young Communist League, or any Communist organisation'.... 27. Are you now or have you ever been a member of any foreign or domestic organization, assosiation, movement, group, or combination of persons which is totalitarian, Fascist, Communist, or subversive, or which has adopted, or shows, a policy of advenating of approw ing the commission of acts of force or violence to deny other persons their rights under the Constitution of the United States, or which seeks to alter the form of government of the United States by unconstitutional means!. If your answer to 26 and/or 2" above is “Yes,” state on a separate sheet attached to and made a part of the application the names of all wish organizations, association), mosements, groups or combination of persons and date of membership (ie complete details of your activities therein and make any explanation you desire regarding your membership or activities. (See Instructron Sheet) 28 Have you any physical handicap, chronic disease, or other disability?.. 29. Have you ever had a nervous breakdown?. 30. Have you ever had tuberculosis?. If your anser to 28, 29, or 30 shore is "You." give details 12 Hem 39. 31. Have you ever been barred by the U.S. Civil Service Commission from taking examinations or accepting civil service appointment? rtf your answer is "Yes," give dates of and reasons for such debarment in Item 49.) 32. Dues the United States Government employ in a civilian capacity say relative of yours (by blood or marriage) with whom you live or have lived within the past 24 months?.... If your answer is "Yes," grie in Item 19 for PACH such relatise (1) full name; (2) present address; (3) relationshép: (4) department or agency by which employed, and (9) kind of appointment. 33. Do you receive or have you applied for an annuity from the I nited States or District of Columbia Government under any retirement act or any pension, or other compensation for military of naval service?. If your answer "Yes," give details in Item 49. --- 34. Are you an official or employee of any State, territory, county, or municipality?. If your answer is "Yes," give details in Item 39, 35. Have you ever been discharged (fired) from employment for any reason?. 36. Have you ever resigned (quit) after being informed that your employer intended to discharge (fire) you for any reason?. If your answer to 33 or 36 above is "Yes," give details in Item 39. Show the name and address of employer, approximate date, and reason, in each case. This information should agree with statements made in fem 19-Experience. 37. Have you ever been arrested, taken into custody, held for investignion or questioning, or charged by any law enforcement authority? (You may omit (1) Traffic violations for which you paid a fine of $50.00 or less, and (2) anything that happened before your 16th birthday. All other incidents must be included, even though they were dismissed or you merely forfeited collateral.).. 38. While in the military service were you ever arrested for an offense which resulted in a trial by deck court or by summary, special, or general court martial?. If your ansuer to 37 or 58 is "Yes," give details in Tiem 39, showing for each incident. (1) date, (2) charge, (3) place, (4) law enforyng authority or type of court or count-martial, and (5) action taken 99. SPACE FOR DETAILED ANSWERS TO OTHER QUESTIONS. 22 China - Reside w/parents- 1931-34 Mexico Travel sincs-45, 1956-59 Indicate stem nambers to which answers apply. Item No Venezuela/Asst Att/1949-52 YES x. = Ecuador/Vice Consul/Guayaquil/1952-54 Visits to Colombin, Panama, Trinidad, sul & consul-at-degules NO x ☑ M ☑ X. ☑ Barbados, Brazil, Hawaii, Philippines Hong Kong If sorts space is required, use fill sheets of paper approximately the same size as this page. Write on each sheet your name, date of birth, and exam Attari on inside of this application Prie "ATTENTION: READ THE FOLLOWING PARAGRAPH CAREFULLY BEFORE SIGNING THIS APPLICATION A false or dishonest answer to any question in this application may be grounds for rating you incligible for Federal employment, or for dismissing you after appointment, and may be punishable by fine or imprisonment (U.S. Codo, Title 18, Sec. 1001). All statements made in the application are subject to investigation, including a check of your fingerprints, palico records, and former employers. All information will be considered in determining your present Stness for Federal employment. CERTIFICATION I CERTIFY that all of the statements made in this application are true, complete, and correct to the best of my knowledge and belief and are made in good faith Sause of applicant Robertshaw Date: May 63 I 14-00000 FORM DS-1032 (Exception to SF 50 approved by CSC and of B April 22, 1960 WHC MR. ROBERT T. SHAW SHAW ROBERT T 13 CATE OF BATH 49 NOTIFICATION OF PERSONNEL ACTION SERVICE DEPARTMENT AFTER SOCIAL SECURITY O 539700 AUMPER FS GAL RESIDENCE 06-18-25 04-28-48 05-28-52 268-28-0199 "BU VA ་་་་་་་་ ་་ 2 MARRIED I ། ·ཏ་ ་་ ་ CHILDREN 02. ADULTS JOURNAL NUMBER ✗DATE FOD DATE 05-28-52 10 State 415 BIRTH AI D.C. HDP 16 05-25-61 I MV. ".. AGGE ENTRY PSO B 2020 009 STATUS THIS IS AN OFFICIAL NOTICE OF THE PERSONNEL ACTION DESCRIBED BELOW. WHICH AFFECTS YOUR EMPLOYMENT 17 NATURE OF ACTION LINE STANDARD TENU NULON RESIGNATION FOR PERSONAL REASONS WITHOUT PREJUDICE 18 ECTIVE DATE TO NA CODE $2 OF ACTION MOSTH Dat TEAN 05-12-61 20 APPORTIONED POSITION PROB 1-VES 2-NO > - WAIVED 25 COB 1 LEGAL AUTHORITY FROM. FOREIGN SERVICE RESERVE OFFICER 2333 FSR-04–44–$10,945-0-0000-000 DEPARTMENT GROUP I-C sector a CLASS 35 MOR GHADE 16 02-59 142 DATE ASSIGNED. ALLOTMENT AQ -1A-7026 41 CTS CLASS 37. RETIREMENT 22 POSITION TITLE 21 FULL-STAFFING 2 26 OPL-CONS TITLE 24 POSITION IS 123 COUB JOVEN 2 MO IN THE COMPETITIVE 27 PAYROLL CODE 426A ITLT CODE 2 CEST GEWI 28 DATE ASSIGNED 29 SCHEDULE - SERIES - GRADE - SALARY POSITION NUMBE 10. GAGANIZATION DESIGNATION OK POST FAY BAGI 7-26-59 31 POS VACATED 1-REMOVE, REMAINS - 13 TENORI ULPT 41-PSR - FSM CATEGORY CNC FA 3 FACEPTED SCHED 75 REASON FOR TRANSFER 44 S SALARY S. 174. FOR CODE 9-99-03 35 PS 40 City 12 CODI 45 MONTH AND YR OF GRADE TO 22 POSITION TITLE 26 OPL-CONSTIT 23 FULL-STAŁFING 135 240 74 POSITION IS 25 CODE IN THE 1-COMPROTIVE 204 TITLE CODE DATE ASSIGNED ERGENTED SERVICE PAY MADIS 27 PAYROLL CODE 29 SCHEDULE - SERIES - GRADE - SALARY - POSITION NUMBER 16 ORGANIZATION DESIGNATIONS 32 ORG POST CODE 133 NURE GR POST 37 RETIREMENT PTED SCHED 19 Ps to CITY S REASON 41 FSH/1535 2 NONE CATEGORY 43 CIGY & CLass 4 5 ALAR, & 45 MONTH AND YA OF GRAPE (34. C°C) & CLANS 35 MO YR GRADE 26 ALLOTMENT 742 DATE ASSIGNED This action is subject to all applicable laws, rules and regulations and may be subject to investigation and approval by the leited States Civil Service Comediation or the Department This action may ne corrarted or conced it not in accordance with all requirements The grade of the position to which you are afterally assigned may be reviewed and corrected by the Department or by the Crud Service Commission. " Subinct to compiation of 1 year probahonary (or hial) pond carmen b og rare surtar . TO ACCEPT OTHER GLOYMENT. NO LUMP SEM PAYMENT AUTHORIZED FOR LEAVE. ADDRESS: C/o POREIGN SERVICE MAIL ROOM, WASHINGTON, D. C. eploying Department or Agency DEPARTMENT OF STATE J. J. JOVA AND TITLE ALL PERSONNEL FOLDERS ON AMERICAN EMPLOYEES ARE MAINTAINED IN OFFICE OF PERSONNEL - WASHINGTON 25, DC PERSONNEL FOLDER 14-00000 FORM DS-1031 (Exception to SF-52 approved by CSC and B of B April 22, 104501 DEPARTMENT OF STATE REQUEST FOR PERSONNEL ACTION NAME Mr. Robert T. SHAW 1 DATE OF BIRTH 6 SCD REQUEST NO DATE OF REQUEST 04/21/61 Arri ALF 1. DATE O SOCIAL SECURITY NO 06-18-25 04-28-4505-7 WANITA STATIS 12 ACCESSIONS ONLY 17 NATURE OF ACTION NO OF DEPENDENTS 13 ACCESSION Resignation for Personal Reasons Without Prejudico 21 LEGAL AUTHORITY FROM- Foreign Service Reserve Officer 2333 FSR-04-44-$10,945-0-0000-000 Department - Group I-C 34 CILY & CLASS 35 MU IR GRADE 36 ALLOTMENT CHILDAIN C.OB. 37 RETIREMENT 101-PICA 02-59 AG-LA-7026 ☑ 42 DATE ASSIGNED. TO. 4) C&C CODE 44. F 5 SALARY 134.cha & CLASS 33 MO YR GRADE 30 ALLOTMENT 142 DATE ASSIGNED POS DATA 4 REMOVE SERVICE ROUTING WE ☑X FS : LV OPTRANS 539700 2 EUPL NUMASO ICAL CE VA ADULTS 18 FRRECTIVE DATE OF ACTION MONTH DAY-TEAR pen 05-12-61 JE OD DATE 14 NEVAL te stat of northe An 14 GE Mar 10 NA CODF S 164. PROP EFF. DATE 30. APPORTIONED POSITION 1-183 8-40 3.MAILED STATUS 35 21 - FULL-STAFFING 22 POSITION TITLE 2 40' 26 DPL CONS TITLE A TITLE CODE 27. PAYROLL CODE, 24 POSITION 13 23 CODE IN THE COMPE MI PANCERITO MIKI BALSE 28 DATE ASSIGNED 05-12-61 29 SCHEDULE - SERIES - GĦADE 30 ORGANIZATION DESIGNATION OR POST 38 EXCEPTED SCHED - SALARY POSITION NUMBER 31 POS VACATED 1-REMOVE. 2-REMAINS 32 UNG-POST CODE 33 TENURE 9-99-03LFT at CITY ས, ༔ ་་་ · 5 REASON FOR TRANSFER CODI 5 CATEGORY 23 FULL-STAFFING 45 MONTH & YEAR OF GRADE 24 POSITION IS [25 000 IN THE 22 POSITION TITLE 1-925 240 20. OPL .CONS TITLE zea TiTLY CODE. + coure time TUTE PA BANIS 27. PAYROLL CODE 23 DATE ASSIGNED 29 SCHEDULE SERIES GRADE - SALARY - POSITION NUMBER 30. ORGANIZATION DESIGNATION 32 ORG POST CODE 33 TENURE OR POST 37 RETIREMENT 38 EXCEPTED SCHED. 39P 40 CITY 31 FSH-FSS CA JPN 4 NONE REASON FOR THANSEEM CODE CATEGORY 43 C6 Conr 47 ADD 44 PS SALARY NO CHANGE dd VICE REAL ven JA 45 MONTH & YEAR OF GRADE 49 RF COVE 50 SMILL COPES 5 REQUESTED BY NAME a life 51 CIFAHANCES fecher Whichevy Chief, POD/WES EN SIGNATURE APPA 1 CLASSIFICATION TRAVEL REQUEST PATE 5 REQUEST APPROVED CLEARANCES JJJova Chief, FER/EOD. INNAS OR SENATORE APPROVED BY FUNDS AVAILABLE TOTAL COST COLLIG DATE 02 ALLOT. \| DEPENDENTS. NAME. 4* 21 Ref: Letter of resignation dated 4/20/61 attached. Reasons: To accept other employment. PROM. TO VIA DE EFF No travel requested over PER: POD: WFS;bth MAY 17 CATE 10 DATE 14-00000 5333 1317141 Robert T. Shaw no play madis Resignation COB 5/12/61 TERMEXT ཝཱཙགཝཱཝསྶཝཾདྷ 56: No lump sum payment authorized for leave. E. Kathryn mallow E. Kathryn Mallow, Chief Leave and Retirement Section gib Address: 20 c/o Foreign Service Mail Room, Washington 25, D. C. 2002-07 ས་ SIGNAT 1 TANGZ) 14431 AND THE ADDR SEPARATION DATA RESIGNATION To crey' LE\BOD (1934101 MY LAST WORKING WI K 14-00000 Washington, D.C. April 20, 1961 The Honorable The Secretary of State Washington, D.C. Dear Mr. Secretarys It is with great regret that I submit my resignation from The Foreign Service to accept other employment. I have enjoyed my years with the Service and the fine people comprising it and hope that at some future time I may be able to return to the Service. Respectfully, Prshaw Robert T. Shaw Foreign Service Reserve Officer 5-13-61 5 14-00000 I A1950 SHAW KOBERT T FSR- 4 FROM 19175 TO 10945 PAY HAISE 85285. PLOSE POST ORG. 2003 DEPARTMENT OF STATE PAY ROLL CHANGE SLIP POSITION NO. APPR. & ALLOT. EFFECTIVE DATE LATEST QUIAGE 1701069 .2059 OLO BALARY RATE DEPARTMENT EMPLOYEK'S NAME 0017 EMPLOYEE 1A-7025 CATO. CLASS BEPY. A GRADE NEW BALARY RATE SHAW ROBERT T 41090 772-4 110.175 LWOP DATA (fill in Risors ཡོན་ཏེ་ལས རྗེས " w EES TOP so of (IMM 244-97ATUD AT END Walima rasive. IN SHOP STATUS AT END OF WAITING Manyth REMARKS fork Oil er Srap-Incrente Sanan ☐☐ 7933 ---, ☐ Pay Adjustment Perform resting listser tur Jada Ave 14-00000 2. form Dt 1032 Section 19 58 20 Approved by the Buy of 12 vit ม. 199 DEPARTMENT OF STATE WASHINGTON 23. D. C. NOTIFICATION OF PERSONNEL ACTION SERENE/ A1950 NAME One with and In Mr. Robert T. Shaw 、,、 D DEL 2 DATE OF BIRTH 1 JOURNAL OR ACTION NO.: 4. DATE 6-18-25 This is to notify you of the follow action affecting your employment" S. NATURE OF ACTION (' standard antig3) 8. EFFECTIVE BATE F8-54 7-21-59 7 CIVIL SERVICE OR OTHER LEGAL AUTHORITY Transfer Political officer 7-26-59 FROM: 10 8. POSITION TITLE 1-1011-009 Consul FBR-4 Diplomatte or Con. wier Title Foreign Service Reserve Officer $9900 9. SCHEDULE. SERIES NO. GRADE. BALARY FSR-4 $9900 Nogales ☐ FIELD ☐ Kegular DEPARTMENTAL Resident 13. VETERAN'S PREFERENCE NONE SP TO-POINT Disab. thes 10. ORGANIZATIONAL DESIGNATIONS l'est Department 11. HEADQUARTERS 12. DS CATEGORY ☐ NUS PS Category ☐ FIELD ☐ Regular 14. POSITION CLASSIFICATION ACTION NEW VICE 1. REAL. ☐ DEPARTMENTAL [ Resident Group I-s □ Now US 13.51% 13. APPROPRIATION 8479 10 20. OA-4011 OA-3025 17. RETIREMENT COV IRAGE 10. DATE OF APPOINT. Klosc MENT AFFIDAVITS Accessions Unly) 19. LEGAL RESIDENCE ( ) CLAINTS ☐☐ PROVED ☐☐ NONE STATE: This action is subject to all applicable laws, rules and regulations and may be subject to investigation and approval by the United States Civil Service Commission of the Department ENTRANCE PATIES W.W.STUART SATU PERSONNEL FOLDER 14-00000 THERE IS ABOUT SERIES Swapstake Form DB-1031 Exception to BF-32 Appened by the Bureau of the Budget May 1934 DEPARTMENT OF 91ATE REQUEST FOR PERSONNEL ACTION 4. MAME (Afr.-Miss-Mrs.-One given name, initial (s), and surname) Mr. Robert T. SHAW B. NATURE OF ACTION REQUESTIO ROUTING ✓ WROS 1.16 = ☐ ARA / • AAB l DATE UP DISTIN 6-18-25 A. PERDONNEL (Specify whether appointment, promotion, separation, etc.) Direct Transfer to the Department (DT-#11) B. POSITION (Specify whether establish, change grade or title, etc.) PRO-Political Officer ☐ FIELD 1-1011-009 Consul FBR-4 DS-1032 Jalized Nogales ☐ REGULAR Date 2/20/9 Покрантно BY --OLDENT 13, VETERAN PREFERENCE RONE 10.97. DISAB OTHER 8. POSITION TITLE AND NUMBER Diplomatic or Con- sular Title V. SCHEDULE, BERICH NO., GRADE. SALARY 10. ORGANIZATIONAL DESIGNATIONS Post MEADQUARTERS DE CATROORY TO- J 17/87 . 3. • 10 " TRANS 3. PESURST NO. SERVICE ☑X" ☐ OFFL 4. DA OF QUANT 3-26-59 8. SPECTIVE DATE 7. C.B. ON OTHER A PROPOSED LEGAL AUTHORITY APPROVED 7-26-59 Foreign Service Reserve Officer FSR-4 ☐ FIELD PSS Category ☐ REGULAR 14 PULL STAFFING ALLOTMENT ☐ VEO Et No FROM 101 $9900 Department ☐ DEPARTMENTAL ☐ RESIDENT 14A. POSITION CLASSIFICATION ACTION ☐ NEW. ☐ I.A. ☐ VICE. Group I-e FENDIRE 33T 18. Ex M 10. APPROPRIATION FROM 101 10. RESERVE STATUS ☐ ACTIVE 9A-4011 9A-3025 32. REGUESTED BY (Name and šišlę) TJudd, Chief, WROS 24. CLEARANCES A. B. CAL OP Fos, CONTROL C. CLASSIFICATION АРМАНУ ☐ INACTIVE INITIAL OR DIGNATURE DATE 17. RETIREMENT COVERAGE XC ☐ P3 ☐ FICA ☐ HONE #1, MARITAL STATUS ☐ DEAL TO DATE GF AFPOINT. MENT AFFIDAVITS (Accessions only) ☐ WIDOWED ☐ WIDOW 23. REQUEST APPROVED BY Signature and title CLEAHANCKO D. REPLACEMENT OR EMPL Gazmiro CIUSNEED 10. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE ☐ SINGLE ☐ SEPARATED PPD was, Asat. Chint, PER/POD INITIAL OR SIGNATURE DATE ". F. APPROVED BY AAE 13/31/59 A TRAYEL AUTHORIZATION 74842 T. O. DATE BARED PORTUNDRANCE APPR. ALLOY. PUHOS AVAILABLE GALO NO. DATE SIGNATUN MISC DEPENDENTS ADES OF 3.87 EN DAGE 31 W:Janet D;Earbara 7/52 B: Richard 9/55 6:Thomas 9/55 F 13.14 Nogales VIA NO. LUB, SAGE MAGGAGE AUTH 12 Washington, DC DETAILS SANUTE T. Q. NO. SHIPMENT OF REFECTO PROMI 『3* Hogales Washington, DC Authorize travel and full shipment of effects as indicated. ETD 5/30 PER:PCO:WROS: " DT 14-00000 2. Term DS-1032 Exception to 37-50 Apprite by the Buress of the Badge My 1954 A1950 DEPARTMENT OF STATE WASHINGTON 23, B. C. CF NOTIFICATION OF PERSONNEL ACTION Do 1. NAME (M,M¥¥ Mrs.-On jin Rome, uncias) and surname) 2. DATE OF BIRTH Mr. Robert T. Shaw 6-18-25 This is to notify you of the following action affecting your employment: 5. NATURE OF ACTION ('se standard terminology } Promotion 6. EFFECTIVE BATE 2-22-59 FROM: F8R-5 $8965 ☐ FIELD ☐ Regular ☐ DEPARTMENTAL ☐ Resident 13. VETERAN'S PREFERENCE NONE 5-PT 10-POINT Disab. Other 8. POSITION TITLE SERVICE &is. □ DPTL 13. JOURNAL OR ACTION NO.) 4. DATE FS -107 2-19-59 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY TO: Political officer Diplomatic or Com. sul Title Consul 9. SCHEDULE, SERIES RO., GRABE, SALARY 10. ORGANIZATIONAL DESIGNATIONS PSR-4 $9900 Post Nogales 11. HEADQUARTERS 12. DS CATEGORY ☐ NoUS FS Category ☐ FIELD ☐ Regular 14. POSITION CLASSIFICATION ACTION NEW VICE 1.A. REAL ☐ DEPARTMENTAL Resident ☐ HOUS 15. SEX 19. APPROPRIATION FROM 式 9A-4011 10. 17. RETIREMENT COV EBAGE 1080 ☐ "s Г! PICA ☐ NONE 10. DATE OF APPOINT. MENT AFFIDAVITS (Accermons Only) 13. LEGAL RESIDENCE ☐ CLAIRED ☐ 19OVED STATE This action is subject to all applicable laws, rules and regulations and may be subject to investigation and approval by the United States Civil Service Commission or the Department. PRATING W.W.STUART PERSONNEL FOLDER 14-00000 Forth DE-1031 Reception to SF-53 Approved by the Bureau of the Budget May 1934 DEPARTMENT OF STATE REQUEST FOR PERSONNEL ACTION 1. MAME (Mr-Mus-Mrs.-One given name, initial (s), and surname) Mr. Robert T. SHAW 8. MATURE OF ACTION REQUESTED . ROUTING - WRES × ARA AAB 11 • DATE OF BIRTH 6-18-25 A. PERSONNEL (Specify whether appointment, promotion, separation, etc.) Direct Transfer to the Department (DT-#11) W. POSITION (Specify whether establish, Change grade or title, sic.) PROM-Political Officer ORIELO 1-1011-009 Consul FBR-4 DS-1032 Jounalized Nogales ☐ REGULAR Dato 1/29/9- BY ☐ DEPARTY -ROOIDENT 13. VESERAN PRE MONS s.st. 18. OK И 10-97. DISAD OTHER 14. APPROPRIATION 8. POSITION TITLE AND NUMBER Diplomatic or Con- sular Tille SCHEDULE, DERIES NO. GRADS ✓ SAKARY 10. ORGANIZATIONAL DEDIGNATIONS J 452/54 8 _TRANS . 1. PEQUEST NO. 6. EFFECTIVE DATE A. PROPOSED B會 M. APPROVED 7-26-59 • to " SERVICE ☑ ☐ OFTE 4. DATE OF REQUEST 3-26-59 7. C.S. OR OTHER LEGAL AUTHORITY TO- Foreign Service Reserve Officer PSR-4 $9900 Department ☐ DEPARTMENTÁL Post HEADQUARTERS 12. DE CATEGORY FSS Category Ő PIELÓ 14. FULL STAFFING ALLOTMENT ☐ YES. FROM. TO, 9A-4011 9A-3025 ☐ ACTIVE ☐ INACTIVE 20. RESERVE STATUO 337 28. REQUESTED BY (Name and title) TJudd, Chief, WROS 24. CLEARANCES A. FROM INITIAL OR VIGNATURE OATE ☐ RESIDENT REGULAR 14A POSITION CLASSIFICATION/ACTION Group I-a. ☐ NEW ☐ GAY ☐ VICE ☐ REAL 19. LEGAL RESIDENCE 17. RETIREMENT COVERAGE'. Exec ☐ s ☐ FICA ☐ NONE 41. MARITAL STATUS DATE OF APPOINT. 'MENT AFFIDAVITS (Accessions only) ☐ WIDOWED ☐ WIDOW 23. REQUEST APPROVED BY Signature and title CLEARANCE D HEPLACEMENT ON EMPL XX MARRIED ☐ CLAINED ☐ PROVED STATE! ☐ SINGLE ☐ DIVORCED ☐ SEPARATED DPDowns, Asat. Chiaf, PER/POD INITIAL OR SIGNATURE DATE B. CEIL OR POG. CONTROL C. CLASSIFICATION BENARK ". F. APPROVED BY AAE 3/31/59 Washington, DC DETAILS SONTE ond TRAVEL AUTHORIZATION. COJECT ESTINATED CLASS 6067 APPA. TOTAL 1. D. CATE ASHANNO PEA/TC INCURANCE FUNDS AVAILABLE ALLOT. BOLIG, NO. DAYE SIGNATURG AND DATE OF CHILDREN UNDER W:Janet FROM TS Nogales VIA D; Barbara 7/52 S:Richard 9/55 8:Thoman 9/55 NOLDS. RECESS BAGGAGE AUTH.. ↑ O. NO GRIPMENT NOEPFECT 8. Nogales Washington, DC Authorize travel and full shipment of effects as indicated. ETD 5/30 EOD D 77 PERIPOD:WROS: TROL 14-00000 Form DS-1632 Exception to SF-50 Approved by the Bures of the May 1956 DEPARTMENT OF STATE WASHINGTON 25, D. C. NOTIFICATION OF PERSONNEL ACTION A1950 SERVICE B-FS □ DPTL 1. HAME (MMyer Mrs. One given name, initial(s) and surname) 2. DATE OF BIRTH 3. JOURNAL OF ACTION NO. 4. DATE Mr. Robert T. Shaw. 6-18-25 This is to notify you of the following action affecting your employment: 3. NATURE OF ACTION standard terminology) -107 2-19-59 Promotion 6. EFFECTIVE DATE* 7. GIVE SERVICE OR OTHER LEGAL AUTHORITY. 2-22-59 FROM 10: 8. POSITION TITLE Political officer Diplomatic or Con. wir Tule Consul P8R-5 $8965 1. SCHEDULE, SERIES BO GRADE SALAST ☐ FIELD ☐ Reguler ☐ DEPARTMENTAL ☐ Residon's 12. VETERAN'S PREFERENCE MONE: SPT] 10-POINT Disab. Other 10. ORGANIZATIONAL DESIGNATIONS FSR-4 $9900 Pod Nogales 11. HEADQUARTERS 12. DS CATEGORY ☐ Non-US FS Category ☐ FIELD ☐ Regular 14. POSITION CLASSIFICATION ACTION \|BE\|\| VICE \| 15. SEX 18. APPROPRIATIOS 1350 E TO 9A-4011 29. ☐ DEPARTMENTAL Remind Non-US 17. PETIREMENT COY TRAGE (080 ☐ " 18. DATE OF AP.. MERT TIDENIES (Accessions ONLY) 10. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED ☐ PICA ☐ ONE STATE This action is subject to all applicable laws, rules and regulations and may be subject to rest-gation and exprovel by the United States Civil Service Commission or the Department 198 W.W.STUART PERSONNEL COLBER 14-00000 Organization Ceda Ay Lal Parod Bhach roo A1250 Grade and Sakvy ARTMENT & STAYE NOGALES Employee's Name SMAR ROBERT 2 N P App AN 7. Base Non-Fire Prom Non-Fica Base FICO Pro Fice C.S.R. REMARKS: 7 PAY ROLL CHANGE DATA 5. Find FS.R. FS.V. Tox BOND M. Dod. J. Ret E. State Tox FACE Other Lit insurance Not Fay ☐ Other step-increase ☐ Periodic step-increase Effective date ☐ Pay adjustment Date last equivalent increase -27 Old salary rate 8690 LWOP data (Fill in appropriate spaces covering LWOP during following periods): Period: No excess LWOP. Total excess LWOP. DS10420 Form approved by Comp. Gon, U.S., June 29, 1954 _ SHAW ROBERT PAY RAISE New solary rote 963 WW.STUART (Check applicable box in case of excess LWOP) ☐ in pay status of and of waiting period. ☐ In LWOW status of end of waiting period. Initials of Clerk PAY ROLL CHANGE SLIP PERSONNEL COPY T FSR 09TH CONGRES TROM.. PL-332 2200 to 2590 14-00000 ym . STANDARD FORM NO 61a REVISED MARCH 19% APPROVED BY COMP GIN FEB 10, 19 US US CIVIL SERVICE COMMISSIO. FPM CHAPTER A I Robert Tyler Shaw (Name in full) do solemnly swear (or affirm) that A. OATH OF OFFICE CIVIL OFFICER APPOINTMENT AFFIDAVITS (As defined in 5 USC 21a and 11b) (Arizona) Virginia (State) I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD. B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or Fascist. I do not advocate nor am I knowingly a member of any organization that advocates the overthrow of the constitutional form of the Government of the United States, or which seeks by force or violence to deny other persons their rights under the Constitution of the United States. I do further swear (or affirm) that I will not so advocate, nor will I knowingly become a member of such organization during the period that I am an employee of the Federal Government or any agency thereof. C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not participating in any strike against the Government of the United States or any agency thereof, and I will not so participate while an employee of the Government of the United States or any agency thereof. I do not and will not assert the right to strike against the Government of the United States or any agency thereof while an employee of the Government of the United States or any agency thereof. I do further swear (or affirm) that I am not knowingly a member of an organization of Government employees that asserts the right to strike against the Government of the United States or any agency thereof and I will not, while an employee of the Government of the United States or any agency thereof, knowingly become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE 3 I have not, nor has anyone acting in my behalf, given, transferred, proaused or paid any consideration for or in expectation or hope of receiving assistance in securing brich appointment. Robert Tyler bay (Typ) Subscribed and sworn before me this 19th. day of (nature) ALE:૫૩+ บท 4) A. D 19 5.7., Service No. 22863 Item No. 58 at Nogales, Sonora, Mexico... ICAP) Feet Nil (SAN) galur Chester H. Kieres Consul of The UI) blated of Arica _ Department of State Forate Service of the V.,,Nogales,oners,Hexico Ceasul of the United States of America Fri} August 5, 1947, NOTE--// 1e oath is taken tofure à Notary Public, the date of expiration et Ale cammyma thould ¿ tubes & with prov ! 14-00000 Fare DS-1037 Exception to SF-50 Apared by the of the p May 1934 DEPARTMENT OF STATE WASHINGTON DC C NOTIFICATION OF PERSONNEL ACTION SERVICE 1. NAME (Mr.-Miss-Mrs. One gre (2) and me) Mr. Robert T. Shaw 2. DATE OF BLATN 3. JOURNAL OR ACTION N. 6-38-85 7849 This is to notify you of the following action affecting your employment; 3. NATURE OF ACTION (Uss standard scrgy) Change of Consular Titlo FROM: Political officer Vice Consul 6 EFFECTIVE DATE ☑s & DATE ☐ DPTL 8-12-57 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY. 8-5-57 TO: Political Officer & POSITION TITLE Diploma or Com Title Consal 2. SCHEDULE, SERIES 30. GRADE. SALABY 14. ORGANIZATIONAL DESIGNATIONS F3R-S Pazi Nogales 11. NEADQUARTERS ☐ FIELD ☐ DEPARTMENTAL ☐ Rendent 12. DS CATEGORY ☐ Now US PS Coleg FIELD Regul 13. VETERAN'S PREFERENCE TO: POTTY "Di Other 14. POSITICS CLASSIFICATION ACTION DEPARTMENTAL Rosadonl IN APPROPRIATES" FRED 70 BA-8022 2300 1-2011-009 7. 97. 1 of 30157. ВАЛЬ GATI {Activat Sais! ☐☐ ☐ $7900 8905 Non-US ☐ Wa ☐ FOTO 15 This schon by subject to all quartile laws, rules and regulations and may be adject to investigation and approval by the Uted States Civil Service Clean or the Depetroent, Coninatadı Confreed: Atteated a 7-3-97 8-5-57 Execute ila is Consul of the A in accordance with 1 -IV 13).' 2' * L.L.COWLES 14-00000 Form 08-1031 Exception to 58-38 Appresed by the Sureon of the Budget... May 1954 DEPARTMENT OF REQUEST FOR PERSONNEL ACTION 1. BARS (v. Mr. On mentals), and surname) Mr. Robert T. SHAW S. NATURE OF ACTION BEQUESTEDI 1800- (Sports whythm.) Pronting of Consiter Commission POSITION (Spectly whether enablish; shange grade or title, etc.) H/ XXXXXXX • AA36.5 1. DATE OF BIRTH 6-13-25 TO- SOUTIES/ . N TRANS 3. BEQUEST NO. & EFFECTIVE DATE A. PROPOSIS B. APPROVED: 8.5.57 Political ☐ M. SERVICE ☐ OPTL 4 DATE OF EQ 5-29-57 7. C.S. of OTHER LEGAL AUTHORITY Consul M 3/57 PIELD ☐ REGOLAN Political officer Vice Consul FSR-15 17699 #7900 Norales 13.- VETERAR” PREFERENCE. HOMES-PT I SEE 18. то ☐ DEPARTMENTAL ☐ DELIDENT & POSITION TITLE AD 19 Diplomatic or Com rular Tale 9. SCHEDULE, SERIES ✓ NO. GRADE, ✓ SALAST 10. DOSATIONAL DESIGNATIONS 351032 8· 12.57 Ped 11. HEADQUARTERS 17. DS CATEG081 PSS Caligory 16. APPROPRIATION 19005 2. RESERVE STATUS 8A-3011 ☐ ACTIVE "Paul & Fuled 22. REGESTED BY (Name and title \| 14. CLESEASES Questies, perff.ARA AL SIGNATURE + POS. C REMAS. 1139 Nominatel Confirmed ☑ Attested 7349 1871 334] DATE FSR- 57650 7900 En Nogales ☐ fel ☐ REGULAR 16. POSITION CLASSIFICATION ACTION VICE 1. A. SEAL 17. RETIREMENT. COVERAGE ☐ FICA ☐ HOWS ☐ " ☐ DEPARTMENTAL ☐ Student NO 1-1011-009 16. DATE OF APPOINT. MENT AFFIDAVITS (Accommon only) 31. MARITAL STATUS ☐ Mento ☐ DIDOWED ☐ RIDOW 31. REQUEST APPROVED ST 19. LEGAL RESIDENCE ☐ CLAIBO ☐ PROVED STATE ☐ SIESLE ☐ DIVORCED ☐ SEPARATED Va 1 5. Latoon p Signature and tule Sklafoon Asst, Chief PENPOR CLEARANCES 5. Pat OR EMPL 11. atED BY ITIAL SIGNATURE Miheen DATE 6/5/87 by Pant of 57 (SM-J124. REQUEST FOR TRAVEL AUTHORIZATION dusestas I tast Abst We st 19 5:34 as 443-4 20 83+4 A 917 9 DEA 63000 19 [] 8015363 562718 * on 14-00000 batman CF STAR BOGALES EGEERT T. SHAN 8485 89713, VER-5 $7.900 PAL CHANGE DATA App AB REMARK T ཡ Periodic depone 7/3/57 Date ad nt 3/27/56 87,550 $7.900 Linpropriate spaces co Period Dd wing p NowOP Tord (OP -ps-1012 Farm approved by Comp. Con, 11.3 June 20, 1954 D-P PUNCHED LLOONLES o Chart applicable bos in case of to pay and of wing period la WOP daha dandofwing p PAY ROLL CHANGE SLIP - EMPLOYEES COPY of Cli SALARY ADJ EFF 7-28-59 PLS FA SHAW RODERT FOR .$ 1 1 6 6 7490 PSP. 5 9-7-56 7650 14-00000 STANDARD FORM $18 BUNU ( THE BOGAT FORM APPROVED BY THE COMP GEN. US JUALE IS 1870 US CRAL DERVICE COMMISSION F. P. M. CHAPTER AS CIVIL OFFICER APPOINTMENT AFFIDAVITS (As denied in B USC-2a and 21b) ECRIVED 1. ROBERT TYLER SHAW. (Name in t do solemnly swear (or affirm) that A. OATH OF OFFICE WASHINGTON D.C.. 1956 AUG 21 M10 25 PERSONNEL FILES (State) I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD. B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or a Fascist. I do not advocate nor am I a member of any organization that advocates the overthrow of the Government of the United States by force or violence or other unconstitutional means, or seeking by force or violence to deny other persons their rights under the Constitution of the United States. I do further swear (or affirm) I will not so advocate, nor will I become a member of such organization during the period that I am an employee of the Federal Government. C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT .. I am not engaged in any strike against the Government of the United States and that I will not so engage while an employee of the Government of the United States; that I am not a member of an organization of Government employees that asserts the right to strike against the Government of the United States, and that I will not, while a Government employee, become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not, nor has anyone acting in my behalf, given, transferred, promised or paid any consideration for or in expectation or hope of receiving assistance in securing such appointment. Hobart Tylor Shaw Dishaw 15 of appointee) Subscribed and sworn before me this _ 14th _ day of [GEAL] Gjerview a, 953 August .... A. D. 19.56 at Nogelea, Conor, Mexico. resuly ( ) Chester H. Ximrey (State) Consul of the Valtat States of America (F) Department of State Poselga Berview View Consul na peered Nogales, Sonora, Mexico iPh July 21, 1956 2 of the NOTE--he oath is taken before a Notary Pubi.. the date of papitation at his commission should . Le 3 14-00000 2. Fam 03.1032 Exemption to $.50 Appl the of the 1004 ล DEPARTMENT OF STATE WASHINGTON 23. D. C. NOTIFICATION OF PERSONNEL ACTION SP.RVICE " ☐ DPTL 2. DATE OF BIRTH 3. JOURNAL OR ACTION NO. 8. DATE 148 RS 7-27-56. 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY 1. NAME (Mr. Miss Mrs. One gives me, mina and Mr. Robert T. Shaw 6-18-25 This is to notify you of the following action affecting your employment: 3. RATURE OF ACTION (Use standard terminolz13) 6. EFFECTIVE DATE Granting of Consular Title FROM: Political Officer ☐ FIELD ☐ Regular 7-21-56 & POSITION TITLE TOI Diplomatic or Com Title 9. SCHEDULE, SERIES NO. GRADE SALARY Political Officer Vice Consul PSR-4 $7.490 10. ORGANIZATIONAL DESIGNATIONS · Poss Nogales 11. HEADQUARTERS DEPARTMENTAL Resident ☐ Hors 12. DS CATEGORY $ Category 13. VETERAN'S PREFERENCE [RONK] S.PT TO-POINT Disab Other ☐ FIELD Regales 14. POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAC DEPARTMENTAL Resident Noel's "I SEX 16. APPROPRIATION FROM RETIREMENT COY. RRAGE ☐ " сос С поне 1-1011-009 15. DATE OF APPOI41- MENT AFFIDAVITS (Accessions Unly) “19. LEGAL REVISTATE ☐ CLAINED ☐ PROVED STATE, This action is subject to all applicable laws, rules and regulations and may be subject to investigation and approsthe United States Civil Service Commission or the Department. Nominated: 7-17-56. Confirmed: 7-21-50. Attested 17-21-56. RECEIVED OFFICE OF PERSONNEL AUG 2 AM 10 3 BERSONNEL FILES Execute SF-61a in accordance with 1 FUM IV 124 as Vice Comnul the USA. ENTRANCH PRATING S.K.LAFOON 1. ISGATURE OR OTHER AUTHENIKATION PERSONNEL FOLDER 24 14-00000 35133" option to 58 32 Aggress to brows of the Budget May 1950 DEPARTMENT OF STATS REQUEST FOR PERSONNEL ACTION 1. un are given name, incial(s), and surname) Mr. Robert T. SHAW 5. AT A. WESTED Agusty whether attotalment, promotion, separation, etc.) Granting of Consular Title. 3. POSITION party whither establish, change grade of title, etc.) 1805 Political Officer (Fice Consul then confirmed)- ☐ FIELS ☐ MOUSE DS-1032 Journalized Deto -7-2282 13. V RE FIORE SPY -- TH ☐ ☐ DEPARTMENTAL Yes 15. 568 14. APPROPRIATION 36-3013 M From: 58 2. STRES lions 71. 1960 Killer น. (เรล ส A 3. S. 180 PHAT. R PER/14/2 ARA 4/30 'PER-Green 1. DATE OF BIRTH 6-18-25 6. POSITION TITLE AND NURSES Diplomatic of Com ler Tule 9. SCHEDULE, SERIES NO., GRADE, SALARY 10. GANIZATIONAL ESIGNATIONS Post 11. HEADQUARTERS 13 0S CATEGORY FSS Category 10- $ AAB 5-31 TRANS 1. REQUEST NO. 6. EFFECTIVE DATE A. PROPOSED ASARI 17-21-56 Political Officer Vice Consul✓ FSR-4 Nogales ☐ VIELO REGULAR 14. POSITION CLASSIFICATION ACTION NEW VICE 1. A. REAL ✗. 17. RETIREMENT COVERAGE XXI ☐ B 21. MARITAL STATUS ☐ ACTIVE ☐ INACTIVE INITIAL ON SIGNATURE DATE -17-56 7-21-56 7-21-56 xx SERVICE 1-27-551 7. C. de oTHER LEGAL GETHORITY apprend as an exceptions $7490 5/1/56- ☐ DEPARTMENT ☐ RESIDENT NO 1-1011-09 18. part of APPOINT. MENT AFFIDAVITS (Accessions only). 1. LEGAL RESIDENCE ☐ CLARIO STATE: Va.. XX MARRIED ☐ SIMBLE ☐ WIDOWED ☐ WIC DORCED ☐ SEPARATO 23. REQUEST APPROVED BY Signature and title CLEARANCES D. PLACEMENT OR FL ". 7. APPROVED BY Exente SF-61 Charles WE PER/EM Charles W. Bass. ✓ INITIAL OR SIGNATURE DATE PERITY: MBG 5/1/56 1 sm. ✓ 124 as Va Presidential Commission Necessary. with REQUEST FOR TRAVEL AUTHORIZATION 1. 5. 16 147 FUN AYA:LABLE of CM-10 31 APP2. SILOT GALIS, NO, CATE SIGNATURE " HA 1. C. J. MAPXI No travel involved. NO. LES EXCESS AUTH. 856 Si SHIPMENT OF EXPECTS 20 10% OFFICE DE PERSONNEL RESLIVED NUG 24-1053 14-00000 STANDARD FORM 618 THE DUT FORM APPROVEDAY THE COMP CENU &. JUNE 151353 USCIVILE COMMISSION P.PW CHAPTER AS CIVIL OFFICER APPOINTMENT AFFIDAVITS (As defined in 5 USC 21a and 21b) Robert T. Shaw, (Name in full) do solemnly swear (or affirm) that A. OATH OF OFFICE Virginia (State) I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD. B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or a Fascist. I do not advocate nor am I a member of any organization that advocates the overthrow of the Government of the United States by force or violence or other unconstitutional means, or seeking by force or violence to deny other persons their rights under the Constitution of the United States. I do further swear (or affirm) I will not so advocate, nor will I become a member of such organization during the period that I am an employee of the Federal Government. 2 C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not engaged in any strike against the Government of the United States and that I will not so engage while an employee of the Government of the United States; that I am not a member of an organization of Government employees that asserts the right to strike against the Government of the United States; and that I will not, while a Government employee, become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not, nor has anyone acting in my behalf, given, transferred, promised or paid any consideration for or in expectation or hope of receiving assistance in securing such appointment. Robert T. Shaw Peshaw (Tyme f nature of of) ntee) Subscribed and sworn before me this 17th day of ..May.. at Washington, (City) [SEAL] , A. D. 19..56., .Paka. (State) Саша С. Элее... هست fignature of officer) Sec. 206, Act June 26, 1943. (Title) Washington, D.C.. Department of State Poreign Service (Lepartment agency) (a divisca) (Place of employmeal) 1 Political Officer, Foreign Service Reserve Officer of Class-4. (Pasti te barab) May 17, 1956 (Date of rotate and sty) NOTE.-If the cath is taken before a Notary Public, the date of expiration of his commission should be shown. -412- +421394 PRE 14-00000 Fort DS-1032 Exceto -50 of the Budg DEPARTMENT OF STATE WASHINGTON 23. D. G. NOTIFICATION OF PERSONNEL ACTION ☑rs SERTA E ☐ DPTL 2. DATE OF BIRTH 6-18-25 3 JOURNAL OR ACTION NO. PSA 4. DATE g 1 NAME (Mr-Miss-Mrs One for some, inssil(1) and surname) Mr. Robert T. Shaw This is to notify you of the following action affecting your employment: 5. MATURE OF ACTION (I'M standard terminology) Limited Appointment FROM: 6. EFFECTIVE DATE 7. 5/17/56 Sect PL 724 5-3-56 OR DINER LEGAL AUTHORITY 22. 79th TO: Political Officer 8. POSITION TITLE Diplomatic or Coo Title 2. SCHEDULE, SERIES NO. GRADE SALARY 10. ORGANIZATIONAL DESIGNATIONS FSR-4 $7490 Post Nogales 11. HEADQUARTERS FIELD ☐ DEPARTHENTAL 12. DS CATEGORY ☐ Reguler 13. VETERAN'S PREFERENCE NONE] 5-PT \|10-POINT ☐ Residens ☐ Non-US FS Category FIELD Regulas 14. POSITION CLASSIFICATION ACTION NEW VICE 1. A REAL DEPARTMENTAL Resident Disah. Other Now 2'S 13. SEX 16. APPROPRIATION FROM 賀 20. TO 6A-8011 17. PETIREMENT COV ERAGE ☑OSC ☐ rs ☐ FICA ☐ NOME 1-1011-009 1 DATE OF APPOINT. MENT AFFIDAVITS Accessions Only) 5/17/56 1. LEGAL RESIDENCE ☐ CLAIMED ☐ PROTED STATE This action is subject to all applicable laws, rules and regulations and may be subject to investigation and approval by the United States Civil Service Commission or the Department. Execute SP-61a Marital status Married Three Reserve status - Hone ESTRA SORBANCY RATING 1. S'ESADE to 67313 09 PERSONNEL FOLDER 23427 14-00000 Farm DS-1031 Exception to SF-32 Approved by the Bureau of the Budget May 1954 DEPARTMENT STATE REQUEST FOR PERSONNEL ACTION 1. NAME (3.bus-Mes-One name, instial(s), and surnoms) Mr. Robert T. SHAW S. NATURE OF ACTION REQUESTED . A. PERSONNEL (Specify whether' äßpointment, promotion, separation, etc.) Limited. Appointment Section 522.1 8. POSITION (Specify whither establišk, change grodė or titie, etc.) ☐ FIELD ☐ REGULAR 13. VETERAN PREFERENCE HOME ST 15. SEX M 10.71 DISAB OTHER 105 PER/EX1/21 AAB ARA 4/30 PER-Green- 3. DATE OF TRIN 8. POSITION TITLE ARD 6-18-25 Diplomatic or Coo suior Title 9. SCHEDULE, SERIRS MO., GRADE, SALART 10. ORGANIZATIONAL DESIGNATIONS Port 11. HEADQUARTERS ☐ DEPARTMENTAL ☐ RESIDENT 12. DS CATEGORY 'PSS Category 16. APPROPRIATION FROM: TO: 6A-8011 73. RESERVE STATUS Nope ☐ ACTIVE 27. REQUESTED Yos giptiese ☐ INACTIVE RSMILLER Yers Off 24. CLEARANCES A. 3. CEIL OR POS. CONTROL C. CLASSIFICATION REMARKSI REQUEST FOR TRAVEL AUTHORIZATION * Ang INITIAL OR SIGNATURE 5/1/56 1. 507 TRANS 1. REQUEST NO. & EFFECTIVE DATE A. PROPOSEDI AS APPROVED 1 Political Officer XX PS. SERVICE ☐ OPTL 4 DATE OF BLQUEST 4-27-56. 7. C.S. OR OTHER LEGAL AUTHORITY (Vice Consul when confirmed)", FSR-4 NOGALES ☐ FIELD REGULAR 14. POSITION CLASSIFICATION ACTION REW VICE 1. A. REAL 17, RETIREMENT COVERAGE X CC ☐ FS ☐ FICA. ☐ NONE 21. MARITAL STATUS $7490 Approved as an exception- 511560 1 DEPARTMENTZA / ☐ DEPARTMENTAL ☐ RESIDENT NO 1-1011-009 18. DATE OF APPOINT. MENT AFFIDAVITS (Accessions only) ☐ WIDOWED ☐ WIDOW 21. REQUEST APPROVED BY Signature and title CLEARANCES 12. PLACEMENT OR EMPL IL PER/TR APPROVED BY ☐ MARRIED 19. LEGAL RESIDENCE ☐ CLAIMED ☐ PROVED STATE ☐ SINGLE ☐ SEPARATED Va. Charlie W Bass PER/EM Charles W. Bass INITIAL OR SIGNATURE DATE - B. 5/1/56 PA-16 See separate DS-1031 for Commissioning for Vice Consuldige PER 10 9 FUNDS AVA OBJECT A CLASS COST APPR. ALLOY. GALIG RO. DATE SIGNATURE TOTAL 10. CATE REMARKS 1. 0. J. 9 DEPENDENTS AND SATES OF BIRTH ⑆7200 OS COLORES UNDER 21 Arlington, Va. W-Janet L. D-Barbara L. 7-27-52 S-Richard W. 9-10-55 S-Thomas R. 9-10-35 VIA KO 4S, EXCESS BAGGASE AUTH. SNIPMENT OF EFFECTS 10 Nogales DETAILS ENSOUTE FROM Arlington, Va. TO₁ Nogales Authorize travel of appointed and dependents from Arlington, Va. to Nogales, Mexico. REVIOURENS 14-00000 MANGAHUFHM REVISED SEPTEMBER H US CIVIL SERVICE COMMISSION FPM CHAPTERS LI, RI, AND SI STATEMENT OF PRIOR FEDERAL C LIAN AND MILITARY SERVICE AND DETERMINATION OF COMPETITIVE STATUS The employee IMPORTANT: The information on this form will be used (3) in determining creditable service for leave purposes and retention credits for reduction in force, and (2) in recording agency determination of competitive status. should complete Part I and the Personnel Office should complete Parts 11 through V. PART 1.-EMPLOYEE'S STATEMENT 1. NAME (Last, first, middle initial) 2. DATE OF BIRTH Shaw, Robert T. 6/18/25 PART II - THIS COLUMN IS FOR PERSONNEL OFFICE USE 9. RETENTION GROUP LIST THE FOLLOWING INFORMATION CONCERNING ALL FEDERAL AND DISTRICT OF COLUMBIA SERVICE YOU HAVE HAD PRIOR TO YOUR PRESENT APPOINTMENT (Do not include military service) 10. A. CSC STATUS ☐ YES ☐ NO B TYPE OF PRESENT APPOINTMENT FROM- TO- NAME AND LOCATION OF AGENCY FOREIGN SERVICE FOREIGN SERVICE YEAR MONTH DAY YEAR MONTH DAY 49 OCT 1952 FEB 6 52 MAY 28 54 July 30 DEPT. OF DEFENSE, WASH. 54 JUL 31.56 APR 6 TYPE OF APPOINTMENT IF ANOWN 11. SERVICE YEAR MONTH DAY 2 3 18 NO SICK OR ANNUAL LEAVE TO BE PICKED UP.. 4. LIST PERIODS OF ACTIVE SERVICE IN ANY BRANCH OF THE ARMED FORCES OF THE UNITED STATES. IF YOU HAD NO ACTIVE MILITARY SERVICE, WRITE "NONE" BRANCH U.S. ARMY i FROM- TO- YEAR MONTH DAY YEAR MONTH GAY DISCHARGE (Hon, or dishon ?) 43 SEP 11 45 MAR 8 HON. 5 28 5. DURING PERIODS OF EMPLOYMENT SHOWN IN ITEM 3. DID YOU HAVE A TOTAL OF MORE THAN 6 MONTHS ABSENCE WITHOUT PAY, INCLUDING PERIODS OF MERCHANT MARINE SERVICE, DURING ANY ONE CALENDAR YEAR? ☐ YES ☑ NO IF ANSWER IS "YES," LIST FOLLOWING INFORMATION. TYPE IF KNOWN (LWOP, Full, Susp. AWOL, Mar Mar) FROM- TO- TUTAL DATS YEAR MONTH DAY YEAR MONTH DAY YEARS MUST • SERVICE 12. TOTAL SERVICE " 250 13. NONCREDITABLE SERVICE (Leave purposes only): 14 NONCREDITABLE SERVICE (RIF purposes only): 6. DURING THE FEDERAL SERVICE LISTED IN ITEM 3. DID YOU ACQUIRE A PERMANENT COMPETITIVE CIVIL SERVICE STATUS? YES ☐ NO (if is "Yes," in what atency were you emaimed at the time at this was acquired?) 7 ARE YOU A. THE WIFE OF A DISABLED VETERANT . YES. ☐ NO 15. MEFMPLOYMENT RIGHTS ☐ ☐ NO 15. RETENTION RIGHTS ☐ YES ☐ no 17. EXPIRATION DATE OF RETEN. TION RIGHTS 8. THE MOTHER OF A DECEASED OR DISABLED VETERAN? ☐ VES ☐ C. THE UNREMARRIED WIDOW OF A VETERAN? ☐ YES NO 100 & TO BE EXECUTED BEFORE A NOTARY PUBLIC OR OTHER PERSONS AUTHORIZED TO ADMINISTER OATHS. I swear (or affirm) that the above statements are true to the best of my knowledge and belief. ECD May 17, 1956 (DATE) Subscribed and sworn to before ine on this 17thy of May SKAL Drshaw (5-GATURE) 19 55 at Washington, D.C (MONTH) (CITY) STATE) Ed NOTE: If eath is taken before a Notary Public, the date of expiration of his Commission should be shown. INSTRUCTIONS File this form on the personent side of the employee's official penoneel folder immediately before or after the personnel action involved (OVER) 19-63473-8 14-00000 NOTIFICATION OF SECURITY CLEARANCE UNDER E.O. 10450 TO: Director, Office of Personnel Attention: Mr. Howard P. Mace DATE: May 7, 1956 SUBJECT: SHAW, Robert Tyler with. (DOB 6/18/25) ☑ APPLICANT. ☐ If subject is not appointed within 90 days of the date of this notification, this clearance must be revalidated by the Office of Security. EMPLOYEE. The case of above-named person has been reviewed in the Office of Security. Investigative requirements of Executive Order 10450 have been complied It has been determined that the employment or retention in employment of subject is clearly consistent with the interests of national security. On the basis of this determination clearance is hereby granted. This clearance shall remain in effect for all purposes until further notice except that prior approval must continue to be requested from the office of Security in the event of marriage to an alien, Presidential appointment, any appoint- ment requiring Senate confirmation, and transfers or assignments to the Office of Security, R Area Special Projects Staff, and cryptographic duties. (This determination shall not eliminate or modify any other determination on secur- ity which may be required by law). REMARKS: ☐ Investigative reports are attached, Please return these reports to the Office of Decurity within 10 days together with the names of the individuals who have reviewed them listed on the extra copy of this for herewith furnished. ATTACHMENTS SCA SYBds Dennis C. Thes Director, Office of Security Dennis A, Flinn UNCLASSIFIED Authorisei William 0. Ball Tractor the 1279 This memorandus may be considered as moder attachments. 68-213 14-00000 STANDARD FORM 57 9787) COMMISION PLICATION FOR FEDERAL EMPLOY... 'NT 4. hand of position applied for or name of examEATION 2. Opekan (1) (if mentioned in examination encoun, cment) сив 4-27-56 DO NOT WRITE IN THIS BLOCK . ☐ v For Use of Civil Service Commission Only ☐ Nemuppor Norations Material ☐ Submitted Returned Intern! Regszerz App. Review ADDIMA Place of employment applied for (rity and State} MX Foreign Service (mm) (Middle) Robert Tyler Shaw -- & Street and number of R. D. number (Malden, if any) (FF)) 3000 N. Oakland St., Arlington Is ther City or pom ulice (including postal tone) and Mate Arlington 7. Virginia Place of bir City Washington.... Mate of foreign country 2. Date of birth (month, day, year) 18 June 1925. Height without shoes "Weight 140 D.G. a.- ☑ Mate ☐ Femate 10. Inches pounds 24 Married Oprice Lirido Appsuseds Koving Prover 57710 ☐ Munts (Tent.) 10 ☐ Pin Comp. Dr. Other ☐ 10 Punt ☐ Dual. ☐ ☐ Being Inves tigated Kating 12. Legal or voting residerice (State) ☐ Single Laituals and Dute 13. If you have ever bent employed by the Federal kéñvernment, "indicate las grade 11. Fm pase JA7-1586. Ole phone Virginia GS-12 Dates of price in that preds From July 1956.. 14 AVAMAANY INFORMATION. A. Indicate the lowest salary you will accept $ Plow a federal employer, kuduste the lowest grade you will accept C. Derge appointment fur 1 to 3 mouths? To... present.. a lower essence Day, 3 to? Avangana e retients of a short teras appointment will not affect your consideration !ns exvider addictment, D Are we wiltoną witravel ☐☐ Occasunnally! W ponatinent to Washington, D. C.! 184 parts sa iny as certeza lov atoms, lat them, ☐ 6 to 12 months? བགམཉཟ ☐ Commently) ☐ ooed States? Ourst. S' IN VITIAL Damon no store service [Theets) of repositon September 1943 March 1945 Aska i pont pressured od in wat 1307 mouse. Murch of tont Arry J Solder pally is for 17 A 35228658' wp preference is a peacetime campaigo vetat the mes id paar preference? Yo No Con Samue preferance to sim Arrach year and potence of NCnd unas Coffees muse of hard of U 5.; Adina of Comms other bound „t kummast ☐ Y Den gitude 10 punt term pistence ne 3 the one which gray by the 15 m ☐ No 4 do TOINTING STY 18056 7 iba condu Jab Then toe vatid sa what to pā 144 du dega $1218 14-00000 14 EXPERIENC Start with you pressal quistio and habi - Dates of employment manib, year) July 1956 Salary on effings Starting 3 Fol $7785 fer annum To prewrs tir : teral scene) 03-12 Name and address of empire ffem, organization, 11.) Dept. of Defense, Joint Chiefs of Staff_ Brawn for wanting to lesse Denripe of work Re-enter Foreign Service. Fractale of post I Foreign Affairs Officer Place of employment Car Washington Stare D.C. Name and tule of immediate supervise jant at business or meganization BALUNALINE. toint Oliver W. Anthony_ Oni 1.3. Government Preparation of studies and reports for the military departments.. and the Joint Chiefs of Staff on Inter-American Defense matters. Lates of employment, prat) rately if your puss From May 1952 Salary of earnings Starting pes Final .. Το July 1954 (Cla (1 so i soste Name and adderes ul.employer (firm, organization; ds.) Dept. of State Reason five kanuns 8857 Vice Consul Kind of business of organization HIDONIC Place of employment Gay Guayaquil Ecuador Name and title of unmediate supervisor Government Consul General Paul W. Mayer Position with Dept. of Defense General duties of a Foreign Service Staff Officer in the Economic. and Commercial Section of the Consulate General in Guayaquil. Also performed political reporting functions and assisted in visa and citizenship matters.. t... Cober 1947 P-10 Fil 1. Peruary 172 308 6-551 __ Anat. Attacks. ment Washington & Caracas, Venes. Naws sed tise of namelisa g کیا ان کو Covernment Department of State Boy las Ambassadors Dorinally, Accompany wife to U.G. for medical attention___ Sparks General duties of a Foreign Service Staff Officer in the Political. Section, Embassy Caracas. Preparation of reports for the Department and Beranda for the Ambasader, consultation with officials of the local govern- meat and American companies (esp. of the jetroleum industry operating in Vanezuela) Actiatance in the Consular Section with visa affairs.. 14-00000 STANDARD FORM 57. - continuation 816 5. September 1943 – March 1945 Pro U. S. Army United States - Honorable Discharge Anti-Aircraft Robert T. Shaw 18 June 1925 3000 N. Oakland St. Arlington 7, Virginia 14-00000 ATTACH SUPPLEMENTAL SHEETS OR FORMS HERE • bars at waath, Jal November 1947. T Irm Salary or essnings Sa 2400 ga year wa! $ 3600. e year. October 1949. Named dress femple, Proctor & Gamble { locations Caracte het in federal monet Desire for Foreign Service. Peace pelo of yeast i Editor Pisco of expment Cincinnati State Onio Name and ale of immediate upis Carl Frantz, Chief Kind of how anization iminto བ་་ ་་, SAP and chemical #ufacture istive of work Supervision of preparation (compilation through final printing and. binding) of sales manuals for entire company sales force. Preparation of aptitude tests and general qualifications questionnaires used by company in recruitment of salesmon and administrative employees. Ireparation of material for Company "house magazine". Maintenance of close liaison with other personnel departments. Work.... with company print, shop and private printing establishments.. If you and final experience blinke, use supplementare SHE INSTRUCTION SHIFT. 17. SPECIAL-QUALIFICATION AND SKILLS. V and Corrie 1'09 Setra me kind of license of certificate and The Sate or other motor & outanted it, for example, pilon, , temion, lawyer, Ni, C. P. A, 1946. Kad Larque LURIBUS ALDY 13. Log any special skills you see and machines and resipmons.sy in wykumar, kejipunds, surrit Lathe, soft ward fedvi, petal daykes. do five any special qual no sents not covered elum'era such se tip Your more important publications. (Dostavad sepus unless ergmestrist 12 patents ne inventions. 137 speaking and public relations experience (5) Membership in pristensonal or (5) Hunt and tellowshiys revened. (5) Phi Beta Kappa ventifies O Approximate number of mots que micute in; Typing burstud IBRATION. 4. Kurg the bighest demencity of ingrado compisted 12. If you comptes-1 high whet, que has C. Na and lowstion of cikja of can 1943. The chic Stals lintuenestojí. The thie State University B. Nation of Iss bigh sa bond attended Bath High School, Osborn, Ohic IN Yeast completel Dy Nas: (reid hours beau Que Lentos d Mar 43 at 143 19 Spanish " Jar 45 Sept __ { pari mong 1. Chick.. • b Political Science #sults of crud, seal, Arnd barns of Îngherzyk, Glue and to schod, pareng Fulad, Jan, Bidding th (Cap Callan, California); an anti-aircraft schooling in fire control, aprition in anti-or use of Aesyona. For gues z. padah Franca 14-00000 1 2 » dong in ott mend Name of the 21 RIFFINN HAVE DEGNO 12 A Nora Liber - to the post hats are apogity-12 month led unar 99 9. EXPERIENCE PHATED TO YOU AND WIDE Bu non repeat names of PULL NAMI PRESINT MINING ADDRES gesed 1. Norman Armour c/c Dept. of State 2. P. Witton " sla Dept. of State cio Dept of State INDICATE ANDER BY PLACING “U” 19 FCN 115.NO BUSINESS OR GOLUTATION ¡Former Ambassador to Venezuela FSO IFSO 22. (a) Are when of the (6) 2 name it wont United Seste & s Inns & was of Amera ro do y'using to the 21. An e a ou ve munin Party. 1: St. of any been concture of the Com misdom! 26. Are you are have you been, member of Tan E' 25. Are you be bave teen men say for of dogs of 77- hination of suber .4 shay at pigher the of the somew Unued States alise the figment of the United Sare de uno stuten d If your me 21 21 2","state ON A separole stone is de alta. bet tu and foot of it- application the . motem Festion of sand of boribop. Grandis of Sand make an appointing at mabokep ar acticities, st 25. Does the Drigh Mains Consonsten in civilian Capacity and you live in fi was the pa !! your to to FACH relatively insur 4 tip (4) be used, and of appointment. 21. A. Have you we plyn it and cost, is cater disstralucy. B. Have you besterent C. Hire vos veel ha 11 your anni"." give mats from it. INDICATE ANDER BY PLACES IN PROPER COLUMY 25 by anquins boot of Ad present employer regarding Date o ? Do you have yine peard the on annully from the Led Scarce Dot of comet Corvet under ang Purement act of any pens ingetation for mildary s "Yes," pise details in Item 34. x $1. ), p Su Are vow an offical or employee of any State, Territory, If you is "Ver." pivo derate in Item-11. eben hereby the 1. & Civil Service Com BLEFIE aris "You" s dutes of and seasons for b Sebarment on from 10, 22. A. Have you ever been discharged for enplegunt because Your (2) Your wor x H.'s resigned stene trial rification that (2) Your work was nine gates? C. Have we been hand from the Armed Besviers under than hosti 111. of is "es" give Retalls in amber, ing see me and address arch reseauto un'e * Have we ever bowe afroved, cured bald by deviesal, set dan pulu de low, a samurty moripall Hit happened blure status for W sisted be Y79 NO x x 147 thday x 11 tout in 3 for each sales (1) ace the 18. x 44. SPACE TOs Pat ANSWERS TO HER QUESTIONS chers to which a kers No. 1) 1931-31 with Vesania, 1949-12: Foreign Service. End, 1952-04 For Service thum ATTENTION 4.2 asives 13% Lo 10 Petary 1956 7,2 m on D en a. Day Dubert 7 Slaw 14-00000 2. هونور - Caception to $7.9 Appeared by De 10. DEPARTMENT OF STATE WASHINGTON 25 DE NOTIFICATION OF PERSONNEL ACTION 1 NAME (Md giere name, Halls) and same) Mr. Robert T. M SERII K ☐ Ps ☐ DPTL 2. DATE OF BIRTH 1. JOURNAL OR ACTION AG. DATE 20 73 12/9/54 6/18/25 This is to notify wes of the following action effecting your employment: 5. BATURE OF ACTION (L's Hoog?) Resignation for Yorsonal Reasons thout Prejudice FROM! Remomic Officer 06-11 Vico Consul 789-985079 6. EFFECTIVE DATE. 8. POSITION TITLE AND NUMBER Diplomatic or Com Tule COB 7/30/54 9. SCHEDULE, SERIES NO. GRADE SALARY 7. CIVIL SERVICE OR OTHER LEGAL AUTHORITY TO: 10. ORGANIZATIONAL DESIGNATIONS Post Quayaquil 11. HEADQUARTERS Ο ναό ☐ DEPARTMENTAL 12. DS CATEGORY Regula Residens ☐ HOUS FS Calc 13. VETERAN'S PREFERENCE OBET S-PT 10-2015 Diseb tha ☐ FIELD ☐ Regular 14 POSITION CLASSIFICATION ACTION GEN VICE. AL DEPARTMENTAL Rindral Non-US 15. BERK 14 APPROPRIATION ston 54-4011 M TO "Y DETIREVENT COV ERAGE 513 Fich ☐ " ☐ ཀྐ་༔ DATE OF APPOINT KEAT AFFIDAVITS (Ancasions Usly) TO LEGAL RESISERER” ☐ GLAINAS ☐ PROVID STATE. This action is subject to all applicable laws, rules and regulations and may be subject to investigation and approval by the United States Civil Service Commission or the Department. Deployment status-Indefinits : All leave transferred. Addraget Robart 1. 1714 Buiten St, Arligt, das R.J.RVAN PERSONNEL FOLDER 3 14-00000 FORM FS-303 (isev.) 88-52 DEPARTMENT OF STATE FOREIGN SERVICE UNITED STATES OF AMERICA PERSONNEL ACTION WORK SHEET DATE OF REQUEST 7-20-54 EFFECTIVE DATE PROPOSED [ACTUME of NAME Liczes SHAW NATURE OF ACTION FUNCTIONAL TITLE DIP.-CONS OR OTHER TITLE POST CLASS AND SALARY APPROPRIATION Vind Robert PRESENT STATUS (From) Economic Officer Vice Consul Guayaquil 7/20/54 Middi T. DATE OF BIRTH (SEX 6-12-25 E PALJUDICE KLIPATION WITHOUT 260 drat &COMMENDED STATUS (Ta DEC 1954 ESS-9 4899 inga 5079) 974 ACTION CONTROL NO ROUTING] DATE R-CON CI. BR. R-CON LVE FOR-AAB , TVL-CON 3 TRANS 7/28 STATE OF LEGAL RESIDENCE ". RETIREMENT DEDUCTIONS ☐ CSC ☐ SOC. SEC. ALLOTMENT 15A-4011 POSITION NUMBER 16-11 NATURE OF EMPLOYMENT ☑FULL TIME ☐ PART TIME ☑FULL TIME ☐ PART TIME STATE LIMITATION NATURE OF POSITION (Chock applicable box) ☐ NEW ☐ COMPLEMENT REPLACEMENT (Nama) ☐ VICE CONCURRENCE BY Uninalst REGIONAL BUREALS OTHER AGENCIES] OTHER OFFICES APPOINTED TO ☐ REGULAR STAFF RESIDENT U.S. STAFF LOCAL NON-US. SOC. SEC. NO. ☐ VETERAN ☐ NON-VETERAN [RESERVE STATUS ☐ ACTIVE INACTIVE BRANCH OF SERVICE Specify SERIAL NO. [PRESENT MARITAL STATUS ADDITIONAL INFORMATION AND INSTRUCTIONS (Subject to ARC DEEG, IL L T and KY ☐ SINGLE ✓ MARRIED DIVORCED ☐ WIDOW☐ WIDOWER ☐ SEPARATED DATE AAB APPROVED LOYALTY FORMS SUBMITTED ☐ SP 83 ☐ SP 87 CLEARED UNDER P.L. NO. Please accept Mr. Shaw's resignation in accordance with his lattor of 2914-54 (attached). Reasoni Continue post-graduate studios. XB40A 5-20-52 Arrival at post: 6-19-52 MONATURE AND HELL OF APPROVING OFFICER perations Officer, ARA\|\| REQUEST FOR TRAVEL AUTHORIZATION OBJECT ESTIMATED PER/FP/TC ENCUMBRANCE CLASS COST NAMES OF DEPENDENT FROM TO AND DATES OP BIRTH OF CHILDREN UNDER 21 Guayaquil ☑A Date 1500 APPR FUNDS AVAILABLE ALLOT 392 POR 16. NO GUATE SIGNATURK FOTAL 4500 SUDVIETRAGA ORDER NUMUR CS/7: NO. LIK EXCESS BAG GAGE AUTH Arlington, Va. DETAIL ENROLTE approx 5 days' joona w/par dien [SHIPMENT OF EFFECTS HIGH Guayaquil to Arlington, Va. Ar, ha a exploted 5 itaya contation in the Departent and is now taking leve in Arlington, Va. Piesa sandel that part of 10 4-21223 dated Juan 11, 1934 which authorised transportation from was, to Pusson, Allons and thence to thuays ull. Authorise instead nip Bont of effects from Guaya, to arlington, Vs, (place of residence on sarvidé separation listed on Intest 23-416 d * Also canal 045/223 4 $ by silve 14-00000 All le re transferred. 1150 forwarded. COB 7/20/54 & Kathayo, mallow the E. Pathryn Wallow, Chief Leave and Retirement Section Robert & Shaw Spell-Areglan Pucen-triumà 1714, Muntington ST Ni ARLINGTON, Va B 14-00000 : • APORE OFFICISCO PRATOS 10 THE SECRETARY OF STATE.. WAN 11,0 C DEPARTMENT OF STATE WASHINGTON Division of Fersonnel Operations Department of State Washington 25, D.C. Attn: Mr. Leap Gentlemen's Washington, D.C. July 19, 1954 I hereby submit my resignation from the Foreign Service Staff Corps in which I hold the grade of Foreign Service Staff Officer Class 9. This resignation is submitted in order that I may devote full time to post-graduate studies. It is requested that this resignation take effect as of the close of business. July 19, 1954. It is also requested that the Administrative Officer at my former post of duty, Guayaquil, Ecuador, be authorized to ship a lift van containing furnishings and personal effects to the Security Storage Company, Washington, D.C. It has been a great pleasure serving with the Foreign Service and I shall always remember with pleasure my association with the many fino officers and clerical personnel of both the Service and the Department. Yours very truly, Robert T. Shaw 14-00000 NOTIFICATION OF SECURITY CLEARANCE UNDER E.O. 10450 TO: Director, Office of Persoanel Attention: Mr. Robert Ryan DATE: 6 July 1954 BUBJECT: SHAW, Robert Tyler with. Date of Birth: June 18, 1925 APPLICANT. If subject is not appointed within 90 days of the date of this notification, this clearance must be revalidated by the Office of Security. ☑ EMPLOYEE. The case of above-named person has been reviewed in the Office of Security. Investigative requirements of Executive Order 10450 have been complied It has been determined that the employment or retention in employment of subject is clearly consistent with the interests of national security. On the basis of this determination clearance is hereby granted. This clearance shall remain in effect for all purposes until further notice except that prior approval must continue to be requested from the office of Security in the event of marriage to an alien, Fresidential appointment, any appoint- ment requiring Senate confirmation, and transfers or assignments to the Office of Security, R Area Special Projects Staff, and cryptographic duties. (This determination shall not eliminate or modify any other determination on secur- ity which may be required by law). REMARKS: ☐ Investigative reperta are attached. Please return these reports the office of city within in days together with the bes of the individuals who have reviewed them listed on the extra cogy of this form herewith furnished. ATTACHMENTS -- Director, Office of Security 0 SY: W. L. FRANKLIN This semorandum may be considered as FLW USE ONLY, upon-removal of attachments. 9-724 14-00000 拜拜 t. 1-1-11 ' RTMENT OF STATE Dr FOG-ON- PERSONNEL Operation' NOTIFICATION OF PERSONNEL ACTION NAME (Last) (First) (Middle) Shaw Robert T. NATURE OF ACTION Periodic Step Increase FUNCTIONAL TITLE DIPLOMATIC OR CONSULAR TITLE POST CLASS AND SALARY APPROPRIATION ALLOTMENT POSITION NUMBER NATURE OF EMPLOYMENT REGULAR STAFF RESIDENT U.S. STAFF LOCAL NON-U.S. VETERAN NON-VETERAN FROM PSS-9 $4899 DATE July 16, 1954 JOURNAL NO. 82 DATE OF BIRTH .SEX LEGAL AUTHORITY EFFECTIVE DATE June 20, 1954 Same Guayaquil 783-9 $5079 5A-4011 DATE OF OATH TO PEAM. INDEP. LIQ TEMP. FULL PERM. ΤΒΟΣ, LIM. TEMP. FULL PART PART CITY LEGAL RESIDENCE STATE Fo RETIREMENT DEDUCTIONS C.S. FICA BRANCH OF SERVICE MARITAL STATUS MILITARY RESERVE STATUS READY STAND-BY CHILDREN DEPENDENTS ABOVE ACTION AND CONTINUANCE OF STATUS EFFECTED THEREBY ARE SUBJECT TO FEL APPLICABLE LAWS. RULES AND REGULATIONS. THE ACTION MAY BE CORRECTED OR CANCELLED IF NOT IN ACCORDANCE WITH ALL REQUIREMENTS. REMARKS: : (Signaiers). (Titze) __ 2 PERSONNEL FOLDER 14-00000 FORM FS-349 11-4-49 NAME (last, Shav atu DE DIVISIC RTMENT OF STATE FOREIGN SERVICE PERSONNEL PERSONNEL ACTION thirst; Robert midae DATE OF BIRTH T. This is to notify you of the following action concerning your employment NATURE OF ACTION PERIODIC STEP INCREASE FUNCTIONAL TITLE DIP., CONSULAR OR OTHER TITLE POST CLASS AND SALARY APPROPRIATION OTMENT FROM 788-9 $4719 DATE June 5, 1953 JOURNAL NO. 147 LEGAL AUTHORITY” SERVICE 788 EFFECTIVE DATE DATE OF OATH June 7,1953 ΤΟ Samo Quayaquil F88-9 $4899 3A 2011 POSITION NUMBER same NATURE or EMPLOYMENT PERMA NENT TEMPO. RARY OTHER FULL PART PERMA- NENT TEMPO- YES RETIREMENT REGULAR STAFF DEDUCTIONS NO LOCAL STAFF VETERAN NON-VETERAN NON-US SEX AND DEPENDENTS MARITAL STATUS, CHILDREN, Conditions and inquirginents Above action and continuance of status affected thereby are subject to such conditions and requirements listed on reverte of this page as are citad horowith. NEW ADDITIONAL REALLOCATION LEGAL RESIDENCE RARY OTHER FULL PART NATURE OF POSITION VICE (namo) REMARKS: વિષ્ણ Last salary increase May 23,1952, Performance rating meets required standards. AUD GOVT PRINTING OFFICE TITLE FOLDER (Signaturel Ryan ! 14-00000 FORM F5.349 11.4.49 (lect) NAME SHAW DE DIVISION RTMENT OF STATE FOREIGN SERVICE PERSONNEL PERSONNEL ACTION. (fone) Robort (micitial P. This is to notify you of the following action concerning your employment NATURE OF ACTION Change in Title 70 DATE OF BIRTH Apr. 12, 1927 DATE Dec. 5, 1952 JOURNAL NO. LEGAL AUTHORITY SERVICE F39 EFFECTIVE DATE DATE OF OATH Dec. 5, 1952 ΤΟ 21 FROM FUNCTIONAL TITLE Consular Officer DIP.. CONSULAR OR OTHER TITLE Vice Consul POST CLASS AND SALARY APPROPRIATION ALLOTMENT POSITION NUMBER.. NATURE OF EMPLOYMENT RETIREMENT DEDUCTIONS VETERAN NON-VETERAN SEX Male Guayaquil 783-9 $4719 3A 2011 08-9 Economic Officer Vice Consul Guayaquil 838-9 $4719 ЗА 2011 GQ-11 PERMA. NENT TEMPO. RARY OTHER FULL Inder PART ✗ PERMA NENT YES x REGULAR STAFF x NO NEW LOCAL STAFF NON-US MARITAL STATUS, CHILDREN. AND DEPENDENTS Married-1 TEMPO. RARY OTHER Inder FULL NATURE OF POSITION VICE ( ADDITIONAL HEALLOCATION LEGAL RESIDENCE Conditions and requirements: Above action and continuance of status affected thardly we subject to such creditions and roquereras listed on reverse of this page or are cited herewith. REMARKS: N 1721) Govi ahalk? PARTING SIT 1932 599704 TITLE FOLDER 2 (Signature! 14-00000 fanitus 1-8-40 0 3-Name flast F SHAW vision of Foreign Service Pers DEPARTMENT OF STATE cl Request for Personnel Action and Travel Authorization (first) Robert (initials T 4 Date of Birth June 18, 1925 - l'ost Guayaquil, Ecuador 2 Date Nov. 21, 1952 15 Civil Servies or Other Legal Authority 6-Service THE FOLLOWING PERSONNEL ACTION IS REQUESTED 7- Nature of Action Change of Title TAXININ XANANga við hïñstiana VAR VEIXA XARKKIKA 8-Effective Date 19-Effective Date ☐ Proposed, or ☐ Actual Approved by Department FOR DEIT. USE ONLY PRESENT STATUS RECOMMENDED STATUR 10 A 10 B Position Title Consular Officer Economic Reporting Officer. 11 A 11 B Grade and Salary F39-9 84719 FS3-9 $4719 18 A 12 B Post Guayaquil, Ecuador Guayaquil, Ecuador 18 A 18 B Basic Salary $4719 34719 14 A 14 B Amount of Tom- porary Increase -- 16 A 15 B Salary Appropriation 1932203 1930113 349 drafted 12/5 16 A 16 B Position Number -02-11 (02-2) # GQ-11 17 A 17 B Permanent or Temporary Permanent Permanent 18 A 18 B Full or Part Time Full Full Status Married 1 c 19 Marital 21-Special Instructions or Explanation:- 20 Date of Birth of Children Under 21 4 months old PASA reallocated position Economic Officer on November 26, 1952. EXXEZAKKAXÍAK XXXXXXK #Position number prior to recent roallocation was C-). Title of Requesting Officer American Consul General ि 23-Signature of Requesting Officer Paul W. Meyer REQUEST FOR TRAVEL AUTHORIZATION (To be filled out only by Division of Foreign Service Personnel in Washington) FROM Via 'TO Special Instructions NO TRAVEL INVOLVED For Consulta Man in Route Via Any Pens. Route & Means Inch Air ratt Wire Nutilta To P.: la Proceed Upon Arrival of us l'ossible ☐ Proceeds Soon Signature of Officer FP: J. B. Honing, Regional Operations Officer, American Republics res. Va Washington FISCAL DATA OPJECT CLASS COST ESTIMATED) Transportation Foreign Service Foreign Service 023 029 (Auxiliary) N.O 12X Allotment Number 030 Total Exicas Ravage Funds Air Pvp. Date Shipment FULL If Actuni Effective aia, explain ender Eperial Intructions" GSC 4 1952 Authorisation No. (TS ne by DC/T) OPO-600381 14-00000 10PM 15-349 11-4.47 DE DIVISIC ORTMENT OF STATE ; FOREIGN SERVICE PERSONNEL FARSONNEL ACTION vnw CATE May 19, 1952 \| JOURNAL NO 18 (last) NAME Bhav, {fers!) Robert (middle) DATE OF BIRTH LEGAL AUTHORITY T. June 18,1925 PL 724 79th SERVICE 32-CMA 240QITION This is to notify you of the following action concerning your employment NATURE OF ACTION FUNCTIONAL TITLE Indefinito Appointment EU 10180 DIP., CONSULAR OR OTHER TITLE POST CLASS AND SALARY APPROPRIATION ALLOTMENT POSITION NUMBER NATURE OF EMPLOIMENT RETIREMENT DEDUCTIONS PERMA- NENT FROM _ EFFECTIVE DATE FB8 DATE OF OATH NN 5/28/52 len 17 5/28/52 benjve. 10 Consular Officer more slutare leangin Vice Consul pant to button to do yomdaipa ang Arapungiton-com TEMPO RARY REGULAR STAFF LOCAL STAFF NONUS.. Quayaquil PSS-9 $4719 10tove about 2A 5011 09-9 YYUI TEMPO RARY b OTHER FULL PART PERMA NENT Indi FULL PART x NATURE OF POSITION NEW VICE (namo) ADDITIONAL REALLOCATION. } arv&>.19 Arisona VETERAN NON-VETERAN SEX Mala YES NO ✗ Army AND DEPENDENTS MARITAL STATUS, CHILDREN, LEGAL RESIDENCE Conditions and requirements: Above action and continuance of stafirs offected thereby 'ro' subject to such conditions and require. mants listed on reverse of this page as. are ated herewith mood in girt 14 mobi GEMARKS 2 Items: a, b, c, A, 9, 1(614) m. No military 7986 status. Pormo 85 and 97 subated to BY, Potion Cescription requested from Post in quadruplicate within 30 days after employee reports at Post. 93/21 Authorise travel of appointee from Arlington, Va. via Washington, D.C. to Quayaquil. Wife: From Arlington, Va. to Quanquil. Tucson, Shipment of effects: From Arlington, Va. and/Arizona to Guayaquil. Janet Leo Ruggles wife. Dignature; TITLE 31 679 FOLDER 14-00000 STANDARD FORM Sta THE DITIT FORM APPROVED BY THE COMP GEN. U.S JLINE 13 1457 U. S CIVIL SERVICE COMMISSION _ F.P M. CHAPTER AG CIVIL OFF.CL.. APPOINTMENT AFFIDAVITS (As defined in 5 USC 21a and 21b) I. Robert T. Shaw (Name in full) do solemnly swear (or affirm) that A. OATH OF OFFICE _ Arizona (State) I will support and defend the Constitution of the United States against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same; that I take this obligation freely without any mental reservation or purpose of evasion; that I will well and faithfully discharge the duties of the office on which I am about to enter, SO HELP ME GOD. B. AFFIDAVIT AS TO SUBVERSIVE ACTIVITY AND AFFILIATION I am not a Communist or a Fascist. I do not advocate nor am I a member of any organization that advocates the overthrow of the Government of the United States by force or violence or other unconstitutional means, or seeking by force or violence to deny other persons their rights under the · Constitution of the United States. I do further swear (or affirm) I will not so advocate, nor will I become a member of such organization during the period that I am an employee of the Federal Government. C. AFFIDAVIT AS TO STRIKING AGAINST THE FEDERAL GOVERNMENT I am not engaged in any strike against the Government of the United States and that I will not so engage while an employee of the Government of the United States; that I am not a member of an organization of Government employees that asserts the right to strike against the Government of the United States, and that I will not, while a Government employee, become a member of such an organization. D. AFFIDAVIT AS TO PURCHASE AND SALE OF OFFICE I have not, nor has anyone acting in my behalf, given, transferred, promised or paid any consideration for or in expectation or hope of receiving assistance in securing such appointment. Robert T. Shay. (some of appointe Robint P Sign appopter) Subscribed and sworn before me this 28th day of Naty at [SEAL] 52 A. D. 19 Washington, D.C. (City) Marie Wel (Signature of ofliter) Notary Public (State) My commission expires December 14, 1953 Department of State (Department or agency) Foreign Service Staff Officer, Class? Foreien Service (Bureau do) Fice Consul; Consular Officer (Pention to which appointed) (Tue) Mashington, D.C. (Place of employment) Thy 28, 1952 (Date of entrance duty) NOTE-If the oath is taken before a Notary Public, the date of expiration of his commission should be shown. 12-631-1 ..ANMENT POLE 14-00000 TEAH 3 . STANDARD FORM 144 JANUARY 1 SCIVA SERVICE COM FPM CHAPTERS LI ANDn STATEMENT OF PRIOR FEDERAL AND MILITARY SERVICE IMPORTANT: The information on this form will be used in determining creditable service for leave purposes and retention credits for reduction in force. The employee should complete Part 1 and the Personnel Office should complete Parte II through IV. PART EMPLOYEE'S STATEMENT 1. NAME (Lest, Bret, middle initial) 2. DATE OF BIRTH 18 JUNE 25 SHAW, ROBERT T. 3. LIST THE FOLLOWING INFORMATION CONCERNING ALL FEDERAL AND DISTRICT OF COLUMBIA SERVICE YOU HAVE HAD PRIOR TO YOUR PRESENT APPOINTMENTS (Do not include military service.). PART II.-THIS COLUMN IS FOR PERSONNEL OFFICE USE 1. RETENTION GROUP 10. CSC STATUS (For permanent employees only) ☐ YES NO FROM- TO- RARE AND LOCATION OF AGENCY YEAR MONTH DAY YEAR MONTH DAY TYPE OF APPOINTMENT IF KNOWN 11. SERVICE U.S. GOVERNMENT FOREIGN SERVICE 49 10 24 522 5252854 15 30 YEAR 2 2 MONTH DAY कन 22 3 1 4. LIST PERIODS OF SERVICE IN ANY BRANCH OF THE ARMED FORCES OF THE UNITED STATES. IF YOU HAD NO MILITARY SERVICE WRITE "NONE" BRANCH 15x46 TO- YEAR MONTH DAY YEAR MONTH DAY DISCHARGE (Hon, or dishon.?) U.S. ARMY 439114538 How 5. DURING PERIODS OF EMPLOYMENT SHOWN IN ITEM 3. DID YOU HAVE A TOTAL OF MORE THAN 6 MONTHS ABSENCE WITHOUT PAY, INCLUDING PERIODS OF MERCHANT MARINE SERVICE, DURING ANY ONE CALENDAR YEAR? ☐ YES IF ANSWER IS YES." LIST FOLLOWING INFORMATION. ☑NO 5 12. TOTAL SERVICE 27 TOTAL SERVICE 23 13. NONCREDITABRE SERVICE (Lease purposes only): TYPE IP KNOWN (LWOP. Purl, Suip, AWO... Mer Mar) 3414'14 TO- TOTAL MONTH 217 TEARS MONTHS 04YS ANONCREDITABLE EPIC (RIP purposes only) 6. DURING THE FEDERAL SERVICE LISTED IN ITEM DID YOU ACQUIRE A PERMANENT COMPETITIVE CIVIL SERVICE STATUS? YES мо 7. ARE YOU. It answer is "Yes," in what agency were y's employed at the time status was acquired?) A, THE WIFE OF A TISANED VETERAN? ☐ YES S. REEMPLOYMENT RIGHTS ☐ YES ☐ ☐ 16. RETENTION RIGHTS ☐ ☐ ☐ "> 17. EXPIRATION DATE OF RETEN- IKON RIGHTS THE MOTHER OF A LASED OR DISABLED THER 723 C. THE PRIVASHED WIDOW OF A VETERA YES כא! 5. TO BE EXECUTED BEFORE A NOTARY PUBLIC OR OTHER PONG AUTHORIZED TO ADMINISTER OATHS I swear (or affirm) that the above statements are true to the beat of my knowledge and belief. Sept 28, 1954 Subscribed and sworn to before me co this day of Robert (Shan SIGNATURE) 1952 at (MCMTH) (CITY) SEAL NOTE: If oath is taken before a Notary Public, the date of expleation of his Commission should be shown. (OVER) (614T2) 17--05659-1 14-00000 1 - BLANDARD FORM 110. 84 Office Memorandum . UNITED STATES GOVERNMENT ΤΟ : FP - Mr. Howard Mace FROM : SY - Mr. Donald L. Nicholson SUBJECT: SHAW, Robert Tyler واور DATE: April 29, 1952 Investigation of subject has been conducted with results as indicated below. SECURITY: (x) Security clearance is given for appointment or continued employment. ( ) Security clearance of subject is not given. ( ) This is an ALIEN CASE. The usual restrictions are applicable. REMARKS: ( ) Investigation reveals personnel information which you may desire to review prior to appointment. () Investigation discloses that the subject has been cleared under E. O. 9835. ( ) Investigation has verified subject's satisfactory service with armed forces. ( ) Investigation has been completed as required by Public Law ( ) : ( ) Congress. Investigation does not incl de FBY check. If an unfavorable report should be receives at a later ate from the PKT whyould neces sitate concelling of this security clearance, you will be so advised, Please return the attached file to this office upon the completion of personnel action. ATTACIDENTS: CON SY HMLduneman; ofs 14-00000 (FORM DSP-14 19-26-31 DEPART OF STATE APPLICATION FOR FOREIGN SERVICE AND DEPARTMENTAL EMPLOYMENT (Use with Standard Form 57) If more space is required, ese additional sheets of paper. Write on each sheet your same, address and date of birth. Identify each item, and attach to this application. CET DUREAU NO. 47-822.3 APPROVAL EXPIRKS Aug 31, 20 1. a. NAME (Print) Robert Tyler SHAW b. APORESS 1714 Huntington Arlington, Va, 3. USE OF APPLICATION - Check one box below to indicate whether you wish this application to be considered for Foreign Service employment only, or for both Foreign Service and Departmental Comployment. Completion of this form is not required for Department employment only. Standard Form 67 must be filled out is any case, ☐ FOREIGN SERVICE ONLY ☐ FOREIGN SERVICE AND DEPARTMERTAL 3. PERMANENT ADDRESS (Place from which you will expect transportation of self and household 'effects, if any, if appointed to the Foreign Serviced 909 North Campbell Ave., Tucson, Arizona IF BORN OUTSIDE THE UNITED STATES, HOW #AD CITIZENSHIP ACQUIRED IF A NATURALIZED CITIZEN GIVE PLACE, DATE, AND NUMBER OF NATURALIZATION CERTIFICATE. (Section 11 on Form 57). 5. a. ARE YOU NOW. INVOLVED IN ANY LITIGATION ON SEPARATION AGREEMENT? ☐ YES D. DO YOU KNOW OF ANY PROSPECTIVE LITIGATION IN WHICH YOU MAY BE INVOLVED? (Olve details, if answer is yes to a. or 8.1 ☐ NO ☐ YES 6. WHAT IS THE LOWEST ENTRANCE SALARY YOU WILL ACCEPT FOR OVERSEAS EMPLOYMENT? (Exclusive of allowances) -$ PER YEAR 7. WHAT RESTRICTIONS ARE THERE, IF ANY, ON YOUR IMMEDIATE AVAILABILITY FOR DUTY IN ANY PART OF THE WORLD? None 8. A. FULL NAME OF SPOUSE (I) wife, givo Baiden name) Janet Loe Ruggles SHAW (wife) d. IF BORN OUTSIDE THE UNITED STATES, HOW WAS CITIZENSHIP ACQUIRED b. DATE OF BIRTH 12 April 1927 C. PLACE OF BIRTH (City, State or Province, ani Countryl Three Rivers, Nich, . IF NATURALIZED GIVE PLACE, DATE, AND NO. OF NATEL IZATION CERTIFICATE. i 9. NAMES OF DEPENDENTS Jenst Lea Ruggles SHW RELATIONSHIP Wife DATE OF BIRTM 12 April 1927 1:0. a. FATHER'S NAME Maj. Gen. Franklin E. Shaw 11TH Mary Inga Shega_Shov C. PLACE OF BIRTH D. PRESENT ACCESS Dept. of Defense, Waaha 1714 Juntington, Arlinton, Virginis. Newport, 10. PLACE OF 197 ☐ Elisabethtown, W.. PARENTS & TRADE THE Lasted States, guten States ATHER 790 CD AN 13. HATE YOU EVER APPENZE STATE ON TAKES A POSITION OF STATE [__>> (20) • NATION If "os" give date, ma of boattion attive for, xken, if any, www : 14-00000 FORM SP_TO 14. RELATIVES RESIDING IN FOREIGN COUNTRIES 140E NONE RELATIONSHIP ་་་་་་ PAGE 2 F. UNDERSTAND Fair 15. FOREIGN LANGUAGES (Replaces Stan 18 on Form 57) Kame and indicate the extent of your competence, 1.c. Excellent, 580, Patr 4. LANGUAGE Spanish Franch Russian. P. READ Ex Good Slight 16. LIST PRESENT OR FORMER FOREIGN CONNECTIONS: C. WRITE D. 55544 A. BUSINESS 8 EMPLOYMENT C. MILITARE 17. DATES AND PLACES OF RESIDENCE FOR LAST 10 YEARS DATES 1949-1952. -1947–1949- -1945-1947- 1943-1945- -1942-1943. STREET AND NUMBER American Embassy. 40 Henry Ave., 1734 E.-2nd-- US Army -702-D.-St.- CITY Caracas Fort Thomas Tucson -Wright-Field- 10. DOES YOUR FINANCIAL POSITION PERMIT DISCHARGE OF ALL DEBTS INCURRED? IF "NO." STATS FORMATION REQUESTED BELOW: NAMES OF CREDITORS - STATE OR COUNTRY Vers suela. Kentucky Arisona Ohio- #O ☑ YEST AMOUNTS DUE DATES ON WHICH OBLIGATIONS WERE CONTRACTED 19. HAVE YOU EVER BEEN MEDICALLY DISCHARGED FROM THE ARMED SERVICE YLS. TAILS IN TEM 39 OF 1974 57. 75 PRESENT MIL A. AND YOU REGISTERED WITH A DETECTIVE SERVICE BOARDZ THE UMPER 490SS OF THE GALD, AND YOUR CLASSIFICATIONS ☐☐ us ☐☐ kno " TRE STATE BELG ☐☐☐ Yes ☑☑) NO 0. 00 00 WAVE MILITARY RESERVE STATUST IF YES, 1742 3110%, THE BACA OF SERvic 1228 58RIAL NUMBERI SOUR ORGANIZATION UNIT AND HEADQUARTERS. A CURING WHICH HAMED WERE USED. 21. LIST OTHER NAMES, ANYS RICH YOU HAVỄ TREEN FROWN THAN UNGE ITEM 16 GN 1024 5 ANS DO NOT DATE *PLIED IN 226 HAVE YOU 28 EN SADER THE CANTE ALPVICE PETIREMENT SYSTEIGEREN SUMBER, I ea " 39 24. If you believe the information you have applied on this application dogs not fully show your qualifications for koreign Service Employment, State in e De of ore 27 or in a separate sheet, any additional appropriate data that you have ordered. CATE t 14-00000 STANDARD FORM 57 MOV 158° US CIVIL SERVICE COMMISSION INSTRUCTIONS In order to preser PLICATION FOR FEDERAL EMPLOY. PRINTS Pry question We print in INK 1n ani་ཧནt "、 ད ༄';'uit &catt fzr1 baev. Peminat the excel and all directume fare applying the NIFTEN the RAMEL FLAMINATION O T chatructims on the atminting diequation of this application If you are applying for an UNWRITINx matippsti In 17 toned in the He sure to mail to the same office pry of her form be the movement. Notify the office with which yous file this option of engine alfress CEMENT APPLICATION NO DO NOT WRITE IN THIS BLOCK Per Use of Civil Service Commission Oc OP (of mentioned nation Nation announ ☐ ANDOR I PLACE OF EMPLOYMENT PDF (City and States DATE OF THIS APPLICATION MATERIAL SUBMITTED ENTERKO REGISTER ☐ RETURNED NOTATIONS APP. REVIEW MiDƏ (First name) Robert (NO995) (Mardor, if any) Tyler (Leet) SHAW CAI STREET AND NUMBER OR & 1714 Huntington St., Arlington, Va, CITY OR POST OFFICE (ting postal cone) Sta LAMAN GA VOTING RESIDENT (5) Arizona 9 LATE OF BIRT (month, day, year) 18 June 1925. HOME FIGHE JA-8-3772 10 ☑MAFRIED [] If PLACE OF BIRTH (City and State of been outside UB, name city and country) Washington DC. 12″ MALE FTMALE LẠI HEIGHT BITHOUT SHOES 5- FEET 7. INCHES 14. HAVE YOU EVER BEEN EMPLOYED BY THE FEDERAL GOVERNMENT? ☐ YES ☐ 1800. DIVE LAST GRACE AND DATE OF LAST ONANINGRADE APPROVED: OPTXW GRADE SARMED PRETER RATING ENCE AUGM RATING WEIGHT. 135.0 POUNDS · INITIALS AND DATE 000 00 POINTS (TENTJ 10 POINTS WIDOW DISAL RING INVES TIGATED 15 (A) WHAT IS THE LOWEST ENTRANCE SALARY YOU WILL ACCEPT) MR YEAR You will not be considered for any pot with a lowas entran salary. CHECK IF YOU WILL ACCEPT SHORT TERM LOYMENT ☐ TO 3 MONTHS > TO MONTHS OFFERED, MOR TO 12: NOTE. Acceptance or refusal of a temporare shsst-form appointment will not off out your opportunity to obtain a probational auterolment VU ARE WILLING TO TRAVEL SPECUL con CHECK IF YOU WILL ACCEPT ADVENTMENT IP OFFERED. ☐ IN WASHINGTON, D. C. ☐ ANYWHERE IN THE UNITED STATES ✓ OUTSIDE THE UNITED STATES (E) IF YOU WILL ACCEPT APPOINTMENT IN CERTAIN LOCATIONS ONLY. GIVE ACCEPTABLE LOCATIONS ☐ SCCASIONALLY TRY ☐ CONTRENTLY IS EXPERIENCE It is important for you to all below is suflent detail to enable the On! Service Command the Toftes to you fucreti in dem '' clp FA T Use rate baths. Thare with y and work back, expam that the principal reas which religious, civic, welfare, et cagan cational activity which you have performed either with or without compensation, Goate the number of hours per week, and wicks per year in which you were ngaged in suche betivity. Muntary' experiese uld tot demoist in the spaces below in its pre () were her emplant in my ponien under name different hoza unter "Desination of your Teach; sa iyo have that fat's the PRESENT POSITION in our STION the w to wa (month year) in Faseral Sective) TO PRESENT T STARTING S * 。 PEA PER PLACE OF IMHO testy and State) NAME AND TITLE OF INTE ፣ .3 NAME AND (parson, Foderal. noma departurient, bury it is on dij xhale sile, insurance Agency. magut pcture of locka, ofc.} " Unemployed. Desire to resume career in Foreign Service. (Consultation. with physicians establishes fast that wife's conlition completely. cured and har health will not be impaired by maidoncs abroad) CONTINUED ON NEXT PAGE) very 14-00000 i 15 CONTINUED DATES OF EMPLOYMENT” (month, year) Oct. 1949. 10 Feb. 1952. PLOYMENT (Pity and State) cffin VAR PACĂ GAL (of in Federal SALARY OR ROTING S S 10 mo PSS-9. FINAL SUPERVISOR Assistant Attacks Hash Venezue ova (hem manisation, name department, bureau or establishment, and division) Department of State JUD AND KIND OF EMPLOYEES SUPERVISED BY YOU Astassador 004 Nartyrs of forks, etc ) Government , wholesale silk, iny. 3 clerks DESCRIPT OF YOUR WORK To accompany wife to U.S. for ixmediate medical attention General duties of a Foreign Service Staff Officer in the Political Section, Embassy Caracas. Preparation of reports for the Department and memoranda for the Ambassador, consultation with officials of the local government and American companies (esp. of the petrolqum in- dustry operating in Venezuela) Assistanes in the consular section with visa affairs... LATES OF EMPLOYMENT (month, rear) Nov 1947 EXACT TITLOVICA то Oct 1949 Editer PLACE OF EMPLOYMENT (oify and State) Cincinnati, Ohio. (if in Federal Barvica) SALARY ON EARNINGS STARTING FINAL PER YT ' 125 MEDIATE SUPERVISOR Carl Frantz, Chief RAME AND ADDRESS OF EMPLOYER (mganization, or person; if Federal, AMATI name department, bureau or establishment, and division) Procter & Gamble MBER AND KIND OF EMPLOYERS SUPERVISED BY YOU 2 clarks, various printshop_employees DECOMPION OF YOUR WORK (wholesale silk, insurance agency, mexture of locks, etc ) Bcap and chemical manufacture Dezire for Foreign Service. Supervision of preparation (compilation through final printing and. binding) of sales manuals for entire comeny sales form. Prepara tion of aptitude tests and general qualifications questionnaires useİ. by company in recruitment of salesmen and sixinistratie employees.. Preparation of material for company "house magazine". Maintenance, ef close liatson with other personnel departments... Work with comporg …….. printshop and private printing establistments,. то 6) STRAINTS "L" $ “KAD DOOo Tony and State) * 55 of PLOTER (Arm, ronication, or permanent wholerate sits, interna nancy, passe deportment, butou or arabament, and , alt) ALMIR AND KING OF EMPLOITED or you 14-00000 TS OF (month, year) EXACT TITLE CO YOUR POSITION TO ale) SALARY FIREANN1 STPATING S PER SINAL 1 NAME AND 11ITLE OF IMMEDIATE SUPER19 PLACE OF EMPLOYMENT (city and State) NAME AND ADDRESS OF EMPLOYER (Arm, organization, or person, if Federal, neme department, bureau ur establishment, and diNIA) KIND OF DURINESS OR ORGANIZATION (• #, wholesale silk, Insurance agency, Manufacture of books, ore) MISIA AND KIND OF EMPLOYEES SUPERVISED BY YOU DESCRIPTION OF YOUR WORK REASON FOR LEAVING If more spate le required, use continuation sheet (Standard Form No. 50) or a sheet of paper the same site so this page. Write on each sheet your name, address, date of birth, and examination title. Attach to inside of this application. 17. MILITARY TRAINING in the space below, describe any training received, is- the Armed Services (not already listed under Item 15) that f appanting offers in placing you invel effectively. Indicate actual amount De DATES LOCATION FROM TO Jan 1944 Max.1944 Camp Callan, Calif. of training received, such as hours per week. Detailed information regard.” ing any pial service schools you attended is especially concertant (Extra pages may be used to give full descriptions) DESCRIPTION OF TRAINING Basic anti-aircraft schooling in fire control, specialization in anti– armor _use of AA weapons.. : 10 EDUCATION (Circle highest grade completed): 2 3 4 3 6 7 8 9 10 MARK (X) THE APPROPRIATE SOX TO INDICATE SATISFACTORY COMPLETION OF ☐ HEMENTARY SCHOOL A HIGH SCHOOL (L) LANE AU LOCATION OF COLLEGE OR UNIVERSITY The Ohio State University. " University of Arizena. CT YOU IF LIVERGA Spanjah Political Science SENIOR HIGH SCHOOL (4) GIVE RAME AND LOCATION OF LAST HIGH SCHOOL ATTENDED Bath High School, Osborn, Ohio (S) SUBJECTS STUDIED IN NIGH SCHOOL WHICH APPLY TO POSITION DECIPES Languages, History, Geography DATES ATTENDED FROM TEARS COMPLETED DEGREES COATERNID CAF RIGHT TITLE DATE MAKI AND SPECIALTY Mar 1943 Sopt 19/3 Kar 1945 Sept 1945-1 Sept 1945 July 1947.2 ..LA. LA LA (2) TRAINING SUCH AS VOCATIONAL BUSINESS STUDY QUES CITE Iron THE ARMED FORCES INSTITUte for ow name of nativit of school) ” IN SERVICE TRAINING IN PUBLIC OR PRIVATE EMPLOYMENT .BA ここ 717 SEMESTER HOLAS CREDIT July 1947 pates ATTENTE CARS COMPLETED SLPTCTS STUDIED fno: TO 19 SERCATE YOUR PLEDGE OF FUPLIGN LANGUAGIA _ Spanish. Frach. 1✗ ANG ཀ་་་ -NONEREN GREGATES AND MET? THEM, AND (1) MASUJ) (1* » andź (o. 8. merkitary back, but 21 LIST ANY SONG SA POR UN TESA AND MALONE LANEAN ERP YOU [183 #27 PYN yani LATHE MOUNT ( 22 ou EVER BEEN A LICENCED OR SPAN TRACE 040 Such so pulut, electrician, radio operatur, teacher, tower, CPA, efe }} ☐ ☐ ☐ ☐ VEND OF LICENSE AND STATE! Coin (YEAR) LATEST LITE foal (AMS 2000 bat (as logs atbulimit empr (5) (+) na laga ba Thita Kappa ZASTA 16 A mm 540 07 buÃOS 672 M1997 +6627-02 سمجھے 14-00000 UF+25 225 boat three persons living in the late 1 States on Terstores of the United States as we HOT related to gems and who have denite knowledge of and Atness for the prection for whing Do not repeat names sperare listed under frem ja RXPERIENCE) TILL HAVE 1. Norman Armour PRESENT #P One complete current address, including street and number) BUSINESS OR OCCUPATION Former Ambassador to Venezuela Ambassador to Bolivia Ambassador to e/o Dept. of Sisto c/o Dapt of State 8/0 Dept. of State по INDICATE "TES" DE "NO" ANSWER BY PLACING - 1 PROPER COLUMN MALS OF YOUR PRESENT EMPLOYER REGARDING YOUR ✗ Edward Sparka... Walter J. Donnelly. INDICATE “YES” DE "NO ANSWER BY PLACING IN PROPER COLUM _ Austria NO CHARACTER CUATIONS FICT 26 ARE YOU AN OF OR DO YOU ONE ALLEGIANCE TO THE UNITED STATES 27 ARE YOU, JD FJR HAVE YOU EVER BEEN A MEMBER OF THE COMMUNIT PARTY USA COMMUNIST ORGANIZATION?, X 20 ARE YOU READ QO HAVE YOU EVER BEEN, A MEMBER OF A FASCIST ORGIE IZATION ARE 10 ASSOCIATE CHIC FANS OF PEELING HAVE YOU EVERDIEN, A MEMBER OF ANY ORGANIZATION BEGENT GROUP OR COMBINATION OF PERSONS WHICH IS " NATE, TIONAL FORM OF PWM- TANKIATION MOLTNING GROUP, MAM ATA PIEDRA POLICY OF ADVOCATING ON APPO II W's THE COMMISTA ACTS OF FORCE OR VIOLENCE TO DENY OTHER PERS THEIR RIGHT CONSTITUTION OF THE UNITED STATES INC. TO ALTEATER SAM OF GOVERNMENT OF THE UNITED STATES BY STITUTIONAL If your answer to question 27, 28, or 29 above is "yao," state in from 37 () names of all such organisations, associations. inoverments, frunze, or combination of persons and dates of membership Give campinto, details of your Reliviting therein and more-any cxplanation you desire regarding your membership or activities therein 30 SINCE YOU > BIRTHDAY, HAVE YOU EVER BEEN ARRESTED INDACTED OR SUMMON COURT AS A DEFENDANT IN A CRIMINAL PRÓCHANG DA CONVICTED PAID OR IMPRISONED OR PLACED ON PROBATION OR 12 YOU EVER PALM SOLO ME) TO DEPOSIT RAIL OR COLLATERAL FOR THIS VITA &. TION OF ANY SE REGULATION OR ORDINANCE IFXCLUDING WI TRAFFIC VA TONG FOR WHICH A FINE OR FORFEITURE OF $2S OR LESS WAS IMPOSEDIT... under Item 17 11 roula 1 Yes." list all such cases under below C1 each case (1) the date; (2) the nature of the offence of riolation, (3) the name and location of the court; (4) the rally ir pased, if any, ur other disposition of the case. It appeared, your Angerprints will he taken 31 HAVE FULL BIEN ORCHARGED OR FORCED TO RESIGN FOR MISCO DUCT OR LATORY SERVICE FROM ANY POSITION If your shot","dive in Itern 39 the name and address of eingloyer, date, and reason in each on 32 KAZANED BY THE CIVIL SERTION COM FROM THE ACCEPTING CIVIL SERVICE APARTMENTS "Y" Boo dates of and reasons for auch debatin Item 37 ☑ ☑ 35 ARE YOU AN OFFICIAL OR EMPLOYEE OF ANY STATE, TERRITORY, COUNTY OR MUNICIPALITY If your answer is "You." givs details in Item 39. 35 DOES THE UNITED STATES GOVERNMENT EMPLIZY IN A CIVILIAN CAPACITY ANY RELATIVE OF UPS (BY BLOOD OR MARRIAGE WITH WHOM YOU LIVE OR HAVE LIVED WITHIN THE PAST 24 MONTHS If your answer is "You" show in Item 19 for EACH ouch relative (1) full name: (1) present address, (2) relationship: (4) Department of Agency by which employed, and (3) kind of appointment ☑ } SPECIAL INSTRUCTIONS FOR CLAIMING VETERAN PREFERENCE A. If you are claiming preference as VRACETIME VETERAN who has been awarded a campaign badge rë service ribbon of DISABLED VET RAN, WIFE A DISABLED VETERAN, or a the WILOW OF A WAR OR CAMPAIGN VETERAN, Veteran Preference Claim, CSC Form 14, together with penal opened thin 1. If you are. WAR-TIME VETERAN MA Claiming disability preference, you should NOT submit your discharge with the application. Preference will tentatively credited to you and if appranter, you will be required to submit to the appointing offerer prior to entry on duty, oficial evidence of separa tion from active service in the armed forces of the United States in time of war. YES NO 37 (A) WERE YOU EVER IN THE UNITED STATES MILITARY OR NAVAL SERVICE DURING TIME OF WART (B) IS THE WORD "HONORABLE" OR THE WORD SATISFACTORY" USED IN YOUR DISCHARGE OR SEPARATION PAPENS TO SHIN THE TYPE OF YOUR DISCHARGE OR SEPARATION .. X x MILITARY PAY AND ALLIANCEST March 1945 35228658 " (C) WAS SERVICE PERFORMED ON AN ACTIVE FIELTIME BASIS WITH FULL ☑ (DIDATE OF ENTRY GA INTRIES INTO SERVICE \| GATE OF SEPARATION OR SEPARATIONS Sept. 1943. CRANE CEP (Army, Niv) (if none, give grado n Marine Corpe, Coast Guard, ein); Fating at time of separation) Aray 20 IF YOU SERVED IN EM UNITED STATES MILITARY OP NAVAL SERVvict DURING PEACETIME CALY AND YOU PARTICIPATE IN CAMPAIGN C EXPEDI TION AND RECEIVE A CASENSY BADGE GA SERIKE MESON 3. ARE YOU A and you have not hated your disability in answer to Item 33, plain in Stern 19 bolow C) ARE YOU A VETEN WIDOW WHO HAS (PST BELARPIEC YES --- SE WARN THIS SPACE FAN OFFICE ONLY Thematic devetemedia fue ankatra totan 17 wine has been ve Led by portion with the dichores cata . 13 OF COULDN NF Teach 11 to 2 METAL SN and for bio E MILITARY 23 NASAL SERVI If your areas of Yes, give complets details Item 23 Agency' STEM P32 the same be at th tha application uses it to makropala pa baya dan sting Ali, yaret pocit nursetta TOTIFY that the statements made by me in the stand 10 best my big- afmae in gooi tap Pai stato nem? " 41!4#* m%+Y (Cade 1:45476 PART T TEKST 14-00000 902 PPLICATION FOR FEDERAL EMPLO NT STANDAO F 57-NOV IM US SNVICE COMMISSION in monteration of your apps. INSTANS to order to Trie tom in time for clearly and completely write or poeINK In applying for aspect. United States Civil Service Peres! the PRA lent careful's asub fillow all tring whITEN nation, fiew the NOTATING US AFFOLD FOR Amiano dispon metric cur the adminant If you are applying for an UNWRITTEN esonation, tication Pe sure to mad to the came office to the named in the annou. Notify the office with which any other forms required by the t file thefle DO NOT WRITE IN THIS BLOCK For Use of Chill Strvke Commission Only (if mentioned in examination announcement) I PLACE OF EMPLOYMENT APPLIED FOR (City and State) Foreign Service (Viet name) (Midd INTERES REGISTER AFFOR & DATE OF THIS APPLICATION 25 February 52 NON APPOR NOTATIONS SUBMITTED RETURAID APP. REVIEW (Marden, if any) (Last) SHAW TISS Robert Tyler JU STREET AND NUMBER ORA O NUMBER 1714 Huntington, Arlington, Virginia CITY OR POST OFFICE including postal zone) AND STATE LEGAL OR VOTING RESIDENCE (State) A OFFICE PHONE 18) HOME PHONE ARIZONA " DATE OF BIRTH (month, day, your) 18 June 1925 10. MARRIED SINGLE 11 PLACE OF DIRTH (city and State, if born outside US. name city and country) Washington, D.C. 15 MALE FEMALE 13 A HEIGHT WITHOUT SHOES . FLET 7... INCHES 1. (A) MUỀ KY DVE BEEN EMPLOYED BY THE FEDERAL GOVERNMENT? ☑YES (1 of 30 SAE LAST GRADE AND CATE OF LAST CHANGE IN GRADE D) WEIGHT 135 POUNDS ☐ NO FSS-9 1949 . APPROVED: OPTION GRADE EARNED RATING PREFER. AUGM ENCE RATING INITIALS AND DATE ☐ ☐ ☐ ☐ ☐ POINTS (TENT) POINTS WIFE OR WIDOW DISAL BEING IN FS TIGATED 15 (4) BITS THE LOWEST ENTRARE SALARY YOU WILL ACCEPTY PER YEAR You not be considered for any position with a lower entrance TO-CHEON IF YOU WILL ACCEPT ☐ 3 MONTHS ORT-TERM SAPPOINTMENT IF OFFERED. FOR ☐ 1 TO 4 MONTHS ☐ 6 TO 12 MONTHS NOTE. Aceptance of refusal of a temporary short-term appointment will not affect your opportunity to obtain a probational appointment. ☐ cattone LLING TO TRAVEL SPECIFY. ASIONALLY fronte ☑ FRECCENTLY CONSTANTLY (D' CHECK IF YOU WILL ACCEPT APPOINTMENT, IF OFFERED. ☐ ANYWHERE IN THE UNITED STATES IN WASHINGTON, D. C. ✓ OUTSIDE THE UNITED STATES IF YOU WILL ACCEPT APPOINTMENT IN CERTAIN LOCATIONS ONLY, GIVE ACCEPTABLE LOCATIONS. religious, civic, welfare, or organizational activity which you have performed. either with or without compensation, showing the number of hours per week and weeks per year in which you were enged inch mitivity. Mary experience should be des sibed in the spaces definite proper sequence. (a) If you were ever employed in any postun under a name ferent from that shown i firm 5 of this appleation are under "Demription of your work" for each position, the name used 15 It is important for you to furnish all information requested detail to make the Civil Service Comision and the of percses to se pou full refit in determining your ikea separate black fac paston. Start with your d work baking clearly the principal tasks which yor pocketion, tung for all penitrate of unemployment. Raper than 15 years ago what pertinent to the work when, beaute in one or more of the Nocks. If stray for the same employer une You may me any pertinent patest to lenticity. PRESENT POSITION (b) If you have never been employer ez are now unemployed, indicate that fact in the space provided below to Present Praction " ..th yo 120- January 1951 TO SET TIME Personnel Frocurement RACE MA and 5,000JT -6,000-' ያ PER Cincinnati, Ohio. Hilliam H. Reardon, Chief KIND OF an of part of Forest. nas pagareet, bureau de establishment, and division) Proter and Gamble 11 filing olarke, typista,intarvinuara Manufacture of locks, etc) Scap and Chemical manufacture FTSE 1999 A Sertico Desire to resume career in Foreign/ Coordinate interviewing of applicants for employment, aupovine adaini-. tration of aptitude tests, arrange for recruitment, trips to principal. lege and universities throughout the acuntry, maintain closa liaison with. Perl Fee and Personal Relations Departments, assist in rallef of.. Transition at personnel forms into Spanish, loyees. ACON AND ON NEXT PAGE) هد 1-$ 14-00000 16 CONTINUED TATES OF what (month," year) FROM Oct. 19/9. FRACT TITLE OF YOU TO Dec. 1951. Assistant Attacho, CLAN GRADE 1st in Focioral) SALARY OR LARNINGS STARTING S FER F33-9 FINAL _4290. PLACE OF EMPOTESTty and State) Washington, D.C.. and Caracas, Venezuela NAME AND AC (hem, organization, or person, if Federal, name department, bureau o establishment, and division) Department of State NUMBER AND KIND OF SUPERVISED BY YOU 3 clerks DESCRIPTION OF YOUR NAME AND TITLE OF INVEVISOR Ambassador OPTION (.. wholesale silk, insurance agency. manufacture of locks, vtc.) Government. PEA FOR LEADING Batter opportunity in private industry .-. political General duties of Foreign Service Staff Officer (Embassy section.). Preparation of reports for the Department and memoranda for the Ambassador. Consultation with officials of the local government and American companies..(especially petroleum industry) operating in Venezuela.Assistance. in visa affairs. (consular section..).. FROM. DATES OF EMPLS (month, year) τη PLACE ONRY 1967 Opt-1949- Cincinnati, Ohio EXACT TITLE OF YOUR POSITION Editor NAME AND ADDS (hem, organisation, of person, if Federal. name department, bureaus or establishment, and division) Procter and Gamble NUMBER AND KIND OF SUNRISED BY YOU 2 clerka DESCRIPTION OF CLASGEMATON GĦADF Win Pederal service) SALARY OR EARNINGS STARTING S FINAL $3,600 PER PER NAME AND TITLE OF IMMEDIATE SUPERVISOR Carl Frantz, Chief BULNESS OF SANA (wholesale silk, insurance agency. manufacture of locks, etc) Soap and Chemical Manufacture PEASON FOR LEAVING Desire to enter Foreign Service Supervision of preparation (from compilation through printing) of. sales maruals for company sales force, Preperation of aptitude tests and general qualifications questionnaires used by company in recruitment of salesmen. Prepara- tion of material for company "house magazine." Lisison with other Personnel. Departments. Close, work with company printing plant and private establishments. j DATES OF 47th) FAV - "PLACE of Lunny date) 1 N AKING ขา NAME AND Athenation, or person, if Federal name nepartment, so establishment, and stivision) #salo rib, ins manutucture of jocks, etc) 1607 ALAN FOR LONG স 14-00000 THIES OF EMPMENT (month, To PLACE OF TWOYMENT (Nity and State) EXACT TITLE OF YOUR POSITION NAME AND ADDRESS OF EMPLONA (Arm, organisation, or petion, it Federal, name department, bureau of establishment, and division) FARNINGS al) STARTING FINAL Ma PER NAME AND TITLE OF IMMERNATE SUPERV KIND OF RUTINESS OR ORGANIZATION to &. holesale with insurance agency. manufacture of locks, etc) NUMBER AND KIND OF EMPLOYEES SUPERVISED BY YOU DESCRIPTION OF YOUR WORK REASON FOR LEAVING If more space is required, use a continuation sheet (Standard Form No. 5A) or a sheet of paper the same size as this page. Write on each sheet your name, Adresate of birth and examination title Attach to fade of this application " MILITARY TRAINING In the spece below, Jonobe any training received in the Armed Services (not already hated under Items 16) that would assist appnating officers in placing you most effectively. Indicate actual amount -- FROM DATES ΤΟ LOCATION Jan 1944 May 1944 Camp Callan, California. of training received, such as hom week, Detailed information regardl ing any special service shools you attended is especially important. (Kitra pages may be used to give full descriptions,) DESCRIPTION OF TRAINING Basic anti-aircraft training, schooling.in. fira..control, specialization in anti-armor. use of AA weapons.. 18 EDUCATION (Circle highest grade completed); 12! 4 5 6 7 8 9 10 11 VARK(X) THE APPROPRIATE BOX TO INDICATE SATISFACTORY COMPLETION OF SW HIGH SCH ☐☐ ANDSM »nsvZ´AN4 } (A) GIVE NAME AND LOCATION OF LAST HIGH SCHOOL ATTENDED Bath High School, Osborn, Ohio -- (8) BCTS STUDIED IN HIGH SCHOOL WHICH APPLY TO HAITION 14ZARD Languages, History, Geography NAME AND LOCATION OF COLLEGE OR UNIVERSITY MAJO AND LA SPECIALTY Mar 1943 Sopt 1943 DATES ATTEN FR4 YEARS COMPLETED DECHTES CONFERRED SENESTEN FIGHT TITLE OATE t༥༣༣ཝཱ CREDIT IA LA Mar 1945 Sept. 1945 1 Bort 1245 July 1947 28 PA July 199 Ohio State University " Envy of Arizona Spanish... Political Science and History (4) TRAING, SUCH AS VOCATIONAL ȘI SIMSS STUDEN THROUGH 1 $99 FORTES INERT NỮ Línos name and location af school) (IN SEVICE TRAMAG TAPO PRATE INGLOTUENT HANNCATE 1901 OF PORN LANDLASKS Spanish Franch 21 ) REINS I TAN NGANGIN etary tarte baronn 12 ARE 10 ཁ༩་ ☐ +: 3 ☐ YEARS CON Night pibit, electrata, tai opera tvertne wyer, CPA, te FANART 08 (9) ATE (2) ༞ ་ཏྟཾ ཏང་ N • Phi Kappa Tā ir ZONA F¥ •_ >* in az 1-42 1621 14-00000 ZE REFERE. Let three (wrains living in the United States Territories of these whare NOT relatert to you and why have deņaise if your grolife arome and Atsegs for the position for which you are applying 13s not rep mal names of superviame listet under per 16 (EXPERIENCR) 9 NE OR OCEL PATUN FULL NAME 1. Norman Armour (Gue complate current address, including street and number) \| a/o Dept. of State, Washington Diplomat - Amb. in Caracas - formar aanignxx ན Edward 3parks William 3. Rico c/o Dept. of State, Washington 130 E, 56th St., New York, N.Y. INDICATE "YES" OR "NO" ANSWER BY PLACING “X” IN PROPER COLUMN 25 MAY INOLIY Or wae OF YOUR PRESENT EMPLOYER REGARDING YOUR CHARACTER QUALIFICATIONS FC? 26 ARE YOU A CITIZEN # UN DO YOU ONE ALLEGIANCE TO THE UNITED STATES 27 ARE YOU NOW OP MAVE YOU EVER BEEN A MEMBER OF THE COMMUNIST PARTY US ARCOMMUNIST ORGANIZATION 28 ARE YOU NOW OR HAVE YOU EVER BEEN, A MEMBER OF A FASCIST ORGAN IZA: 1047 29 ARE YOU NOW OR HAVE YOU EVER BEEN, A MEMBER OF ANY ORGANIZATION ASSOCIATION MOVEMENT GROUP, OR COMBINATION OF PERSONS WHICH AD VOCATES THE OVERTUIN OUR CONSTITUTIONAL FORM OF GOVERNMENT. OR OF AN OPGANIZATUM IATION MOVEMENT, GROUP OR COMBINATION OF PERSONS WINCH HAT STORTED A POLICY OF ADVOCATING OR APPROVING THE COMM NORARING FORECASIONANCE TOTANY OTHER TEAMING THEIR RIGHTS OF THE UNITED STATE OR OFFLER IN TO ALTER THE UNA CAVESTMENT OF THE UNITED STATES MY LINN STITUTIONAL MEAN If your answer to question 27, 28, or above is "yes," state in Item 39 the name of all such organisations, associations, movements, groups, in combination of persons and dates of membership. tive complete stetails of your activities therein and make any explanation you desire regarding your membership or offiviting therein 30 SINCE YOUR 15TH BIRTHDAY, HAVE YOU EVER BEEN ARRESTED INDICTED. OR SUMMONED HETO COUNT AS A OFFENDANT IN A CRIMINAL PROCEDING, ON CONVICTED FIDED CHIPRISONED ON PLACED ON PRODATION OR HAVE YOU EVER BIEN OPGERED 10 DEPOSIT BAIL OR COLLATERAL FOR THE VIOLA TION OF ANY LAW, HAVE NATION ON ORNANCE KCLUDING MINOR TRAFFIC VIOLATIONS POS MUNICH A FINE OR FORFEITURE OF 125 OR LESS WAS IMPOSEDIT. If your anwar is "You." lat all such cases under from 30 below Give in each case (1) the date (2) the nature of the offense or violation, (3) the name and location of the court, (4) the penalty impost, if any, or other disposition of the сазо It appointed, your hipnuts will be taken 1: HAVE YOU THEN ADEN GASCHARGED OR FORCED TO RESIGN, FOR MISCON DUCT OR UNSATISFACES FROM ANY POSITIONE Yes," ghayn Item 39 the name and If your address of ampinger, dote, ant reason in each case HAVE YOU EVER BIN CAPPED BY THE IS CIVIL SERVICE COMMISSION FROM TAKING LEAM-MATION. ACCEPTING CEVI, SERVICE APPOINTMENTS! If your an "Yes," giro datos of and toasons for auch debarm in team 12. 13 May You Suz HINDICAP DISEASE, OR OTHER DISABILITY Wouch PES IN OSTUNING YOU TO WORK I've want va 17.1 S YES NO ✗ X Diplomat Amb. in La Paz... Businessman - Procter & Gamble INDICATE "TES OR NO ANSWER BY PLACING “E” IN PROPER COLUMN ARE YOU AN OFFICIAL OR EMPLOYEE OF ANY STATE, TERRITORY, COUNTY RMNICIPALITY If rout answer is "Yes," give details in Itam 39 DOES THE UNITED STATES GOVERNMENT EMPLOY IN A CIVILIAN CAPACITY ANY RELATIVE OF YOURT (BY BLOOD OR MARRIAGE WITH WHOM YOU LIVE O HAVE LIVED WITHIN THE PAST 24 MONTHS? If your answer is "Yes," show in Item 30 for BACH auch relative (1) full name, (2) present address; (3) relationship; (4)Department or Agency by which employed, and (3) hind Xof appuntent VES NO SPECIAL INSTRUCTIONS FOR CLAIMING VETERAN PREFERENCE X A if you are claiming preference as a PEACETIME VETERAN who has X been awarded campaign hadge or service ribbon, or as a DIBARI.RD VET KRAN, the WIFE OF A DISABLED VEIRRAN, or as the WIDOW OF A WAR OR CAMPAIGN VETERAN, attach Veteran Preference Claim, CSC Form 14, together with proof specified therein X 11 If you are WAR TIME VEIKNAN ming Matulity perforance. Nas NOT subout your die linige with the must n ference ail be tentatively credited to you and if appointed, you will be required to submit to the anting officer price to entry duty, invidence of separ tion from active service in the armed forces of the United States in time n YES 37 (4) WERE YOU EVER IN THE UNITED STATES MILITARY OR NAVAL SERVICE ✗ DURING TIME OF WART (B) IS THE WORD 'HONORABLE" ON THE WORD "SATISFACTORY" USED IN YOUR DISCHARGE OR SEPARATION PAPERS TO SHOW THE TYPE OF YOUR DISCHARGE ON SEPARATION MILITARY PAY AND ALLOWANCES) X WAS VICE PERFORMED ON AN ACTIVE FULL TIME BASIS. WITH FULL ✗ DATE OF SEPARATION OR SEPARATIONS O DATE OF ENTRY OR ENTRIES INTO SERVICE September 1943 BRANCH OF SERVICE (Army, Navy, Marine Corps, Coast Guard, ots) Army March 1945 NO (if none, dive grade or rating at time of aeparation) 35228658 34 A; IF YOU SERVED IN THE UNITED STATES MILITARY OR NAVAL "ERVIce DURING PLACETIME ONLY, DID YOU PARTICIPATE IN A CAMPAIGN OR EXPEDI TION AND RECEIVE A CAMPAIGN BAGGE OR SERVICE RIBBON (D) ARE YOU A DISABLED VETERANT.. If an, and you have not listed your disability in anewer to ✗Ita 3), explain in Item 39 hel X goods the event is in lion, s. en to your physical has for O ARE YOU A VETERAN 9 WIDOW WHO HAS NOT REMARRIED. KIN ART YOU THE WIFF TO A VETERAN SHO HAS A SERVICE CONNECTEDi BLITY WHICH DISQ TALIERS MON FDA CIVIL SERVICE APPUNTMENET THIS SPACE FOR USE OF APPOINTING OFFICER ONLY the ita maine in t Quatis 17 alive has been ver and ty con paris at with the be cupererodicate ca Но YI UM THE SPLATADEN PO OF COLOMBING YEPMERA REPREVENT ACT GRANT FENTION ON OTHER COMANAN FASILITARY OR NAIL 20 If your anise en 19 complete is in Item whers to which applyi Inte "If 17 pre war veten tar 31 de não à thủ page – Write on each about your sense, and of buty, and Frauenstila ona. Mit Before signing is of piation check back over it to make suce test you have answer ALL qurations correctly, ICENTIFY that the statenyats made by me in this appication are true, complety, and correct to the by of my knowledge and belief, art are made in gosed faith. Pale statement on this application is panphate by Law (1.5 Co. Title can be SIGNATURE OF APPLICANT པཱུར་ ༩ ས INK Loscit 7 Slaw Codec I } If fomase Mrs Mary to the s . 14-00000 A rdw.416-42-800 of 8. 1. Name (CHANGES IN CIVILIAN PERSONNEL WAR DEPARTMENT ARMY AIR FORCES AT LARGE Same Robert T. Shan Patterson Field, Fairfield, 0, (Headquarters) August 6, 1942 (Date) 9. Report No T 42-306 10. Civil Service or other legal authority A.C.Cir. 40-8 2. Nature of Action 3. Effective Date Termination August 6, 1942 & Position 8. Salary 6. Org'a Unit 7. Headquarters : 8. Dept'l or Field 10. Romarks dite FROM Asst. Messenger, CU-3 $1080 per annum Air Service Command Fatterson Field, Fairfield, Ohio. PIELD то PIELD By realgnation (Vol.) due to ill health. 11. Appropriation \|A.C.A. 1942-43 (0) 12. Date of Birth June 18, 1925 13. Legal Residence Chlo 14. Subject to Retirement Act? Ho 15. Onth Taken MESIO Of Resignation Under authority delegated by the Sarretary of Was in Orders N, dated December 23, 1941, and the directive of the Chief of the Air Corps dated January 17, 1942, you are notified of the above action con- cerning your employment. CHARLES S. HIGH. Can Be Bo. - <puront piyara 14-00000 FORM NO F...... 2-43 WAR DEPARTMENT OFFICE OF THE SECRETARY NOTIFICATION OF PERSONNEL ACTION Name BOR AT T. SHAW Office: Wright Field, Ohio Date: August 4, 1948 5-000 Nature of Action: Confirmation of War Service Appointment (Temporary) Effective Date: Juno & Position Grade & Salary Bureau Org. Unit From Tc Assistant Messenger CU-2 at $1080 per annua Army Air Forces Air Servio Command J/bit Journal No. 18-55285-42 Civil Service or other Legal Authority M. F. B. R. L-CSG 05/25/48 Appropriation Bogular Date of Birth 400/5 NATURE OF POSITION ANW ADDN DEN Station Departmental or Field FIELD Remarks: Fairfield Air Depot, Ohio VICH VICE VACANT FIELD Apesistent der Service bulation ½ ton This fer noi in vervice #tibos. for 90 days, Potion No. 1. By arter of the Secretary of War Johul. Martyn C S. C. REPORT 'Form 50) Administrative Assistant TEMPORARY SERIES. DISTRICT MANAGER PERMANENT SERIES. C. S. COMMISSION RAS (Name, Na Code-21 14-00000 £R } (Form LE-100) BOARD OF U. S. CIVIL SERVICE EXAMINERS WRIGHT FIELD - FAIRFIELD AIR DEPOT GARFIELD BUILDING, 4TH AND JEFFERSON STS., DAYTON, OHIO Fil/cb Sixth CIVIL SERVICE DISTRICT THE COMMISSION Attentions Service Record Division June 26, 1942 (Date) The following appointment has been authorized under Executive Order No. 9063 through competitive examination. 2-000 Shaw, Robert Assistant Messenger, Cu-2, $1030 por muyum (Position and Salary) War Department, Army Air Forces. ( Department or Agency) Patterson Field, Fairfield, Ohio (location) JA Ha HARLEY, Decay are of U. S. Civil Service Exteiners
104-10166-10022.txt	14-00000 104-10166-10022 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 OUTGOING MESSAGE OMF CLASS G SIGNAL Co.USE ONLE 0 0 0 SECRET STAFF CONF: :c/2010 15-20 INFO: FILE -PG 142359Z 15-13 TO: [FRANKFURT] INFO BONN] Y 02 oz CATO C/18/11UC/E2:16 1/41/002 RYBAT AKULE VYMAGNA CABELL Y REF: DIRECTOR 654470 Y 3. 07 DIRECTOR 656936 1 T DESSEM AV, 50 BY ( no note 0 SPUD TO PLA 1 PALES NEXT [VWMAGNA-1 CALL, IN ADDITION REF PLEASE ALSO ASK: Y A. DOES SHE KNOW WHEN THE FAMILY OF ENRIQUE PLANS TO DO THE THING OF CONTER Y • B. IF SHE DOES NOT KNOW, ASK IF SHE GOT IMPRESSION FROM HER · FRIEND THAT IT WAS TO BE DONE NOW/SOON OR LATER. Y 2. FILE: [56-6-4213.) E2, IMPDET.N 23 this refere to Cuban plan to expose Luis CONTE aguant ascin agent. 1. C/COG 2. DC/COG 3. ს. % 8. 9. SLEAF RETURN TO CIA Background Use Only, Do Not Reproduce DATE: 13 FEBRUARY 1975 ORIG (LOUIS DE SANTI/LJ ] 03 UNITI DC/L/SOD ه سما EXTI 9061 Квинн DC/EURICS RELEASING OFFICER CLASSIFICATION SECRET C/BULA/COM [on] Wills C/EUR/G COORDINATING OFFICERS REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED AUTENTICATING OPPIC IMPDET CL BY: 10087
104-10161-10091.txt	14-00000 104-10161-10091 7-71 MFG 2/76 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 ळ PER CABLE SEC DISSEM BYC i PERSON/UNIT NOTIFIED میر زمان اشند از به 46 . 4. RUN BY 70696 REPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITE. ADVANCE COPY ISSUED/SLOTTED ACTION UNIT C/LA8 ACTION # 1 RF FILE N F T 651930 VR HY AT TOTAL COPIES SECRET chiploms DCI (FALK ) CS/RF DDO3, FCSTING PCS/LSN [1.4 Ices OGC2 A OLC, DPA SEGURS " Connos EI A932 CEA3 avoz PAGE 01 /SIA/IC C/STA ST AF DOLGEUENCE 9/25/087 ADD0/0 TOR: 041930Z MAR 77 c/pcs/ssu SECRET 0415 55Z MAR 77 STAFF' 16-17 CITE (CARACAS] 32414 TO: DIRECTOR. WNINTEL RYBAT 16-17 REF: [CARACAS] 32384 (IN 203537) ༥.་ IN 206462 21-17 CARA 32 41 4 Вл ON 3 MARCH CHARGE (DCM) TALKED "INFORMALLY" TO FOREIGN MINISTER ESCOVAR SALOM, INFORMATION MINISTER DIEGO ARRIA, AND PRESIDENTIAL CONFIDANT AND UNOFFICIAL PRESS ADVISOR EUGENIO SOLER. TO ALL THREE CHARGE MADE SAME TWO BASIC POINTS WITH THOUGHT THESE WOULD BE RELAYED TO PRESIDENT PEREZ: (1) VENEZUELAN GOVERNMENT HAD MISREAD NEW YORK TIMES STORY; HAD ATTRIBUTED TO DAVID PHILLIPS. STATEMENTS APPARENTLY MADE BY OTHERS; HAD OVER-REACTED TO WHAT SEEMED TO BE AN EFFORT ON PHILLIPS' PART TO BE HELPFUL; AND (2) THE USG WAS STANDING PAT ON THE PRESIDENT'S LETTER. NO ONE ELSE WAS SPEAKING, COULD OR WOULD SPEAK FURTHER FOR THE USG ON THIS SUBJECT. AS FAR AS THE U.S. WAS CONCERNED, ISSUE WAS CLOSED AND WE HOPED GOV WOULD SEE IT THE SAME WAY. RETURN TO CIA Background Use On 2. DURING 3 AND EARLY 4 MARCH IT APPEARS THAT THE CHARGE IS Do Not Reproduce EFFORTS AND TRADITIONALLY SHORT LATIN AMERICAN ATTENTION SPAN HAVE COMBINED TO GREATLY EASE CRISIS SITUATION OF LAST WEEK, AT SECRET 3/14 14-00000 7-71 MFG 2/76 CABLE SEC DISSEM BY. PER PERSON/UNIT NOTIFIED_ ADVANCE COPY ISSUED/SLOTTED ACTION UNIT 1 RF FILE. VR. N F ACTION # о 2/84 BY AT TOTAL COPIES RUN BY SECRET Z REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF 1 4 2 5 3 6 T 651930 EI A932 PAGE 02 TOR: 041930Z MAR 77 İN 206462 21-17 [CARA] 32414 LEAST AS FAR AS GOV IS CONCERNED. CAP AND GOVERNMENT SPOKES ME N HAVE ALL STATED THAT INCIDENT HAS ENDED AND ARE NOW TRYING TO DIVERT ATTENTION TO OTHER SUBJECTS. MEDIA COVERAGE IS RETURNING TO NORMAL WITH STORIES OUT OF HEADLINES AND BACK ON PAGE SIX OR EIGHT, SUPERSEDED BY NIEHOUS CASE, UGANDAN SITUATION, OPEC PRICE HIKE, ETC. UNFORTUNATELY, EVERY VENEZUELAN WEEKLY MAGAZINE HAS LONG ARTICLE (S) ON CIA WHICH ARE, OF COURSE, DEFAMATORY, AND TEND TO WHIP UP PUBLIC ANTIPATHY TOWARDS AGENCY. THEN TOO, THERE IS STILL MATTER OF DEMONSTRATION, AGAINST CIA WHICH TWO DAYS AGO CAP SEEMED TO BE INSTIGATING IN TWO MEETINGS WITH JOSE VICENTE RANGEL AND POMPEYO MARQUEZ OF MAS AND JESUS FARIA OF THE PCV. NEVERTHELESS, ON THE WHOLE, THEINTEREST IN THIS ISSUE SEEMS TO BE DROPPING OFF AND DYING OUT RATHER RAPIDLY. 24 3. LIAISONS WITH DIM AND DISIP CONTINUE AS BEFORE- IF ANYTHING, ODDLY WE ARE GETTING A LITTLE MORE OUT OF THESE ASSOCIATIONS THAN BEFORE THE FLAP. AMBASSADOR'S INSTRUCTIONS ON LIAISON BEFORE HE LEFT ON CONSULTATION VISIT WERE "BUSINESS AS SUAUAL AND LET THEM MAKE FIRST BREAK IF THEY WANT TO". IT WAS AMBASSADOR'S OPINION THAT WHILE CAP WAS BLASTING CIA PUBLICLY HE SECRET ✓ SHAL 14-00000 7-71-MEĠ 2/76 CABLE SEC DISSEM EM BY PER PERSON/UNIT NOTIFIED ADVANCE COPY ISSUED/SLOTTED ACTION UNIT 1 N R.F. FILE VR ACTION O TOTAL COPIES RUN BY BY AT SECRET REPRODUCTION BY OTHER THAN ISSUING OFFICE IS PROHIBITED STAFF 1 4 2 5 3 6 T 651930 EI A932 PAGE 03 TOR: 041930Z MAR 77 24 [WOULD NOT WANT TO SEVER ALL TI TIES IN 206462 21-17. [CARA] 32 414 ALTHOUGH AMBASSADOR, STILL SOMETHING OF A POLLYANNA AT SUCH TIMES, SERIOUSLY UNDERESTIMATED 24 24 24 CAP'S INTENTION TO [PNG TWO OF US] AN ACTION WHICH CAME WITHIN ONE HOUR OF OCCURING. ANYWAY, THE ROUGOUT ALL OF THIS (BOTH DIM AND DISIP] HAVE CONTINUED THEIR CONTACTS AND HAVE TRIED TO BE AS FRIENDLY AND UNDERSTANDING, PERHAPS EVEN [COVERTLY HELPFUL, AS SITUATION WOULD ALLOW. TYPICAL OF [LIAISON ATTITUDE IS (DIM, COLONEL CATALAN S] CONVERSATION WITH CRYMM DURING PEAK OF CRISIS HAVING DISCUSSED A VARIETY OF TOPICS OF COMMON OPS] INTEREST, 06 06 24 2.4 TALAN JASKED CRYMM. "WELL OTHERWISE, HOW ARE THINGS GOING?" Ссать CRYMM REPLIED, " YOU WHOULD KNOW THE ANSWER TO THAT", TO WHICH 06 [CATALAN] SAID, SOMEWHAT GLUMLY, " YET, I SUPPOSE SO". 4. WE SHOULD NOT FOOL OURSELVES IN THINKING THAT THE WORLD HERE IS NOT DIFFERENT, HOWEVER. WKSCARLET-9 COVERTLY REPORTED THAT DISIP HAS DEFINITELY TAPPED AT LEAST COS'S HOME PHONE, LIAISON OFFICER'S OFFICE LINE, AND TELEPHONES OF EX-COS LABANO W AND JOE MANN, LOCAL NEW YORK TIMES REPRESENTATIVE. CAP HIMSELF INSTRUCTED DISP DIRECTOR TO GO OUT AND GET CIA AND INDICATED TO AMBASSADOR HE WAS HAVING SECURITY SERVICES LOOK INTO CIA CONTACT IN VENEZUELA, PARTICULARLY THOSE WITH. JOURNALISTS. TWICE 11/1 SECRET 24 14-00000 7-71 MFG. 2/76 CABLE SEC DISSEM BY PER PERSON/UNIT NOTIFIED. ADVANCE COPY ISSUED/SLOTTED ACTION UNIT ACTION # INFO RF. FILE VR TOTAL COPIES RUN BY BY AT SECRET REPRODUCTION BY OTHER THA ISSUING OFFICE IS PROHIBITED STAFF 1 4 2 5 3 T 651930 EIA932 PAGE 04-04 TOR: 041930Z MAR 77 24 IN 206462 21-17. [CARA] 32 414 IN LAST COUPLE OF DAYS STATION CASE OFFICERS HAVE ENCOUNTERED WHAT CERTAINLY APPEARED TO BE SURVEILLANCES. WKIDET-3 REPORTS THAT LAST WEEK CUBAN AMBASSADOR HERNANDEZ VISITED CAP AND PROVIDED HIM A LIST OF ALL CIA PERSONNEL AND AGENTS THE CUBANS KNOW TO BE OPERATING IN VENEZUEL A. SO, AS CAN BE SEEN BY ALL OF THIS, THE RELATIVELY EASY OPERATING CONDITIONS OF THE RECENT PAST NO LONGER PERTAIN- PERHAPS THEY NEVER WILL AGAIN- AND WHILE WE ARE NOT BECOMING PARANOID NOR WILL WE BE UNDULY SPOOKED, WE HAVE ADJUSTED TO THE NEW AMBIENTE AND ARE NOW BEING MUCH MORE CONSERVATIVE AND CAUTIOUS IN OUR ACTIVITIES THAN BEFORE. 5. NO FILE. E2, IMPDET. 2/121 SECRET
176-10036-10073.txt	176-10036-10073 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY NARA RECORD NUMBER : 176-10036-10073 RECORD SERIES : National Security Files AGENCY FILE NUMBER : ORIGINATOR : FROM Johnson TO: Rostow TITLE: Meeting of Vietnam Ṭask Force June 19 1961 DATE: 6/20/1961 PAGES : 5 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: 9/10/2000 OPENING CRITERIA : COMMENTS: National Security Files, Box 193; Vietnam General 6/19/1961-¨ .6/30/1961. Box 1 C June 20, 1961 R 12 2 SECRET Sanitized NLK-75-26 NLX 02-310, 1/03 MEMORANDUM FOR MR. ROSTOW SUBJECT: Meeting of the Task Force on Viet Nam on June 19, 1961 Intelligence Briefing At Among the interesting items reported in the intelligence briefing was a response from Embassy Saigon on the Cambodian border problem. Embassy Saigon did not agree with the view of Embassy Phnom Penh that this is an insignificant problem. present, Saigon reports, Cambodia is used primarily as a safe haven by guerrillas in Viet Nam rather than as an area from which operations are mounted. The Embassy provided specific information on VC activity in Cambodia which, it suggested, should be shown to Sihanouk. There was also a report that the Indian member of the ICC has stated in the ICC that that body should investigate subversion. This was said to have caused the Polish member to ask for a recess of the ICC in order to permit him to prepare a reply. (This report, if confirmed, is in line with an earlier TDCS indicating that instructions along these lines had gone to the Indian member of the ICC.). It was also reported that on Friday there may have been a clash between Pathet Lao and South Vietnamese forces just in- side Laos on the highway connecting Laos and South Viet Nam. (South Vietnamese forces have been in this area for some time.) The following table on operations for May was also presented. Viet Cong GVN Killed 824 240 Captured 30 158 Surrendered 37 none Deserted none 41' The Local Currency: Costs Problem Mr. Cottrell reported on the current status of the problem of meeting the local currency costs of the 20,000 man increase. A message has been sent to Saigon requesting the Embassy to undertake negotiations with the GVN and offering three alternatives in descending order of preference: a. The U. S. would commit $5.1 million equivalent in piasters, provided the GVN proceeds without delay with mobilization and meets the balance of the local currency costs from its own resources. 1 SECRET C C SECRET b. If the proposal under a above is not adequate to obtain GVN agreement, we would offer an additional $4.85 million in piasters. This is estimated to be sufficient to cover local currency costs in 1961 of the call-up of the additional 20,000 men. C. If neither of the above proposals proves accept- able, the U. S. would offer an additional $4.55 million in assistance in 1961 which, if the GVN would accept a dollar/ piaster rate of 73, would be sufficient to meet the plaster cost for 1961. 'As of yesterday afternoon, no reaction had been obtained from Saigon.. In a long conversation with Ben Wood, the Deputy Director of the Task Force, Thuan was told before he left the U. S. of our offer under a above. On the basis of this offer, he indicated that he would send instructions to Saigon to in- itiate the call-up of the 20,000 men, even in the absence of a final agreement. This problem, therefore, seems on its way toward solution. The Situation in Lãos in Relationship to South Viet Nam A large part of the meeting was devoted to discussion of a draft memorandum that Cottrell read to the Task Force con- taining his ideas with respect to the situation in Laos and what should be done about it. You are generally familiar with his ideas as a result of your conversation yesterday with him. .I did not attempt to take detailed notes on the memorandum, but his proposal runs along the following lines. Cottrell does not believe that any arrangement to create a neutral Laos will be viable. He does not believe that we should withdraw in favor of the French in Laos. The French cannot be depended upon to do a good job and the reestablishment of their presence will be deeply resented throughout the former Indo-Chinese states: The military situation in Laos is alarming. The Pathet Lao are now posing a serious threat in southern Laos. Cottrell proposes that we seize upon some plausible excuse to break off the Geneva Conference. The failure of the ICC to stabilize the situation would provide such an excuse. He would then introduce Thai special forces and "hunter-killer" forces now being trained in South Viet Nam into southern Laos in an effort to clean out the Pathet Lao "infection" there. In the discussion of his proposal, the question was raised as to. whether the introduction of U. S. forces would not be necessary. Cottrell acknowledged that this was a real possibility and emphasized the importance of our not letting our friends in Southeast Asia down by refusing to use force if that should prove necessary. SECRET 1 C G SECRET Members of the Task Force were asked for their reactions to the paper. There was a rather surprising degree of agree- ment that something along this line must be done or it will be virtually impossible to deal with the situation in South Viet Nam. (There was no State Department representative present at the time except Cottrell himself.). The ICA member and the representative of Jack Bell's office did raise questions as to whether political and economic action by the Diem regime was not a more important precondition to solution in Viet Nam than military action in Laos. : I made the following points about the proposal: First, I observed that this would seem to me to raise important questions of policy which had been considered and decided in the past at the highest levels of government. I. indicated that I would be unable to take a personal stand on the issues raised. I ex- pressed some surprise about the apparent unanimity of view that, unless we undertake military action in Lãos, it would be virtually impossible to deal effectively with the situation in Viet Nam. I said that, while I could see no objection to the Viet Nam Task Force raising these questions, it seemed to me that they should be raised much more clearly in the context of the Viet Nam problem. That is, the proposed memorandum should make clear why the present situation in Laos will make it difficult, if not impossible, to carry out an effective program against the Viet Cong in Viet Nam. Cottrell agreed to take ✓ account of this suggestion (with which there seemed to be some agreement in the Task Force). some of ✓ understand the feeling of frustration which has prompted Cottrell to produce his memorandum. I specifically share his doubts with respect to getting the French back into Laos. (I had thought that this proposal had been dropped as a result of adverse reaction from various sectors.) The Cottrell proposals, however, raise very directly the question of U. S. military intervention in Laos. It seems to me inconceivable. that his objective could be achieved without such intervention. The proposals also would have the effect, it seems to me, of merging the war in Laos with the war in Viet Nam. I do not think that this would be a good idea. . I think that there is a serious question as to whether the situation in Laos is not deteriorating so that any likely political solution will at leave it as a serious source of infiltration into both Viet Nam and Thailand. But I wonder whether this question cannot be better reviewed in the context of contingency planning for Laos itself. In this connection, I do feel that the military contingency plan that we have seen. for Laos is based upon too narrow a contingency i.e., a clear failure to achieve a cease fire or the breaking of a cease fire by the Communists. We need to plan against the 3 -- SECRET سوم C: C SECRET 2 SECRET 2 possibility that the Geneva Conference will be prolonged in- definitely and that meanwhile the PL will take over Southern Laos piece by piece and bit by bit as it appears to be doing. I wonder whether you want to check again with Alexis Johnson on the status of contingency planning? I wonder whether it isn't about time to have the NSC and the President review the Laos situation? Other Matters I raised the question as to the next step in consideration of Diem's proposal for a 100,000 man increase in GVN forces. I It was was told that the matter was being studied in Defense. the view of the DoD representative that the possibility of such an increase was academic until some time in 1963 because it would take until then to raise the 20,000 men already authorized and the 30,000 currently under consideration. (The 30,000 would be a part of the 100,000 since Diem was using a 170,000 man base.). I also raised the question of whether food supplies were being cut off by the Viet Cong (as suggested to you by a Vietnamese.) I was told that the only evidence of Viet Cong action in this area was the recent seizure of seven barges carrying sugar. However, it was also stated that the GVN has given this fear as an explanation for reduction in rice ex- ports. That is, the GVN has withheld rice from international markets because of a fear that the rice may be needed in Viet Nam if the VC should begin to cut food supply lines. Thus it may be related to the argument about GVN foreign exchange evenuesŸ” eserves." There seemed to be no great concern in the Task Force with this as a current real problem. Following the meeting I talked to the ICA representative about whether it would be de- sirable to build up Vietnamese rice stocks to relieve them of their fear that rice supplies may be cut off and thus to per- mit them to sell more of their rice abroad. He indicated that politically it was very difficult to justify export of rice to Viet Nam which was itself a rice exporter. (Today I talked with Jack King of CIA (ONE) about this question. He had not made a specific study of it, of course. It was his impression that, while there was some VC interference with rice movements, the problem was not one of independently serious proportions. That is, it was a reflection of the general VC problem which was serious, but not in itself a causе for alarm. It was also his impression that GVN exports of rice had been surprisingly well maintained..) 104 SECRET SEGNET (2 Finally, I raised the question of what planning was being done to internationalize the border problem. In response Cottrell simply referred to his plan for dealing with the șituation in Laos. Today I talked with Bob Cleveland in State about the same point. He referred to the arrangements that are being made for a meeting of MAAG and USOM Chiefs of countries in the area sometime in July at which the border problem, among others, will be discussed. He also referred to the fact that Ben Wood is currently working on a counter insurgency plan to cover all of Southeast Asia. Defense had earlier been asked to prepare such a plan but had failed to do so. (I find a great inertia, apparently rooted in a basic lack of sympathy, whenever I attempt to raise the question of finding some means to involve the international community in the border question. Neither Cottrell nor the State Department representatives seem very much. interested. Have you ever discussed this question with Alexis Johnson? I think it might be useful to do so.) 2 Following the meeting I followed up with Cottrell on the conversation you had had with him in the morning, asking him whether he didn't think it would be desirable to send General Taylor to South Viet Nam to consider the request for a 100,000 man increase and also to make sure that our military activities in South Viet Nam were really being reoriented. He reacted negatively to this proposal, taking the view that it was un- desirable to continue sending missions out to inspect the work of people in the field. In a later conversation with someone else in State I got a much more favorable reaction to this idea. The more I think about it the more I am convinced that it would be highly desirable. I very much share your uneasy feeling about the situation. BN Robert H. Johnson i 5 SECRET
176-10011-10101.txt	176-10011-10101 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 JFK Assassination System Date: 5/5/2016 Identification Form Agency Information. AGENCY: NARA RECORD NUMBER: 176-10011-10101 RECORD SERIES : NSF AGENCY FILE NUMBER: 14 Document Information ORIGINATOR: FROM: CIA TO: · TITLE : EXTRACT FROM PAPER SENT GEN. LANSDALE 29 AUGUST '62 DATE: PAGES: 08/29/1962 1 SUBJECTS: DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS : CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA: COMMENTS: . ANTI-CASTRO ACTIVITIES PAPER, TEXTUAL DOCUMENT Secret 1C Redact 05/08/1998 UPON AGENCY REVIEW NSF:M&M:SPECIAL GROUP(AUGMENTED):8/62:BOX 319:PENDING NLK-90-50 v9.1 15 fron Brine SECRET SENSITIVE EYES ONLY Extract from paper sent Gen. Lansdale 29 August 62 17. SG Buefed 30 Aug : 2. Through clandestine agent sources, we learned recently that a Western European merchant ship en route from Havana, Cuba, to Odessa, USSR, would be forced to dock at a Caribbean port and off-load temporarily part of its cargo in order to repair minor hull damage which resulted from an accidental grounding. It was ascer- tained that this vessel carried as cargo 80, 000 two-hundred pound bags of Cuban raw sugar shipped to Odessa, USSR, for refining in the Soviet Union. In order to lighten the ship sufficiently to permit repairs, it was necessary to off-load and temporarily warehouse 14,000 of the two-hundred pound bags of sugar. די 3. Through a clandestine operation which was not detected and is not traceable, we were able to contaminate 800 of these bags of sugar with a chemical used in the process of denaturing alcohol while the bags were in the warehouse and before they were reloaded. on the vessel. 4. When this cargo of sugar is refined in the Soviet Union the contaminated bags will completely contaminate the entire ship ment making the sugar unfit for human or animal consumption in any form. The contaminate we used will give the sugar an ineradicable, sickly bitter taste which no process will remove. The contaminate cannot be detected in the refining and although the contaminate is not in any sense dangerous to health, it is so strong to the taste that it ruins the taste of the consumer for any food or drink for a considerable time, "... 5. This successful contamination will spoil the entire cargo the value of which to the USSR is estimated at $350,000 to $400,000. Additional Information For your further information in connection with this operation, it was completed on 24 August 1962 in San Juan, Puerto Rico. The : vessel involved was the British merchant ship STREATHAM HILL. The operation was successfully conducted, without compromise and none of the personnel connected with the vessel are aware of the operation. EYES ONLY SECRET SENSITIVE GROUP 1 Excluded from eatomatic Gowngrading and dudassificafice
104-10107-10089.txt	14-00000 104-10107-10089 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992, PAGE OF PAGES 3 OGC SUBJ: ITKIN, HERBERT AGE SIGNAL CENTER USE ONLY co ACP TOG THE MRO TEL 0 0 0 0 0 1 CLASSIFICATION SECRET MESSAGE HANDLING INDICATOR TELEPOUCH · □ INDEX 0. NO INDEX • RETURN TO: IP FILES DATE-TIME GROUP DISPATCH NUMBER FAME 4125 22 13-10 13-4 E 2 IMPDET CL BY: 034405 : To: MELBOURNE, CANBERRA, SECRET TELEPOUCH 22 DISP NO: (FAMU-4125 DATE: IL NOVEMBER 1973 13-10 TO: CHIEF OF BASE, (MELBOURNE) CHIEF OF STATION. (CANBERRA) 13-4 FROM: CHIEF, EAST ASIA DIVISION RETURN TO CIA Background Use Only Do Not Reproduce SUBJECT: MR. HERBERT. ITKIN FYI ONLY: 03 24 : \| = \|\|\| 1472 ON»,& NOVEMBER 1973 MR. LESLIE JARVIS), ASIO REP IN WASHING- TON, HAND CARRIED TO HQS A LETTER FROM AUSTRALIAN EJUSTICE A. R. MOFF-. ITT REQUESTING INFORMATION ON THE RELIABILITY OF MR. HERÉIRT ITKIN WHOM HE DESCRIBED AS A FORMER CIA AND FSI EMPLOYEE. THE FOLLOWING PARAGRAPHS ARE THE GIST OF MR. MOFFITT'S LETTER, WHICH WAS ADDRESSED 4TO "MR. WILLIAM CROSBY", (SIC) DIRECTOR OF CENTRAL INTELLIGENCE: 3. A. MCFFITT HOLDS A COMMISSION TO INQUIRE INTO THE INFIL- ETRATION OF ORGANIZED CRIME INTO NEW SOUTH WALES. IT IS OF SUBSTANTIAL 1 IMPORTANCE TO HIS INQUIRY THAT HE CONSIDER EVIDENCE GIVEN DURING A DATE: ORIG: UNIT: EXT: RELEASING OFFICER CLASSIFICATION SECRET CROSS REFERENCE COORDINATING OFFICERS FILE NUMBER 5-2-5/3 IP USE ONLY : 14-00000 ▲ OUTGOING TELEPOUCH OUTGOING 40 SIGNAL CENTER USE ONLY CO ! 0 ACP TOG TPE 10 : 0 MRO ROUTING 2 0 PAGE OF PAGES TEL CLASSIFICATION EGRET MESSAGE HANDLING INDICATOR TELEPOUCH 0 INDEX 0 ☐ RETURN TO: 0 IP FILES DATE-TIME GROUP DISPATCH NUMBER OGC SUBJ: ITKIN, HERBERT. (FAMU) 4125 22 COURT CASE IN ENGLAND IN JULY 1971 BY ITKIN. E 2 IMPDET CL BY: 034405 8. IN HIS TESTIMONY IN ENGLAND MR. ITKIN CLAIMED TO HAVE. BEEN RECRUITED BY CIA IN AN "UNEDERCOVER CAPACITY" IN ABOUT 1954. HE .CLAIMED HE WAS WITH THE C.I.A. UNTIL MARCH 1963 AT WHICH TIME BY SOME ARRANGEMENT HE WORKED FOR BOTH THE FBI AND CIA, UNTIL JANUARY 1966. C. MOFFITT ASKS FOR INFORMATION ON THE STATUS OF MR. ITKIN DURING THE YEARS 1964 TO 1969 AND FOR COPIES OF "ANY RELEVANT AFFI- DAVITS OF PERSONS IN AUTHORITY IN THE FBI OR CIA USED IN PROCEEDINGS IN USA." : D. MOFFITT NOTED THAT IN THE INTERESTS, OF PRIVACY HE ROUT- 1 ED HIS LETTER VIA THE AUSTRALIAN-DIPLOMATIC POUCH, AND ASKED THAT THE REPLY BE RETURNED TO HIM BY THE AUSTRALIAN EMBASSY IN WASHINGTON. ર. MR. MOFFITT'S REQUEST WAS HANDLESD BY THE OFFICE OF GENERAL COUNCIL (GGC) WHO MADE AVAILABLE FOR MR. MOFFITT COPIES OF THREE AFFIDAVITS CALL OF WHICH IN PUBLIC DOMAING RELEVANT TO HERBERT ITKIN B AND HIS AFFILIATION WITH THE CIA. OGC CONCLUDED THEIR REPLY BY SAY- #ING THAT HERBERT ITKIN FURNISHED INFORMATION TO THE CIA OVER A PERIOD 2 OF MANY YEARS, BUT THAT HE WAS NOT SENT TO ENGLAND TO COLLECT ANY りゅ DATE: ORIG: UNIT: EXT: RELEASING OFFICER CLASSIFICATION SECRET CROSS REFERENCE COORDINATING OFFICERS FILE NUMBER 25-82-5/3 IP USE ONLY 14-00000 "! 3 AGE SIGNAL CENTER USE ONLY 料 - CO 0. 0 ACP TOG TPE MRO 10 0 \ 0 TEC ICATION SECRET MESSAGE HANDLING INDICATOR" TELEPOUCH 0 INDEX RETURN TO: IP FILES 0_NO INDEX DATE-TIME GROUP DISPATCH NUMBER ༩)༤༡1:\| PAGE PAGES 3 13 OGC SUBI: ITKIN, HERBERT FAME-4125 22 E 2 IMPDET CL BY: 034405 INFORMATION FOR CIA AND HE DID NOT FURNISH THE CIA WITH ANY INFORMA- TION WHILE HE WAS IN ENGLAND. 3. OGC'S REPLY WAS SENT TO MR. MOFFITT IN THE SAME CHANNELS HIS REQUEST CAME IN. HQS POUCHING COPIES AFFADAVITS, 80TH LETTERS.. U/S/C# VIA POUCH E2 IMPDET-H 03 DATE:LE NOVEMBER 1972 ORIGELANISHER BAK UNIT: EA/PIEZANHP EXT: 5621/9033 i 12/12 THEODORE G. SHACKLEY, C/EA RELEASING OFFICER CLASSIFICATION SECRET CROSS REFERENCE COORDINATING OFFICERS IP USE ONLY OGC MR. GREANY TIN DRAFT) CI MR. ROCCA CEN DRAFT} FILE NUMBER 5-2-5/3 REPRODUCTION BY OTHER THAN THE ISSUING OFFICE IS PROHIBITED :
144-10001-10345.txt	i Doc ID: 6879020 Doc RefSECRET MORAY DATE: 10/09/98 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY : NSA RECORD NUMBER : 144-10001-10345 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : NSA FROM NSA TO : HCF TITLE : 2X/0/TUD/T71-63 TURK AMBASSADOR URGES HASTE IN SENDING DELEGATION TO DATE 11/24/63 PAGES : 2 SUBJECTS : /24/63 ASSASSINATION, JOHN KENNEDY ASSASSI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION RESTRICTIONS S 1B CURRENT STATUS : X DATE OF LAST REVIEW : 07/24/98 OPENING CRITERIA : ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS : [R] [R] - ITEM IS RESTRICTED DRV FM: NSA/CSS Manual 123-2 Dated: 24 February 1998 DECL ON: X1, X3, X5, X6, X7,X8 -SECRET MORAY Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. RFK, AND THE REV. DR. MLK, JR. JFK, SEN. Doc ID: 6879020 Doc Ref ID: A4269368 SECRET SABRE SECRET 2X/0/TUD/T71-63 IS 24 Nov 1607Z P Dist: HCF ST 280 0/26852-63 TURK AMBASSADOR URGES HASTE IN SENDING DELEGATION TO KENNEDY FUNERAL FR ΤΟ Washington: Embassy Ankara: Foreign Ministry Msg Nr: 23 Nov 63 Flash The funeral ceremony for the late President KENNEDY will be held on 25 November at 11 o'clock this time. According to information released by the agencies up to this moment, [XG/M] among those coming here are President DE GAULLE, the Chief of the General Staff, and the Minister of Foreign Affairs from France, Chancellor ERHART and probably ADENAUER from Germany, and Prince PHILLIP and Prime Minister HOME from England. It is also being said by the diplomatic corps that those who probably will come [XG/M] the kings of Belgium and Norway. Based on the shortness of time, I submit that our (B val' delegation) GROUP 1 EXCLUDED FROM AUTOMATIC SECRET PAGE 1 of 2 _PAGE(s) DOWNGRADING AND DECLASSIFICATION MS 36 CN TUDB 00301 Turkish P/L WS 107 TI 23 Nov 63 1858Z ✓ 2x/0/TUD/T71-63 ( 0/26852-63 PAGE 1 of 2 PAGE(s) SECRET SABRE Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. Doc ID 6879020 Doc Ref ID: A4269368 -SECRET SABRE 2x/0/TUD/T71-63 SECRET 0/26852-63 coming from Ankara must [6G] immediately by securing a special plane, and I request information be given revealing [XG/M] taking the necessary precautions here. [Signed] MENEMENCIOGLU PAGE SECRET 2 of 2 PAGE(s) GROUP 1 EXCLUDED FROM AUTOMATIC DOWNGRADING AND DECLASSIFICATION PAGE 2 of 2 PAGE(s) SECRET SABRE Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR.
144-10001-10351.txt	Doc ID: 6879023 Doc FTOP SECRET UMBRA DATE: 10/09/98 PAGE: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION AGENCY: NSA RECORD NUMBER: 144-10001-10351 RECORDS SERIES : AGENCY FILE NUMBER : DOCUMENT INFORMATION ORIGINATOR : NSA FROM NSA TO : HCO TITLE : 3/0/TUD/T1360-63 PRESS COMMENT ON KENNEDY'S DEATH AND JOHNSON'S ACCES DATE : 11/22/63 /22/63 PAGES 2 SUBJECTS ASSASSINATION, JOHN KENNEDY \SSASS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : + RESTRICTIONS : 1B CURRENT STATUS : X DATE OF LAST REVIEW : 07/24/98 OPENING CRITERIA : ORIGINATING AGENCY'S DETERMINATION REQUIRED COMMENTS : [R] - ITEM IS RESTRICTED [R] DRV FM: NSA/CSS Manual 123-2 Dated: 24 February 1998 DECL ON: X1, X3, X5, X6, X7,X8 TOP SECRET UMBRA Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, RFK, AND THE REV. DR. MLK, JR. SEN. Doc ID: 6879023 Doc Ref ID: A4269379 TOP SECRET DINAR Turkish TUDJ WS J-0385 3/0/TUD/T1360-63 IS 22 Dec 62 P Dist: HCO ST 280 PRESS COMMENT ON KENNEDY'S DEATH AND JOHNSON'S ACCESSION TO PRESIDENCY FR Helsinki: Embassy 27 Nov 63 TO Ankara: Foreign Ministry Msg Nr: 38. The incident of the killing of the United States President KENNEDY caused great indignation and grief in Finland. A sort of period of national mourning was established in Helsinki with flags lowered to half-mast everywhere. On the 25th of the month in the city of (3 gr G/M], a Mass was arranged in which the President of the Republic will also participate. All means of publication are discussing the exceptional personality of KENNEDY and his service to humanity and peace. The press, taking up the personality of L. JOHNSON who ascended to the presidency unexpectedly, wrote that the afore- mentioned in his yourh was a protégé of ROOSEVELT and went to Australia and New Zealand as his special representative during the war; that he was one of those who defended the [1 gr U] at the time. The press added that, although he has great influence especially in internal politics and in the party, his experience in the matter of foreign policy expanded by his trips after 1961; that following the Moscow agreement, he made a statement to the effect that he saw the possibility of nuclear-free zones (1 gr M] created; that, however, he supported the idea that it was necessary not to abandon caution because of the belief that the cold war will continue; and that in 1959 KHRUSHCHEV [1 gr Gled to him stating, "(B val I am not) acquainted with you but I have read all your [1 gr M]s and I did not [2 gr G/U] at all. Turkish 3/0/TUD/T1360-63 THIS DOCUMENT CONTAINS 2 PAGE(S) TOP SECRET DINAR Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR. Doc ID: 6879023 Doc Ref ID: A4269379 ' TOP SECRET DINAR Turkish 3/0/TUD/T1360-63 As was submitted during his visit to Helsinki several months ago, the impression which he left as a statesman [1 gr G] is negative. Some of the opinions expressed in official and political circles are as follows: the incident of the death of the presi- dent is of a nature to alter conditions of domestic policy; in spite of the certainty of KENNEDY's Democratic Party candidacy in the future elections, now the party will be the scene of a great dispute; however, from the struggle between the [1 gr U] and liberal wings of the [1 gr G) party, it can be expected that NIXON will be the victor. The primary point which these circles (1 gr U] upon is that the incident of the sudden withdrawal from the scene of KENNEDY whose personality was forcefully felt on east-west (B val relations) which are taking a favorable direction despite the [1 gr_G] deviations recently, (1 gr G) destructive reactions on these relations. 7 MS 36 CN TUDB 00120 TI 27 Nov 63 0831Z -20 TOP SECRET DINAR Released pursuant to Executive Order 14176, DECLASS. OF RECORDS CONC. THE ASSASSINATIONS OF PRES. JFK, SEN. RFK, AND THE REV. DR. MLK, JR.
104-10216-10234.txt	14-00000 104-10216-10234 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 SECRET AMLASH-1 1 July 1964 MEMORANDUM FOR THE RECORD SUBJECT: Test of Open Sight Hood for 7.62mm Belgium (FAL) Rifle REFERENCE: A) B) Memo for Red. dated 25 May 1964, Subject: FAL- Silencers/8ights, from C/WH/SA/MOB/PX Memo for Rcd. dated 10 June 1964, Subject: Tests of Modified Sights for 7.63 Belgium (PAL) Rifle 1. On 15 and 16 June 1964, the undersigned and Mr. Bob Ricker, T3D/SDB went to Isolation to test an open sight hood for the 7.62mm Belgium (FAL) Rifle developed in answer to Ref. A. The Modified Williams peep sight developed previously in answer to Ref. A and reported on in Ref. B. proved unsatisfactory to the requester. The snap-on sight hood was then developed on a quick reaction basis to be simpler to install and easier to use than the Williams sight. In addition some improved underloaded 7.62mm NATO rounds having soft. annealed cases and cream of wheat filler were tested for performance. These were developed in hopes of esfreating the arratio comunition performance, noted ja Ref. D... 2. The open sight hood snaps over the existing rear sight of the FAL rifle, and in theory makes shooting in poor light or at night easier. It can be used with either standard factory loads or the underloaded ammunition in conjunction with the muzzle .attachment silencer. The notch on the rear sight hood is "U" shaped and raised to compensate for the more curving trajectory of the low velocity ammunition. The hood is easily detached making the con- ventional peep sight available any time it is desired. 3. The attached data sheet summarizes the test results. It was found that some familiarization was necessary to get used to the open sight. Under ideal conditions the sight was as easy to use as the peep sight although it was more difficult to maintain uniform vertical grouping. The relationship between the eye and rear sight was found to be very critical. As the tests proceeded a change was noted in the point of impact vs. point of aim which was thought to be due to a change in sight picture on the part of the undersigned. 4. The improved ammunition was found to be quite consistant in performance. The use of cream of wheat filler to tamp the powder charge against the primer was an attempt to get more even ignition with correspondingly improved accuracy. The expended cartridge cases were checked periodically and no evidence vis found of the ima soft annealed cases not expanding properly. During the tests the rifle and ammunition combination instilled a degree of confidence in the undersigned not present in the previous tests. SECRET រ Ebike s J 14-00000 : 5. Tests were conducted in the evening to determine the degree of usefulness of the sight in poor light. In this respect a 22 Caliber Hi-Standard pistol with folding shoulder stock and Bushnell 1.3X Phantom scope was tested in comparison. The scope was equipped with yellow filters to brighten the sight picture for low light level use. It was the opinion of both test personnel 1. that the scope was superior to either the peep sight or open sight for as long as their was some illumination on the silhouette targets. Once the light failed the scope was completely useless although the undersigned could still discern targets with the naked eye out to 50 yds. All actual shooting was done with the open sight and some difficulty was experienced in hitting the targets at ranges of 100 yds. or more even at dusk. The closer targets could be easily hit up until it became too dark to see them at all. A large rain cloud moving from behind the firing position gradually obscured all available light. For the final shooting at 25 yds. occasional lightning flashes gave only a vague awareness of the target location. At no time during the night trials was there any muzzle flash visible from the under loaded ammunition and muzzle silencer combination. The gas port which was in the off position during the daylight trials was turned on at night but no flash was visible at the breech. A fine white cloud of cream of wheat powder was visible in front of the muzzle at almost full darkness but could not be seen more than 30 feet away. 6. Listener trials were conducted the following day to deter- mine how far away an alert listener could discern the mechanical noise of the mechanism and that of the round being fired. Mr. Ricker walked away downwind at an angle of 90 degrees to the line of fire and stopped to listen every 25 paces. The undersigned fired single rounds, (hand actuating the mechanism) each time Mr. Ricker Stopped. At 325 paces, or roughly 275 yds., Mr. Ricker reported. he could still hear the mechanism being actuated, the round being. fired, and the bullet striking a concrete pillar 200 yds. down- range. However, he stated that he might not have noticed the sound at that range had he not been listening for it specifically. 7. One of the major causes for concern at the start of the tests was that the cream of wheat filler might clog the silencer and render it ineffective. A total of 200 rounds were fired with the silencer in place and the noise level did seem to be higher at the finish of the second day. (Round numbers 180 to 200 were the ones expended during the previously mentioned listener trials). Inspection of the silencer at a later date revealed considerable cream of wheat residue in the screening. Sound level measurements made in the AMF sound lab showed that while the total noise level was no higher, the duration was relatively longer. This would make the silencer seen louder to near by observers but not increase the range at which it could be heard. However, from a stand- point of the ability for a listener to discriminate a silencer being fired from random noise, the longer duration gives him better chance to recognize what he hears. SECRET 14-00000 : i To 3xx 8. On 19 June 1964, the undersigned went to the warehouse at Franconia to try to fit the sight hood to other 7.65mm FAL rifles. It was suspected that the fit might be a problem when it would not fit over the rear sights of three FAL rifles at Isolation. Although it was later determined that the three rifles were of a different lot and may therefore have different tolerances on the rear sight casting, it was felt that further checking was necessary. Nine FAL rifles from the same lot as those obtained by WH/SA/MOB/PM were unpackaged and the sight hood tried on the rear sight. Of the nine, two were perfect fits and the other seven too thick for the hood to fit. This created a problem in that the sight hoods had to fit rifles which for operational reasons could not be measured before hand to determine the thickness of the rear sight blade. Providing adjustment in the slot of the sight hood would have complicated the fixture to the point where it could become operationally unsuitable. Therefore it was determined that the best solution was to provide several small files with the hoods. The peep sight on the rifles, a soft casting, was found to be quite easy to file. In most cases it would be necessary only to file several thousandths to obtain a proper fit. This procedure was explained to C/WH/SA/HOB/FM and he stated that it would be acceptable. 9. On 24 June 1964, three open sight hoods with accessories consisting of two files and a small screwdriver were turned over to C/WH/SA/MOB/PH. In addition, 400 rounds of improved under- loaded ammunition with cream of wheat filler were provided as a replacement for the original 400 underloaded rounds. e n 10. On 29 June 1964, it was discovered that a scope was availabl supply system. Steps are being taken to obtain a scope for evaluation. The results will be forwarded to C/WH/SA/KOB. 1/2 to 7.62mm Belgium (FAL) Rifle (Sniper Version) and in the Agency DDP/TSD/EB/DJH/EC cc: C/TSD C/UH/SA/HOB/PM SECRET DANIEL J. HOGAN TSD/EB 14-00000 STANDARD VELOCITY AMMUNITION, DAYLIGHT: POINT OF IMPACT RANGE 100 yds. RAMP SETTING No. 2 SIGHT TYPE • (RELATIVE TO POINT OF AIN) EXTREME SPREAD NO. OF ROUNDS Peap On 100 yds. No. 2 Peap On 100 yds. 100 yds. No. No. 8 a Open Hood 24" high Open Hood 26" high EXTREME HORIZONTAL VERTICAL SPREAD SPREAD NO. OF ROUNDS 2 3/4" 3/4" 5" ERLOADED AMMUNITION, OPEN SIGHT WOOD, DAYLIGHT: RANGE (RELATIVE TO POINT OF AIN) SPREAD POINT OF IMPACT RAMP SETTING - 41 No. 2 3" high 3" low 011 25 yds. 25 yds. No. 6 No. 6 50 yds. 75 yds. No. 6 100 yds. 100 yds. 100 yds. 125 yds. 125 yds. Full Elevation Full Elevation Full Elevation No 2 Full Elevation 150 yds. Full Elevation ) yds. Full Elevation 4" left 4" low 6" loft, 8" low On (Diff. Shooter) 8" left, 8" low 8" left, 18" low On (Changed 8ight Picture) On (Changed Bight Picture) 6" low (Changed Sight Pic- ture) 161111 23 31 20" missed target) 8 (2 missed target) 10 ང་མན་ངག་དང་rt ***** OF IT 14-00000 UNDERLOADED AMMUNITION, OPEN SIGHT HOOD, DUSH: RANGE NO. OF HOUNDS NO OF HITS 300 yds. 10 yds. 10 HORIZONTAL SPREAD VERTICAL SPREAD 85" UNDER'OADED AMMUNITION, ALMOST FULL DARK, OPEN SIGHT HOOD: RANGE NO. OF ROUNDIS NO. OF HITS BORNEONTAL SPREAD VERTICAL SPREAD 75 yds. 10 R5, yds. 10 10' 9" 14" ค 85" REMARKS Could see target more clearly through Poep sight at no rounds were fired. Could see target very clearly with 1.3X scope. REMARKS Poop sight useless Could be targets out to 200 yds, with filtered: scope at start of firing; could not see at; all w/scope at finish „DERLOADED AMMUNITION, OPEN SIGHT HOOD, PULL, DARK: NO. OF ROUNDS NO. OF HITS RANGE 23 yds. 10 -- REMARKS 8 (scattered) Target in total darkness, rain cloud overhead, inter- mittant lightning flashes gave a vague awareness of target location.

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